US District Court Civil Docket as of 7/13/2009Retrieved from the court on July 7, 2011

U.S. District CourtUnited States District Court for the District of Connecticut (New Haven)

CIVIL DOCKET FOR CASE #: 3:02-cv-02133-EBB

Schnall v. Annuity & Life, et al Date Filed: 12/04/2002Assigned to: Judge Ellen Bree Burns Date Terminated: 06/29/2009Demand: $0 Jury Demand: PlaintiffMember case: Nature of Suit: 850

3:03-cv-01826-EBB Securities/Commodities

Case in other court: Member Case, 3:02-cv-02210 Jurisdiction: Federal Question

Member Case, 3:02-cv-02211Member Case, 3:02-cv-02223Member Case, 3:02-cv-02224Member Case, 3:02-cv-02269Member Case, 3:03-cv-00022Member Case, 3:03-cv-00043Member Case, 3:03-cv-00211

Cause: 15:78m(a) Securities Exchange Act

Plaintiff

Sherry Schnall represented by Beth A. KaswanInd & o/b/o all others similarly situated Scott & Scott-NY

500 Fifth Avenue, 40th FloorNew York, NY 10110212-223-6444Fax: 212-223-6334Email: bkaswan@scott-scott.comLEAD ATTORNEYATTORNEY TO BE NOTICED

David Randell ScottScott & Scott LLP - CT156 South Main StreetP. O. Box 192Colchester, CT 06415860-537-5537Fax: 860-537-4432Email: drscott@scott-scott.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Erin Green Comite

Scott & Scott LLP - CT156 South Main StreetP. O. Box 192Colchester, CT 06415860-537-5537Fax: 869-537-4432Email: ecomite@scott-scott.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Geoffrey M. JohnsonScott & Scott LLP12434 Cedar Rd.Cleveland Heights, OH 44106216-229-6088Email: gjohnson@scott-scott.comLEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Karen Leser GrenonSheperd Finkelman Miller & Shah, LLP-CT65 Main St.Chester, CT 06412860-526-1100Fax: 860-526-1120Email: kleser@sfmslaw.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Peter E. SeidmanMilberg LLP- NYOne Pennsylvania PlazaSuite 4915New York, NY 10119-0165212-594-5300Fax: 212-868-1229Email: pseidman@milberg.comLEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Walter W. NossScott & Scott, LLC-OH33 River StreetChagrin Falls, OH 44022216-229-6088Fax: 216-229-6092Email: wnoss@scott-scott.com

LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Lead Plaintiffs represented by Barry A. WeprinMilberg LLPOne Pennsylvania PlazaSuite 4915New York, NY 10119-0165212-594-5300Fax: 212-868-1229Email: bweprin@milberg.comLEAD ATTORNEYATTORNEY TO BE NOTICED

David Randell Scott(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Philip L. Bird represented by Patrick A. KlingmanShepherd, Finkelman, Miller & Shah, LLP- Chester CT65 Main StreetChester, CT 06412860-526-1100Fax: 860-526-1120Email: pklingman@sfmslaw.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Ron Bernard represented by Patrick A. KlingmanInd & o/b/o all others similarly situated (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Irving Feldbaum represented by David Randell ScottInd & o/b/o all others similarly situated (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Rena Nadoff represented by David Randell Scott(See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Dan B Madsen represented by Patrick A. Klingman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Michael Hertzl represented by Patrick A. Klingman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Jerome L. Huff represented by Jeffrey S. NobelIzard Nobel PC-HtfdOne Corporate Center20 Church St., Suite 1700Hartford, CT 06103860-493-6292Fax: 860-493-6290Email: jnobel@izardnobel.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Plaintiff

Irving I. Lassoff represented by Patrick A. KlingmanInd & o/b/o all others similarly situated (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Intervenor Plaintiff

Communications Workers Of America represented by Ann M. LiptonMilberg LLP- NYOne Pennsylvania PlazaSuite 4915New York, NY 10119-0165212-594-5300Fax: 212-868-1229Email: alipton@milberg.comLEAD ATTORNEYATTORNEY TO BE NOTICED

David Randell Scott(See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Peter E. Seidman(See above for address)LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Beth A. Kaswan(See above for address)ATTORNEY TO BE NOTICED

Erin Green Comite(See above for address)ATTORNEY TO BE NOTICED

Intervenor Plaintiff

Midstream Investments, LTD represented by David Randell Scott(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Peter E. Seidman(See above for address)LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Beth A. Kaswan(See above for address)ATTORNEY TO BE NOTICED

Erin Green Comite(See above for address)ATTORNEY TO BE NOTICED

V.

Defendant

Annuity & Life RE (Holdings) Ltd represented by Edward M. PosnerTERMINATED: 01/21/2005 Drinker, Biddle & Reath

One Logan Sq.18th & Cherry Sts.Philadelphia, PA 19103-6996TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Gary R. Battistoni

Drinker, Biddle & ReathOne Logan Sq.18th & Cherry Sts.Philadelphia, PA 19103-6996215-988-2700Fax: 215-988-2757Email: Gary.Battistoni@dbr.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

James F. StapletonDay Pitney LLP-NHOne Audubon St.New Haven, CT 06511203-977-7315Fax: 203-977-7301Email: jfstapleton@daypitney.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Kenneth W. RittDay Pitney LLP-StmfdOne Canterbury GreenStamford, CT 06901203-977-7300Email: kwritt@daypitney.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Stuart A. Law , Jr.Drinker, Biddle & ReathOne Logan Sq.18th & Cherry Sts.Philadelphia, PA 19103-6996TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Terence J. Gallagher , III.Jones Garneau LLP666 Summer St.Stamford, CT 06901203-965-7700Fax: 203-977-7301Email: tgallagher@jonesgarneau.comTERMINATED: 01/21/2005LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Defendant

Frederick S. Hammer represented by James F. StapletonTERMINATED: 01/21/2005 (See above for address)

TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

John J. RobinsonMcCarter & English, LLPCityPlace 1185 Asylum Street, 36th FloorHartford, CT 06103860-275-7600Fax: 860-560-5907Email: jrobinson@mccarter.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Kenneth W. Ritt(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Terence J. Gallagher , III.(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Lawrence S. Doyle represented by Alexandra B. StevensTERMINATED: 01/21/2005 McCarter & English-Stmfd

Canterbury Green201 Broad Street, 9th FloorStamford, CT 06901203-399-5930Fax: 203-399-5830Email: astevens@mccarter.comTERMINATED: 09/25/2003LEAD ATTORNEYATTORNEY TO BE NOTICED

John W. CannavinoCummings & Lockwood - StmfdSix Landmark SquareStamford, CT 06901

203-351-4447Fax: 203-351-4534Email: jcannavino@cl-law.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Karen L. AllisonCummings & Lockwood - StmfdSix Landmark SquareStamford, CT 06901203-351-4691Fax: 203-708-5647TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

John F. Burke represented by James K. Robertson , Jr.TERMINATED: 01/21/2005 Carmody & Torrance

50 Leavenworth St., Po Box 1110Waterbury, CT 06721-1110203-575-2636Email: jrobertson@carmodylaw.comTERMINATED: 11/18/2003LEAD ATTORNEYATTORNEY TO BE NOTICED

James F. Stapleton(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

John R. Horvack , Jr.Carmody & Torrance - New Haven195 Church St. 18th floorPO Box 1950New Haven, CT 06509-1950203-784-3120Fax: 203-784-3199Email: jhorvack@carmodylaw.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Kenneth W. Ritt(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Terence J. Gallagher , III.(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Thomas J. SansoneCarmody & Torrance - New Haven195 Church St. 18th floorPO Box 1950New Haven, CT 06509-1950203-777-5501Fax: 203-784-3199Email: tsansone@carmodylaw.comTERMINATED: 01/20/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

William W. Atkin represented by James T. ShearinTERMINATED: 01/21/2005 Pullman & Comley

850 Main St., Po Box 7006Bridgeport, CT 06601-7006203-330-2000Email: jshearin@pullcom.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Peter S. OlsonRobinson & Cole, LLP - Bos-MAOne Boston PlaceBoston, MA 02108860-275-8200Fax: 860-275-8299Email: polson@rc.comTERMINATED: 01/10/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

XL Capital Ltd. represented by Lawrence William AndreaTERMINATED: 01/21/2005 Lawrence W. Andrea, Attorney at Law

127 Kent Hollow RoadKent, CT 06757860-927-3372Fax: 860-927-3375Email: counsel@LawrenceWAndrea.com

TERMINATED: 01 /21/2 0 05LEAD ATTORNEYATTORNEY TO BE NOTICED

Tammy RoyCahill, Gordon & Reindel80 Pine St.New York, NY 10005212-701-3720Fax: 212-269-5420Email: Troy@cahill.comTERMINATED: 01/21/2005LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Thorn RosenthalCahill, Gordon & Reindel80 Pine St.New York, NY 10005212-701-3000Email: TRosenthal@Cahill.comTERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Brian O'Hara represented by Lawrence William AndreaTERMINATED: 01/21/2005 (See above for address)

TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Tammy Roy(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Thorn Rosenthal(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Michael P. Esposito, Jr. represented by Lawrence William AndreaTERMINATED: 01/21/2005 (See above for address)

TERMINATED: 01/21/2005

LEAD ATTORNEYATTORNEY TO BE NOTICED

Tammy Roy(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Thorn Rosenthal(See above for address)TERMINATED: 01/21/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Consol Defendant

KPMG LLP (US) represented by James H. BicksTERMINATED: 08/10/2006 Wiggin & Dana LLP-Stfd

Two Stamford Plaza281 Tresser BoulevardStamford, CT 06901203-363-7622Fax: 203-363-7676Email: jbicks@wiggin.comTERMINATED: 08/10/2006LEAD ATTORNEYATTORNEY TO BE NOTICED

Joseph T. BaioWillkie Farr & Gallagher LLP787 Seventh AvenueNew York, NY 10019-6099212-728-8203Fax: 212-728-8111Email: jbaio@willkie.comTERMINATED: 08/10/2006LEAD ATTORNEYATTORNEY TO BE NOTICED

Kelly M. HnattWillkie, Farr & Gallagher, LLP - 7th AveNYC787 Seventh AvenueNew York, NY 10019-6099212-728-8000Fax: 212-728-8111Email: mao@willkie.com

TERMINATED: 08/10/2 0 0 6LEAD ATTORNEYATTORNEY TO BE NOTICED

Michelle J. NadelWillkie, Farr & Gallagher, LLP - 7th AveNYC787 Seventh AvenueNew York, NY 10019-6099212-728-8000Fax: 212-728-8111TERMINATED: 08/10/2006LEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Defendant

KPMG LLP (UK) represented by Steven David EckerTERMINATED: 01/06/2004 Cowdery, Ecker & Murphy, L.L.C.

280 Trumbull Street22nd FloorHartford, CT 06103860-278-5555Fax: 860-249-0012Email: ecker@cemlaw.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Consol Defendant

KPMG LLP (Bermuda) represented by Frederick S. GoldShipman & Goodwin300 Atlantic St.Stamford, CT 06901-3522203-324-8100Email: fgold@goodwin.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Morgan Paul RueckertShipman & Goodwin -ConstPlza-HtfdOne Constitution PlazaHartford, CT 06103-1919860-251-5821Fax: 860-251-5219Email: mrueckert@goodwin.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Michael J. MaloneKing & Spalding - NY1185 Avenue of the Americas

New York, NY 10036-4003212-556-2186Fax: 212-556-2222Email: mmalone@kslaw.comATTORNEY TO BE NOTICED

Paul A. StrausKing & Spalding - NY1185 Avenue of the AmericasNew York, NY 10036-4003212-556-2136Fax: 212-556-2222Email: pstraus@kslaw.comATTORNEY TO BE NOTICED

Movant

Local 338 Retirement Fund represented by James E. MillerBd of Trustees Shepherd, Finkelman, Miller & Shah, LLP

- Chester CT65 Main StreetChester, CT 06412860-526-1100Fax: 860-526-1120Email: jmiller@sfmslaw.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Jay Peter Kaufman Revocable Trust represented by Elias A. AlexiadesPO Box 3859 Amity StationNew Haven, CT 06525203-777-4720Fax: 203-777-4722Email: ealexiades@gmail.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Dan B. Madsen represented by Elias A. Alexiades(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

General Retirement System Of The City represented by Andrew M. SchatzOf Detroit Izard Nobel PC-Htfd

One Corporate Center20 Church St., Suite 1700Hartford, CT 06103860-493-6292

Fax: 860-493-6290Email: firm@snlaw.netLEAD ATTORNEYATTORNEY TO BE NOTICED

Jeffrey S. Nobel(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Patrick A. Klingman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Cross Defendant

KPMG LLP (Bermuda)TERMINATED: 06/30/2005

Cross Defendant

KPMG LLP (US)TERMINATED: 06/30/2005

Cross Claimant

XL Capital Ltd.

Date Filed # Docket Text

12/04/2002 1 COMPLAINT Filing Fee $ 150.00 Receipt # H7999 (D'Onofrio, B.) (Entered:12/05/2002)

12/04/2002 SUMMONS(ES) issued for Annuity & Life, Frederick S. Hammer, Lawrence S.Doyle, John F. Burke (D'Onofrio, B.) (Entered: 12/05/2002)

12/04/2002 2 ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 6/5/03 ; DispositiveMotions due 7/5/03 Amended Pleadings due 2/4/03 Motions to Dismiss due 3/4/03(D'Onofrio, B.) (Entered: 12/17/2002)

02/03/2003 3 APPEARANCE of Attorney for Local 338 -- James E. Miller (Warner, R.) (Entered:02/04/2003)

02/03/2003 4 MOTION by Local 338 to Consolidate Case with docket number(s): 3:02cv2133,3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, appointment as lead plaintiff , for appointment of lead plaintiff's choice of leadcounsel (Brief Due 2/24/03 ) (Warner, R.) (Entered: 02/04/2003)

02/03/2003 5 MEMORANDUM by Local 338 in support of [4-1] motion to Consolidate Case withdocket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224,3:02cv2269, 3:03cv22, 3:03cv43, [4-2] motion appointment as lead plaintiff, [4-3]motion for appointment of lead plaintiff's choice of lead counsel (Warner, R.)(Entered: 02/05/2003)

02/03/2003 6 APPEARANCE of Attorney for Jay Peter Kaufman, Dan B. Madsen -- Elias A.Alexiades (Warner, R.) (Entered: 02/05/2003)

02/03/2003 7 MOTION by Jay Peter Kaufman, Dan B. Madsen appointment as lead plaintiff ,approval of selection of lead counsel (Brief Due 2/24/03 ) (Warner, R.) (Entered:02/05/2003)

02/03/2003 8 MEMORANDUM by Jay Peter Kaufman, Dan B. Madsen in support of [7-1] motionappointment as lead plaintiff, [7-2] motion approval of selection of lead counsel(Warner, R.) (Entered: 02/05/2003)

02/03/2003 9 AFFIDAVIT of Moshe Balsam by Jay Peter Kaufman, Dan B. Madsen Re [7-1]motion appointment as lead plaintiff by Dan B. Madsen, Jay Peter Kaufman, [7-2]motion approval of selection of lead counsel by Dan B. Madsen, Jay Peter Kaufman(Warner, R.) (Entered: 02/05/2003)

02/03/2003 10 APPEARANCE of Attorney for Communications Worke, Midstream -- David RandellScott (Warner, R.) (Entered: 02/05/2003)

02/03/2003 11 MOTION by Communications Worke, Midstream to Consolidate Case with docketnumber(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224,3:02cv2269, 3:03cv22, 3:03cv43 , appointment as lead plaintiff , and for approval ofselection of lead counsel (Brief Due 2/24/03 ) (Warner, R.) Modified on 02/05/2003(Entered: 02/05/2003)

02/03/2003 12 MEMORANDUM by Communications Worke, Midstream in support of [ 11-1 ]motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motionappointment as lead plaintiff, [11-3] motion and for approval of selection of leadcounsel (Warner, R.) (Entered: 02/05/2003)

02/03/2003 13 AFFIDAVIT of David R. Scott by Communications Worke, Midstream Re [ 11-1 ]motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 by Midstream,Communications Worke, [ 11-2] motion appointment as lead plaintiff by Midstream,Communications Worke, [ 11-3] motion and for approval of selection of lead counselby Midstream, Communications Worke (Warner, R.) (Entered: 02/05/2003)

02/03/2003 15 MOTION by General Retirement S to be appointed lead plaintiff , to approveproposed lead plaintiff's choice of counsel , to Consolidate Case with docketnumber(s): 3:02cv2133, 3:02cv 2210, 3:02cv2211, 3:02cv2223, 3:02cv2224,3:03cv22, 3:03cv43, 3:03cv211 (Brief Due 2/24/03 ) (Warner, R.) Modified on04/28/2003 (Entered: 02/06/2003)

02/03/2003 16 MEMORANDUM by General Retirement S in support of [ 15-1 ] motion to beappointed lead plaintiff, [15-2] motion to approve proposed lead plaintiff's choise ofcounsel, [15-3] motion to Consolidate Case with docket number(s): 3:02cv2133,3:02cv 2210, 3:92cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211(Warner, R.) (Entered: 02/06/2003)

02/03/2003 17 AFFIDAVIT of Jeffrey S. Nobel by General Retirement S Re [15-1] motion to beappointed lead plaintiff by General Retirement S, [ 15-2] motion to approve proposedlead plaintiff's choise of counsel by General Retirement S, [15-3] motion to

Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210, 3:92cv2211,3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 by General Retirement S(Warner, R.) (Entered: 02/06/2003)

02/06/2003 14 APPEARANCE of Attorney for General Retirement S -- Andrew M. Schatz, JeffreyS. Nobel, Patrick A. Klingman (Warner, R.) (Entered: 02/06/2003)

02/13/2003 18 APPEARANCE of Attorney for Annuity & Life, Frederick S. Hammer, John F. Burke-- James F. Stapleton, Kenneth W. Ritt, Terence J. Gallagher III. (Warner, R.)(Entered: 02/13/2003)

02/13/2003 19 Disclosure Statement by Annuity & Life, Frederick S. Hammer, John F. Burke(Warner, R.) (Entered: 02/13/2003)

02/18/2003 20 MOTION by Annuity & Life, Frederick S. Hammer, John F. Burke to Extend Time torespond to complaint 45 days after service of amended consolidated complaint(Sherman, M.) Modified on 02/19/2003 (Entered: 02/18/2003)

02/24/2003 21 MEMORANDUM by General Retirement S in opposition to document # 4, 7, 11motion to Consolidate Case, motion for appointment as lead plaintiff, motion forappointment of lead plaintiff's choice of lead counsel and in further support of itsmotion document #15 (Warner, R.) Modified on 02/24/2003 (Entered: 02/24/2003)

02/24/2003 22 MOTION by Local 338 to Withdraw [4-1] motion to Consolidate Case with docketnumber(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224,3:02cv2269, 3:03cv22, 3:03cv43 by Local 338, [4-2] motion appointment as leadplaintiff by Local 338, [4-3] motion for appointment of lead plaintiff's choice of leadcounsel by Local 338 (Brief Due 3/17/03 ) (Warner, R.) (Entered: 02/24/2003)

02/24/2003 ENDORSEMENT granting [20-1] motion to Extend Time to respond to complaint 45days after service of amended consolidated complaint ( signed by Judge Gerard L.Goettel ) (Warner, R.) (Entered: 02/24/2003)

02/27/2003 23 MOTION by Sherry Schnall for Peter E. Seidman to Appear Pro Hac Vice (Sherman,M.) (Entered: 02/27/2003)

02/27/2003 ENDORSEMENT re: [23-1] motion for Peter E. Seidman to Appear Pro Hac Vice --ordered accordingly ( signed by Clerk ) (Sherman, M.) (Entered: 02/27/2003)

02/27/2003 ENDORSEMENT granting [22-1] motion to Withdraw [4-1] motion to ConsolidateCase with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223,3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 by Local 338, [4-2] motionappointment as lead plaintiff by Local 338, [4-3] motion for appointment of leadplaintiff's choice of lead counsel by Local 338 ( signed by Judge Gerard L. Goettel )(Warner, R.) (Entered: 02/27/2003)

03/03/2003 24 Memorandum in support to [ 11-2] motion appointment as lead plaintiff by Midstream,Communications Worke, [ 11-3] motion and for approval of selection of lead counselby Midstream, Communications Worke, and in opposition to competing motions [15-1 ] motion to be appointed lead plaintiff by General Retirement S, [ 15-2] motion toapprove proposed lead plaintiff's choice of counsel by General Retirement S, [15-3]motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210,3:92cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 by GeneralRetirement S, [4-1] motion to Consolidate Case with docket number(s): 3:02cv2133,

3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43by Local 338, [4-2] motion appointment as lead plaintiff by Local 338, [4-3] motionfor appointment of lead plaintiff's choice of lead counsel by Local 338, [7-1] motionappointment as lead plaintiff by Dan B. Madsen, Jay Peter Kaufman, [7-2] motionapproval of selection of lead counsel by Dan B. Madsen, Jay Peter Kaufman (Warner,R.) (Entered: 03/03/2003)

03/05/2003 25 NOTICE of filing of waivers of service of summons by Sherry Schnall,Communications Worke, Midstream (Warner, R.) (Entered: 03/05/2003)

03/05/2003 26 Waiver of Service of Summons as to Annuity & Life signed on 1/15/03 (Warner, R.)(Entered: 03/05/2003)

03/05/2003 27 Waiver of Service of Summons as to Lawrence S. Doyle signed on 1/17/03 (Warner,R.) (Entered: 03/05/2003)

03/05/2003 28 Waiver of Service of Summons as to Frederick S. Hammer signed on 1/15/03(Warner, R.) (Entered: 03/05/2003)

03/06/2003 29 APPEARANCE of Attorney for Lawrence S. Doyle -- Karen L. Allison, Alexandra B.Stevens, John W. Cannavino (Inferrera, L.) (Entered: 03/06/2003)

03/10/2003 30 Reply by General Retirement System to [11-3] motion and for approval of selection oflead counsel by Midstream, Communications (Falcone, K.) (Entered: 03/10/2003)

03/10/2003 31 REPLY Memorandum of Law by Communications Workers, Midstream in furthersupport of [ 11-2] motion for appointment as lead plaintiff by Midstream,Communications Workers and in reply to Competing [15-1] motion to be appointedlead plaintiff by General Retirement, [ 15-2] motion to approve proposed leadplaintiff's choice of counsel by General Retirement (Inferrera, L.) (Entered:03/11/2003)

03/10/2003 32 MOTION by Lawrence S. Doyle to Extend Time of 45 days after the service ofamended consolidated complaint to respond to allegations (Sherman, M.) Modified on03/27/2003 (Entered: 03/18/2003)

03/20/2003 ENDORSEMENT granting [32-1] motion to Extend Time of 45 days after the serviceof amended consolidated complaint to respond to allegations ( signed by Judge GerardL. Goettel )(Warner, R.) Modified on 03/31/2003 (Entered: 03/20/2003)

04/03/2003 ENDORSEMENT denying [15-1] motion to be appointed lead plaintiff, denying [15-2] motion to approve proposed lead plaintiff's choice of counsel, granting [15-3]motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210,3:02cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 ( signed byJudge Gerard L. Goettel ) (Warner, R.) Modified on 04/28/2003 (Entered: 04/03/2003)

04/03/2003 ENDORSEMENT denying [7-1] motion appointment as lead plaintiff, denying [7-2]motion approval of selection of lead counsel ( signed by Judge Gerard L. Goettel )(Warner, R.) (Entered: 04/03/2003)

04/03/2003 33 ORDER granting [11-1] motion to Consolidate Case with docket number(s):3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269,3:03cv22, 3:03cv43, granting [11-2] motion appointment as lead plaintiff, granting[11-3] motion and for approval of selection of lead counsel ( signed by Judge GerardL

F--1 L. Goettel ) (Warner, R.) (Entered: 04/03/2003)

04/03/2003 Consolidated Lead Case (Warner, R.) (Entered: 04/09/2003)

04/07/2003 34 MOTION by Annuity & Life, Frederick S. Hammer, John F. Burke for EdwardPosner, Gary Battistoni and Stuart Law to Appear Pro Hac Vice (Depino, F.) (Entered:04/09/2003)

04/09/2003 ENDORSEMENT [34-1] motion for Edward Posner, Gary Battistoni and Stuart Lawto Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Depino, F.)(Entered: 04/09/2003)

04/09/2003 35 Waiver of Service of Summons as to John F. Burke signed on 1/15/03 (Villano, P.)(Entered: 04/11/2003)

04/16/2003 36 APPEARANCE of Attorney for Annuity & Life -- Edward M. Posner, Stuart A. LawJr., Gary R. Battistoni (Warner, R.) (Entered: 04/16/2003)

04/17/2003 37 MOTION by General Retirement S for Reconsideration of [33-1] order dated 4/3/03re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133,3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43,[ 11-2] motion appointment as lead plaintiff, [11-3] motion and for approval ofselection of lead counsel (Brief Due 5/8/03 ) (Villano, P.) (Entered: 04/17/2003)

04/17/2003 38 MEMORANDUM by General Retirement S in support of [37-1] motion forReconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Casewith docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223,3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as leadplaintiff, [11-3] motion and for approval of selection of lead counsel (Villano, P.)(Entered: 04/17/2003)

05/07/2003 39 AFFIDAVIT of Karen Leser by Sherry Schnall Re [37-1] motion for Reconsiderationof [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docketnumber(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224,3:02cv2269, 3:03cv22, 3:03cv43, [ 11-2] motion appointment as lead plaintiff, [ 11-3]motion and for approval of selection of lead counsel by General Retirement S(Depino, F.) (Entered: 05/08/2003)

05/07/2003 40 OBJECTIONS by Sherry Schnall to [37-1] motion for Reconsideration of [33-1] orderdated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s):3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269,3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion andfor approval of selection of lead counsel by General Retirement S (Depino, F.)(Entered: 05/08/2003)

05/07/2003 41 MEMORANDUM by Sherry Schnall in support of [40-1] objection, to [37-1] motionfor Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Casewith docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223,3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as leadplaintiff, [11-3] motion and for approval of selection of lead counsel (Depino, F.)(Entered: 05/08/2003)

05/08/2003 42 APPEARANCE of Attorney for Sherry Schnall -- Karen M. Leser (Warner, R.)(Entered: 05/08/2003)

05/21/2003 43 REPLY by General Retirement S to response to [37-1] motion for Reconsideration of[33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docketnumber(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224,3:02cv2269, 3:03cv22, 3:03cv43, [ 11-2] motion appointment as lead plaintiff, [ 11-3]motion and for approval of selection of lead counsel by General Retirement S(Warner, R.) (Entered: 05/22/2003)

05/22/2003 44 MOTION by Sherry Schnall to Extend Time until 7/11/03 to file amended complaint(Warner, R.) (Entered: 05/22/2003)

05/29/2003 ENDORSEMENT granting [44-1] motion to Extend Time until 7/11/03 to fileamended complaint ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered:05/29/2003)

05/29/2003 ENDORSEMENT denying [37-1] motion for Reconsideration of [33-1] order dated4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133,3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43,[ 11-2] motion appointment as lead plaintiff, [11-3] motion and for approval ofselection of lead counsel ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered:05/29/2003)

07/11/2003 45 AMENDED COMPLAINT by Sherry Schnall amending [ 1-1 ] complaint; jurydemand (Depino, F.) (Entered: 07/15/2003)

08/25/2003 48 APPEARANCE of Attorney for XL Capital Ltd., Brian O'Hara, Michael P Esposito Jr-- Lawrence William Andrea (Warner, R.) (Entered: 08/27/2003)

08/27/2003 46 APPEARANCE of Attorney for William W. Atkin -- James T. Shearin (Warner, R.)(Entered: 08/27/2003)

08/27/2003 47 APPEARANCE of Attorney for William W. Atkin -- Peter S. Olson (Warner, R.)(Entered: 08/27/2003)

09/03/2003 49 APPEARANCE of Attorney for Sherry Schnall -- Erin Green Comite (Depino, F.)(Entered: 09/03/2003)

09/03/2003 50 JOINT MOTION by Sherry Schnall, Annuity & Life, Frederick S. Hammer, John F.Burke to Extend Time to answer consolidated complaint to 10/3/03 (Depino, F.)(Entered: 09/03/2003)

09/03/2003 ENDORSEMENT granting [50-1] motion to Extend Time to answer consolidatedcomplaint to 10/3/03 ( signed by Judge Gerard L. Goettel ) (Depino, F.) (Entered:09/03/2003)

09/09/2003 51 MOTION by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. for ThornRosenthal & Tammy Roy to Appear Pro Hac Vice (Basile, F.) (Entered: 09/11/2003)

09/11/2003 ENDORSEMENT [51-1] motion for Thorn Rosenthal & Tammy Roy to Appear ProHac Vice ordered accordingly Thorn Rosenthal & Tammy Roy ( signed by Clerk )(Basile, F.) (Entered: 09/11/2003)

09/11/2003 52 Waiver of Service of Summons as to William W. Atkin, XL Capital Ltd., BrianO'Hara, Michael P. Esposito Jr. signed on 8/25/03 (Basile, F.) (Entered: 09/12/2003)

09/17/2003 53 MOTION by Communications Worke, Midstream for Order for limited relief from

TI discovery stay (Brief Due 10/8/03 ) (Depino, F.) (Entered: 09/19/2003)

09/17/2003 54 MEMORANDUM by Communications Worke, Midstream in support of [53-1]motion for Order for limited relief from discovery stay (Depino, F.) (Entered:09/19/2003)

09/17/2003 55 AFFIDAVIT of Erin Green Comite by Communications Worke, Midstream Re [53-1]motion for Order for limited relief from discovery stay by Midstream,Communications Worke (Depino, F.) (Entered: 09/19/2003)

09/19/2003 56 MOTION by Lawrence S. Doyle for Alexandra Stevens to Withdraw as Attorney(Warner, R.) (Entered: 09/22/2003)

09/23/2003 57 APPEARANCE of Attorney for XL Capital Ltd., Brian O'Hara, Michael P. EspositoJr. -- Thorn Rosenthal (Warner, R.) (Entered: 09/23/2003)

09/23/2003 58 APPEARANCE of Attorney for XL Capital Ltd., Brian O'Hara, Michael P. EspositoJr. -- Tammy Roy (Warner, R.) (Entered: 09/23/2003)

09/25/2003 ENDORSEMENT granting [56-1] motion for Alexandra Stevens to Withdraw asAttorney (Terminated attorney Alexandra B. Stevens for Lawrence S. Doyle ( signedby Judge Gerard L. Goettel ) (Warner, R.) (Entered: 09/25/2003)

10/01/2003 59 ANSWER & Affirmative Defenses by Annuity & Life to consolidated amendedcomplaint (Inferrera, L.) (Entered: 10/01/2003)

10/03/2003 Notice of MOTION by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. (BriefDue 10/24/03 ) (Depino, F.) (Entered: 10/03/2003)

10/03/2003 60 Notice of MOTION by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. toDismiss (Brief Due 10/24/03 ) (Depino, F.) (Entered: 10/03/2003)

10/03/2003 61 MEMORANDUM by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. insupport of [60-1] motion to Dismiss (Depino, F.) (Entered: 10/03/2003)

10/03/2003 62 MOTION by William W. Atkin to Dismiss (Brief Due 10/24/03 ) (Depino, F.)(Entered: 10/03/2003)

10/03/2003 63 MEMORANDUM by William W. Atkin in support of [62-1] motion to Dismiss(Depino, F.) (Entered: 10/03/2003)

10/03/2003 64 AFFIDAVIT of William W. Atkin Re [62-1] motion to Dismiss by William W. Atkin(Depino, F.) (Entered: 10/03/2003)

10/03/2003 65 APPEARANCE of Attorney for John F. Burke -- James K. Robertson Jr. (Warner, R.)(Entered: 10/06/2003)

10/03/2003 66 APPEARANCE of Attorney for John F. Burke -- Thomas J. Sansone (Warner, R.)(Entered: 10/06/2003)

10/03/2003 67 APPEARANCE of Attorney for Frederick S. Hammer -- John J. Robinson (Warner,R.) (Entered: 10/06/2003)

10/03/2003 68 MOTION by Frederick S. Hammer to Dismiss consolidated amended class actioncomplaint (Brief Due 10/24/03 ) (Warner, R.) (Entered: 10/06/2003)

10/03/2003 69 MEMORANDUM by Frederick S. Hammer in support of [68-1] motion to Dismissconsolidated amended class action complaint (Warner, R.) (Entered: 10/06/2003)

10/03/2003 74 Memorandum in Support re 73 MOTION to Dismiss filed by John F. Burke.(Attachments: # 1 continued memo of law)(Brown, S.) (Entered: 10/16/2003)

10/06/2003 70 MOTION by Lawrence S. Doyle to Extend Time to 10/10/03 to answer class actioncomplaint (Depino, F.) (Entered: 10/07/2003)

10/07/2003 ENDORSEMENT granting [70-1] motion to Extend Time to 10/10/03 to answer classaction complaint ( signed by Judge Gerard L. Goettel ) (Depino, F.) (Entered:10/07/2003)

10/08/2003 71 RESPONSE by Annuity & Life to [53-1] motion for Order for limited relief fromdiscovery stay by Midstream, Communications Worke (Warner, R.) (Entered:10/08/2003)

10/10/2003 72 MOTION by Lawrence S. Doyle to Extend Time to answer consolidated class actioncomplaint to 10/24/03 (Depino, F.) (Entered: 10/10/2003)

10/13/2003 73 MOTION to Dismiss Consolidated Amended Class Action Complaint by John F.Burke.Responses due by 11/3/2003 (Brown, S.) Modified on 10/16/2003 (Brown, S.).(Entered: 10/16/2003)

10/15/2003 75 ENDORSEMENT ORDER granting 72 Motion for Extension of Time to 10/24/03 torespond to 45 Amended Complaint . Signed by Judge Gerard L. Goettel on 10/14/03.(Pesta, J.) (Entered: 10/17/2003)

10/15/2003 Answer updated for Lawrence S. Doyle to 10/24/2003. (Pesta, J.) (Entered:10/17/2003)

10/24/2003 76 ANSWER and AFFIRMATIVE DEFENSES to Amended Complaint by Lawrence S.Doyle. (Attachments: # 1continued answer)(Warner, R.) Modified on 11/3/2003(Warner, R.). (Entered: 10/28/2003)

11/05/2003 77 MOTION to leave to file consolidated response brief in opposition to motions todismiss and Motion to file an over-length brief by Communications Workers OfAmerica, Midstream Investments, LTD. (Warner, R.) (Entered: 11/06/2003)

11/13/2003 78 MOTION for James K. Robertson, Jr. to Withdraw as Attorney by John F. Burke.(Inferrera, L.) (Entered: 11/14/2003)

11/14/2003 79 ENDORSEMENT ORDER granting 77 Motion for Leave to File Excess Pages,granting 77 Motion for Leave to File Over-Length Brief. Signed by Judge Gerard L.Goettel on 11/13/03. (Pesta, J.) (Entered: 11/17/2003)

11/18/2003 80 Endorsement ORDER granting 78 Motion to Withdraw as Attorney. Attorney JamesK. Robertson terminated . Signed by Judge Gerard L. Goettel on 11/17/03. (Warner,R.) (Entered: 11/19/2003)

11/19/2003 81 MOTION for Leave to Appear pro hac vice Attorney Ann M. Lipton. Filing Fee$25.00. Receipt Number N010855. by Communications Workers Of America,Midstream Investments, LTD. (Warner, R.) (Entered: 11/21/2003)

11/19/2003 83 Opposition to 60 Motion to Dismiss filed by Midstream Investments, LTD, Sherry

FI Schnall. (Warner, R.) (Entered: 11/24/2003)

11/19/2003 84 Opposition to 62 Motion to Dismiss filed by Midstream Investments, LTD, SherrySchnall. (Warner, R.) (Entered: 11/24/2003)

11/21/2003 82 Endorsement ORDER Ordered Accordingly 81 Motion for Leave to Appear pro hacvice - Ann M. Lipton,. Signed by Clerk on 11/21/03. (Warner, R.) (Entered:11/21/2003)

11/24/2003 85 NOTICE of Appearance by John R. Horvack Jr. on behalf of John F. Burke (Warner,R.) (Entered: 11/25/2003)

11/24/2003 86 MOTION to Consolidate Cases and to Require the Preservation of Documents byCommunications Workers Of America, Midstream Investments, LTD.Responses dueby 12/15/2003 (Rodko, B.) (Entered: 11/26/2003)

11/24/2003 87 Memorandum in Support re 86 MOTION to Consolidate Cases and to Require thePreservation of Documents filed by Communications Workers Of America,Midstream Investments, LTD. (Rodko, B.) (Entered: 11/26/2003)

11/24/2003 88 MOTION for Leave to Appear Pro Hac Vice Attorney Beth Kaswan, Esq.. Filing Fee$25.00. Receipt Number 010876. by Communications Workers Of America,Midstream Investments, LTD. (Villano, P.) Additional attachment(s) added on12/3/2003 (Villano, P.). (Entered: 12/03/2003)

12/01/2003 89 MOTION for Leave to File Excess Pages of a reply brief in response to opposition tomotions to dismiss by John F. Burke. (Warner, R.) (Entered: 12/04/2003)

12/03/2003 93 Corrected consolidated Opposition re 73 MOTION to Dismiss, 60 Motion to Dismiss,68 Motion to Dismiss filed by Communications Workers Of America, MidstreamInvestments, LTD, Sherry Schnall. (Warner, R.) (Entered: 12/09/2003)

12/04/2003 90 NOTICE of Appearance by Ann M. Lipton on behalf of Communications Workers OfAmerica (Warner, R.) (Entered: 12/08/2003)

12/04/2003 91 Reply memorandum in support of 62 Motion to Dismiss filed by William W. Atkin.(Warner, R.) (Entered: 12/08/2003)

12/08/2003 92 Endorsement ORDER granting until 12/22/03 89 Motion for Leave to File ExcessPages . Signed by Judge Gerard L. Goettel on 12/5/03. (Warner, R.) (Entered:12/09/2003)

12/09/2003 94 Confidentiality STIPULATION by Annuity & Life RE (Holdings) Ltd,Communications Workers Of America, Midstream Investments, LTD. (Warner, R.)(Entered: 12/10/2003)

12/15/2003 95 MEMORANDUM re 86 MOTION to Consolidate Related Cases and to Require thePreservation of Documents filed by Annuity & Life RE (Holdings) Ltd. (Attachments:# 1 Exhibit)(Inferrera, L.) (Entered: 12/16/2003)

12/15/2003 96 Memorandum in Response to 86 MOTION to Consolidate Cases filed by KPMG LLP(US). (Pesta, J.) (Entered: 12/16/2003)

12/19/2003 97 REPLY to Response to 60 Motion to Dismiss filed by Michael P. Esposito Jr., BrianO'Hara, XL Capital Ltd.. (Brown, S.) (Entered: 12/19/2003)

12/22/2003 99 Reply memorandum of law in support of re 73 MOTION to Dismiss consolidatedamended class action complaint filed by John F. Burke. (Warner, R.)Exhibitssubmitted in manual format. Modified on 12/29/2003 (Warner, R.). (Entered:12/29/2003)

12/22/2003 101 Reply memorandum of law in further support of 68 Motion to Dismiss filed byFrederick S. Hammer. (Attachments: # 1 Declaration of John J. Robinson (2) exhibit-class action complaint # 3 exhibit continued # 4 exhibit continued # 5 exhibitcontinued)(Warner, R.) (Entered: 12/30/2003)

12/23/2003 98 Endorsement ORDER denying as moot 53 Motion for limited relief from discoverystay. Signed by Judge Gerard L. Goettel on 12/22/03. (Warner, R.) (Entered:12/23/2003)

12/23/2003 100 Ruling denying without prejudice 62 Motion to Dismiss . Signed by Judge Gerard L.Goettel on 12/13/03. (Warner, R.) (Entered: 12/29/2003)

12/29/2003 Exhibits submitted in manual format was omitted in docket text to document #99(Warner, R.) (Entered: 12/29/2003)

12/30/2003 Document #100 ruling had an incorrect file stamp date of 12/17/03. Should have had12/23/03 (Warner, R.) (Entered: 12/30/2003)

01/05/2004 Summons Issued as to William W. Atkin to 2 different addresses (Warner, R.)(Entered: 01/05/2004)

01/06/2004 102 Ruling grants motion with respect to consolidation of the two cases without prejudiceto defendants' rights to request a separate trial at a later phase of litigation, but deniesmotion with respect to issuance of a preservation order 86 Motion to ConsolidateCases related actions and to require preservation of documents . Signed by JudgeGerard L. Goettel on 1/2/04. (Warner, R.) (Entered: 01/07/2004)

01/07/2004 103 SO ORDERED re 94 Confidentiality Stipulation filed by Communications WorkersOf America, Annuity & Life RE (Holdings) Ltd, Midstream Investments, LTD.Signed by Judge Gerard L. Goettel on 1/7/04. (Warner, R.) (Entered: 01/07/2004)

01/07/2004 104 Memorandum in Opposition to 68 Motion to Dismiss filed by Sherry Schnall.(Attachments: # 1 Exhibit)(Pesta, J.) (Entered: 01/08/2004)

01/12/2004 105 SUMMONS Returned Executed by Dan B Madsen. William W. Atkin served on1/8/2004, answer due 1/28/2004. (Attachments: # 1 exhibit A)(Warner, R.) (Entered:01/15/2004)

01/13/2004 106 MOTION for Thomas J. Sansone to Withdraw as Attorney by John F. Burke.(Warner, R.) (Entered: 01/15/2004)

01/20/2004 107 ORDER granting 106 Motion to Withdraw as Attorney. Attorney Thomas J. Sansoneterminated. Signed by Judge Gerard L. Goettel on 01/20/2004. (Chancey, D.)(Entered: 01/20/2004)

01/27/2004 108 MOTION to Dismiss amended consolidated complaint by William W.Atkin.Responses due by 2/18/2004 (Warner, R.) (Entered: 01/28/2004)

01/27/2004 109 Memorandum in Support re 108 MOTION to Dismiss amended consolidatedcomplaint filed by William W. Atkin. (Warner, R.) (Entered: 01/28/2004)

01/30/2004 111 NOTICE to Counsel re 102 Order on Motion to Consolidate Cases. Lead Case#3:02cv2133(GLG) Schnall vs Annuity & Life et al is consolidated with member case#3:03cv1826. Signed by Clerk on 1/30/04. (Warner, R.) (Entered: 02/04/2004)

02/03/2004 110 ORDER So Ordered 88 Motion for Attorney Beth Kaswan to Appear Pro Hac Vice.Signed by Judge Gerard L. Goettel on 02/03/2004. (Chancey, D.) (Entered:02/03/2004)

02/06/2004 112 Opinion denying 68 Motion to Dismiss . Signed by Judge Gerard L. Goettel on 2/4/04.(Warner, R.) (Entered: 02/09/2004)

02/13/2004 113 MOTION for Extension of Time to File Response until 3/19/04 as to 108 MOTION toDismiss by Communications Workers Of America, Midstream Investments, LTD.(Warner, R.) (Entered: 02/17/2004)

02/18/2004 114 ORDER granting 113 Motion for Extension of Time to File Response/Reply as to 108MOTION to Dismiss. Responses due by 3/19/2004. Signed by Judge Gerard L.Goettel on 2/18/2004. (Chancey, D.) (Entered: 02/18/2004)

02/20/2004 115 NOTICE of Appearance by Beth A. Kaswan on behalf of Sherry Schnall (Malone, P.)(Entered: 02/24/2004)

02/24/2004 116 ANSWER to Consolidated Amended Complaint by Frederick S. Hammer.(Warner,R.) (Entered: 02/25/2004)

02/26/2004 117 Opinion denying 73 Motion to Dismiss . Signed by Judge Gerard L. Goettel on2/22/04. (Warner, R.) Additional attachment(s) added on 2/27/2004 (Warner, R.).(Entered: 02/26/2004)

02/27/2004 DOCKET CORRECTION re 117 Opinion on Motion to Dismiss. When documentwas scanned originally it was missing page 4 (Warner, R.) (Entered: 02/27/2004)

03/11/2004 118 MOTION for Extension of Time to 4/9/04 to respond to 1 Complaint by John F.Burke. (Pesta, J.) (Entered: 03/11/2004)

03/11/2004 119 Opinion denying 60 Motion to Dismiss. Signed by Judge Gerard L. Goettel on03/09/2004. (Chancey, D.) (Entered: 03/11/2004)

03/11/2004 120 ORDER granting 118 Motion for Extension of Time to 4/9/04 to respond to 45Amended Complaint . Signed by Clerk on 3/11/04. (Pesta, J.) (Entered: 03/11/2004)

03/12/2004 121 MOTION to Dismiss first amended class action complaint by KPMG LLP(US).Responses due by 4/2/2004 (Warner, R.) (Entered: 03/15/2004)

03/12/2004 123 AFFIDAVIT re 121 MOTION to Dismiss Signed By James H. Bicks filed by KPMGLLP (US). (Warner, R.) (Entered: 03/15/2004)

03/12/2004 124 Rule 7.1 disclosure statement by KPMG LLP (US) (Warner, R.) (Entered:03/15/2004)

03/12/2004 128 MOTION for Extension of Time until 3/15/04 to respond to first amended complaintby KPMG LLP (Bermuda). (Warner, R.) (Entered: 03/16/2004)

03/12/2004 130 MOTION for Leave to Appear pro hac vice Attorney Paul A. Straus. Filing Fee$50.00. Receipt Number N011909. by KPMG LLP (Bermuda). (Warner, R.) (Entered:

03/16/2004)

03/12/2004 131 MOTION for Leave to Appear pro hac vice Attorney Michael J. Malone. Filing Fee$50.00. Receipt Number N011909. by KPMG LLP (Bermuda). (Warner, R.) (Entered:03/16/2004)

03/15/2004 122 Memorandum in Support re 121 MOTION to Dismiss filed by KPMG LLP (US).(Attachments: # 1 pages 21-40# 2 pages 41-60# 3 pages 61-75# 4 pages 76-90)(Warner, R.) (Entered: 03/15/2004)

03/15/2004 125 MOTION to Dismiss First Amended Class Action Complaint by KPMG LLP(Bermuda).Responses due by 4/5/2004 (Warner, R.) (Entered: 03/16/2004)

03/15/2004 126 Memorandum in Support re 125 MOTION to Dismiss filed by KPMG LLP(Bermuda). (Warner, R.) (Entered: 03/16/2004)

03/15/2004 127 Declaration of Paul A. Straus re 125 MOTION to Dismiss filed by KPMG LLP(Bermuda). Bond document - exhibits 1 thru 22 in paper format. (Warner, R.)(Entered: 03/16/2004)

03/16/2004 129 ORDER So Ordered 128 Motion for Extension of Time until 3/15/04 to respond tofirst amended complaint . Signed by Clerk on 3/16/04. (Warner, R.) (Entered:03/16/2004)

03/16/2004 132 ORDER Ordered Accordingly 130 Motion to Appear pro hac vice for attorney Paul A.Straus. Signed by Clerk on 3/16/04. (Warner, R.) (Entered: 03/16/2004)

03/16/2004 133 ORDER granting 131 Motion to Appear pro hac vice of attorney Michael J. Malone.Signed by Clerk on 3/16/04. (Warner, R.) (Entered: 03/16/2004)

03/17/2004 134 Opposition re 108 Renewed MOTION to Dismiss filed by Sherry Schnall. (Falcone,K.) (Entered: 03/17/2004)

03/25/2004 135 MOTION for Extension of Time until 4/8/04 to respond to Amended Complaint byMichael P. Esposito Jr., Brian O'Hara, XL Capital Ltd.. (Warner, R.) (Entered:03/25/2004)

03/26/2004 136 ORDER granting 135 Motion for Extension of Time to answer the consolidatedamended complaint. Signed by Judge Gerard L. Goettel on 03/26/2004. (Chancey, D.)(Entered: 03/26/2004)

03/26/2004 Answer updated for Michael P. Esposito Jr. to 4/8/2004; Brian O'Hara to 4/8/2004;XL Capital Ltd. to 4/8/2004. (Chancey, D.) (Entered: 03/26/2004)

04/01/2004 137 REPLY to Response to 108 MOTION to Dismiss filed by William W. Atkin.(Inferrera, L.) (Entered: 04/05/2004)

04/06/2004 138 MOTION To File Consolidated Response to Certain Defendants Motions to Dismissre 121 MOTION to Dismiss, 108 MOTION to Dismiss, 125 MOTION to Dismiss bySherry Schnall.Responses due by 4/27/2004 (Brown, S.) (Entered: 04/07/2004)

04/08/2004 139 Statement pursuant to F.R.C.P. 7.1(a) by XL Capital Ltd. (Warner, R.) (Entered:04/12/2004)

04/08/2004 141 ANSWER and AFFIRMATIVE DEFENSES to Amended Complaint by John F.

TI Burke. (Warner, R.) (Entered: 04/12/2004)

04/12/2004 140 ANSWER to Amended Complaint, CROSSCLAIM against Ron Bernard, Philip L.Bird, Irving Feldbaum, Michael Hertzl, Jerome L. Huff, Irving I. Lassoff, Dan BMadsen, Midstream Investments, LTD, Rena Nadoff, Sherry Schnall by XL CapitalLtd..(Warner, R.) (Entered: 04/12/2004)

04/13/2004 142 Endorsement ORDER granting 138 Motion permission to file a consolidated responsebrief in opposition to certain motions to dismiss . Signed by Judge Gerard L. Goettelon 4/12/04. (Warner, R.) (Entered: 04/13/2004)

04/13/2004 143 Opposition to 138 MOTION To File Consolidated Response to Certain Defendants re121 MOTION to Dismiss, 108 MOTION to Dismiss, 125 MOTION to Dismiss filedby KPMG LLP (US). (Warner, R.) (Entered: 04/15/2004)

04/16/2004 144 MOTION for Leave to File Surreply to Renewed Motion to Dismiss byCommunications Workers Of America, Midstream Investments, LTD. (Inferrera, L.)(Entered: 04/16/2004)

04/20/2004 145 Endorsement ORDER granting 144 Motion for Leave to File Surreply to renewedmotion to dismiss. Signed by Judge Gerard L. Goettel on 4/19/04. (Warner, R.)(Entered: 04/20/2004)

04/20/2004 146 Surreply to 108 Renewed MOTION to Dismiss filed by Sherry Schnall. (Falcone, K.)(Entered: 04/21/2004)

04/20/2004 147 Reply Memorandum to 146 Renewed Motion to Dismiss filed by William W. Atkin.(Falcone, K.) (Entered: 04/21/2004)

04/21/2004 148 NOTICE of Appearance by Paul A. Straus on behalf of KPMG LLP (Bermuda)(Warner, R.) Additional attachment(s) added on 4/22/2004 (Warner, R.). (Entered:04/22/2004)

04/21/2004 DOCKET CORRECTION corrected pdf re 148 Notice of Appearance (Warner, R.)(Entered: 04/22/2004)

04/21/2004 149 NOTICE of Appearance by Michael J. Malone on behalf of KPMG LLP (Bermuda)(Warner, R.) (Entered: 04/22/2004)

04/21/2004 150 MOTION for Leave to File over-length opposition brief by Communications WorkersOf America. (Warner, R.) (Entered: 04/22/2004)

04/27/2004 151 ORDER granting 150 Motion for Leave to File Excess Pages . Signed by JudgeGerard L. Goettel on 04/27/2004. (Chancey, D.) (Entered: 04/27/2004)

04/28/2004 152 Consolidated opposition to 121 MOTION to Dismiss, 125 MOTION to Dismiss filedby Sherry Schnall. (Attachments: # 1 Exhibit a# 2 Exhibit b)(Warner, R.) (Entered:04/28/2004)

04/30/2004 153 MOTION for Extension of Time until 6/30/04 to respond to 45 Amended Complaintor otherwise respond to Cross-Claim by KPMG LLP (Bermuda), KPMG LLP (US).(Warner, R.) (Entered: 05/03/2004)

05/05/2004 154 ORDER granting 153 Motion for Extension of Time . Signed by Judge Gerard L.Goettel on 05/05/2004. (Chancey, D.) (Entered: 05/05/2004)

05/05/2004

Answer updated for KPMG LLP (Bermuda) to 6/30/2004; KPMG LLP (US) to6/30/2004. (Chancey, D.) (Entered: 05/05/2004)

05/25/2004 155 MOTION for Leave to File reply memorandum of law in Excess Pages by KPMGLLP (Bermuda). (Warner, R.) (Entered: 05/25/2004)

05/25/2004 156 MOTION for Leave to File an over-length brief by KPMG LLP (US). (Warner, R.)(Entered: 05/26/2004)

05/27/2004 157 NOTICE TO COUNSEL re: Case reassigned to Judge Ellen Bree Burns for all furtherproceedings. Judge Gerard L. Goettel no longer assigned to case. Signed by Clerk on5/27/04. (Pesta, J.) (Entered: 06/07/2004)

06/14/2004

158 Lead Plaintiff's MOTION for Leave to File Sur-Reply In Further Opposition toMotion to Dismiss Filed by KPMG Bermuda & KPMG USA by CommunicationsWorkers Of America, Midstream Investments, LTD. (Malone, P.) (Entered:06/15/2004)

06/21/2004 159 Objection re 158 MOTION for Leave to File filed by KPMG LLP (Bermuda).(Falcone, K.) (Entered: 06/23/2004)

06/21/2004 163 Opposition to 158 MOTION for Leave to File Surreply filed by KPMG LLP (US).(Inferrera, L.) (Entered: 06/25/2004)

06/22/2004 160 ORDER granting 158 Motion for Leave to File Sur-Reply In Further Opposition toMotion to Dismiss . Signed by Judge Ellen Bree Burns on 6/22/04. (Villano, P.)(Entered: 06/24/2004)

06/22/2004 161 Memorandum in Opposition re 121 MOTION to Dismiss, 125 MOTION to Dismissfiled by Communications Workers Of America, Midstream Investments, LTD.(Villano, P.) (Entered: 06/24/2004)

06/22/2004 162 APPENDIX re 161 Memorandum in Opposition to Motion 121 MOTION to Dismiss,125 MOTION to Dismiss filed by Communications Workers Of America, MidstreamInvestments, LTD. (Attachments: # 1 Appendix to Memo in Opposition# 2 Appendixto Memo in Opposition# 3 Appendix to Memo in Opposition# 4 Appendix to Memoin Opposition)(Villano, P.) (Entered: 06/24/2004)

06/30/2004 164 SECOND CONSENTED TO MOTION for Extension of Time until 8/30/04 torespond to complaint by KPMG LLP (Bermuda), KPMG LLP (US). (Warner, R.)(Entered: 07/01/2004)

07/14/2004 165 NOTICE OF ELECTRONIC ORDER granting 164 Motion for Extension of Time .Signed by Judge Ellen Bree Burns on 7/14/04. THIS IS THE ONLY NOTICECOUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 07/14/2004)

08/17/2004 166 NOTICE OF ELECTRONIC ORDER granting 155 Motion for Leave to File ExcessPages, granting 156 Motion for Leave to File Excess Pages . Signed by Judge EllenBree Burns on 8/17/04. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE(Corbett, P.) (Entered: 08/17/2004)

08/18/2004 167 reply memorandum of law in further support re 121 MOTION to Dismiss amendedcomplaint filed by KPMG LLP (US). (Attachments: # 1 Exhibit A# 2 exhibit Acontinuted# 3 exhibit B# 4 exhibit B continued# 5 exhibit C# 6 exhibit D continued# 7

exhibit E# 8 exhibit F)(Warner, R.) (Entered: 08/18/2004)

08/18/2004 168 Reply memorandum of law in support of re 121 MOTION to Dismiss first amendedclass action complaint filed by KPMG LLP (Bermuda). (Warner, R.) (Entered:08/18/2004)

08/18/2004 169 Reply Declaration re 121 MOTION to Dismiss first amended class action complaintSigned By Paul A. Straus filed by KPMG LLP (Bermuda). (Warner, R.) (Entered:08/18/2004)

08/27/2004 170 NOTICE of filing of proposed partial settlement by Ron Bernard, Philip L. Bird,Irving Feldbaum, Michael Hertzl, Jerome L. Huff, Irving I. Lassoff, Dan B Madsen,Rena Nadoff, Sherry Schnall (Warner, R.) (Entered: 08/30/2004)

08/27/2004 171 STIPULATION by Ron Bernard, Philip L. Bird, Irving Feldbaum, Michael Hertzl,Jerome L. Huff, Irving I. Lassoff, Dan B Madsen, Rena Nadoff, Sherry Schnall.(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit3)(Warner, R.) (Entered: 08/30/2004)

08/30/2004 172 MOTION for Extension of Time until 11/1/04 to respond to XL Capital, LTD'S CrossClaim by KPMG LLP (Bermuda), KPMG LLP (US). (Warner, R.) (Entered:08/30/2004)

09/07/2004 173 NOTICE OF ELECTRONIC ORDER granting 172 Defendants KPMG LLP (UnitedStates) and KPMG (Bermuda)'s Motion for Extension of Time, up to and includingNovember 1, 2004, to answer or otherwise respond to defendant XL Capital, Ltd.'sCross Claim. Signed by Judge Ellen Bree Burns on 9/7/04. THIS IS THE ONLYNOTICE COUNSEL WILL RECEIVE (Corbett, P.) (Entered: 09/07/2004)

10/01/2004 174 Preliminary order for notice and hearing in connection with settlement proceedings asto 171 Stipulation, filed by Sherry Schnall, Philip L. Bird, Michael Hertzl, IrvingFeldbaum, Rena Nadoff, Ron Bernard, Jerome L. Huff, Irving I. Lassoff, Dan BMadsen Settlement Fairness Hearing set for 12/21/2004 09:00 AM before Judge EllenBree Burns.. Signed by Judge Ellen Bree Burns on 10/1/04. (Warner, R.) (Entered:10/04/2004)

10/04/2004 175 NOTICE OF E-FILED CALENDAR Settlement Fairness Hearing set for 12/21/200409:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. THIS ISTHE ONLY NOTICE COUNSEL WILL RECEIVE (Corbett, P.) (Entered:10/04/2004)

10/07/2004 176 Amended Preliminary order for notice and hearing in connection with settlementproceedings re 174 Order,, Set Deadlines/Hearings, Hearing set for 1/21/2005 09:00AM before Judge Ellen Bree Burns.. Signed by Judge Ellen Bree Burns on 10/6/04.(Warner, R.) Modified on 10/7/2004 (Warner, R.). (Entered: 10/07/2004)

10/07/2004 DOCKET CORRECTION re 176 Amended preliminary order for notice and hearingin connection with settlement proceedings. Corrected text (Warner, R.) (Entered:10/07/2004)

10/07/2004 177 Letter from Beth Kaswan Dated 10/5/04 Re: amending scheduling order deadlines(Warner, R.) (Entered: 10/12/2004)

10/14/2004 178 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE

COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THECOURTHOUSE MUST PRESENT PHOTO IDENTIFICATION SettlementConference set for 1/21/2005 09:00 AM in Courtroom Three - New Haven beforeJudge Ellen Bree Burns. (Corbett, P.) (Entered: 10/14/2004)

11/01/2004 179 MOTION for Extension of Time until 12/31/04 to answer or respond to XL Capital,LTD's Cross Claim by KPMG LLP (Bermuda). (Warner, R.) (Entered: 11/01/2004)

11/02/2004 180 NOTIFICATION OF ELECTRONIC ORDER granting 179 Fourth Consented toMotion of Defendants KPMG LLP (United States) and KPMG (Bermuda) for anExtension of Time to Answer or Otherwise Respond to Defendant XL Capital, LTD'sCross Claim until December 31, 2004 . Signed by Judge Ellen Bree Burns on 11/2/04.THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered:11/02/2004)

11/02/2004 Answer updated for KPMG LLP (Bermuda) to 12/31/2004; KPMG LLP (US) to12/31/2004. (Ruocco, M.) (Entered: 11/03/2004)

12/22/2004 181 MOTION for Extension of Time until 3/1/05 to respond to Defendant XL Capital'sCrossclaim by KPMG LLP (Bermuda), KPMG LLP (US). (Pesta, J.) (Entered:12/27/2004)

01/04/2005 182 NOTICE OF ELECTRONIC ORDER granting 181 Motion for Extension of Time toAnswer or Otherwise Respond to Defendant XL Capital, LTD's Cross Claim untilMarch 1, 2005. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE . Signedby Judge Ellen Bree Burns on 1/4/05. (Corbett, P.) (Entered: 01/04/2005)

01/04/2005 Answer deadline updated for KPMG LLP (Bermuda) to 3/1/2005; KPMG LLP (US)to 3/1/2005. (Ruocco, M.) (Entered: 01/05/2005)

01/07/2005 183 MOTION for Peter S. Olson to Withdraw as Attorney by William W. Atkin.(Inferrera, L.) (Entered: 01/07/2005)

01/10/2005 184 NOTICE OF ELECTRONIC ORDER granting 183 Motion to Withdraw as Attorney.Attorney Peter S. Olson terminated. Attorney James T. Shearin will continue torepresent defendant William T. Atkin. THIS IS THE ONLY NOTICE COUNSELWILL RECEIVE . Signed by Judge Ellen Bree Burns on 1/10/05. (Corbett, P.)(Entered: 01/10/2005)

01/10/2005 185 NOTICE of election to pay second portion of settlement consideration in cash byAnnuity & Life RE (Holdings) Ltd (Falcone, K.) (Entered: 01/10/2005)

01/14/2005 187 MOTION for final approval of proposed class action settlement, certification ofsettlement class and petition for award of attorneys' fees and reimbursement ofexpenses by Sherry Schnall.Responses due by 2/4/2005 (Warner, R.) (Entered:01/18/2005)

01/14/2005 188 Joint declaration in support re 187 MOTION for final approval of proposed classaction settlement, certification of settlement class and petition for award of attorneys'fees and reimbursement of expenses Signed By David R. Scott and Beth Kaswan filedby Sherry Schnall. (Attachments: # 1 exhibit 1# 2 exhibit 2)(Warner, R.) (Entered:01/18/2005)

01/14/2005 189 AFFIDAVIT re 187 MOTION for final approval of proposed class action settlement,

certification of settlement class and petition for award of attorneys' fees andreimbursement of expenses filed by Sherry Schnall. (Attachments: # 1 affidavit ofDavit R. Scott# 2 Affidavit of Beth Kaswan# 3 Exhibit C# 4 exhibit D# 5 Exhibt E# 6exhibit F# 7 exhibit G# 8 exhibit H# 9 exhibit I# 10 Exhibit J# 11 Exhibit K# 12Exhibit L# 13 Exhibit M# 14 Exhibit N)(Warner, R.) (Entered: 01/18/2005)

01/17/2005 186 MOTION for permission to file an over-length brief in support of motion for finalapproval of proposed class action settlement,certification of settlement class andpetition for aaward of attorneys' fees and reimbursement of expenses by SherrySchnall. (Warner, R.) (Entered: 01/18/2005)

01/21/2005 190 NOTICE OF ELECTRONIC ORDER granting 186 Motion for Leave to File ExcessPages, granting 187 Motion for Final Approval of Proposed Class Action Settlement,Certification of Settlement Class and Petition for Award of Attorneys' Fees andReimbursement of Expenses. THIS IS THE ONLY NOTICE COUNSEL WILLRECEIVE . Signed by Judge Ellen Bree Burns on 1/21/05. (Corbett, P.) (Entered:01/21/2005)

01/21/2005

191 Minute Entry for proceedings held before Judge Ellen Bree Burns : Motion Hearingheld on 1/21/2005 re 187 MOTION for final approval of proposed class actionsettlement, certification of settlement class and petition for award of attorneys' feesand reimbursement of expenses filed by Sherry Schnall. (Court Reporter I.Sanchez/Falzarano Court Reporters.) (Ruocco, M.) (Entered: 01/24/2005)

01/21/2005 192 ORDER AND FINAL JUDGMENT as to defendants Annuity & Life Re Holdings,Ltd, XL Capital, Ltd, Lawrence S. Doyle, Frederick S. Hammer, John F. Burke,William W. Atkin, Brian O'Hara & Micheal P. Esposito, Jr.. Signed by Judge EllenBree Burns on 1/21/05. (Inferrera, L.) (Entered: 01/27/2005)

01/27/2005 193 Memorandum in support re 187 MOTION for final approval of proposed class actionsettlement, certification of settlement class and petition for award of attorneys' feesand reimbursement of expenses filed by Sherry Schnall. (Attachments: # 1 pages 11thru 29# 2 pages 30 thru 49# 3 pages 50 thru 58)(Warner, R.) (Entered: 01/27/2005)

03/01/2005 194 Sixth MOTION for Extension of Time until 5/2/05 To Answer or Respond toDefendant XL Capital, LTD'S Cross Claim by KPMG LLP (US), KPMG LLP(Bermuda). (Malone, P.) Modified on 3/2/2005 (Malone, P.). (Entered: 03/02/2005)

03/02/2005

Docket Entry Correction ADDED THAT THIS WAS THE SIXTH MOTION re 194MOTION for Extension of Time until 5/2/05 Answer or Respond to Defendant XLCapital, LTD'S Cross Claim (Malone, P.) (Entered: 03/02/2005)

03/03/2005 195 NOTICE OF ELECTRONIC ORDER granting, absent objection, 194 Motion forExtension of Time . Signed by Judge Ellen Bree Burns on 3/3/05.THIS IS THEONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 03/03/2005)

03/03/2005

Answer deadline updated for KPMG LLP (US) to 5/2/2005; KPMG LLP (Bermuda)to 5/2/2005. (Ruocco, M.) (Entered: 03/04/2005)

03/10/2005 196 NOTICE OF ELECTRONIC ORDER denying as moot 108 Renewed Motion toDismiss . Signed by Judge Ellen Bree Burns on 3/10/05. THIS IS THE ONLYNOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 03/10/2005)

05/02/2005 197 Seventh Consented MOTION for Extension of Time until 7/5/05 to respond to cross

claim by KPMG LLP (US), KPMG LLP (Bermuda). (Rodko, B.) (Entered:05/04/2005)

05/05/2005 198 NOTICE OF ELECTRONIC ORDER granting 197 Seventh Consented to Motion forExtension of Time until July 5, 2005, to answer or otherwise respond to the CrossClaim. Signed by Judge Ellen Bree Burns on 5/5/05.THIS IS THE ONLY NOTICECOUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 05/05/2005)

05/06/2005 Docket Entry Correction to docket correcting parties and roles (Inferrera, L.) (Entered:05/06/2005)

06/30/2005 199 STIPULATION of Dismissal of Cross-Claim asserted by XL Capital Defendantsagainst KPMG on 4/8/04 by KPMG LLP (US), KPMG LLP (Bermuda), XL CapitalLtd. (Rodko, B.) (Entered: 06/30/2005)

06/30/2005 200 ORDER: Ordered Accordingly re: 199 STIPULATION of Dismissal of Cross-Claimasserted by XL Capital Defendants against KPMG on 4/8/04 filed by XL Capital Ltd.,,KPMG LLP (US),, KPMG LLP (Bermuda), . Signed by Clerk on 6/30/05. (Rodko, B.)(Entered: 06/30/2005)

05/24/2006 201 MOTION for Disbursement of Class Settlement Fund by Sherry Schnall,Communications Workers Of America, Midstream Investments, LTD. (Attachments:# 1 Text of Proposed Order)(Rodko, B.) (Entered: 05/24/2006)

05/24/2006 202 Memorandum in Support re 201 MOTION for Disbursement of Class Settlement Fundfiled by Sherry Schnall, Communications Workers Of America, MidstreamInvestments, LTD. (Rodko, B.) (Entered: 05/24/2006)

05/24/2006 203 AFFIDAVIT re 201 MOTION for Disbursement of Class Settlement Fund. Signed ByStephen J. Cirami filed by Sherry Schnall, Communications Workers Of America,Midstream Investments, LTD. (Attachments: # 1 Exhibit A# 2 Exhibit B - part 1# 3Exhibit B - part 2# 4 Exhibit B - part 3# 5 Exhibit B - part 4# 6 Exhibit C)(Rodko, B.)(Entered: 05/24/2006)

06/22/2006 204 MOTION for Status Conference by Sherry Schnall, Midstream Investments, LTD.(Rodko, B.) (Entered: 06/22/2006)

06/28/2006 205 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICECOUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THECOURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic StatusConference re. pending motions set for 8/17/2006 11:00 AM in Chambers Room 208,141 Church St., New Haven, CT before Judge Ellen Bree Burns. (Corbett, P.)(Entered: 06/28/2006)

07/07/2006 206 ORDER: So Ordered 201 MOTION for Disbursement of Class Settlement Fund.Signed by Judge Ellen Bree Burns on 7/6/06. (Rodko, B.) Additional attachment(s)added on 7/11/2006 (Malone, P.). (Entered: 07/10/2006)

07/11/2006 207 Docket Entry Correction re 206 Order on Motion for Disbursement of Funds. DeletedOriginal PDF and re-added the PDF because original file was sending a messag of"Damaged File and was not letting counsel pull up the PDF. (Malone, P.) (Entered:07/11/2006)

08/10/2006 208 RULING granting 121 Motion to Dismiss complaint against KPMG US . Signed by

-F I Judge Ellen Bree Burns on 8/10/06. (Pesta, J.) (Entered: 08/10/2006)

08/30/2006 209 RULING: denying 125 MOTION to Dismiss First Amended Class Action Complaint .Signed by Judge Ellen Bree Burns on 8/30/06. (Rodko, B.) (Entered: 08/30/2006)

09/14/2006 210 MOTION for Reconsideration or Clarification re 209 RULING: denying 125MOTION to Dismiss First Amended Class Action Complaint by KPMG LLP(Bermuda).Responses due by 10/5/2006 (Rodko, B.) (Entered: 09/15/2006)

09/14/2006 211 Memorandum in Support re 210 MOTION for Reconsideration re 209 MOTION forReconsideration or Clarification re 209 RULING: denying 125 MOTION to DismissFirst Amended Class Action Complaint filed by KPMG LLP (Bermuda).(Attachments: # 1 Exhibit A)(Rodko, B.) (Entered: 09/15/2006)

09/15/2006 212 MOTION for Extension of Time until 11/2/2006 to answer complaint by KPMG LLP(Bermuda). (Falcone, K.) (Entered: 09/18/2006)

10/06/2006 213 MOTION for Extension of Time for 21 days to File Response as to 210 MOTION forReconsideration or Clarification re 209 RULING: denying 125 MOTION to DismissFirst Amended Class Action Complaint by Sherry Schnall. (Rodko, B.) (Entered:10/11/2006)

10/20/2006 214 ORDER granting nunc pro tunc 213 Motion for Extension of Time to FileResponse/Reply to Defendant KPMG Bermuda's Motion for Reconsideration orClarification . Signed by Judge Ellen Bree Burns on 10/20/06. (Corbett, P.) (Entered:10/20/2006)

10/20/2006 Reset Deadlines as to 210 MOTION for Reconsideration re 209 Order on Motion toDismiss. Responses due by 10/31/2006 (Ruocco, M.) (Entered: 10/23/2006)

10/20/2006 215 RESPONSE to 213 MOTION for Extension of Time for 21 days to File Response asto 210 MOTION for Reconsideration or Clarification re 209 RULING: denying 125MOTION to Dismiss First Amended Class Action Complaint filed by KPMG LLP(Bermuda). (Pesta, J.) (Entered: 10/27/2006)

10/25/2006 216 Second MOTION for Extension of Time until 11/21/06 to respond to FIrst AmendedClass Action Complaint by KPMG LLP (Bermuda). (Pesta, J.) (Entered: 10/27/2006)

10/27/2006 217 ORDER granting 216 Motion for Extension of Time until November 21, 2006, toAnswer Plaintiffs' First Amended Class Action Complaint. Signed by Judge EllenBree Burns on 10/27/06. (Corbett, P.) (Entered: 10/27/2006)

10/31/2006 218 Memorandum in Opposition re 210 MOTION for Reconsideration or Clarification re209 RULING: denying 125 MOTION to Dismiss First Amended Class ActionComplaint filed by Sherry Schnall. (Rodko, B.) (Entered: 11/01/2006)

11/15/2006 219 REPLY to Response to 210 MOTION for Reconsideration or Clarification re 209RULING: denying 125 MOTION to Dismiss First Amended Class Action Complaintfiled by KPMG LLP (Bermuda). (Rodko, B.) (Entered: 11/16/2006)

11/22/2006 220 ANSWER to Complaint with Affirmative Defenses by KPMG LLP (Bermuda).(Attachments: # 1 Part 2 of Answer# 2 Part 3 of Answer)(Rodko, B.) (Entered:11/27/2006)

12/15/2006 221 Unopposed MOTION to Designate Case for Electronic Filing by Sherry

FI Schnall.Responses due by 1/5/2007 (Rodko, B.) (Entered: 12/18/2006)

12/15/2006 222 REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit A# 2 ExhibitB)(Rodko, B.) (Entered: 12/18/2006)

12/19/2006 223 ORDER granting 221 Motion to designate case for electronic filing, with thecondition that a courtesy copy will be provided to chambers of anything electronicallyfiled. Signed by Judge Ellen Bree Burns on 12/19/06. (Corbett, P.) (Entered:12/19/2006)

12/19/2006 224 MOTION for Leave for Attorney Geoffrey Johnson to Appear Pro Hac Vice. FilingFee $25.00. Receipt Number N020120. by Sherry Schnall. (Attachments: # 1Affidavit)(Rodko, B.) (Entered: 12/20/2006)

12/19/2006 227 ELECTRONIC FILING ORDER. Signed by Judge Ellen Bree Burns on 12/19/06.(Ruocco, M.) (Entered: 12/21/2006)

12/20/2006 225 ORDER granting 224 MOTION for Leave for Attorney Geoffrey Johnson to AppearPro Hac Vice.. Signed by Clerk on 12/20/06. (Rodko, B.) (Entered: 12/20/2006)

12/20/2006 226 STIPULATION of Confidentiality by Lead Plaintiffs, KPMG LLP (Bermuda).(Comite, Erin) (Entered: 12/20/2006)

12/22/2006 228 ENTERED IN ERROR: RESPONSE to Defendant KPMG's December 18, 2006Letter to the Court filed by Lead Plaintiffs. (Attachments: # 1 Exhibit 1 (KPMG's12/18/06 Letter to the Court)# 2 Exhibit 2 (Plaintiffs' Proposed SchedulingOrder))(Comite, Erin) Modified on 12/26/2006 (Rodko, B.). (Entered: 12/22/2006)

12/27/2006 229 NOTICE by Lead Plaintiffs Re: Competing Proposed Scheduling Orders(Attachments: # 1 Exhibit A)(Comite, Erin) (Entered: 12/27/2006)

01/10/2007 230 NOTICE of Appearance by Barry A. Weprin on behalf of Lead Plaintiffs (Weprin,Barry) (Entered: 01/10/2007)

01/10/2007 231 NOTICE by Lead Plaintiffs of Change of Law Firm Name (Weprin, Barry) (Entered:01/10/2007)

01/31/2007 232 MOTION to Certify Class by Lead Plaintiffs.Responses due by 2/21/2007(Attachments: # 1 Memorandum in Support # 2 Affidavit of Beth Kaswan in Supportof Plaintiffs' Motion for Class Certification# 3 Exhibit A# 4 Exhibit B (part 1)# 5Exhibit B (part 2)# 6 Exhibit B (part 3)# 7 Exhibit B (part 4)# 8 Exhibit C# 9 ExhibitD)(Scott, David) (Entered: 01/31/2007)

02/05/2007 233 MOTION for Leave to File Notice of Subsequent Authority by KPMG LLP(Bermuda). (Attachments: # 1 Exhibit)(Rueckert, Morgan) (Entered: 02/05/2007)

02/14/2007 234 RESPONSE TO KPMG BERMUDA'S 233 MOTION FOR LEAVE TO FILESUPPLEMENTAL AUTHORITY by Sherry Schnall. (Scott, David) Modified on2/15/2007-created link to motion (Rodko, B.). (Entered: 02/14/2007)

02/16/2007 235 Consent MOTION for Extension of Time to File Response/Reply as to 232 MOTIONto Certify Class until May 30, 2007 by KPMG LLP (Bermuda). (Rueckert, Morgan)(Entered: 02/16/2007)

02/21/2007 236 ORDER granting 235 Motion on Consent for Extension of Time to Respond to

Plaintiffs' Motion for Class Certification. Signed by Judge Ellen Bree Burns on2/21/07. (Corbett, P.) (Entered: 02/21/2007)

02/27/2007 237 REPLY to Response to 233 MOTION for Leave to File Notice of SubsequentAuthority filed by KPMG LLP (Bermuda). (Gold, Frederick) (Entered: 02/27/2007)

03/01/2007 238 SCHEDULING ORDER:Discovery due by 3/30/2008.,Dispositive Motions due by5/30/2008.,Trial Ready Date 8/2/2008.,Trial Brief due by 8/1/2008. Motion for ClassCertification due by 1/31/07. Signed by Judge Ellen Bree Burns on 3/1/07. (Rodko,B.) (Entered: 03/01/2007)

03/05/2007 239 MOTION for Leave to File Sur-Reply in Further Response to Defendant's Motion forLeave to File Notice of Recent Authority by Lead Plaintiffs. (Scott, David) (Entered:03/05/2007)

03/12/2007 240 Memorandum in Opposition re 239 MOTION for Leave to File Sur-Reply in FurtherResponse to Defendant's Motion for Leave to File Notice of Recent Authority filed byKPMG LLP (Bermuda). (Rueckert, Morgan) (Entered: 03/12/2007)

03/30/2007 241 ORDER granting nunc pro tunc 204 Motion for Status Conference. Signed by JudgeEllen Bree Burns on 3/30/07. (Conneely, E.) (Entered: 03/30/2007)

04/19/2007 242 ORDER finding as moot 212 Motion for Extension of Time until 11/2/06. Signed byJudge Ellen Bree Burns on 4/19/07. (Corbett, P.) (Entered: 04/19/2007)

05/29/2007 243 Consent MOTION for Extension of Time to File Response/Reply as to 232 MOTIONto Certify Class until July 9, 2007 by KPMG LLP (Bermuda). (Rueckert, Morgan)(Entered: 05/29/2007)

05/31/2007 244 ORDER granting 243 Motion for Extension of Time to File Response re 232MOTION to Certify Class. Responses due by 7/9/2007. Signed by Judge Ellen BreeBurns on 5/31/07. (Ruocco, M.) (Entered: 05/31/2007)

06/05/2007 245 MOTION to Withdraw AS LEAD PLAINTIFF AND CLASS REPRESENTATIVE ANDFOR A PROTECTIVE ORDER by Midstream Investments, LTD. (Scott, David)(Entered: 06/05/2007)

06/05/2007 246 Memorandum in Support re 245 MOTION to Withdraw AS LEAD PLAINTIFF ANDCLASS REPRESENTATIVE AND 248 Motion FOR A PROTECTIVE ORDER filed byMidstream Investments, LTD. (Scott, David) Modified on 6/6/2007-created link tomotion (Rodko, B.). (Entered: 06/05/2007)

06/05/2007 247 AFFIDAVIT re 245 MOTION to Withdraw AS LEAD PLAINTIFF AND CLASSREPRESENTATIVE AND 248 Motion FOR A PROTECTIVE ORDER Declaration ofBeth A. Kaswan Signed By Beth A. Kaswan filed by Midstream Investments, LTD.(Attachments: # 1 Exhibit Deposition Notice# 2 Exhibit Letter to Strauss# 3 ExhibitLetter to Carr)(Scott, David) Modified on 6/6/2007-created link to motion (Rodko,B.). (Entered: 06/05/2007)

06/05/2007 248 MOTION for Protective Order by Midstream Investments, LTD.Responses due by6/26/2007 (Rodko, B.) (Entered: 06/06/2007)

06/26/2007 249 Memorandum in Opposition re 248 MOTION for Protective Order, 245 MOTION toWithdraw AS LEAD PLAINTIFF AND CLASS REPRESENTATIVE AND FOR A

PROTECTIVE ORDER filed by KPMG LLP (Bermuda). (Attachments: # 1Declaration of Paul A. Straus# 2 Exhibits 1-4 to Declaration of Paul A.Straus)(Rueckert, Morgan) (Entered: 06/26/2007)

07/06/2007 250 MOTION for Extension of Time to File Response/Reply as to 232 MOTION toCertify Class by KPMG LLP (Bermuda). (Rueckert, Morgan) (Entered: 07/06/2007)

07/06/2007 251 Memorandum in Opposition Plaintiffs' Opposition to KPMG Bermuda's ThirdRequest For An Extension To File Their Response To Plaintiffs' Motion For ClassCertification re 250 MOTION for Extension of Time to File Response/Reply as to 232MOTION to Certify Class filed by Midstream Investments, LTD. (Attachments: # 1Declaration of Beth A. Kaswan# 2 Declaration of Thomas F. Carr)(Scott, David)(Entered: 07/06/2007)

07/06/2007 252 REPLY to Response to 245 MOTION to Withdraw AS LEAD PLAINTIFF ANDCLASS REPRESENTATIVE AND FOR A PROTECTIVE ORDER Reply MemorandumOf Law In Further Support Of Midstream Investments, LTD's Motion To Withdraw AsA Lead Plaintiff And Class Representative And For A Protective Order filed byMidstream Investments, LTD. (Attachments: # 1 Declaration of Thomas F.Carr)(Scott, David) (Entered: 07/06/2007)

07/17/2007 253 REPLY to Response to 250 MOTION for Extension of Time to File Response/Replyas to 232 MOTION to Certify Class filed by KPMG LLP (Bermuda). (Attachments: #1 Declaration of Paul A. Straus, Esq., with attachment.)(Rueckert, Morgan) (Entered:07/17/2007)

09/27/2007 255 Minute Entry for proceedings held before Judge Ellen Bree Burns : Status Conferenceheld on 9/27/2007. 20 minutes(Court Reporter K. Paradis/Falzarano Court Reporters.)(Ruocco, M.) (Entered: 10/04/2007)

09/28/2007 254 ORDER amending 238 Scheduling Order. Non-expert discovery and depositions shallbe completed by March 1, 2008. Signed by Judge Ellen Bree Burns on 09/28/2007.(Kelsey, N.) (Entered: 10/03/2007)

10/05/2007 256 RULING denying 245 Motion to Withdraw ; denying 248 Motion for ProtectiveOrder; granting 250 Motion for Extension of Time to File Response/Reply re: 232Motion to Certify Class. Signed by Judge Ellen Bree Burns on 10/05/2007. (Kelsey,N.) (Entered: 10/09/2007)

10/11/2007 257 TRANSCRIPT of Proceedings, (Telephonic Status Conference), held on 9/27/07before Judge Ellen Bree Burns. Court Reporter: Falzarano Court Reporters, KristineA. Paradis. (Torrenti, R.) (Entered: 10/12/2007)

10/29/2007 258 ENTERED IN ERROR: NOTICE by Sherry Schnall of Subpoena Duces Tecum(Attachments: # 1 Exhibit Subpoena and attached Schedule A)(Scott, David) Modifiedon 10/30/2007 (Rodko, B.). (Entered: 10/29/2007)

10/30/2007 Docket Entry Correction re 258 Notice; pursuant to Local Rules, discovery is not to befiled (Rodko, B.) (Entered: 10/30/2007)

11/07/2007 259 MOTION for Leave to Appear Pro Hac Vice Attorney Walter W. Noss by SherrySchnall. Filing Fee $25.00. Receipt Number N022836. (Kelsey, N.) (Entered:11/07/2007)

11/07/2007 260 ORDER granting 259 Motion to Appear Pro Hac Vice, Attorney Walter W. Noss forSherry Schnall added. Signed by Clerk on 11/7/2007. (Kelsey, N.) (Entered:11/07/2007)

12/04/2007 261 AMENDED SCHEDULING ORDER: Discovery due by 8/30/2008, DispositiveMotions due by 10/30/2008, Joint Trial Memorandum due by 1/1/2009, Trial ReadyDate 1/2/2009. Signed by Judge Ellen Bree Burns on 12/4/2007. (Kelsey, N.)(Entered: 12/05/2007)

02/13/2008 262 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICECOUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THECOURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Fairness Hearingset for 6/5/2008 10:00 AM in Courtroom Three, 141 Church St., New Haven, CTbefore Judge Ellen Bree Burns. (Corbett, P.) (Entered: 02/13/2008)

02/13/2008 263 MOTION for Order by Lead Plaintiffs Pursuant to Rule 23(e) of the Federal Rules ofCivil Procedure for Preliminary Approval of Settlement (Attachments: # 1 ExhibitPreliminary Order for Notice and Hearing in Connection with Settlement Proceedings,# 2 Exhibit Stipulation and Agreement of Settlement with Remaining DefendantKPMG Bermuda - part 1, # 3 Exhibit Stipulation and Agreement of Settlement WithRemaining Defendant KPMG Bermuda - part 2, # 4 Exhibit Stipulation andAgreement of Settlement With Remaining Defendant KPMG Bermuda - part 3)(Scott,David) Modified on 2/14/2008 to correct motion event(Kelsey, N.). (Entered:02/13/2008)

02/13/2008 264 ENTERED IN ERROR: NOTICE by Lead Plaintiffs Lead Plaintiffs' Memorandum ofLaw in Support of Motion for Preliminary Approval of Settlement (Scott, David)Modified on 2/14/2008 (Kelsey, N.). (Entered: 02/13/2008)

02/13/2008 Set Deadlines as to 263 MOTION for Preliminary Approval of Proposed Settlement.Responses due by 3/5/2008 (Kelsey, N.) (Entered: 02/14/2008)

02/13/2008 265 Memorandum in Support re 263 MOTION for Preliminary Approval of ProposedSettlement filed by Lead Plaintiffs. (Kelsey, N.) (Entered: 02/14/2008)

02/19/2008 266 PRELIMINARY ORDER for Notice and Hearing in Connection with SettlementProceedings. Signed by Judge Ellen Bree Burns on 2/19/2008. (Attachments: # 1Notice of Proposed Settlement of Class Action with Remaining Defendant KPMGBermuda,Motion for Attorneys' Fees and Settlement Fairness Hearing # 2 SummaryNotice of Proposed Settlement of Class Action with Remaining Defendant KPMGBermuda and Settlement Hearing, # 3 Proof of Claim and Release) (Kelsey, N.)(Entered: 02/20/2008)

02/19/2008 267 ORDER granting 263 Motion for Order. Signed by Judge Ellen Bree Burns on2/19/08. (Ruocco, M.) (Entered: 02/20/2008)

04/04/2008 268 AMENDED DOCUMENT by KPMG LLP (Bermuda), Lead Plaintiffs. (Amendmentto Stipulation and Agreement of Settlement with Remaining Defendant KPMGBermuda). (Attachments: # 1 Certificate of Service)(Weprin, Barry) (Entered:04/04/2008)

05/29/2008 269 MOTION for Cost and Fees Lead Plaintiffs' Motion for Award of Attorneys' Fees andReimbursement of Expenses by Lead Plaintiffs.Responses due by 6/19/2008

(Attachments: # 1 Memorandum in Support of Petition for Award of Attorneys' Feesand Reimbursement of Expenses)(Scott, David) (Entered: 05/29/2008)

05/29/2008 270 MOTION Lead Plaintiffs' Motion for Final Approval of Proposed Class ActionSettlement, Class Certification, and Plan of Allocation by Lead Plaintiffs.Responsesdue by 6/19/2008 (Attachments: # 1 Memorandum in Support of Final approval ofProposed Class Action Settlement, Plan of Allocatino, and to Certify a Class forSettlement Purposes, # 2 Declaration of Beth A. Kaswan in Support, # 3 Exhibit 1-Ato Kaswan Declaration, # 4 Exhibit A-2 to Kaswan Declaration, # 5 Exhibit A-3 toKaswan Declaration, # 6 Exhibit B to Kaswan Declaration, # 7 Exhibit C-1 to KaswanDeclaration, # 8 Exhibit C-2 to Kaswan Declaration, # 9 Exhibit C-3 to KaswanDeclaration, # 10 Exhibit C-4 to Kaswan Declaration, # 11 Exhibit D to KaswanDeclaration, # 12 Exhibit E to Kaswan Declaration, # 13 Exhibit F to KaswanDeclaration)(Scott, David) (Entered: 05/29/2008)

05/29/2008 271 MOTION for Attorney Fees by Lead Plaintiffs. Document No. 269 Corrected to addadditional motion relief. Responses due by 6/19/2008 (Attachments: # 1Memorandum in Support) (Kelsey, N.) (Entered: 05/30/2008)

06/05/2008 272 Minute Entry for proceedings held before Judge Ellen Bree Burns: Fairness Hearingheld on 6/5/2008. 23 minutes(Court Reporter I. Sanchez/Falzarano Court Reporters.)(Ruocco, M.) (Entered: 06/10/2008)

06/13/2008 273 ORDER AND FINAL JUDGMENT. Signed by Judge Ellen Bree Burns on 6/13/08.(Malone, P.) (Entered: 06/17/2008)

06/13/2008 274 ORDER granting 269 Motion for Cost and Fees; granting 270 Motion for FinalApproval of Proposed Class Action Settlement; granting 271 Motion for AttorneyFees. See 273 Order and Final Judgment entered this date. Signed by Judge Ellen BreeBurns on 6/13/08. (Ruocco, M.) (Entered: 08/29/2008)

04/29/2009 275 MOTION for Disbursement of Funds (Notice of Motion for Distribution of ClassSettlement Fund from KPMG Settlement) by Lead Plaintiffs. (Attachments: # 1 Textof Proposed Order, # 2 Memorandum in Support, # 3 Affidavit of Jason Zuena, # 4Exh A to Zuena Affidavit, # 5 Exh B to Zuena Affidavit, # 6 Exh C to ZuenaAffidavit, # 7 Affidavit of Barry A Weprin, # 8 Exh A to Weprin Affidavit, # 9Certificate of Service)(Weprin, Barry) (Entered: 04/29/2009)

07/01/2009 276 ORDER Re: DISTRIBUTION OF CLASS SETTLEMENT FUND FROM KPMGBERMUDA SETTLEMENT granting 275 Motion for Disbursement of Funds. Signedby Judge Ellen Bree Burns on 6/30/09. (Pesta, J.) (Entered: 07/06/2009)

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