U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:13-cv WPD

Transcription

1 US District Court Civil Docket as of March 10, 2017 Retrieved from the court on March 10, 2017 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:13-cv WPD Stanaford v. Genovese et al Assigned to: Judge William P. Dimitrouleas Referred to: Magistrate Judge James M. Hopkins Cause: 15:0078 Securities Exchange Act Plaintiff Todd Stanaford on behalf of himself and all others similarly situated also known as Jerald Todd Stanaford Date Filed: 09/11/2013 Date Terminated: 03/18/2016 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Amanda B. Murphy Federman & Sherwood N. Pennsylvania Avenue Oklahoma City, Ok Carin Marcussen Federman & Sherwood N. Pennsylvania Avenue Oaklahoma City, OK James P. Woodruff Federman & Sherwood N. Pennsylvania Avenue Oklahoma City, OK Michael S Hill Menzer & Hill, P.A NW Corporate Blvd Suite 406

2 Boca Raton, FL Fax: Stuart W. Emmons Federman & Sherwood N. Pennsylvania Avenue Oaklahoma City, OK William B. Federman Federman & Sherwood N Pennsylvania Avenue Oklahoma City, OK Fax: wbf@federmanlaw.com Gary Steven Menzer Menzer & Hill, P.A W. Palmetto Park Road Suite # 301 N Boca Raton, FL Fax: gmenzer@menzerhill.com V. Defendant Robert Donald Bruce Genovese represented by Beth Forsythe Dorsey & Whitney, LLP 50 South Sixth Street Suite 1500 Minneapolis, MN Fax: forsythe.beth@dorsey.com

3 Chimera Thompson Dorsey & Whitney 1801 K. Street, NW Suite 750 Wasington, DC TERMINATED: 07/28/2015 Eduardo Palmer Eduardo Palmer P.A. 255 Aragon Avenue 2nd Floor Coral Gables, FL Fax: TERMINATED: 01/19/2016 J David Jackson Dorsey & Whitney, LLP 50 South Sixth Street Suite 1500 Minneapolis, MN Fax: jackson.j@dorsey.com Kimberly B. Frumkin Dorsey & Whitney, LLP 1801 K. Street, N.W. Suit e750 Washington, DC Fax: frumkin.kimberly@dorsey.com

4 Thomas O. Gorman Dorsey & Whitney, LLP 1801 K Street, NW Suite 750 Washington, DC gorman.tom@dorsey.com Zachary E. Davison Dorsey & Whitney, LLP 701 Fifth Avenue Suite 6100 Seattle, WA davison.zach@dorsey.com Burton Webb Wiand Wiand Guerra King 3000 Bayport Drive Suite 600 Tampa, FL (813) Fax: (813) bwiand@wiandlaw.com Jared Joseph Perez Wiand Guerra King P.L West Gray Street Tampa, FL Fax: jperez@wiandlaw.com Martin Robert Raskin Raskin & Raskin SunTrust Plaza, Suite Alhambra Circle Coral Gables, FL Fax: mraskin@raskinlaw.com TERMINATED: 07/16/2015

5 Defendant Tiffeni Aliece Graves TERMINATED: 03/24/2014 Defendant Marnie Markin TERMINATED: 03/24/2014 Defendant Geoffrey Browne represented by Jennifer C. Hildebrand Akin, Gump, Strauss, Hauer & Feld, LLC 1 Bryant Park New York, NY Michelle A. Reed Akin Grump Hauer & Feld, LLC 1 Bryant Park New York, NY Patrick Glenn Dempsey The PGD Law Firm, LLC Southeast Financial Center Suite South Biscayne Boulevard Miami, FL Fax: dempsey@pgdlawfirm.com Robert H. Hotz, Jr. Akin, Gump, Struass, Hauer & Feld, LLC 1 Bryant Park New York, NY Defendant BG Capital Group LTD represented by Beth Forsythe

6 Chimera Thompson TERMINATED: 07/28/2015 Eduardo Palmer TERMINATED: 01/19/2016 J David Jackson Kimberly B. Frumkin Thomas O. Gorman Zachary E. Davison Burton Webb Wiand Jared Joseph Perez Martin Robert Raskin

7 TERMINATED: 07/16/2015 Defendant Look Back Investments, Inc. represented by Beth Forsythe Chimera Thompson TERMINATED: 07/28/2015 Eduardo Palmer TERMINATED: 01/19/2016 J David Jackson Kimberly B. Frumkin Thomas O. Gorman Zachary E. Davison Burton Webb Wiand

8 Jared Joseph Perez Martin Robert Raskin TERMINATED: 07/16/2015 Defendant Liberty Silver Corporation represented by Jennifer C. Hildebrand Michelle A. Reed Patrick Glenn Dempsey Robert H. Hotz, Jr. Defendant William Tafuri represented by Patrick Glenn Dempsey Defendant Anastasio Belesis TERMINATED: 06/17/2014 Defendant Abraham Mirman TERMINATED: 05/27/2014 Defendant Outlook Investments, Inc. represented by Beth Forsythe

9 Eduardo Palmer TERMINATED: 01/19/2016 J David Jackson Kimberly B. Frumkin Zachary E. Davison Burton Webb Wiand Jared Joseph Perez Martin Robert Raskin TERMINATED: 07/16/2015 Date Filed # Docket Text 09/11/ COMPLAINT against All Defendants. Filing fees $ receipt number 113C , filed by Todd Stanaford. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Menzer, Gary) (Entered: 09/11/2013) 09/11/ Judge Assignment to Senior Judge Kenneth L. Ryskamp and Magistrate Judge James M. Hopkins (yha) (Entered: 09/11/2013) 09/12/ Summons Issued as to BG Capital Group LTD, Robert Donald Bruce Genovese, Liberty

10 Silver Corporation, Look Back Investments, Inc., Marnie Markin. (yha) (Entered: 09/12/2013) 09/12/ Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. (yha) (Entered: 09/12/2013) 09/13/ Summons Issued as to Tiffeni Aliece Graves. (bb) (Entered: 09/13/2013) 09/13/ NOTICE of Filing Proposed Summons(es) to Geoffrey Browne by Todd Stanaford re 4 Clerks Notice to Filer re: Electronic Case, Summons(es) (Menzer, Gary) (Entered: 09/13/2013) 09/13/ ORDER OF PRETRIAL PROCEDURES Signed by Senior Judge Kenneth L. Ryskamp on 09/12/2013. (yar) (Entered: 09/13/2013) 09/16/ Summons Issued as to Geoffrey Browne. (ral) (Entered: 09/16/2013) 09/25/ SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Todd Stanaford. BG Capital Group LTD served on 9/16/2013, answer due 10/7/2013. (Menzer, Gary) (Entered: 09/25/2013) 09/25/ SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Todd Stanaford. Robert Donald Bruce Genovese served on 9/16/2013, answer due 10/7/2013. (Menzer, Gary) (Entered: 09/25/2013) 09/25/ SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Todd Stanaford. Liberty Silver Corporation served on 9/16/2013, answer due 10/7/2013. (Menzer, Gary) (Entered: 09/25/2013) 09/25/ SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Todd Stanaford. Tiffeni Aliece Graves served on 9/18/2013, answer due 10/9/2013. (Menzer, Gary) (Entered: 09/25/2013) 09/25/ ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint, 3 Summons Issued Acknowledgment filed by Todd Stanaford. See 9 for image. (ral) (Entered: 09/26/2013) 09/25/ ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint, 3 Summons Issued Acknowledgment filed by Todd Stanaford. See 10 for image. (ral) (Entered: 09/26/2013) 09/25/ ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint, 3 Summons Issued Acknowledgment filed by Todd Stanaford. See 11 for image. (ral) (Entered: 09/26/2013) 09/25/ ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint, 5 Summons Issued Acknowledgment filed by Todd Stanaford. See 12 for image. (ral) (Entered: 09/26/2013) 09/26/ Clerks Notice to Filer re Summonses Returned Executed. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 13, 14, 15 and 16 Acknowledgment of Service. It is not necessary to refile this document. (ral) (Entered: 09/26/2013) 09/27/ AMENDED COMPLAINT against Robert Donald Bruce Genovese, filed by Todd Stanaford.(Menzer, Gary) (Entered: 09/27/2013) 09/27/ AMENDED COMPLAINT against Geoffrey Browne, filed by Todd Stanaford.(Menzer, Gary) (Entered: 09/27/2013) 09/27/ AMENDED COMPLAINT against BG Capital Group LTD, filed by Todd Stanaford.(Menzer, Gary) (Entered: 09/27/2013)

11 09/27/ AMENDED COMPLAINT against Look Back Investments, Inc., filed by Todd Stanaford.(Menzer, Gary) (Entered: 09/27/2013) 09/27/ AMENDED COMPLAINT against Liberty Silver Corporation, filed by Todd Stanaford.(Menzer, Gary) (Entered: 09/27/2013) 09/27/ AMENDED COMPLAINT against William Tafuri, filed by Todd Stanaford. (Attachments: # 1 Summon(s))(Menzer, Gary) (Entered: 09/27/2013) 09/30/ Summons Issued as to William Tafuri. (lh) (Entered: 09/30/2013) 10/02/ MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William B. Federman. Filing Fee $ Receipt # (ksa) (Entered: 10/08/2013) 10/08/ ENDORSED ORDER granting 25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Kenneth L. Ryskamp on 10/8/13. (bta) (Entered: 10/08/2013) 10/09/ NOTICE of Attorney Appearance by Patrick Glenn Dempsey on behalf of Geoffrey Browne, Liberty Silver Corporation. Attorney Patrick Glenn Dempsey added to party Geoffrey Browne(pty:dft), Attorney Patrick Glenn Dempsey added to party Liberty Silver Corporation(pty:dft). (Dempsey, Patrick) (Entered: 10/09/2013) 10/10/ NOTICE of Attorney Appearance by Patrick Glenn Dempsey on behalf of William Tafuri. Attorney Patrick Glenn Dempsey added to party William Tafuri(pty:dft). (Dempsey, Patrick) (Entered: 10/10/2013) 10/10/ Joint MOTION for Extension of Time to Respond Following Appointment of Lead Plaintiff and Lead Plaintiff's Counsel (Agreed to and Joined In By Plaintiff) re 19 Amended Complaint, 23 Amended Complaint, 22 Amended Complaint by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. Responses due by 10/28/2013 (Attachments: # 1 Text of Proposed Order Proposed Order)(Dempsey, Patrick) (Entered: 10/10/2013) 10/11/ ENDORSED ORDER Granting Joint Motion for Extension of Time for Defendants' Response [DE 29]. The time for Defendants to respond to the amended complaint is extended through and including the later of 45 days after (1) the appointment of a lead plaintiff and lead plaintiff's counsel or (2) the filing of a subsequent amended complaint. Signed by Senior Judge Kenneth L. Ryskamp on 10/11/13. (bta) (Entered: 10/11/2013) 11/12/ MOTION to Appoint Lead Plaintiff Todd Stanaford a/k/a Jerald Todd Stanaford and Philip Hobley ("Stanaford Group") by Todd Stanaford, Philip Hobley. Attorney Gary Steven Menzer added to party Philip Hobley(pty:mov). Responses due by 11/29/2013 (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 11/12/2013) 11/12/ MEMORANDUM in Support re 31 MOTION to Appoint Lead Plaintiff Todd Stanaford a/k/a Jerald Todd Stanaford and Philip Hobley ("Stanaford Group"), CLAIM by Philip Hobley, Todd Stanaford. (Menzer, Gary) (Entered: 11/12/2013) 11/12/ AFFIDAVIT signed by : Gary S. Menzer. re 31 MOTION to Appoint Lead Plaintiff Todd Stanaford a/k/a Jerald Todd Stanaford and Philip Hobley ("Stanaford Group") by Philip Hobley, Todd Stanaford (Attachments: # 1 Exhibit A - Investor Certs, # 2 Exhibit B - Loss Analysis, # 3 Exhibit C - Marketwire, # 4 Exhibit D - Marketwire Amended Class Period, # 5 Exhibit E - Federman & Sherwood Resume, # 6 Exhibit F - Menzer

12 Resume)(Menzer, Gary) (Entered: 11/12/2013) 01/08/ Joint MOTION Regarding Extension of Deadline to Conduct Rule 26(f) Pretrial Procedures re 7 Pretrial Order by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. Responses due by 1/27/2014 (Attachments: # 1 Text of Proposed Order Proposed Order)(Dempsey, Patrick) Modified text on 1/10/2014 (yar). (Entered: 01/08/2014) 01/14/ ENDORSED ORDER Granting Parties' Joint Motion for Extension of Time to Conduct Rule 26(F) Pretrial Procedures [DE 34]. The time for parties to (a) hold a scheduling meeting; (b) prepare a scheduling report; and (c) submit a joint proposed Scheduling Order to the Court is extended through and including the later of (a) 10 days after the filing of responsive pleadings by the Defendants, if no motions to dismiss are filed by Defendants, or (b) 20 days following a ruling on motions to dismiss which may be filed by Defendants in this litigation. Signed by Senior Judge Kenneth L. Ryskamp on 1/14/14. (bta) (Entered: 01/14/2014) 01/21/ ORDER APPOINTING LEAD PLAINTIFF AND APPROVING LEAD PLAINTIFF'S SELECTION OF COUNSEL; 31 MOTION to Appoint Lead Plaintiff The Stanaford Group. Signed by Senior Judge Kenneth L. Ryskamp on 1/21/2014. (yar) (Entered: 01/22/2014) 03/04/ NOTICE of Filing Proposed Summons(es) by Todd Stanaford (Attachments: # 1 Summon(s) BG Capital)(Menzer, Gary) (Entered: 03/04/2014) 03/05/ Summons Issued as to BG Capital Group LTD. (yar) (Entered: 03/05/2014) 03/05/ NOTICE of Filing Proposed Summons(es) by Todd Stanaford (Attachments: # 1 Summon(s) Robert D.B. Genovese)(Menzer, Gary) (Entered: 03/05/2014) 03/05/ Summons Issued as to Robert Donald Bruce Genovese. (yar) (Entered: 03/05/2014) 03/19/ SUMMONS (Affidavit) Returned Executed on 20 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Todd Stanaford. BG Capital Group LTD served on 3/14/2014, answer due 3/28/2014. (Menzer, Gary) (Entered: 03/19/2014) 03/19/ SUMMONS (Affidavit) Returned Executed on 18 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Todd Stanaford. Robert Donald Bruce Genovese served on 3/14/2014, answer due 3/28/2014. (Menzer, Gary) (Entered: 03/19/2014) 03/19/ Plaintiff's MOTION for Extension of Time Motion to Extend Deadline for Service of Process re 41 Summons Returned Executed, 42 Summons Returned Executed, by Todd Stanaford. Responses due by 4/7/2014 (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 03/19/2014) 03/20/ ENDORSED ORDER Granting Plaintiff's Motion for Extension of Time to Serve Summons and Complaint on Defendants Genovese and BG Capital [DE 43]. Plaintiff is afforded a 90-day extension by which service must be completed on Defendants Genovese and BG Capital. If service is properly effected and Defendants do not appear, the proper course of action is to move for a Clerk's Entry of Default. Signed by Senior Judge Kenneth L. Ryskamp on 3/19/14. (bta) (Entered: 03/20/2014) 03/24/ Second AMENDED COMPLAINT against BG Capital Group LTD, Geoffrey Browne, Robert Donald Bruce Genovese, Liberty Silver Corporation, Look Back Investments,

13 Inc., William Tafuri, Anastasio Belesis, Abraham Mirman, filed by Todd Stanaford. (Attachments: # 1 Summon(s) 2nd Amd Complaint Belesis, # 2 Summon(s) 2nd Amd Complaint BG Capital, # 3 Summon(s) 2nd Amd Complaint Genovese, # 4 Summon(s) 2nd Amd Complaint Mirman)(Menzer, Gary) (Entered: 03/24/2014) 03/31/ NOTICE of Filing Proposed Summons(es) to 2nd Amd Complaint by Todd Stanaford re 45 Amended Complaint, filed by Todd Stanaford (Menzer, Gary) (Entered: 03/31/2014) 03/31/ NOTICE by Todd Stanaford Notice of Appearance of Co-Counsel (Menzer, Gary) (Entered: 03/31/2014) 03/31/ Summons Issued as to BG Capital Group LTD, Anastasio Belesis, Robert Donald Bruce Genovese, Abraham Mirman. (yar) (Entered: 03/31/2014) 03/31/ NOTICE of Appearance of Co-Counsle For Plaintiffs by Michael S Hill on behalf of Todd Stanaford (See image at DE 47 ). (yar) Modified text on 3/31/2014 (yar). (Entered: 03/31/2014) 03/31/ Clerks Notice to Filer re 47 Notice (Other). Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (yar) (Entered: 03/31/2014) 03/31/ Clerks Notice to Filer re 47 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE 49. It is not necessary to refile this document. (yar) (Entered: 03/31/2014) 03/31/ Attorney Thomas O. Gorman's Application for Admission Pro Hac Vice. Filing Fee $ Receipt # (ksa) (Entered: 04/02/2014) 04/10/ Joint MOTION extend filing deadlines by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc.. Attorney Martin Robert Raskin added to party BG Capital Group LTD(pty:dft), Attorney Martin Robert Raskin added to party Robert Donald Bruce Genovese(pty:dft), Attorney Martin Robert Raskin added to party Look Back Investments, Inc.(pty:dft). (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) (Entered: 04/10/2014) 04/10/ SUMMONS (Affidavit) Returned Executed on 45 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Todd Stanaford. Anastasio Belesis served on 4/8/2014, answer due 4/22/2014. (Menzer, Gary) (Entered: 04/10/2014) 04/10/ SUMMONS (Affidavit) Returned Executed on 45 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Todd Stanaford. Abraham Mirman served on 4/8/2014, answer due 4/22/2014. (Menzer, Gary) (Entered: 04/10/2014) 04/11/ ENDORSED ORDER Granting [DE 52] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Kenneth L. Ryskamp on 4/11/14. (bta) (Entered: 04/11/2014) 04/11/ ENDORSED ORDER Granting Joint Motion Regarding Service and time [DE 53]. The time for Defendants to move, answer, or otherwise respond (including fililng a motion to

14 dismiss) to the second amended complaint in this action is extended to 45 days after execution of this Order. If Defendants file a motion within that time period, Plaintiffs shall have 45 days subsequent to file a response, and Defendants shall have 21 days subsequent to file a reply. Given the Court's leniency in granting this Motion, no further extensions of this type will be granted absent compelling circumstances. Signed by Senior Judge Kenneth L. Ryskamp on 4/11/14. (bta) (Entered: 04/11/2014) 04/11/ NOTICE by BG Capital Group LTD, Look Back Investments, Inc., Robert Donald Bruce Genovese (Raskin, Martin) (Entered: 04/11/2014) 05/05/ Joint MOTION to Exceed Page Limit Established by Local Rule 7.1(C)(2) on Motion to Dismiss and Response Threreto by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. (Attachments: # 1 Text of Proposed Order Proposed Order (Ex A))(Dempsey, Patrick) Modified text on 5/6/2014 (yar). (Entered: 05/05/2014) 05/07/ Application of Michelle A. Reed for Admission Pro Hac Vice. Filing Fee $ Receipt # (ksa) (Entered: 05/09/2014) 05/07/ Application of Robert H. Hotz, Jr.for Admission Pro Hac Vice. Filing Fee $ Receipt # (ksa) (Entered: 05/09/2014) 05/07/ Application of Jennifer C. Hildebrand for Admission Pro Hac Vice. Filing Fee $ Receipt # (ksa) (Entered: 05/09/2014) 05/08/ ENDORSED ORDER Granting [DE 59] Joint Motion for Leave to File Excess Pages. Parties' motion and response may not individually exceed thirty (30) pages in length. Signed by Senior Judge Kenneth L. Ryskamp on 5/8/14. (bta) (Entered: 05/08/2014) 05/08/ Defendant's MOTION TO DISMISS 45 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law In Support of Motion to Dismiss filed by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. Responses due by 5/27/2014 (Attachments: # 1 Affidavit Declaration of Michelle A Reed in Support of MTD, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit Exhibit L, # 14 Exhibit Exhibit M, # 15 Exhibit Exhibit N, # 16 Exhibit Exhibit O, # 17 Exhibit Exhibit P, # 18 Exhibit Exhibit Q, # 19 Exhibit Exhibit R)(Dempsey, Patrick) (Entered: 05/08/2014) 05/08/ NOTICE by Liberty Silver Corporation, William Tafuri, Geoffrey Browne re 61 Defendant's MOTION TO DISMISS 45 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law In Support of Motion to Dismiss filed by Defendants (Liberty Silver Defendants' Notice of Filing Motion to Dismiss Second Amended Complaint) (Dempsey, Patrick) (Entered: 05/08/2014) 05/08/ Defendant's MOTION for Hearing re 61 Defendant's MOTION TO DISMISS 45 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law In Support of Motion to Dismiss filed by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. (Dempsey, Patrick) (Entered: 05/08/2014) 05/12/ NOTICE by Todd Stanaford of Dismissal of A. Mirman (Menzer, Gary) (Entered: 05/12/2014) 05/13/ Agreed/Unopposed MOTION to Extend Briefing Schedule by Todd Stanaford. Responses due by 5/30/2014 (Attachments: # 1 Text of Proposed Order)(Menzer, Gary)

15 Modified text on 5/13/2014 (yar). (Entered: 05/13/2014) 05/19/ ENDORSED ORDER Granting 64 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; Granting 65 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; Granting 66 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Kenneth L. Ryskamp on 5/19/14. (bta) (Entered: 05/19/2014) 05/19/ ENDORSED ORDER Granting [DE 68] Plaintiff's Motion for Extension of Time. Plaintiff's response to Defendants' motion to dismiss is due by June 23, Defendants' reply is due by July 14,2014. Signed by Senior Judge Kenneth L. Ryskamp on 5/19/14. (bta) (Entered: 05/19/2014) 05/19/2014 Set/Reset Deadlines as to 61 Defendant's MOTION TO DISMISS 45 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law In Support of Motion to Dismiss filed. Responses due by 6/23/2014 Replies due by 7/14/2014 per ECF No. 70. (sk) (Entered: 05/20/2014) 05/21/ Joint MOTION Regarding Time to file Response to Third Amended Complaint by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc.. Responses due by 6/9/2014 (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) Modified text on 5/22/2014 (yar). (Entered: 05/21/2014) 05/27/ ORDER Dismissing Claims against Defendant Abraham Mirman with prejudice re 67 Notice (Other) filed by Todd Stanaford, Abraham Mirman terminated. Signed by Senior Judge Kenneth L. Ryskamp on 5/27/2014. (ls) (Entered: 05/28/2014) 05/27/ Attorney Chimera Thompson's Application for Admission Pro Hac Vice. Filing Fee $ Receipt # (ksa) (Entered: 05/29/2014) 05/28/ MOTION to Stay Proceedings Pending Supreme Court Ruling by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc.. Responses due by 6/16/2014 (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) (Entered: 05/28/2014) 05/30/ NOTICE by Todd Stanaford of Dismissal of Anastasio Belesis WITHOUT Prejudice (Menzer, Gary) (Entered: 05/30/2014) 05/30/ Plaintiff's MOTION for Leave to File An Amended Complaint by Todd Stanaford. (Attachments: # 1 Exhibit A - Proposed Amended Complaint, # 2 Text of Proposed Order)(Menzer, Gary) (Entered: 05/30/2014) 05/30/ NOTICE of Dismissal of Anastasio Belesis Without Prejudice by Todd Stanaford (See image at DE 75 ). (yar) Modified text on 6/2/2014 (yar). (Entered: 06/02/2014) 06/02/ Clerks Notice to Filer re 75 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE 77. It is not necessary to refile this document. (yar) (Entered: 06/02/2014) 06/05/ ENDORSED ORDER Granting [DE 71] Joint Motion for Extension of Time. The time for Defendants to move, answer, or otherwise respond (including filing a motion to dismiss) to the then-pending complaint in this action is extended to forty-five (45) days after either 1) the execution of this Order, or 2) the execution of an Order granting or

16 denying Plaintiffs anticipated Motion to Amend, whichever is later. If Defendants file a motion within that time period, Plaintiff shall have forty-five (45) days subsequent to that filing in which to file an Opposition and Defendants shall have twenty-one (21) days subsequent to the filing of the Opposition in which to file a Reply. Signed by Senior Judge Kenneth L. Ryskamp on 6/5/14. (bta) (Entered: 06/05/2014) 06/05/ ENDORSED ORDER Granting [DE 74] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Kenneth L. Ryskamp on 6/5/14. (bta) (Entered: 06/05/2014) 06/10/ Joint MOTION Regarding Schedule by Todd Stanaford. (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 06/10/2014) 06/12/ ORDER GRANTING LIMITED MOTION TO STAY PROCEEDINGS; 73 Motion to Stay. Signed by Senior Judge Kenneth L. Ryskamp on 06/12/2014. (yar) (Entered: 06/12/2014) 06/16/ ENDORSED ORDER Denying as Moot [DE 81] Joint Motion Regarding Schedule. Given the Court's Order Granting Stay in this matter pending the Supreme Court's ruling in Halliburton [DE 82], parties' Joint Motion is superfluous. The schedule suggested may well be adopted but is best reserved post-halliburton, after the parties have met and conferred as to the impact of the Supreme Court's ruling. Signed by Senior Judge Kenneth L. Ryskamp on 6/16/14. (bta) (Entered: 06/16/2014) 06/17/ ORDER taking under advisement 76 Plaintiff's MOTION for Leave to File An Amended Complaint filed by Todd Stanaford Signed by Senior Judge Kenneth L. Ryskamp on 6/17/2014. (yha) (Entered: 06/17/2014) 06/17/ ORDER DISMISSING DEFENDANT ANASTASIO BELESIS re 75 Notice (Other) filed by Todd Stanaford, Anastasio Belesis terminated. Signed by Senior Judge Kenneth L. Ryskamp on 6/17/2014. (yha) (Entered: 06/17/2014) 07/03/ Joint MOTION Regarding Amendment and Schedule by Todd Stanaford. (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 07/03/2014) 07/16/ ORDER granting 86 Joint Motion Regarding Amendment and Schedule. Signed by Senior Judge Kenneth L. Ryskamp on 7/14/2014. (yar) (Entered: 07/16/2014) 08/04/ Third AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against BG Capital Group LTD, Geoffrey Browne, Robert Donald Bruce Genovese, Liberty Silver Corporation, Look Back Investments, Inc., William Tafuri, Outlook Investments, Inc. filed in response to Order Granting Motion for Leave, filed by Todd Stanaford, Philip Hobley.(Menzer, Gary) Modified text on 8/6/2014 (yar). (Entered: 08/04/2014) 08/06/ ENDORSED ORDER Denying as Moot [DE 61] Liberty Silver Defendants' Motion to Dismiss, [DE 63] Liberty Silvery Defendants' Motion for Hearing, and [DE 76] Plaintiff's Motion for Leave to File a Third Amended Complaint. These motions were addressed in the Court's Order Granting Joint Motion Regarding Amendment and Schedule [DE 87]. Signed by Senior Judge Kenneth L. Ryskamp on 8/6/14. (bta) (Entered: 08/06/2014) 08/12/ NOTICE of Filing Proposed Summons(es) by Todd Stanaford (Attachments: # 1 Summon(s) Outlook Investments) (Menzer, Gary) (Entered: 08/12/2014) 08/14/ Summons Issued as to Outlook Investments, Inc.. (yar) (Entered: 08/14/2014)

17 09/11/ SUMMONS (Affidavit) Returned Executed on 88 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Todd Stanaford. Outlook Investments, Inc. served on 8/28/2014, answer due 9/11/2014. (Attachments: # 1 Summon(s) Outlook Inv)(Menzer, Gary) (Entered: 09/11/2014) 09/11/ Joint MOTION Regarding Service and Time re 88 Amended Complaint, by Philip Hobley, Outlook Investments, Inc.. (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) Modified text on 9/12/2014 (yar). (Entered: 09/11/2014) 09/17/ ORDER GRANTING JOINT MOTION REGARDING SERVICE AND TIME;granting 93 Motion for Extension of Time to Answer RE: Complaint. Outlook Investments, Inc. answer due 10/4/ The time for Defendant to move, answer, or otherwise respond (including filing a motion to dismiss) to the pending complaint in this action is October 4, Plaintiffs shall have sixty (60) days subsequent to the Defendants filing in which to file an Opposition and Defendant shall have thirty (30) days subsequent to the filing ofthe Opposition in which to file a Reply. Signed by Senior Judge Kenneth L. Ryskamp on 09/18/2014. (yar) (Entered: 09/18/2014) 09/22/ Agreed MOTION for Leave to File Excess Pages as to Consolidated Motion to Dismiss Third Amended Complaint by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. (Attachments: # 1 Text of Proposed Order Proposed Text Granting Agreed Motion)(Dempsey, Patrick) (Entered: 09/22/2014) 09/23/ ENDORSED ORDER granting 95 Motion for Leave to File Excess Pages. The page limit established under Local Rule 7.1(C)(2) is extended to permit the Liberty Silver Defendants to exceed the page limit by an amount not to exceed a total of forty (40) pages for their consolidated motion to dismiss and incorporated memorandum of law. Plaintiff shall have a page limit of forty (40) pages for the response. Signed by Senior Judge Kenneth L. Ryskamp on 9/23/2014. (sdh) (Entered: 09/23/2014) 09/23/ MOTION for Leave to File Excess Pages by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Attorney Martin Robert Raskin added to party Outlook Investments, Inc.(pty:dft). (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) (Entered: 09/23/2014) 09/30/ *Endorsed Order. Plaintiffs shall submit a response to Defendant's Motion for Leave to Exceed Page Limit [DE 97] by 12:00 p.m., on October 1, Signed by Senior Judge Kenneth L. Ryskamp on 9/30/2014. (sdh) (Entered: 09/30/2014) 10/01/ RESPONSE in Opposition re 97 MOTION for Leave to File Excess Pages filed by Philip Hobley, Todd Stanaford. (Menzer, Gary) (Entered: 10/01/2014) 10/01/ Defendant's MOTION for clarification 97 MOTION for Leave to File Excess Pages by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Responses due by 10/20/2014 (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) (Entered: 10/01/2014) 10/01/ ENDORSED ORDER granting in part and denying in part 97 Motion for Leave to File Excess Pages. The Court denies the BG Capital Defendants request to file a motion to dismiss not to exceed fifty (50) pages. The Court grants the BG Capital Defendants leave to file a motion to dismiss not to exceed forty (40) pages. The Plaintiffs shall file a response not exceeding forty (40) pages. Signed by Senior Judge Kenneth L. Ryskamp on 10/1/2014. (sdh) (Entered: 10/01/2014) 10/01/ ENDORSED ORDER denying as moot 100 Motion for Clarification. Signed by Senior

18 Judge Kenneth L. Ryskamp on 10/1/2014. (sdh) (Entered: 10/01/2014) 10/06/ Memorandum of Law in Support of Their MOTION TO DISMISS Plaintiff's Third Amended Consolidated Class Action Complaint 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. Responses due by 10/23/2014 (Attachments: # 1 Affidavit DECLARATION OF MICHELLE A. REED, # 2 Exhibit EX A, # 3 Exhibit EX B, # 4 Exhibit EX C, # 5 Exhibit EX D, # 6 Exhibit EX E, # 7 Exhibit EX F, # 8 Exhibit EX G, # 9 Exhibit EX H, # 10 Exhibit EX I, # 11 Exhibit EX J, # 12 Exhibit EX K, # 13 Exhibit EX L, # 14 Exhibit EX M, # 15 Exhibit EX N, # 16 Exhibit EX O, # 17 Exhibit EX P, # 18 Exhibit EX Q, # 19 Exhibit EX R, # 20 Exhibit EX S, # 21 Exhibit EX T, # 22 Exhibit EX U)(Dempsey, Patrick) Modified text on 10/9/2014 (yar). (Entered: 10/06/2014) 10/06/ NOTICE by Liberty Silver Corporation, William Tafuri, Geoffrey Browne re 103 Defendant's MOTION TO DISMISS 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM NOTICE OF FILING MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW (Dempsey, Patrick) (Entered: 10/06/2014) 10/06/ Request For Oral Argument re 103 Defendant's MOTION TO DISMISS 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM REQUESTING ORAL ARGUMENT by Geoffrey Browne, Liberty Silver Corporation, William Tafuri. (Dempsey, Patrick) Modified text on 10/9/2014 (yar). (Entered: 10/06/2014) 10/07/ Memorandum in Support of MOTION TO DISMISS 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Responses due by 10/24/2014 (Attachments: # 1 Appendix Part l)(raskin, Martin) Modified text on 10/9/2014 (yar). (Entered: 10/07/2014) 10/07/ MOTION for Leave to File Motion to Dismiss and Other Supporting Documents by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order)(Raskin, Martin) (Entered: 10/07/2014) 10/07/ NOTICE by BG Capital Group LTD, Outlook Investments, Inc., Look Back Investments, Inc., Robert Donald Bruce Genovese re 88 Amended Complaint, (Raskin, Martin) (Entered: 10/07/2014) 10/07/ Request for Oral Argument 106 MOTION TO DISMISS 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Raskin, Martin) Modified text on 10/9/2014 (yar). (Entered: 10/07/2014) 10/07/ NOTICE by BG Capital Group LTD, Outlook Investments, Inc., Look Back Investments, Inc., Robert Donald Bruce Genovese re 106 MOTION TO DISMISS 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Appendix Part II, # 2 Appendix Part III, # 3 Appendix Part IV) (Raskin, Martin) (Entered: 10/07/2014) 11/06/ ENDORSED ORDER granting 107 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule Signed by Senior Judge Kenneth L. Ryskamp on 11/6/2014. (sdh) (Entered: 11/06/2014)

19 11/06/ VACATED PER DE 113. *Endorsed Order, ORDER TO SHOW CAUSE. This Cause comes before the Court sua sponte. Liberty Silver Defendants filed a motion to dismiss Plaintiff's Third Amended Consolidated Class Action Complaint on October 6, 2014 [DE 103]. BG Capital Defendants filed a motion to dismiss on October 7, 2014 [DE 106]. Plaintiff is required to SHOW CAUSE why the Court should not grant Defendants' motion to dismiss by default, given Plaintiff has not filed a response to Liberty Silver Defendants' motion to dismiss and BG Capital Defendants' motion to dismiss within the time required. Show Cause Response due by 11/12/2014. Signed by Senior Judge Kenneth L. Ryskamp on 11/6/2014. (sdh) Modified on 11/6/2014 (lbc). (Entered: 11/06/2014) 11/06/ PAPERLESS Order Vacating 112 Endorsed Order, Order to Show Cause. Signed by Senior Judge Kenneth L. Ryskamp on 11/6/2014. (lbc) (Entered: 11/06/2014) 11/13/ NOTICE of Motion to Dismiss Third Amended Consolidated Class Action Complaint by BG Capital Group LTD, Outlook Investments, Inc., Look Back Investments, Inc., Robert Donald Bruce Genovese re 88 Amended Complaint, (Raskin, Martin) Modified to convert document to a motion on 11/14/2014 (yar). (Entered: 11/13/2014) 11/13/ MEMORANDUM in Support of 103 MOTION TO DISMISS re 88 Amended Complaint, by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Appendix Part I, # 2 Appendix Part II, # 3 Appendix Part III, # 4 Appendix Part IV)(Raskin, Martin) Modified to add document link on 11/14/2014 (yar). (Entered: 11/13/2014) 11/13/ MOTION /Request for Oral Argument re 88 Amended Complaint, 115 Memorandum, by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Raskin, Martin) Modified text on 11/14/2014 (yar). (Entered: 11/13/2014) 11/14/ Clerks Notice to Filer re 114 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (yar) (Entered: 11/14/2014) 12/05/ MEMORANDUM in Opposition re 114 Motion to Dismiss by Philip Hobley, Todd Stanaford. (Attachments: # 1 Declaration of William B. Federman)(Menzer, Gary) (Entered: 12/05/2014) 12/05/ Joint NOTICE of Settlement in Principle with Liberty Silver Defendants by Philip Hobley, Todd Stanaford (Menzer, Gary) Modified text on 12/9/2014 (yar). (Entered: 12/05/2014) 12/12/ Unopposed MOTION for Leave to File Excess Pages by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) (Entered: 12/12/2014) 12/16/ ENDORSED ORDER granting in part and denying in part 120 Motion for Leave to File Excess Pages. The reply shall not exceed fifteen (15) pages. Signed by Senior Judge Kenneth L. Ryskamp on 12/16/2014. (sdh) (Entered: 12/16/2014) 01/05/ REPLY BREIF re 114 Motion to Dismiss, 103 Defendant's MOTION TO DISMISS 88 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Exhibit Addendum 1, # 2 Exhibit Addendum

20 2)(Raskin, Martin) Modified text on 1/7/2015 (yar). (Entered: 01/05/2015) 02/02/2015 ENDORSED ORDER: Setting Hearing on Motion to Dismiss [DE 114] for 2/4/2015, at 10:00 AM, in West Palm Beach Division for thirty (30) minutes before Senior Judge Kenneth L. Ryskamp. (sdh) (Entered: 02/02/2015) 02/02/ Unopposed MOTION to Continue Hearing by BG Capital Group LTD. Responses due by 2/20/2015 (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) (Entered: 02/02/2015) 02/03/ ENDORSED ORDER granting 123 Motion to Continue. Hearing set for 2/6/2015, at 10:00 AM, in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. The parties have one (1) hour for argument. Signed by Senior Judge Kenneth L. Ryskamp on 2/3/2015. (sdh) (Entered: 02/03/2015) 02/03/ ENDORSED ORDER granting 116 Motion for Hearing. Signed by Senior Judge Kenneth L. Ryskamp on 2/3/2015. (sdh) (Entered: 02/03/2015) 02/03/ MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amanda B. Murphy. Filing Fee $ Receipt # (ksa) (Entered: 02/06/2015) 02/09/ PAPERLESS Minute Entry for proceedings held before Senior Judge Kenneth L. Ryskamp: Hearing held on 2/9/2015. Written order to follow. Court Reporter: Diane Miller, / Diane_Miller@flsd.uscourts.gov (lbc) (Entered: 02/09/2015) 02/10/ ENDORSED ORDER denying 126 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Menzer did not sign the motion with an original signature as required by Local Rules and CM/ECF Administrative Procedures. The motion shall be refiled with an original signature. Signed by Senior Judge Kenneth L. Ryskamp on 2/10/2015. (sdh) (Entered: 02/10/2015) 02/10/2015 Attorney Amanda B. Murphy terminated. Notice of Termination delivered by US Mail to Amanda Murphy. (ls) (per DE #128) (Entered: 02/10/2015) 02/10/ ORDER denying 114 Motion to Dismiss. Signed by Senior Judge Kenneth L. Ryskamp on 2/10/2015. (yha) (Entered: 02/11/2015) 02/18/ Agreed MOTION for Extension of Time to File Response/Reply/Answer to 88 Third Amended Complaint by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Text of Proposed Order)(Raskin, Martin) Modified to add document link on 2/19/2015 (yar). (Entered: 02/18/2015) 02/18/2015 Attorney Amanda B. Murphy representing Stanaford, Todd (Plaintiff) Activated. (ksa) (Entered: 02/20/2015) 02/18/ MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amanda B. Murphy. Filing Fee $ Receipt # (ksa) (Entered: 02/20/2015) 02/27/ Unopposed MOTION for Preliminary Settlement Approval of Partial Settlement by Philip Hobley, Todd Stanaford. Responses due by 3/16/2015 (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) Modified text on 2/27/2015 (yar). (Entered: 02/27/2015)

21 02/27/ MEMORANDUM in Support re 132 Unopposed MOTION for Settlement (Preliminary Approval) by Philip Hobley, Todd Stanaford. (Attachments: # 1 Exhibit A - Declaration of William B. Federman)(Menzer, Gary) (Entered: 02/27/2015) 02/27/ ENDORSED ORDER granting 130 Motion for Extension of Time to File. BG Capital Defendants shall have until Friday, March 13, 2015, to answer the pending Third Amended Complaint. Signed by Senior Judge Kenneth L. Ryskamp on 2/27/2015. (sdh) (Entered: 02/27/2015) 02/27/ ENDORSED ORDER granting 131 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Kenneth L. Ryskamp on 2/27/2015. (sdh) (Entered: 02/27/2015) 03/02/ TRANSCRIPT of Motion to Dismiss held on 2/6/2015 before Senior Judge Kenneth L. Ryskamp, 1-45 pages, Court Reporter: Diane Miller, / Diane_Miller@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/26/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/4/2015. (dmr) (Entered: 03/02/2015) 03/09/ ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE 132 Motion for Settlement. Final Approval Hearing set for 7/17/ :00 AM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. Signed by Senior Judge Kenneth L. Ryskamp on 03/09/2015. (yar) (Entered: 03/10/2015) 03/13/ ANSWER and Affirmative Defenses to Amended Complaint by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Raskin, Martin) (Entered: 03/13/2015) 03/16/ Joint Discovery/Case Management Under Rule 26(f) of the Federal Rules of Civil Procedure by Philip Hobley, Todd Stanaford (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) Modified text on 3/18/2015 (yar). (Entered: 03/16/2015) 03/27/ SCHEDULING ORDER: Amended Pleadings due by 6/1/2015. Discovery due by 12/4/2015. Expert Discovery due by 12/4/2015. Fact Discovery due by 12/4/2015. Joinder of Parties due by 6/1/2015. Dispositive Pretrial Motions due by 1/4/2016. Pretrial Stipulation due by 3/23/2016. Signed by Senior Judge Kenneth L. Ryskamp on 3/26/2015. (yar) (Entered: 03/27/2015) 03/27/ PAPERLESS NOTICE OF TRIAL. Calendar Call set for 3/30/ :15 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. Jury Trial set for 4/4/ :00 AM in Miami Division before Senior Judge Kenneth L. Ryskamp. (lbc) (Entered: 03/27/2015) 04/07/ Joint MOTION for Protective Order by Philip Hobley, Todd Stanaford. (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 04/07/2015) 04/08/ PROTECTIVE ORDER 142 Motion for Protective Order. Signed by Senior Judge Kenneth L. Ryskamp on 04/08/2015. (yar) (Entered: 04/09/2015) 05/21/ MOTION to Certify Class and Memorandum of Law in Support by Philip Hobley, Todd Stanaford. Responses due by 6/8/2015 (Attachments: # 1 Affidavit Declaration of William B. Federman)(Menzer, Gary) (Entered: 05/21/2015)

22 06/09/ STIPULATION for Substitution of Counsel by Eduardo Palmer on behalf of BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc. instead of prior counsel of record Martin Robert Raskin.. Attorney Eduardo Palmer added to party BG Capital Group LTD(pty:dft), Attorney Eduardo Palmer added to party Robert Donald Bruce Genovese(pty:dft), Attorney Eduardo Palmer added to party Look Back Investments, Inc.(pty:dft), Attorney Eduardo Palmer added to party Outlook Investments, Inc.(pty:dft). (Palmer, Eduardo) Modified text on 6/10/2015 (yar). (Entered: 06/09/2015) 06/09/ Joint MOTION Regarding Class Certification Briefing Schedule re 144 MOTION to Certify Class and Memorandum of Law in Support by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Responses due by 6/26/2015 (Attachments: # 1 Text of Proposed Order)(Palmer, Eduardo) Modified text on 6/10/2015 (yar). (Entered: 06/09/2015) 06/11/ ENDORSED ORDER granting 146 Motion for Extension of Time. Defendants shall have until June 29, 2015 to submit a response in opposition to the Certification Motion, and Plaintiffs shall have until July 27, 2015 to submit a reply in support of the Certification Motion. Signed by Senior Judge Kenneth L. Ryskamp on 6/11/2015. (sdh) (Entered: 06/11/2015) 06/12/ PAPERLESS NOTICE of Hearing. Miscellaneous Hearing DE 132 RESET for 7/16/ :00 AM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (lbc) (Entered: 06/12/2015) 06/16/ NOTICE to the Court re: Settlement Action by Martha A. Card, Wilbur W. Card (yar) (Entered: 06/16/2015) 06/16/ Letter to the Court re: Offer of Settlement by Christopher M. Harrison (yar) (Entered: 06/17/2015) 06/17/ Unopposed MOTION for Settlement Final Approval by Philip Hobley, Todd Stanaford. Responses due by 7/6/2015 (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 06/17/2015) 06/17/ MEMORANDUM of Law in Support re 151 Unopposed MOTION for Settlement Final Approval by Philip Hobley, Todd Stanaford. (Menzer, Gary) Modified text on 6/18/2015 (yar). (Entered: 06/17/2015) 06/17/ MOTION for Attorney Fees, Reimbursement of Litigation Expenses and Reimbursement Awards by Philip Hobley, Todd Stanaford. Responses due by 7/6/2015 (Attachments: # 1 Text of Proposed Order)(Menzer, Gary) (Entered: 06/17/2015) 06/17/ MEMORANDUM of Law in Support re 153 MOTION for Attorney Fees, Reimbursement of Litigation Expenses and Reimbursement Awards by Philip Hobley, Todd Stanaford. (Attachments: # 1 Exhibit 1 - Terazosin Order, # 2 Exhibit 2 - Theragenics Order, # 3 Exhibit 3 - Maxim Order, # 4 Exhibit 4 - Cheney Order, # 5 Exhibit 5 - Medirisk Order, # 6 Exhibit 6 - CBeyond Order, # 7 Exhibit 7 - Airgate Order, # 8 Exhibit 8 - ChoicePoint Order, # 9 Exhibit 9 - BellSouth Order, # 10 Exhibit 10 - Healthtronics Order, # 11 Exhibit 11 - Profit Order, # 12 Exhibit 12 - Clarus Order, # 13 Exhibit 13 - ixl Order)(Menzer, Gary) Modified text on 6/18/2015 (yar). (Entered: 06/17/2015) 06/17/ Declaration signed by : Gary Menzer. re 153 MOTION for Attorney Fees, Reimbursement of Litigation Expenses and Reimbursement Awards, 151 Unopposed

23 MOTION for Settlement Final Approval by Philip Hobley, Todd Stanaford (Attachments: # 1 Exhibit A - Federman Declaration)(Menzer, Gary) Modified text on 6/18/2015 (yar). (Entered: 06/17/2015) 06/22/ Letter to the Court by Martha A. Card, Wilbur W. Card (yar) (Entered: 06/22/2015) 06/29/ Memorandum in Opposition re 144 MOTION to Certify Class and Memorandum of Law in Support filed by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Replies due by 7/9/2015. (Attachments: # 1 Exhibit Guilfoile Declaration, # 2 Exhibit Jarrell Declaration, # 3 Affidavit Pearlman Affidavit, # 4 Exhibit Flores Declaration, # 5 Exhibit Pennington Declaration)(Palmer, Eduardo) Modified text on 6/30/2015 (yar). (Entered: 06/30/2015) 06/30/ Declaration in Support of re 144 MOTION to Certify Class and Memorandum of Law in Support And in Support of 157 Response in Opposition filed by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Exhibit Vogel Declaration - Part 2, # 2 Exhibit Vogel Declaration - Part 3, # 3 Exhibit Vogel Declaration - Part 4, # 4 Exhibit Vogel Declaration - Part 5)(Palmer, Eduardo) Modified text on 6/30/2015 (yar). (Entered: 06/30/2015) 07/01/ Unopposed MOTION Regarding Errata And Time by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. (Attachments: # 1 Text of Proposed Order)(Palmer, Eduardo) (Entered: 07/01/2015) 07/06/ ENDORSED ORDER granting 159 Motion. Signed by Senior Judge Kenneth L. Ryskamp on 7/6/2015. (sdh) (Entered: 07/06/2015) 07/09/ [Supplemental] MEMORANDUM of Law in Further Support re 153 MOTION for Attorney Fees, Reimbursement of Litigation Expenses and Reimbursement Awards, 151 Unopposed MOTION for Settlement Final Approval by Philip Hobley, Todd Stanaford. (Menzer, Gary) Modified text on 7/10/2015 (yar). (Entered: 07/09/2015) 07/13/ *Endorsed Order Clarifying DE 160. Defendants' memorandum in opposition to Plaintiff's motion for class certification must be refiled. Signed by Senior Judge Kenneth L. Ryskamp on 7/13/2015. (sdh) (Entered: 07/13/2015) 07/13/ Corrected Memorandum in Opposition re 144 MOTION to Certify Class and Memorandum of Law in Support (Corrected Response) filed by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Replies due by 7/23/2015. (Attachments: # 1 Affidavit Flores Declaration, # 2 Affidavit Pearlman Declaration, # 3 Affidavit Jarrell Declaration, # 4 Affidavit Guilfoile Declaration, # 5 Affidavit Pennington Declaration, # 6 Affidavit Vogel Declaration - Part 1, # 7 Affidavit Vogel Declaration - Part 2, # 8 Affidavit Vogel Declaration - Part 3, # 9 Affidavit Vogel Declaration - Part 4, # 10 Affidavit Vogel Declaration - Part 5)(Palmer, Eduardo) Modified title text on 7/15/2015 (asl). (Entered: 07/13/2015) 07/13/ MOTION to Stay re 151 Unopposed MOTION for Settlement Final Approval Pending the Court's Decision on 144 Plaintiffs' Motion to Certify Class by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Responses due by 7/30/2015 (Palmer, Eduardo) (Entered: 07/13/2015) 07/15/ MOTION to Withdraw as Attorney of Record by Chimera N. Thompson. by BG Capital Group LTD, Robert Donald Bruce Genovese, Look Back Investments, Inc., Outlook Investments, Inc.. Responses due by 8/3/2015 (Attachments: # 1 Text of Proposed Order)(Palmer, Eduardo) (Entered: 07/15/2015)