U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 2:96-cv DEZ-IJS

Transcription

1 US District Court Civil Docket as of 08/09/1999 Retrieved from the court on Wednesday, July 13, 2005 U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 2:96-cv DEZ-IJS BUTLER v. NORTHSTAR HEALTH SER, et al Assigned to: Judge Donald E. Ziegler Referred to: Mag. Judge Ila Jeanne Sensenich Demand: $0 Case in other court: Consolidated, 2:96-cv ( Consolidated, 2:96-cv Consolidated, 2:96-cv Cause: 15:78m(a) Securities Exchange Act Date Filed: 04/15/1996 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff MICHAEL BUTLER on behalf of himself and all others similarly situated. represented by Alfred G. Yates, Jr. Law Offices of Alfred G. Yates, Jr. 429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA (412) Howard A. Specter Specter, Specter, Evans & Manogue Koppers Building 26th Floor Pittsburgh, PA (412) has@ssem.com TERMINATED: 07/17/1996 Jeffrey S. Nobel Schatz & Nobel 330 Main Street 2nd Floor Hartford, CT (860) Jill S. Abrams Abbey Gardy, LLP

2 212 East 39th Street New York, NY (212) Richard Bemporad Lowey, Dannenberg, Bemporad & Selinger One North Lexington Avenue The Gateway White Plains, NY (914) Andrew M. Schatz Schatz & Nobel 330 Main Street 2nd Floor Hartford, CT (860) David J. Manogue Specter, Specter, Evans & Manogue Koppers Building 26th Floor Pittsburgh, PA (412) TERMINATED: 07/17/1996 Peter D. Bull Abbey Gardy, LLP 212 East 39th Street New York, NY (212) William R. Weinstein Lowey, Dannenberg, Bemporad & Selinger One North Lexington Avenue The Gateway White Plains, NY (914) V. Consol Plaintiff PAUL MONKA represented by Andrew M. Schatz

3 David J. Manogue TERMINATED: 07/17/1996 Howard A. Specter TERMINATED: 07/17/1996 Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff LOREN MILLER on behalf of themselves and all others similarly situated represented by Andrew M. Schatz David J. Manogue TERMINATED: 07/17/1996 Howard A. Specter TERMINATED: 07/17/1996

4 Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff DIMAR PARTNERS, L.P. on behalf of itself and all others similarly situated represented by Andrew M. Schatz David J. Manogue TERMINATED: 07/17/1996 Howard A. Specter TERMINATED: 07/17/1996 Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad

5 William R. Weinstein Consol Plaintiff GABRIELLA SCHOLNICK on behalf of herself and all others similarly situated represented by David J. Manogue TERMINATED: 07/17/1996 Mark C. Gardy Abbey Gardy, LLP 212 East 39th Street New York, NY (212) Andrew M. Schatz Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff NAFTOLI BESSER on behalf of himself and all others similarly situated represented by Alfred G. Yates, Jr. David A.P. Brower Wolf, Haldenstein, Adler, Freeman & Herz 270 Madison Avenue

6 New York, NY (212) Glenn K. Faegenburg 26 Court Street Suite 1503 Brooklyn, NY (718) Neil L. Zola Wolf, Haldenstein, Adler, Freeman & Herz 270 Madison Avenue New York, NY (212) Andrew M. Schatz Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff TIFFANY LEWIN represented by Alfred G. Yates, Jr. Andrew M. Schatz

7 Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff TONY FEDLER represented by Alfred G. Yates, Jr. Andrew M. Schatz Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff FEDLER AND CO. on behalf of themselves and all others similarly situated represented by Alfred G. Yates, Jr. Andrew M. Schatz

8 Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein Consol Plaintiff HELEN D. BECKER on behalf of herself and all others similarly situated represented by Alan R. Plutzik Farrow, Bramson, Baskin & Plutzik 2125 Oak Grove Road Suite 120 Walnut Creek, CA (510) Alfred G. Yates, Jr. Gerald L. Rutledge Law Offices of Alfred G. Yates, Jr. 429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA (412) Steven M. Sherman 595 Market Street Suite 2820 San Francisco, CA (415) Andrew M. Schatz

9 Jeffrey S. Nobel Jill S. Abrams Peter D. Bull Richard Bemporad William R. Weinstein V. Defendant NORTHSTAR HEALTH SERVICES, INC. represented by Paul A. Manion Manion, McDonough & Lucas 600 Grant Street Suite 1414 Pittsburgh, PA (412) Defendant MARK DESIMONE represented by David E. Tungate Eckert, Seamans, Cherin & Mellott 600 Grant Street 44th Floor U.S. Steel Tower Pittsburgh, PA Fax: Amy J. Greer Securities & Exchange Commission 701 Market Street Suite 2000 Philadelphia, PA (215)

10 Defendant MICHAEL PITTERICH represented by Eric P. Reif Pietragallo, Bosick & Gordon One Oxford Centre 38th Floor Pittsburgh, PA (412) Fax: (412) Defendant MICHAEL J. KULMOSKI, JR. represented by John R. Orie, Jr. Orie & Zivic Lawyers Building 25th Floor Pittsburgh, PA (412) Defendant JONATHAN M. PETRUSKA represented by George P. Faines Thorp, Reed & Armstrong 301 Grant Street One Oxford Centre, 14th Floor Pittsburgh, PA Fax: (412) Philip J. Murray, III Thorp, Reed & Armstrong 301 Grant Street One Oxford Centre, 14th Floor Pittsburgh, PA Fax: (412) Claimant THOMAS W. ZAUCHA represented by Paul A. Manion

11 Mary-Jo Rebelo Houston Harbaugh 401 Liberty Avenue 22nd Floor, Three Gateway Center Pittsburgh, PA (412) Claimant ALICE L. ZAUCHA represented by Mary-Jo Rebelo Paul A. Manion Claimant ZAUCHA FAMILY LIMITED PARTNERSHIP represented by Mary-Jo Rebelo Paul A. Manion Claimant MICHAEL S. DELANEY represented by Mary-Jo Rebelo Paul A. Manion Claimant WALTER L. LEWIS represented by Mary-Jo Rebelo Paul A. Manion V. Cross Defendant NORTHSTAR HEALTH SERVICES, INC.

12 Cross Defendant MARK DESIMONE Cross Defendant MICHAEL PETTERICH Cross Defendant MICHAEL J. KULMOSKI, JR. Cross Defendant NORTHSTAR HEALTH SERVICES, INC. Cross Defendant MARK DESIMONE Cross Defendant MICHAEL PITTERICH Cross Defendant JONATHAN M. PETRUSKA Cross Defendant DANIEL D. DICKMAN Party STEVEN N. BRODY represented by Paul H. Titus Schnader, Harrison, Segal & Lewis 120 Fifth Avenue Suite 2700, Fifth Avenue Place Pittsburgh, PA (412) Fax: (412) Brian T. Himmel Reed Smith

13 435 Sixth Avenue Pittsburgh, PA (412) Defendant DANIEL D. DICKMAN represented by Mark D. Shepard Babst, Calland, Clements & Zomnir Two Gateway Center 8th Floor Pittsburgh, PA (412) Date Filed # Docket Text 04/15/ COMPLAINT with jury demand Filing Fee $ Receipt # (aen) (Entered: 04/16/1996) 04/16/1996 SUMMONS(ES) issued for NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR., JONATHAN M. PETRUSKA (aen) (Entered: 04/16/1996) 04/16/ ORDER REFERRING CASE to Mag. Judge Ila J. Sensenich for Pre Trial Proceedings. ( signed by Judge Donald E. Ziegler on 4/16/96 ) CM all parties of record. (aen) (Entered: 04/16/1996) 05/07/ NOTICE of Attorney Appearance for NORTHSTAR HEALTH SER by Paul A. Manion (aen) (Entered: 05/07/1996) 05/09/ NOTICE of Attorney Appearance for MICHAEL PITTERICH by Eric P. Reif (aen) (Entered: 05/09/1996) 05/14/ MOTION by NORTHSTAR HEALTH SER to Extend Time to Answer Complaint until 7/1/96 with Proposed Order. (aen) (Entered: 05/14/1996) 05/17/1996 ORDER upon motion granting [5-1] motion to Extend Time to Answer Complaint until 7/1/96, set Answer deadline to 7/1/96 for NORTHSTAR HEALTH SER ( signed by Mag. Judge Ila J. Sensenich on 5/16/96 ) CM all parties of record. (aen) (Entered: 05/17/1996) 05/17/ NOTICE of Attorney Appearance for MARK DESIMONE by David E. Tungate, Amy Greer Cook (aen) (Entered: 05/17/1996) 05/20/ NOTICE of Attorney Appearance for MICHAEL J. KULMOSKI JR. by John R. Orie Jr. (aen) (Entered: 05/20/1996) 05/20/ MOTION by MICHAEL J. KULMOSKI JR. to Extend Time to respond to the

14 complaint until 9/1/96 with Proposed Order. (aen) (Entered: 05/20/1996) 05/28/ ORDER dated 5/28/96 that CA and CA shall be Consolidated with CA , the lead case. All subsequent Pleadings shall be filed at the lead case., The Clerk shall mark CA and CA Closed. ( signed by Judge Donald E. Ziegler on 5/28/96 ) CM all parties of record. (aen) (Entered: 05/29/1996) 05/28/1996 Consolidated Lead Case (aen) (Entered: 05/29/1996) 06/10/1996 ORDER upon motion granting [8-1] motion to Extend Time to respond to the complaint until 9/1/96, reset Answer deadline to 7/15/96 for MICHAEL J. KULMOSKI JR. ( signed by Mag. Judge Ila J. Sensenich on 6/7/96 ) CM all parties of record. (aen) (Entered: 06/10/1996) 06/17/ ORDER that CA shall be consolidated with this case, the lead case. All subsequent pleadings shall be filed at the lead case and the Clerk shall mark CA closed. ( signed by Judge Donald E. Ziegler on 6/17/96 ) CM all parties of record. (emc) (Entered: 06/17/1996) 06/28/ NOTICE of Attorney Appearance for MICHAEL BUTLER by Alfred G. Yates Jr. (aen) (Entered: 07/01/1996) 06/28/ MOTION by MICHAEL BUTLER for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. (aen) (Entered: 07/01/1996) 06/28/ AFFIDAVIT by Jill S. Abrams Re: [12-1] motion for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. by MICHAEL BUTLER (aen) (Entered: 07/01/1996) 07/01/ MOTION by NORTHSTAR HEALTH SER to Extend Time to respond to Complaint with Proposed Order. (aen) (Entered: 07/01/1996) 07/02/ NOTICE of Attorney Appearance for JONATHAN M. PETRUSKA by George P. Faines, Philip J. Murray (aen) (Entered: 07/02/1996) 07/02/ ANSWER to complaint and CROSSCLAIM by JONATHAN M. PETRUSKA against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR., JONATHAN M. PETRUSKA (aen) (Entered: 07/02/1996) 07/03/ MOTION by MARK DESIMONE to Extend Time torespond to complaint with Proposed Order. (aen) (Entered: 07/03/1996) 07/10/ ORDER dated 7/10/96 that CA shall be Consolidated with CA , the Lead Case, all pleadings shall be filed at the lead case, and the Clerk shall mark CA CLOSED. ( signed by Judge Donald E. Ziegler on 7/10/96 ) CM all parties of record. (aen) (Entered: 07/10/1996) 07/10/1996 Consolidated Lead Case (aen) (Entered: 07/10/1996) 07/10/1996 ORDER upon motion granting [14-1] motion to Extend Time to respond to Complaint for 20 days after it is served with pltfs amended complaint, said Amended Complaint shall be filed by July 26, ( signed by Mag. Judge Ila J. Sensenich on 7/9/96 ) CM all parties of record. (aen) (Entered: 07/10/1996)

15 07/10/ ORDER, Response to Motion set to 7/26/96 for [12-1] motion for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. ( signed by Judge Donald E. Ziegler on 7/10/96 ) CM all parties of record. (aen) (Entered: 07/11/1996) 07/11/ MOTION by MICHAEL BUTLER to Extend Time to file Consolidated Amended Class Action complaint and move for determination of Class Action Certification with Proposed Order. (aen) (Entered: 07/11/1996) 07/11/ MOTION by MICHAEL PITTERICH to Extend Time to respond to Complaint for a period of 30 days. after servcie of pltfs consolidated amended Complaint with Proposed Order. (aen) (Entered: 07/11/1996) 07/12/1996 ORDER upon motion granting [17-1] motion to Extend Time torespond to complaint, reset Answer deadline to 7/26/96 for MARK DESIMONE ( signed by Mag. Judge Ila J. Sensenich on 7/11/96 ) CM all parties of record. (aen) (Entered: 07/12/1996) 07/12/ MOTION by MICHAEL BUTLER for Howard A Specter, Esq & David J. Manogue, Esq to Withdraw as Attorney with Proposed Order. (aen) (Entered: 07/12/1996) 07/15/ ORDER dated 7/15/96 that CA shall be Consolidated with CA , the lead case all pleadings shall be filed at the lead case, CA , and the Clerk shall mark CA closed. ( signed by Judge Donald E. Ziegler on 7/15/96 ) CM all parties of record. (aen) (Entered: 07/16/1996) 07/15/1996 Consolidated Lead Case (aen) (Entered: 07/16/1996) 07/17/1996 ORDER upon motion granting [22-1] motion for Howard A Specter, Esq & David J. Manogue, Esq to Withdraw as Attorney (Terminated attorney Howard A. Specter for LOREN MILLER, attorney David J. Manogue for LOREN MILLER, attorney David J. Manogue for GABRIELLA SCHOLNICK, attorney Howard A. Specter for DIMAR PARTNERS, L.P., attorney David J. Manogue for DIMAR PARTNERS, L.P., attorney Howard A. Specter for LOREN MILLER, attorney David J. Manogue for LOREN MILLER ( signed by Judge Donald E. Ziegler on 7/17/96 ) CM all parties of record. (aen) (Entered: 07/17/1996) 07/18/1996 ORDER upon motion granting [21-1] motion to Extend Time to respond to Complaint for a period of 30 days. after service of pltfs consolidated amended Complaint ( signed by Mag. Judge Ila J. Sensenich on 7/17/96 ) CM all parties of record. (aen) (Entered: 07/18/1996) 07/18/1996 ORDER upon motion granting [20-1] motion to Extend Time to file Consolidated Amended Class Action complaint and move for determination of Class Action Certification is extended 30 days after the Court's order regarding pltfs motion for appointment of lead pltfs and lead pltfs co-lead counsel. ( signed by Mag. Judge Ila J. Sensenich on 7/17/96 ) CM all parties of record. (aen) (Entered: 07/18/1996) 08/02/ MOTION by MICHAEL J. KULMOSKI JR. to Extend Time to respond to complaint with Proposed Order. (aen) (Entered: 08/02/1996) 08/05/ ORDER granting [12-1] motion for Appointment of lead Pltfs and Lead Pltfs Co- Lead Counsel. the law firms of Lowery Dannenberg Bemporad & Selinger PC and Abbey & Ellis and Schatz & Noble PC. ( signed by Judge Donald E. Ziegler on

16 8/5/96 ) CM all parties of record. (aen) (Entered: 08/05/1996) 08/08/1996 ORDER upon motion granting [24-1] motion to Extend Time to respond to complaint for a period of 30 days after filing of Pltfs Consolidated Amended Complaint. ( signed by Mag. Judge Ila J. Sensenich on 8/7/96 ) CM all parties of record. (aen) (Entered: 08/08/1996) 09/05/ AMENDED COMPLAINT by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, LOREN MILLER, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO. (Answer due 9/19/96 for JONATHAN M. PETRUSKA, for MICHAEL J. KULMOSKI JR., for MICHAEL PITTERICH, for MARK DESIMONE, for NORTHSTAR HEALTH SER ) amending [1-1] complaint added defendant DANIEL D. DICKMAN (aen) (Entered: 09/05/1996) 09/10/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, LOREN MILLER, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO. to Certify Class with Proposed Order. (aen) (Entered: 09/10/1996) 09/19/ ORDER dated 9/19/96 that CA shall be consolidated with CA and all pleadings shall be filed at CA the lead case, and the Clerk shall close CA ( signed by Judge Donald E. Ziegler on 9/19/96 ) CM all parties of record. (aen) (Entered: 09/19/1996) 09/19/1996 Consolidated Lead Case (aen) (Entered: 09/19/1996) 09/20/ ORDER, set Status Conference for 10/1/96 ( signed by Mag. Judge Ila J. Sensenich on 9/20/96 ) CM all parties of record. (aen) (Entered: 09/20/1996) 09/25/ BRIEF by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER in support of [27-1] motion to Certify Class by FEDLER AND CO., TONY FEDLER, TIFFANY LEWIN, NAFTOLI BESSER, LOREN MILLER, GABRIELLA SCHOLNICK, DIMAR PARTNERS, L.P., LOREN MILLER, PAUL MONKA, MICHAEL BUTLER (aen) (Entered: 09/25/1996) 09/25/ ANSWER by JONATHAN M. PETRUSKA to amended complaint (aen) (Entered: 09/25/1996) 09/25/1996 CROSSCLAIM by JONATHAN M. PETRUSKA against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR. against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PETTERICH, MICHAEL J. KULMOSKI JR. ( With Doc # 31 ) (aen) (Entered: 09/25/1996) 09/27/ ANSWER by MICHAEL J. KULMOSKI JR. to amended complaint; jury demand (aen) (Entered: 09/30/1996) 09/27/1996 CROSSCLAIM by MICHAEL J. KULMOSKI JR. against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, JONATHAN M. PETRUSKA, DANIEL D. DICKMAN against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, JONATHAN M. PETRUSKA,

17 DANIEL D. DICKMAN ( With Doc # 32 ) (aen) (Entered: 09/30/1996) 10/01/ Status Conference held on 10/1/96 and motion for consolidation to be filed by 10/11/96, responses by 10/21/96, replies by 10/31/96, responses to motion for class certifiction be filed by 10/15/96, replies by 10/29/96. before Mag. Judge Ila J. Sensenich Reporter: None ] (aen) (Entered: 10/01/1996) 10/02/ NOTICE of Attorney Appearance for DANIEL D. DICKMAN by Mark D. Shepard (aen) (Entered: 10/03/1996) 10/03/ MOTION by MICHAEL J. KULMOSKI JR. for Sanctions with Proposed Order. (aen) (Entered: 10/03/1996) 10/07/ RETURN OF SERVICE executed as to DANIEL D. DICKMAN 9/30/96 Answer due on 10/21/96 for DANIEL D. DICKMAN (aen) (Entered: 10/07/1996) 10/07/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Jeffrey S. Nobel to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996) 10/07/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Andrew M. Schatz to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996) 10/07/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Richard Bemporad to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996) 10/07/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Jill S. Abrams to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996) 10/07/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Peter D. Bull to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996) 10/07/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for William R. Weinstein to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996) 10/09/ ORDER granting [42-1] motion for William R. Weinstein to Appear Pro Hac Vice, granting [41-1] motion for Peter D. Bull to Appear Pro Hac Vice, granting [40-1] motion for Jill S. Abrams to Appear Pro Hac Vice, granting [39-1] motion for Richard Bemporad to Appear Pro Hac Vice, granting [38-1] motion for Andrew M. Schatz to Appear Pro Hac Vice, granting [37-1] motion for Jeffrey S. Nobel to

18 Appear Pro Hac Vice ( signed by Judge Donald E. Ziegler on 10/8/96 ) CM all parties of record. (aen) (Entered: 10/09/1996) 10/18/ MOTION by NORTHSTAR HEALTH to Dismiss Motion for Sanctions. (rvb) (Entered: 10/21/1996) 10/23/ Status Conference held before Judge Donald E. Ziegler [ Reporter: none ]; Paul Manion to invite other relevant parties to conference on 11/15/96 (crw) (Entered: 10/23/1996) 10/23/1996 Deadline updated; set Status Conference for 1:30 11/15/96 (crw) (Entered: 10/23/1996) 10/23/1996 ORDER upon motion granting [44-1] motion to Dismiss Motion for Sanctions ( signed by Mag. Judge Ila J. Sensenich on 10/22/96 ) CM all parties of record. (crw) (Entered: 10/23/1996) 10/23/1996 ORDER upon motion denying [35-1] motion for Sanctions ( signed by Mag. Judge Ila J. Sensenich on 9/22/96 ) CM all parties of record. (crw) (Entered: 10/23/1996) 11/18/ Status Conference held on 11/15/96 before Judge Donald E. Ziegler [ Reporter: None ] (aen) (Entered: 11/19/1996) 11/22/ MOTION by NORTHSTAR HEALTH SER to lift stay to permit nonparty discovery, and to Compel production of documents pursuant to subpoenas duces tecum, with Proposed Order. (tt) (Entered: 11/22/1996) 11/26/ ORDER, that Discovery shall be and hereby is Stayed except as authorized by the court, and Pltfs shall file a pretrial statement of damages within 14 days. set Status Conference for 10:00 1/17/97, and set Settlement Conference for 10:00 1/17/97 ( signed by Judge Donald E. Ziegler on 11/26/96 ) CM all parties of record. (aen) (Entered: 11/26/1996) 11/26/ RESPONSE by MARK DESIMONE to [47-1] motion to lift stay to permit nonparty discovery by NORTHSTAR HEALTH SER (aen) (Entered: 11/26/1996) 12/03/1996 ORDER upon motion granting [47-1] motion to lift stay to permit nonparty discovery, granting [47-2] motion to Compel production of documents pursuant to subpoenas duces tecum ( signed by Mag. Judge Ila J. Sensenich on 12/3/96 ) CM all parties of record. (aen) (Entered: 12/04/1996) 12/05/ NOTICE OF APPEAL to a District Judge by MARK DESIMONE from Magistrate Judge's Order dated 12/3/96 granting Northstar's Motion to lift stay to permit nonparty discovery and to compel production of documents pursuant to subpoena. (tt) (Entered: 12/05/1996) 12/09/1996 ORDER dated 12/9/96 that all Personal discovery to non party Daniel D. Diskman is Stayed and all other discovery directed to third Parties relating to dickman shall be limited to the Period after 1/1/92. ( signed by Mag. Judge Ila J. Sensenich on 12/9/96 ) CM all parties of record. (aen) (Entered: 12/09/1996) 12/11/ SHAREHOLDER PLTFS Statement of Damages. (aen) (Entered: 12/11/1996) 12/11/ MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY

19 LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER, NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PETTERICH, MICHAEL J. KULMOSKI JR., NORTHSTAR HEALTH SER to Lift stay to permit nonparty discovery pursuant to subpoena duces tecum served on KPMG Peat Marwick LLP at CA (aen) (Entered: 12/11/1996) 12/13/ RESPONSE by NORTHSTAR HEALTH SER to [50-1] Magistrate appeal by MARK DESIMONE (aen) (Entered: 12/13/1996) 12/20/1996 ORDER upon denying [50-1] Magistrate appeal and the Appeal ( signed by Judge Donald E. Ziegler on 12/20/96 ) CM all parties of record. (w/document #53) (emc) (Entered: 12/20/1996) 12/23/ Status Conference reset for 11:15 1/24/97 (crw) (Entered: 12/23/1996) 12/24/1996 ORDER denying [50-1] Magistrate appeal, affirming [0-0] order dated 12/3/96. (signed by Judge Donald E. Ziegler on 12/24/96) CM all parties of record. (plh) (Entered: 12/24/1996) 12/24/ ORDER stay of discovery imposed by order of Court dated 11/26/96 is lifted for the purpose of allowing plaintiffs to discover documents identified in 10/18/96 subpoena to KPMG ( signed by Judge Donald E. Ziegler on 12/24/96 ) CM all parties of record. (crw) (Entered: 12/24/1996) 01/16/ ORDER dated 1/15/97 that the stay of discovery is lifted for the purpose of allowing pltfs discover documents idetified in the Oct 18, 1996 Subpoena to KPMG. ( signed by Mag. Judge Ila J. Sensenich on 1/15/97 ) CM all parties of record. (aen) (Entered: 01/16/1997) 01/24/ Status Conference held on 1/24/97 before Judge Donald E. Ziegler [ Reporter: None ] (aen) (Entered: 01/24/1997) 01/27/ ORDER dated 1/27/97 that James A. Manion, Esq, David L. McClenahan, Esq, DAvid E. Turngate, Esq, James R. Schadel,Esq and Jill S. Abrams, Esq shall constitute the Discovery Committee and shall be charged with the responsibility of submitting to the Court on or before 3/1/97, proposed Case Mgmt Order No. 1. and Paul A Manion, Esq is Appointed lead Counsel for the Pltfs and David L. McClenahan, Esq shall be appointed lead counsel for the Defts. ( signed by Judge Donald E. Ziegler on 1/27/97 ) CM all parties of record. (aen) (Entered: 01/27/1997) 02/28/ JOINT MOTION by MICHAEL BUTLER, NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR., JONATHAN M. PETRUSKA, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., DANIEL D. DICKMAN, HELEN D. BECKER, NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PETTERICH, MICHAEL J. KULMOSKI JR., NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, JONATHAN M. PETRUSKA, DANIEL D. DICKMAN to Extend Time for filing proposed case management order no. 1 with Proposed Order. (aen) (Entered: 02/28/1997) 03/03/1997 ORDER upon motion granting [59-1] joint motion to Extend Time for filing

20 proposed case management order no. 1 until 3/31/97 ( signed by Judge Donald E. Ziegler on 3/3/97 ) CM all parties of record. (aen) (Entered: 03/04/1997) 03/26/ Stipulation between Pltfs Richard A. Eisner & Co LLP. with proposed order. (aen) (Entered: 03/26/1997) 03/28/1997 ORDER upon motion granting [60-1] stipulation ( signed by Judge Donald E. Ziegler on 3/28/97 ) CM all parties of record. (aen) (Entered: 03/31/1997) 03/31/ MOTION by the Discovery Committee to Extend Time for filing proposed case Management order No. 1. with Proposed Order. (aen) (Entered: 03/31/1997) 04/09/1997 ORDER upon motion granting [61-1] motion to Extend Time for filing proposed case Management order No. 1. to April 30, ( signed by Judge Donald E. Ziegler on 4/9/97 ) CM all parties of record. (aen) (Entered: 04/09/1997) 04/29/ MOTION of the Discovery Committee to Extend Time for Filing Proposed Case Management Order No.1 with Proposed Order. (aen) (Entered: 04/29/1997) 04/30/1997 ORDER upon motion granting [62-1] motion to Extend Time for Filing Proposed Case Management Order No.1 until 5/30/97 ( signed by Judge Donald E. Ziegler on 4/30/97 ) CM all parties of record. (aen) (Entered: 04/30/1997) 05/02/ ORDER, set Status Conference for 11:00 6/11/97 and Terminate Doc # 27. ( signed by Judge Donald E. Ziegler on 5/2/97 ) CM all parties of record. (aen) (Entered: 05/05/1997) 05/29/ MOTION of the discovery committee to Extend Time for filing Proposed case Mgmt Order No. 1 with Proposed Order. (aen) (Entered: 05/30/1997) 06/02/1997 ORDER upon motion granting [64-1] motion to Extend Time for filing Proposed case Mgmt Order No. 1 ( signed by Judge Donald E. Ziegler on 6/2/97 ) CM all parties of record. (aen) (Entered: 06/02/1997) 06/05/ MOTION by MARK DESIMONE for Clarification of Discovery Stay with Proposed Order. (aen) (Entered: 06/05/1997) 06/06/ ORDER granting [65-1] motion for Clarification of Discovery Stay ( signed by Judge Donald E. Ziegler on 6/6/97 ) CM all parties of record. (aen) (Entered: 06/06/1997) 06/06/ Status Conference set for 10:30 6/25/97 (aen) (Entered: 06/06/1997) 06/23/ Status Conference reset for 2:00 7/11/97 (plh) (Entered: 06/24/1997) 07/10/ ORDER dated 7/8/97 that the status conf set for 7/11/97 is continued. ( signed by Judge Donald E. Ziegler on 7/8/97 ) CM all parties of record. (aen) (Entered: 07/10/1997) 08/08/ NOTICE setting Status/Settlement Conference for 1:30 8/14/97 before Judge Ziegler (emc) (Entered: 08/08/1997) 08/11/ Status Conference held on 8/11/97 before Judge Donald E. Ziegler [ Reporter: None ] (aen) (Entered: 08/11/1997) 08/14/ SETTLEMENT AGREEMENT with Preliminary Approval ( Ziegler J ) (aen)

21 (Entered: 08/14/1997) 08/14/1997 Deadline updated; set Settlement Conference for 11:00 11/7/97 (aen) (Entered: 08/14/1997) 08/15/ Status Conference held before Judge Donald E. Ziegler [ Reporter: P. Sherman ]; settlement hearing is scheduled by separate order (crw) (Entered: 08/15/1997) 08/29/ TRANSCRIPT of Settlement Conference held before Judge Ziegler for the date of 8/14/97. Court Reporter: Patricia W. Sherman. (emc) (Entered: 08/29/1997) 10/07/ MOTION by MICHAEL J. KULMOSKI JR. for Attorney Fees (aen) (Entered: 10/08/1997) 10/09/ ORDER, Response to Motion set to 11/7/97 for [75-1] motion for Attorney Fees ( signed by Judge Donald E. Ziegler on 10/9/97 ) CM all parties of record. (aen) (Entered: 10/10/1997) 10/14/ NOTICE of Attorney Appearance for STEVEN N. BRODY by Paul H. Titus, Esq and Brian T. Himmel, Esq. (aen) (Entered: 10/14/1997) 10/31/ AFFIDAVIT by Francisco R. Garzon Re: Notice and Proof of Claim, Publication of the Summary Notice and REceipt of Requests for Exclusion. (aen) (Entered: 10/31/1997) 10/31/ BRIEF by MICHAEL BUTLER in support of Proposed Settlement of Class Action. (aen) (Entered: 10/31/1997) 10/31/ MOTION by MICHAEL BUTLER for Attorney Fees (aen) (Entered: 10/31/1997) 11/03/ AFFIDAVIT by Jill S. Abrams Re: in support of proposed Class Action Settlement and Joint Applicaiton by Pltfs Counsel for award of Attys Fees and Reimbursement of Expenses,. (aen) (Entered: 11/03/1997) 11/06/ RESPONSE by NORTHSTAR HEALTH SER to Conditional Requests for Exclusion. (aen) (Entered: 11/06/1997) 11/06/ MOTION with Brief in Support by MICHAEL BUTLER for Attorney Fees and Expenses. (aen) (Entered: 11/06/1997) 11/07/ MOTION by MARK DESIMONE for Substitution of Counsel to add Amy J Greer and the Firm of Bower Greer & Panzarella PC for Mark A DeSimone and to Withdraw the Firm of Eckert, Seamans, Cherin and Mellott PC with Proposed Order. (aen) (Entered: 11/07/1997) 11/10/ Hearing on Fairness of Settlement held 11/7/97 before Judge Donald E. Ziegler [ Reporter: Mickey Powers ] (emc) (Entered: 11/12/1997) 11/10/ ORDER that David D. Watson and Steven N. Brody may participate in the Class in this action and that any individual claims of Mr. Watson, Mr. Brody and/or Steven N. Brody Associates against Northstar and/or its present and former principals, officers and directors, which relate to the services of Mr. Watson, Mr. Brody and/or Brody Associates as officer, director or consultant of Northstar are not barred by the language of the Release contained in the Proof of Claim in this matter. ( signed by Judge Donald E. Ziegler on 11/7/97 ) CM all parties of record. (emc) (Entered:

22 11/12/1997) 11/10/ ORDER that plaintiffs' counsel are awarded attorneys' fees in an amount totalling $865,292 and expenses in an amount totalling $157, with interest thereon at the rate earned by the Settlement Fund as more fully stated in said Order. ( signed by Judge Donald E. Ziegler on 11/7/97 ) CM all parties of record. (emc) (Entered: 11/12/1997) 11/10/ FINAL ORDER and JUDGMENT ( signed by Judge Donald E. Ziegler on 11/7/97 ) CM all parties of record. (emc) (Entered: 11/12/1997) 11/10/1997 Case closed; notices mailed (emc) (Entered: 11/12/1997) 11/12/1997 ORDER upon motion granting [84-1] motion for Substitution of Counsel to add Amy J Greer and the Firm of Bower Greer & Panzarella PC for Mark A DeSimone and to Withdraw the Firm of Eckert, Seamans, Cherin and Mellott PC ( signed by Judge Donald E. Ziegler on 11/12/97 ) CM all parties of record. (aen) (Entered: 11/12/1997) 11/14/ OBJECTIONS to [75-1] motion for Attorney Fees by NORTHSTAR HEALTH SER (aen) (Entered: 11/14/1997) 11/14/ EXHIBITS by NORTHSTAR HEALTH SER in support of [89-1] by NORTHSTAR HEALTH SER (aen) (Entered: 11/14/1997) 11/17/ CORRECTION TO OBJECTIONS to [89-1] by NORTHSTAR HEALTH SER (aen) (Entered: 11/17/1997) 11/24/ TRANSCRIPT of Settlement Hearing before Judge Ziegler, for date of Nov Court Reporter: Michael Powers. (aen) (Entered: 11/24/1997) 12/02/ MOTION by MICHAEL BUTLER for Attorney Fees and expenses (aen) (Entered: 12/02/1997) 12/02/ AFFIDAVIT by MICHAEL BUTLER Alfred G. Yates Jr. Re: [93-1] motion for Attorney Fees and expenses by MICHAEL BUTLER (aen) (Entered: 12/02/1997) 12/03/ ORDER granting [93-1] motion for Attorney Fees and expenses in the amount of $ 37, and expenses. ( signed by Judge Donald E. Ziegler on 12/3/97 ) CM all parties of record. (aen) (Entered: 12/04/1997) 12/16/ MEMORANDUM OPINION granting [75-1] motion for Attorney Fees as modified that the petition of deft Kulmoski for Counsel fees shall be and hereby is $ 18, for the Butler action, and the Petition of Deft Kulmoski for counsel fees shall be and hereby is $ 3, for the Bosco action. ( signed by Judge Donald E. Ziegler on 12/16/97 ) CM all parties of record. (aen) (Entered: 12/16/1997) 01/13/ Letter to Court from Michael T. Homak as Trustee of the Rutan & Tucker Profit Sharing Plan FBO with regard to filing claims (emc) (Entered: 01/13/1998) 01/14/ NOTICE OF APPEAL by MICHAEL J. KULMOSKI JR. from [96-1] order dated 12/16/97 FILING FEE $ 105. RECEIPT # 2938 TPO issued. (femp) (Entered: 01/14/1998) 01/14/1998 Certified copy of Notice of Appeal [98-1] appeal by MICHAEL J. KULMOSKI JR.

23 , certified copy of docket, certified copy of order dated 12/16/97 mailed to USCA; copy of Notice of Appeal and information sheet to court reporter Sherman and Judge Ziegler. Copy of information sheet to appellant. (femp) (Entered: 01/14/1998) 01/22/ Transcript Purchase order re: [98-1] appeal by MICHAEL J. KULMOSKI JR. by MICHAEL J. KULMOSKI JR. and indicating that there is NO Transcript. (aen) (Entered: 01/22/1998) 01/22/1998 Record complete for Appeal purposes, certified copy of docket entries forwarded to USCA. (aen) (Entered: 01/22/1998) 01/29/1998 RECEIPT from USCA. of the Certified list in lieu of the Record. (aen) (Entered: 01/29/1998) 10/07/ MOTION by MICHAEL BUTLER for Distribution of Class Funds with Proposed Order. (aen) (Entered: 10/15/1998) 10/07/ DECLARATION Francisco R. Garson Re: iadministration and Processing of Proof of Claim Forms. (aen) (Entered: 10/29/1998) 10/13/ ORDER dated 10/9/98 in re: Distribution of Class Funds is Granted. and more fully stated on this order. ( signed by Judge Donald E. Ziegler on 10/9/98 ) CM all parties of record. (aen) Modified on 10/15/1998 (Entered: 10/13/1998) 10/27/ MOTION by STEVEN N. BRODY, DAVID D. WATSON, DENISE E. WATSON for Reconsideration of [101-1] Order dated 10/9/98 with Proposed Order. (emc) (Entered: 10/27/1998) 10/27/ ORDER granting [102-1] motion for Reconsideration of [101-1] Order dated 10/9/98 ( signed by Judge Donald E. Ziegler on 10/27/98 ) CM all parties of record. (aen) (Entered: 10/28/1998) 10/27/ ORDER, Motion Hearing set for 11/25/98 at 1:30 and the orer of Court dated 10/9/98 shall be and hereby is Vacated abd the Distribution of the settlement fund to the members of the Class shall be and hereby is stayed until further order of Court. ( signed by Judge Donald E. Ziegler on 10/27/98 ) CM all parties of record. (aen) (Entered: 10/28/1998) 11/17/ BRIEF by MICHAEL BUTLER in opposition to [102-1] motion for Reconsideration of [101-1] Order dated 10/9/98 by STEVEN N. BRODY (aen) (Entered: 11/17/1998) 11/17/ SUPPLEMENTAL DECLARATION Francisco R. Garzon Re: Administration and Processing of Claim Forms. (aen) (Entered: 11/17/1998) 11/17/ DECLARATION by Jill S. Abrams Re: in opposition to the Brody/Watson Motion for Reconsideration and in support of the Claims administrator's calculation of the total recognized loss. (aen) (Entered: 11/17/1998) 11/20/1998 CLAIM for inclusion by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY LIMITE, MICHAEL S. DELANEY, WALTER L. LEWIS (aen) (Entered: 11/23/1998) 11/20/ MOTION by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY

24 LIMITE, MICHAEL S. DELANEY, WALTER L. LEWIS to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund with Proposed Order. (aen) (Entered: 11/23/1998) 11/20/ APPENDIX to [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 11/23/1998) 11/25/ ORDER, Response to Motion set to 12/11/98 for [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund, Motion Hearing set for 1:30 1/22/99 for [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund ( signed by Judge Donald E. Ziegler on 11/25/98 ) CM all parties of record. (aen) (Entered: 11/25/1998) 12/11/ BRIEF by MICHAEL BUTLER in opposition to [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 12/11/1998) 12/11/ DECLARATION in opposition by Jill S. Abrams Re: [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 12/11/1998) 12/11/ AFFIDAVIT by William R. Weinstein in opposition to Re: [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 12/11/1998) 12/11/ DECLARATION by Alfred G. Yates Jr. (aen) (Entered: 12/11/1998) 12/11/ CERTIFICATE OF SERVICE by MICHAEL BUTLER of the above pleadings. (aen) (Entered: 12/11/1998) 01/12/ Certified copy of JUDGMENT dated1/8/99 issued in lieu of a formal mandate received from USCA re: [98-1] appeal by MICHAEL J. KULMOSKI JR. that the Judgment of the District Court entered on Dec is hereby Affirmed and Costs taxed against the Appellant. (aen) (Entered: 01/12/1999) 01/21/ BRIEF by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY LIMITE in support of [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 01/22/1999) 01/22/ Hearing on Argument held on 1/22/99 [ Reporter: Michael Powers] (aen) (Entered: 01/22/1999) 02/01/ LETTER BRIEF of Steven N. Brody, David D. Watson, Denise Watson, Derek Watson, Danielle Watson and Dane Watson. (aen) (Entered: 02/01/1999) 02/02/ DECLARATION by Mary-Jo Rebelo Re: [109-1] motion to Compel inclusion of

25 Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 02/03/1999) 02/03/ TRANSCRIPT of proceedings before Judge Ziegler for date of Jan 22, Court Reporter: Michael Powers. (aen) (Entered: 02/03/1999) 02/12/ LETTER BRIEF, by the Zaucha Claimants and the Brody/Watson Claimants. (aen) (Entered: 02/12/1999) 02/12/ DECLARATION by William R. Weinstein Re: in opposition to the Zaucha and Brody/Watson /Claimants motion to compel inclusion. (aen) (Entered: 02/12/1999) 02/12/ SUPPLEMENTAL DECLARATION by Jill S. Abrams Re: of Jill S. Abrams in opposiiton to the Zaucha and Brody/Watson Claimants motion to compel inclusion. (aen) (Entered: 02/12/1999) 02/16/ ZAUCHA Claimants reply to the LEtter Brief of Counsel for Pltfs. (aen) (Entered: 02/16/1999) 03/08/ ORDER granting [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund granting [102-1] motion for Reconsideration of [101-1] Order dated 10/9/98 ( signed by Judge Donald E. Ziegler on 3/8/99 ) CM all parties of record. (aen) (Entered: 03/08/1999) 03/11/ MOTION by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY LIMITE to implement order of 3/8/99 re Distribution of Settlement Fund with proposed order (aen) (Entered: 03/12/1999) 03/12/ ORDER, Response to Motion set to 4/1/99 for [128-1] motion to implement order of 3/8/99 re Distribution of Settlement Fund with proposed order ( signed by Judge Donald E. Ziegler on 3/12/99 ) CM all parties of record. (aen) (Entered: 03/12/1999) 03/30/ MOTION by MICHAEL BUTLER for Distribution of Class Funds with Proposed Order. (aen) (Entered: 03/30/1999) 03/30/ SUPPLEMENTAL DECLARATION Franciso R. Garzone Re: (aen) (Entered: 03/30/1999) 04/06/1999 ORDER upon motion granting [130-1] motion for Distribution of Class Funds ( signed by Judge Donald E. Ziegler on 4/6/99 ) CM all parties of record. (aen) (Entered: 04/06/1999) 08/09/ LETTER DATED 8/4/99 From Dennis L. Statham to the Court (aen) (Entered: 08/09/1999) 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