U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:07-cv RAL-EAJ

US District Court Civil Docket as of August 13, 2009 Retrieved from the court on November 2, 2013 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:07-cv-00479-RAL-EAJ Grand Lodge of Pennsylvania v. Peters et al Assigned to: Judge Richard A. Lazzara Referred to: Magistrate Judge Elizabeth A. Jenkins Case in other court: USCA 11th Circuit, 08-16075-E Cause: 15:0078m(a) Securities Exchange Act Plaintiff Grand Lodge of Pennsylvania Plaintiff Date Filed: 03/20/2007 Date Terminated: 05/29/2009 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Joseph E. White, III Saxena White, PA Suite 257 2424 N Federal Hwy Boca Raton, FL 33431-7781 561/394-3399 Fax: 561/394-3382 Email: jwhite@saxenawhite.com Julie Prag Vianale Vianale & Vianale, LLP Suite 112 2499 Glades Rd Boca Raton, FL 33431 561/392-4750 Fax: 561/392-4775 Email: e-file@vianalelaw.com Kenneth J. Vianale Vianale & Vianale, LLP Suite 112 2499 Glades Rd Boca Raton, FL 33431 561/392-4750, ext 107 Fax: 561/392-4775 Email: e-file@vianalelaw.com

St. Denis J. Villere & Company, LLC represented by Elizabeth A. Shonson Robbins Geller Rudman & Dowd, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: eshonson@rgrdlaw.com Jack Reise Robbins Geller Rudman & Dowd, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: jreise@rgrdlaw.com Joseph E. White, III Maya S. Saxena Saxena White, PA Suite 257 2424 N Federal Hwy Boca Raton, FL 33431-7781 561/394-3399 Fax: 561/394-3382 Email: msaxena@saxenawhite.com Stephen Richard Astley Robbins Geller Rudman & Dowd, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: sastley@rgrdlaw.com V.

Consol Plaintiff R. Daniel Altenburg individually and on behalf of all others similarly situated represented by Christopher S. Jones Saxena White, PA Suite 257 2424 N Federal Hwy Boca Raton, FL 33431-7781 561/394-3399 Fax: 561/394-3382 Email: cjones@saxenawhite.com Elizabeth A. Shonson Jack Reise Joseph E. White, III Maya S. Saxena Paul J. Geller Robbins Geller Rudman & Dowd, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: pgeller@rgrdlaw.com Stephen Richard Astley Consol Plaintiff Troy Ratcliff represented by Christopher S. Jones

individually and on behalf of all others similarly situated David A. Rosenfeld Coughlin, Stoia, Geller, Rudman & Robbins, LLP Suite 200 58 S Service Rd Melville, NY 11747 631/367-7100 Fax: 631/367-1173 Email: drosenfeld@csgrr.com Elizabeth A. Shonson Jack Reise Joseph E. White, III Mario Alba, Jr. Coughlin, Stoia, Geller, Rudman & Robbins, LLP Suite 200 58 S Service Rd Melville, NY 11747 631/367-7100 Fax: 631/367-1173 Email: malba@csgrr.com Maya S. Saxena Paul J. Geller

Samuel H. Rudman Coughlin, Stoia, Geller, Rudman & Robbins, LLP Suite 200 58 S Service Rd Melville, NY 11747 631/367-7100 Fax: 631/367-1173 Email: srudman@csgrr.com Stephen Richard Astley David J. George Robbins Geller Rudman & Dowd, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: dgeorge@rgrdlaw.com TERMINATED: 06/27/2008 V. Brian P. Peters represented by Brian P. Battaglia Brian P. Battaglia, PA Suite 211 2429 Central Ave St Petersburg, FL 33713 727/327-4222 Fax: 727/327-5874 Email: brian@brianbattaglialaw.com Samuel J. Salario, Jr. Carlton Fields, PA* 4221 W Boy Scout Blvd - Ste 1000 PO Box 3239 Tampa, FL 33601-3239 813/229-4337

Fax: 813/229-4133 Email: ssalario@carltonfields.com Stephen Joshua Wein Weber, Crabb & Wein, PA Suite 203 5999 Central Ave St Petersburg, FL 33710 727-828-9919 Fax: 727-828-9924 Email: steve.wein@webercrabb.com Anthony Sylvester Battaglia Battaglia, Ross, Dicus & Wein, PA 980 Tyrone Blvd St Petersburg, FL 33743 727/381-2300 Fax: 727/343-4059 Email: abatt@brdwlaw.com Scott M. Bonavita Bonavita Law Firm, PA 13902 N. Dale Mabry Hwy., Ste. 203 Tampa, FL 33618 813/849-7200 Fax: 813/849-7201 Email: scott@bonavitalaw.com TERMINATED: 01/03/2008 Brian F. Grimes represented by Samuel J. Salario, Jr. Kathryn Harrigan Christian Carlton Fields, PA 4221 W Boy Scout Blvd - Ste 1000 PO Box 3239 Tampa, FL 33601-3239 813-223-7000 Fax: 813-229-4133 Email: kchristian@carltonfields.com

Justin D. Locke TERMINATED: 08/30/2007 represented by Samuel J. Salario, Jr. Kathryn Harrigan Christian Anne V. Lee TERMINATED: 08/30/2007 represented by Samuel J. Salario, Jr. Kathryn Harrigan Christian Coast Financial Holdings, Inc. represented by Samuel J. Salario, Jr. Kathryn Harrigan Christian James K. Toomey Joseph Gigliotti Kennedy Legler III represented by Samuel J. Salario, Jr. represented by Samuel J. Salario, Jr. represented by Samuel J. Salario, Jr.

Paul G. Nobbs Thomas M. O'Brien John R. Reinemeyer Michael T. Ruffino M. Alex White Sandler O'Neil & Partners, L.P. represented by Samuel J. Salario, Jr. represented by Samuel J. Salario, Jr. represented by Samuel J. Salario, Jr. represented by Samuel J. Salario, Jr. represented by Samuel J. Salario, Jr. represented by Benjamin H. Hill, III Hill Ward Henderson, PA 101 E Kennedy Blvd - Ste 3700 PO Box 2231 Tampa, FL 33602-5195 813/221-3900 Fax: 813/221-2900 Email: bhill@hwhlaw.com David B. Tulchin Sullivan & Cromwell, LLP 125 Broad St New York, NY 10004 212/558-3749 Fax: 212/558-3588 Email: tulchind@sullcrom.com PRO HAC VICE

Dennis Parker Waggoner Hill Ward Henderson, PA 101 E Kennedy Blvd - Ste 3700 PO Box 2231 Tampa, FL 33602-5195 813/221-3900 Fax: 813/221-2900 Email: dwaggoner@hwhlaw.com Michael T. Tomaino, Jr. Sullivan & Cromwell, LLP 125 Broad St New York, NY 10004 Email: tomainom@sullcrom.com PRO HAC VICE Steven J. Purcell Sullivan & Cromwell, LLP 125 Broad St New York, NY 10004 212-558-4000 Fax: 212-558-3588 Email: purcells@sullcrom.com PRO HAC VICE Sterne Agee & Leach, Inc. represented by Benjamin H. Hill, III Dennis Parker Waggoner J. Michael Rediker Haskell, Slaughter, Young & Rediker, LLC Suite 1400 2001 Park Place N Birmingham, AL 35203

205/251-1000 Email: jmr@hsy.com Peter J. Tepley Haskell, Slaughter, Young & Rediker, LLC Suite 1400 2001 Park Place N Birmingham, AL 35203 205/251-1000 Email: pt@hsy.com Hacker Johnson & Smith, P.A. TERMINATED: 10/08/2008 represented by Ceci Culpepper Berman Fowler White Boggs 501 E Kennedy Blvd - Ste 1700 (33602) PO Box 1438 Tampa, FL 33601-1438 813 222-2031 Fax: 813/229-8313 Email: cberman@fowlerwhite.com Edward Martin Waller, Jr. Fowler White Boggs 501 E Kennedy Blvd - Ste 1700 (33602) PO Box 1438 Tampa, FL 33601-1438 813/222-1137 Fax: 813/229-8313 Email: ewaller@fowlerwhite.com Gianluca Morello Wiand Guerra King, PL 5505 W Gray St Tampa, FL 33609 813-347-5100 Fax: 813-347-5155 Email: gmorello@wiandlaw.com Ashley Bruce Trehan

Fowler White Boggs 501 E Kennedy Blvd - Ste 1700 (33602) PO Box 1438 Tampa, FL 33601-1438 813-222-2083 Fax: 813-229-8313 Email: ashley.trehan@fowlerwhite.com Date Filed # Docket Text 03/20/2007 1 COMPLAINT against Brian P. Peters, Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc. ; jury demand (Filing fee $ 350 receipt number T040904) filed by Grand Lodge of Pennsylvania.(jlh, ) (Entered: 03/20/2007) 03/20/2007 2 Summons issued as to Coast Financial Holdings, Inc.. (jlh, ) (Entered: 03/20/2007) 03/21/2007 3 NOTICE of designation under Local Rule 3.05 - track 3 Notice of pendency of other actions due by 4/2/2007. Signed by Deputy Clerk on 3/21/2007. (Cole, R) (Entered: 03/21/2007) 03/23/2007 4 Summons issued as to Brian P. Peters, Brian F. Grimes, Justin D. Locke, Anne V. Lee. (ejc) (Entered: 03/23/2007) 04/04/2007 5 Joint MOTION to extend time to respond to complaint and entry of scheduling order and incorporated memorandum of law by Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc.. (Attachments: # 1 Exhibit A)(Christian, Kathryn) (Entered: 04/04/2007) 04/05/2007 6 ORDER granting 5 Motion to extend time and entry of scheduling order. Amended complaint to be filed within 45 days and response due within 45 days after service. No response shall be due to the present complaint. Signed by Judge Richard A. Lazzara on 4/5/2007. (Cole, R) (Entered: 04/05/2007) 04/10/2007 7 NOTICE of Appearance by Samuel J. Salario, Jr on behalf of Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc. (Salario, Samuel) (Entered: 04/10/2007) 04/10/2007 8 CERTIFICATE of interested persons and corporate disclosure statement by Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 04/10/2007) 04/10/2007 9 NOTICE of Appearance by Brian P. Battaglia on behalf of Brian P. Peters (Battaglia, Brian) (Entered: 04/10/2007) 04/10/2007 10 NOTICE of Appearance by Scott M. Bonavita on behalf of Brian P. Peters (Bonavita, Scott) (Entered: 04/10/2007) 04/19/2007 11 NOTICE of Appearance by Anthony Sylvester Battaglia on behalf of Brian P. Peters (Battaglia, Anthony) (Entered: 04/19/2007) 04/19/2007 12 NOTICE by Brian P. Peters of Acceptance of Service of Process by Lead Counsel for, Brian P. Peters (Battaglia, Brian) (Entered: 04/19/2007)

05/04/2007 13 NOTICE of Hearing: Status Conference set for 5/25/2007 at 11:00 AM in Courtroom 15 B before Judge Richard A. Lazzara. Out of town counsel may appear by phone so long as they contact the courtroom deputy clerk, Rita Cole at 813-301-5354, 24 hours prior to the hearing, with a number at which they may be reached.(cole, R) (Entered: 05/04/2007) 05/21/2007 14 MOTION to consolidate cases and, MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by Grand Lodge of Pennsylvania. (Vianale, Julie) Modified on 5/22/2007, NOTE: Motion Terminated, Counsel notified to refile with correct signature (ejc). (Entered: 05/21/2007) 05/21/2007 15 DECLARATION of Kenneth J. Vianale re 14 MOTION to consolidate cases and MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by Grand Lodge of Pennsylvania. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Vianale, Julie) Modified on 5/22/2007, NOTE: Document Terminated, Counsel notified to refile in accordance with ECF Administrative Procedures (ejc). (Entered: 05/21/2007) 05/21/2007 16 MOTION Of R. Daniel Altenburg and Troy Ratcliff To Consolidate All Related Cases, To Be Appointed Lead Plaintiffs, For Approval of Their Selection of Lead Counsel, and Incorporated Memorandum of Law by R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) Modified on 5/22/2007, NOTE: Motion Terminated, Counsel notified to refile using correct event code (ejc). (Entered: 05/21/2007) 05/21/2007 17 DECLARATION of Maya Saxena re 16 MOTION Of R. Daniel Altenburg and Troy Ratcliff To Consolidate All Related Cases, To Be Appointed Lead Plaintiffs, For Approval of Their Selection of Lead Counsel, and Incorporated Memorandum of Law by R. Daniel Altenburg. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Saxena, Maya)TERMINATED REFILED Modified on 5/23/2007 (jmg). (Entered: 05/21/2007) 05/22/2007 18 Amended MOTION to consolidate cases and, MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Grand Lodge of Pennsylvania. (Vianale, Kenneth) (Entered: 05/22/2007) 05/22/2007 19 DECLARATION of Kenneth J. Vianale re 18 Amended MOTION to consolidate cases and MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Grand Lodge of Pennsylvania. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Vianale, Kenneth) (Entered: 05/22/2007) 05/23/2007 20 MOTION to consolidate cases, Appoint Lead Plaintiff and Approve Selection of Counsel and memorandum of law by R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) Modified on 5/23/2007 (jmg). (Entered: 05/23/2007) 05/23/2007 21 DECLARATION of Maya Saxena re 20 MOTION to consolidate cases, Appoint Lead Plaintiff and Approve Selection of Counsel by R. Daniel Altenburg, Troy Ratcliff. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Saxena, Maya) (Entered: 05/23/2007) 05/24/2007 22 RESPONSE re 16 MOTION Of R. Daniel Altenburg and Troy Ratcliff To Consolidate All Related Cases, To Be Appointed Lead Plaintiffs, For Approval of Their Selection of Lead Counsel, and Incorporated Memorandum of Law, 20 MOTION to consolidate cases, Appoint Lead Plaintiff and Approve Selection of

Counsel, 18 Amended MOTION to consolidate cases and MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Brian P. Peters, Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 05/24/2007) 05/25/2007 23 MINUTE ENTRY for proceedings held before Judge Richard A. Lazzara : Status Conference held on 5/25/2007. Court Reporter: Mary Blazer - Berryhill & Assoc. (Cole, R) Additional attachment(s) added on 5/25/2007 (Cole, R). (Entered: 05/25/2007) 06/07/2007 24 MOTION Proposed Lead Plaintiffs' Motion to Lift PSLRA Stay of Discovery or, Alternatively, to Partially Lift the Discovery Stay and to Issue a Preservation Subpoena to Construction Compliance, Inc., and Incorporated Memorandum of Law by R. Daniel Altenburg, Troy Ratcliff. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Saxena, Maya) (Entered: 06/07/2007) 06/08/2007 25 ENDORSED ORDER directing Brian P. Peters, Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc. to respond to 24 Proposed Lead Plaintiffs' Motion to Lift PSLRA Stay of Discovery or, Alternatively, to Partially Lift the Discovery Stay and to Issue a Preservation Subpoena to Construction Compliance, Inc. Responses due by 6/15/2007. Signed by Judge Richard A. Lazzara on 6/8/2007. (CCB) (Entered: 06/08/2007) 06/08/2007 26 MEMORANDUM in support re 20 Motion to consolidate cases and for Appointment as Lead Plaintiffs and Approval of Selection of Lead Counsel and in Opposition to the Motion of Grand Lodge of Pennsylvania filed by R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) Modified on 6/11/2007, NOTE: Document Terminated, counsel notified to refile using correct event code (ejc). (Entered: 06/08/2007) 06/08/2007 27 RESPONSE in opposition re 20 MOTION to consolidate cases, Appoint Lead Plaintiff and Approve Selection of Counsel filed by Grand Lodge of Pennsylvania. (Attachments: # 1 Stock Price Chart)(Vianale, Kenneth) (Entered: 06/08/2007) 06/11/2007 28 RESPONSE in opposition re 18 Amended MOTION to consolidate cases and MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) (Entered: 06/11/2007) 06/15/2007 29 MEMORANDUM in opposition re 24 Motion for miscellaneous relief, Proposed Lead Plaintiffs' Motion To Lift PSLRA Stay Of Discovery filed by Brian P. Peters, Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I)(Christian, Kathryn) (Entered: 06/15/2007) 06/18/2007 30 ORDER attached denying 24 Motion to Lift Stay. See attached order for details. Signed by Judge Richard A. Lazzara on 6/18/2007. (CCB) (Entered: 06/18/2007) 06/22/2007 31 ORDER granting 18 Motion to Consolidate; denying 18 Motion to Appoint Grand Lodge as Lead Plaintiff; granting 20 Motion to Consolidate. See attached order for details. The Clerk is directed to consolidate cases and to administrativiely CLOSE 8:07-cv-504 and 8:07-cv-642. Signed by Judge Richard A. Lazzara on 6/22/2007.

(CCB) (Entered: 06/22/2007) 06/26/2007 32 TRANSCRIPT of Status Conference held on 5/25/07 before Judge Richard A. Lazzara. Court Reporter: Mary Blazer. (ejc) (Entered: 06/27/2007) 08/03/2007 33 Unopposed MOTION for Extension of Time to File and Respond to Consolidated Class Action Complaint by R. Daniel Altenburg, Troy Ratcliff. (Reise, Jack) (Entered: 08/03/2007) 08/03/2007 34 ENDORSED ORDER granting 33 Motion for Extension of Time to File and Respond to Class Action Complaint. Deadline for filing complaint extended to 8/24/07. Deadline for filing response extended to 10/12/07. Signed by Judge Richard A. Lazzara on 8/3/2007. (Hartman, S) (Entered: 08/03/2007) 08/24/2007 35 AMENDED COMPLAINT Consolidated Class Action Complaint against all defendants with Jury Demand filed by R. Daniel Altenburg, Troy Ratcliff.(Reise, Jack) Modified text on 9/26/2007, NOTE: chambers will accept case style per 31 Order. (Entered: 08/24/2007) 08/27/2007 36 NOTICE of Appearance by Stephen Richard Astley on behalf of R. Daniel Altenburg, Troy Ratcliff (Astley, Stephen) (Entered: 08/27/2007) 08/30/2007 37 NOTICE of Voluntary Dismissal by R. Daniel Altenburg, Troy Ratcliff (Saxena, Maya) (Entered: 08/30/2007) 08/30/2007 38 ENDORSED ORDER: Upon due consideration of the Notice of Voluntary Dismissal 37, it is hereby ordered and adjudged that s Anne V. Lee and Justin D. Locke are dismissed without prejudice. Signed by Judge Richard A. Lazzara on 8/30/2007. (CCB) (Entered: 08/30/2007) 09/11/2007 09/21/2007 39 NOTICE by R. Daniel Altenburg, Troy Ratcliff of Firm Name Change (Reise, Jack) (Entered: 09/11/2007) 40 Unopposed MOTION to extend time to Respond to the Amended Complaint and Incorporated Memorandum of Law by Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 09/21/2007) 09/21/2007 41 ENDORSED ORDER granting 40 Motion to Extend Time to respond up to and including October 26, 2007. Signed by Judge Richard A. Lazzara on 9/21/2007. (CCB) (Entered: 09/21/2007) 09/27/2007 42 Summons issued as to Paul G. Nobbs, Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc., Hacker Johnson & Smith, P.A.. (ejc) (Entered: 09/27/2007) 10/09/2007 43 RETURN of service executed on 10/3/07 by Grand Lodge of Pennsylvania, R. Daniel Altenburg, Troy Ratcliff as to Sterne Agee & Leach, Inc.. (ejc) (Entered: 10/09/2007) 10/10/2007 44 RETURN of service executed on 10/5/07 by Grand Lodge of Pennsylvania, R. Daniel Altenburg, Troy Ratcliff as to Hacker Johnson & Smith, P.A.. (ejc) (Entered: 10/11/2007) 10/17/2007 45 RETURN of service executed on 10/9/07 by Grand Lodge of Pennsylvania, R. Daniel Altenburg, Troy Ratcliff as to Sandler O'Neil & Partners, L.P.. (ejc) (Entered: 10/17/2007)

10/19/2007 46 NOTICE of Appearance by Edward Martin Waller, Jr on behalf of Hacker Johnson & Smith, P.A. (Waller, Edward) (Entered: 10/19/2007) 10/19/2007 47 NOTICE of Appearance by Gianluca Morello on behalf of Hacker Johnson & Smith, P.A. (Morello, Gianluca) (Entered: 10/19/2007) 10/19/2007 48 Unopposed MOTION for extension of time to file answer or otherwise plead re 35 Amended complaint by Hacker Johnson & Smith, P.A.. (Morello, Gianluca) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 10/19/2007) 10/22/2007 49 ENDORSED ORDER granting 48 Motion for Extension of Time to Answer or Respond to the 35 Amended Complaint. Hacker Johnson & Smith, P.A.'s answer or response due on or before 11/26/2007. Signed by Judge Richard A. Lazzara on 10/22/2007. (CCB) (Entered: 10/22/2007) 10/22/2007 50 RETURN of service executed on 10/16/07 by Grand Lodge of Pennsylvania, R. Daniel Altenburg, Troy Ratcliff as to Paul G. Nobbs. (ejc) (Entered: 10/22/2007) 10/23/2007 51 Joint MOTION Entry of a Revised Scheduling Order and Incorporated Memorandum of Law by Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 10/23/2007) 10/23/2007 52 ORDER attached granting 51 Motion for Entry of a revised Scheduling Order. See attached order for details. Signed by Judge Richard A. Lazzara on 10/23/2007. (CCB) (Entered: 10/23/2007) 11/13/2007 11/13/2007 11/13/2007 11/13/2007 53 NOTICE of Appearance by Dennis Parker Waggoner on behalf of Sandler O'Neil & Partners, L.P. (Waggoner, Dennis) (Entered: 11/13/2007) 54 NOTICE of Appearance by Dennis Parker Waggoner on behalf of Sterne Agee & Leach, Inc. (Waggoner, Dennis) (Entered: 11/13/2007) 55 Unopposed MOTION for Michael T. Tomaino, Jr. to appear pro hac vice by Sandler O'Neil & Partners, L.P.. (Waggoner, Dennis) (Entered: 11/13/2007) 56 Unopposed MOTION for David B. Tulchin to appear pro hac vice by Sandler O'Neil & Partners, L.P.. (Waggoner, Dennis) (Entered: 11/13/2007) 11/13/2007 57 Unopposed MOTION for Steven J. Purcell to appear pro hac vice by Sandler O'Neil & Partners, L.P.. (Waggoner, Dennis) (Entered: 11/13/2007) 11/13/2007 58 ENDORSED ORDER granting 55 Michael T. Tomaino, Jr.'s motion to appear pro hac vice; granting 56 David B. Tulchin's motion to appear pro hac vice; and granting 57 Steven J. Purcell's motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 11/13/2007. (SKH) (Entered: 11/13/2007) 11/14/2007 59 Unopposed MOTION for J. Michael Rediker to appear pro hac vice by Sterne Agee & I Leach, Inc.. (Waggoner, Dennis) (Entered: 11/14/2007) 11/14/2007 60 Unopposed MOTION for Peter J. Tepley to appear pro hac vice by Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 11/14/2007) 11/14/2007 61 ENDORSED ORDER granting 59 J. Michael Rediker's motion to appear pro hac vice; granting 60 Peter J. Tepley's motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 11/14/2007. (SKH) (Entered: 11/14/2007)

11/14/2007 11/26/2007 62 CERTIFICATE of interested persons and corporate disclosure statement by Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 11/14/2007) 63 Unopposed MOTION to File Consolidated Memorandum of Law in Support of Motion to Dismiss by Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 11/26/2007) 11/27/2007 64 ENDORSED ORDER granting 63 Motion to File Consolidated Memorandum of Law in Support of Motion to Dismiss. Signed by Judge Richard A. Lazzara on 11/27/2007. (SKH) (Entered: 11/27/2007) 11/27/2007 65 Unopposed MOTION for leave to file excess pages by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 11/27/2007) 11/27/2007 66 ENDORSED ORDER granting 65 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Lazzara on 11/27/2007. (CCB) (Entered: 11/27/2007) 11/27/2007 67 Unopposed MOTION for extension of time to file answer or otherwise plead re 35 Amended complaint of 2 days by Hacker Johnson & Smith, P.A.. (Morello, Gianluca) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 11/27/2007) 11/27/2007 68 ENDORSED ORDER granting 67 Motion for Extension of Time to Answer or Respond to 35 Amended Complaint. Hacker Johnson & Smith, P.A.'s answer/response due 12/5/2007. Signed by Judge Richard A. Lazzara on 11/27/2007. (CCB) (Entered: 11/27/2007) 11/30/2007 69 Unopposed MOTION for leave to file excess pages in support of dismissal of the complaint by Hacker Johnson & Smith, P.A.. (Morello, Gianluca) (Entered: 11/30/2007) 11/30/2007 70 ENDORSED ORDER granting 69 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Lazzara on 11/30/2007. (CCB) (Entered: 11/30/2007) 12/03/2007 71 Joint MOTION to dismiss Under Rules 12(b)(1) and 12(b)(6) and Memorandum of Law in Support by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 12/03/2007) 12/03/2007 72 AFFIDAVIT of Dennis P. Waggoner re: 71 Joint MOTION to dismiss Under Rules 12(b)(1) and 12(b)(6) and Memorandum of Law in Support by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Waggoner, Dennis) Modified on 12/4/2007 (MRH). NOTE: TERMINATED. INCORRECT ATTACHMENT. NOTIFIED BY ATTORNEY. DOCUMENT REFILED AT 74. (Entered: 12/03/2007) 12/03/2007 73 NOTICE by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc. re 72 Affidavit, of Filing Affidavit of Dennis P. Waggoner (Waggoner, Dennis) Modified on 12/4/2007 (MRH). NOTE: TERMINATED. UNNECESSARY FILING. ATTORNEY NOTIFIED. IMAGE DELETED. (Entered: 12/03/2007) 12/03/2007 74 AFFIDAVIT of Dennis P. Waggoner re: 71 Joint MOTION to dismiss Under Rules 12(b)(1) and 12(b)(6) and Memorandum of Law in Support by Sandler O'Neil & Partners, L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit A, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit D, # 8 Exhibit D)(Waggoner, Dennis)

(Entered: 12/03/2007) 12/03/2007 75 MOTION to dismiss Consolidated Class Action Complaint and Incorporated Memorandum of Law by James K. Toomey, Joseph Gigliotti, Kennedy Legler III, Paul G. Nobbs, Thomas M. O'Brien, John R. Reinemeyer, Michael T. Ruffino, M. Alex White, Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N)(Salario, Samuel) (Entered: 12/03/2007) 12/03/2007 76 REQUEST for oral argument re 75 MOTION to dismiss Consolidated Class Action Complaint and Incorporated Memorandum of Law by James K. Toomey, Joseph Gigliotti, Kennedy Legler III, Paul G. Nobbs, Thomas M. O'Brien, John R. Reinemeyer, Michael T. Ruffino, M. Alex White, Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 12/03/2007) 12/04/2007 12/04/2007 12/05/2007 77 REQUEST for oral argument by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 12/04/2007) 78 NOTICE of Appearance by Ashley Elizabeth Bruce on behalf of Hacker Johnson & Smith, P.A. (Bruce, Ashley) (Entered: 12/04/2007) 79 MOTION to dismiss The Consolidated Class Action Complaint by Hacker Johnson & Smith, P.A.. (Morello, Gianluca) (Entered: 12/05/2007) 12/05/2007 80 DECLARATION of Gianluca Morello re 79 MOTION to dismiss The Consolidated Class Action Complaint by Hacker Johnson & Smith, P.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Morello, Gianluca) (Entered: 12/05/2007) 12/05/2007 81 REQUEST for oral argument re 79 MOTION to dismiss The Consolidated Class Action Complaint by Hacker Johnson & Smith, P.A.. (Morello, Gianluca) (Entered: 12/05/2007) 01/03/2008 82 MOTION for Scott M. Bonavita to withdraw as attorney by Brian P. Peters. (Bonavita, Scott) (Entered: 01/03/2008) 01/03/2008 83 ENDORSED ORDER granting 82 Motion to Withdraw as Attorney for Peters. Attorney Scott Bonavita is hereby withdrawn. Signed by Judge Richard A. Lazzara on 1/3/2008. (CCB) (Entered: 01/03/2008) 02/01/2008 84 Unopposed MOTION for leave to file excess pages and Motion to File Omnibus Opposition to s' Multiple Motions to Dismiss the Consolidated Class Action Complaint by R. Daniel Altenburg, Troy Ratcliff. (Reise, Jack) (Entered: 02/01/2008) 02/01/2008 85 MEMORANDUM in opposition re 79 Motion to dismiss, 71 Motion to dismiss, 75 Motion to dismiss,, filed by R. Daniel Altenburg, Troy Ratcliff. (Reise, Jack) (Entered: 02/01/2008) 02/04/2008 86 ENDORSED ORDER granting 84 Motion for Leave to File Excess Pages in Response at docket 85. Signed by Judge Richard A. Lazzara on 2/4/2008. (CCB) (Entered: 02/04/2008) 02/04/2008 87 MOTION for leave to file Joint Reply Brief by Sandler O'Neil & Partners, L.P., Sterne

Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 02/04/2008) 02/04/2008 88 ENDORSED ORDER denying 87 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 2/4/2008. (CCB) (Entered: 02/04/2008) 02/06/2008 89 MOTION for leave to file A Reply and Incorporated Memorandum of Law by James K. Toomey, Joseph Gigliotti, Kennedy Legler III, Paul G. Nobbs, Thomas M. O'Brien, John R. Reinemeyer, Michael T. Ruffino, M. Alex White, Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Salario, Samuel) (Entered: 02/06/2008) 02/06/2008 90 ENDORSED ORDER denying 89 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 2/6/2008. (CCB) (Entered: 02/06/2008) 03/03/2008 91 NOTICE of Appearance by Christopher S. Jones on behalf of R. Daniel Altenburg, Troy Ratcliff (Jones, Christopher) (Entered: 03/03/2008) 03/13/2008 92 ORDER attached granting 71 Motion to Dismiss; granting in part and denying in part 75 Motion to Dismiss and granting 79 Motion to Dismiss. Plaintiffs to file amended complaint within 20 days. See attached order for details. Signed by Judge Richard A. Lazzara on 3/13/2008. (CCB) (Entered: 03/13/2008) 04/02/2008 93 AMENDED COMPLAINT AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against R. Daniel Altenburg, Troy Ratcliff with Jury Demand filed by R. Daniel Altenburg, Troy Ratcliff. Related document: 35 Amended complaint filed by Troy Ratcliff, R. Daniel Altenburg. (Attachments: # 1 Exhibit A)(Reise, Jack) (Entered: 04/02/2008) 04/10/2008 04/10/2008 94 MOTION to Limit Briefing by R. Daniel Altenburg, Troy Ratcliff. (Attachments: # 1 Exhibit Redlined Amended Complaint)(Jones, Christopher) (Entered: 04/10/2008) 95 ENDORSED ORDER: Upon due consideration, Plaintiffs' Motion to Limit Briefing on the Forthcoming Motions to Dismiss(Dkt. 94)is denied. The Court will not enter an order impeding the s' ability to raise good faith arguments in support of dismissal of Plaintiffs' amended complaint. The Court assumes such arguments will be advanced in accord with the requirements of Rule 11 of the Federal Rules of Civil Procedure. Signed by Judge Richard A. Lazzara on 4/10/2008. (CCB) (Entered: 04/10/2008) 04/11/2008 96 Unopposed MOTION for clarification re 92 Order on motion to dismiss,,,,, Or, in the alternative, for an Enlargement of Time in which to Answer the Exchange Act Claims in the Second Amended Complaint by Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Attachments: # 1 Exhibit A)(Salario, Samuel) (Entered: 04/11/2008) 04/14/2008 97 ENDORSED ORDER: Upon due consideration, it is ordered that the Unopposed Motion for Clarification (Dkt. 96) is granted. s Coast, Peters and Grimes have up to and including the date the motion to dismiss the Securities Act claims is resolved before filing their answer to the Exchange Act claims. Signed by Judge Richard A. Lazzara on 4/14/2008. (CCB) (Entered: 04/14/2008) 04/14/2008 98 NOTICE of Appearance by Stephen Joshua Wein on behalf of Brian P. Peters (Wein, I Stephen) (Entered: 04/14/2008)

04/15/2008 99 Unopposed MOTION for Extension of Time to File Response/Reply as to 93 Amended complaint, by James K. Toomey, Joseph Gigliotti, Kennedy Legler III, Paul G. Nobbs, Thomas M. O'Brien, John R. Reinemeyer, Michael T. Ruffino, M. Alex White, Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Salario, Samuel) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 04/15/2008) 04/16/2008 100 ENDORSED ORDER granting 99 Motion for Extension of Time to File Response to Amended Complaint. Response due on or before 4/25/2008. Signed by Judge Richard A. Lazzara on 4/16/2008. (CCB) (Entered: 04/16/2008) 04/24/2008 101 Joint MOTION to dismiss Amended Consolidated Complaint Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Memorandum of Law in Support by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Attachments: # 1 Affidavit Ryan C. Medo)(Waggoner, Dennis) (Entered: 04/24/2008) 04/25/2008 102 MOTION to dismiss the Securities Act Claims in the Second Amended Complaint and Incorporated Memorandum of Law by James K. Toomey, Joseph Gigliotti, Kennedy Legler III, Paul G. Nobbs, Thomas M. O'Brien, John R. Reinemeyer, Michael T. Ruffino, M. Alex White, Brian P. Peters, Brian F. Grimes, Coast Financial Holdings, Inc.. (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3)(Salario, Samuel) (Entered: 04/25/2008) 04/28/2008 103 ENDORSED ORDER directing Plaintiffs to respond to Joint Motions to Dismiss (Dkts. 101 & 102). Responses due on or before 5/19/2008. Signed by Judge Richard A. Lazzara on 4/28/2008. (CCB) (Entered: 04/28/2008) 05/19/2008 104 RESPONSE in opposition re 101 Joint MOTION to dismiss Amended Consolidated Complaint Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Memorandum of Law in SupportJoint MOTION to dismiss Amended Consolidated Complaint Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Memorandum of Law in Support, 102 MOTION to dismiss the Securities Act Claims in the Second Amended Complaint and Incorporated Memorandum of Law filed by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Saxena, Maya) (Entered: 05/19/2008) 05/22/2008 105 MOTION for leave to file Joint Reply Brief, or in the Alternative for Oral Argument by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 05/22/2008) 05/23/2008 106 ENDORSED ORDER granting in part and denying in part 105 Motion for Leave to File Reply and/or Oral Argument. s may file a short reply of no more than 5 pages on or before May 27, 2008. The request for oral argument is denied. Signed by Judge Richard A. Lazzara on 5/23/2008. (CCB) (Entered: 05/23/2008) 05/23/2008 107 REPLY to response to motion re 101 Joint MOTION to dismiss Amended Consolidated Complaint Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Memorandum of Law in SupportJoint MOTION to dismiss Amended Consolidated Complaint Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Memorandum of Law in Support filed by Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc.. (Waggoner, Dennis) (Entered: 05/23/2008) 06/03/2008 108 MOTION for Relief from Local Rule 3.05(C) by St. Denis J. Villere & Company,

LLC, R. Daniel Altenburg, Troy Ratcliff. (Reise, Jack) (Entered: 06/03/2008) 06/04/2008 109 ORDER denying 108 Plaintiff's Motion for Relief from Local Rule 3.05(c). Signed by Judge Richard A. Lazzara on 6/4/2008. (SKIT) (Entered: 06/04/2008) 06/06/2008 110 ORDER attached denying Motions to Dismiss (Dkts. 101 & 102). Signed by Judge Richard A. Lazzara on 6/6/2008. (CCB) (Entered: 06/06/2008) 06/25/2008 111 Joint MOTION To Certify this Court's June 6, 2008 Order For Appeal Under 28 U.S.C. s. 1292(b) And Memorandum Of Law In Support by all defendants. (Salario, Samuel) (Entered: 06/25/2008) 06/26/2008 112 ENDORSED ORDER directing Grand Lodge of Pennsylvania, St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, and Troy Ratcliff to respond to 111 Joint Motion To Certify this Court's June 6, 2008 Order For Appeal Under 28 U.S.C. s. 1292(b). Response due on or before 7/11/2008. Signed by Judge Richard A. Lazzara on 6/26/2008. (CCB) (Entered: 06/26/2008) 06/26/2008 113 ANSWER and affirmative defenses to Complaint with Jury Demand by Sandler I O'Neil & Partners, L.P..(Waggoner, Dennis) (Entered: 06/26/2008) 06/26/2008 114 ANSWER and affirmative defenses with Jury Demand to 35 Amended complaint by Sterne Agee & Leach, Inc..(Waggoner, Dennis) (Entered: 06/26/2008) 06/26/2008 115 ANSWER and affirmative defenses to 35 Amended complaint by Brian P. Peters.(Wein, Stephen) Modified text on 6/27/2008, so it is not duplicative (EJC). (Entered: 06/26/2008) 06/26/2008 06/26/2008 06/26/2008 116 ANSWER to 93 Amended complaint by Kennedy Legler III.(Salario, Samuel) (Entered: 06/26/2008) 117 ANSWER to 93 Amended complaint by John R. Reinemeyer.(Salario, Samuel) (Entered: 06/26/2008) 118 ANSWER to 93 Amended complaint by Michael T. Ruffino.(Salario, Samuel) (Entered: 06/26/2008) 06/26/2008 119 ANSWER to 93 Amended complaint by Thomas M. O'Brien.(Salario, Samuel) (Entered: 06/26/2008) 06/26/2008 120 ANSWER to 93 Amended complaint by James K. Toomey.(Salario, Samuel) I (Entered: 06/26/2008) 06/26/2008 121 ANSWER to 93 Amended complaint by Joseph Gigliotti.(Salario, Samuel) (Entered: 06/26/2008) 06/26/2008 06/26/2008 06/26/2008 06/26/2008 122 ANSWER to 93 Amended complaint by M. Alex White.(Salario, Samuel) (Entered: 06/26/2008) 123 ANSWER to 35 Amended complaint by Paul G. Nobbs.(Salario, Samuel) (Entered: 06/26/2008) 124 MOTION for David J. George to withdraw as attorney by R. Daniel Altenburg, Troy Ratcliff. (George, David) (Entered: 06/26/2008) 125 ANSWER and affirmative defenses with Jury Demand to 35 Amended complaint by

Coast Financial Holdings, Inc..(Salario, Samuel) (Entered: 06/26/2008) 06/26/2008 126 ANSWER and affirmative defenses with Jury Demand to 35 Amended complaint by Brian F. Grimes.(Salario, Samuel) (Entered: 06/26/2008) 06/27/2008 127 ENDORSED ORDER granting 124 Motion to withdraw as attorney. David J. George is relieved of any further responsibility in the case. Signed by Judge Richard A. Lazzara on 6/27/2008. (SKH) (Entered: 06/27/2008) 07/11/2008 128 RESPONSE in opposition re 111 Joint MOTION To Certify this Court's June 6, 2008 Order For Appeal Under 28 U.S.C. s. 1292(b) And Memorandum Of Law In Support filed by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Reise, Jack) (Entered: 07/11/2008) 07/18/2008 129 ORDER attached denying 111 Motion to Certify this Court's June 6, 2008 Order for Appeal. Signed by Judge Richard A. Lazzara on 7/18/2008. (CCB) (Entered: 07/18/2008) 07/21/2008 130 CASE MANAGEMENT REPORT. (Salario, Samuel) (Entered: 07/21/2008) 07/23/2008 131 NOTICE OF HEARING: Preliminary Pretrial Conference scheduled Friday, August 15, 2008, at 10:30 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH) (Entered: 07/23/2008) 07/30/2008 132 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 12/21/2009; Dispositive motions due by 1/15/2010; Pretrial statement due by 3/26/2010; Final Pretrial Conference set for 4/6/2010 at 11:00 AM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins; Jury Trial set for the trial term beginning 5/3/2010 at 08:45 AM in Courtroom 15 B before Judge Richard A. Lazzara. Signed by Deputy Clerk on 7/30/2008. (KIT) Modified on 7/31/2008, NOTE: DOCUMENT TERMINATED / VACATED PER 133 ORDER (EJC). (Entered: 07/30/2008) 07/30/2008 133 ENDORSED ORDER vacating Dkt. 132, Case Management/Scheduling Order. Dates to be determined at preliminary pretrial conference. Signed by Judge Richard A. Lazzara on 7/30/2008. (SKH) (Entered: 07/30/2008) 08/15/2008 134 ORDER ATTACHED following preliminary pretrial conference setting class certification scheduling. Signed by Judge Richard A. Lazzara on 8/15/2008. (SKH) (Entered: 08/15/2008) 08/15/2008 135 Minute Entry. Proceedings held before Judge Richard A. Lazzara: PRELIMINARY PRETRIAL CONFERENCE held on 8/15/2008. See written order. Court Reporter: Sherrill L. Jackson (KIT) (Entered: 08/15/2008) 10/06/2008 136 Unopposed MOTION for Entry of Judgment under Rule 54(b) by Hacker Johnson & Smith, P.A.. (Morello, Gianluca) (Entered: 10/06/2008) 10/07/2008 137 ORDER ATTACHED granting 136 Motion for Entry of Judgment under Rule 54(b). Signed by Judge Richard A. Lazzara on 10/7/2008. (SKH) (Entered: 10/07/2008) 10/08/2008 138 JUDGMENT in favor of Hacker Johnson & Smith, P.A. against Grand Lodge of Pennsylvania, St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff (Signed by Deputy Clerk) (EJC) (Entered: 10/08/2008)

10/16/2008 139 NOTICE of Hearing: Status Conference set for 11/13/2008 at 09:30 AM in Courtroom 15 B before Judge Richard A. Lazzara. (RJC) (Entered: 10/16/2008) 10/22/2008 140 NOTICE OF APPEAL as to 138 Judgment, 137 Order on Motion for Entry of Judgment under Rule 54(b) by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Filing fee not paid) (Jones, Christopher) (Entered: 10/22/2008) 10/23/2008 TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 140 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DLV) (Entered: 10/23/2008) 10/24/2008 141 NOTICE of appellate counsel Appearance by Ceci Culpepper Berman on behalf of Hacker Johnson & Smith, P.A. (Berman, Ceci) (Entered: 10/24/2008) 10/27/2008 USCA appeal fees received $455 receipt number T048063 re 140 Notice of appeal filed by Troy Ratcliff, R. Daniel Altenburg, St. Denis J. Villere & Company, LLC (DLV) (Entered: 10/28/2008) 10/28/2008 TRANSMITTAL to USCA forwarding certified copy of receipt of payment re 140 Notice of appeal USCA number: unknown at the present time. (DLV) (Entered: 10/28/2008) 11/03/2008 ACKNOWLEDGMENT by USCA of receiving certified copy of receipt for payment on 10/30/08 re 140 Notice of appeal. USCA number: 08-16075-F. (DLV) (Entered: 11/03/2008) 11/12/2008 142 TRANSCRIPT information form filed by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff re 140 Notice of appeal, no transcript required for appeal purposes. USCA number: 08-16075-F. (Astley, Stephen) Modified on 11/13/2008 (DLV). (Entered: 11/12/2008) 11/12/2008 Set deadline re 140 Notice of appeal : Certificate of readiness due by 11/26/2008 (DLV) (Entered: 11/13/2008) 11/13/2008 143 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 11/13/2008. Court Reporter: Claudia Spangler-Fry (RJC) (Entered: 11/13/2008) 11/14/2008 144 CERTIFICATE of readiness sent to USCA re: 140 Notice of appeal. ROA consists of: volume of pleadings: 5 (3 Lead Case; 1 each for member cases), volume of transcripts: 1, volume of exhibits: 2 Expandable folders of documentary exhibits. USCA number: 08-16075-EE (DLV) (Entered: 11/14/2008) 11/24/2008 ACKNOWLEDGMENT by USCA of receiving the certificate of readiness on 11/18/08 re 140 Notice of appeal. USCA number: 08-16075EE. (DG) (Entered: 11/24/2008) 12/31/2008 145 NOTICE by R. Daniel Altenburg, Coast Financial Holdings, Inc. Regarding Status of Settlement (Salario, Samuel) (Entered: 12/31/2008) 01/16/2009 146 NOTICE by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy

Ratcliff, Coast Financial Holdings, Inc. Regarding Update on Status of Settlement (Reise, Jack) (Entered: 01/16/2009) 02/09/2009 147 ORDER of USCA (certified copy) - LIMITED REMAND - GRANTED (see order for details) as to 140 Notice of appeal filed by Troy Ratcliff, R. Daniel Altenburg, St. Denis J. Villere & Company, LLC. EOD: 02/05/09; USCA number: 08-16075-FF. (DLV) (Entered: 02/09/2009) 02/17/2009 148 STIPULATION of Settlement by James K. Toomey, Joseph Gigliotti, Kennedy Legler III, Paul G. Nobbs, Thomas M. O'Brien, John R. Reinemeyer, Michael T. Ruffino, M. Alex White, Sandler O'Neil & Partners, L.P., Sterne Agee & Leach, Inc., Hacker Johnson & Smith, P.A., St. Denis J. Villere & Company, LLC, Brian P. Peters, R. Daniel Altenburg, Troy Ratcliff, Brian F. Grimes, Justin D. Locke, Anne V. Lee, Coast Financial Holdings, Inc.. (Attachments: # 1 Exhibit A -- Notice Order, # 2 Exhibit A-1 -- Notice, # 3 Exhibit A-2 -- Proof of Claim, # 4 Exhibit A-3 -- Summary Notice, # 5 Exhibit B -- Judgment)(Salario, Samuel) (Entered: 02/17/2009) 02/17/2009 149 MOTION to Approve Settlement (Preliminary) and Incorporated Memorandum of Law by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) (Entered: 02/17/2009) 02/20/2009 150 ORDER ATTACHED granting 149 Motion preliminarily approving settlement and providing for notice. Signed by Judge Richard A. Lazzara on 2/20/2009. (SKH) (Entered: 02/20/2009) 02/23/2009 TRANSMITTAL to USCA forwarding 150 re 140 Notice of appeal USCA number: 08-16075-FF. (DLV) (Entered: 02/23/2009) 02/26/2009 151 ATTACHED AMENDED ORDER Preliminarily Approving Settlement and Providing for Notice (amending docket 150 as to form only). Signed by Judge Richard A. Lazzara on 2/26/2009. (CCB) (Entered: 02/26/2009) 02/27/2009 03/02/2009 03/06/2009 TRANSMITTAL to USCA forwarding 151 re 140 Notice of appeal USCA number: 08-16075-E. (DLV) (Entered: 02/27/2009) ACKNOWLEDGMENT by USCA of receiving 150 on 02/25/09 re 140 Notice of appeal. USCA number: 08-16075-FF. (DLV) (Entered: 03/02/2009) ACKNOWLEDGMENT by USCA of receiving 151 on 03/03/09 re 140 Notice of appeal. USCA number: 08-16075-E. (DLV) (Entered: 03/06/2009) 03/31/2009 152 NOTICE of Fairness Hearing scheduled Friday, May 29, 2009 at 9:00 a.m., in Courtroom 15B, before Judge Richard A. Lazzara, pursuant to Dkt. 151. (SKH) (Entered: 03/31/2009) 04/07/2009 153 AFFIDAVIT of Joseph E. White, III re: 151 Order PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE by Grand Lodge of Pennsylvania, St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Attachments: # 1 Exhibit A)(White, Joseph) (Entered: 04/07/2009) 05/22/2009 154 Unopposed MOTION for leave to file excess pages by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) (Entered: 05/22/2009)

05/22/2009 155 MOTION to Approve Settlement Approval of Plan of Allocation, and, MOTION for attorney fees and Reimbursement of Expenses by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Saxena, Maya) (Entered: 05/22/2009) 05/26/2009 156 ENDORSED ORDER granting 154 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Lazzara on 5/26/2009. (SKH) (Entered: 05/26/2009) 05/27/2009 157 NOTICE by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff (Saxena, Maya) (Entered: 05/27/2009) 05/27/2009 158 AFFIDAVIT of Risa Neiman re 155 Motion to Approve Settlement and re: 157 Notice (Other) in Connection with Notice by Mailing by St. Denis J. Villere & Company, LLC, R. Daniel Altenburg, Troy Ratcliff. (Saxena, Maya) Modified on 5/28/2009 adding link to motion (LYB). (Entered: 05/27/2009) 05/29/2009 159 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Fairness Hearing and Motion Hearing held on 5/29/2009 re 155 MOTION to Approve Settlement Approval of Plan of Allocation, and MOTION for attorney fees and Reimbursement of Expenses filed by Troy Ratcliff, R. Daniel Altenburg, St. Denis J. Villere & Company, LLC. Court Reporter: Claudia Spangler-Fry (MSS) (Entered: 05/29/2009) 05/29/2009 160 ORDER approving award of attorneys fee and expenses and lead Plaintiffs expenses: granting 155 Motion to Approve Settlement and granting 155 Motion for attorney fees. (See order). Signed by Judge Richard A. Lazzara on 5/29/2009. (MSS) (Entered: 05/29/2009) 05/29/2009 161 FINAL JUDGMENT in favor of Plaintiff's, Grand Lodge of Pennsylvania, et al., against 's Brian P. Peters, Coast Financial Holdings, Inc., et al., and ORDER of Dismissal with prejudice. (See Order). Signed by Judge Richard A. Lazzara on 5/29/2009. (MSS) (Entered: 05/29/2009) 06/11/2009 162 TRANSCRIPT of Fairness Hearing held on 5/29/09 before Judge Richard A. Lazzara. Court Reporter/Transcriber Claudia Spangler-Fry,Telephone number 813/301-5575. 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 purchased through the Court Reporter. Redaction Request due 7/2/2009, Redacted Transcript Deadline set for 7/13/2009, Release of Transcript Restriction set for 9/9/2009. (CS) (Entered: 06/11/2009) 06/11/2009 163 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Claudia Spangler-Fry (CS) (Entered: 06/11/2009) 06/12/2009 TRANSMITTAL to USCA forwarding 160 ORDER approving award of attorneys fee and expenses and lead Plaintiffs expenses: granting 155 Motion to Approve Settlement and granting 155 Motion for attorney fees; forwarding 161 FINAL JUDGMENT in favor of Plaintiff's, Grand Lodge of Pennsylvania, et al., against

's Brian P. Peters, Coast Financial Holdings, Inc., et al., and ORDER of Dismissal with prejudice. re 140 Notice of appeal USCA number: 08-16075-FF. (EJC) (Entered: 06/12/2009) 06/23/2009 ACKNOWLEDGMENT by USCA of receiving 160 ORDER approving award of attorneys fee and expenses and lead Plaintiffs expenses: granting 155 Motion to Approve Settlement and granting 155 Motion for attorney fees; forwarding 16i FINAL JUDGMENT in favor of Plaintiff's, Grand Lodge of Pennsylvania, et al., against 's Brian P. Peters, Coast Financial Holdings, Inc., et al., and ORDER of Dismissal with prejudice on 6/16/09 re 140 Notice of appeal. USCA number: 08-16075-FF. (EJC) (Entered: 06/23/2009) 08/13/2009 164 ORDER of USCA GRANTING joint motion to dismiss this appeal as moot in light of the District Court's approval of settlement, with the parties bearing their own costs as to 140 Notice of appeal filed by Troy Ratcliff, R. Daniel Altenburg, St. Denis J. Villere & Company, LLC. EOD: 8/10/09; USCA number: 08-16075-FF. Issued as mandate. (EJC) (Entered: 08/13/2009) Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html