U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 02-CV-324

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1 US District Court Civil Docket as of 06/10/2002 Retrieved from the court on Tuesday, June 14, 2005 U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 02-CV-324 RASSAS v. PNC FINANCIAL SERVIC, et al Filed: 02/08/02 Assigned to: Judge Robert J. Cindrich Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 850 Lead Docket: None Jurisdiction: Federal Question Dkt # in Consolidated : is 2:02-cv Cause: 15:78m(a) Securities Exchange Act HAROLD L. RASSAS, on behalf of himself and all others similarly situated plaintiff Alfred G. Yates, Jr. Gerald L. Rutledge Law Offices of Alfred G. Yates, Jr. 429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA (412) Marvin L. Frank Maurice Pesso Rabin & Peckel 275 Madison Avenue New York, NY (212) Michael G. Lange Jeffrey C. Block Chauncey D. Steele, IV Berman, DeValerio, Pease, Tabacco, Burt & Pucillo One Liberty Square 8th Floor Boston, MA (617)

2 Charles J. Piven, Esq. Law Offices of Charles Piven The World Trade Center 401 East Pratt Street Suite 2525 Baltimore, MD (410) v. THE PNC FINANCIAL SERVICES W. Thomas McGough, Jr. GROUP, INC Traci Sands Rea Traci Sands Rea Reed, Smith, Shaw & McClay 435 Sixth Avenue Pittsburgh, PA (412) Alan J. Davis Raymond A. Quaglia Ballard, Spahr, Andrews & Ingersoll 1735 Market Street 51st Floor Philadelphia, PA (215) ERNST & YOUNG, LLP Richard R. Nelson, II Patrick G. Barry Meryl Macklin Cohen & Grigsby 11 Stanwix Street 15th Floor Pittsburgh, PA (412) Edward M. Posner Michael F. Brown William M. Connolly Robert A. Particelli Drinker, Biddle & Reath One Logan Square 18th and Cherry Streets Philadelphia, PA

3 (215) JAMES E. ROHR ROBERT L. HAUNSCHILD DOCKET PROCEEDINGS DATE # DOCKET ENTRY 2/8/02 1 COMPLAINT ; jury demand Filing Fee $ Receipt # 2337 (ces) [Entry date 02/11/02] 2/21/02 -- Stipulation by HAROLD L. RASSAS, PNC FINANCIAL SERVIC, ERNST & YOUNG, LLP, JAMES E. ROHR, ROBERT L. HAUNSCHILD with proposed order. ( Filed at CA ) (aen) [Entry date 02/21/02] 2/28/02 -- ORDER upon motion granting [0-1] stipulation ( signed by Judge William L. Standish for Judge Cindrich on 2/28/02 ) CM all parties of record. (aen) [Entry date 02/28/02] 3/6/02 2 ORDER on Motion Practice ( signed by Judge Robert J. Cindrich on 3/6/02 ) CM all parties of record. (lk) [Entry date 03/06/02] 3/6/02 3 STANDING ORDER Concerning Extension of Discovery ( signed by Judge Robert J. Cindrich on 3/6/02 ) CM all parties of record. (lk) [Entry date 03/06/02] 3/14/02 -- NOTICE of Attorney Appearance for ERNST & YOUNG, LLP by Meryl Macklin, Richard R. Nelson II, Patrick G. Barry ( Filed at CA (aen) [Entry date 03/14/02] 4/2/02 4 MOTION by Class Member Specialists DPM, LLC ("Specialists DPM") for Consolidation, Appointment as Lead Pltf, and for Approval of Selection of Lead and Liaison Counsel with Proposed Order. (ces) [Entry date 04/04/02] 4/2/02 5 BRIEF by Specialists DPM, LLC in support of [4-1] motion

4 for Consolidation, [4-2] motion Appointment as Lead Pltf, [4-3] motion for Approval of Selection of Lead and Liaison Counsel (ces) [Entry date 04/04/02] 4/2/02 6 DECLARATION by Alfred G. Yates Jr. Re: [4-1] motion for Consolidation, [4-2] motion Appointment as Lead Pltf, [4-3] motion for Approval of Selection of Lead and Liaison Counsel (ces) [Entry date 04/04/02] 4/3/02 7 SUPPLEMENT to [6-1] by Alfred G. Yates Jr. (ces) [Entry date 04/04/02] 4/10/02 8 MOTION by PNC FINANCIAL SERVIC for Alan J. Davis, Raymond A. Quaglia to Appear Pro Hac Vice Filing Fee $ Receipt # 3321 with Proposed Order. (ces) [Entry date 04/11/02] 4/10/02 9 NOTICE of Attorney Appearance for PNC FINANCIAL SERVIC by Traci Sands Rea, W. Thomas McGough, Jr., Alan J. Davis, Raymond A. Quaglia (ces) [Entry date 04/11/02] 4/16/02 -- ORDER upon motion granting [8-1] motion for Alan J. Davis, Raymond A. Quaglia to Appear Pro Hac Vice Filing Fee $80.00 Receipt # 3321 ( signed by Judge Robert J. Cindrich on 4/16/02 ) CM all parties of record. (plh) [Entry date 04/17/02] 5/21/02 10 NOTICE from ct. of Briefing Schedule (ces) [Entry date 05/22/02] 5/21/02 -- Document no. 10 Response to Motion set to 5/28/02 for [4-1] motion for Consolidation, set to 5/28/02 for [4-2] motion Appointment as Lead Pltf, set to 5/28/02 for [4-3] motion for Approval of Selection of Lead and Liaison Counsel (ces) [Entry date 05/22/02] 5/22/02 11 Status Conference set for 11:00 5/31/02 (ces) [Entry date 05/22/02] 5/28/02 12 BRIEF by Specialists DPM in opposition to the Competing Lead Pltf Motion for the Pension Group (ces) [Entry date 05/29/02] 5/28/02 -- BRIEF by Specialists DPM in further support of [4-1] motion for Consolidation, [4-2] motion Appointment as Lead Pltf, [4-3] motion for Approval of Selection of Lead and Liaison Counsel (with 12) (ces) [Entry date 05/29/02] 5/31/02 13 ORDER that CA consolidated with , lead case; further that all subsequent pleadings to be filed at lead

5 case. Clerk directed to mark Ca closed. ( signed by Judge Robert J. Cindrich on 5/31/02 ) CM all parties of record. (ces) [Entry date 06/03/02] 5/31/02 -- Consolidated Member Case. Lead Case Number: 2cv (ces) [Entry date 06/03/02] 5/31/02 -- Case closed. Notices mailed. (ces) [Entry date 06/03/02] 6/3/02 14 Status Conference held 5/31/02 before Judge Robert J. Cindrich [ Reporter: none ] (Parties to submit additional briefs on lead pltf issue. Response briefs to be filed.) (ces) [Entry date 06/03/02] [Edit date 06/04/02] 6/5/02 -- MOTION by ERNST & YOUNG, LLP for Edward M. Posner, Michael F. Brown, William M. Connolly, Robert A. Particelli to Appear Pro Hac Vice Filing Fee $ Receipt # with Proposed Order. ( Filed at CA ) (aen) [Entry date 06/05/02] 6/10/02 -- ORDER upon motion granting [0-1] motion for Edward M. Posner, Michael F. Brown, William M. Connolly, Robert A. Particelli to Appear Pro Hac Vice Filing Fee $ Receipt # ( signed by Judge Robert J. Cindrich on 6/10/02 ) CM all parties of record. (aen) [Entry date 06/10/02] 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

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