U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:99-cv FB-RLM

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1 US District Court Civil Docket as of 04/13/2001 Retrieved from the court on Tuesday, May 17, 2005 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:99-cv FB-RLM Blass, et al v. Capital Internationa, et al Assigned to: Judge Frederic Block Referred to: Magistrate Roanne L. Mann Demand: $0 Cause: 15:77 Securities Fraud Rachel Blass Date Filed: 09/17/1999 Jury Demand: Nature of Suit: 150 Contract: Recovery/Enforcement Jurisdiction: Federal Question Kazlow & Kazlow 19 West 34 St NY, NY Yuriy Gurariy Sol Gingold Don Nagi Marilyn Lesser-Gale

2 John Guida V. Capital International Securities Group Sergio M. Rovner David Rubin Keith Feldman William Zelaya John Zelaya American Access Technologies, Inc. Bingham McCutchen LLP 399 Park Avenue New York, NY (212) Fax: Foley & Lardner

3 One IBM Plaza, 330 N. Wabash Avenue Suite 3300 Chicago, Il (312) Bingham McCutchen LLP 399 Park Avenue New York, NY Fax: Foley & Lardner The Greenleaf Building, 200 Laura Street Jacksonville, Fl (904) Foley & Lardner The Greenleaf Building, 200 Laura Street Jacksonville, Fl (904) Victor E. Murray

4 Richard Murray Bobby Story

5 John W. Cooney Victor D. Phillips TERMINATED: 03/15/2000 represented by

6 John Presley Steven K. Robinson TERMINATED: 03/15/2000 Erik Wiisansen

7 Bridge Bank, Ltd. Hugo Soto TERMINATED: 03/15/2000 Andres Mandel TERMINATED: 03/15/2000 Captial International Holding, Inc. Capital International Holdings LP SBI Ventures, Inc. Capital International SBIC, L.P. Anthony Leavitt Grove Gate Capital Partners, LLC. Jose Ramon Rodriquez

8 Gerardo Raimundo Hammerer Cash Solutions, Inc. Manuel Iglesias Date Filed # Docket Text 09/17/ COMPLAINT filed and summons(es) issued for Capital Internationa, Sergio M. Rovner, David Rubin, Keith Feldman, William Zelaya, John Zelaya, American Access Tech, Victor E. Murray, Richard Murray, Bobby Story, John W. Cooney, Victor D. Phillips, John Presley, Steven K. Robinson, Erik Wiisansen, Bridge Bank, Ltd., Hugo Soto, Andres Mandel FILING FEE $ RECEIPT # (Chow, Alice) (Entered: 09/21/1999) 03/15/ AMENDED COMPLAINT by Rachel Blass, Yuriy Gurariy, Sol Gingold, Don Nagi, Marilyn Lesser-Gale, John Guida, amending [1-1] complaint against Captial International Holding, Inc., Capital International Holdings LP, SBI Ventures, Inc., Capital International SBIC, Anthony Leavitt, Grove Gate Capital, Jose Ramon Rodriquez, Gerardo Raimundo Hammerer, Cash Solutions, Inc., Manuel Iglesias. (Asreen, Wendy) (Entered: 03/21/2000) 04/06/ RETURN OF SERVICE executed as to Capital Internationa, John Zelaya on 10/4/99. Answer due on 10/24/99 for Capital Intern. SBIC, for John Zelaya. (Permaul, Jenny) (Entered: 04/07/2000) 04/06/ DECLARATION of Service of [2-1] amended complaint on defts. Rovner, Rubin, American Access, V. Murray, R. Murray, Story, Cooney, Presley, Wiisanen, Captial International and Zelaya. (Permaul, Jenny) (Entered: 04/07/2000) 04/06/ RETURN OF SERVICE executed as to American Access Tech, Victor E. Murray, Richard Murray, Bobby Story on 10/7/99. Answer due on 10/27/99. Victor E. Murray, for American Access Tech (Permaul, Jenny) (Entered: 04/10/2000) 04/06/ RETURN OF SERVICE executed as to John W. Cooney on 10/13/99. Answer due on 11/2/99 for John W. Cooney. (Permaul, Jenny) (Entered: 04/10/2000) 04/06/ RETURN OF SERVICE executed as to John Presley, Erik Wiisansen on 10/1/99. Answer due on 10/21/99 for Erik Wiisansen, for John Presley. (Permaul, Jenny) (Entered: 04/10/2000) 05/18/ ORDER: The request of Deft. William Zelaya is granted. His time to respond to the Complaint is extended to 6/12/00. Signed by Magistrate Roanne L. Mann, on 5/12/00. (Permaul, Jenny) (Entered: 05/18/2000)

9 06/08/ LETTER sent to docketing dated 6/2/00 from Diane C. Hertz, Esq. to Judge Block requesting a pre-motion conference on behalf of defts. American Access, V. Murray, R. Murray, B. Story, J. Cooney, J. Presley and R. Wiisanesn. (Permaul, Jenny) (Entered: 06/08/2000) 06/09/ NOTICE : A pre-motion conference is scheduled for 6/30/00 at 11:00 before Judge Block. (Permaul, Jenny) (Entered: 06/09/2000) 06/29/ ORDER, granting permission fo, and Douglas M. Hagerman to appear pro hac vice for defts. American Access Technologies, Victor Murray, Richard Murray, Bobby Story, John W. Cooney, John Presley and Eric Wiisanen; Fee #: $75.00 Receipt #: Signed by Judge Frederic Block, on 6/30/00. (See page 2 of notice of motion) (Permaul, Jenny) (Entered: 07/06/2000) 06/30/ Calendar entry: Case called on 6/30/00 for Pre-Motion Conference before Judge Block. Counsel for the parties present. Conference held. Counsel will move on venue, then will submit their motion once fully briefed. (Permaul, Jenny) (Entered: 07/06/2000) 08/01/ MOTION by American Access Tech, Victor E. Murray, Richard Murray, Bobby Story, John W. Cooney, John Presley, Erik Wiisansen to dismiss for improper venue. Motion file stamped: 10/6/00 and mailed/served: 8/1/00. (Permaul, Jenny) (Entered: 10/13/2000) 08/01/ MEMORANDUM by American Access Tech, Victor E. Murray, Richard Murray, Bobby Story, John W. Cooney, John Presley, Erik Wiisansen in support of [16-1] motion to dismiss for improper venue. (Permaul, Jenny) (Entered: 10/13/2000) 08/01/ MEMORANDUM by Rachel Blass, Yuriy Gurariy, Sol Gingold, Don Nagi, Marilyn Lesser-Gale, John Guida in opposition to American Access defendants [16-1] motion to dismiss for improper venue. Sereved and filed 8/1/00; file stamped 10/6/00. (Permaul, Jenny) (Entered: 10/13/2000) 08/01/ DECLARATION by Victor A. Worms, Esq. on behalf of plaintiffs in opposition to [16-1] motion to dismiss for improper venue. (Permaul, Jenny) (Entered: 10/13/2000) 08/01/ REPLY MEMORANDUM OF LAW by American Access Tech, Victor E. Murray, Richard Murray, Bobby Story, John W. Cooney, John Presley, Erik Wiisansen in further support of [16-1] motion to dismiss for improper venue. Served on 8/1/00; file stamped 10/6/00. (Permaul, Jenny) (Entered: 10/13/2000) 08/01/ AFFIDAVIT by Bobby Story re:[16-1] motion to dismiss for improper venue. Motion filed and served 8/1/00; file stamped: 10/6/00. (Permaul, Jenny) (Entered: 10/13/2000) 08/10/ LETTER sent to docketing from, Esq. to Victor A. Worms, Esq. advising that he represents American Access Technologies, Victor Murray, Richard Murray, Bobby Story, John Cooney, John Presly and Erik Wiisanen and that said deft.'s are filing a motion to dismiss for improper venue. (Permaul, Jenny) (Entered: 08/10/2000) 08/31/ LETTER sent to docketing dated 8/25/00 from Victor A. Worms, Esq. to Judge

10 Block advising that the parties have agreed to extend the briefing schedule for Deft. American Access motion to dismiss. New scheduled: Pltf.opposition due 9/15/00; American Access Reply due 10/4/00. (Permaul, Jenny) (Entered: 08/31/2000) 10/11/ LETTER sent to docketing dated 10/4/00 from, Esq. to Judge Block advising that the parties have agreed to extend the time from 10/4/00 to 10/6/00 for the American Access Defts. to serve reply papers in further support of thier motion to dismiss. (Permaul, Jenny) (Entered: 10/11/2000) 12/26/ LETTER, dated 12/19/00, from to Judge Block providing the Court with supplemental authority which defts American Access request be considered in addressing the their Motion to Dismiss for Improper Venue or, Alternatively, to Transfer that was filed 10/6/00. (Frullo, Veronica) (Entered: 12/26/2000) 03/26/ MEMORANDUM and ORDER denying American Access's [16-1] motion to dismiss for improper venue; but granting its motion to transfer. The clerk is directed to transfer the file to the Middle District of Florida. Signed by Judge Frederic Block, on 3/23/01. 3/23/01) (Permaul, Jenny) (Entered: 03/26/2001) 03/26/2001 Case closed as per doc. # 22. Mag. notified. (Permaul, Jenny) (Entered: 03/26/2001) 04/06/2001 Interdistrict transfer to Middle District of Florida. (Entire file sent by Federal Express; Tracking No ) (Permaul, Jenny) (Entered: 04/06/2001) 04/13/ Acknowledgment from USDC Middle District of Florida. (Permaul, Jenny) (Entered: 04/20/2001) 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

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:98-md SJ-SMG

US District Court Civil Docket as of 05/17/2002 Retrieved from the court on Thursday, July 28, 2005 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:98-md-01234-SJ-SMG