us district court for the district of...

US District Court Civil Docket as of 04/21/2003 Retrieved from the court on Thursday, February 26, 2004

US District Court for the District of Minnesota

(Minneapolis)

0:97cv558

In Re: Summit Med Systems, et al v. , et al

Date Filed: 03/10/1997 Assigned To: Chief Judge James M Rosenbaum Referred To: Special Master

Nature of suit: Securities (850) Cause: Securities Exchange Act

Lead Docket: None Other Docket: None

Jurisdiction: Federal Question

Class Code: ATYADM, CLOSED, PROTO

Closed: Yes Statute: 15:78m(a)

Jury Demand: None Demand Amount: $0

Litigants Attorneys

Jong E Lee, on His Own Behalf and on Behalf of All Others Similarly Situated PLAINTIFF

Alan Marshall Anderson [COR LD NTC] Fulbright & Jaworski -MPLS 80 S 8TH St Ste 2100 Minneapolis , MN 55402 USA 612-321-2800 Fax : 6123219600 Email: [email protected] Charles Brent Robbins [COR LD NTC] Larkin Hoffman Daly & Lindgren 1500 Wells Fargo Plz 7900 Xerxes Ave S Bloomington , MN 55431 USA 952-835-3800 Charles S Zimmerman [COR LD NTC] Zimmerman Reed

651 Nicollet Mall Ste 501 Minneapolis , MN 55402-4123 USA (612) 341-0400 Fax : 6123410844 Email: [email protected] Gavin S Wilkinson [COR LD NTC] Reinhardt & Anderson E 1000 First Bank Bldg 332 Minnesota St St Paul , MN 55101 USA 651-227-9990 Glen Devalerio [COR LD NTC] Berman Devalerio Pease Tabacco Burt & Pucillo One Liberty SQ 8TH FL Boston , MA 02109 USA (617) 542-8300 Gregg M Fishbein [COR LD NTC] Lockridge Grindal Nauen PLLP 100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : (612)339-0981 Email: [email protected] Gregory J Myers [COR LD NTC] Lockridge Grindal Nauen 100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : 6123390981 Email: [email protected] Harold Bruce Koritz [COR LD NTC] Halpern & Assoc 500 Plymouth Bldg 12 S 6TH St Minneapolis , MN 55402

USA (612) 375-1980 Hart Lawrence Robinovitch [COR LD NTC] Zimmerman Reed 14646 N Kierland Blvd Suite 145 Scottsdale , AZ 85254 USA 480-348-6400 Fax : 1-480-348-6415 Email: [email protected] I Walton Bader [COR LD NTC] 7591 NW 59 Way Parkland , FL 33067 USA 914-682-0072 Jack L Chestnut [COR LD NTC] Chestnut & Cambronne 3700 Campbell Mithun Tower 222 S 9TH St Minneapolis , MN 55402 USA (612) 339-7300 Fax : 6123362940 Email: [email protected] John A Halpern [COR LD NTC] Halpern & Assoc 500 Plymouth Bldg 12 S 6TH St Minneapolis , MN 55402 USA (612) 375-1980 Karen L Morris [COR LD NTC] NOT ADMITTED NOT ADMITTED Karen Hanson Riebel [COR LD NTC] Lockridge Grindal Nauen

100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : 6123390981 Email: [email protected] Karl L Cambronne [COR LD NTC] Chestnut & Cambronne 3700 Campbell Mithun Tower 222 S 9TH St Minneapolis , MN 55402 USA (612) 339-7300 Fax : 6123362940 Email: [email protected] Kevin Patrick Hickey [COR LD NTC] Bassford Remele 33 S 6TH St Ste 3800 Minneapolis , MN 55402-3701 USA (612) 333-3000 Fax : 6123338829 Email: [email protected] Lewis A Remele, Jr [COR LD NTC] Bassford Remele 33 S 6TH St Ste 3800 Minneapolis , MN 55402-3701 USA (612) 333-3000 Fax : 6123338829 Email: [email protected] Mark Reinhardt [COR LD NTC] Reinhardt Wendorf & Blanchfield 332 Minnesota St Ste E-1250 St Paul , MN 55101 USA 651-287-2100 Fax : 6512872103 Email: [email protected] Michael G Lange [COR LD NTC]

Berman Devalerio Pease Tabacco Burt & Pucillo One Liberty SQ 8TH FL Boston , MA 02109 USA (617) 542-8300 Fax : 16175421194 Michele Odorizzi [COR LD NTC] Mayer Brown Rowe & Maw 190 Lasalle St S Ste 300 Chicago , IL 60603 USA (312) 782-0600 Patricia A Bloodgood [COR LD NTC] Lockridge Grindal Nauen 100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : 6123390981 Email: [email protected] Patrick V Dahlstrom [COR LD NTC] Pomerantz Haudek Block Grossman & Gross 1 Lasalle St N Ste 2225 Chicago , IL 60602-3908 USA 312-377-1181 Patrick F Morris [COR LD NTC] Morris & Morris LLC 1105 N Market St Ste 803 Wilmington , DE 19801 USA 302-426-0400 Fax : 13024260406 Peter GA Safirstein [COR LD NTC] Wolf Popper Ross Wolf & Jones 12TH FL 845 3RD Ave New York , NY 10022 USA (212) 759-4600

Fax : 12124862093 Renee L Jackson [COR LD NTC] Fulbright & Jaworski -MPLS 80 S 8TH St Ste 2100 Minneapolis , MN 55402 USA 612-321-2800 Fax : 6123219600 Email: [email protected] Richard Bemporad [COR LD NTC] Lowey Dannenberg Bemporad & Selinger the Gateway One Lexington Ave N White Plains , NY 10601 USA (914) 997-0500 Fax : 19149970035 Richard A Lockridge [COR LD NTC] Lockridge Grindal Nauen 100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : 6123390981 Email: [email protected] Richard J Vita [COR LD NTC] Vita Law Office 77 Franklin St Ste 300 Boston , MA 02110 USA (617) 426-6566 Robert Randall Hopper [COR LD NTC] Zimmerman Reed 651 Nicollet Mall Ste 501 Minneapolis , MN 55402-4123 USA (612) 341-0400 Fax : 6123410844 Email: [email protected]

Ronn B Kreps [COR LD NTC] Fulbright & Jaworski -MPLS 80 S 8TH St Ste 2100 Minneapolis , MN 55402 USA 612-321-2800 Fax : 6123219600 Email: [email protected] Samuel D Heins [COR LD NTC] Heins Mills & Olson 80 S 8TH St Ste 3550 Minneapolis , MN 55402 USA (612) 338-4605 Stacey L Mills [COR LD NTC] Heins Mills & Olson 80 S 8TH St Ste 3550 Minneapolis , MN 55402 USA (612) 338-4605 Fax : 6123384692 Stanley M Grossman [COR LD NTC] Pomerantz Haudek Block Grossman & Gross 100 Park Ave New York , NY 10017-5516 USA (212) 661-1100 Fax : 12126618665 Stanley J Parzen [COR LD NTC] Mayer Brown Rowe & Maw 190 Lasalle St S Ste 300 Chicago , IL 60603 USA (312) 782-0600 Fax : 13127017711 Email: [email protected] Terrence E Bishop [COR LD NTC] Larkin Hoffman Daly & Lindgren 1500 Wells Fargo Plz

7900 Xerxes Ave S Bloomington , MN 55431 USA 952-835-3800 William R Weinstein [COR LD NTC] Wechsler Harwood 488 Madison Ave 8TH FL New York , NY 10022 USA 212-935-7400 Email: [email protected]

v.

Summit Medical Systems, Inc DEFENDANT

Julie Gyurci Meany [COR LD NTC] Dorsey & Whitney 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402777 Peter W Carter [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402868 Email: [email protected] Peter Scott Hendrixson [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123408800 Email: [email protected]

Teachers' Retirement System of Louisiana, in Behalf of Itself and in Behalf of All Other Parties Similarly Situated and Circumstanced Who Desire to Personally Join in This Action and to Contribute to

Gregg M Fishbein [COR LD NTC] Lockridge Grindal Nauen PLLP 100 Washington Ave S Ste 2200

the Costs and Espenses PLAINTIFF

Minneapolis , MN 55401 USA (612) 339-6900 Fax : (612)339-0981 Email: [email protected] Gregory J Myers [COR LD NTC] Lockridge Grindal Nauen 100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : 6123390981 Email: [email protected] John A Halpern [COR LD NTC] Halpern & Assoc 500 Plymouth Bldg 12 S 6TH St Minneapolis , MN 55402 USA (612) 375-1980 Karen L Morris [COR LD NTC] NOT ADMITTED NOT ADMITTED Patrick V Dahlstrom [COR LD NTC] Pomerantz Haudek Block Grossman & Gross 1 Lasalle St N Ste 2225 Chicago , IL 60602-3908 USA 312-377-1181 Patrick F Morris [COR LD NTC] Morris & Morris LLC 1105 N Market St Ste 803 Wilmington , DE 19801 USA 302-426-0400 Fax : 13024260406 Richard A Lockridge [COR LD NTC]

Lockridge Grindal Nauen 100 Washington Ave S Ste 2200 Minneapolis , MN 55401 USA (612) 339-6900 Fax : 6123390981 Email: [email protected] Stanley M Grossman [COR LD NTC] Pomerantz Haudek Block Grossman & Gross 100 Park Ave New York , NY 10017-5516 USA (212) 661-1100 Fax : 12126618665

Summit Medical Systems, Inc DEFENDANT


William J Cavanagh DEFENDANT

Julie Gyurci Meany [COR LD NTC] Dorsey & Whitney

50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402777 Peter W Carter [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402868 Email: [email protected] Peter Scott Hendrixson [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123408800 Email: [email protected]

Kevin R Green DEFENDANT

Julie Gyurci Meany [COR LD NTC] Dorsey & Whitney 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402777 Peter W Carter [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402868 Email: [email protected] Peter Scott Hendrixson [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500

Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123408800 Email: [email protected]

Bruce B Maller DEFENDANT

Dennis R Powers DEFENDANT


Anthony Rees DEFENDANT

Julie Gyurci Meany [COR LD NTC] Dorsey & Whitney 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402777 Peter W Carter [COR LD NTC]

Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402868 Email: [email protected] Peter Scott Hendrixson [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123408800 Email: [email protected]

Edward F Sweeney DEFENDANT


Kent J Thiry DEFENDANT

Julie Gyurci Meany [COR LD NTC]

Dorsey & Whitney 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402777 Peter W Carter [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402868 Email: [email protected] Peter Scott Hendrixson [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123408800 Email: [email protected]

John M Nehra DEFENDANT

Julie Gyurci Meany [COR LD NTC] Dorsey & Whitney 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402777 Peter W Carter [COR LD NTC] Dorsey & Whitney -MPLS 50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123402868 Email: [email protected] Peter Scott Hendrixson [COR LD NTC] Dorsey & Whitney -MPLS

50 6TH St S Ste 1500 Minneapolis , MN 55402-1498 USA 612-340-2600 Fax : 6123408800 Email: [email protected]

Ernst & Young LLP DEFENDANT

Michele Odorizzi [COR LD NTC] Mayer Brown Rowe & Maw 190 Lasalle St S Ste 300 Chicago , IL 60603 USA (312) 782-0600 Stanley J Parzen [COR LD NTC] Mayer Brown Rowe & Maw 190 Lasalle St S Ste 300 Chicago , IL 60603 USA (312) 782-0600 Fax : 13127017711 Email: [email protected] Timothy D Kelly [COR LD NTC] Kelly & Berens 3720 IDS Ctr 80 S 8TH St Minneapolis , MN 55402 USA (612) 349-6171 Fax : 6123496416 Email: [email protected] Wendy A Snyder [COR LD NTC] LAW FIRM UNKNOWN LAW FIRM UNKNOWN

John Doe DEFENDANT

Richard Roe, The Names "john Doe" and "richard Roe" Being Fictitious, The Parties Intended Being Those Parties, Presently Unknown to the Plaintiff, Who Participated in TH Wrongful Acts Set Forth

Herein DEFENDANT

Robert G Schiefelbein SPECIAL MASTER

Date # Proceeding Text 3/10/1997 1 CLASS ACTION COMPLAINT - Summons issued. Assigned to Judge James M.

Rosenbaum per Securities list and referred to Magistrate Judge Franklin L. Noel. (25pgs) ( (Entered: 03/11/1997)

3/11/1997 -- Referred out of state attorney: Glen DeValerio, Peter G.A. Safirstein, and Richard J. Vita to Mpls. admissions clerk for pro hac vice. ( (Entered: 03/11/1997)

3/27/1997 2 PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by Michael G Lange (1pg) ( (Entered: 03/28/1997)

3/27/1997 3 PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by Glen DeValerio. (1pg) ( (Entered: 03/28/1997)

4/1/1997 4 STIPULATION AND ORDER ( Magistrate Judge Franklin L. Noel /3/31/97) that dft may have until 4/15/97 to answer or otherwise respond to pltfs complaint dated 3/11/97. (cc: all counsel) (2pgs) ( (Entered: 04/02/1997)

4/1/1997 5 RETURN OF SERVICE, Re: summons and complaint - executed upon defendant Summit Medical on 3/11/97 (1 pg) (DFL) (Entered: 04/02/1997)

4/14/1997 6 MOTION by defendant to consolidate and to extend the time to answer or otherwise response ( to Magistrate Judge Franklin L. Noel ) Ret. 5/27/97 at 9:00 a.m. (2pgs) ( (Entered: 04/15/1997)

4/14/1997 7 MEMORANDUM by defendant in support of motion to consolidate [6-1], of motion to extend the time to answer or otherwise response [6-2] (6pgs) ( (Entered: 04/15/1997)

4/14/1997 8 AFFIDAVIT of Peter W. Carter regarding motion to consolidate [6-1], regarding motion to extend the time to answer or otherwise response [6-2] (2pgs + exh.) (separate) ( (Entered: 04/15/1997)

4/23/1997 9 PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by Richard J. Vita (1pg) ( (Entered: 04/25/1997)

4/28/1997 10 NOTICE OF INITIAL PRETRIAL CONFERENCE ( Magistrate Judge Franklin L. Noel / 4/25/97) ; pretrial conference set for 10:45 a.m. on 7/1/97 . (cc: all counsel) (3pgs) ( (Entered: 04/28/1997)

5/9/1997 11 MOTION by plaintiff to consolidate cases 97-558JMT/FLN, 97-741 MJD/AJB, 97-779 ADM/AJB, 97-1144 ADM/AJB, 97-1158 MJD/AJB , and for appointment of lead counsel( to Magistrate Judge Franklin L. Noel ) (4 pgs) (MKC) (Entered: 05/15/1997)

5/9/1997 12 MEMORANDUM by plaintiff in support of motion to consolidate cases 97-558JMT/FLN, 97-741 MJD/AJB, 97-779 ADM/AJB, 97-1144 ADM/AJB, 97-1158 MJD/AJB [11-1], of motion for appointment of lead counsel. [11-2] (15 pgs) (MKC) (Entered: 05/15/1997)

5/9/1997 13 AFFIDAVIT of T. Brent Jordan regarding motion to consolidate cases 97-558JMT/FLN, 97-741 MJD/AJB, 97-779 ADM/AJB, 97-1144 ADM/AJB, 97-1158 MJD/AJB [11-1], regarding motion for appointment of lead counsel. [11-2] (93 pgs) (MKC) (Entered: 05/15/1997)

5/9/1997 14 RESPONSE by plaintiff to motion to consolidate [6-1], to motion to extend the time to answer or otherwise response. [6-2] (4 pgs) (MKC) (Entered: 05/15/1997)

5/20/1997 15 SUPPLEMENTAL MEMORANDUM by movants in support of motion to consolidate cases 97-558JMT/FLN, 97-741 MJD/AJB, 97-779 ADM/AJB, ADM/AJB, 97-1158 MJD/AJB and for appointment of lead pltfs and lead counsel [11-1] (12pgs) ( (Entered: 05/23/1997)

5/20/1997 16 AFFIDAVIT of Karen M. Hanson (5pgs + exh. A-L/separate) ( (Entered: 05/23/1997)

5/27/1997 17 MINUTES: (Magistrate Judge Franklin L. Noel) deft's motion to consolidate and extend time to answer or respond and pltf Lee's motion to consolidate and for appointment of lead counsel - motions taken under advisment. [6-1] [6-2] [11-1] 11-2] (1 pg) (JMR) (Entered: 05/30/1997)

6/9/1997 18 ORDER FOR REASSIGNMENT OF RELATED CASES ( Judge James M. Rosenbaum / 5/30/97 & Judge Ann D. Montgomery /6/9/97 ) Related Case 97-CV-1144 has been reassigned to Judge Rosenbaum and referred to Magistrate Judge Noel. (cc: all counsel) (2pgs) ( (Entered: 06/10/1997)

6/26/1997 19 ORDER ( Magistrate Judge Franklin L. Noel / 6/25/97) that: Deft. Summit Medical System Inc.'s motion to consolidate and extend the time to answer is granted, except that the court direct that the consolidation of Civil No. 97-921 be limited to pretrial proceedings, leaving any further consolidation of that case for future consideration. Pltf's Jong Lee, et al's motion to consolidate and for appointment of lead pltfs and lead counsel is granted except that the court directs that the consolidation of Civil No. 97-921 be limited to pretrial proceedings, leaving any further consolidation of that case for future consideration. Pltf. Todd Adams motion to consolidate, for appointment of Todd Adams as lead pltf, and for approval of Todd Adams' counsel is granted in part and denied in part. To the extent that the motion seeks to consolidate the actions, it is granted except that the court directs that the consolidation of Civil No. 97-921 be limited to pretrial proceedings, leaving any further consolidation of that case for future consideration. In all other respects, the motion is denied. (c: attys.) (8 pgs) (JMR) Modified on 08/14/1998 (Entered: 06/28/1997)

7/2/1997 20 PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by Stanley M. Grossman (1pg) ( (Entered: 07/07/1997)

7/2/1997 21 PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of plaintiff by Patrick V. Dahlstrom (1pg) ( (Entered: 07/07/1997)

7/22/1997 22 STIPULATION AND ORDER (Magistrate Judge Franklin L. Noel) that all future pleadings in the consolidated matters 97-741, 97-1144, 97-1158, 97-1161, 97-1152, 97-1160, 97-1168 and 97-921 shall bear the following caption: In re Summit Medical Systems Inc. Securities Litigation; lead plaintiffs' and plainitiff Teachers' Retirement System shall have 60 days from the date of the court's order granting motion to consolidate to file amended complaints, and any defendant named in the amended complaint shall have 30 days from the date of service of the amemded complaint (or 30 days from the date the amended complaint should have been filed if no amended complaint is filed) in which to answer or otherwise respond with respect to the amended complaints; in the event the named defendants respond by serving motions to dismiss, lead plaintiffs and plaintiff Teachers Retirement System shall have 21 days to serve responsive memoranda; defendants shall have 10 days after service of responsive memoranda to serve reply memoranda; counsel for moving defendants shall obtain a hearing date for the motions from Judge James M. Rosenbaum's calendar clerk after exisiting and/or anticipated motions to dismiss are fully briefed; counsel for parties shall inform Magistrate Judge Noel of the court's ruling on anticipated motions to dismiss within five days of the court's order; no discovery or other disclosures shall take place or be initiated prior to a denial of the motions to dismiss and the notification set forth (cc: all counsel) (9 pgs) (DFL) Modified on 08/14/1998 (Entered: 07/25/1997)

7/23/1997 -- NOTICE given to atty admissions clerk to send PHV to out of state attorney: Karen L. Morris, Abraham Rappaport and Patrick F. Morris. (CJF) (Entered: 07/23/1997)

8/25/1997 23 AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT [1-1] by pltfs with jury trial demanded. 52pgs (PAK) (Entered: 08/26/1997)

9/18/1997 24 AMENDED COMPLAINT by Teachers Retirement; jury demand (71 pgs) (DFL) (Entered: 09/22/1997)

9/25/1997 25 LETTER to counsel from Wendy Snyder, attorney for Ernst & Young regarding the service of dispositive motion papers. (2 pgs) (MKC) (Entered: 09/30/1997)

9/25/1997 26 LETTER to counsel from Summit Medical's counsel - Peter Carter regarding the service of dispositive motion papers. (2 pgs) (MKC) (Entered: 09/30/1997)

10/22/1997 27 STIPULATION AND ORDER ( Magistrate Judge Franklin L. Noel )that the deadline for Lead Plaintiffs and for Plaintiff Teachers' Retirement System to serve responsive memoranda re: Motions to dismiss, is extended thru 10/24/97. Reply memorandum shall be due 11/4/97. (cc: all counsel) (MKC) (Entered: 10/24/1997)

10/24/1997 28 MEMORANDUM OF THE TEACHERS' RETIREMENT SYSTEM OF LOUISIANA IN OPPOSITION TO DEFENDANTS' MOTION TO PARTIALLY DISMISS THE COMPLAINT IN DOCKET NUMBER 97-921. (26 pgs) (MKC) (Entered: 10/27/1997)

11/4/1997 29 MOTION by Defendants Summit Medical, William J Cavanagh, Kevin R Green, Dennis R Powers, Anthony Rees, Edward F Sweeney, Kent J Thiry, John M Nehra to dismiss the complaints in part ( to Judge James M. Rosenbaum ) ret 12/12/97 at 10:00. (2 pgs) (MKC) (Entered: 11/07/1997)

11/4/1997 30 MEMORANDUM by Defendants Summit Medical, William J Cavanagh, Kevin R Green, Dennis R Powers, Anthony Rees, Edward F Sweeney, J Thiry, John M Nehra in support of motion to dismiss the complaints in part. [29-1] (20 pgs) (MKC) (Entered: 11/07/1997)

11/4/1997 31 AFFIDAVIT of Peter W. Carter regarding motion to dismiss the complaints in part. [29-1] (separate) (MKC) (Entered: 11/07/1997)

11/4/1997 32 AFFIDAVIT of Karna Halverson regarding motion to dismiss the complaints in part. [29-1] (2 pgs) (MKC) (Entered: 11/07/1997)

11/4/1997 33 MEMORANDUM by class plaintiffs in opposition to motion to dismiss the Amended and consolidated class action complaints. [29-1] (34 pgs) (MKC) (Entered: 11/07/1997)

11/4/1997 34 AFFIDAVIT of Patricia A. Bloodgood in support of class plaintifs' memorandum of law in opposition to the Summit defndindants' motion to dismiss in part the amended and consolidted class action complaints. (57 pgs) (MKC) (Entered: 11/07/1997)

11/4/1997 35 REPLY by Defendants Summit Medical, William J Cavanagh, Kevin R Green, Dennis R Powers, Anthony Rees, Edward F Sweeney, Kent J Thiry, John M Nehra in support of motion to dismiss the complaints in part. [29-1] (14 pgs) (MKC) (Entered: 11/07/1997)

11/5/1997 36 LETTER from counsel for defendant Ernst & Young LLP re the service of dispositive motion papers. (2 pgs) (MKC) (Entered: 11/10/1997)

11/10/1997 37 MOTION by defendant Ernst & Young LLP to dismiss ( to Judge James M. Rosenbaum ). ret 12-12-97 at 10:00. (2 pgs) (MKC) (Entered: 11/14/1997)

11/10/1997 -- NOTICE SENT to out of state attorney: Stanley J. Parzen, and Michele Odorizzi re pro hac vice. (MKC) (Entered: 11/14/1997)

11/10/1997 38 MEMORANDUM by defendant Ernst & Young LLP in support of motion to dismiss the complaint. [37-1] (17 pgs) (MKC) (Entered: 11/14/1997)

11/10/1997 39 EXHIBITS AA AND B TO THE MEMORANDUM OF DEFENDANT ERNST & YOUNG LLP IN SUPPORT OF ITS MOTION TO DISMISS THE COMPLAINT. (10 pgs) (MKC) (Entered: 11/14/1997)

11/10/1997 40 MEMORANDUM by plaintiff in opposition to motion to dismiss [37-1] (23 pgs) (MKC) (Entered: 11/14/1997)

11/10/1997 41 REPLY by defendant Ernst & Young LLP to motion to dismiss . [37-1] (25 pgs) (MKC) Modified on 08/14/1998 (Entered: 11/14/1997)

12/12/1997 42 MOTION by defendant Ernst & Young LLP to dismiss ( to Judge James M. Rosenbaum ). (2 pgs) (MKC) (Entered: 12/15/1997)

12/12/1997 43 MEMORANDUM by defendant Ernst & Young LLP in support of motion to dismiss. [42-1] (17 pgs) (MKC) (Entered: 12/15/1997)

12/12/1997 44 EXHIBITS A AND B TO THE MEMORANDUM IN SUPPORT OF MOTION TO DISMISS THE COMPLAINT. (10 pgs) (MKC) Modified on 03/23/2001 (Entered: 12/15/1997)

12/12/1997 45 MINUTES: (Judge James M. Rosenbaum / Skoog, Michelle) taking under advisement on the motion to dismiss [37-1], taking under advisement on the motion to dismiss the complaints in part [29-1] (1 pg) (DFL) (Entered: 12/16/1997)

6/30/1998 46 ORDER (Judge James M. Rosenbaum / 6/29/98) granting defendants' motions to dismiss as to Count III of the amended complaint [42-1] [37-1] [29-1]; plaintiffs may, no later than 20 days from the date below, amend their first amended complaint in accordance with this order; defendants' motion to dismiss the remainig claims in the amended complaint is denied (cc: all counsel) (9 pgs) (DFL) (Entered: 06/30/1998)

7/20/1998 47 SECOND AMENDED COMPLAINT [24-1] by plaintiffs; jury demand (53 pgs) (DFL) (Entered: 07/22/1998)

8/4/1998 48 NOTICE AND MOTION by Ernst & Young LLP for extension of time to answer or otherwise respond to the second amended complaint (to Magistrate Judge Franklin L. Noel) (2 pgs) (DFL) (Entered: 08/04/1998)

8/11/1998 49 LETTER withdrawing motion for extension of time to answer or otherwise respond to the second amended complaint [48-1] (satisfies #48) (DFL) (Entered: 08/12/1998)

8/17/1998 50 NOTICE OF INITIAL PRETRIAL CONFERENCE (Magistrate Judge Franklin L. Noel / 8/14/98) pretrial conference set for 10:00 a.m. on 9/11/98 (cc: counsel) (4 pgs) (DFL) (Entered: 08/18/1998)

8/18/1998 51 STIPULATION AND ORDER (Magistrate Judge Franklin L. Noel) that the Summit defendants have to or before 8/21/98 to answer the second amended and consolidated class action complaint (cc: all counsel) (DFL) (Entered: 08/19/1998)

8/21/1998 52 ANSWER SECOND AMENDED ANC CONSOLIDATED CLASS ACTION COMPLAINT by defendant Summit Medical, defendant Edward F Sweeney, defendant Kevin R Green, defendant Anthony Rees, defendant Kent J Thiry, defendant Dennis R Powers, defendant William J Cavanagh, defendant John M Nehra (22 ps) (DFL) (Entered: 08/24/1998)

8/26/1998 53 ANSWER by defendants Summit Medical Systems, Inc. ("Summit Medical"), William J. Cavanagh, Kevin R. Green, Dennis R. Powers, Anthony Rees, Edward F. Sweeney, Kent J. Thiry. (22 pgs) (JMR) (Entered: 08/27/1998)

8/26/1998 54 STIPULATION AND ORDER (Magistrate Judge Franklin L. Noel) rescheduling Rule 16 conference to 9/29/98 at 10:00 a.m. (cc: all counsel) (3 pgs) (DFL) (Entered: 08/27/1998)

8/26/1998 55 STIPULATION AND ORDER (Magistrate Judge Franklin L. Noel) that the time for Summit defendant to answer the amended complaint is extended to 8/26/98 (cc: all counsel) (2 pgs) (DFL) (Entered: 08/27/1998)

9/1/1998 56 TRANSCRIPT OF PROCEEDINGS re deft's motion to dismiss taken before Judge James M. Rosenbaum on 12/12/97 by Michelle K. Skoog with Shaddix Associates. (separate) (JMR) (Entered: 09/02/1998)

9/10/1998 57 MOTION by Ernst & Young LLP to stay initial pretrial conference pending ruling on motion to dismiss (to Magistrate Judge Franklin L. Noel) 14 pg(s) (DFL) (Entered: 09/11/1998)

9/10/1998 58 MEMORANDUM by Ernst & Young LLP in support of motion to stay initial pretrial conference pending ruling on motion to dismiss [57-1] 5 pg(s) (DFL) (Entered: 09/11/1998)

9/10/1998 59 AFFIDAVIT of Wendy A. Snyder regarding motion to stay initial pretrial conference pending ruling on motion to dismiss [57-1] 8 pg(s) (DFL) (Entered: 09/11/1998)

9/11/1998 60 JOINDER by Summit defendants re Ernst & Young's motion to stay initial pretrial conference pending ruling on motion to dismiss (to Magistrate Judge Franklin L. Noel) [57-1] 3 pg(s) (DFL) (Entered: 09/14/1998)

9/14/1998 61 Revised NOTICE by defendant Ernst & Young LLP of hearing setting hearing for motion to stay initial pretrial conference pending ruling on motion to dismiss (to Magistrate Judge Franklin L. Noel) [57-1] at 9:00 a.m. on 9/28/98. (2 pgs) pg(s) (JMR) (Entered: 09/15/1998)

9/22/1998 62 MEMORANDUM by class plaintiffs in opposition to motion to postpone initial pretrial conference [57-1] (9 pg(s) (MKC) (Entered: 09/23/1998)

9/24/1998 63 REPORT OF RULE 26(f) MEETING by the parties 9pg(s) ( (Entered: 09/25/1998)

9/28/1998 65 MINUTES: (Magistrate Judge Franklin L. Noel) taking under advisement Ernst & Young's motion to stay initial pretrial conference and discovery (1 pg) (DFL) (Entered: 09/29/1998)

9/29/1998 64 ORDER (Magistrate Judge Franklin L. Noel / 9/29/98) granting Ernst & Young's motion to stay initial pretrial conference pending ruling on motion to dismiss [57-1] (1 pg) (cc: all counsel) (DFL) (Entered: 09/29/1998)

10/2/1998 66 MOTION by Ernst & Young LLP to dismiss second amended complaint (to Judge James M. Rosenbaum) (4 pgs) (DFL) (Entered: 10/05/1998)

10/2/1998 67 MEMORANDUM by Ernst & Young LLP in support of motion to dismiss second amended complaint [66-1] (11+ pgs) (DFL) (Entered: 10/05/1998)

10/2/1998 68 MEMORANDUM by plaintiffs in opposition to Ernst & Young's motion to dismiss second amended complaint [66-1] (11 pgs) (DFL) (Entered: 10/05/1998)

10/2/1998 69 AFFIDAVIT of George M. Fishbein in opposition to Ernst & Young's motion to dismiss second amended complaint [66-1] (3 pgs) (DFL) (Entered: 10/05/1998)

10/2/1998 70 REPLY MEMORANDUM by Ernst & Young LLP in support of motion to dismiss second amended complaint [66-1] (17 pgs) (DFL) (Entered: 10/05/1998)

10/2/1998 71 AFFIDAVIT of Wendy A. Snyder in support of reply memorandum [70-1] (4 pgs) (DFL) (Entered: 10/05/1998)

10/2/1998 72 AMENDED NOTICE by Ernst & Young LLP of hearing setting hearing for motion to dismiss second amended complaint (to Judge James M. Rosenbaum) [66-1] at 9:00 a.m. on 11/20/98 (2 pgs) (DFL) (Entered: 10/05/1998)

11/4/1998 73 TRANSCRIPT OF motion of Ernst & Young held 9/28/98 (Schaefer, Sandra D.) (separate) (DFL) (Entered: 11/05/1998)

11/20/1998 74 MINUTES: (Judge James M. Rosenbaum / Anderson, Dawn) granting Ernst & Young's motion to dismiss second amended complaint [66-1] (1 pg) (DFL) (Entered: 11/23/1998)

11/24/1998 75 ORDER (Judge James M. Rosenbaum / 11/24/98) granting Ernst & Young's motion to dismiss second amended complaint insofar as the second amended complaint asserts a Section 11 claim against E&Y, the same is hereby dismissed [66-1] (1 pg) (cc: all counsel) (DFL) (Entered: 11/25/1998)

12/17/1998 76 Copy of LETTER (Chief Magistrate Judge Franklin L. Noel) to counsel of record setting a case management conference 1/8/99 at 11:00 a.m. before LFN 1pg(s) (copies mailed from chambers) (SJH) (Entered: 12/21/1998)

1/8/1999 77 MINUTES ( Magistrate Judge Franklin L. Noel ) re: PRETRIAL CONFERENCE 4pg(s) (SJH) (Entered: 01/14/1999)

1/14/1999 78 Pretrial Schedule ORDER ( Magistrate Judge Franklin L. Noel / 1/13/99) discovery set for 5/1/00 ; non-dispositive motions set for 11/1/00 ; dispositive motions set for 1/1/01 ; ready for trial set for 3/1/01 2pg(s) (cc: all counsel) (SJH) (Entered: 01/14/1999)

2/5/1999 79 Copy of LETTER to Wendy A. Snyder, Esq. from plaintiff re service of motion for certification of final judgment 1pg(s) (SJH) (Entered: 02/08/1999)

2/10/1999 80 ORDER ( Judge James M. Rosenbaum / 2/5/99) That Mr. Robert G. Schiefelbein is appointed special master pursuant to F.R.Civ.P. 53 in this matter, Master File No. 97-558 JMR/FLN (all actions) and File No. 97-921 JMR/FLN. 4pg(s) (cc: all counsel) ( (Entered: 02/10/1999)

2/26/1999 81 MEMORANDUM by defendant Ernst & Young LLP in opposition to pltf's motion for a Rule 54(b) finding 6pg(s) (SJH) (Entered: 03/02/1999)

3/5/1999 82 MOTION by plaintiff request certification of final judgment pursuant to FRCP Rule 54(b) to Judge James M. Rosenbaum . ) (2 pgs) (MKC) (Entered: 03/08/1999)

3/5/1999 83 MEMORANDUM by plaintiff in support of motion request certification of final judgment pursuant to FRCP Rule 54(b) [82-1] (7 pgs) (MKC) (Entered: 03/08/1999)

3/5/1999 -- MEMORANDUM by plaintiff in opposition to motion request certification of final judgment pursuant to FRCP Rule 54(b) [82-1] (5 pgs) (MKC) Modified on 03/08/1999 (Entered: 03/08/1999)

3/5/1999 84 MEMORANDUM by defendant Ernst & Young LLP in opposition to motion for a FRCP Rule 54(b) finding .[82-1] (5 pgs) (MKC) (Entered: 03/08/1999)

3/5/1999 85 REPLY by plaintiff in support of motion requesting certification of final judgment pursuant to FRCP Rule 54(b) [82-1] (8 pgs) (MKC) (Entered: 03/08/1999)

3/23/1999 86 ORDER ( Judge James M. Rosenbaum / 3/22/99) that pltfs' motion for certification of final judgment pursuant to Fed.R.Civ.P. 54(b) is denied [82-1] 1pg(s) (cc: all counsel) (SJH) (Entered: 03/24/1999)

4/9/1999 87 Copy of LETTER to Wendy A. Snyder from pltf re service of motion for certification pursuant to 28 USC 1292(b) 1 pg(s) (SJH) (Entered: 04/13/1999)

5/7/1999 88 MEMORANDUM by Ernst & Young LLP in opposition to plaintiffs' motion for certification (9 pgs) (DFL) (Entered: 05/12/1999)

7/8/1999 89 ORDER (Judge James M. Rosenbaum / 7/1/99) (Judge Donovan W. Frank / 7/8/99) for reassignment of related case 99-553. Reassigned to Judge James M. Rosenbaum per SEC list and referred to Magistrate Judge Noel. A copy of this order shall be filed in each case. 2pg(s) (cc: all counsel) (JMR) (Entered: 07/09/1999)

9/14/1999 90 Amended NOTICE by plaintiff of hearing - motion requesting certification pursuant to 28 USC 1292(b) re orders of 6/29/98 and 11/24/98 set for 10:00 10/8/99 before JMR 3pg(s) (SJH) (Entered: 09/15/1999)

10/20/1999

91 ORDER ( Judge James M. Rosenbaum / 10/19/99) that pltf's motion [for certification of two prior orders of this Court for interlocutory appeal] is denied 1pg(s) (cc: all counsel) ( (Entered: 10/21/1999)

1/7/2000

92 Stipulation and PROTECTIVE ORDER ( Magistrate Judge Franklin L. Noel / 1/6/00) re confidential information (Clerk's Notice Re Protective Order) 10pg(s) (cc: all counsel) (SJH) (Entered: 01/07/2000)

2/14/2000 93 MINUTES ( Judge James M. Rosenbaum ) Statistical Cosing: This case having been pending for over three years, all presently contemplated proceedings having been completed, and there having been no action herein for over 12 months there appears to be no further reason at this time to maintain the file a an open one for statistical purposes, and the clerk is instructed to submit a JS-6 to the Administrative Office; case stayed pending ruling from the Minnesota Court of Appeals - case to reopen after the Minnesota Supreme Court either denies cert or rules on the appeal 1pg(s) (SJH) (Entered: 02/14/2000)

5/3/2000

94 STIPULATION AND ORDER ( Magistrate Judge Franklin L. Noel ) discovery set for 9/15/00 ; non-dispositive motions set for 12/4/00 ; dispositive motions set for 2/2/00 4pg(s)(cc: all counsel) (SJH) (Entered: 05/05/2000)

9/27/2000 95 MOTION by pltf for an order granting pltfs certification of a settlement class and for an order for preliminary approval of settlement ( to Judge James M. Rosenbaum ) ret. on 9/29/00 at 8:30 a.m. (3pg(s) (DDB) (Entered: 09/29/2000)

9/27/2000 96 MEMORANDUM by pltf in support of their motion for an order granting pltfs certification of a settlement class [95-1] & of their motion for an order for preliminary approval of settlement [95-2]. (17pg(s) (DDB) (Entered: 09/29/2000)

9/27/2000 97 AFFIDAVIT of Gregg M. Fishbein regarding pltfs' motion for an order granting pltfs certification of a settlement class [95-1] & their motion for an order for preliminary approval of settlement [95-2]. (67pg(s) (DDB) (Entered: 09/29/2000)

9/29/2000 98 MINUTES ( Judge James M. Rosenbaum / Dawn Anderson) taking under advisement on the motion for preliminary approval of class settlement [95-1] [95-2] 1pg(s) (SJH) (Entered: 10/02/2000)

10/4/2000

99 ORDER ( Judge James M. Rosenbaum / 10/2/00) preliminary approval of settlement. [95-2] 7 pg(s) (cc: all counsel) (VEM) (Entered: 10/05/2000)

10/19/2000 100 MOTION by plaintiffs for order for certification of final judgment ( to Judge James M. Rosenbaum ) 3pg(s) (DFL) (Entered: 10/23/2000)

10/19/2000 101 MEMORANDUM by plaintiffs in support of motion for order for certification of final judgment [100-1] 8pg(s) (DFL) (Entered: 10/23/2000)

10/27/2000 102 MEMORANDUM by Ernst & Young LLP in opposition to motion for order for certification of final judgment [100-1] 22pg(s) (DFL) (Entered: 10/30/2000)

11/16/2000

103 ORDER ( Judge James M. Rosenbaum / 11/15/00) that pltfs' motion [for certification of final judgment, pursuant to Rule 54(b) of Fed.R.Civ.P] is denied [100-1] 1pg(s) (cc: all counsel) (SJH) (Entered: 11/17/2000)

12/21/2000 104 MOTION by plaintiff for final approval of settlement ( to Judge James M. Rosenbaum ) , and for attorney fees and costs ( to Judge James M. Rosenbaum ) ret 1/5/01 9:00 3pg(s) (SJH) Modified on 12/26/2000 (Entered: 12/26/2000)

12/21/2000 105 MEMORANDUM by plaintiff in support of motion for attorney fees and costs [104-2] 11pg(s) (SJH) Modified on 12/26/2000 (Entered: 12/26/2000)

12/21/2000 106 MEMORANDUM by plaintiff in support of motion for final approval of settlement [104-1] 18pg(s) (SJH) (Entered: 12/26/2000)

12/21/2000 107 AFFIDAVIT of Gregg M. Fishbein with attached exhibits regarding motion for final approval of settlement [104-1], and for attorney fees and costs [104-2] 3+pg(s) (SJH) Modified on 12/26/2000 (Entered: 12/26/2000)

12/21/2000 108 AFFIDAVIT of Lon LeClair regarding claims administration with attached exhibits [104-1] [104-2] 12pg(s) (SJH) (Entered: 12/26/2000)

12/22/2000 109 OBJECTIONS by defendant Ernst & Young LLP to motion for final approval of settlement [104-1] [104-2] and notice of intention to appear and object 10pg(s) (SJH) (Entered: 12/26/2000)

1/5/2001 110 MINUTES ( Judge James M. Rosenbaum / Dawn Hansen) Pltf's motion for final approval - under advisement [104-1] [104-2] 1pg(s) (SJH) (Entered: 01/05/2001)

1/17/2001

111 ORDER for Final Judgment ( Judge James M. Rosenbaum / 1/10/01) re granting motion for final approval of settlement [104-1], and for attorney fees [104-2] 8pg(s) (cc: all counsel) (SJH) (Entered: 01/18/2001)

1/17/2001 112 JUDGMENT: 7pg(s) (cc: all counsel) (SJH) (Entered: 01/18/2001)

1/25/2001 113 NOTICE OF APPEAL to the Eighth Circuit Court of Appeals by plaintiffs' Heidi Sue Casavan, Darcie Molitor, Whitney McFarlin, George E. and Patricia E. Faue, Janice McQuiston, Randolph G. Sunder, Phillip Thomas, Jong E. Lee, Linda Grady, Mathias Faue, Desiree Swan, Ranjit C. and Priyam R. Desai, Herbert A. Beron, Gordon E. Bennett, C. William Brown, M.D. Trustee o/b/o C. William Brown, M.D.P/S Trust DTD 4/1/85, Charles Fisher, Judith Anne Jacobson, Ann M. Ritz and Joseph Cooper from Judge James M. Rosenbaum's Order of 6/29/98, Order of 11/24/98 and final judgment and order entered on 1/17/01 [112-1] [111-1] (2pgs) (Receipt #238348) (BLW (Entered: 01/26/2001)

1/26/2001 -- DELIVERED/MAILED TWO CERTIFIED and one uncertified copy of each of the following to the Court of Appeals, St. Paul Office: Notice of Appeal, Order, Judgment and District Court Clerk's Docket Entries. Copy of Notice of Appeal mailed to counsel (BLW (Entered: 01/26/2001)

2/13/2001 -- NOTIFICATION BY CIRCUIT COURT of Appellate Docket Number 01-1369 (doc #113-1) (BLW (Entered: 02/13/2001)

11/30/2001 114 MINUTES:( Chief Judge James M. Rosenbaum / Dawn Hansen) Distribution of funds issue - under advisement. NO FORMAL MOTION FILED. (1pg(s) (DDB) (Entered: 12/06/2001)

12/21/2001

115 ORDER ( Chief Judge James M. Rosenbaum / 12/20/1) that claims administrator shall issue checks in the amount set forth in the report to each class member whose claim has been validated for payment. That Wells Fargo Bank MN N.A. be paid $55,319.34 for their services rendered in connection with the settlement administration. (26pg(s) (cc: all counsel) (DDB) (Entered: 12/28/2001)

7/15/2002 116 CERTIFIED COPY OF OPINION FROM USCA (McMillian) (Fagg) (Beam) - J; filed 6/18/02 reversing and remanding to the district court for further proceedings consistent with this opinion [113-1] (BLW (Entered: 07/18/2002)

7/15/2002 117 CERTIFIED COPY of judgment from USCA that the judgment of the district court is reversed and the cause is remanded to the district court for proceedings consistent with the opinion of this court - MANDATE ISSUED 7/10/02 (Notice to Counsel) (2pgs) (BLW (Entered: 07/18/2002)

7/29/2002 118 MOTION by pltf for leave to amend complaint ( to Magistrate Judge Franklin L. Noel ) ret. on 8/12/2 at 9:30 a.m. (3pg(s) (DDB) (Entered: 08/03/2002)

7/29/2002 119 MEMORANDUM by pltfs in support of their motion for leave to amend complaint [118-1]. (11pg(s) (DDB) (Entered: 08/03/2002)

7/29/2002 120 AFFIDAVIT of Gregg M. Fishbein regarding pltfs' motion for leave to amend complaint [118-1]. (2pg(s) +EXHIBITS (SEPARATE) (DDB) (Entered: 08/03/2002)

8/5/2002 121 AMENDED NOTICE by pltf of setting hearing for motion for leave to amend complaint ( to Magistrate Judge Franklin L. Noel ) [118-1]. ret. at 9:00 a.m. on 9/3/02 (3pg(s) (DDB) (Entered: 08/07/2002)

8/30/2002 122 MEMORANDUM by deft Ernst & Young LLP in opposition to pltf's motion for leave to amend complaint [118-1]. (26pg(s) (DDB) (Entered: 09/04/2002)

9/3/2002 123 MINUTES:( Magistrate Judge Franklin L. Noel / Tape 423-1170) Pltf's motion for leave to amend complaint is hereby taken under advisement [118-1]. (1pg(s) (DDB) (Entered: 09/07/2002)

9/13/2002

124 ORDER ( Magistrate Judge Franklin L. Noel / 9/13/2) that pltf's motion for leave to amend complaint is DENIED [118-1]. (3pg(s) (cc: all counsel) (DDB) (Entered: 09/17/2002)

9/27/2002 125 OBJECTIONS to & Appeal by pltfs to Magistrate Judge Noel's Order dated 9/13/2 [124-1]. (11pg(s) ( (Entered: 10/02/2002)

10/16/2002

126 STIPULATION AND ORDER TO EXTEND TIME TO RESPOND TO APPEAL FROM SEPTEMBER 13, 2002 ORDER ( Chief Judge James M. Rosenbaum ) that Deft Ernst & Young LLP may have until 10/16/2 to file its brief in response to Pltf's Objections to & Appeal from Magistrate Judge Noel's Order dated 9/13/2 Denying Pltf's Leave to Amend the Complaint. (2pg(s)(cc: all counsel) (DDB) (Entered: 10/21/2002)

10/16/2002 127 RESPONSE by deft Ernst & Young LLP to objections to & appeal from the Magistrate Judge Noel's Order dated 9/13/2 [125-1]. (10pg(s) +EXHIBITS (DDB) (Entered: 10/21/2002)

10/18/2002 128 TRANSCRIPT OF PROCEEDINGS held 9/3/02 by Magistrate Judge Franklin L. Noel ( Lisa M. Thorsgaard) pg(s) (SEPARATE) (PAK) (Entered: 10/25/2002)

11/18/2002

129 ORDER ( Chief Judge James M. Rosenbaum / 11/15/2) that The Magistrate's 9/13/2 Order is affirmed [124-1]. (1pg(s) (cc: all counsel) (DDB) (Entered: 11/21/2002)

4/15/2003 130 MOTION by plaintiffs to close settlement fund account and reimburse fees and expenses ( to Chief Judge James M. Rosenbaum ) . 3pg(s) (DFL) (Entered: 04/18/2003)

4/15/2003 131 MEMORANDUM by plaintiffs in support of motion to close settlement fund account and reimburse fees and expenses. [130-1] 5pg(s) (DFL) (Entered: 04/18/2003)

4/15/2003 132 AFFIDAVIT of Lon P. LeClair regarding motion to close settlement fund account and reimburse fees and expenses. [130-1] 3pg(s) (DFL) Modified on 04/21/2003 (Entered: 04/18/2003)

4/21/2003

133 ORDER ( Chief Judge James M. Rosenbaum / 4/18/03) granting motion to close settlement fund account and reimburse fees and expenses. [130-1] 2pg(s) (cc: all counsel) (DFL) (Entered: 04/24/2003)

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