U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:03-cv JM-POR

Transcription

1 US District Court Civil Docket as of 08/15/2006 Retrieved from the court on Monday, October 16, 2006 U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:03-cv JM-POR Weiss, et al v. Surebeam Corporation, et al Assigned to: Judge Jeffrey T Miller Referred to: Magistrate Judge Louisa S. Porter Demand: $0 Lead case: 3:03-cv JM-POR Member cases: 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR 3:03-cv JM-POR Cause: 15:78m(a) Securities Exchange Act Edward Weiss On Behalf of Themselves and All Others Similarly Situated Date Filed: 08/27/2003 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Darren Jay Robbins Rudman and Robbins 655 West Braodway Suite 1900 San Diego, CA (619) e_file_sd@lerachlaw.com Delaware Charter Gty. Trust Tr. Melvyn Manaster IRA R/O represented by Darren Jay Robbins

2 On Behalf of Themselves and All Others Similarly Situated Michael Lampkin represented by Kirk B Hulett Hulett Harper Stewart 550 West C Street Suite 1600 San Diego, CA (619) Fax: (619) kbh@hulettharper.com Gene P Kirby represented by Kirk B Hulett Gary Blevins represented by Kirk B Hulett Jonathan David Dobis represented by Zev B Zysman Weiss and Lurie Wilshire Boulevard 24th Floor Los Angeles, CA (310) Fax: (310) Bernd Bildstein represented by Marc L Godino Braun Law Group Wilshire Boulevard Suite 920 Los Angeles, CA (310)

3 Fax: (310) Theodore Maka represented by Kirk B Hulett Richard M Torre represented by Kirk B Hulett Nancy Mensch represented by Rachele R Rickert Wolf Haldenstein Adler Freeman and Herz 750 B Street Symphony Towers Suite 2770 San Diego, CA (619) Fax: (619) John Mensch represented by Rachele R Rickert FMC Ltd. Pension Plan & Trust represented by Andrew M Schatz Schatz and Nobel 20 Church Street Suite 1700 Hartford, CT (860) Fax: (860) TERMINATED: 06/08/2004

4 Plaintif SpearCapitalManagementInc representedbywiliamslerach ATORNEYTOBENOTICED LEADATORNEY TravisEDowns, (Seaboveforadres) I Plaintif ATORNEYTOBENOTICED LEADATORNEY (Seaboveforadres) JosephJBrogan representedbytravisedowns, ATORNEYTOBENOTICED LEADATORNEY (Seaboveforadres) WiliamSLerach I LEADATORNEY (Seaboveforadres) Travis E Downs, III Lerach Coughlin Stoia Geller Rudman and Robbins 655 west Broadway Suite 1900 San Diego, CA (619) Fax: (619) travisd@lerachlaw.com TERMINATED: 06/08/2004 William S Lerach Lerach Coughlin Stoia Geller Rudman and Robbins 655 West Broadway Suite 1900 San Diego, CA (619) Fax: (619) e_file_sd@lerachlaw.com Jamerica Financial Inc. represented by

5 Anthony Segalle represented by Jeffrey R Krinsk Finkelstein and Krinsk 501 West Broadway Suite 1250 San Diego, CA (619) Fax: (619) jrk@classactionlaw.com Glen Leason represented by Michael M Goldberg Glancy and Blinkow 1801 Avenue of The Stars Suite 311 Los Angeles, CA (310) Fax: (310) Olive Branch-Leason represented by Michael M Goldberg Mary Ann Richason represented by Michael M Goldberg Paul Berger represented by Michael M Goldberg

6 Gregory Lavdanski represented by Michael M Goldberg Steven Morrow represented by David B Zlotnick Krause Kalfayan Benink & Slavens LLP 625 Broadway Suite 635 San Diego, CA (619) Fax: (619) david@kkbs-law.com Albert J Berni represented by Peter Arthur Binkow Glancy Binkow and Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles, CA (310) Fax: (310) Eva Searcy represented by Peter Arthur Binkow Manuel E Wilkey represented by Peter Arthur Binkow Paul Strick represented by Peter Arthur Binkow

7 Arsella Strick represented by Peter Arthur Binkow Richard Shay represented by Peter Arthur Binkow Scarsdale Fabrics, Inc. represented by William S Lerach John Taylor represented by Lionel Z Glancy Glancy Binkow and Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles, CA (310) Fax: (310) Irene C Huang represented by Lionel Z Glancy Steven Morrow represented by David B Zlotnick

8 Gin Hoy Hom represented by Jeffrey R Krinsk Thomas S Derivatively On Behalf of Nominal Surebeam Corporation, Jr represented by Daniel L Germain Rosman and Germain 815 Moraga Drive Los Angeles, CA (310) Fax: (310) Gordon Reed Derivatively on Behalf of surebeam Corporation represented by Venus Soltan Soltan and Associates 4220 Von Karman Avenue Second Floor Newport Beach, CA (949) Fax: (949) Richard E. Ruckstuhl represented by Venus Soltan V. Surebeam Corporation represented by Darren Jay Robbins Lawrence A Oberkfell represented by Darren Jay Robbins TERMINATED: 06/14/2004

9 Russell Alan Gold Luce Forward Hamilton and Scripps 600 West Broadway Suite 2600 San Diego, CA (619) Fax: (619) Shirli Fabbri Weiss DLA Piper Rudnick Gray Cary 401 B Street Suite 1700 San Diego, CA (619) Fax: (619) TERMINATED: 06/14/2004 David A Rane represented by Darren Jay Robbins Shirli Fabbri Weiss Titan Corporation represented by Jeremy E Pendrey Alschuler Grossman Stein and Kahan th Street Forth Floor, North Tower Santa Monica, CA (310) Fax: (310)

10 Merrill Lynch Pierce Fenner & Smith Inc represented by Michael C Tu Orrick Herrington and Sutcliffe 777 South Figueroa Street Suite 3200 Los Angeles, CA (213) Fax: (213) Credit Suisse First Boston Corporation represented by Michael C Tu Wachovia Corporation represented by Michael C Tu William C Hale represented by Shirli Fabbri Weiss Michael J Licata represented by Shirli Fabbri Weiss Robert C Aders represented by Shirli Fabbri Weiss Susan Golding represented by Jeremy E Pendrey

11 Gene W Ray represented by Jeremy E Pendrey Donald Segal Dennis G Olson Gary J Loda Thomas Allen Kevin K Claudio represented by Russell Alan Gold Jack A Henry Titan Corporation represented by Jeremy E Pendrey James Curran represented by Kirk B Hulett

12 Jae Ok Joo represented by Lionel Z Glancy Lawrence E Aronson represented by Lionel Z Glancy Michael Busbice, Sr represented by Kirk B Hulett Mary Vallario represented by Jennifer R Liakos Weiss and Lurie Wilshire Boulevard 24th Floor Los Angeles, CA (310) Fax: (310) Paul Berger represented by Peter Arthur Binkow Rhona Chase represented by Darren Jay Robbins

13 . James Janette represented by Darren Jay Robbins Stephen M Strachan represented by Darren Jay Robbins Steve Lemon represented by Betsy Carol Manifold Wolf Haldenstein Adler Freeman and Herz 750 B Street Symphony Towers Suite 2770 San Diego, CA (619) manifold@whafh.com Andrew L Yerre represented by Lionel Z Glancy John A Sage represented by Kirk B Hulett V. John C Arme represented by Shirli Fabbri Weiss

14 Timothy R Pestotnik Pestotnik & Gold 401 West Broadway Suite 1600 San Diego, CA (619) Fax: (619) Kevin K Claudio represented by Timothy R Pestotnik Date Filed # Docket Text 08/27/ Complaint Filed; (referred to Magistrate Judge Jan M. Adler ) Receipt No/Amt of Fee: /$150; Class Action; Jury Demand. (mnb) (Entered: 08/28/2003) 08/27/ Notice of Party with Financial Interest by Edward Weiss, Delaware Charter Gty (mnb) (Entered: 08/28/2003) 08/27/ Summons issued (tkl) (Entered: 08/28/2003) 09/03/ Minutes: Enter Order. By order of the Court, Case referred to Magistrate Judge Louisa S. Porter. Court Reporter: N/A (joeh) (Entered: 09/04/2003) 10/07/ Stipulation and Order by Judge Jeffrey T. Miller : Case consolidated 3:03-cv-1721 with member cases 3:03-cv-1734, 3:03-cv-1747, 3:03-cv-1763, 3:03-cv-1768, 3:03- cv-1773, 3:03-cv-1774, 3:03-cv-1779, 3:03-cv-1791, 3:03-cv-1832, 3:03-cv-1863, 3:03-cv-1877, 3:03-cv-1876 New Parties plaintiff James Curran, defendant John C Arme, dft Kevin K Claudio, plaintiff Jae Ok Joo, pla Lawrence E Aronson, pla Michael Busbice Sr, plaintiff Mary Vallario, pla Paul Berger, plaintiff Rhona Chase, plaintiff James Janette, plaintiff Stephen M Strachan, plaintiff Steve Lemon, plaintiff Andrew L Yerre, plaintiff John A Sage ; pla shall have 45 days to file a consolidated complaint; dfts must move or answer 45 days after date on which pla's file such complaint; if dfts file a motion to dismiss plas shall have 45 days to file opposition papers, dfts shall have 30 days to file reply papers (jrl) (Entered: 10/08/2003) 10/17/ Return of Service executed upon defendant Surebeam Corporation, defendant David A Rane on 8/29/03 (jrl) (Entered: 10/21/2003) 10/29/ Notice of Motion and Motion by plaintiff Eva Searcy, Manuel E Wilkey Paul Strick, Arsella Strick, Richard Shay for appointment of Searcy s Group as lead plaintiffs, for appointment as lead counsel, [motions referred to Judge Jeffrey T. Miller] motion hrg set for 12/5/03 at 10:30 (jrl) (Entered: 11/04/2003)

15 10/29/ Memorandum of points and authorities by plaintiff Eva Searcy in 3:03-cv-01721, plaintiff Manuel E Wilkey in 3:03-cv-01721, plaintiff Paul Strick in 3:03-cv-01721, plaintiff Arsella Strick in 3:03-cv-01721, plaintiff Richard Shay in 3:03-cv in support of motion for appointment of Searcy s Group as lead plaintiffs [7-1], in support of motion for appointment as lead counsel [7-2] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by ipeter A. Binkow for plaintiff Eva Searcy, Manuel E Wilkey, Paul Strick, Arsella Strick, Richard Shay re motion for appointment of Searcy s Group as lead plaintiffs [7-1], re motion for appointment as lead counsel [7-2] (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Albert J Berni in for appointment of lead plaintiff, for approval of lead counsel for the Surebeam Corporation Shareholder Class [motion referred to Judge Jeffrey T. Miller] motion hrg set for 12/5/03 at 10:30 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Albert J Berni in 3:03-cv in support of motion for appointment of lead plaintiff [10-1], in support of motion for approval of lead counsel for the Surebeam Corporation Shareholder Class [10-2] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by Peter A. Binkow for plaintiff Albert J Berni in 3:03-cv re motion for appointment of lead plaintiff [10-1], re motion for approval of lead counsel for the Surebeam Corporation Shareholder Class [10-2] (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Steven Morrow in 3:03-cv for appointment of lead plaintff, for appointment of lead counsel [motion referred to Judge Jeffrey T. Miller] motion hrg set for 12/5/03 at 11:00 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Steven Morrow in 3:03-cv in support of motion for appointment of lead plaintff [13-1], in support of motion for appointment of lead counsel [13-2] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by David b. Zlotnick for plaintiff Steven Morrow in 3:03-cv re motion for appointment of lead plaintff [13-1], re motion for appointment of lead counsel [13-2] (jrl) (Entered: 11/04/2003) 10/29/ Notice of lodgment by plaintiff Steven Morrow in 3:03-cv-01721; motion for appointment of lead plaintff [13-1], motion for appointment of lead counsel [13-2] (jrl) (Entered: 11/04/2003) 10/29/ Proof of service by plaintiff Steven Morrow in 3:03-cv of: motion to appointment lead pla (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Glen Leason, Olive Branch-Leason,Mary Ann Richason, Paul Berger, Gregory Lavdanski for appointment of lead plaintiff, for approval of lead plaintiff's selection of lead counsel [motion referred to Judge Jeffrey T. Miller] motion hrg set for 12/5/03 at 10:30 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann richason in

16 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03-cv in support of motion for appointment of lead plaintiff [18-1], in support of motion for approval of lead plaintiff's selection of lead counsel [18-2] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by Michael Goldberg for plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann richason in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03-cv re motion for appointment of lead plaintiff [18-1], re motion for approval of lead plaintiff's selection of lead counsel [18-2] (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Anthony Segalle 3:03-cv to consolidate cases, for appointment of lead plaintiff, for approval of lead plaintiff's choice of counsel [motions referred to Judge T. Miller], motion hrg set for 12/5/03 at 10:30 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Anthony Segalle in 3:03-cv in support of motion to consolidate cases [21-1], in support of motion for appointment of lead plaintiff [21-2], in support of motion for approval of lead plaintiff's choice of counsel [21-3] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by Jeffrey R. krinsk for plaintiff Anthony Segalle in 3:03-cv re motion to consolidate cases [21-1], re motion for appointment of lead plaintiff [21-2], re motion for approval of lead plaintiff's choice of counsel [21-3] (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff FMC Ltd Pension Plan, Jamerica Financial, Spear Capital Mgt, Joseph J Brogan for appointment as lead plaintiff, for approval of lead plaintiff's choice of co lead counsel [motions referred to Judge Jeffrey T. Miller], motion hrg set for 12/5/03 at 11:00 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff FMC Ltd Pension Plan in 3:03- cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv in support of motion for appointment as lead plaintiff [24-1], in support of motion for approval of lead plaintiff's choice of co lead counsel [24-2] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by Travis E. Downs III for plaintiff FMC Ltd Pension Plan, Jamerica Financial, Spear Capital Mgt, Joseph J Brogan re motion for appointment as lead plaintiff [24-1], re motion for of lead plaintiff's choice of co lead counsel [24-2] (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Nancy Mensch, John Mensch for appointment of lead plaintiff, for appointment of lead counsel [motion referred to Judge Jeffrey T. Miller], motion hrg set for 12/5/03 at 10:30 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Nancy Mensch in 3:03-cv , plaintiff John Mensch in 3:03-cv in support of motion for appointment of lead plaintiff [27-1], in support of motion for appointment of lead counsel [27-2] (jrl) (Entered: 11/04/2003)

17 10/29/ Declaration by Rachele R. Rickert for plaintiff Nancy Mensch in 3:03-cv-01721, plaintiff John Mensch in 3:03-cv re motion for appointment of lead plaintiff [27-1], re motion for appointment of lead counsel [27-2] (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Bernd Bildstein for appointment as lead plaintiff, for approval of lead plaintiff's choice of counsel, for consolidation of related action [motion referred to Judge Jeffrey T. Miller] motion hrg set for 12/5/03 at 11:00 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Bernd Bildstein in 3:03-cv in support of motion for appointment as lead plaintiff [30-1], in support of motion for approval of lead plaintiff's choice of counsel [30-2], in support of motion for consolidation of related action [30-3] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by Marc L. Godino for plaintiff Bernd Bildstein in 3:03-cv re motion for appointment as lead plaintiff [30-1], re motion for approval of lead plaintiff's choice of counsel [30-2], re motion for consolidation of related action [30-3] (jrl) (Entered: 11/04/2003) 10/29/ Notice by plaintiff Bernd Bildstein in 3:03-cv of related case(s) 03cv6977 USDC Southern District of New York (jrl) (Entered: 11/04/2003) 10/29/ Proof of service by plaintiff Bernd Bildstein in 3:03-cv of: motion for appointment of lead plaintif, lead cnsl and consolidation of related action (jrl) (Entered: 11/04/2003) 10/29/ Notice of Motion and Motion by plaintiff Jonathan David Dobis for appointment of lead plaintiff, for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [motion referred to Judge Jeffrey T. Miller] motion hrg set for 12/5/03 at 11:00 (jrl) (Entered: 11/04/2003) 10/29/ Memorandum of points and authorities by plaintiff Jonathan David Dobis in 3:03- cv in support of motion for appointment of lead plaintiff [35-1], in support of motion for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [35-2] (jrl) (Entered: 11/04/2003) 10/29/ Declaration by Zev B. Zysman for plaintiff Jonathan David Dobis in 3:03-cv re motion for appointment of lead plaintiff [35-1], re motion for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [35-2] (jrl) (Entered: 11/04/2003) 10/29/ Proof of service by plaintiff Jonathan David Dobis in 3:03-cv of: motion for appointment of lead pla and cnsl (jrl) (Entered: 11/04/2003) 11/02/ Notice by plaintiff Michael Lampkin in 3:03-cv-01721, plaintiff Gene P Kirby in 3:03-cv-01721, plaintiff Gary Blevins in 3:03-cv of withdrawal of motion for consolidation and for approval of selection of lead and laison counsel (dkt clerk) (Entered: 12/03/2003) 11/03/ Notice of Motion and Motion by plaintiff James Curran for appointment of James P. Curran as lead plaintiff pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934, for approval of lead plaintiff's selection of counsel [motions referred to Judge Jeffrey T. Miller], motion hrg set for 12/5/03 at 11:00 (jrl) (Entered: 11/04/2003)

18 11/03/ Memorandum of points and authorities by plaintiff James Curran in 3:03-cv in support of motion for appointment of James P. Curran as lead plaintiff pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 [38-1], in support of motion for approval of lead plaintiff's selection of counsel [38-2] (jrl) (Entered: 11/04/2003) 11/03/ Declaration by Ptricia I. Avery for plaintiff James Curran in 3:03-cv re motion for appointment of James P. Curran as lead plaintiff pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 [38-1], re motion for approval of lead plaintiff's selection of counsel [38-2] (jrl) (Entered: 11/04/2003) 11/03/ Notice of Motion and Motion by plaintiff Michael Lampkin, Gene P Kirby, Gary Blevins to consolidate appointment as lead plaintiffs, for approval of selection of lead and liaison counsel [motions referred to Judge Jeffrey T. Miller], motion hrg set for 12/5/03 at 11:00 (jrl) (Entered: 11/04/2003) 11/03/ Memorandum of points and authorities by plaintiff Michael Lampkin in 3:03-cv , plaintiff Gene P Kirby in 3:03-cv-01721, plaintiff Gary Blevins in 3:03-cv in support of motion to consolidate appointment as lead plaintiffs [42-1], in support of motion for approval of selection of lead and liaison counsel [42-2] (jrl) (Entered: 11/04/2003) 11/03/ Declaration by Kirk B. Hulett for plaintiff Michael Lampkin in 3:03-cv-01721, plaintiff Gene P Kirby in 3:03-cv-01721, plaintiff Gary Blevins in 3:03-cv re motion to consolidate appointment as lead plaintiffs [42-1], re motion for approval of selection of lead and liaison counsel [42-2] (jrl) (Entered: 11/04/2003) 11/03/ DISCREPANCY ORDER by Judge Jeffrey T. Miller accepting document: motion to appoint Maka from plaintiff Theodore Maka in 3:03-cv-01721, plaintiff Richard M Torre in 3:03-cv-01721, non-compliance with local rule 7.1.f, document is to be filed nunc pro tunc to the date received (jrl) (Entered: 11/04/2003) 11/03/ Notice of Motion and Motion by plaintiff Theodore Maka, Richard M Torre for appointment as lead plaintiff's, for appointment of lead counsel [motion referred to Judge Jeffrey T. Miller], motion hrg set for 12/5/03 at 11:00; nunc pro tunc to 11/29/03 (jrl) Modified on 11/04/2003 (Entered: 11/04/2003) 11/03/ Declaration by Kirk B. Hulett for plaintiff Theodore Maka in 3:03-cv-01721, plaintiff Richard M Torre in 3:03-cv re motion for appointment as lead plaintiff's [46-1], re motion for appointment of lead counsel [46-2]; nunc pro tunc to 10/29/03 (jrl) (Entered: 11/04/2003) 11/05/ Proof of service by plaintiff Jonathan David Dobis in 3:03-cv of: motion for appointment as lead pla (jrl) (Entered: 11/06/2003) 11/05/ Withdrawal by plaintiff Theodore Maka in 3:03-cv of motion for appointment as lead plaintiff's [46-1], motion for appointment of lead counsel [46-2] (jrl) (Entered: 11/06/2003) 11/07/ Notice by plaintiff Michael Busbice Sr in 3:03-cv of filing withdrawal of appearance of Schiffrin & Barroway, LLP as cnsl (jrl) (Entered: 11/07/2003) 11/19/ JOINDER in Statement of the Underwiter dfts in response to plas' motions for appt of lead plas and lead counsel by defendant Surebeam Corporation in 3:03-cv-

19 01721, defendant Lawrence A Oberkfell in 3:03-cv-01721, defendant John C Arme in 3:03-cv-01721, defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv (dkt clerk) (Entered: 11/20/2003) 11/19/ Statement of the underwriter dfts in response to the plas' motions for appt of lead plas and lead counsel in 3:03-cv-01721, (dkt clerk) (Entered: 11/20/2003) 11/19/ Notice of Parties with Financial Interest of the Underwriter Dfts. (dkt clerk) (Entered: 11/20/2003) 11/19/ Minutes: Enter Order by Magistrate Judge Louisa S. Porter; Ex Parte Motion for the plas came on for hearing and the parties to that motiom indicated to the ct that the matter jas been resolved. Parties req that the motion be taken off calendar. Court Reporter: POR03-4;0-269 (dkt clerk) Modified on 11/21/2003 (Entered: 11/21/2003) 11/20/ Notice of Renewed Ex Parte Application for order shortening time to hear motion for an order authorizing limited discovery by plaintiff FMC Ltd Pension Plan in 3:03-cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv (dkt clerk) (Entered: 11/21/2003) 11/21/ Memo P/A'S in Opposition by plaintiff Jonathan David Dobis in 3:03-cv-01721, to motions for appt as lead pla and approval of selection of lead counsel (dkt clerk) (Entered: 11/24/2003) 11/21/ Ownibus Opposition by plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann Richason in 3:03-cv-01721, plaintiff Paul Berger 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03-cv to competing motions for selection of lead pla and for approval of lead plas selection of lead counsel (dkt clerk) (Entered: 11/24/2003) 11/21/ Declaration of Peter S Binkow by plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann Richason in 3:03-cv , plaintiff Paul Berger in 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03- cv re motion response [57-1] (dkt clerk) (Entered: 11/24/2003) 11/21/ Notice by plaintiff Nancy Mensch in 3:03-cv-01721, plaintiff John Mensch in 3:03- cv of withdrawal of tion for appt of lead pla and lead counsel (dkt clerk) (Entered: 11/24/2003) 11/21/ Notice by plaintiff James Curran in 3:03-cv of withdrawal of motions to appt James P Curren as lead pla and to approve lead pla's selection of counsel (dkt clerk) (Entered: 11/24/2003) 11/21/ Opposition by plaintiff FMC Ltd Pension Plan in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv-01721, plaintiff Jamerica Financial in 3:03-cv to competing motions for appt as lead pla (dkt clerk) (Entered: 11/25/2003) 11/21/ Declaration of Travis E Downs by plaintiff FMC Ltd Pension Plan in 3:03-cv , plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv re motion response [64-1] (dkt clerk) (Entered: 11/25/2003)

20 11/24/ Order re Ex Parte Appl for limited discovery by Magistrate Judge Louisa S. Porter (dkt clerk) (Entered: 11/25/2003) 11/24/ Brief in Opposition by Titan Corporation in 3:03-cv to ex parte applicationi for an order shortening time to hear motion for an order authorizing limited discovery [54-1] (dkt clerk) (Entered: 11/25/2003) 11/24/ Declaration of Jeremy E Penfrey re brief in opposition [62-1] (dkt clerk) (Entered: 11/25/2003) 11/24/ DISCREPANCY ORDER by Judge Jeffrey T. Miller accepting document: memo p/a's from plaintiff Bernd Bildstein in 3:03-cv-01721, non-compliance with local rule 7.1.e, document is to be filed nunc pro tunc to the date received (dkt clerk) (Entered: 11/25/2003) 11/24/ NUNC PRO TUNC TO 11/18/03 - Memorandum of points and authorities by plaintiff Bernd Bildstein in 3:03-cv in support of motion for appointment as lead plaintiff [30-1], in support of motion for approval of lead plaintiff's choice of counsel [30-2], in support of motion for consolidation of related action [30-3] (dkt clerk) (Entered: 11/25/2003) 11/24/ NUNC PRO TUNC TO 11/18/03 - Declaration of Marc L Godino by plaintiff Bernd Bildstein in 3:03-cv re [67-1] (dkt clerk) (Entered: 11/25/2003) 11/26/ Reply by plaintiff Bernd Bildstein in 3:03-cv to opposition to motion to consolidate appointment as lead plaintiffs [42-1], motion for approval of selection of lead and liaison counsel [42-2], motion for appointment of lead plaintiff [35-1], motion for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [35-2], motion for appointment as lead plaintiff [30-1], motion for approval of lead plaintiff's choice of counsel [30-2], motion for consolidation of related action [30-3], motion for appointment as lead plaintiff [24-1], motion for approval of lead plaintiff's choice of co lead counsel [24-2], motion to consolidate cases [21-1], motion for appointment of lead plaintiff [21-2], motion for approval of lead plaintiff's choice of counsel [21-3], motion for appointment of lead plaintiff [18-1], motion for approval of lead plaintiff's selection of lead counsel [18-2], motion for appointment of lead plaintff [13-1], motion for appointment of lead counsel [13-2], motion for appointment of lead plaintiff [10-1], motion for approval of lead counsel for the Surebeam Corporation Shareholder Class [10-2], motion for appointment of Searcy s Group as lead plaintiffs [7-1], motion for appointment as lead counsel [7-2] (jrl) (Entered: 12/01/2003) 11/26/ Reply by plaintiff Jonathan David Dobis in 3:03-cv to opposition to motion for appointment of lead plaintiff [35-1], motion for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [35-2] (jrl) (Entered: 12/01/2003) 11/26/ Withdrawal by plaintiff Anthony Segalle in 3:03-cv of motion for appointment of lead plaintiff [21-2], motion for approval of lead plaintiff's choice of counsel [21-3] (jrl) (Entered: 12/01/2003) 11/26/ Proof of service by plaintiff Anthony Segalle in 3:03-cv of: withdrawal of motion (jrl) (Entered: 12/01/2003)

21 11/26/ Reply by plaintiff FMC Ltd Pension Plan in 3:03-cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv to opposition to motion to consolidate appointment as lead plaintiffs [42-1], motion for approval of selection of lead and liaison counsel [42-2], motion for appointment of lead plaintiff [35-1], motion for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [35-2], motion for appointment as lead plaintiff [30-1], motion for approval of lead plaintiff's choice of counsel [30-2], motion for consolidation of related action [30-3], motion for appointment as lead plaintiff [24-1], motion for approval of lead plaintiff's choice of co lead counsel [24-2], motion to consolidate cases [21-1], motion for appointment of lead plaintiff [18-1], motion for approval of lead plaintiff's selection of lead counsel [18-2], motion for appointment of lead plaintff [13-1], motion for appointment of lead counsel [13-2], motion for appointment of lead plaintiff [10-1], motion for approval of lead counsel for the Surebeam Corporation Shareholder Class [10-2], motion for appointment of Searcy s Group as lead plaintiffs [7-1], motion for appointment as lead counsel [7-2] (jrl) (Entered: 12/01/2003) 11/26/ Declaration by Douglas R. Britton for plaintiff FMC Ltd Pension Plan in 3:03-cv , plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv re motion reply [73-1] (jrl) (Entered: 12/01/2003) 11/26/ Reply by plaintiff Glen Leason in 3:03-cv to opposition to motion for appointment of lead plaintiff [18-1], motion for approval of lead plaintiff's selection of lead counsel [18-2] (jrl) (Entered: 12/01/2003) 12/01/ Notice of Motion and Motion by Titan Corp to set aside ex parte order by Mag Judge authorizing discovery, for immediate stay of order ; [motions referred to Judge Jeffrey T. Miller], motion hrg set for 1/9/04 at 11:00 (cag) (Entered: 12/04/2003) 12/01/ Memorandum of points and authorities by Titan Corp in support of motion to set aside ex parte order by Mag Judge authorizing discovery [77-1], in support of motion for immediate stay of order [77-2] (cag) (Entered: 12/04/2003) 12/01/ Declaration of Bruce A. Friedman re motion to set aside ex parte order by Mag Judge authorizing discovery [77-1], re motion for immediate stay of order [77-2] (cag) (Entered: 12/04/2003) 12/01/ Proof of service by Titan Corp of opposition brief (cag) (Entered: 12/04/2003) 12/04/2003 Transcript filed of proceedings held in San Diego, CA on 11/21/03 before the Honorable Louisa S Porter by Ad Hoc Reporting (dkt clerk) (Entered: 12/04/2003) 12/04/ Notice by plaintiff Steven Morrow in 3:03-cv of withdrawal of motion to appt Steven Morrow as lead pla (dkt clerk) Modified on 12/09/2003 (Entered: 12/05/2003) 12/05/2003 Transcript filed of proceedings held in San Diego, CA on 11/19/03 before the Honorable Louisa S Porter by Ad Hoc Reporting (dkt clerk) (Entered: 12/08/2003) 12/05/ Minutes: Enter Order by Judge Jeffrey T. Miller; Motion hrg held; that the motion

22 for appointment of lead counsel [13-2] is submitted, that the motion for approval of lead plaintiff's choice of co lead counsel [24-2] is submitted, that the motion for appointment as lead plaintiff [24-1] is submitted, that the motion for appointment as lead plaintiff [30-1] is submitted, that the motion for approval of lead plaintiff's choice of counsel [30-2] is submitted, that the motion for consolidation of related action [30-3] is submitted, that the motion for appointment of lead counsel pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 [35-2] is submitted, that the motion for appointment of lead plaintiff [35-1] is submitted. Ct to prepare order. Court Reporter: Debra Hanson (dkt clerk) (Entered: 12/11/2003) 12/08/ Scheduling Order by Judge Jeffrey T. Miller; hearing on Titans; objections to the third portion of the order authorizing depos is set for 11:00 12/12/03 before Judge Jeffrey Miller ; plas shall file any opposition to Titan's objections by 12/8/03 qat 5:00 pm; Titan shall file any reply by 12/10/03 at 5:00 pm. Titan's req for an immediate stay of the Mag's discovery order is denied as moot. (dkt clerk) Modified on 12/09/2003 (Entered: 12/08/2003) 12/08/ Objections (opposition) by plaintiff FMC Ltd Pension Plan in 3:03-cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03- cv-01721, plaintiff Joseph J Brogan in 3:03-cv to objection and motion to set aside Mag Judge's ex parte order authorizing discovery and req for immediate stay of discovery (dkt clerk) (Entered: 12/09/2003) 12/08/ Declaration of Douglas R Britton by plaintiff FMC Ltd Pension Plan in 3:03-cv , plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv re objection [83-1] (dkt clerk) (Entered: 12/09/2003) 12/10/ Objections by Titan Corporation in 3:03-cv-01721, plaintiff Edward Weiss in 3:03- cv to declaration [84-1] (dkt clerk) (Entered: 12/11/2003) 12/10/ Declaration of Erin M Gielow by Titan Corporation in 3:03-cv in support of reply memo in support of objections and motion to set aside Mag Judge;s ex parte order authorizing discovery (dkt clerk) (Entered: 12/11/2003) 12/10/ Declaration of Biran Clark by Titan Corporation in 3:03-cv in support of objections and motion to set aside Mag Judge's ex parte order authorizing discovery (dkt clerk) (Entered: 12/11/2003) 12/10/ Declaration of Mary Squazzo by Titan Corporation in 3:03-cv in support of objections and motion to set aside Mag Judge's order authorizing discovery (dkt clerk) (Entered: 12/11/2003) 12/10/ Reply Memo by Titan Corporation in 3:03-cv in support of objections and motion to set aside Mag Judge's ex parte order authorizing discovery (dkt clerk) (Entered: 12/11/2003) 12/12/ Minutes: Enter Order by Judge Jeffrey T. Miller; Objections to Judge Porters Ruling - overruled, appeal denied; Court Reporter: D. Henson (dkt clerk) (Entered: 12/17/2003) 12/19/ Opposition by plaintiff FMC Ltd Pension Plan in 3:03-cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff

23 Joseph J Brogan in 3:03-cv to motion for appointment as lead plaintiff [30-1], motion for approval of lead plaintiff's choice of counsel [30-2] (pro hac vice appl sent to atty Rado) (dkt clerk) Modified on 12/22/2003 (Entered: 12/22/2003) 12/19/ Declaration (affidavit) of Andrei Rado by plaintiff FMC Ltd Pension Plan in 3:03- cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv re motion response [92-1] (dkt clerk) (Entered: 12/22/2003) 12/23/ Supplemental documents from the SO Dist of NY as to Bernd Bildstein (dkt clerk) (Entered: 12/29/2003) 01/05/ Stipulation and Order extending time to respond to the complaint by Judge Jeffrey T. Miller: Answer due 1/30/04 for Surebeam Corporation, for Robert Aders, for John C Arme, for David A Rane, for Lawrence A Oberkfell, for Michael J Licata, for William C Hale (dkt clerk) (Entered: 01/05/2004) 01/05/ Order by Judge Jeffrey T. Miller; Granting in part/denying in part FMC Pension Group's motion for appt as lead pla; granting FMC Pension Group's motion for approval of lead counsel [ ]; In sum, FMC Pension Group's motion for appt as lead pla is conditioned on the removal of Jamerica from the FMC Pension Group. FMC Pension Group's motion for approval of Milberg Weiss and Schatz&Noble as lead counsel is granted. Denying w/o prejudice competing motions for appt as lead pla and approval of lead counsel. Bildstein's motion for consoldation is denied as moot because the ct has already entered an order consolidating the actions pending and any subsequently filed related actions. (dkt clerk) Modified on 01/07/2004 (Entered: 01/06/2004) 01/12/ Order by Magistrate Judge Louisa S. Porter Case referred to Magistrate Judge Barbara L. Major (mam) (Entered: 01/13/2004) 01/14/ Return of Service of summons and complaint re case #3cv2223 executed upon defendant William C Hale on 11/24/03, defendant Michael J Licata on 11/24/03 in, defendant Robert C Aders on 11/23/03, defendant Lawrence A Oberkfell on 11/24/03, defendant David A Rane on 11/20/04, defendant Surebeam Corporation on 11/20/03 defendant John C Arme on 11/24/031 by personal svc and on 1/12/04 upon all parties named by US Mail (dkt clerk) (Entered: 01/16/2004) 01/16/ Order Following Discovery Conf by Magistrate Judge Louisa S. Porter (dkt clerk) (Entered: 01/16/2004) 01/21/ Notice by Atty Timothy R. Pestotnik of Automatic Stay and Notice of Actions Null and Void t/w exhibits (dkt clerk) Modified on 01/22/2004 (Entered: 01/22/2004) 01/23/ Notice of withdrawal as named pla and class representative by plaintiff Jamerica Financial (dkt clerk) (Entered: 01/28/2004) 01/27/ Order by Magistrate Judge Barbara L. Major; Case referred to Magistrate Judge Louisa S. Porter (dkt clerk) (Entered: 01/27/2004) 02/12/ Notice by plaintiff Michael Busbice Sr in 3:03-cv of withdrawal of the law firm of Hukett Harper Stewart LLP as counsel for pla (dkt clerk) (Entered: 02/18/2004)

24 02/12/ Notice by plaintiff John A Sage in 3:03-cv of filing of withdrawal of the law firm of Hulett Harper Stewart LLP as counsel for pla (dkt clerk) (Entered: 02/18/2004) 02/12/ Notice by plaintiff James Curran in 3:03-cv of filing of withdrawal of the law firm of Hulett Harper Stewart LLP as counsel for pla (dkt clerk) (Entered: 02/18/2004) 02/24/ Stipulation and Order re briefing schedule by Judge Jeffrey T. Miller: Lead plas shall serve and file with the ct the consolidated complaint no later than 3/19/04. Dfts shall have 75 days following the filing of the consolidated complaint to serve and file with the ct their responsive pleading. The event dfts' responsive pleading is a motion to dismiss and/or to strike the consolidated complaint, lead plas shall have 45 days to serve and file with the ct their opposition, dfts shall have 30 days to file and serve with the ct their reply. (dkt clerk) (Entered: 02/25/2004) 03/23/ Stipulation and Order by Judge Jeffrey T. Miller : Lead plaintiffs shall serve and file the consolidated complaint no later than 03/24/04; Dft's shall have 80 days following the filing of the consolidated complaint to serve and file their responsive pleading; If the dft's responsive pleading is a motion to dismiss the consolidated complaint, the lead plaintiffs shall have 45 days to file their opposition to the motion; Dft's shall have 21 days to file their reply to pla's opposition. The parties acknowledge that the current stay on discovery is continuing and shall remain if effect until the Court rules on all motions to dismiss the consolidated complaint and amended consolidated complaints. (dkt clerk) (Entered: 03/23/2004) 03/24/ CORRRECTED Stipulation and Order by Judge Jeffrey T. Miller : Lead plaintiffs shall file the consolidated complaint by 03/24/04; Dft's to have 80 days to file their responsive pleading; In the event the dft's responsive pleading is a motion to dismiss the consolidated compalint, the lead pla's shall have 45 days to file their opposition to the motion; Dft's shall thereafter have 30 days to file their reply to pla's opposition. (dkt clerk) (Entered: 03/24/2004) 03/24/ Consolidated complaint [1-1] t/w jury demand (dkt clerk) (Entered: 03/25/2004) 03/25/ Notice by counsel for plaintiff FMC Ltd Pension Plan in 3:03-cv of change of address (dkt clerk) (Entered: 03/29/2004) 05/06/ Notice by counsel for plaintiff Edward Weiss in 3:03-cv-01721, plaintiff Delaware Charter Gty in 3:03-cv of change of firm name (dkt clerk) (Entered: 05/11/2004) 05/13/ Order by Judge Jeffrey T. Miller: the clk of ct is instructed to disregard the ntc and continue to recognize MWBHL as cnsl of record for plas. (tkl) (Entered: 05/13/2004) 06/02/ Response by plaintiff Edward Weiss in 3:03-cv-01721, plaintiff Delaware Charter Gty in 3:03-cv-01721, plaintiff James Curran in 3:03-cv-01721, plaintiff Jae Ok Joo in 3:03-cv-01721, plaintiff Lawrence E Aronson in 3:03-cv-01721, plaintiff Michael Busbice Sr in 3:03-cv-01721, plaintiff Mary Vallario in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Rhona Chase in 3:03-cv-01721, plaintiff James Janette in 3:03-cv-01721, plaintiff Stephen M Strachan in 3:03-cv , plaintiff Steve Lemon in 3:03-cv-01721, plaintiff Andrew L Yerre in 3:03-

25 cv-01721, plaintiff John A Sage in 3:03-cv-01721, plaintiff Michael Lampkin in 3:03-cv-01721, plaintiff Gene P Kirby in 3:03-cv-01721, plaintiff Gary Blevins in 3:03-cv-01721, plaintiff Jonathan David Dobis in 3:03-cv-01721, plaintiff Bernd Bildstein in 3:03-cv-01721, plaintiff Theodore Maka in 3:03-cv-01721, plaintiff Richard M Torre in 3:03-cv-01721, plaintiff Nancy Mensch in 3:03-cv-01721, plaintiff John Mensch in 3:03-cv-01721, plaintiff FMC Ltd Pension Plan in 3:03- cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv-01721, plaintiff Anthony Segalle in 3:03-cv-01721, plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann Richason in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03-cv-01721, plaintiff Steven Morrow in 3:03-cv-01721, plaintiff Albert J Berni in 3:03-cv-01721, plaintiff Eva Searcy in 3:03-cv-01721, plaintiff Manuel E Wilkey in 3:03-cv-01721, plaintiff Paul Strick in 3:03-cv-01721, plaintiff Arsella Strick in 3:03-cv-01721, plaintiff Richard Shay in 3:03-cv-01721, plaintiff Scarsdale Fabrics in 3:03-cv-01721, plaintiff John Taylor in 3:03-cv-01721, plaintiff Irene C Huang in 3:03-cv-01721, plaintiff Steven Morrow in 3:03-cv , plaintiff Gin Hoy Hom in 3:03-cv-01721, plaintiff Thomas S Harris Jr in 3:03-cv-01721, plaintiff Gordon Reed in 3:03-cv-01721, plaintiff Richard E. Ruckstuhl in 3:03-cv to 5/13/04 order re ntc of change of firm affiliation. (tkl) (Entered: 06/03/2004) 06/08/ Attorney Substitution: signed by Judge Jeffrey T. Miller terminating atty Travis E. Downs and substituting attorney William S. Lerach as to dft Spear Capital Mgmt. Inc. (tkl) Modified on 06/08/2004 (Entered: 06/08/2004) 06/08/ Attorney Substitution: signed by Judge Jeffrey T. Miller terminating atty Travis E. Downs and substituting attorney William S. Lerach as to dft FMC Ltd Pension Plan. (tkl) (Entered: 06/08/2004) 06/08/ Attorney Substitution: signed by Judge Jeffrey T. Miller as to pla Joseph Brogan; terminating Travis E. Downs and substituting attorney William S Lerach (tkl) Modified on 07/12/2004 (Entered: 06/08/2004) 06/14/ Notice of Motion and Motion by defendant Lawrence A Oberkfell in 3:03-cv , defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv to dismiss consolidated cmp against dfts Oberkfell, Claudio and Rane [ motion(s) referred to Judge Jeffrey T. Miller ] motion hrg set for 9/17/04 11:00 (tkl) (Entered: 06/15/2004) 06/14/ Memorandum of points and authorities by defendant Lawrence A Oberkfell in 3:03-cv-01721, defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv in support of motion to dismiss consolidated cmp against dfts Oberkfell, Claudio and Rane [117-1] (tkl) (Entered: 06/15/2004) 06/14/ Request for Judicial Notice by defendant Lawrence A Oberkfell in 3:03-cv-01721, defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv motion to dismiss consolidated cmp against dfts Oberkfell, Claudio and Rane [117-1] (tkl) (Entered: 06/15/2004) 06/14/ Declaration Russell A. Gold by defendant Lawrence A Oberkfell in 3:03-cv-01721, defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv-

26 01721 re motion to dismiss consolidated cmp against dfts Oberkfell, Claudio and Rane [117-1] (tkl) (Entered: 06/15/2004) 06/14/ Notice of lodgment by defendant Lawrence A Oberkfell in 3:03-cv-01721, defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv ; motion to dismiss consolidated cmp against dfts Oberkfell, Claudio and Rane [117-1] (tkl) (Entered: 06/15/2004) 06/14/ Notice of Motion and Motion by defendant Merrill Lynch Pierce in 3:03-cv-01721, defendant Credit Suisse First in 3:03-cv-01721, defendant Wachovia Corporation in 3:03-cv to dismiss the section 11 Claim against the Underwriter dfts in plas' consolidated cmp [ motion(s) referred to Judge Jeffrey T. Miller ] motion hrg set for 9/17/04 11:00 (tkl) (Entered: 06/15/2004) 06/14/ JOINDER by defendant Lawrence A Oberkfell in 3:03-cv-01721, defendant David A Rane in 3:03-cv-01721, defendant Kevin K Claudio in 3:03-cv joining motion to dismiss the section 11 Claim against the Underwriter dfts in plas' consolidated cmp [123-1] (tkl) (Entered: 06/15/2004) 06/14/ Memorandum of points and authorities by defendant Merrill Lynch Pierce in 3:03- cv-01721, defendant Credit Suisse First in 3:03-cv-01721, defendant Wachovia Corporation in 3:03-cv in support of motion to dismiss the section 11 Claim against the Underwriter dfts in plas' consolidated cmp [123-1] (tkl) (Entered: 06/15/2004) 06/14/ Declaration of Michael C. Tu by defendant Merrill Lynch Pierce in 3:03-cv-01721, defendant Credit Suisse First in 3:03-cv-01721, defendant Wachovia Corporation in 3:03-cv re [124-1] (tkl) (Entered: 06/15/2004) 06/14/ Notice of Motion and Motion by defendant Titan Corporation in 3:03-cv-01721, defendant Gene W Ray in 3:03-cv-01721, defendant Susan Golding in 3:03-cv to dismiss pursuant to FRCP 12(b)(6) [ motion(s) referred to Judge Jeffrey T. Miller ] motion hrg set for 9/17/04 11:00; demand for jury trial (tkl) (Entered: 06/15/2004) 06/14/ Memorandum of points and authorities by defendant Titan Corporation in 3:03-cv , defendant Susan Golding in 3:03-cv-01721, defendant Gene W Ray in 3:03- cv in support of motion to dismiss pursuant to FRCP 12(b)(6) [126-1] (tkl) (Entered: 06/15/2004) 06/14/ Request for Judicial Notice by defendant Titan Corporation in 3:03-cv-01721, defendant Susan Golding in 3:03-cv-01721, defendant Gene W Ray in 3:03-cv motion to dismiss pursuant to FRCP 12(b)(6) [126-1] (tkl) (Entered: 06/15/2004) 07/22/ JOINDER by defendant Susan Golding in 3:03-cv-01721, defendant Titan Corporation in 3:03-cv-01721, defendant Gene W Ray in 3:03-cv joining motion to dismiss consolidated cmp against dfts Oberkfell, Claudio and Rane [117-1] (tkl) (Entered: 07/23/2004) 07/28/ Stipulation and Order re briefing schedule by Judge Jeffrey T. Miller - denied. (tkl) (Entered: 07/30/2004) 07/29/ Opposition by plaintiff Edward Weiss in 3:03-cv-01721, plaintiff Delaware Charter

27 Gty in 3:03-cv-01721, plaintiff James Curran in 3:03-cv-01721, plaintiff Jae Ok Joo in 3:03-cv-01721, plaintiff Lawrence E Aronson in 3:03-cv-01721, plaintiff Michael Busbice Sr in 3:03-cv-01721, plaintiff Mary Vallario in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Rhona Chase in 3:03-cv-01721, plaintiff James Janette in 3:03-cv-01721, plaintiff Stephen M Strachan in 3:03-cv , plaintiff Steve Lemon in 3:03-cv-01721, plaintiff Andrew L Yerre in 3:03- cv-01721, plaintiff John A Sage in 3:03-cv-01721, plaintiff Michael Lampkin in 3:03-cv-01721, plaintiff Gene P Kirby in 3:03-cv-01721, plaintiff Gary Blevins in 3:03-cv-01721, plaintiff Jonathan David Dobis in 3:03-cv-01721, plaintiff Bernd Bildstein in 3:03-cv-01721, plaintiff Theodore Maka in 3:03-cv-01721, plaintiff Richard M Torre in 3:03-cv-01721, plaintiff Nancy Mensch in 3:03-cv-01721, plaintiff John Mensch in 3:03-cv-01721, plaintiff FMC Ltd Pension Plan in 3:03- cv-01721, plaintiff Jamerica Financial in 3:03-cv-01721, plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv-01721, plaintiff Anthony Segalle in 3:03-cv-01721, plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann Richason in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03-cv-01721, plaintiff Steven Morrow in 3:03-cv-01721, plaintiff Albert J Berni in 3:03-cv-01721, plaintiff Eva Searcy in 3:03-cv-01721, plaintiff Manuel E Wilkey in 3:03-cv-01721, plaintiff Paul Strick in 3:03-cv-01721, plaintiff Arsella Strick in 3:03-cv-01721, plaintiff Richard Shay in 3:03-cv-01721, plaintiff Scarsdale Fabrics in 3:03-cv-01721, plaintiff John Taylor in 3:03-cv-01721, plaintiff Irene C Huang in 3:03-cv-01721, plaintiff Steven Morrow in 3:03-cv , plaintiff Gin Hoy Hom in 3:03-cv-01721, plaintiff Thomas S Harris Jr in 3:03-cv-01721, plaintiff Gordon Reed in 3:03-cv-01721, plaintiff Richard E. Ruckstuhl in 3:03-cv to motion to dismiss pursuant to FRCP 12(b)(6) [126-1] (tkl) (Entered: 08/02/2004) 07/29/ Objections/opposition by plaintiff Edward Weiss in 3:03-cv-01721, plaintiff Delaware Charter Gty in 3:03-cv-01721, plaintiff James Curran in 3:03-cv-01721, plaintiff Jae Ok Joo in 3:03-cv-01721, plaintiff Lawrence E Aronson in 3:03-cv , plaintiff Michael Busbice Sr in 3:03-cv-01721, plaintiff Mary Vallario in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Rhona Chase in 3:03-cv-01721, plaintiff James Janette in 3:03-cv-01721, plaintiff Stephen M Strachan in 3:03-cv-01721, plaintiff Steve Lemon in 3:03-cv-01721, plaintiff Andrew L Yerre in 3:03-cv-01721, plaintiff John A Sage in 3:03-cv-01721, plaintiff Michael Lampkin in 3:03-cv-01721, plaintiff Gene P Kirby in 3:03-cv , plaintiff Gary Blevins in 3:03-cv-01721, plaintiff Jonathan David Dobis in 3:03-cv-01721, plaintiff Bernd Bildstein in 3:03-cv-01721, plaintiff Theodore Maka in 3:03-cv-01721, plaintiff Richard M Torre in 3:03-cv-01721, plaintiff Nancy Mensch in 3:03-cv-01721, plaintiff John Mensch in 3:03-cv-01721, plaintiff FMC Ltd Pension Plan in 3:03-cv-01721, plaintiff Jamerica Financial in 3:03-cv , plaintiff Spear Capital Mgt in 3:03-cv-01721, plaintiff Joseph J Brogan in 3:03-cv-01721, plaintiff Anthony Segalle in 3:03-cv-01721, plaintiff Glen Leason in 3:03-cv-01721, plaintiff Olive Branch-Leason in 3:03-cv-01721, plaintiff Mary Ann Richason in 3:03-cv-01721, plaintiff Paul Berger in 3:03-cv-01721, plaintiff Gregory Lavdanski in 3:03-cv-01721, plaintiff Steven Morrow in 3:03-cv-01721, plaintiff Albert J Berni in 3:03-cv-01721, plaintiff Eva Searcy in 3:03-cv-01721, plaintiff Manuel E Wilkey in 3:03-cv-01721, plaintiff Paul Strick in 3:03-cv-01721, plaintiff Arsella Strick in 3:03-cv-01721, plaintiff Richard Shay in 3:03-cv-01721,