U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:07-cv TCP-ETB

Transcription

1 US District Court Civil Docket as of 12/12/2008 Retrieved from the court on Thursday, August 06, 2009 U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:07-cv TCP-ETB Greenberg v. American Home Mortgage Investment Corp. et al Assigned to: Senior-Judge Thomas C. Platt Referred to: Magistrate-Judge E. Thomas Boyle Lead case: 2:07-md TCP-ETB Member cases: 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:07-cv TCP-ETB 2:08-cv TCP-ETB 2:08-cv TCP Cause: 15:78m(a) Securities Exchange Act Date Filed: 07/31/2007 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Sharon A. Jacobs represented by William Federman Federman & Sherwood N. Pennsylvania Avenue Oklahoma City, OK Fax:

2 Isaac Trifonidis represented by Richard A. Speirs Zwerling, Schachter & Zwerling, LLP 41 Madison Avenue 32nd Floor New York, NY Fax: Paul & Pauline Runnells represented by Richard A. Speirs (See above for address) Ilene Karol and Lindy Mika represented by Marvin L. Frank Murray, Frank & Sailer LLP 275 Madison Avenue Suite 801 New York, NY Fax: Shanti Gopalakrishnan represented by Jason R. D'Agnenica Stull Stull Brody 6 East 45th Street New York, NY Fax: jasondag@ssbny.com Christopher H. White "White Group" represented by Ira Michael Press Kirby McInerney LLP

3 830 Third Avenue, 10th Floor New York, NY (212) Fax: (212) Lee S. Shalov Shalov Stone & Bonner LLP 485 Seventh Avenue, Suite 1000 New York, NY (212) KT Investments, LLC represented by Gregory M. Nespole Wolf,Haldenstein,Adler,Freeman & Herz 270 Madison Avenue New York, NY Fax: Richard Nieland represented by Lori G. Feldman Milberg, Weiss, Bershad, Hynes & Lerach LLP One Pennsylvania Plaza New York, Ny New York, NY Fax: Scott Flaxman represented by Lori G. Feldman (See above for address) Kenneth Bonny represented by Lori G. Feldman

4 (See above for address) Charles Weisinger represented by Lori G. Feldman (See above for address) William F. Kornfeld, Jr. represented by Kim Elaine Miller Kahn Gauthier Swick, LLC 12 East 4st Street 12th Floor New York, NY AHM Investor Group represented by Phillip Kim Rosen Law Firm, P.A. P.C. 350 Fifth Avenue Suite 5508 New York, NY Fax: Randy Stark represented by Nadeem Faruqi Faruqi & Faruqi, LLP 369 Lexington Avenue 10th Floor New York, NY Fax: Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert represented by Lee Squitieri Squitieri & Fearon, LLP

5 T. Kaufman, Albert Brendel 32 East 57th Street 12th Floor New York, NY (212) Fax: (212) Briggs Realty Associates of Delaware, LLC represented by Christopher Joseph Keller Labaton Sucharow & Rudoff LLP 100 Park Avenue 12th Flr. New York, NY Fax: The Foster Group represented by Thomas G. Ciarlone, Jr. Shalov Stone & Bonner LLP 485 Seventh Avenue Suite 1000 New York, NY Fax: Teachers' Retirement System of Oklahoma represented by Gerald Harlan Silk Bernstein Litowitz Berger & Grossmann LLP 1285 Avenue of the Americas New York, NY (212) Fax: (212) Oklahoma Police Pension and represented by Gerald Harlan Silk

6 Retirement System (See above for address) New England Teamsters & Trucking Industry Pension Fund represented by David A. Rosenfeld Coghlin, Stoia, Geller, Rudman, and Robbins 58 South Service Road Suite 200 Melville, NY Fax: Iron Workers Local No. 25 Pension Fund represented by David A. Rosenfeld (See above for address) Alaska Laborers Employers Retirement Fund represented by David A. Rosenfeld (See above for address) Iron Workers Tennessee Valley Pension Fund represented by David A. Rosenfeld (See above for address) City of Philadelphia Board of Pensions and Retirement represented by David A. Rosenfeld (See above for address) Plaintiff Elliot Greenberg Individually and On Behalf of All Others Similarly Situated represented by David A. Rosenfeld (See above for address) Samuel H. Rudman Coghlin, Stoia, Geller, Rudman, and

7 Robbins 58 South Service Road Suite 200 Melville, NY Fax: Plaintiff Gail Fialkov represented by Kenneth A. Elan 217 Broadway Suite 606 New York, NY Fax: Plaintiff Dana Marlin represented by Dana Marlin PRO SE V. Defendant American Home Mortgage Investment Corp. Defendant Michael Strauss Defendant Stephen A. Hozie Date Filed # Docket Text 07/31/ COMPLAINT (Receipt # 23604) against American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie $ 350, filed by Elliot Greenberg. (Attachments: # 1 Civil Cover Sheet) (Major, Jasmine) (Entered: 07/31/2007) 07/31/2007 Summons Issued as to American Home Mortgage Investment Corp., Michael

8 Strauss, Stephen A. Hozie. (Major, Jasmine) (Entered: 07/31/2007) 07/31/2007 Case Ineligible for Arbitration (Bollbach, Jean) (Entered: 07/31/2007) 08/09/ SCHEDULING ORDER: Initial Conference set for 12/7/ :30 AM before Magistrate-Judge E. Thomas Boyle. See order for further instructions. Counsel for Plaintiff(s) or Plaintiff pro se is obligated to serve a copy of this order on each defendant. Ordered by Judge E. Thomas Boyle on 8/9/07. (Lundy, Lisa) (Entered: 08/09/2007) 08/16/ STIPULATION re 1 Complaint - Plaintiff Shall Have 45 Days From Entry of the Order Appointing Lead Plaintiff and Lead Counsel to File a Consolidated Amended Complaint. Defendants Last Day to Answer or Move shall be Extended to the Date 45 Days After the Filing of the Complaint... by Michael Strauss, Stephen A. Hozie (Sleiman, Laya) (Entered: 08/16/2007) 08/20/ STIPULATION AND ORDER: Plff shall have 45 days from entry of the Order appointing lead plffs and lead counsel to file a consolidated amneded complaint. See order for additional details. So Ordered. Ordered by Judge Thomas C. Platt on 8/20/07. (Brienza, Lauren) (Entered: 08/21/2007) 09/06/ NOTICE of Change of Firm Name by Samuel H. Rudman (Rudman, Samuel) (Entered: 09/06/2007) 09/06/ NOTICE OF MOTION of Citigroup Global Markets, Inc. to Transfer for Consolidation and Coordination of Pretrial Proceedings in a Single Forum. (Attachments: #(1) Memorandum of Law in Support of Motion #(2) Declaration of Joyce S. Huang; #(3) Revised Certificate of Service; #(4) Revised Schedule A; #(5) Exhibits A-S to the Declaration of Joyce S. Huang (original document - filed in hard copy - not electronic)) BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION In Re American Home Mortgage Securities Litigation (No MDL Docket No. specified) (Mahon, Cinthia) (Entered: 09/14/2007) 09/18/ NOTICE Issued by the Judicial Panel on Multidistrict Litigation to Involved Judges dated 9/12/07 re: presently before the Panel pursuant to 28 U.S.C., Section 1407 is a motion to transfer which includes at least one action before you in the MDL No In RE: American Home Mortgage Securities Litigation docket. Your Jurisdiction will continue until any transfer ruling becomes effective. (Mahon, Cinthia) (Entered: 10/01/2007) 09/21/ SUGGESTION OF BANKRUPTCY Upon the Record as to American Home Mortgage Investment Corp., American Home Mortgage Holdings, American Home Mortgage Acceptance, American Home Mortgage Servicing Inc., American Home Mortgage Corp, American Home Mortgage Ventures LLC, Homegate Settlement Services, and Great Oak Abstract Corp. by American Home Mortgage Investment Corp. (Mahon, Cinthia) (Entered: 10/01/2007) 09/24/ NOTICE OF APPEARANCE AND CORPORATE DISCLOSURE filed by Charles E. Davidow on behalf of Citigroup Global Markets, Inc. Original document filed before The Judicial Panel on Multidistrict Litigation on MDL Docket No In Re: American Home Mortgage Securities Litigation. (Mahon, Cinthia) (Entered: 10/01/2007)

9 10/01/ First MOTION to Appoint Counsel Law Office of Bernard M. Gross by Gail Fialkov. (Attachments: # 1 Affidavit Declaration by Deborah R. Gross# 2 Supplement Memorandum of Law in Support of Motion for appointment of Lead Plaintiff and Counsel# 3 Text of Proposed Order Order for appointment of Lead Plaintiff# 4 Supplement Certificate of Service) (Elan, Kenneth) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff Selection of Lead Counsel and Memorandum of Law in Support by Sharon A. Jacobs. (Attachments: # 1 Exhibit 1-Declaration of William B. Federman, attachments thereto# 2 Text of Proposed Order Proposed Order) (Federman, William) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases and for Appointment of Lead Plaintiffs and Lead Counsel by Isaac Trifonidis, Paul & Pauline Runnells. (Attachments: # 1 Memorandum of Law In Support of Motion# 2 Text of Proposed Order # 3 Certificate of Service# 4 Affidavit of Richard Speirs in Support of Motion# 5 Exhibit A to Speirs' Affidavit# 6 Exhibit B to Speirs Affidavit# 7 Exhibit C to Speirs Affidavit# 8 Exhibit D Speirs Affidavit) (Speirs, Richard) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases Appoint Ilene Karol and Lindy Mika Lead Plaintiffs and Approve Their Selection of Lead and Liaison Counsel by Ilene Karol and Lindy Mika. (Attachments: # 1 Text of Proposed Order Proposed Order# 2 Exhibit Memorandum of Law in Support of the Motion of Ilene Karol and Lindy Mika for Appointment as Lead Plaintiff, and Approval of Their Selection of Lead and Liaison Counsel# 3 Affidavit Declaration of Bradley Dyer in Support of the Motion of Ilene Karol and Lindy Mika# 4 Exhibit Exhibit A of Dyer Declaration# 5 Exhibit Exhibit B of Dyer Declaration# 6 Exhibit Exhibit C of Dyer Declaration# 7 Exhibit Exhibit D of Dyer Declaration# 8 Exhibit Exhibit E of Dyer Declaration) (Frank, Marvin) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases and Appoint Lead Plaintiff and Approve Selection of Lead Counsel by Shanti Gopalakrishnan. (Attachments: # 1 Exhibit Attachment 1# 2 Exhibit Attachment 2# 3 Exhibit Attachment 3) (D'Agenica, Jason) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's seletion of Lead Counsel by Christopher H. White "White Group". (Press, Ira) (Entered: 10/01/2007) 10/01/ AFFIDAVIT in Support re 15 MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's seletion of Lead Counsel filed by Christopher H. White "White Group". (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Press, Ira) (Entered: 10/01/2007) 10/01/ MEMORANDUM in Support re 15 MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's seletion of Lead Counsel by Christopher H. White "White Group". (Press, Ira) (Entered: 10/01/2007) 10/01/ MOTION to Appoint Counsel Turcot Family/KT Investments Group's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel by KT Investments, LLC. (Attachments: # 1 Memorandum of Law in Support of Motion# 2 Declaration of Gregory Mark

10 Nespole in Support of Motion# 3 Exhibit 1 to Nespole Declaration# 4 Exhibit 2 to Nespole Declaration# 5 Exhibit 3 to Nespole Declaration# 6 Exhibit 4 to Nespole Declaration# 7 Exhibit 5 to Nespole Declaration# 8 Text of Proposed Order Exhibit 6 to Nespole Declaration# 9 Declaration of Service) (Nespole, Gregory) (Entered: 10/01/2007) 10/01/ Letter to the Honorable Thomas C. Platt by Elliot Greenberg (Alba, Mario) (Entered: 10/01/2007) 10/01/ CERTIFICATE OF SERVICE by Elliot Greenberg re 19 Letter (Alba, Mario) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases (The FNBW Investors Group) by Richard Nieland, Scott Flaxman, Kenneth Bonny, Charles Weisinger. (Attachments: # 1 Text of Proposed Order [Proposed] Order# 2 Supplement Memorandum of Law In Support of the Motion of The FNBW Investors Group for Consolidation, Appointment As Lead Plaintiff and Approval of Selection of Co-Lead Counsel# 3 Affidavit Declaration of Lori G. Feldman In Support of the Motion of The FNBW Investors Group for Consolidation, Appointment As Lead Plaintiff and Approval of Selection of Co-Lead Counsel# 4 Exhibit A to Feldman Declaration# 5 Exhibit B to Feldman Declaration# 6 Exhibit C to Feldman Declaration# 7 Exhibit D to Feldman Declaration# 8 Exhibit E to Feldman Declaration# 9 Exhibit F to Feldman Declaration) (Feldman, Lori) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel by William F. Kornfeld, Jr.. (Attachments: # 1 Text of Proposed Order) (Miller, Kim) (Entered: 10/01/2007) 10/01/ MEMORANDUM in Support re 22 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel by William F. Kornfeld, Jr.. (Miller, Kim) (Entered: 10/01/2007) 10/01/ AFFIDAVIT in Support re 22 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel by William F. Kornfeld, Jr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Miller, Kim) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel by AHM Investor Group. (Attachments: # 1 Text of Proposed Order) (Kim, Phillip) (Entered: 10/01/2007) 10/01/ AFFIDAVIT of Service re Motion to Consolidate Actions, Appointment and Approval of Lead Plaintiff and Lead Counsel, filed by Christopher H. White "White Group". (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Motion of the White Group for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel) (Press, Ira) (Entered: 10/01/2007) 10/01/ AFFIDAVIT in Support re 25 MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel filed by AHM Investor Group. (Attachments: # 1 Exhibit 1 Early Notice# 2 Exhibit 2 Certifications# 3 Exhibit 3 Loss Chart# 4 Exhibit 4 RLF Bio) (Kim, Phillip) (Entered: 10/01/2007)

11 10/01/ MOTION to Consolidate Cases and Appoint Randy Stark Lead Plaintiff and Approve His Selection of Lead Counsel by Randy Stark. (Attachments: # 1 Text of Proposed Order # 2 Memorandum of Law In Support of Motion of Randy Stark for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel# 3 Declaration of Antonio Vozzolo In Support of the Motion of Plaintiff Randy Stark for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel) (Faruqi, Nadeem) (Entered: 10/01/2007) 10/01/ MEMORANDUM in Support re 25 MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel by AHM Investor Group. (Kim, Phillip) (Entered: 10/01/2007) 10/01/ MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs by Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel. (Squitieri, Lee) (Entered: 10/01/2007) 10/01/ MEMORANDUM in Support Of Motion For Appointment Of Co-Lead Plaintiffs For Open Market Purchasers And For Co-Lead Plaintiffs For Secondary Offering Purchaser Sub-Class by Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel. (Squitieri, Lee) (Entered: 10/01/2007) 10/01/ AFFIDAVIT in Support re 30 MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs filed by Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L) (Squitieri, Lee) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel by Briggs Realty Associates of Delaware, LLC. (Keller, Christopher) (Entered: 10/01/2007) 10/01/ RESPONSE in Support re 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel filed by Briggs Realty Associates of Delaware, LLC. (Keller, Christopher) (Entered: 10/01/2007) 10/01/ AFFIDAVIT in Support re 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel filed by Briggs Realty Associates of Delaware, LLC. (Attachments: # 1 Exhibit A.# 2 Exhibit B.# 3 Exhibit C.# 4 Exhibit D.# 5 Exhibit E.) (Keller, Christopher) (Entered: 10/01/2007) 10/01/ Proposed Pretrial Order Consolidating All Actions, Appointing Lead Plaintiff, and Approving Selection of Lead Counsel by Briggs Realty Associates of Delaware, LLC (Keller, Christopher) (Entered: 10/01/2007) 10/01/ CERTIFICATE OF SERVICE by Briggs Realty Associates of Delaware, LLC re 35 Affidavit in Support of Motion, 34 Response in Support of Motion, 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel, 36 Proposed Pretrial Order (Keller, Christopher) (Entered: 10/01/2007) 10/01/ MOTION to Appoint Counsel and Lead Plaintiffs by The Foster Group. (Ciarlone, Thomas) (Entered: 10/01/2007)

12 10/01/ MEMORANDUM in Support re 38 MOTION to Appoint Counsel and Lead Plaintiffs by The Foster Group. (Ciarlone, Thomas) (Entered: 10/01/2007) 10/01/ AFFIDAVIT/AFFIRMATION re 38 MOTION to Appoint Counsel and Lead Plaintiffs by The Foster Group (Ciarlone, Thomas) (Entered: 10/01/2007) 10/01/ MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: # 1 Certificate of Service) (Silk, Gerald) (Entered: 10/01/2007) 10/01/ MEMORANDUM in Support re 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Silk, Gerald) (Entered: 10/01/2007) 10/01/ AFFIDAVIT in Support re 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel filed by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Silk, Gerald) (Entered: 10/01/2007) 10/01/ Proposed Pretrial Order Consolidating Cases, Appointing Lead Plaintiffs and Approving Their Selection of Lead Counsel by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (Silk, Gerald) (Entered: 10/01/2007) 10/03/ AFFIDAVIT/AFFIRMATION of Service by Dana Marlin (Frank, Marvin) (Entered: 10/03/2007) 10/11/ NOTICE by Gail Fialkov withdrawal of motion for appointment of lead plaintiff (Elan, Kenneth) (Entered: 10/11/2007) 10/15/ NOTICE of Hearing Session issued by the United States Judicial Panel on Multidistrict Litigation: a hearing session has been scheduled for 11/29/07 at 9:30 a.m. to consider various matters pursuant to 28 U.S.C., Section The hearing session will be held at the Edward J. Schwartz United States Courthouse, Ceremonial Courtroom #1, 4th Floor, 940 Front Street, San Diego, CA Hearing Session Order and Schedule of Matters for Hearing Session Attached. Re: MDL no In Re: American Home Mortgage Securities Litigation. (Mahon, Cinthia) (Entered: 10/30/2007) 10/18/ NOTICE by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement of Filing of Corrected Exhibit (Attachments: # 1 Exhibit Corrected Certification) (Rudman, Samuel) (Entered: 10/18/2007) 10/18/ RESPONSE to Motion re 21 MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group), 13 MOTION to Consolidate Cases Appoint Ilene Karol and Lindy Mika Lead Plaintiffs and Approve Their Selection of Lead and

13 Liaison Counsel, 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel, 11 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff Selection of Lead Counsel and Memorandum of Law in Support, 28 MOTION to Consolidate Cases and Appoint Randy Stark Lead Plaintiff and Approve His Selection of Lead Counsel, 12 MOTION to Consolidate Cases and for Appointment of Lead Plaintiffs and Lead Counsel, 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel, 18 MOTION to Appoint Counsel Turcot Family/KT Investments Group's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, 38 MOTION to Appoint Counsel and Lead Plaintiffs, 22 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel, 25 MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel, 15 MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's seletion of Lead Counsel, 30 MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs, 7 First MOTION to Appoint Counsel Law Office of Bernard M. Gross, 14 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Approve Selection of Lead Counsel (On Behalf of The FNBW Investors Group) filed by Richard Nieland, Scott Flaxman, Kenneth Bonny, Charles Weisinger. (Feldman, Lori) (Entered: 10/18/2007) 10/19/ RESPONSE in Support re 12 MOTION to Consolidate Cases and for Appointment of Lead Plaintiffs and Lead Counsel filed by Isaac Trifonidis, Paul & Pauline Runnells. (Attachments: # 1 Certificate of Service) (Speirs, Richard) (Entered: 10/19/2007) 10/19/ RESPONSE to Motion re 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel / RESPONSIVE BRIEF OF BRIGGS REALTY ASSOCIATES OF DELAWARE, LLC RESPECTING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF filed by Briggs Realty Associates of Delaware, LLC. (Attachments: # 1 Certificate of Service) (Keller, Christopher) (Entered: 10/19/2007) 10/19/ Notice of Withdrawal of 18 Motion by the Turcot Family/KT Investments Group for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel filed by KT Investments, LLC. (Attachments: # 1 Declaration of Service) (Nespole, Gregory) Modified on 10/22/2007 to correct docket text (Brienza, Lauren). (Entered: 10/19/2007) 10/19/ RESPONSE in Support re 13 MOTION to Consolidate Cases Appoint Ilene Karol and Lindy Mika Lead Plaintiffs and Approve Their Selection of Lead and Liaison Counsel filed by Ilene Karol and Lindy Mika. (Linkh, Gregory) (Entered: 10/19/2007) 10/19/ RESPONSE to Motion re 30 MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs -- Supplemental Memorandum in Support of Dana Marlin's Motion for Appointment as Lead Plaintiff and for Appointment of His Counsel as Lead Counsel, accompanied by the Declaration of Gregory B. Linkh filed by Dana Marlin. (Attachments: # 1) (Linkh, Gregory) (Entered: 10/19/2007) 10/19/ MEMORANDUM in Opposition to Competing Lead Plaintiff Motions by

14 Christopher H. White "White Group". (Attachments: # 1 Certificate of Service) (Shalov, Lee) (Entered: 10/19/2007) 10/19/ MEMORANDUM in Support re 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel and in Opposition to All Competing Motions by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: # 1 Exhibit A) (Silk, Gerald) (Entered: 10/19/2007) 10/19/ AFFIDAVIT in Support re 55 Memorandum in Support, by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G) (Silk, Gerald) (Entered: 10/19/2007) 10/19/ CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re 56 Affidavit in Support, 55 Memorandum in Support, (Silk, Gerald) (Entered: 10/19/2007) 10/19/2007 Incorrect Document/Entry Information: Document 51 is a Notice of Withdrawal of Motion filed by KT Investments, not a Response in Opposition to Motion. All corrections have been made to the docket sheet. (Brienza, Lauren) (Entered: 10/22/2007) 10/22/2007 ORDER withdrawing 7 Motion to Appoint Counsel ; withdrawing 18 Motion to Appoint Counsel (Pursuant to Notices #46 and #51 filed by counsel withdrawing the motions for appointment as lead plaintiff and counsel.). Ordered by JudgeThomas C. Platt on 10/22/2007. (McMorrow, Karen) (Entered: 10/22/2007) 10/26/ Letter requesting extension of page limit by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement (Rosenfeld, David) (Entered: 10/26/2007) 10/29/ RESPONSE to Motion re 21 MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group), 13 MOTION to Consolidate Cases Appoint Ilene Karol and Lindy Mika Lead Plaintiffs and Approve Their Selection of Lead and Liaison Counsel, 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel, 11 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff Selection of Lead Counsel and Memorandum of Law in Support, 12 MOTION to Consolidate Cases and for Appointment of Lead Plaintiffs and Lead Counsel, 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel, 18 MOTION to Appoint Counsel Turcot Family/KT Investments Group's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, 38 MOTION to Appoint Counsel and Lead Plaintiffs, 22 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel, 25 MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel, 15 MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of

15 Lead Plaintiff's seletion of Lead Counsel, 30 MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs, 7 First MOTION to Appoint Counsel Law Office of Bernard M. Gross, 14 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Approve Selection of Lead Counsel filed by Randy Stark. (Faruqi, Nadeem) (Entered: 10/29/2007) 10/29/ REPLY to Response to Motion re 21 MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group) MOTION to Consolidate Cases (The FNBW Investors Group), 13 MOTION to Consolidate Cases Appoint Ilene Karol and Lindy Mika Lead Plaintiffs and Approve Their Selection of Lead and Liaison Counsel, 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel, 11 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff Selection of Lead Counsel and Memorandum of Law in Support, 12 MOTION to Consolidate Cases and for Appointment of Lead Plaintiffs and Lead Counsel, 33 MOTION to Consolidate Cases, Appoint Lead Plaintiff, And Approve Lead Plaintiff's Selection of Lead Counsel, 18 MOTION to Appoint Counsel Turcot Family/KT Investments Group's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, 38 MOTION to Appoint Counsel and Lead Plaintiffs, 22 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel, 25 MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel, 15 MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's seletion of Lead Counsel, 30 MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs, 7 First MOTION to Appoint Counsel Law Office of Bernard M. Gross, 14 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Approve Selection of Lead Counsel filed by Randy Stark. (Faruqi, Nadeem) (Entered: 10/29/2007) 10/29/ REPLY to Response to Motion re 13 MOTION to Consolidate Cases Appoint Ilene Karol and Lindy Mika Lead Plaintiffs and Approve Their Selection of Lead and Liaison Counsel filed by Ilene Karol and Lindy Mika. (Attachments: # 1 Appendix Declaration of Gregory Linkh in Further Support of Karol and Mika's Motion to Consolidate, to be Appointed Lead Plaintiffs of the Preferred Class, and for Approval of its Selection of Counsel as Lead and Liaison Counsel) (Linkh, Gregory) (Entered: 10/29/2007) 10/29/ REPLY to Response to Motion re 30 MOTION to Appoint Counsel (Lead) and for Appointment of Co-Lead Plaintiffs filed by Dana Marlin. (Linkh, Gregory) (Entered: 10/29/2007) 10/29/ REPLY to Response to Motion re 38 MOTION to Appoint Counsel and Lead Plaintiffs, 15 MOTION to Consolidate Cases, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's seletion of Lead Counsel filed by The Foster Group, Christopher H. White "White Group". (Attachments: # 1) (Scuder, Amanda) (Entered: 10/29/2007) 10/29/ REPLY to Response to Motion re 41 MOTION to Consolidate Cases and Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel filed by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: # 1 Certificate of Service) (Silk, Gerald) (Entered: 10/29/2007)

16 11/01/ MOTION to Consolidate Cases APPOINT AS LEAD PLAINTIFF AND APPROVE SELECTION OF LEAD COUNSEL by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Exhibit A - Proposed Order) (Rosenfeld, David) (Entered: 11/01/2007) 11/01/ MEMORANDUM in Support re 66 MOTION to Consolidate Cases APPOINT AS LEAD PLAINTIFF AND APPROVE SELECTION OF LEAD COUNSEL by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Rosenfeld, David) (Entered: 11/01/2007) 11/01/ AFFIDAVIT in Support re 66 MOTION to Consolidate Cases APPOINT AS LEAD PLAINTIFF AND APPROVE SELECTION OF LEAD COUNSEL by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Exhibit A - First Notice# 2 Exhibit B - Loss Chart# 3 Exhibit C - Certifications# 4 Exhibit D - CSGRR Firm Bio# 5 Exhibit E - SBTK Firm Bio) (Rosenfeld, David) (Entered: 11/01/2007) 11/01/ RESPONSE in Support re 66 MOTION to Consolidate Cases APPOINT AS LEAD PLAINTIFF AND APPROVE SELECTION OF LEAD COUNSEL filed by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Exhibit A) (Rosenfeld, David) (Entered: 11/01/2007) 11/01/ REPLY to Response to Motion re 66 MOTION to Consolidate Cases APPOINT AS LEAD PLAINTIFF AND APPROVE SELECTION OF LEAD COUNSEL filed by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I) (Rosenfeld, David) (Entered: 11/01/2007) 11/01/ Letter to the Honorable Thomas C. Platt enclosing courtesy copies of lead plaintiff briefing by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement (Rosenfeld, David) (Entered: 11/01/2007) 11/01/ RESPONSE in Support re 22 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel filed by William F. Kornfeld, Jr.. (Miller, Kim) (Entered: 11/01/2007) 11/02/ RESPONSE to Motion re 25 MOTION to Consolidate Cases, appoint lead plaintiffs, and approve lead plaintiffs' selection of counsel filed by AHM Investor Group. (Kim, Phillip) (Entered: 11/02/2007)

17 11/08/ MOTION for Leave to Appear Pro Hac Vice by Matthew Todd Hurst Filing fee $ 25, receipt number by Ilene Karol and Lindy Mika. (Attachments: # 1 Affidavit of Marvin L. Frank# 2 Exhibit Declaration of Matthew Todd Hurst# 3 Exhibit Certificat of Good Standing) (Frank, Marvin) (Entered: 11/08/2007) 11/08/ MOTION for Leave to Appear Pro Hac Vice by Matthew Thomas Heffner Filing fee $ 25, receipt number by Ilene Karol and Lindy Mika. (Attachments: # 1 Affidavit of Marvin Frank# 2 Exhibit Declaration of Matthew Thomas Heffner# 3 Exhibit Certificate of Good Standing) (Frank, Marvin) (Entered: 11/08/2007) 11/08/ MOTION for Leave to Appear Pro Hac Vice by Arthur Theodore Susman Filing fee $ 25, receipt number by Ilene Karol and Lindy Mika. (Attachments: # 1 Affidavit of Marvin L. Frank# 2 Exhibit Declaration of Arthur Theodore Susman# 3 Exhibit Certificate of Good Standing) (Frank, Marvin) (Entered: 11/08/2007) 11/09/2007 ORDER granting 74 Motion for Leave to Appear pro hac vice as to attorney Matthew Todd Hurst; granting 75 Motion for Leave to Appear pro hac vice as to attorney Matthew Thomas Heffner; granting 76 Motion for Leave to Appear pro hac vice as to attorney Arthur Theodore Susman. The attorneys are permitted to argue or try this case in whole or in part as counsel or advocate. The attorneys shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, they shall file notices of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Judge E. Thomas Boyle on 11/9/07. (Joy, Dolores) (Entered: 11/09/2007) 12/04/ Letter MOTION to Adjourn Conference for 12/6/07 and 12/7/07 by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Rosenfeld, David) (Entered: 12/04/2007) 12/04/ Letter MOTION to Adjourn Conference for 12/6/07 and 12/7/07 (CORRECTED) by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Rosenfeld, David) (Entered: 12/04/2007) 12/05/ ORDER granting 78 Motion to Adjourn Conference. The initial conferences in these related actions, scheduled for December 6 and 7, 2007 are adjourned sine die, pending a decision from the Multidistrict Litigation Judicial Panel. Ordered by Magistrate Judge E. Thomas Boyle on 12/5/07. 's counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores) (Entered: 12/05/2007) 12/05/2007 ORDER terminating 77 Motion to Adjourn Conference. See order dated 12/5/07 on document 78. Ordered by Magistrate Judge E. Thomas Boyle on 12/5/07. (Joy, Dolores) (Entered: 12/05/2007) 12/12/ Letter from David Rosenfeld to Clerk of the Court requesting that two related actions, Nieland v. American Home Mortgage Investment Corp., 07-cv-3194, and Lui v. American Home Mortgage Investment Corp., 07-cv-3198, be assigned to Judge Platt. (Brienza, Lauren) (Entered: 12/13/2007) 12/19/ from Bonita Bagley, Deputy Clerk, JPMDL, to Judge Platt dated 12/19/07 re:

18 attaching a letter to the transferee clerk, a letter to the transferee judge, and the transfer order. Re MDL No In Re: American Home Mortgage Securities Litigation. (Mahon, Cinthia) (Entered: 12/21/2007) 12/19/ Letter from Bonita Bagley, Deputy Clerk JPMDL, to Hon. Thomas C. Platt, Jr., dated 12/19/07 re: attached as separate documents are (i) a letter directed to the Clerk of your district advising that MDL In Re: American Home Mortgage Securities Litigation has been transferred to you under 28 USC, Section 1407 and (ii) a copy of the related transfer order. (Mahon, Cinthia) (Entered: 12/21/2007) 12/19/ TRANSFER ORDER: pursuant to 28 U.S.C., Section 1407, the action listed on Schedule A and pending outside the Eastern District of New York is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable Thomas C. Platt, Jr., for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. Signed by D. Lowell Jensen, Acting Chairman, JPMDL. In Re: American Home Mortgage Securities Litigation MDL No (Mahon, Cinthia) (Entered: 12/21/2007) 12/21/ ENDORSED ORDER GRANTING the 80 Letter Application that this action be reassigned to Judge Platt. The action Nieland & American Home Mortgage Investment Corp., , shall be transferred to the Honorable Thomas C Platt as related to Ordered by Senior Judge Arthur D. Spatt on 12/21/07. (Mierzejewski, Elizabeth) (Entered: 01/04/2008) 01/03/ MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number by New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Affidavit of David Rosenfeld In Support of Application For Admission Pro Hac Vice, # 2 Text of Proposed Order) (Rosenfeld, David) (Entered: 01/03/2008) 01/03/ CERTIFICATE OF SERVICE by Iron Workers Local No. 25 Pension Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement (Rosenfeld, David) (Entered: 01/03/2008) 01/07/2008 ORDER granting 84 Motion for Leave to Appear pro hac vice, as to attorney Sean M. Handler. Mr. Handler is permitted to argue or try this case in whole or in part as counsel or advocate. Mr. Handler shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, Mr. Handler shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 1/7/08. (Joy, Dolores) (Entered: 01/07/2008) 01/10/2008 NOTICE of Hearing on Motion 30, 41 13, 11, 66, 15, 38, 25, 22, 33, 28, 12, 14 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Approve Selection of Lead Counsel : Motion Hearing set for 1/23/ :30 AM in Courtroom 1040 before Senior Judge Thomas C. Platt in Central Islip, NY. A discussion will also be held regarding case management and scheduling. (McMorrow, Karen) (Entered: 01/10/2008) 01/22/ NOTICE by Shanti Gopalakrishnan re 14 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Approve Selection of Lead Counsel OF WITHDRAWAL

19 OF MOTION (Attachments: # 1 Exhibit Certificate of Service) (D'Agnenica, Jason) (Entered: 01/22/2008) 01/23/2008 ORDER withdrawing 14 Motion to Consolidate Cases (as per notice filed by counsel). Ordered by Senior Judge Thomas C. Platt on 1/23/08. (McMorrow, Karen) (Entered: 01/23/2008) 01/23/ Minute Entry for proceedings held before Senior Judge Thomas C. Platt:Motion Hearing held on 1/23/2008 re 21, 41, 11, 66, 12, 33, 18, 38, 22, 25, 15, 30, 7 First MOTION to Appoint Lead Plaintiff and Counsel and Consolidate. Status Conference held. Discussion held regarding American Home Mortgages bankruptcy proceedings in Delaware. A stay is in effect regarding that defendant but the action can proceed against remaining defendants. A decision must be made by this Court regarding the Florida Tuttelman transferred case re: a pending motion to remand. Motion argument by four group plaintiffs; the Greenberg/Institutional Investors Group, the White/Foster Group, the Oklahoma Retirement Systems Group, the Marlin/Mika/KarolSection 11 Shareholders Group was heard. The Court reserved decision on the motions. A decision will be written. (Court Reporter Perry Auerbach.) (McMorrow, Karen) (Entered: 01/23/2008) 03/19/2008 Case Consolidated., Cases associated: Create association to 2:07-md TCP. (Brienza, Lauren) (Entered: 03/20/2008) 03/19/ ORDER denying 25 Motion to Consolidate Cases; denying 28 Motion to Consolidate Cases; denying 30 Motion to Appoint Counsel ; denying 33 Motion to Consolidate Cases; denying 38 Motion to Appoint Counsel ; granting 41 Motion to Consolidate Cases; denying 66 Motion to Consolidate Cases; denying 11 Motion to Consolidate Cases; denying 12 Motion to Consolidate Cases; denying 13 Motion to Consolidate Cases; denying 15 Motion to Consolidate Cases; denying 21 Motion to Consolidate Cases; denying 22 Motion to Consolidate Cases. The captioned actions in the order are hereby consolidated for all purposes. The Master File docket number is 07-MD-1898 (TCP). The Teachers' Retirement System of Oklahoma and the Oklahoma Police Pension & Retirement System are appionted to serve as Lead Plaintiffs. The Oklahoma Retirement Systems' selection of counsel is approved, and Bernstein Litowitz Berger & Grossman LLP and Berman DeValerio Pease Tabacco Burt & Pucillo are appointed as Co-Lead Counsel. Lead plaintiffs shall serve and file a Consolidated Amended Complaint with this Court within sixty (60) days of entry of this Order. See Order for further details. SO ORDERED. Ordered by Senior Judge Thomas C. Platt on 3/19/08. (Brienza, Lauren) (Entered: 03/21/2008) 07/23/ NOTICE of Appearance by Kenneth Juan Figueroa on behalf of John A. Johnston (aty to be noticed) Associated Cases: 2:07-md TCP-ETB et al. (Figueroa, Kenneth) (Entered: 07/23/2008) 07/23/ NOTICE of Appearance by Marshall R. King on behalf of John A. Johnston (aty to be noticed) Associated Cases: 2:07-md TCP-ETB et al. (King, Marshall) (Entered: 07/23/2008) 07/30/ NOTICE by John A. Johnston - Notice of Appearance by Wesley G. Howell of Gibson, Dunn & Crutcher LLP Associated Cases: 2:07-md TCP-ETB et al. (King, Marshall) (Entered: 07/30/2008) 11/21/ NOTICE by George B. Blake of Firm Name Change Associated Cases: 2:07-md-

20 01898-TCP-ETB et al. (Torell, Catherine) (Entered: 11/21/2008) 12/12/ Letter by Stephen A. Hozie Associated Cases: 2:07-md TCP-ETB et al. (Auspitz, Jack) (Entered: 12/12/2008) 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