U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:00-cv KSH

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1 US District Court Civil Docket as of 03/07/2002 Retrieved from the court on Thursday, July 27, 2006 U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:00-cv KSH In Re, et al v. KNIGHT TRADING GROUP, et al Assigned to: Judge Katharine S. Hayden Demand: $0 Cause: 15:78m(a) Securities Exchange Act Date Filed: 11/07/2000 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question In Re IN RE KNIGHT TRADING GROUP, INC. SECURITIES LITIGATION Plaintiff PATRICIA MURRAY individually and on behalf of all others similarly situated, COHN, LIFLAND, PEARLMAN, HERRMANN & KNOPF, LLP PARK 80 PLAZA WEST ONE SADDLE BROOK, NJ (201) Plaintiff KMF ADVISERS, LLC LITE, DEPALMA, GREENBERG AND RIVAS, LCC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ (973) Plaintiff JOHN EDWARD BAURES

2 Plaintiff ROBERT L. BULTMAN V. JOHN M. DICKEY represented by MARK R. ROSEN BARRACK, RODOS & BACINE, ESQS. 14 KINGS HIGHWAY WEST HADDONFIELD, NJ (856) IRVING S. BRAUN BRUCE H. TUCHMAN on behalf of himself and all others similarly situated GARY C DOWNEY CONGREGATION MITZVAH MEALS represented by ROBERT J. BERG BERNSTEIN LIEBHARD & LIFSHITZ, LLP 2050 CENTER AVENUE SUITE 200

3 FORT LEE, NJ (201) DAVID C. CHENG individually and on behalf of all others similarly situated WILLIAM BAGNELL Individually and on behalf of all others similarly situated JANE HENG Individually an on Behalf of all others similary situated V. KNIGHT TRADING GROUP INC. SKADDEN, ARPS, SLATE, MEAHGER & FLOM, LLP FOUR TIMES SQUARE NEW YORK, NY (212) KENNETH PASTERNAK

4 ROBERT TURNER STEVEN STEINMAN PETER HAJAS ROBERT M. LAZAROWITZ Date Filed # Docket Text 11/07/ COMPLAINT filed; jury demand FILING FEE $ RECEIPT # (JB) Additional attachment(s) added on 12/10/2004 (dj, ). (Entered: 11/14/2000) 11/07/ NOTICE of Allocation and Assignment filed. Magistrate Judge RONALD J. HEDGES (JB) (Entered: 11/14/2000) 11/14/2000 SUMMONS(ES) issued for KNIGHT TRADING GROUP, KENNETH PASTERNAK, ROBERT TURNER, STEVEN STEINMAN, PETER HAJAS, ROBERT M. LAZAROWITZ ( 20 Days) (Mailed to Counsel) (JB) (Entered: 11/14/2000) 12/07/ APPLICATION by KNIGHT TRADING GROUP, KENNETH PASTERNAK, ROBERT TURNER, STEVEN STEINMAN, PETER HAJAS, ROBERT M. LAZAROWITZ and Clerk's Order extending time to answer. Answer due 12/22/00 for ROBERT M. LAZAROWITZ, for PETER HAJAS, for STEVEN STEINMAN, for ROBERT TURNER, for KENNETH PASTERNAK, for KNIGHT TRADING GROUP (DD) (Entered: 12/07/2000) 01/02/ STIPULATION and ORDER, extending time for defts. to answer until sometime

5 after the Court appoints a lead pltf. lead counsel in this litigation & the controlling cmp. is determined. ( signed by Mag. Judge Ronald J. Hedges ) n/m (DD) (Entered: 01/02/2001) 01/16/ LETTER by Joseph J. DePalma Re: Motion of KMP Advisors, LLC, John Edward Baures, & Robert L. Bultman to Consolidate Actions Civ. Nos. 00-cv-5506, 00-cv- 5710, 00-cv-5837, 00-cv-5861, 00-cv-5875, 00-cv-5876, 00-cv-6030, 00-cv-6072, 00-cv-6183, 00-cv-6247 & 01-cv-25 for all purposes, to be Appointed Lead Pltfs. & Approval of Lead Pltfs' Selection of Counsel (DD) Modified on 03/29/2001 (Entered: 01/19/2001) 03/26/ Minute entry: Proceedings recorded by Ct-Reporter: NONE; Minutes of: 3/26/01; The following actions were taken, Proclamation made on motion to consolidate actions, to be appointed lead pltfs., & for approval of lead pltf's selection of lead counsel & liaison counsel. ORDERED motion granted. By Mag. Judge Ronald J. Hedges (DD) (Entered: 03/28/2001) 03/26/ ORDER, consolidating case w/civ. nos , , , , , , , , & for all purposes ; every pleading fld shall be captioned IN RE KNIGHT TRADING GROUP, INC. SECURITIES LITIGATION; Class Members KMF Advisers, LLC ("KMF"), John Edward Baures ("Baures") & Robert L. Bultman ("Bultman") are appointed to serve as Lead Pltfs; the law firm of Schiffrin & Barroway, LLP is appointed as Lead Counsel; the law firm of Lite DePalma Greenberg & Rivas, LLC is approved as Liaison Counsel ( signed by Mag. Judge Ronald J. Hedges ) n/m (DD) Additional attachment(s) added on 12/10/2004 (dj, ). (Entered: 03/29/2001) 03/26/2001 Consolidated Lead Case for all purposes w/civ. nos , , , , , , , , & (DD) (Entered: 03/29/2001) 03/26/ CONSENT ORDER, for ANDREW L. BARROWAY, DAVID KESSLER & STUART L. BERMAN to appear pro hac vice ( signed by Mag. Judge Ronald J. Hedges ) (DD) (Entered: 03/29/2001) 03/29/ CERTIFICATION of JOSEPH J. DEPALMA Re: in support of admissions of Andrew L. Barroway, Stuart L. Berman & David Kessler to appear pro hac vice (DD) (Entered: 03/29/2001) 05/03/ ORDER that defts. shall have 60 days from the date upon which pltfs. serve the Cmp. to answer; In the event defts. move to dismiss, pltfs. shall have 45 days from the date of serv. of the motion to serve their opposition; defts. have 15 days from the date of serv. of opposition to serve their reply; defts. shall set the return date for their motion to dismiss on the earliest available date no less than one week following serv. of their reply ( signed by Mag. Judge Ronald J. Hedges ) n/m (DD) (Entered: 05/04/2001) 05/29/ CONSOLIDATED CLASS ACTION COMPLAINT filed; jury demand & cert. of service. (mn) Additional attachment(s) added on 12/10/2004 (dj, ). (Entered: 06/01/2001) 07/26/ STIPULATION and ORDER, extending time to answer to consolidated securities class action cmp., set answer due for 8/21/01 for ROBERT M. LAZAROWITZ,

6 for PETER HAJAS, for STEVEN STEINMAN, for ROBERT TURNER, for KENNETH PASTERNAK, for KNIGHT TRADING GROUP ; if Defts. move to dismiss the cmp., the 45-day period for Pltfs. to respond to the motion & the 15-day period for Defts' reply, as forth in the Court's prior Order dated 5/3/01 will run from 8/21/01 ( signed by Mag. Judge Ronald J. Hedges ) n/m (DD) (Entered: 07/26/2001) 08/20/ Notice of MOTION to dismiss consolidated class action by KNIGHT TRADING GROUP, KENNETH PASTERNAK, ROBERT TURNER, STEVEN STEINMAN, PETER HAJAS, ROBERT M. LAZAROWITZ, Motion set for 11/13/01 on [13-1] motion ; w/cert. of serv. (Brief/PO Subm) (DD) (Entered: 08/21/2001) 08/20/ CERTIFICATION of ROBERT J. DEL TUFO w/attached exhibits 1-21 on behalf of KNIGHT TRADING GROUP, KENNETH PASTERNAK, ROBERT TURNER, STEVEN STEINMAN, PETER HAJAS, ROBERT M. LAZAROWITZ Re: [13-1] motion to dismiss consolidated class action (DD) (Entered: 08/21/2001) 10/04/ STIPULATION and ORDER that Pltf's opposition to defts' Motion to Dismiss shall be fld. & served by 10/22/01 & Defts' reply to pltfs' opposition shall be fld. & served by 11/13/01 ( signed by Mag. Judge Ronald J. Hedges ) n/m (DD) (Entered: 10/04/2001) 10/22/ CERTIFICATE OF SERVICE by Liaison Counsel for Pltfs. Re: Memorandum of Law in opposition to [13-1] motion to dismiss consolidated class action (DD) (Entered: 10/23/2001) 11/13/ Minute entry: Proceedings recorded by Ct-Reporter: NONE; Minutes of: 11/13/01; The following actions were taken, adjourning motion hearing on [13-1] motion to dismiss consolidated class action by defendants to 12/3/01 w/oral arg. By Judge Katharine S. Hayden (DD) (Entered: 11/14/2001) 12/04/ Minute entry: Proceedings recorded by Ct-Reporter: NONE; Minutes of: 12/4/01; The following actions were taken, adjourning motion hearing on [13-1] motion to dismiss consolidated class action by defendants to 12/11/01 By Judge Katharine S. Hayden (DD) (Entered: 12/04/2001) 12/11/ Minute entry: Proceedings recorded by Ct-Reporter: NONE; Minutes of: 12/11/01; The following actions were taken, [13-1] motion to dismiss consolidated class action. Opinion & Order to be issued. By Judge Katharine S. Hayden (DD) (Entered: 01/16/2002) 03/06/ OPINION ( signed by Judge Katharine S. Hayden ) (DD) Additional attachment(s) added on 12/10/2004 (dj, ). Additional attachment(s) added on 12/13/2004 (dj, ). Additional attachment(s) added on 12/13/2004 (dj, ). (Entered: 03/07/2002) 03/06/ ORDER granting [13-1] motion to dismiss consolidated class action; w/prejudice ( signed by Judge Katharine S. Hayden ) (NM) (DD) Additional attachment(s) added on 12/10/2004 (dj, ). (Entered: 03/07/2002) 03/07/2002 Case closed (DD) (Entered: 03/07/2002) 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

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