US District Court Civil Docket as of 01/20/2006 Retrieved from the court on Monday, March 06, 2006

U.S. District Court Western District of North Carolina (Charlotte)

CIVIL DOCKET FOR CASE #: 3:99-cv-00237

Allen v. Crutchfield, et al Assigned to: Carl Horn, III Demand: $0 Lead case: 3:99-cv-00247 Member case: 3:99-cv-00237 Case in other court: USDC/WNC/Char, 3:99-cv-00247 USDC/WNC/Char, 3:99-cv-00276 USDC/WNC/Char, 3:99-cv-00285 USDC/WNC/Char, 3:99-cv-00289 USDC/WNC/Char, 3:99-cv-00313 USDC/WNC/Char, 3:99-cv-00324 USDC/WNC/Char, 3:99-cv-00328 USDC/WNC/Char, 3:99-cv-00329 USDC/WNC/CHAR, 3:99-cv-00378 USDC/WNC/CHAR, 3:99-cv-00379 USDC/WNC/CHAR, 3:99-cv-00393Cause: 15:78m(a) Securities Exchange Act

Date Filed: 06/08/1999 Jury Demand: None Nature of Suit: 190 Contract: Other Jurisdiction: Federal Question

Plaintiff James R. Allen on behalf of himself & all other similarly situated

represented by Donald M. Brown, Jr. Brown & Associates, PLLC 10701 McMullen Creek Parkway, Ste. B Charlotte, NC 28226 704/542-2525 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth J. Vianale Milberg, Weiss, Bershad & Schulman, LLP Tower One, Suite 600 5200 Town Center Circle Boca Raton, FL 33486 561/361-5000 Fax: 367-8400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya Saxena

Milberg, Weiss, Bershad & Schulman, LLP Tower One, Suite 600 5200 Town Center Circle Boca Raton, FL 33486 561/361-5000 Fax: 367-8400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert R. Adler Milberg, Weiss, Bershad & Schulman, LLP 5200 Town Center Circle Suite 600 Boca Raton, FL 33486 561-361-5014 Fax: 561-367-8400 Email: radler@milbergweiss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Russell J. Gunyan One Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman Cauley Geller Bowman & Rudman, LLP 200 Broadhollow Rd. Suite 406 Melville, NY 11747 631/367-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sholom Boyer Millberg, Weiss, Bershad, Hynes & Lerach, LLP 5355 Town Center Rd. Boca Raton, FL 33586 561/361-5000 TERMINATED: 05/20/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman

Milberg Weiss Bershad Hynes & Lerach, LLP 1 Pennsylvania Plaza New York, NY 10119 212/594-5300 Fax: 868-1229 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Forest E.R. Gordon represented by Forest E.R. Gordon PRO SE

Plaintiff

Vincent Russo represented by Vincent Russo PRO SE

V.

Defendant

Edward E. Crutchfield represented by Ann L. Hester James, McElroy & Diehl 600 S. College St. Charlotte, NC 28202 704/372-9870 Fax: 333-5508 LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward Theodore Hinson, Jr. James, McElroy & Diehl Suite 3000 600 South College Street Charlotte, NC 28202 704/372-9870 Fax: 704/350-9333 Email: ehinson@jmdlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey F. Robertson Mayer Brown Rowe & Maw LLP 1909 K St. NW Washington, DC 20006-1101 202-263-3254 Fax: 202-263-5254

Email: JFRobertson@MayerBrownRowe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Luther Zeigler Crowell & Moring, LLP 1001 Pennsylvania Avenue, N.W. Washington, DC 20004-2595 202/624-2500 TERMINATED: 11/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard J. Morvillo Mayer Brown Rowe & Maw LLP 1909 K Street, N.W. Washington, DC 20006-1101 202/263-3254 Fax: 202/263-5254 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

John R. Georgius represented by Ann L. Hester (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward Theodore Hinson, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey F. Robertson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Luther Zeigler (See above for address) TERMINATED: 11/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard J. Morvillo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

James H. Hatch represented by Ann L. Hester (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward Theodore Hinson, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey F. Robertson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Luther Zeigler (See above for address) TERMINATED: 11/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard J. Morvillo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

First Union Corporation represented by Ann L. Hester (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward Theodore Hinson, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey F. Robertson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Luther Zeigler (See above for address) TERMINATED: 11/18/1999 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Richard J. Morvillo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Robert Atwood Chief Financial Officer and Executive Vice President of First Union

represented by Edward Theodore Hinson, Jr. (See above for address) ATTORNEY TO BE NOTICED

Defendant

James Maynor Chief Executive Officers & President of First Union Mtg Corp

represented by Edward Theodore Hinson, Jr. (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/08/1999 1 COMPLAINT Filing Fee $ 150.00 Receipt # 87146 (bsw) (Entered: 06/10/1999)

06/09/1999 SUMMONS(ES) issued for Edward E. Crutchfield, John R. Georgius, James H. Hatch, FUNB (bsw) (Entered: 06/10/1999)

06/21/1999 2 RETURN OF SERVICE Executed as to First Un Corp 6/16/99 served with s&c Answer due on 7/6/99 for First Un Corp (clc) (Entered: 06/28/1999)

06/23/1999 3 RETURN OF SERVICE Executed as to Edward E. Crutchfield, John R. Georgius, James H. Hatch 6/21/99 served with s&c Answer due on 7/11/99 for James H. Hatch, for John R. Georgius, for Edward E. Crutchfield (clc) (Entered: 06/29/1999)

07/01/1999 4 MOTION by First Un Corp to Extend Time up to and including 8/5/99 to ans cmplt (clc) (Entered: 07/07/1999)

07/01/1999 5 ORDER granting [4-1] motion to Extend Time up to and including 8/5/99 to ans cmplt, and reset Answer deadline to 8/5/99 for First Un Corp ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 7/7/99] (clc) (Entered: 07/07/1999)

07/08/1999 6 STIPULATION by James R. Allen, Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Un Corp regarding extension of time to 8/16/99 for dfts to resp to complt (bsw) (Entered: 07/12/1999)

07/12/1999 7 ORDER, reset Answer deadline to 8/16/99 for James H. Hatch, for John R. Georgius ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 7/19/99] (former emp) (Entered: 07/19/1999)

08/09/1999 8 MOTION by FU Lead Pla Cnsl to Consolidate Cases 3:99cv237, 3:99cv247,

3:99cv289, 3:99cv313, 3:99cv324, 3:99cv285, 3:99cv276, 3:99cv329 & 3:99cv328 , for appointment as lead pltfs , and for approval of lead pltfs selection for Appointment of Lead Counsel (clc) Modified on 08/25/1999 (Entered: 08/11/1999)

08/09/1999 9 MEMORANDUM by FU Lead Pla Cnsl in support of [8-1] motion to Consolidate Cases 3:99cv237, 3:99cv247, 3:99cv289, 3:99cv313, 3:99cv324, 3:99cv285, 3:99cv276, 3:99cv329 & 3:99cv328 , [8-2] motion for appointment as lead pltfs , [8-3] motion for approval of FU Lead Pla cnsl as selection for Appointment of Lead Counsel (clc) Modified on 08/25/1999 (Entered: 08/11/1999)

08/09/1999 10 AFFIDAVIT (Vols. I & II) of Kenneth J. Vianale filed by First Un Corp re: [8-1] motion to Consolidate Cases 3:99cv237, 3:99cv247, 3:99cv289, 3:99cv313, 3:99cv324, 3:99cv285, 3:99cv276, 3:99cv329 & 3:99cv328, [8-2] motion for appointment as lead pltfs, [8-3] motion for approval pf FUC lead pltfs selection of Appointment of Lead Counsel (clc) (Entered: 08/11/1999)

08/09/1999 11 MOTION by Hotel Trades Cnsl to Consolidate Cases all case related to the within action , for appointment of lead pltf , and for Appointment/Approval of lead Counsel (clc) (Entered: 08/11/1999)

08/09/1999 12 MEMORANDUM by Hotel Trades Cnsl in support of [11-1] motion to Consolidate Cases all case related to the within action by Hotel Trades Cnsl, [11-2] motion for appointment of lead pltf by Hotel Trades Cnsl, [11-3] motion for Appointment/Approval of lead Counsel by Hotel Trades Cnsl (clc) (Entered: 08/11/1999)

08/09/1999 13 AFFIDAVIT of Jay P. Saltzman filed by Hotel Trades Cnsl re: [11-1] motion to Consolidate Cases all case related to the within action, [11-2] motion for appointment of lead pltf, [11-3] motion for Appointment/Approval of lead Counsel (clc) (Entered: 08/11/1999)

08/09/1999 14 MOTION by Hotel Trades Cnsl for Jay P. Saltzman to Appear Pro Hac Vice (clc) (Entered: 08/11/1999)

08/09/1999 15 MOTION by Hotel Trades Cnsl for Christopher Lometti to Appear Pro Hac Vice (clc) (Entered: 08/11/1999)

08/09/1999 PHV Filing Fee Paid for Jay Saltzman & Christopher Lometti; FILING FEE $ 75.00 each RECEIPT # 10485 & 10486 (clc) (Entered: 08/11/1999)

08/12/1999 16 MOTION by Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Un Corp to Extend Time up to and including 45 days after ruling on mot to consolidate to ans cmplt (clc) (Entered: 08/13/1999)

08/12/1999 17 ORDER granting [14-1] motion for Jay P. Saltzman to Appear Pro Hac Vice ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 8/13/99] (clc) (Entered: 08/13/1999)

08/12/1999 18 ORDER granting [15-1] motion for Christopher Lometti to Appear Pro Hac Vice ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 8/13/99] (clc) (Entered: 08/13/1999)

08/13/1999 19 MOTION by James R. Allen to Strike [12-1] support memorandum by Hotel Trades Cnsl (clc) (Entered: 08/23/1999)

08/13/1999 19 RESPONSE by James R. Allen to [15-1] motion for Christopher Lometti to Appear Pro Hac Vice by Hotel Trades Cnsl, [14-1] motion for Jay P. Saltzman to Appear Pro Hac Vice by Hotel Trades Cnsl (clc) (Entered: 08/23/1999)

08/16/1999 20 ORDER granting [16-1] motion to Extend Time up to and including 45 days after ruling on mot to consolidate to ans cmplt ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 8/23/99] (clc) (Entered: 08/23/1999)

08/20/1999 21 NOTICE of Appearance for Hotel Trades Cnsl by Louis L. Lesesne Jr. (clc) (Entered: 08/23/1999)

08/23/1999 22 RESPONSE by Hotel Trades Cnsl to [8-2] motion for appointment as lead pltfs by James R. Allen, [8-3] motion for approval pf FUC lead pltfs selection of Appointment of Lead Counsel by James R. Allen (clc) (Entered: 08/23/1999)

08/23/1999 23 AFFIDAVIT of Christopher Lometti filed by Hotel Trades Cnsl re: [22-1] motion response (clc) (Entered: 08/23/1999)

08/23/1999 24 AFFIDAVIT of Michael E. Behan filed by Hotel Trades Cnsl re: [11-2] motion for appointment of lead pltf, [11-3] motion for Appointment/Approval of lead Counsel (clc) (Entered: 08/23/1999)

08/23/1999 25 RESPONSE by Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Un Corp to [11-1] motion to Consolidate Cases all case related to the within action by Hotel Trades Cnsl (clc) (Entered: 08/23/1999)

08/23/1999 26 RESPONSE by James R. Allen to [11-2] motion for appointment of lead pltf by Hotel Trades Cnsl, [11-3] motion for Appointment/Approval of lead Counsel by Hotel Trades Cnsl (clc) (Entered: 08/23/1999)

08/23/1999 27 COMPENDIUM/MEMORANDUM of Unreported Decisions and Orders by James R. Allen in support of [26-1] motion response by James R. Allen (clc) (Entered: 08/23/1999)

08/23/1999 Consolidated Lead Case (bsw) (Entered: 08/25/1999)

08/23/1999 28 STIPULATED SCHEDULING ORDER granting [11-1] motion to Consolidate Cases all case related to the within action in 3:99-cv-00237, granting [8-1] motion to Consolidate Cases 3:99cv237, 3:99cv247, 3:99cv289, 3:99cv313, 3:99cv324, 3:99cv285, 3:99cv276, 3:99cv329 & 3:99cv328 in 3:99-cv-00237, Amended Pleadings deadline amd cmplt due w/in 20 days after order apptg lead cnsl , Motion Filing deadline - mot for class due w/in 30 days after ans filed . See order for all other scheduling set. ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 8/25/99] (clc) (Entered: 08/25/1999)

09/01/1999 29 REPLY by FU Lead Pla Cnsl in 3:99-cv-00237 to response to [8-2] motion for appointment as lead pltfs by FU Lead Pla Cnsl in 3:99-cv-00237, [8-3] motion for approval of lead pltfs selection for Appointment of Lead Counsel by FU Lead Pla Cnsl in 3:99-cv-00237 (clc) (Entered: 09/02/1999)

09/01/1999 30 MOTION by Hotel Trades Cnsl in 3:99-cv-00237 for Samuel P. Sporn to Appear Pro Hac Vice (clc) (Entered: 09/02/1999)

09/01/1999 31 AFFIDAVIT of Jay P. Saltzman filed by Hotel Trades Cnsl in 3:99-cv-00237 in

opposition to [19-1] motion to Strike [12-1] support memorandum by Hotel Trades Cnsl in 3:99-cv-00237 (clc) (Entered: 09/03/1999)

09/01/1999 32 REPLY by Hotel Trades Cnsl in 3:99-cv-00237 to response to [11-3] motion for Appointment/Approval of lead Counsel by Hotel Trades Cnsl in 3:99-cv-00237 (clc) (Entered: 09/03/1999)

09/01/1999 33 REPLY/AFFIDAVIT of Louis L. Lesesne filed by Hotel Trades Cnsl in 3:99-cv-00237 re: [11-3] motion for Appointment/Approval of lead Counsel in 3:99-cv-00237 (clc) (Entered: 09/03/1999)

09/08/1999 34 ORDER granting [30-1] motion for Samuel P. Sporn to Appear Pro Hac Vice in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, for attorney admission fee in amt of 75.00 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 9/13/99] (clc) (Entered: 09/13/1999)

09/27/1999 PHV Filing Fee Paid for Samuel Sporn; FILING FEE $ 75.00 RECEIPT # 11045 (clc) (Entered: 09/30/1999)

10/13/1999 35 NOTICE of Appearance for Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329 by Jeffrey Robertson (clc) (Entered: 10/19/1999)

10/13/1999 36 NOTICE of change of address of Richard Morvillo & Jeffrey Robertson, attys for dfts, by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H.

Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329 (clc) (Entered: 10/19/1999)

10/25/1999 Order entered on 3:99-CV-378 Halpern v. Crutchfield, et al; 3:99-CV-379 Stuart Licht IRA Rollover v. Crutchfield, et al ; 3:99-CV-393 Klatt, et al v. Crutchfield, et al consolidating these three civil cases under 3:99-CV-237. (bsw) (Entered: 10/28/1999)

10/25/1999 Consolidated Member Case . Lead Case Number: 3:99cv237 (bsw) (Entered: 04/10/2000)

10/26/1999 37 STIPULATION by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 regarding Proposed amd Scheduling Order () (clc) (Entered: 10/29/1999)

10/28/1999 38 MEMORANDUM by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393, FU Lead Pla Cnsl in 3:99-cv-00393 in opposition to [37-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00237, [21-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00247, [16-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00276, [16-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00285, [18-1] stipulation by

plaintiffsssssssssssssss in 3:99-cv-00289, [14-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00313, [12-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00324, [12-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00328, [12-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00329, [3-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00378, [3-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00379, [3-1] stipulation by plaintiffsssssssssssssss in 3:99-cv-00393 (clc) (Entered: 10/29/1999)

11/05/1999 39 Response by plaintiff James R. Allen re: [38-1] opposition memorandum by movant, defendant (clc) (Entered: 11/08/1999)

11/10/1999 41 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 for Luther Zeigler and the law firm of Crowell & Moring to Withdraw as Attorney referred to: Magistrate Judge H. B. McKnight (former emp) (Entered: 11/16/1999)

11/12/1999 40 Reply/Response by defendant Edward E. Crutchfield in 3:99-cv-00237, defendant John R. Georgius in 3:99-cv-00237, defendant James H. Hatch in 3:99-cv-00237, defendant First Un Corp in 3:99-cv-00237, defendant Edward E. Crutchfield in 3:99-cv-00247, defendant John R. Georgius in 3:99-cv-00247, defendant James H. Hatch in 3:99-cv-00247, defendant First Un Corp in 3:99-cv-00247, defendant First Un Corp in 3:99-cv-00276, defendant Edward E. Crutchfield in 3:99-cv-00276, defendant John R. Georgius in 3:99-cv-00276, defendant James H. Hatch in 3:99-cv-00276, defendant First Un Corp in 3:99-cv-00285, defendant Edward E. Crutchfield in 3:99-cv-00285, defendant John R. Georgius in 3:99-cv-00285, defendant James H. Hatch in 3:99-cv-00285, defendant First Un Corp in 3:99-cv-00289, defendant Edward E. Crutchfield in 3:99-cv-00289, defendant John R. Georgius in 3:99-cv-00289, defendant James H. Hatch in 3:99-cv-00289, defendant Edward E. Crutchfield in 3:99-cv-00313, defendant John R. Georgius in 3:99-cv-00313, defendant James H. Hatch in 3:99-cv-00313, defendant First Un Corp in

3:99-cv-00313, defendant Edward E. Crutchfield in 3:99-cv-00324, defendant John R. Georgius in 3:99-cv-00324, defendant James H. Hatch in 3:99-cv-00324, defendant First Un Corp in 3:99-cv-00324, defendant Edward E. Crutchfield in 3:99-cv-00328, defendant John R. Georgius in 3:99-cv-00328, defendant James H. Hatch in 3:99-cv-00328, defendant First Un Corp in 3:99-cv-00328, defendant Edward E. Crutchfield in 3:99-cv-00329, defendant John R. Georgius in 3:99-cv-00329, defendant James H. Hatch in 3:99-cv-00329, defendant First Un Corp in 3:99-cv-00329, defendant Edward E. Crutchfield in 3:99-cv-00378, defendant John R. Georgius in 3:99-cv-00378, defendant James H. Hatch in 3:99-cv-00378, defendant First Un Corp in 3:99-cv-00378, defendant Edward E. Crutchfield in 3:99-cv-00379, defendant John R. Georgius in 3:99-cv-00379, defendant James H. Hatch in 3:99-cv-00379, defendant First Un Corp in 3:99-cv-00379, defendant Edward E. Crutchfield in 3:99-cv-00393, defendant John R. Georgius in 3:99-cv-00393, defendant James H. Hatch in 3:99-cv-00393, defendant First Un Corp in 3:99-cv-00393 re: [38-1] opposition memorandum by movant, defendant in 3:99-cv-00237, [22-1] opposition memorandum by movant, defendant in 3:99-cv-00247, [17-1] opposition memorandum by movant, defendant in 3:99-cv-00276, [17-1] opposition memorandum by movant, defendant in 3:99-cv-00285, [19-1] opposition memorandum by movant, defendant in 3:99-cv-00289, [15-1] opposition memorandum by movant, defendant in 3:99-cv-00313, [13-1] opposition memorandum by movant, defendant in 3:99-cv-00324, [13-1] opposition memorandum by movant, defendant in 3:99-cv-00328, [13-1] opposition memorandum by movant, defendant in 3:99-cv-00329, [4-1] opposition memorandum by movant, defendant in 3:99-cv-00378, [4-1] opposition memorandum by movant, defendant in 3:99-cv-00379, [4-1] opposition memorandum by movant, defendant in 3:99-cv-00393 (clc) (Entered: 11/15/1999)

11/18/1999 42 ORDER granting [41-1] motion for Luther Zeigler and the law firm of Crowell & Moring to Withdraw as Attorney (Terminated attorney Luther Zeigler for First Un Corp in 3:99-cv-00237, attorney Luther Zeigler for James H. Hatch in 3:99-cv-00237, attorney Luther Zeigler for John R. Georgius in 3:99-cv-00237, attorney Luther Zeigler for Edward E. Crutchfield in 3:99-cv-00237, attorney Luther Zeigler for First Un Corp in 3:99-cv-00247, attorney Luther Zeigler for James H. Hatch in 3:99-cv-00247, attorney Luther Zeigler for John R. Georgius in 3:99-cv-00247, attorney Luther Zeigler for Edward E. Crutchfield in 3:99-cv-00247, attorney Luther Zeigler for James H. Hatch in 3:99-cv-00276, attorney Luther Zeigler for John R. Georgius in 3:99-cv-00276, attorney Luther Zeigler for Edward E. Crutchfield in 3:99-cv-00276, attorney Luther Zeigler for First Un Corp in 3:99-cv-00276, attorney Luther Zeigler for James H. Hatch in 3:99-cv-00285, attorney Luther Zeigler for John R. Georgius in 3:99-cv-00285, attorney Luther Zeigler for Edward E. Crutchfield in 3:99-cv-00285, attorney Luther Zeigler for First Un Corp in 3:99-cv-00285, attorney Luther Zeigler for James H. Hatch in 3:99-cv-00289, attorney Luther Zeigler for John R. Georgius in 3:99-cv-00289, attorney Luther Zeigler for Edward E. Crutchfield in 3:99-cv-00289, attorney Luther Zeigler for First Un Corp in 3:99-cv-00289, attorney Luther Zeigler for John R. Georgius in 3:99-cv-00313 in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 11/19/99] (former emp) (Entered: 11/19/1999)

11/29/1999 43 MEMORANDUM by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius

in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 in support of [40-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00237, [24-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00247, [19-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00276, [19-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00285, [21-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00289, [17-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00313, [15-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00324, [15-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00328, [15-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00329, [6-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00378, [6-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00379, [6-1] miscellaneous by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00393 (former emp) (Entered: 11/30/1999)

01/28/2000 44 ORDER appointing James R. Allen, Forest E.R. Gordon Vincent Russo and the Hotel Trades Council and Hotel Assn of NYC, Inc. Pensoin Fund lead pltffs; Milberg Weiss Bershad Hynes & Lerach, LLP; Shiffrin & Barroway, LLP; and Schoengold & Sporn, PC are apptd as co-lead counsel, and Brown & Associates, PLLC, and Lesesne & Connette are appointed as co-liason counsel; and the scheduling order of 8/20/99 will control this litigation; mooting [19-1] motion to Strike [12-1] support memorandum by Hotel Trades Cnsl in 3:99-cv-00237, mooting [11-2] motion for appointment of lead pltf in 3:99-cv-00237, mooting [11-3] motion for Appointment/Approval of lead Counsel in 3:99-cv-00237, mooting

[8-2] motion for appointment as lead pltfs in 3:99-cv-00237, mooting [8-3] motion for approval of lead pltfs selection for Appointment of Lead Counsel in 3:99-cv-00237 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 2/2/00] (former emp) (Entered: 02/02/2000)

02/09/2000 45 MOTION to exttime until 2/22/00 to file pltff's amended cmplt. by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 to Extend Time referred to: Magistrate Judge H. B. McKnight (former emp) (Entered: 02/11/2000)

02/14/2000 46 ORDER granting [45-1] motion to Extend Time until 2/22/00 to file and amended cmp in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 2/16/00] (former emp) (Entered: 02/16/2000)

02/22/2000 47 AMENDED COMPLAINT by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 (Answer due 3/6/00 for First Un Corp in 3:99-cv-00237, for James H. Hatch in 3:99-cv-00237, for John R. Georgius in 3:99-cv-00237, for Edward E. Crutchfield in 3:99-cv-00237, for First Un Corp in 3:99-cv-00247, for James H. Hatch in 3:99-cv-00247, for John R. Georgius in 3:99-cv-00247, for Edward E. Crutchfield in 3:99-cv-00247, for James H. Hatch in 3:99-cv-00276, for John R. Georgius in 3:99-cv-00276, for Edward E. Crutchfield in 3:99-cv-00276, for First Un Corp in 3:99-cv-00276, for James H. Hatch in 3:99-cv-00285, for John R. Georgius in 3:99-cv-00285, for Edward E. Crutchfield in 3:99-cv-00285, for First Un Corp in 3:99-cv-00285, for James H. Hatch in 3:99-cv-00289, for John R. Georgius in 3:99-cv-00289, for Edward E. Crutchfield in 3:99-cv-00289, for First Un Corp in 3:99-cv-00289, for First Un Corp in 3:99-cv-00313, for James H. Hatch in 3:99-cv-00313, for John R. Georgius in 3:99-cv-00313, for Edward E. Crutchfield in 3:99-cv-00313, for First Un Corp in 3:99-cv-00324, for James H. Hatch in 3:99-cv-00324, for John R. Georgius in 3:99-cv-00324, for Edward E. Crutchfield in 3:99-cv-00324, for First Un Corp in 3:99-cv-00328, for James H. Hatch in 3:99-cv-00328, for John R. Georgius in 3:99-cv-00328, for Edward E. Crutchfield in 3:99-cv-00328, for First Un Corp in 3:99-cv-00329, for James H. Hatch in 3:99-cv-00329, for John R. Georgius in 3:99-cv-00329, for Edward E. Crutchfield in 3:99-cv-00329, for First Un Corp in 3:99-cv-00378, for James H. Hatch in 3:99-cv-00378, for John R. Georgius in 3:99-cv-00378, for Edward E. Crutchfield in 3:99-cv-00378, for First Un Corp in 3:99-cv-00379, for James H. Hatch in 3:99-cv-00379,

for John R. Georgius in 3:99-cv-00379, for Edward E. Crutchfield in 3:99-cv-00379, for First Un Corp in 3:99-cv-00393, for James H. Hatch in 3:99-cv-00393, for John R. Georgius in 3:99-cv-00393, for Edward E. Crutchfield in 3:99-cv-00393 ) amending [1-1] complaint in 3:99-cv-00237, [1-1] complaint in 3:99-cv-00247, [1-1] complaint in 3:99-cv-00276, [1-1] complaint in 3:99-cv-00285, [1-1] complaint in 3:99-cv-00289, [1-1] complaint in 3:99-cv-00313, [1-1] complaint in 3:99-cv-00324, [1-1] complaint in 3:99-cv-00328, [1-1] complaint in 3:99-cv-00329 (former emp) (Entered: 02/28/2000)

03/20/2000 48 NOTICE of change of address of attorney of record by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393 (former emp) (Entered: 03/22/2000)

04/07/2000 49 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to Dismiss Consol Amd Class Action Complt (dcap) Modified on 04/10/2000 (Entered: 04/10/2000)

04/07/2000 50 MEMORANDUM by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H.

Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 in support of [49-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00237, [33-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00247, [28-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00276, [28-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00285, [30-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00289, [26-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00313, [24-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00324, [24-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00328, [24-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00329, [15-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00378, [15-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00379, [15-1] motion to Dismiss Consol Amd Class Action Complt by defendants in 3:99-cv-00393 (dcap) Modified on 04/10/2000 (Entered: 04/10/2000)

04/07/2000 51 Declaration of Jeffrey F. Robertson (2 Vols filed by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R.

Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 (dcap) (Entered: 04/10/2000)

05/08/2000 52 RESPONSE by James R. Allen in 3:99-cv-00237 to [49-1] motion to Dismiss Consol Amd Class Action Complt by defendants (bsw) (Entered: 05/10/2000)

06/07/2000 53 REPLY by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to response to [49-1] motion to Dismiss Consol Amd Class Action Complt by defendantsssssssssssssssssssssssssssssssssssssssssssssss in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 (bsw) (Entered: 06/08/2000)

08/23/2000 NOTICE of Hearing: Motion Hearing set for 10:00 9/13/00 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [49-1] motion to Dismiss Consol Amd Class Action Complt (bsw) (Entered: 09/07/2000)

09/01/2000 54 CONSENT to trial by Magistrate by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in

3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 (bsw) (Entered: 09/08/2000)

09/05/2000 55 CONSENT to trial by Magistrate by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 (bsw) (Entered: 09/08/2000)

09/13/2000 Motion hearing held re: [49-1] motion to Dismiss Consol Amd Class Action Complt by defendants 3:99-cv-00393, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 Judge: McKnight Court Rptr: Scott Huesby (mga) Modified on 11/01/2000 (Entered: 10/04/2000)

09/25/2000 56 NOTICE of Supplemental Authority by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393 (former emp) (Entered: 09/26/2000)

09/28/2000 57 Response by defendant Edward E. Crutchfield in 3:99-cv-00237, defendant John R. Georgius in 3:99-cv-00237, defendant James H. Hatch in 3:99-cv-00237, defendant First Un Corp in 3:99-cv-00237, defendant Edward E. Crutchfield in 3:99-cv-00247, defendant John R. Georgius in 3:99-cv-00247, defendant James H. Hatch in 3:99-cv-00247, defendant First Un Corp in 3:99-cv-00247, defendant First Un Corp in 3:99-cv-00276, defendant Edward E. Crutchfield in 3:99-cv-00276, defendant John R. Georgius in 3:99-cv-00276, defendant James H. Hatch in 3:99-cv-00276, defendant First Un Corp in 3:99-cv-00285, defendant Edward E. Crutchfield in 3:99-cv-00285, defendant John R. Georgius in 3:99-cv-00285, defendant James H. Hatch in 3:99-cv-00285, defendant First Un Corp in 3:99-cv-00289, defendant Edward E. Crutchfield in 3:99-cv-00289, defendant John R. Georgius in 3:99-cv-00289, defendant James H. Hatch in 3:99-cv-00289, defendant Edward E. Crutchfield in 3:99-cv-00313, defendant John R. Georgius in 3:99-cv-00313, defendant James H. Hatch in 3:99-cv-00313, defendant First Un Corp in 3:99-cv-00313, plaintiff Edward Jay Silverman in 3:99-cv-00324, defendant Edward E. Crutchfield in 3:99-cv-00324, defendant John R. Georgius in 3:99-cv-00324, defendant James H. Hatch in 3:99-cv-00324, defendant First Un Corp in 3:99-cv-

00324, defendant Edward E. Crutchfield in 3:99-cv-00328, defendant John R. Georgius in 3:99-cv-00328, defendant James H. Hatch in 3:99-cv-00328, defendant First Un Corp in 3:99-cv-00328, defendant Edward E. Crutchfield in 3:99-cv-00329, defendant John R. Georgius in 3:99-cv-00329, defendant James H. Hatch in 3:99-cv-00329, defendant First Un Corp in 3:99-cv-00329, defendant Edward E. Crutchfield in 3:99-cv-00378, defendant John R. Georgius in 3:99-cv-00378, defendant James H. Hatch in 3:99-cv-00378, defendant First Un Corp in 3:99-cv-00378, movant FU Lead Pla Cnsl in 3:99-cv-00378, defendant Edward E. Crutchfield in 3:99-cv-00379, defendant John R. Georgius in 3:99-cv-00379, defendant James H. Hatch in 3:99-cv-00379, defendant First Un Corp in 3:99-cv-00379, defendant Edward E. Crutchfield in 3:99-cv-00393, defendant John R. Georgius in 3:99-cv-00393, defendant James H. Hatch in 3:99-cv-00393, defendant First Un Corp in 3:99-cv-00393 re: [56-1] notice by plaintiffssssssssssss in 3:99-cv-00237, [39-1] notice by plaintiffssssssssssss in 3:99-cv-00247, [34-1] notice by plaintiffssssssssssss in 3:99-cv-00276, [34-1] notice by plaintiffssssssssssss in 3:99-cv-00285, [36-1] notice by plaintiffssssssssssss in 3:99-cv-00289, [32-1] notice by plaintiffssssssssssss in 3:99-cv-00313, [30-1] notice by plaintiffssssssssssss in 3:99-cv-00324, [30-1] notice by plaintiffssssssssssss in 3:99-cv-00328, [30-1] notice by plaintiffssssssssssss in 3:99-cv-00329, [21-1] notice by plaintiffssssssssssss in 3:99-cv-00378, [19-1] notice by plaintiffssssssssssss in 3:99-cv-00379, [21-1] notice by plaintiffssssssssssss in 3:99-cv-00393 (former emp) (Entered: 10/06/2000)

10/04/2000 TRANSCRIPT filed for dates of 9/13/00 (former emp) (Entered: 10/20/2000)

11/27/2000 58 NOTICE of change of address by firm of Schoengold & Sporn PC by Hotel Trades Cnsl in 3:99-cv-00237 (bsw) (Entered: 12/07/2000)

01/10/2001 59 ORDER granting [49-1] motion to Dismiss Consol Amd Class Action Complt in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 1/10/01] Judgment Volume: 47C Page: 2 (former emp) (Entered: 01/10/2001)

01/19/2001 59 JUDGMENT ; Judgment Volume: 46C Page: 2 [EOD Date: 2/5/01] (former emp) (Entered: 02/05/2001)

01/25/2001 60 MOTION by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 for Leave to File 2nd amd cmplt , for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 (bsw) (Entered: 03/23/2001)

01/31/2001 61 MOTION with Memorandum in Support by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to Extend Time to and including 2/23/01 to resp to mot to recon and mot for lv to file 2nd amd cmplt (clc) (Entered: 02/02/2001)

01/31/2001 Case closed (3:99-cv-00328 3:99-cv-00329 3:99-cv-00324 3:99-cv-00313 3:99-cv-00285 3:99-cv-00289 3:99-cv-00276 3:99-cv-00247 3:99-cv-00378 3:99-cv-00379 3:99-cv-00393 3:99-cv-00328 3:99-cv-00329 3:99-cv-00324 3:99-cv-00313 3:99-cv-00285 3:99-cv-00289 3:99-cv-00276 3:99-cv-00247) (former emp) (Entered: 02/05/2001)

02/12/2001 62 ORDER granting [61-1] motion to Extend Time to and including 2/23/01 to resp to mot to recon and mot for lv to file 2nd amd cmplt in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393, Response to Motion reset to 2/23/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 (signed by Judge H. B. McKnight ) [EOD DATE: 3/23/01] (bsw) (Entered: 03/23/2001)

02/23/2001 63 RESPONSE by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in

3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to [60-1] motion for Leave to File 2nd amd cmplt by plaintiffsssssssssssssss in 3:99-cv-00237, [60-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffsssssssssssssss in 3:99-cv-00237, [42-1] motion for Leave to File 2nd amd cmplt by plaintiffsssssssssssssss in 3:99-cv-00247, [42-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00247, [37-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00276, [37-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00276, [37-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00285, [37-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00285, [39-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00289, [39-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00289, [35-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00313, [35-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-

00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00313, [33-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00324, [33-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00324, [33-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00328, [33-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00328, [33-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00329, [33-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00329, [24-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00378, [24-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00378, [22-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00379, [22-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00379, [24-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00393, [24-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00393 (bsw) (Entered: 03/26/2001)

03/06/2001 64 MOTION by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 to Extend Time to

3/20/01 to reply re: mot/reconsideration (bsw) (Entered: 03/26/2001)

03/08/2001 65 ORDER granting [64-1] motion to Extend Time to 3/20/01 to reply re: mot/reconsideration in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 3/26/01] (bsw) (Entered: 03/26/2001)

03/20/2001 66 REPLY by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 to response to [60-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00237, [60-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00237, [42-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00247, [42-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00247, [37-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00276, [37-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00276, [37-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00285, [37-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00285, [39-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00289, [39-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00289, [35-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00313, [35-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order

in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00313, [33-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00324, [33-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00324, [33-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00328, [33-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00328, [33-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00329, [33-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00329, [24-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00378, [24-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00378, [22-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00379, [22-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00379, [24-1] motion for Leave to File 2nd amd cmplt by plaintiffs in 3:99-cv-00393, [24-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 by plaintiffs in 3:99-cv-00393 (bsw) (Entered: 03/26/2001)

03/22/2001 67 ORDER granting [60-1] motion for Leave to File 2nd amd cmplt in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393, denying [60-2] motion for Reconsideration of [59-1] order in 3:99-cv-00237, [41-1] order in 3:99-cv-00247, [36-1] order in 3:99-cv-00276, [36-1] order in 3:99-cv-00285, [38-1] order in 3:99-cv-00289, [34-1] order in 3:99-cv-

00313, [32-1] order in 3:99-cv-00324, [32-1] order in 3:99-cv-00328, [32-1] order in 3:99-cv-00329, [23-1] order in 3:99-cv-00378, [21-1] order in 3:99-cv-00379, [23-1] order in 3:99-cv-00393 in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 3/26/01] (bsw) (Entered: 03/26/2001)

04/16/2001 68 NOTICE of change of address by Ernest J. Fiore's counsel, Carey R. D'Avino, in 3:99-cv-00328 (former emp) (Entered: 04/17/2001)

08/23/2001 69 SECOND AMENDED CLASS ACTION COMPLAINT by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 (Answer due 9/5/01 for First Un Corp in 3:99-cv-00237, for James H. Hatch in 3:99-cv-00237, for John R. Georgius in 3:99-cv-00237, for Edward E. Crutchfield in 3:99-cv-00237, for First Un Corp in 3:99-cv-00247, for James H. Hatch in 3:99-cv-00247, for John R. Georgius in 3:99-cv-00247, for Edward E. Crutchfield in 3:99-cv-00247, for James H. Hatch in 3:99-cv-00276, for John R. Georgius in 3:99-cv-00276, for Edward E. Crutchfield in 3:99-cv-00276, for First Un Corp in 3:99-cv-00276, for James H. Hatch in 3:99-cv-00285, for John R. Georgius in 3:99-cv-00285, for Edward E. Crutchfield in 3:99-cv-00285, for First Un Corp in 3:99-cv-00285, for James H. Hatch in 3:99-cv-00289, for John R. Georgius in 3:99-cv-00289, for Edward E. Crutchfield in 3:99-cv-00289, for First Un Corp in 3:99-cv-00289, for First Un Corp in 3:99-cv-00313, for James H. Hatch in 3:99-cv-00313, for John R. Georgius in 3:99-cv-00313, for Edward E. Crutchfield in 3:99-cv-00313, for First Un Corp in 3:99-cv-00324, for James H. Hatch in 3:99-cv-00324, for John R. Georgius in 3:99-cv-00324, for Edward E. Crutchfield in 3:99-cv-00324, for First Un Corp in 3:99-cv-00328, for James H. Hatch in 3:99-cv-00328, for John R. Georgius in 3:99-cv-00328, for Edward E. Crutchfield in 3:99-cv-00328, for First Un Corp in 3:99-cv-00329, for James H. Hatch in 3:99-cv-00329, for John R. Georgius in 3:99-cv-00329, for Edward E. Crutchfield in 3:99-cv-00329, for First Un Corp in 3:99-cv-00378, for James H. Hatch in 3:99-cv-00378, for John R. Georgius in 3:99-cv-00378, for Edward E. Crutchfield in 3:99-cv-00378, for First Un Corp in 3:99-cv-00379, for James H. Hatch in 3:99-cv-00379, for John R. Georgius in 3:99-cv-00379, for Edward E. Crutchfield in 3:99-cv-00379, for First Un Corp in 3:99-cv-00393, for James H. Hatch in 3:99-cv-00393, for John R. Georgius in 3:99-cv-00393, for Edward E. Crutchfield in 3:99-cv-00393 ) amending [47-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00237, [31-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00247, [26-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00276, [26-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00285, [28-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00289, [24-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00313, [22-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00324, [22-1] amended complaint by

plaintiffsssssssssssssss in 3:99-cv-00328, [22-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00329, [13-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00378, [13-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00379, [13-1] amended complaint by plaintiffsssssssssssssss in 3:99-cv-00393 (former emp) (Entered: 08/30/2001)

09/07/2001 70 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to Extend Time to answer or plead to 2nd amd complaint (former emp) (Entered: 09/10/2001)

09/10/2001 71 ORDER granting [70-1] motion to Extend Time to answer or plead to 2nd amd complaint in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393, set Answer deadline to 10/1/01 for First Un Corp in 3:99-cv-00237, for James H. Hatch in 3:99-cv-00237, for John R. Georgius in 3:99-cv-00237, for Edward E. Crutchfield in 3:99-cv-00237, for First Un Corp in 3:99-cv-00247, for James H. Hatch in 3:99-cv-00247, for John R. Georgius in 3:99-cv-00247, for Edward E. Crutchfield in 3:99-cv-00247, for James H. Hatch in 3:99-cv-00276, for John R. Georgius in 3:99-cv-00276, for Edward E. Crutchfield in 3:99-cv-00276, for First Un Corp in 3:99-cv-00276, for James H. Hatch in 3:99-cv-00285, for John R. Georgius in 3:99-cv-00285, for Edward E. Crutchfield in 3:99-cv-00285, for First Un Corp in 3:99-cv-00285, for James H. Hatch in 3:99-cv-00289, for John R. Georgius in 3:99-cv-00289, for Edward E. Crutchfield in 3:99-cv-00289, for First Un Corp in 3:99-cv-00289, for First Un Corp in 3:99-cv-00313, for James H. Hatch in 3:99-cv-00313, for John R. Georgius in 3:99-cv-00313, for Edward E. Crutchfield in 3:99-cv-00313, for First Un Corp in 3:99-cv-00324, for James H. Hatch in 3:99-cv-00324, for John R. Georgius in 3:99-cv-00324, for Edward E. Crutchfield in 3:99-cv-00324, for First Un Corp in 3:99-cv-00328, for James H. Hatch in 3:99-cv-00328, for John R. Georgius in 3:99-cv-00328, for Edward E. Crutchfield in 3:99-cv-00328, for First Un Corp in 3:99-cv-00329, for James H. Hatch in 3:99-cv-00329, for John R. Georgius in 3:99-cv-00329, for

Edward E. Crutchfield in 3:99-cv-00329, for First Un Corp in 3:99-cv-00378, for James H. Hatch in 3:99-cv-00378, for John R. Georgius in 3:99-cv-00378, for Edward E. Crutchfield in 3:99-cv-00378, for First Un Corp in 3:99-cv-00379, for James H. Hatch in 3:99-cv-00379, for John R. Georgius in 3:99-cv-00379, for Edward E. Crutchfield in 3:99-cv-00379, for First Un Corp in 3:99-cv-00393, for James H. Hatch in 3:99-cv-00393, for John R. Georgius in 3:99-cv-00393, for Edward E. Crutchfield in 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 9/17/01] (former emp) (Entered: 09/17/2001)

09/14/2001 72 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to file separate memoranda in support of motion to dismiss (former emp) (Entered: 09/20/2001)

09/17/2001 73 ORDER granting [72-1] motion to file separate memoranda in support of motion to dismiss in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 9/20/01] (former emp) (Entered: 09/20/2001)

10/01/2001 74 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324,

James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Jerry A. Mahlandt in 3:99-cv-00393, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to Dismiss pltfs' 2nd amd complaint (former emp) (Entered: 10/04/2001)

10/01/2001 75 MEMORANDUM by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 in support of [74-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00237, [55-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00247, [50-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00276, [50-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00285, [52-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00289, [48-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00313, [46-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00324, [47-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00328, [46-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00329, [37-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00378, [35-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00379, [37-1] motion to Dismiss pltfs' 2nd amd complaint by defendants in 3:99-cv-00393 (former emp) (Entered: 10/04/2001)

10/11/2001 76 MOTION by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285,

Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 to Extend Time for establishing a briefing schedule for defts' motion to dismiss referred to: Magistrate Judge H. B. McKnight (former emp) (Entered: 10/15/2001)

10/15/2001 77 ORDER granting [76-1] motion to Extend Time for establishing a briefing schedule for defts' motion to dismiss in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393, Response to Motion reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [74-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00237, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [55-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00247, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [50-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00276, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [50-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00285, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [52-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00289, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [48-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00313, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [46-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00324, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [47-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00328, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [46-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00329, reset to 10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [37-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00378, reset to

10/26/01 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 for [37-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00393 ; pltfs' reply due by 11/1/01 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 10/17/01] (former emp) (Entered: 10/17/2001)

10/17/2001 78 NOTICE of error by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 w/revised agreed motion for ext of time establishing briefing schedule for dfts' motion to dismiss (former emp) (Entered: 10/18/2001)

10/23/2001 79 ORDER granting pltfs' revised motion for extension of time re" briefing schedule for dfts' motion to dismiss -- response due 10/26/01; reply due 11/12/01 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 10/24/01] (former emp) (Entered: 10/24/2001)

10/26/2001 80 RESPONSE by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Sharon R. Cohen in 3:99-cv-00324, Edward Jay Silverman in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 to [74-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00237, [55-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00247, [50-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00276, [50-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00285, [52-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00289, [48-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00313, [46-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00324, [47-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00328, [46-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00329, [37-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00378, [35-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00379, [37-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00393 (former emp) (Entered: 11/01/2001)

11/12/2001 81 REPLY by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Edward

E. Crutchfield in 3:99-cv-00247, John R. Georgius in 3:99-cv-00247, James H. Hatch in 3:99-cv-00247, First Un Corp in 3:99-cv-00247, First Un Corp in 3:99-cv-00276, Edward E. Crutchfield in 3:99-cv-00276, John R. Georgius in 3:99-cv-00276, James H. Hatch in 3:99-cv-00276, First Un Corp in 3:99-cv-00285, Edward E. Crutchfield in 3:99-cv-00285, John R. Georgius in 3:99-cv-00285, James H. Hatch in 3:99-cv-00285, First Un Corp in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00289, John R. Georgius in 3:99-cv-00289, James H. Hatch in 3:99-cv-00289, Edward E. Crutchfield in 3:99-cv-00313, John R. Georgius in 3:99-cv-00313, James H. Hatch in 3:99-cv-00313, First Un Corp in 3:99-cv-00313, Edward E. Crutchfield in 3:99-cv-00324, John R. Georgius in 3:99-cv-00324, James H. Hatch in 3:99-cv-00324, First Un Corp in 3:99-cv-00324, Edward E. Crutchfield in 3:99-cv-00328, John R. Georgius in 3:99-cv-00328, James H. Hatch in 3:99-cv-00328, First Un Corp in 3:99-cv-00328, Edward E. Crutchfield in 3:99-cv-00329, John R. Georgius in 3:99-cv-00329, James H. Hatch in 3:99-cv-00329, First Un Corp in 3:99-cv-00329, Edward E. Crutchfield in 3:99-cv-00378, John R. Georgius in 3:99-cv-00378, James H. Hatch in 3:99-cv-00378, First Un Corp in 3:99-cv-00378, Edward E. Crutchfield in 3:99-cv-00379, John R. Georgius in 3:99-cv-00379, James H. Hatch in 3:99-cv-00379, First Un Corp in 3:99-cv-00379, Edward E. Crutchfield in 3:99-cv-00393, John R. Georgius in 3:99-cv-00393, James H. Hatch in 3:99-cv-00393, First Un Corp in 3:99-cv-00393 to response to [74-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00237, [55-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00247, [50-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00276, [50-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00285, [52-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00289, [48-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00313, [46-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00324, [47-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00328, [46-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00329, [37-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00378, [35-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00379, [37-1] motion to Dismiss pltfs' 2nd amd complaint by defendantsss, plaintiff, defendant in 3:99-cv-00393 (former emp) (Entered: 11/15/2001)

11/13/2001 82 ORDER, Extending Time to 11/13/01 for dfts to file reply to their motion to dismiss ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 11/15/01] (former emp) (Entered: 11/15/2001)

08/07/2002 83 NOTICE of supplemental authority by James R. Allen in 3:99-cv-00237, Nechama Kemelhar in 3:99-cv-00247, Kenneth Z. Slater in 3:99-cv-00276, Julius Margolis in 3:99-cv-00285, Richard F. Olson in 3:99-cv-00289, Wayne K. Wissler in 3:99-cv-00313, Milton Pfeifer in 3:99-cv-00324, Ernest J. Fiore in 3:99-cv-00328, James D. Westmoreland in 3:99-cv-00329, Willie S. Westmoreland in 3:99-cv-00329, Alvin Halpern in 3:99-cv-00378, Stuart Licht IRA Rollover in 3:99-cv-00379, Dudley Klatt in 3:99-cv-00393, Jerry A. Mahlandt in 3:99-cv-00393 (former emp) (Entered: 08/13/2002)

09/16/2002 84 ORDER granting in part, denying in part [74-1] motion to Dismiss pltfs' 2nd amd complaint in 3:99-cv-00237, 3:99-cv-00247, 3:99-cv-00276, 3:99-cv-00285, 3:99-cv-00289, 3:99-cv-00313, 3:99-cv-00324, 3:99-cv-00328, 3:99-cv-00329, 3:99-cv-00378, 3:99-cv-00379, 3:99-cv-00393, set Amended Pleadings-third amended complaint deadline to 10/14/02 in 3:99-cv-00237, in 3:99-cv-00247, in 3:99-cv-00276, in 3:99-cv-00285, in 3:99-cv-00289, in 3:99-cv-00313, in 3:99-cv-00324, in 3:99-cv-00328, in 3:99-cv-00329, in 3:99-cv-00378, in 3:99-cv-00379, in 3:99-cv-00393 ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 9/18/02] (former emp) (Entered: 09/18/2002)

10/15/2002 85 AMENDED COMPLAINT by James R. Allen in 3:99-cv-00237 amending [69-1] amended complaint by plaintiffs against Robert Atwood, James Maynor to case(s) 3:99-cv-00237, (bsw) (Entered: 10/24/2002)

10/29/2002 86 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Robert Atwood in 3:99-cv-00237, James Maynor in 3:99-cv-00237 to Extend Time to respond to Plaintiff's 3rd consolidated and amended class action complaint (former emp) (Entered: 10/31/2002)

11/01/2002 87 ORDER granting [86-1] motion to Extend Time to respond to Plaintiff's 3rd consolidated and amended class action complaint, set Answer deadline to 11/22/02 for James Maynor, for Robert Atwood, for First Un Corp, for James H. Hatch, for John R. Georgius, for Edward E. Crutchfield ( signed by Magistrate Judge H. B. McKnight ) [EOD DATE: 11/1/02] (former emp) (Entered: 11/01/2002)

11/22/2002 88 MOTION by First Un Corp in 3:99-cv-00237 to Strike portions of [85-1] amended complaint by James R. Allen (former emp) (Entered: 11/22/2002)

11/22/2002 89 MEMORANDUM by First Un Corp in 3:99-cv-00237 in support of [88-1] motion to Strike portions of [85-1] amended complaint by James R. Allen by First Un Corp (former emp) (Entered: 11/22/2002)

12/20/2002 90 RESPONSE by James R. Allen in 3:99-cv-00237 to [88-1] motion to Strike portions of [85-1] amended complaint by James R. Allen by First Un Corp (clc) (Entered: 12/23/2002)

01/10/2003 91 REPLY by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237 to response to [88-1] motion to Strike portions of [85-1] amended complaint by James R. Allen by First Un Corp (former emp) (Entered: 01/10/2003)

12/05/2003 92 ORDER denying [88-1] motion to Strike portions of [85-1] amended complaint by James R. Allen ( signed by Judge H. B. McKnight ) [EOD DATE: 12/9/03] (former emp) (Entered: 12/09/2003)

12/18/2003 93 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, Robert Atwood in 3:99-cv-00237, James Maynor in 3:99-cv-00237 to Extend Time to file & serve a motion to dism Pla's third consolidated and amended class action complaint and for emplementation of an agreed-upon briefing schedule regarding such motions (former emp) (Entered: 12/18/2003)

12/23/2003 94 ORDER granting [93-1] motion to Extend Time to file & serve a motion to dism Pla's third consolidated and amended class action complaint and for emplementation of an agreed-upon briefing schedule regarding such motions, set Motion Filing deadline to 2/3/04 ( signed by Judge H. B. McKnight ) [EOD DATE: 12/23/03] (former emp) (Entered: 12/23/2003)

02/03/2004 95 MOTION by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237 to Dismiss third consolidated & amended class action complaint (former emp) (Entered: 02/03/2004)

02/03/2004 96 MEMORANDUM by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237 in support of [95-1] motion to Dismiss third consolidated & amended class action complaint by First Un Corp, James H. Hatch, John R. Georgius, Edward E. Crutchfield (former emp) (Entered: 02/03/2004)

02/03/2004 97 Declaration of Jeffrey Robertson filed by Edward E. Crutchfield in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, First Un Corp in 3:99-cv-00237 re: [95-1] motion to Dismiss third consolidated & amended class action complaint (former emp) (Entered: 02/03/2004)

03/10/2004 98 MOTION by James R. Allen in 3:99-cv-00237 to Extend Time to respd to mot to dism (former emp) (Entered: 03/10/2004)

03/11/2004 99 ORDER granting [98-1] motion to Extend Time to respd to mot to dism, Response to Motion reset to 4/2/04 for [95-1] motion to Dismiss third consolidated & amended class action complaint ( signed by Judge H. B. McKnight ) [EOD DATE: 3/11/04] (former emp) (Entered: 03/11/2004)

03/26/2004 100 MOTION by James R. Allen in 3:99-cv-00237 for to Appear Pro Hac Vice (former emp) (Entered: 03/26/2004)

03/26/2004 phv Fee Paid; FEE $ 100.00 RECEIPT # 28279 (former emp) (Entered: 03/26/2004)

03/26/2004 101 MOTION by James R. Allen in 3:99-cv-00237 for to Appear Pro Hac Vice (former emp) (Entered: 03/26/2004)

03/26/2004 phv Fee Paid; FEE $ 100.00 RECEIPT # 28278 (former emp) (Entered: 03/26/2004)

03/29/2004 102 ORDER granting [101-1] motion for to Appear Pro Hac Vice, granting [100-1] motion for to Appear Pro Hac Vice ( signed by Judge H. B. McKnight ) [EOD DATE: 3/29/04] (former emp) (Entered: 03/29/2004)

04/02/2004 103 RESPONSE by James R. Allen in 3:99-cv-00237 in opposition to [95-1] motion to Dismiss third consolidated & amended class action complaint by Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Un Corp (former emp) (Entered: 04/02/2004)

04/28/2004 104 MOTION by Robert Atwood in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00237 to Extend Time to file rply resp mot (former emp) (Entered: 04/28/2004)

05/03/2004 105 ORDER granting [104-1] motion to Extend Time to file rply resp mot, Reply to Response to Motion reset to 5/10/04 for [95-1] motion to Dismiss third consolidated & amended class action complaint ( signed by Judge H. B. McKnight ) [EOD DATE: 5/3/04] (former emp) (Entered: 05/03/2004)

05/10/2004 106 REPLY by James Maynor in 3:99-cv-00237, Robert Atwood in 3:99-cv-00237, First Un Corp in 3:99-cv-00237, James H. Hatch in 3:99-cv-00237, John R. Georgius in 3:99-cv-00237, Edward E. Crutchfield in 3:99-cv-00237 to response to [95-1] motion to Dismiss third consolidated & amended class action complaint by Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Un Corp (former emp) (Entered: 05/10/2004)

05/20/2004 107 Substitution of Counsel terminating attorney Sholom Boyer for James R. Allen in 3:99-cv-00237 and substituting (former emp) (Entered: 05/20/2004)

05/20/2004 108 NOTICE of name change of law firm (former emp) (Entered: 05/20/2004)

05/24/2004 109 Supplement to opposition to mot to dism by plaintiff James R. Allen (former emp) (Entered: 05/24/2004)

10/29/2004 110 NOTICE of filing supp authority to mot ro dism by James R. Allen in 3:99-cv-00237 (former emp) (Entered: 10/29/2004)

11/19/2004 111 NOTICE of change of address by atty Eric Belfi (former emp) (Entered: 11/22/2004)

12/09/2004 112 NOTICE of change of firm name (former emp) (Entered: 12/09/2004)

03/31/2005 113 CASE reassigned to Magistrate Judge Carl Horn III - notice of reassignment mailed to parties. (bsw) (Entered: 04/13/2005)

08/08/2005 114 ORDER re 95 Motion to Dismiss filed by First Union Corporation,, Edward E. Crutchfield,, John R. Georgius,, James H. Hatch,, Set/Reset Deadlines as to 95 Motion to Dismiss. Supplemental Bfief due by 9/23/2005; Resop to Suupplemental Brf due 45 days after receipt of Supplemental Brf; Reply due 30 days after receipt of Response. Signed by Judge Carl Horn III on 8/8/05. (Cochran, Candace) (Entered: 08/09/2005)

08/15/2005 115 NOTICE of Change of Address by Jeffrey F. Robertson (Robertson, Jeffrey) (Entered: 08/15/2005)

09/23/2005 116 Supplemental BRIEF in Support of Defendants' 95 Motion to Dismiss filed by Defendants. (Attachments: (1) Declaration of Jeffrey Robertson (2) Exhibit A (3) Exhibit B (4) Exhibit C (5) Exhibit D (6) Exhibit E (7) Exhibit F (8) Exhibit G)(MacEwan, Cathy) (Entered: 09/26/2005)

11/01/2005 117 MOTION for Extension of Time to File Response/Reply to Defendants' Supplemental Brief In Support Of Defendants' Motion To Dismiss by James R. Allen. Responses due by 11/15/2005 (Attachments: # 1 Exhibit Proposed Order)(Adler, Robert) (Entered: 11/01/2005)

11/02/2005 118 ORDER granting 117 Motion for Extension of Time to File Response/Reply re 95 Motion to Dismiss. Responses due by 11/22/2005. Signed by Judge Carl Horn III on 11/2/05. (MacEwan, Cathy) (Entered: 11/04/2005)

11/03/2005 119 NOTICE of consent to motion for enlargemt of time to resp re: mot/dism by James Maynor, Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Union Corporation, Robert Atwood (Wallace, Betsy) (Entered: 11/04/2005)

11/22/2005 120 MEMORANDUM in Opposition re 95 Motion to Dismiss (Supplemental Brief) Plaintiffs' Third Amended Consolidated Complaint filed by Forest E.R. Gordon, Vincent Russo, James R. Allen, Hotel Trades Council and Hotel Association of New York City, Incorporated Pension Fund. (Adler, Robert) (Entered: 11/22/2005)

12/02/2005 121 MOTION for Extension of Time to and including 1/5/06 to File Supplemental Response/Reply as to 95 Motion to Dismiss by James Maynor, Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Union Corporation, Robert Atwood. Responses due by 12/16/2005 (Attachments: # 1 Text of Proposed Order)(Cochran, Candace) (Entered: 12/06/2005)

12/06/2005 122 ORDER granting 121 Motion for Extension of Time to File Response/Reply re 95 Motion to Dismiss Responses due by 1/5/2006. Signed by Judge Carl Horn III on 12/6/05. (Huntley, Cynthia) (Entered: 12/07/2005)

01/05/2006 123 Supplemental Memorandum by James Maynor, Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Union Corporation, Robert Atwood as to 95 Motion to Dismiss filed by James Maynor, Edward E. Crutchfield, John R. Georgius, James H. Hatch, First Union Corporation, Robert Atwood. (Odom, Preston) (Entered: 01/05/2006)

01/20/2006 124 ORDER granting 95 Motion to Dismiss as to the Third Consolidated and Amended Class Action Complaint.. Signed by Judge Carl Horn III on 1/20/06. (Huntley, Cynthia) (Entered: 01/23/2006)

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