U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:09-cv DMS -CAB

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1 US District Court Civil Docket as of 03/23/2011 Retrieved from the court on March 24, 2011 U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:09-cv DMS -CAB Salameh et al v. Tarsadia Hotel et al Date Filed: 12/08/2009 Assigned to: Judge Dana M. Sabraw Date Terminated: 03/22/2011 Referred to: Magistrate Judge Cathy Ann Bencivengo Jury Demand: Demand: $75,000 Nature of Suit: 850 Related Case: 3: 1 0-cv DMS -CAB Securities/Commodities Cause: 15:77 Securities Fraud Jurisdiction: Federal Question Tamar Salameh represented by Maria C Severson individually and on behalf of a Class Aguirre Morris & Severson LLP of all others similarly situated 444 West C Street Suite 210 San Diego, CA (619) Fax: (619) mseverson@amslawyers.com Aguirre Morris & Severson LLP 444 West C Street Suite 210 San Diego, CA (619) Fax: (619) maguirre@amslawyers.com Real Estate 4 Hospitality, LLC represented by Maria C Severson a California limited liability company; individually and on behalf of a Class of all others similarly situated

2 Mary L Wee Song represented by Maria C Severson individually and on behalf of a Class Dolores Green represented by Maria C Severson individually and on behalf of a Class Mikael Havluciyan represented by Maria C Severson individually and as Co-Trustee of the Havluciyan Family Trust; individually and on behalf of a Class of all others similarly situated Mitchell J Pereira represented by Maria C Severson individually and on behalf of a Class

3 Denis B Rothe, Jr represented by Maria C Severson individually and on behalf of a Class Sadoux Kim represented by Maria C Severson individually and on behalf of a Class Kerry L Steigerwalt represented by Maria C Severson individually and on behalf of a Class Gary A Torretta represented by Maria C Severson individually and on behalf of a Class Therese Havluciyan represented by Maria C Severson individually and as Co-Trustee of the Havluciyan Family Trust; individually and on behalf of a Class of all others similarly situated

4 Barbara L Lubin represented by Maria C Severson individually and as Co-Trustee of the Lubin Family Trust Dated March 26, 2002; individually and on behalf of a Class of all others similarly situated Jeffrey E Lubin represented by Maria C Severson individually and as Co-trustee of the Lubin Family Trust Dated March 26, 2002; individually and on behalf of a Class of all others similarly situated Aleksey Kats represented by Maria C Severson individually and on behalf of a Class Tazia Reyna represented by Maria C Severson individually and on behalf of a Class Stuart M Wolman represented by Maria C Severson

5 individually and on behalf of a Class Christy Jeske represented by Maria C Severson individually and on behalf of a Class Beth Steigerwalt represented by Maria C Severson individually and on behalf of a Class Dale Curtis represented by Maria C Severson individually and on behalf of a Class Robert Alvarenga represented by Maria C Severson individually and on behalf of a Class

6 Diana Kats represented by Maria C Severson individually and on behalf of a Class David R Bushy represented by Maria C Severson individually and on behalf of a Class Charlene Schrufer represented by Maria C Severson individually and on behalf of a Class Zondra Schmidt represented by Maria C Severson individually and on behalf of a Class Cesar Mota represented by Maria C Severson individually and on behalf of a Class

7 Alexis Cosio represented by Maria C Severson individually and on behalf of a Class Virginia Gallanosa represented by individually and on behalf of a Class Maria C Severson Joey Clement represented by individually and on behalf of a Class Maria C Severson Kevin Henry represented by individually and on behalf of a Class Maria C Severson

8 Andrew Paul represented by individually and on behalf of a Class Maria C Severson Vito Micale represented by individually and on behalf of a Class Maria C Severson Phillip Gutirrez represented by individually and on behalf of a Class Maria C Severson Barbara Behrle represented by individually and on behalf of a Class Maria C Severson Danon Slinkard represented by individually and on behalf of a Class

9 Maria C Severson Steven Paul represented by individually and on behalf of a Class Maria C Severson Thomas Behrle represented by individually and on behalf of a Class Maria C Severson Kim Henry represented by individually and on behalf of a Class Maria C Severson Jose Gallanosa represented by individually and on behalf of a Class Maria C Severson

10 Sylvia Hoerr represented by individually and on behalf of a Class Maria C Severson Matthew Hoerr represented by individually and on behalf of a Class Maria C Severson V. Defendant Tarsadia Hotel represented by Frederick H Kranz, Jr a California Corporation Cox Castle & Nicholson LLP MacArthur Boulevard Suite 500 Irvine, CA (949) Fax: (949) fkranz@coxcastle.com Jonathan Saville Kitchen Cox Castle & Nicholson 555 California Street 10th Floor San Francisco, CA (415) Fax: (415) jkitchen@coxcastle.com Lynn T Galuppo

11 Defendant Cox Castle & Nicholson MacArthur Boulevard Suite 500 Irvine, CA (949) Fax: (949) Tushar Patel represented by Frederick H Kranz, Jr an individual Defendant Jonathan Saville Kitchen Lynn T Galuppo B.U. Patel represented by Frederick H Kranz, Jr an individual Defendant Jonathan Saville Kitchen Lynn T Galuppo Gregory Casserly represented by Frederick H Kranz, Jr an individual Jonathan Saville Kitchen

12 Defendant Lynn T Galuppo 5th Rock LLC represented by Frederick H Kranz, Jr a Delaware limited liability company Defendant Jonathan Saville Kitchen Lynn T Galuppo MPK One, LLC represented by Frederick H Kranz, Jr a California limited liability company Defendant Jonathan Saville Kitchen Lynn T Galuppo Playground Destination Properties represented by Daniel M. Benjamin a corporation Ballard Spahr, LLP 401 West A Street Suite 1150 San Diego, CA (619) Fax: (619)

13 Defendant Thomas W McNamara Ballard Spahr LLP 401 West A Street Suite 1150 San Diego, CA (619) Fax: (619) mcnamarat@ballardspahr.com Chrysta L. Elliott Ballard Spahr LLP 401 West A Street Suite 1150 San Diego, CA (619) Fax: (619) elliottc@ballardspahr.com Logan Smith Ballard Spahr LLP 401 West A Street Suite 1150 San Diego, CA (619) Fax: (619) smithld@ballardspahr.com TERMINATED: 02/04/2011 East West Bank represented by John Nadolenco a California corporation Mayer Brown LLP 350 South Grand Avenue Suite 2500 Los Angeles, CA (213) Fax: (213) jnadolenco@mayerbrown.com

14 Christopher P Murphy Mayer Brown LLP 350 South Grand Avenue 25th Floor Los Angeles, CA (213) Fax: (213) cmurphy@mayerbrown.com Defendant DOES 1 to 100, inclusive Defendant Gaslamp Holdings, LLC represented by Frederick H Kranz, Jr a California limited liability company Defendant Jonathan Saville Kitchen Lynn T Galuppo Bank Of America represented by Edward M. Rosenfeld a Delaware Corporation Bryan Cave LLP 120 Broadway Suite 300 Santa Monica, CA (310) Fax: (310) emrosenfeld@bryancave.com Benjamin J.B. Allen Bryan Cave LLP 120 Broadway Suite 300

15 Defendant Santa Monica, CA (310) Fax: (310) JP Morgan Chase represented by Sung-Min Christopher Yoo AlvaradoSmith, APC 1 MacArthur Place Suite 200 Santa Ana, CA (714) Fax: (714) cyoo@alvaradosmith.com Defendant Professional Mortgage Partners, Inc. Defendant XBR Financial Services, LLC represented by Jennifer A. Needs a California limited liability company Samuels, Green & Steel, LLP MacArthur Boulevard Suite 1000 Irvine, CA (949) Fax: (949) jennifer.needs@sgsattorneys.com Philip Wilton Green Samuels Green & Steel LLP MacArthur Boulevard Suite 1000 Irvine, CA (949) Fax: (949) phil.green@sgsattorneys.com

16 Defendant Scott R. Albrecht Samuels Green and Steel LLP MacArthur Boulevard Suite 1000 Irvine, CA (949) Fax: (949) Erskine Corp represented by John L Smaha a California Corporation Smaha Law Group 7860 Mission Center Court Suite 100 San Diego, CA (619) Fax: (619) jsmaha@smaha.com Defendant Independent Bank Corporation represented by Christopher Ray Ambrose a Michigan corporation Ambrose Law Group LLC 312 NW 10th Avenue Suite 200 Portland, OR (503) Fax: (503) crambrose@ambroselaw.com Defendant Wintrust Financial Corporation represented by Christopher Craighead Bridwell an Illinois corporation Schiff Hardin LLP One Market Spear Street Tower 32nd Floor San Francisco, CA (415) Fax: (415) cbridwell@schiffhardin.com

17 ThirdParty Spyglass Partners, Inc. represented by Bryan D Sampson Third Party Sampson and Associates 2139 First Avenue San Diego, CA (619) Fax: (619) bsampson@sampsonlaw.net Date Filed # Docket Text 12/08/ COMPLAINT with Jury Demand against 5th Rock LLC, Gregory Casserly, East West Bank, MPK One, LLC, B.U. Patel, Tushar Patel, Playground Destination Properties, Tarsadia Hotel, and DOES ( Filing fee $ 350 receipt number 8057.), filed by Real Estate 4 Hospitality, LLC and Tamar Salameh.(jer) (kaj). (Entered: 12/08/2009) 12/08/ Summons Issued as to 5th Rock LLC, Gregory Casserly, East West Bank, MPK One, LLC, B.U. Patel, Tushar Patel, Playground Destination Properties, Tarsadia Hotel. (mjj) (Entered: 12/09/2009) 02/04/ SUMMONS Returned Executed by Real Estate 4 Hospitality, LLC, Tamar Salameh. East West Bank served on 1/25/2010, answer due 2/16/2010. (Aguirre, Michael) (mjj) (Entered: 02/04/2010) 02/04/ SUMMONS Returned Executed by Real Estate 4 Hospitality, LLC, Tamar Salameh. Playground Destination Properties served on 1/25/2010, answer due 2/16/2010. (Aguirre, Michael) (mjj) (Entered: 02/04/2010) 03/09/ Joint MOTION for Extension of Time to File Answer by Real Estate 4 Hospitality, LLC, Tamar Salameh. (Severson, Maria) Modified on 3/10/ sent DO to chambers re proposed order (mjj) (Entered: 03/09/2010) 03/10/ Notice of Document Discrepancy and Order Thereon by Judge M. James Lorenz Accepting Document: 5 Joint Motion for Extension of Time to Answer from s Real Estate 4 Hospitality, LLC, Tamar Salameh. Non-compliance with local rule(s), ECF 2(h): Includes a proposed order or requires judges signature. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge M. James Lorenz on 3/10/2010.(mjj) (Entered: 03/10/2010)

18 03/10/ ORDER Granting 5 Joint Motion for Extension of Time to Answer, Move or Otherwise Respond to First Amended Complaint: 5th Rock LLC, Gregory Casserly, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel answers due 4/12/ Signed by Judge M. James Lorenz on 3/10/2010. (mjj) (jrl). (Entered: 03/10/2010) 03/15/ AMENDED COMPLAINT with Jury Demand against 5th Rock LLC, Gregory Casserly, DOES, East West Bank, MPK One, LLC, B.U. Patel, Tushar Patel, Playground Destination Properties, Tarsadia Hotel, filed by Tamar Salameh.(Severson, Maria) Modified on 3/16/ sent re electronic signature (mjj) (Entered: 03/15/2010) 03/16/ Summons on First Amended Complaint Issued as to Tarsadia Hotel, 5th Rock LLC, Gregory Casserly, East West Bank, MPK One, LLC, B.U. Patel, Tushar Patel, Playground Destination Properties, Gaslamp Holdings, LLC, Bank Of America, JP Morgan Chase, Professional Mortgage Partners, Inc., XBR Financial Services, LLC, Erskine Corp. (mjj) (Entered: 03/16/2010) 03/18/ NOTICE by Spyglass Partners, Inc. of Lien (Attachments: # 1 Proof of Service)(Sampson, Bryan) (mjj) (Entered: 03/18/2010) 03/18/ NOTICE by Spyglass Partners, Inc. of Order Assigning Rights to Payment (Attachments: # 1 Proof of Service)(Sampson, Bryan) (mjj) (Entered: 03/18/2010) 03/18/ Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Magistrate Judge Nita L. Stormes RECUSES from this case and orders that the case be reassigned to another magistrate judge. Magistrate Judge Cathy Ann Bencivengo added to the case. Magistrate Judge Nita L. Stormes is no longer assigned to case and Magistrate Judge Cathy Ann Bencivengo is now assigned to the case. The new case number is 09cv2739-L (CAB)(mjj) (jrl). (Entered: 03/19/2010) 04/12/ ANSWER to 8 Amended Complaint, by B.U. Patel, Gaslamp Holdings, LLC, MPK One, LLC, Tushar Patel, 5th Rock LLC, Gregory Casserly, Tarsadia Hotel.(Galuppo, Lynn) Modified on 4/13/ sent re signature (mjj) (Entered: 04/12/2010) 04/13/ Notice and ORDER for Early Neutral Evaluation Conference: An Early Neutral Evaluation is set for 5/19/ :00 AM before Magistrate Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Cathy Ann Bencivengo on 4/13/2010.(mjj) (jrl). (Entered: 04/13/2010) 04/14/ MOTION to Dismiss First Amended Complaint by East West Bank. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice and Declaration of Christopher P. Murphy in Support, # 3 Exhibits A - B, # 4 Exhibits C - H, # 5 Exhbits I - M, # 6 Exhibits N - S, #

19 7 Exhibits T -Y, # 8 Exhibits Z - CC, # 9 Exhibits DD - HH, # 10 Exhibits II - XX)(Nadolenco, John) Modified on 4/15/2010 to remove duplicate text (mjj) (Entered: 04/14/2010) 04/22/ Document stricken from the record pursuant to 17 Order - Joint MOTION for Extension of Time to File Answer re 9 Summons Issued, by JP Morgan Chase. (Yoo, Sung-Min) Modified on 4/23/ sent DO to chambers re certification (mjj) (Main Document 16 replaced on 4/27/2010) (mjj). Modified on 4/27/2010 to replace stricken document and add text (mjj) (Entered: 04/22/2010) 04/26/ Notice of Document Discrepancy and Order Thereon by Judge M. James Lorenz Rejecting Document: 16 Joint Motion for Extension of Time to Respond from Defendant JP Morgan Chase. Non-compliance with local rule(s), ECF 2(f)(4) also see Chambers Rules: Lacking proper signature certification. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge M. James Lorenz on 4/26/2010.(mjj) (Entered: 04/27/2010) 04/29/ MOTION to Dismiss first amended complaint for failure to state a claim by JP Morgan Chase. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Proof of Service)(Yoo, Sung-Min) Modified on 4/30/ sent re exhibit table of contents (mjj) (Entered: 04/29/2010) 04/29/ Notice of Errata re Correct Hearing Date - filed as: MOTION to Amend/Correct 18 MOTION to Dismiss first amended complaint for failure to state a claim by JP Morgan Chase. (Yoo, Sung-Min) Modified on 4/30/2010 to clarify text. Sent re event (mjj) (Entered: 04/29/2010) 04/30/ TRANSFER ORDER: Magistrate Judge Cathy Ann Bencivengo is no longer assigned to the case and Magistrate Judge Bernard G. Skomal is now assigned to the case. The new case number is 09cv2739-L(BGS). All conferences or hearing dates set before Magistrate Judge Bencivengo, if any, are vacated and will be rescheduled before Magistrate Judge Skomal. Any dates set before any district judge remain unchanged. Signed by Magistrate Judge Cathy Ann Bencivengo on 4/28/10.(kaj) (Entered: 04/30/2010) 05/03/ Joint MOTION for Extension of Time to File Answer, Move or Otherwise Respond to First Amended Complaint by XBR Financial Services, LLC. (Albrecht, Scott) (mjj) (Entered: 05/03/2010)

20 05/04/ Notice and ORDER Resetting Early Neutral Evaluation Conference: An Early Neutral Evaluation is set for 5/28/ :00 AM before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 5/3/2010.(mjj) (jrl). (Entered: 05/04/2010) 05/04/ MOTION to Continue East West Bank's Motion to Dismiss by Tamar Salameh. (Severson, Maria) Modified on 5/5/ sent DO to chambers re event, caption, points and authorities (mjj) (Entered: 05/04/2010) 05/05/ ORDER Granting 21 Joint Motion for Extension of Time to Answer, Move or Otherwise Respond to First Amended Complaint: XBR Financial Services, LLC response due 5/7/2010. Signed by Judge M. James Lorenz on 5/5/2010. (mjj) (jrl). (Entered: 05/05/2010) 05/05/ RESPONSE in Opposition re 23 MOTION to Continue East West Bank's Motion to Dismiss filed by East West Bank. (Murphy, Christopher) no hearing date and time listed; wrong Judge's initials - case has been reassigned (lao). (Entered: 05/05/2010) 05/05/ Notice of Document Discrepancy and Order Thereon by Judge M. James Lorenz Accepting Document: 18 Motion to Dismiss from Defendant JP Morgan Chase. Non-compliance with local rule(s), OTHER: ECF 2(e) - Failure to provide courtesy copy. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. If courtesy copies are not provided by the close of business on May 10, 2010, the documents will be stricken from the record. Any further non-compliant documents may be stricken from the record. Signed by Judge M. James Lorenz on 5/5/2010.(mjj) (Entered: 05/05/2010) 05/05/ Minute Entry for Judge M. James Lorenz: It is hereby ordered that Judge M. James Lorenz hereby recuses from the above entitled case and orders that the case be reassigned to another judge. Judge M. James Lorenz is no longer assigned to case and Judge Dana M. Sabraw is now assigned to the case. The new case number is 09CV2739-DMS(BGS).(smv) (Entered: 05/05/2010) 05/05/ WAIVER OF SERVICE Returned Executed by Tamar Salameh. (Severson, Maria) wrong Judge's initials - case has been reassigned (lao). (Entered: 05/05/2010) 05/06/2010 Minute Order by Judge Dana M. Sabraw: Set/Reset Hearings: Motion Hearing reset for 6/25/ :30 PM in Courtroom 10 before Judge Dana M. Sabraw as to 18 MOTION to Dismiss first amended complaint for failure to state a claim, 15 MOTION to Dismiss First Amended Complaint. 23 MOTION to Continue East West Bank's Motion to Dismiss filed by Tamar Salameh - Denied as moot. (jak) (Entered: 05/06/2010) 05/07/ MOTION to Dismiss by XBR Financial Services, LLC. (Attachments: # 1

21 Memo of Points and Authorities)(Needs, Jennifer) Modified on 5/10/2010 to delete duplicate text (lao). (Entered: 05/07/2010) 05/07/ REQUEST for Judicial Notice filed as MOTION re 29 MOTION to Dismiss by XBR Financial Services, LLC. (Attachments: # 1 Exhibits 1-4 to Request for Judicial Notice)(Needs, Jennifer) Modified on 5/10/2010 to correct event type; and delete duplicate text (lao). (Entered: 05/07/2010) 05/07/ NOTICE regarding Exhibit Attachment filed as MOTION re 30 Request for Judicial Notice re 29 MOTION to Dismiss by XBR Financial Services, LLC. (Needs, Jennifer) Modified on 5/10/2010 to correct document type; missing caption page (lao). (Entered: 05/07/2010) 05/07/ NOTICE regarding exhibit attachment filed as MOTION re 30 Request for Judicial Notice re 29 MOTION to Dismiss by XBR Financial Services, LLC. (Attachments: # 1 Exhibits 19-25, # 2 Exhibits 26-33, # 3 Exhibits 34-43, # 4 Exhibits 44-51, # 5 Exhibits 52-59)(Needs, Jennifer) Modified on 5/10/2010 to correct document type and delete duplicate text; missing caption page (lao). (Entered: 05/07/2010) 05/12/ ORDER Transferring Case. Magistrate Judge Cathy Ann Bencivengo added to the case. Magistrate Judge Bernard G. Skomal is no longer assigned to case and Magistrate Judge Cathy Ann Bencivengo is now assigned to the case. The new case number is 09cv2739-DMS (CAB). Signed by Magistrate Judge Bernard G. Skomal on 5/12/10. (lao) (jrl). (Entered: 05/13/2010) 05/13/ Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: The Early Neutral Evaluation set for 5/28/2010 at 9:00 a.m. is HEREBY VACATED due to the transfer of the case to Magistrate Judge Cathy Ann Bencivengo. The Early Neutral Evaluation is reset for 5/28/2010 at 02:00 PM before Magistrate Judge Cathy Ann Bencivengo. All briefing and attendance requirements are set forth in Document No. 22.(ard) (Entered: 05/13/2010) 05/17/ WAIVER OF SERVICE Returned Executed by Tamar Salameh. Erskine Corp waiver sent on 4/23/2010, answer due 6/22/2010. (Severson, Maria) (lao). (Entered: 05/17/2010) 05/17/ SUMMONS Returned Executed by Tamar Salameh. Bank Of America served on 5/7/2010, answer due 5/28/2010. (Severson, Maria) (lao). (Entered: 05/17/2010) 05/17/ SUMMONS Returned Executed by Tamar Salameh. Professional Mortgage Partners, Inc. served on 5/12/2010, answer due 6/2/2010. (Severson, Maria) (lao). (Entered: 05/17/2010) 05/17/ Joint MOTION for Extension of Time to File Answer Joint Motion Re: Extension of Time to Answer, Move or Otherwise Respond to First

22 Amended Complaint by Playground Destination Properties. (Attachments: # 1 Proof of Service)(McNamara, Thomas) (lao). (Entered: 05/17/2010) J 05/18/ ORDER granting 38 Joint Motion re Extension of Time to Answer, move or otherwise Respond to First Amended Complaint. Playground Destination Properties answer due 6/9/2010. Signed by Judge Dana M. Sabraw on 5/18/10. (lao) (jrl). (Entered: 05/18/2010) 05/20/ Joint MOTION Requesting Leave for Defendant Bank of America's client Representative to Appear By Telephone at Early Neutral Evaluation Conference by Bank Of America. (Rosenfeld, Edward) (lao). (Entered: 05/20/2010) 05/24/ ORDER granting 40 Joint Motion requesting leave for Defendant Bank of America's client representative to appear by Telephone at Early Neutral Evaluation Conference. Defendant Bank of America's client representative may appear by telephone at the Early Neutral Evaluation Conference, while Defendant's counsel will appear in person at the Early Neutral Evaluation Conference pursuant to the prior orders on file herein. Signed by Magistrate Judge Cathy Ann Bencivengo on 5/24/10. (lao) (jrl). (Entered: 05/24/2010) 05/25/ DOCUMENT WITHDRAWN per entry 44 - NOTICE of Party With Financial Interest by Bank Of America (Allen, Benjamin) wrong s/signature (lao). Modified on 5/28/2010 to reflect document withdrawn (lao). (Entered: 05/25/2010) 05/25/ DOCUMENT WITHDRAWN per entry 44 - Corporate Disclosure Statement by Bank Of America. (Allen, Benjamin) document contains wrong s/signature (lao). Modified on 5/28/2010 to reflect document withdrawn (lao). (Entered: 05/25/2010) 05/27/ NOTICE of Withdrawal of Documents 42, 43 by Bank Of America (Allen, Benjamin) Modified on 5/28/2010 to reflect document type; wrong s/signature on document (lao). (Entered: 05/27/2010) 05/27/ MOTION to Dismiss First Amended Complaint for Alleged Violation of Federal and State Securities Laws by Bank Of America. (Attachments: # 1 Memo of Points and Authorities, # 2 Notice of Party With Financial Interest, # 3 Corprate Disclosure Statement, # 4 Request for Judicial Notice)(Allen, Benjamin) Modified on 5/28/2010 to delete duplicate text; ed attny re wrong s/signature on document (lao). (Entered: 05/27/2010) 05/27/ NOTICE Regarding Exhibit Attachment by Bank Of America re 45 MOTION to Dismiss First Amended Complaint for Alleged Violation of Federal and State Securities Laws (Exhibit A Pages 1-68), (Attachments: # 1 Exhibit B Pages , # 2 Exhibit C D E Pages , # 3 Exhibit F

23 G H Pages , # 4 Exhibit I J Pages , # 5 Exhibit K L Pages , # 6 Exhibit M N O Pages /Certificate of Service)(Allen, Benjamin) Modified on 5/28/2010 to delete duplicate text; document contains wrong s/signature (lao). (Entered: 05/27/2010) 05/28/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: An Early Neutral Evaluation Conference was held on May 28, The case did not settle, however, discussions are continuing. s' counsel will provide a written proposal to counsel for certain defendants no later than June 3, 2010, and lodge a copy with the Court. A follow-up telephonic conference will be scheduled as needed. Due to pending motions to dismiss no Rule 26 dates were issued. (ard) (Entered: 05/28/2010) 06/03/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: It is HEREBY ORDERED that a Conference regarding settlement negotiations is set for 6/7/2010 at 09:30 AM before Magistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, with attorneys only. Counsel for s shall coordinate and initiate the conference call. (ard) (Entered: 06/03/2010) 06/07/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Status Conference re settlement negotiations was held on 6/7/2010. The parties are to contact chambers within three (3) days of issuance of the order on the motions to dismiss to schedule a status conference. (ard) (Entered: 06/07/2010) 06/09/ MOTION to Dismiss Under Federal Rule of Civil Procedure 12(B)(6) by Playground Destination Properties. (Attachments: # 1 Memorandum of Points and Authorities in Support of Defendant Playground Destination Properties, Inc.s Motion To Dismiss Under Federal Rule of Civil Procedure 12(B)(6), # 2 Declaration of Stephen Fina In Support of Defendant Playground Destination Properties, Inc.s Motion To Dismiss Under Federal Rule of Civil Procedure 12(B)(6), # 3 Exhibit 1A to Declaration of Stephen Fina, # 4 Exhibits 2A-2C to Declaration of Stephen Fina, # 5 Exhibit 3A to Declaration of Stephen Fina, # 6 Exhibit 4A - 4B to Declaration of Stephen Fina, # 7 Exhibits 5A-7B to Declaration of Stephen Fina, # 8 Exhibits 8A-1 1A to Declaration of Stephen Fina, # 9 Exhibits 12A - 15B to Declaration of Stephen Fina, # 10 Exhibits 16A - 20B to Declaration of Stephen Fina, # 11 Proof of Service)(McNamara, Thomas) Modified on 6/10/2010 to delete duplicate text (lao). (Entered: 06/09/2010) 06/09/ NOTICE of Party With Financial Interest by Playground Destination Properties (Attachments: # 1 Proof of Service)(McNamara, Thomas) Modified on 6/10/2010 to delete duplicate text (lao). (Entered: 06/09/2010) 06/09/ Corporate Disclosure Statement by Playground Destination Properties

24 identifying Corporate Parent Playground Destination Properties, Inc., Corporate Parent Intrawest Corporation for Playground Destination Properties.. (Attachments: # 1 Proof of Service)(McNamara, Thomas) (lao). (Entered: 06/09/2010) 06/11/ RESPONSE in Opposition re 45 MOTION to Dismiss First Amended Complaint for Alleged Violation of Federal and State Securities Laws filed by s. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 6/14/2010 to reflect proper filer and delete duplicate text (lao). (Entered: 06/11/2010) 06/11/ RESPONSE in Opposition re 18 MOTION to Dismiss First Amended Complaint filed by s. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 6/14/2010 delete duplicate text and to correct document link per Attny (lao). (Entered: 06/11/2010) 06/11/ DOCUMENT E-Filed in Error - RESPONSE in Opposition re 45 MOTION to Dismiss First Amended Complaint for Alleged Violation of Federal and State Securities Laws filed by s. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 6/14/2010 to reflect error per Attny (duplicate filing re entry 53 ) (lao). (Entered: 06/11/2010) 06/11/ RESPONSE in Opposition re 15 MOTION to Dismiss First Amended Complaint for Violation of Federal and State Securities Laws filed by s. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 6/14/2010 to correct link and delete duplicate text (lao). (Entered: 06/11/2010) 06/11/ RESPONSE in Opposition re 29 MOTION to Dismiss First Amended Complaint for Violation of Federal and State Securities Laws filed by s. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 6/14/2010 to correct document link and delete duplicate text (lao). (Entered: 06/11/2010) 06/16/ NOTICE of Appearance by Daniel M. Benjamin on behalf of Playground Destination Properties (Attachments: # 1 Proof of Service)(Benjamin, Daniel) (lao). (Entered: 06/16/2010) 06/16/ NOTICE of Appearance by Logan Smith on behalf of Playground Destination Properties (Attachments: # 1 Proof of Service)(Smith, Logan) (lao). (Entered: 06/16/2010) 06/16/ MOTION to Consolidate Cases Defendant Playground Destination Properties, Inc.'s Notice of Motion and Motion to Consolidate Related Matters by Playground Destination Properties. (Attachments: # 1 Memo of Points and Authorities Defendant Playground Destination Properties Inc.'s Memorandum of Points and Authorities in Support of Its Motion to Consolidate, # 2 Proof of Service)(Benjamin, Daniel) ed Attny re

25 wrong s/signature (lao). (Entered: 06/16/2010) 06/18/ REPLY to Response to Motion re 29 MOTION to Dismiss s' First Amended Complaint filed by XBR Financial Services, LLC. (Attachments: # 1 Proof of Service Proof of Service)(Needs, Jennifer) ed Attny re s/signature (lao). (Entered: 06/18/2010) 06/18/ MOTION for leave to Amend Complaint filed as AMENDED COMPLAINT with Jury Demand to Substitute True Names for "Doe" Defendants against Independent Bank Corporation, Wintrust Financial Corporation, filed by Jeffrey E Lubin, Aleksey Kats, Tamar Salameh, Robert Alvarenga, Zondra Schmidt, Kerry L Steigerwalt, Beth Steigerwalt, Dolores Green, Therese Havluciyan, Cesar Mota, Denis B Rothe, Jr, Diana Kats, Christy Jeske, Alexis Cosio, Mitchell J Pereira, Dale Curtis, Real Estate 4 Hospitality, LLC, Barbara L Lubin, David R Bushy, Charlene Schrufer, Gary A Torretta, Sadoux Kim, Tazia Reyna, Mary L Wee Song, Mikael Havluciyan, Stuart M Wolman.(Severson, Maria) (lao). Modified on 6/25/2010 to reflect Motion for leave to Amend per Order 69 (lao). Modified on 8/24/2010 to term motion re 82 Order (lao). (Entered: 06/18/2010) 06/18/ REPLY to Response to Motion re 45 MOTION to Dismiss First Amended Complaint for Alleged Violation of Federal and State Securities Laws filed by Bank Of America. (Attachments: # 1 Second Request for Judicial Notice, # 2 Exhibit Exhibits P, Q, R, S, Certificate of Service)(Rosenfeld, Edward) (lao). (Entered: 06/18/2010) 06/18/ REPLY to Response to Motion re 15 MOTION to Dismiss First Amended Complaint filed by East West Bank. (Murphy, Christopher) (lao). (Entered: 06/18/2010) 06/18/ REPLY to Response to Motion re 18 MOTION to Dismiss, 19 MOTION to Amend/Correct filed by JP Morgan Chase. (Yoo, Sung-Min) document not timely with hearing; ed attny re wrong judges initials in caption (lao). (Entered: 06/18/2010) 06/21/ NOTICE of Party With Financial Interest; Corporate Disclosure Statement by East West Bank (Murphy, Christopher) Modified on 6/21/2010 to reflect document title (lao). (Entered: 06/21/2010) 06/22/ ANSWER to 8 First Amended Complaint by Erskine Corp.(Smaha, John) Modified on 6/23/2010 to add link and clarify text; ed Attny re judges initials (lao). (Entered: 06/22/2010) 06/25/ Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing held on 6/25/2010 re 29 MOTION to Dismiss filed by XBR Financial Services, LLC, 18 MOTION to Dismiss first amended complaint for failure to state a claim filed by JP Morgan Chase, 45 MOTION to

26 Dismiss First Amended Complaint for Alleged Violation of Federal and State Securities Laws filed by Bank Of America, 15 MOTION to Dismiss First Amended Complaint filed by East West Bank. Motions taken under submission. Court to issue order. (Court Reporter LeeAnn Pence). ( Attorney Maria C Severson, Michael Aguirre, Chris Morris). (Defendant Attorney Jennifer A Needs, Edward M Rosenfeld, Christopher Murphy, Frederick Kranz, Gregory Borman, Katherine S Agbayani). (jak) (Entered: 06/25/2010) 06/25/ ORDER re: Docket Number 62. The Court construes this document as a motion for leave to amend. Any opposition to the motion shall be filed on or before July 9, s may file a reply on or before July 16, The Court will take the matter under submission at that time. Signed by Judge Dana M. Sabraw on 6/25/10.(lao) (jrl). (Entered: 06/25/2010) 07/07/ RESPONSE in Opposition re 62 MOTION for leave to Amend Defendant Playground Destination Properties, Inc.'s Opposition to s' Motion to Amend filed by Playground Destination Properties. (Attachments: # 1 Proof of Service)(McNamara, Thomas) (cap). (Entered: 07/07/2010) 07/16/ REPLY to Response to Motion re 62 MOTION for leave to Amend filed by Robert Alvarenga, David R Bushy, Alexis Cosio, Dale Curtis, Dolores Green, Mikael Havluciyan, Therese Havluciyan, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Cesar Mota, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Severson, Maria) (lao). (Entered: 07/16/2010) 07/20/ ORDER granting Bank Defendants' Motions to Dismiss s' First Amended Complaint re 15, 18, 29, 45. Defendants East West, XBR, BofA, and Chase's motions to dismiss are granted without prejudice. s may file their Second Amended Complaint after the Court rules on Defendant Playground's pending motion to dismiss. That motion is scheduled to be heard on August 13, Accordingly, s shall file their amended complaint within 20 days of the Court's ruling on Defendant Playground's motion to dismiss. Signed by Judge Dana M. Sabraw on 7/20/10. (lao) (jrl). (Entered: 07/20/2010) 07/22/ RESPONSE in Opposition re 60 MOTION to Consolidate Cases Defendant Playground Destination Properties, Inc.'s Notice of Motion and Motion to Consolidate Related Matters filed by Bank Of America. (Rosenfeld, Edward) (lao). (Entered: 07/22/2010) 07/23/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Pursuant to Doc. No. 49, a Status Conference is set for 8/27/2010 at 01:30 PM before Magistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, with attorneys only. Counsel for

27 defendant Tarsadia Hotel shall coordinate and initiate the conference call.(ard) (Entered: 07/23/2010) J 07/23/ NOTICE of Joinder by Robert Alvarenga, David R Bushy, Alexis Cosio, Dale Curtis, Dolores Green, Mikael Havluciyan, Therese Havluciyan, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Cesar Mota, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman re 73 Response in Opposition to Motion to Consolidate (Severson, Maria) (lao). (Entered: 07/23/2010) 07/30/ REPLY to Response to Motion re 60 MOTION to Consolidate filed by Playground Destination Properties. (Attachments: # 1 Proof of Service)(McNamara, Thomas) Modified on 7/30/2010 to clarify text (lao). (Entered: 07/30/2010) 07/30/ RESPONSE in Opposition re 50 MOTION to Dismiss filed by Robert Alvarenga, David R Bushy, Alexis Cosio, Dale Curtis, Dolores Green, Mikael Havluciyan, Therese Havluciyan, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Cesar Mota, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Aguirre, Michael) no hearing date and time in caption; Modified on 8/2/2010 to delete duplicate text (lao). (Entered: 07/30/2010) 08/02/ ORDER Re: Oral Argument. Pending before the Court is Defendant Playground Destination Properties' motion to consolidate this matter with Royalty Alliance v. Tarsadia Hotel, 10cv1231 DMS (CAB). The motion is currently scheduled for hearing on Friday, August 6, The matter is suitable for submission without oral argument pursuant to Local Civil Rule 7.1(d)(1). Accordingly, no appearances are required at this time. Signed by Judge Dana M. Sabraw on 8/2/10.(lao) (jrl). (Entered: 08/02/2010) 08/06/ REPLY to Response to Motion re 50 MOTION to Dismiss filed by Playground Destination Properties. (Attachments: # 1 Proof of Service)(Benjamin, Daniel) Modified on 8/9/2010 to delete duplicate text (lao). (Entered: 08/06/2010) 08/13/ Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing held on 8/13/2010 re 50 Defendant Playground Destination Properties, Inc.'s Motion To Dismiss Under Federal Rule of Civil Procedure 12(B)(6). Motion taken under submission, Court to issue order. (Court Reporter LeeAnn Pence). ( Attorney Michael Aguirre, Maria C Severson). (Defendant Attorney Frederick Kranz, Daniel M Benjamin, Logan Smith, Edward M Rosenfeld (telephonically)). (jak)

28 (Entered: 08/13/2010) 08/23/ ORDER granting 's Motion to Remand (in Civil Case 10cv1231) and Denying 60 Playground Destination Properties' Motion to Consolidate. Signed by Judge Dana M. Sabraw on 8/23/10. (lao)(jrl). (Entered: 08/24/2010) 08/24/ ORDER granting 50 Playground Destination Properties' Motion to Dismiss s' First Amended Complaint. s may file a Second Amended Complaint on or before 09/10/2010. Signed by Judge Dana M. Sabraw on 8/24/10. (lao)(jrl). (Entered: 08/24/2010) 08/25/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Due to a scheduling conflict with the Court's calendar, the Status Conference set for 8/27/2010 at 1:30 PM is HEREBY MOVED to 8/27/2010 at 02:30 PM before Magistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, with attorneys only. Counsel for defendant Tarsadia Hotel shall coordinate and initiate the conference call.(ard) (Entered: 08/25/2010) 08/26/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 8/13/2010, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/16/2010. Redacted Transcript Deadline set for 9/27/2010. Release of Transcript Restriction set for 11/24/2010. (akr) (Entered: 08/26/2010) 08/27/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: In light of the Court's order permitting the filing of a Second Amended Complaint, the Status Conference is HEREBY CONTINUED to 9/17/2010 at 01:30 PM before Magistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, with attorneys only. Counsel for defendant Playground Destination Properties shall coordinate and initiate the conference call.(ard) (Entered: 08/27/2010) 09/10/ Second AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Jeffrey E Lubin, Aleksey Kats, Tamar Salameh, Zondra Schmidt, Kerry L Steigerwalt, Beth Steigerwalt, Dolores Green, Therese Havluciyan, Cesar Mota, Denis B Rothe, Jr, Diana Kats, Christy Jeske, Alexis Cosio, Mitchell J Pereira, Dale Curtis, Real Estate 4 Hospitality, LLC, Barbara L Lubin, David R Bushy, Charlene Schrufer, Sadoux Kim, Tazia Reyna, Mary L Wee Song, Mikael Havluciyan, Stuart

29 M Wolman, Virginia Gallanosa, Joey Clement, Kevin Henry, Andrew Paul, Vito Micale, Phillip Gutirrez, Barbara Behrle, Danon Slinkard, Steven Paul, Thomas Behrle, Kim Henry, Jose Gallanosa, Sylvia Hoerr, Matthew Hoerr. (Attachments: # 1 Proof of Service)(Severson, Maria) (lao). (Entered: 09/10/2010) 09/17/ Joint MOTION for Extension of Time to File Answer, Move or Otherwise Respond to Second Amended Complaint; MOTION setting Briefing and Hearing Schedule; and MOTION Extending Page Limits by Bank Of America. (Rosenfeld, Edward). Added MOTION for Leave to File Excess Pages, MOTION setting briefing and Hearing schedule on 9/20/2010 (lao). (Entered: 09/17/2010) 09/17/ Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Status Conference was held on 9/17/2010. Based on the parties' representations that there will be additional motion practice, the Court did not issue any dates. The parties shall contact Judge Bencivengo's chambers within three (3) days of issuance of an order on the motions regarding the Second Amended Complaint to schedule a status conference. (ard) (Entered: 09/17/2010) 09/21/ ORDER granting 87 Joint Motion Re: Extension of Time to Answer, Move, or otherwise Respond to Second Amended Complaint; setting briefing and hearing schedule; and extending page limits. Answer due by 10/8/2010. Rule 12(b)(6) briefs shall not exceed thirty (30) pages in length. s Opposition due by 11/5/2010. Opposition briefs shall not exceed thirty (30) pages in length. Defendants Reply briefs due by 11/19/2010. Reply briefs shall not exceed fifteen (15) pages in length. (Motion hearing set for 12/10/2010 1:30pm in courtroom 10 before Dana M. Sabraw.) Signed by Judge Dana M. Sabraw on 9/21/10. (lao)(jrl). (Entered: 09/21/2010) 10/06/ Joint MOTION for Extension of Time to File Answer ; Move Or Otherwise Respond To Second Amended Complaint; Setting Briefing And Hearing Schedule; And Extending Page Limits and Proof of Service by Erskine Corp. (Smaha, John) (lao). (Entered: 10/06/2010) 10/08/ MOTION to Dismiss Class Action Second Amended Complaint by XBR Financial Services, LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice, # 3 Proof of Service)(Green, Philip) Modified on 10/12/2010 to delete duplicate text; ed attny re duplicate text for attachments; wrong s/signature on certificate of service (lao). (Entered: 10/08/2010) 10/08/ REQUEST FOR JUDICIAL NOTICE by XBR Financial Services, LLC re 91 MOTION to Dismiss Class Action Second Amended Complaint (Attachments: # 1 Exhibits 1-4, # 2 Exhibits 5-8, # 3 Exhibits 9-10)(Green, Philip) no certificate of service attached; Modified on 10/12/2010 to delete

30 J duplicate text; ed attny re wrong s/signature and duplicate working on attachments (lao). (Entered: 10/08/2010) 10/08/ MOTION to Dismiss s' Second Amended Complaint by 5th Rock LLC, Gregory Casserly, Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice; Decl. of Ali P. Hamidi, # 3 Exhibits 1-8, # 4 Exhibits 9-16, # 5 Exhibits 17-24, # 6 Exhibits 25-47, # 7 Exhibits 48-53)(Kitchen, Jonathan) Modified on 10/12/2010 to correct capitalized text; ed attny re capitalizing text; wrong s/signature on proof of service (lao). (Entered: 10/08/2010) 10/08/ REQUEST FOR JUDICIAL NOTICE by XBR Financial Services, LLC re 91 MOTION to Dismiss Class Action Second Amended Complaint (Attachments: # 1 Exhibit RJN Exhibit 11, # 2 Exhibit RJN Exhibit 12)(Green, Philip) wrong s/signature; no certificate of service attached (lao). (Entered: 10/08/2010) 10/08/ ORDER Granting (Doc. 90 ) Joint Motion for Extension of Time to Answer, Move, or Otherwise Respond to Second Amended Complaint; Setting Briefing and Hearing Schedule; and Extending Page Limits. Erskine Corp answer due 10/12/2010. 's opposition due 11/9/2010. Erskine Reply brief due 11/23/2010. Hearing on 12/10/2010 at 1:30 p.m. before Judge Dana M. Sabraw. Signed by Judge Dana M. Sabraw on 10/8/2010. (srm) (cap). (Entered: 10/08/2010) 10/08/ MOTION to Dismiss Second Amended Complaint for Alleged Violation of Federal and State Securities Laws by Bank Of America. (Attachments: # 1 Memo of Points and Authorities)(Rosenfeld, Edward) (lao). (Entered: 10/08/2010) 10/08/ REQUEST FOR JUDICIAL NOTICE by Bank Of America re 96 MOTION to Dismiss Second Amended Complaint for Alleged Violation of Federal and State Securities Laws and Supporting Declaration of Timothy L. Hayes (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit M-O, # 5 Exhibit P-Q)(Rosenfeld, Edward) (lao). (Entered: 10/08/2010) 10/08/ MOTION to Dismiss Second Amended Complaint Under Federal Rule of Civil Procedure 12(B)(6) by Playground Destination Properties. (Attachments: # 1 Memo of Points and Authorities Defendant Playground Destination Properties Inc.s Memorandum of Points and Authorities in Support of Its Motion to Dismiss s Second Amended Complaint Under Federal Rule of Civil Procedure 12(B)(6), # 2 Proof of Service)(Benjamin, Daniel) Modified on 10/12/2010 to clarify text; document exceeds page limit (lao). (Entered: 10/08/2010) 10/08/ MOTION to Dismiss Second Amended Complaint by East West Bank.

31 (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice and Declaration of Christopher P. Murphy)(Murphy, Christopher) (lao). (Entered: 10/08/2010) 10/08/ REQUEST FOR JUDICIAL NOTICE by Playground Destination Properties re 98 MOTION to Dismiss (Benjamin, Daniel) Modified on 10/12/2010 to clarify text (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 3 to 7 re 100 Request for Judicial Notice. (Attachments: # 1 Exhibit)(Benjamin, Daniel) Modified on 10/12/2010 to clarify text (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 8 to 16 re 100 Request for Judicial Notice. (Attachments: # 1 Exhibits 13 to 16)(Benjamin, Daniel) Modified on 10/12/2010 to clarify text (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 17 to 21 re 100 Request for Judicial Notice. (Benjamin, Daniel) Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 21 to 27 re 100 Request for Judicial Notice. (Benjamin, Daniel) Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 28 to 32 re 100 Request for Judicial Notice. (Benjamin, Daniel) Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 33 to 36 re 100 Request for Judicial Notice. (Benjamin, Daniel) Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 37 to 43 re 100 Request for Judicial Notice. (Attachments: # 1 Exhibit)(Benjamin, Daniel) Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010) 10/08/ MOTION to Dismiss s' Second Amended Complaint by JP Morgan Chase. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice)(Yoo, Sung-Min) ed attny re wrong judges initials in caption; missing s/signature (lao). Modified on 10/14/2010 to term motion; amended document filed see entry 113 (lao). (Entered: 10/08/2010) 10/08/ NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 44 to 50 re 100 Request for Judicial Notice. (Attachments: # 1 Exhibit, # 2 Exhibit)(Benjamin, Daniel) Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010)

32 10/11/ NOTICE of Errata by Bank Of America re 96 MOTION (Attachments: # 1 Exhibit 1)(Rosenfeld, Edward) (lao). (Entered: 10/11/2010) 10/12/ MOTION to Dismiss Pursuant To Fed. R. Civ. P. 12(b)(6); Moving Party: Erskine Corp.; Notice of Joinder With Motions By Co-Defendants by Erskine Corp. (Attachments: # 1 Memo of Points and Authorities In Support Of Motion To Dismiss Pursuant To Fed. R.Civ. P. 12(b)(6); Moving Party: Erskine Corp. and Proof of Service)(Smaha, John) (lao). (Entered: 10/12/2010) 10/12/ NOTICE Regarding Exhibit Attachment by Playground Destination Properties re 100 Request for Judicial Notice Exhibits 1 & 2 to Request for Judicial Notice (Benjamin, Daniel) (lao). (Entered: 10/12/2010) 10/13/ Amended MOTION to Dismiss s' Second Amended Complaint for failure to state a claim by JP Morgan Chase. (Attachments: # 1 Memo of Points and Authorities)(Yoo, Sung-Min) Modified text on 10/14/2010 to reflect document title; ed attny re missing s/signature and wrong judges initials entered in caption (lao). (Entered: 10/13/2010) 11/04/ Joint MOTION to Continue Motions to Dismiss Currently Set for 10 December 2010 by 5th Rock LLC, Robert Alvarenga, Bank Of America, Barbara Behrle, Thomas Behrle, David R Bushy, Gregory Casserly, Joey Clement, Alexis Cosio, Dale Curtis, East West Bank, Erskine Corp, Jose Gallanosa, Virginia Gallanosa, Gaslamp Holdings, LLC, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, JP Morgan Chase, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, MPK One, LLC, Vito Micale, Cesar Mota, B.U. Patel, Tushar Patel, Andrew Paul, Steven Paul, Mitchell J Pereira, Playground Destination Properties, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Tarsadia Hotel, Gary A Torretta, Mary L Wee Song, Stuart M Wolman, XBR Financial Services, LLC. (Aguirre, Michael) (lao). (Entered: 11/04/2010) 11/05/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 6/25/2010, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/29/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript

33 Restriction set for 2/3/2011. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 11/05/2010) 11/05/ ORDER granting 114 Joint Motion to Continue Motions to Dismiss currently set for 10 December The December 10, 2010 hearing date is Vacated. (Oppositions due by 1/3/2011. Replies due by 1/21/2011. Motion Hearing set for 2/4/ :3 0 PM in Courtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana M. Sabraw on 11/5/10. (All nonregistered users served via U.S. Mail Service)(lao) (jrl). (Entered: 11/05/2010) 11/05/ AMENDED REQUEST FOR JUDICIAL NOTICE by JP Morgan Chase in Support of Motion to Dismiss Second Amended Complaint (Attachments: # 1 Amended Req for Judicail Ntc (Part2), # 2 Amended Req for Judicail Ntc (Part3), # 3 Amended Req for Judicail Ntc (Part4))(Yoo, Sung-Min) Modified on 11/8/2010 to clarify text; ed attny re missing s/signature; no proof of service attached (lao). (Entered: 11/05/2010) 11/09/ NOTICE of Appearance by Frederick H Kranz, Jr on behalf of 5th Rock LLC, Gregory Casserly, Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel (Attachments: # 1 Proof of Service Proof of Service to Notice of Appearance)(Kranz, Frederick) (lao). (Entered: 11/09/2010) 11/24/ NOTICE of Change of Address by Daniel M. Benjamin (Attachments: # 1 Proof of Service)(Benjamin, Daniel) (lmt). (Entered: 11/24/2010) 11/29/ Corporate Disclosure Statement by Independent Bank Corporation. (Ambrose, Christopher)(leh). (Entered: 11/29/2010) 11/29/ NOTICE of Party With Financial Interest by Independent Bank Corporation (Ambrose, Christopher) (leh). (Entered: 11/29/2010) 11/29/ MOTION to Dismiss Second Amended Complaint by Independent Bank Corporation. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice and Declaration of Christopher R. Ambrose, # 3 Exhibits 1-3, # 4 Exhibits 4-6, # 5 Exhibits 7-9, # 6 Exhibits 10-12, # 7 Exhibits 13-15)(Ambrose, Christopher) (lao). (Entered: 11/29/2010) 12/03/ Summons on Second Amended Complaint Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (lao) (Entered: 12/03/2010) 01/03/ RESPONSE in Opposition re 93 MOTION to Dismiss s' Second Amended Complaint filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael

34 Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Declaration of Maria C Severson in Support of Oppositions to Motions to Dismiss, # 2 Exhibits 2 and 3 to Declaration of Maria C. Severson, # 3 Proof of Service)(Severson, Maria) Modified on 1/4/2011 to delete duplicate text; document exceeds page limit (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 96 MOTION to Dismiss Second Amended Complaint for Alleged Violation of Federal and State Securities Laws filed by Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Spyglass Partners, Inc., Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Proof of Service)(Severson, Maria) document exceeds page limit (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 99 MOTION to Dismiss Second Amended Complaint filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Spyglass Partners, Inc., Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Proof of Service)(Severson, Maria) document exceeds page limit (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 113 Amended MOTION to Dismiss s' Second Amended Complaint for failure to state a claim filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin,

35 Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Spyglass Partners, Inc., Beth Steigerwalt, Kerry L Steigerwalt, Tarsadia Hotel, Gary A Torretta, Mary L Wee Song, Wintrust Financial Corporation, Stuart M Wolman. (Attachments: # 1 Proof of Service)(Severson, Maria) (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 98 MOTION to Dismiss s Second Amended Complaint Under Federal Rule of Civil Procedure 12(B)(6) filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 1/4/2011 to delete duplicate text; document exceeds page limit (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 111 MOTION to Dismiss Pursuant To Fed. R. Civ. P. 12(b)(6); Moving Party: Erskine Corp.; Notice of Joinder With Motions By Co-Defendants filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Request for Judicial Notice, # 2 Proof of Service)(Severson, Maria) Modified on 1/4/2011 to delete duplicate text (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 122 MOTION to Dismiss Second Amended Complaint by Independent Bank filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh,

36 Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Proof of Service)(Severson, Maria) (lao). (Entered: 01/03/2011) 01/03/ RESPONSE in Opposition re 91 MOTION to Dismiss Class Action Second Amended Complaint by XBR Financial filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Request for Judicial Notice, # 2 Proof of Service)(Severson, Maria) (lao). (Entered: 01/03/2011) 01/07/ MOTION to Dismiss s' Second Amended Complaint and Notice of Joinder in other Defendants' Motions to Dismiss the Second Amended Complaint by Wintrust Financial Corporation. (Attachments: # 1 Memo of Points and Authorities in Support of Defendant Wintrust Financial Corporation's Motion to Dismiss s' Second Amended Complaint)(Bridwell, Christopher) Modified text on 1/10/2011 to reflect document title; no proof of service attached (lao). (Entered: 01/07/2011) r 01/07/ Corporate Disclosure Statement; Notice of Party with Financial Interest by Wintrust Financial Corporation identifying Corporate Parent Wintrust Financial Corporation for Wintrust Financial Corporation. (Bridwell, Christopher) no proof of service attached (lao). (Entered: 01/07/2011) 01/07/ CERTIFICATE OF SERVICE by Wintrust Financial Corporation re 133 Corporate Disclosure Statement, 132 MOTION to Dismiss s' Second Amended Complaint (Bridwell, Christopher) ed attny re wrong s/signature (lao). (Entered: 01 /07/2011) 01/21/ REPLY filed as Response in Support re 96 MOTION to Dismiss Second Amended Complaint for Alleged Violation of Federal and State Securities Laws filed by Bank Of America. (Rosenfeld, Edward) Modified on 1/24/2011 to reflect document type; document exceeds page limit (lao). (Entered: 01 /21/2011) 01/21/ REQUEST FOR JUDICIAL NOTICE by Bank Of America re 135 Response in Support of Motion, Defendant Bank of America, N.A.'s Supplemental Request for Judicial Notice in Support of Motion to Dismiss Second Amended Complaint; Memorandum of Points and Authorities and Supporting Declaration of Timothy L. Hayes (Attachments: # 1 Exhibits

37 G-I, # 2 Exhibits R-S)(Rosenfeld, Edward) Modified on 1/24/2011 to delete duplicate text (lao). (Entered: 01/21/2011) 01/21/ REPLY to Response to Motion re 132 MOTION to Dismiss s' Second Amended Complaint for Failure to State a Claim filed by JP Morgan Chase. (Yoo, Sung-Min) text should not be capitalized; document exceeds page limit (lao). (Entered: 01/21/2011) 01/21/ REPLY to Response to Motion re 99 MOTION to Dismiss Second Amended Complaint filed by East West Bank. (Murphy, Christopher) document exceeds page limit (lao). (Entered: 01 /21/2011) 01/21/ REPLY re 93 MOTION to Dismiss s' Second Amended Complaint, 124 Response in Opposition to Motion, filed by 5th Rock LLC, Gregory Casserly, Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel. (Kitchen, Jonathan) document exceeds page limit (lao). (Entered: 01/21/2011) 01/21/ REPLY to Response to Motion re 91 MOTION to Dismiss Class Action Second Amended Complaint filed by XBR Financial Services, LLC. (Attachments: # 1 Proof of Service)(Green, Philip) wrong hearing date in caption (lao). (Entered: 01 /21/2011) 01/21/ OBJECTIONS to 's request for judicial notice by XBR Financial Services, LLC re 131 Response in Opposition to Motion. (Attachments: # 1 Proof of Service)(Green, Philip) Modified on 1/24/2011 to clarify text (lao). (Entered: 01 /21/2011) 01/21/ RESPONSE in Opposition re 132 MOTION to Dismiss s' Second Amended Complaint filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Request for Judicial Notice, # 2 Proof of Service)(Severson, Maria) (lao). (Entered: 01 /21/2011) 01/21/ REPLY to Response to Motion re 98 MOTION to Dismiss filed by Playground Destination Properties. (Attachments: # 1 Proof of Service)(Benjamin, Daniel) Modified on 1/24/2011 to clarify text (lao). (Entered: 01 /21/2011) 01/21/ REPLY re 129 Response in Opposition to Motion, to Dismiss Pursuant to

38 Fed. R. Civ. P. 12(b)(6) and Proof of Service filed by Erskine Corp. (Bravo, Gustavo) ed attny re wrong s/signature (lao). (Entered: 01/21/2011) 01/28/ REPLY - Other re 132 MOTION to Dismiss s' Second Amended Complaint filed by Wintrust Financial Corporation. (Bridwell, Christopher) Modified on 1/31/2011 to delete duplicate text; text should not be capitalized (lao). (Entered: 01/28/2011) 01/28/ CERTIFICATE OF SERVICE by Wintrust Financial Corporation re 145 Reply - Other, (Bridwell, Christopher) (lao). (Entered: 01/28/2011) 01/29/ REPLY to Response to Motion re 122 MOTION to Dismiss Second Amended Complaint filed by Independent Bank Corporation. (Ambrose, Christopher) document exceeds page limit (lao). (Entered: 01/29/2011) 02/01/ CERTIFICATE OF SERVICE by Wintrust Financial Corporation re 145 Reply - Other (Bridwell, Christopher) (lao). (Entered: 02/01/2011) 02/02/ Joint MOTION to Continue Oral Argument on Motions to Dismiss by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Severson, Maria) (lao). (Entered: 02/02/2011) 02/02/ ORDER granting 149 Joint Motion to Continue hearing on Motions to Dismiss. (Motion Hearings continued to 2/11/ :30 PM in Courtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana M. Sabraw on 2/2/11. (All non-registered users served via U.S. Mail Service)(lao) (Entered: 02/02/2011) 02/03/ REPLY - Other Adoption by Reference of Reply Memorandum of Points and Authorities of Def. Independent Bank Corp. In Support of Its Motion to Dismiss Second Amended Complaint re 147 Reply to Response to Motion filed by Wintrust Financial Corporation. (Bridwell, Christopher) document not timely with hearing; no proof of service attached; text should not be capitalized; Modified on 2/4/2011 to clarify text (lao). (Entered: 02/03/2011) 02/03/ CERTIFICATE OF SERVICE re 151 Reply filed by Wintrust Financial Corporation. (Bridwell, Christopher) Modified on 2/4/2011 to clarify text (lao). (Entered: 02/03/2011)

39 02/04/ NOTICE of Withdrawal of Counsel Logan D. Smith by Playground Destination Properties (Attachments: # 1 Proof of Service)(Benjamin, Daniel) Modified on 2/7/2011 to clarify text (lao). (Entered: 02/04/2011) 02/04/ NOTICE of Appearance by Chrysta L. Elliott on behalf of Playground Destination Properties (Attachments: # 1 Proof of Service)(Elliott, Chrysta) (lao). (Entered: 02/04/2011) 02/10/ ORDER Providing Tentative Ruling re 91, 93, 96, 98, 99, 111, 113, 122, 132. Signed by Judge Dana M. Sabraw on 2/10/11. (All nonregistered users served via U.S. Mail Service)(lao)(jrd). (Entered: 02/10/2011) 02/11/ Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing held on 2/11/2011 re Motions to Dismiss 91, 93, 96, 98, 99, 111, 113, 122, 132. Motions taken under submission. Court to issue order. (Court Reporter LeeAnn Pence). ( Attorneys Michael J Aguirre, Chris Morris, Tammy Issarapanichkit). (Defendant Attorneys Christopher R Ambrose (telephonically), Daniel M Benjamin, Greg Borman, Christopher C Bridwell, Philip W Green, Frederick H Kranz Jr, Thomas W McNamara, Christopher Murphy, Edward M Rosenfeld, Sung- Min Christopher Yoo). (jak) (Entered: 02/11/2011) 03/04/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 2/11/2011, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 3/25/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 6/2/2011. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 03/04/2011) 03/22/ ORDER granting Defendants' Motions to Dismiss s' Second Amended Complaint re 91,93, 96, 98, 99, 111, 113, 122, 132. The Bank Defendants' (Bank of America, N.A., East West Bank, JPMorgan Chase Bank, N.A., XBR Financial Services, LLC, Independent Bank Corporation, Erskine Corp., Wintrust Financial Corporation) Motions to dismiss are granted, Tarsadia's Motion to dismiss is granted, and Playground's motion to dismiss is granted. s' Second Amended Complaint is dismissed with prejudice and s are denied leave to amend. Signed by Judge Dana M. Sabraw on 3/22/11. (All non-registered users served via U.S. Mail Service)(lao) (Entered: 03/22/2011)

40 03/22/ CLERK'S JUDGMENT in favor of 5th Rock LLC, Bank Of America, East West Bank, Erskine Corp, Gaslamp Holdings, LLC, Independent Bank Corporation, JP Morgan Chase, MPK One, LLC, Playground Destination Properties, Tarsadia Hotel, Wintrust Financial Corporation, XBR Financial Services, LLC, B.U. Patel, Gregory Casserly, Tushar Patel against Real Estate 4 Hospitality, LLC, Aleksey Kats, Alexis Cosio, Andrew Paul, Barbara Behrle, Barbara L Lubin, Beth Steigerwalt, Cesar Mota, Charlene Schrufer, Christy Jeske, Dale Curtis, Danon Slinkard, David R Bushy, Denis B Rothe, Jr, Diana Kats, Dolores Green, Gary A Torretta, Jeffrey E Lubin, Joey Clement, Jose Gallanosa, Kerry L Steigerwalt, Kevin Henry, Kim Henry, Mary L Wee Song, Matthew Hoerr, Mikael Havluciyan, Mitchell J Pereira, Phillip Gutirrez, Robert Alvarenga, Sadoux Kim, Steven Paul, Stuart M Wolman, Sylvia Hoerr, Tamar Salameh, Tazia Reyna, Therese Havluciyan, Thomas Behrle, Virginia Gallanosa, Vito Micale, Zondra Schmidt. IT IS SO ORDERED AND ADJUDGED that The Bank Defendants' (Bank of America, N.A., East West Bank, JPMorgan Chase Bank, N.A., XBR Financial Services, LLC, Independent Bank Corporation, Erskine Corp., Wintrust Financial Corporation) Motions to dismiss are granted, Tarsadia's Motion to dismiss is granted, and Playground's motion to dismiss is granted. s' Second Amended Complaint is dismissed with prejudice and s are denied leave to amend. (All non-registered users served via U.S. Mail Service)(lao) (Entered: 03/23/2011) 03/23/ NOTICE OF APPEAL as to 159 Clerk's Judgment, 158 Order granting Defendants' Motions to Dismiss s' Second Amended Complaint, by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Filing fee $ 455 receipt number ) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Severson, Maria). Modified on 3/24/2011 to link to Judgment being appealed and to edit text re Order being appealed. (akr). (Entered: 03/23/2011) 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