US District Court Civil Docket as of 08/09/1999 Retrieved from the court on Wednesday, July 13, 2005

U.S. District Court Western District of Pennsylvania (Pittsburgh)

CIVIL DOCKET FOR CASE #: 2:96-cv-00701-DEZ-IJS

BUTLER v. NORTHSTAR HEALTH SER, et al Assigned to: Judge Donald E. Ziegler Referred to: Mag. Judge Ila Jeanne Sensenich Demand: $0 Case in other court: Consolidated, 2:96-cv-00960 ( Consolidated, 2:96-cv-01294 Consolidated, 2:96-cv-01725 1Cause: 15:78m(a) Securities Exchange Act

Date Filed: 04/15/1996 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff MICHAEL BUTLER on behalf of himself and all others similarly situated.

represented by Alfred G. Yates, Jr. Law Offices of Alfred G. Yates, Jr. 429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA 15219 (412) 391-5164 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard A. Specter Specter, Specter, Evans & Manogue Koppers Building 26th Floor Pittsburgh, PA 15219 (412) 642-2300 Email: has@ssem.com TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey S. Nobel Schatz & Nobel 330 Main Street 2nd Floor Hartford, CT 06106-1817 (860) 493-6292 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill S. Abrams Abbey Gardy, LLP

212 East 39th Street New York, NY 10016 (212) 889-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Bemporad Lowey, Dannenberg, Bemporad & Selinger One North Lexington Avenue The Gateway White Plains, NY 10601 (914) 997-0500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz Schatz & Nobel 330 Main Street 2nd Floor Hartford, CT 06106-1817 (860) 493-6292 David J. Manogue Specter, Specter, Evans & Manogue Koppers Building 26th Floor Pittsburgh, PA 15219 (412) 642-2300 TERMINATED: 07/17/1996 Peter D. Bull Abbey Gardy, LLP 212 East 39th Street New York, NY 10016 (212) 889-3700 William R. Weinstein Lowey, Dannenberg, Bemporad & Selinger One North Lexington Avenue The Gateway White Plains, NY 10601 (914) 997-0500

V.

Consol Plaintiff

PAUL MONKA represented by Andrew M. Schatz

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Manogue (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard A. Specter (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey S. Nobel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

LOREN MILLER on behalf of themselves and all others similarly situated

represented by Andrew M. Schatz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Manogue (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard A. Specter (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Jeffrey S. Nobel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

DIMAR PARTNERS, L.P. on behalf of itself and all others similarly situated

represented by Andrew M. Schatz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Manogue (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard A. Specter (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey S. Nobel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad

(See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

GABRIELLA SCHOLNICK on behalf of herself and all others similarly situated

represented by David J. Manogue (See above for address) TERMINATED: 07/17/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark C. Gardy Abbey Gardy, LLP 212 East 39th Street New York, NY 10016 (212) 889-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz (See above for address) Jeffrey S. Nobel (See above for address) Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

NAFTOLI BESSER on behalf of himself and all others similarly situated

represented by Alfred G. Yates, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A.P. Brower Wolf, Haldenstein, Adler, Freeman & Herz 270 Madison Avenue

New York, NY 10016 (212) 545-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glenn K. Faegenburg 26 Court Street Suite 1503 Brooklyn, NY 11241 (718) 625-3500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Neil L. Zola Wolf, Haldenstein, Adler, Freeman & Herz 270 Madison Avenue New York, NY 10016 (212) 545-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz (See above for address) Jeffrey S. Nobel (See above for address) Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

TIFFANY LEWIN represented by Alfred G. Yates, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz (See above for address)

Jeffrey S. Nobel (See above for address) Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

TONY FEDLER represented by Alfred G. Yates, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz (See above for address) Jeffrey S. Nobel (See above for address) Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

FEDLER AND CO. on behalf of themselves and all others similarly situated

represented by Alfred G. Yates, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz (See above for address)

Jeffrey S. Nobel (See above for address) Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

Consol Plaintiff

HELEN D. BECKER on behalf of herself and all others similarly situated

represented by Alan R. Plutzik Farrow, Bramson, Baskin & Plutzik 2125 Oak Grove Road Suite 120 Walnut Creek, CA 94598 (510) 945-0200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alfred G. Yates, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald L. Rutledge Law Offices of Alfred G. Yates, Jr. 429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA 15219 (412) 391-5164 Email: yateslaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven M. Sherman 595 Market Street Suite 2820 San Francisco, CA 94105 (415) 495-6454 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M. Schatz

(See above for address) Jeffrey S. Nobel (See above for address) Jill S. Abrams (See above for address) Peter D. Bull (See above for address) Richard Bemporad (See above for address) William R. Weinstein (See above for address)

V.

Defendant

NORTHSTAR HEALTH SERVICES, INC.

represented by Paul A. Manion Manion, McDonough & Lucas 600 Grant Street Suite 1414 Pittsburgh, PA 15219 (412) 232-0200 Email: pmanion@mmlpc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

MARK DESIMONE represented by David E. Tungate Eckert, Seamans, Cherin & Mellott 600 Grant Street 44th Floor U.S. Steel Tower Pittsburgh, PA 15219 566-6140 Fax: 412-566-6099 Email: dtungate@eckertseamans.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Amy J. Greer Securities & Exchange Commission 701 Market Street Suite 2000 Philadelphia, PA 19106 (215) 597-3100

Email: greera@sec.gov

Defendant

MICHAEL PITTERICH represented by Eric P. Reif Pietragallo, Bosick & Gordon One Oxford Centre 38th Floor Pittsburgh, PA 15219 (412) 263-2000 Fax: (412) 261-5295 Email: epr@pbandg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

MICHAEL J. KULMOSKI, JR. represented by John R. Orie, Jr. Orie & Zivic Lawyers Building 25th Floor Pittsburgh, PA 15219 (412) 281-3180 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

JONATHAN M. PETRUSKA represented by George P. Faines Thorp, Reed & Armstrong 301 Grant Street One Oxford Centre, 14th Floor Pittsburgh, PA 15222-4895 394-2394 Fax: (412) 394-7711 LEAD ATTORNEY ATTORNEY TO BE NOTICED Philip J. Murray, III Thorp, Reed & Armstrong 301 Grant Street One Oxford Centre, 14th Floor Pittsburgh, PA 15222-4895 394-2344 Fax: (412) 394-7711

Claimant

THOMAS W. ZAUCHA represented by Paul A. Manion (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Mary-Jo Rebelo Houston Harbaugh 401 Liberty Avenue 22nd Floor, Three Gateway Center Pittsburgh, PA 15222-1005 (412) 281-5060 Email: mrebelo@hh-law.com

Claimant

ALICE L. ZAUCHA represented by Mary-Jo Rebelo (See above for address) Paul A. Manion (See above for address)

Claimant

ZAUCHA FAMILY LIMITED PARTNERSHIP

represented by Mary-Jo Rebelo (See above for address) Paul A. Manion (See above for address)

Claimant

MICHAEL S. DELANEY represented by Mary-Jo Rebelo (See above for address) Paul A. Manion (See above for address)

Claimant

WALTER L. LEWIS represented by Mary-Jo Rebelo (See above for address) Paul A. Manion (See above for address)

V.

Cross Defendant

NORTHSTAR HEALTH SERVICES, INC.

Cross Defendant

MARK DESIMONE

Cross Defendant

MICHAEL PETTERICH

Cross Defendant

MICHAEL J. KULMOSKI, JR.

Cross Defendant

NORTHSTAR HEALTH SERVICES, INC.

Cross Defendant

MARK DESIMONE

Cross Defendant

MICHAEL PITTERICH

Cross Defendant

JONATHAN M. PETRUSKA

Cross Defendant

DANIEL D. DICKMAN

Party

STEVEN N. BRODY represented by Paul H. Titus Schnader, Harrison, Segal & Lewis 120 Fifth Avenue Suite 2700, Fifth Avenue Place Pittsburgh, PA 15222-3001 (412) 577-5224 Fax: (412) 765-3858 Email: ptitus@schnader.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian T. Himmel Reed Smith

435 Sixth Avenue Pittsburgh, PA 15219-1886 (412) 288-3131 Email: bhimmel@reedsmith.com ATTORNEY TO BE NOTICED

Defendant

DANIEL D. DICKMAN represented by Mark D. Shepard Babst, Calland, Clements & Zomnir Two Gateway Center 8th Floor Pittsburgh, PA 15222 (412) 394-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

04/15/1996 1 COMPLAINT with jury demand Filing Fee $ 120.00 Receipt # 158426 (aen) (Entered: 04/16/1996)

04/16/1996 SUMMONS(ES) issued for NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR., JONATHAN M. PETRUSKA (aen) (Entered: 04/16/1996)

04/16/1996 2 ORDER REFERRING CASE to Mag. Judge Ila J. Sensenich for Pre Trial Proceedings. ( signed by Judge Donald E. Ziegler on 4/16/96 ) CM all parties of record. (aen) (Entered: 04/16/1996)

05/07/1996 3 NOTICE of Attorney Appearance for NORTHSTAR HEALTH SER by Paul A. Manion (aen) (Entered: 05/07/1996)

05/09/1996 4 NOTICE of Attorney Appearance for MICHAEL PITTERICH by Eric P. Reif (aen) (Entered: 05/09/1996)

05/14/1996 5 MOTION by NORTHSTAR HEALTH SER to Extend Time to Answer Complaint until 7/1/96 with Proposed Order. (aen) (Entered: 05/14/1996)

05/17/1996 ORDER upon motion granting [5-1] motion to Extend Time to Answer Complaint until 7/1/96, set Answer deadline to 7/1/96 for NORTHSTAR HEALTH SER ( signed by Mag. Judge Ila J. Sensenich on 5/16/96 ) CM all parties of record. (aen) (Entered: 05/17/1996)

05/17/1996 6 NOTICE of Attorney Appearance for MARK DESIMONE by David E. Tungate, Amy Greer Cook (aen) (Entered: 05/17/1996)

05/20/1996 7 NOTICE of Attorney Appearance for MICHAEL J. KULMOSKI JR. by John R. Orie Jr. (aen) (Entered: 05/20/1996)

05/20/1996 8 MOTION by MICHAEL J. KULMOSKI JR. to Extend Time to respond to the

complaint until 9/1/96 with Proposed Order. (aen) (Entered: 05/20/1996)

05/28/1996 9 ORDER dated 5/28/96 that CA 96-868 and CA 96-960 shall be Consolidated with CA 96-701, the lead case. All subsequent Pleadings shall be filed at the lead case., The Clerk shall mark CA 96-868 and CA 96-960 Closed. ( signed by Judge Donald E. Ziegler on 5/28/96 ) CM all parties of record. (aen) (Entered: 05/29/1996)

05/28/1996 Consolidated Lead Case (aen) (Entered: 05/29/1996)

06/10/1996 ORDER upon motion granting [8-1] motion to Extend Time to respond to the complaint until 9/1/96, reset Answer deadline to 7/15/96 for MICHAEL J. KULMOSKI JR. ( signed by Mag. Judge Ila J. Sensenich on 6/7/96 ) CM all parties of record. (aen) (Entered: 06/10/1996)

06/17/1996 10 ORDER that CA 96-1132 shall be consolidated with this case, the lead case. All subsequent pleadings shall be filed at the lead case and the Clerk shall mark CA 96-1132 closed. ( signed by Judge Donald E. Ziegler on 6/17/96 ) CM all parties of record. (emc) (Entered: 06/17/1996)

06/28/1996 11 NOTICE of Attorney Appearance for MICHAEL BUTLER by Alfred G. Yates Jr. (aen) (Entered: 07/01/1996)

06/28/1996 12 MOTION by MICHAEL BUTLER for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. (aen) (Entered: 07/01/1996)

06/28/1996 13 AFFIDAVIT by Jill S. Abrams Re: [12-1] motion for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. by MICHAEL BUTLER (aen) (Entered: 07/01/1996)

07/01/1996 14 MOTION by NORTHSTAR HEALTH SER to Extend Time to respond to Complaint with Proposed Order. (aen) (Entered: 07/01/1996)

07/02/1996 15 NOTICE of Attorney Appearance for JONATHAN M. PETRUSKA by George P. Faines, Philip J. Murray (aen) (Entered: 07/02/1996)

07/02/1996 16 ANSWER to complaint and CROSSCLAIM by JONATHAN M. PETRUSKA against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR., JONATHAN M. PETRUSKA (aen) (Entered: 07/02/1996)

07/03/1996 17 MOTION by MARK DESIMONE to Extend Time torespond to complaint with Proposed Order. (aen) (Entered: 07/03/1996)

07/10/1996 18 ORDER dated 7/10/96 that CA 96-1249 shall be Consolidated with CA 96-701, the Lead Case, all pleadings shall be filed at the lead case, and the Clerk shall mark CA 96-1249 CLOSED. ( signed by Judge Donald E. Ziegler on 7/10/96 ) CM all parties of record. (aen) (Entered: 07/10/1996)

07/10/1996 Consolidated Lead Case (aen) (Entered: 07/10/1996)

07/10/1996 ORDER upon motion granting [14-1] motion to Extend Time to respond to Complaint for 20 days after it is served with pltfs amended complaint, said Amended Complaint shall be filed by July 26, 1996. ( signed by Mag. Judge Ila J. Sensenich on 7/9/96 ) CM all parties of record. (aen) (Entered: 07/10/1996)

07/10/1996 19 ORDER, Response to Motion set to 7/26/96 for [12-1] motion for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. ( signed by Judge Donald E. Ziegler on 7/10/96 ) CM all parties of record. (aen) (Entered: 07/11/1996)

07/11/1996 20 MOTION by MICHAEL BUTLER to Extend Time to file Consolidated Amended Class Action complaint and move for determination of Class Action Certification with Proposed Order. (aen) (Entered: 07/11/1996)

07/11/1996 21 MOTION by MICHAEL PITTERICH to Extend Time to respond to Complaint for a period of 30 days. after servcie of pltfs consolidated amended Complaint with Proposed Order. (aen) (Entered: 07/11/1996)

07/12/1996 ORDER upon motion granting [17-1] motion to Extend Time torespond to complaint, reset Answer deadline to 7/26/96 for MARK DESIMONE ( signed by Mag. Judge Ila J. Sensenich on 7/11/96 ) CM all parties of record. (aen) (Entered: 07/12/1996)

07/12/1996 22 MOTION by MICHAEL BUTLER for Howard A Specter, Esq & David J. Manogue, Esq to Withdraw as Attorney with Proposed Order. (aen) (Entered: 07/12/1996)

07/15/1996 23 ORDER dated 7/15/96 that CA 96-1294 shall be Consolidated with CA 96-701, the lead case all pleadings shall be filed at the lead case, CA 96-701, and the Clerk shall mark CA 96-1294 closed. ( signed by Judge Donald E. Ziegler on 7/15/96 ) CM all parties of record. (aen) (Entered: 07/16/1996)

07/15/1996 Consolidated Lead Case (aen) (Entered: 07/16/1996)

07/17/1996 ORDER upon motion granting [22-1] motion for Howard A Specter, Esq & David J. Manogue, Esq to Withdraw as Attorney (Terminated attorney Howard A. Specter for LOREN MILLER, attorney David J. Manogue for LOREN MILLER, attorney David J. Manogue for GABRIELLA SCHOLNICK, attorney Howard A. Specter for DIMAR PARTNERS, L.P., attorney David J. Manogue for DIMAR PARTNERS, L.P., attorney Howard A. Specter for LOREN MILLER, attorney David J. Manogue for LOREN MILLER ( signed by Judge Donald E. Ziegler on 7/17/96 ) CM all parties of record. (aen) (Entered: 07/17/1996)

07/18/1996 ORDER upon motion granting [21-1] motion to Extend Time to respond to Complaint for a period of 30 days. after service of pltfs consolidated amended Complaint ( signed by Mag. Judge Ila J. Sensenich on 7/17/96 ) CM all parties of record. (aen) (Entered: 07/18/1996)

07/18/1996 ORDER upon motion granting [20-1] motion to Extend Time to file Consolidated Amended Class Action complaint and move for determination of Class Action Certification is extended 30 days after the Court's order regarding pltfs motion for appointment of lead pltfs and lead pltfs co-lead counsel. ( signed by Mag. Judge Ila J. Sensenich on 7/17/96 ) CM all parties of record. (aen) (Entered: 07/18/1996)

08/02/1996 24 MOTION by MICHAEL J. KULMOSKI JR. to Extend Time to respond to complaint with Proposed Order. (aen) (Entered: 08/02/1996)

08/05/1996 25 ORDER granting [12-1] motion for Appointment of lead Pltfs and Lead Pltfs Co-Lead Counsel. the law firms of Lowery Dannenberg Bemporad & Selinger PC and Abbey & Ellis and Schatz & Noble PC. ( signed by Judge Donald E. Ziegler on

8/5/96 ) CM all parties of record. (aen) (Entered: 08/05/1996)

08/08/1996 ORDER upon motion granting [24-1] motion to Extend Time to respond to complaint for a period of 30 days after filing of Pltfs Consolidated Amended Complaint. ( signed by Mag. Judge Ila J. Sensenich on 8/7/96 ) CM all parties of record. (aen) (Entered: 08/08/1996)

09/05/1996 26 AMENDED COMPLAINT by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, LOREN MILLER, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO. (Answer due 9/19/96 for JONATHAN M. PETRUSKA, for MICHAEL J. KULMOSKI JR., for MICHAEL PITTERICH, for MARK DESIMONE, for NORTHSTAR HEALTH SER ) amending [1-1] complaint added defendant DANIEL D. DICKMAN (aen) (Entered: 09/05/1996)

09/10/1996 27 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, LOREN MILLER, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO. to Certify Class with Proposed Order. (aen) (Entered: 09/10/1996)

09/19/1996 28 ORDER dated 9/19/96 that CA 96-1725 shall be consolidated with CA 96-701 and all pleadings shall be filed at CA 96-701 the lead case, and the Clerk shall close CA 96-1725. ( signed by Judge Donald E. Ziegler on 9/19/96 ) CM all parties of record. (aen) (Entered: 09/19/1996)

09/19/1996 Consolidated Lead Case (aen) (Entered: 09/19/1996)

09/20/1996 29 ORDER, set Status Conference for 10/1/96 ( signed by Mag. Judge Ila J. Sensenich on 9/20/96 ) CM all parties of record. (aen) (Entered: 09/20/1996)

09/25/1996 30 BRIEF by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER in support of [27-1] motion to Certify Class by FEDLER AND CO., TONY FEDLER, TIFFANY LEWIN, NAFTOLI BESSER, LOREN MILLER, GABRIELLA SCHOLNICK, DIMAR PARTNERS, L.P., LOREN MILLER, PAUL MONKA, MICHAEL BUTLER (aen) (Entered: 09/25/1996)

09/25/1996 31 ANSWER by JONATHAN M. PETRUSKA to amended complaint (aen) (Entered: 09/25/1996)

09/25/1996 CROSSCLAIM by JONATHAN M. PETRUSKA against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR. against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PETTERICH, MICHAEL J. KULMOSKI JR. ( With Doc # 31 ) (aen) (Entered: 09/25/1996)

09/27/1996 32 ANSWER by MICHAEL J. KULMOSKI JR. to amended complaint; jury demand (aen) (Entered: 09/30/1996)

09/27/1996 CROSSCLAIM by MICHAEL J. KULMOSKI JR. against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, JONATHAN M. PETRUSKA, DANIEL D. DICKMAN against NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, JONATHAN M. PETRUSKA,

DANIEL D. DICKMAN ( With Doc # 32 ) (aen) (Entered: 09/30/1996)

10/01/1996 33 Status Conference held on 10/1/96 and motion for consolidation to be filed by 10/11/96, responses by 10/21/96, replies by 10/31/96, responses to motion for class certifiction be filed by 10/15/96, replies by 10/29/96. before Mag. Judge Ila J. Sensenich Reporter: None ] (aen) (Entered: 10/01/1996)

10/02/1996 34 NOTICE of Attorney Appearance for DANIEL D. DICKMAN by Mark D. Shepard (aen) (Entered: 10/03/1996)

10/03/1996 35 MOTION by MICHAEL J. KULMOSKI JR. for Sanctions with Proposed Order. (aen) (Entered: 10/03/1996)

10/07/1996 36 RETURN OF SERVICE executed as to DANIEL D. DICKMAN 9/30/96 Answer due on 10/21/96 for DANIEL D. DICKMAN (aen) (Entered: 10/07/1996)

10/07/1996 37 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Jeffrey S. Nobel to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996)

10/07/1996 38 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Andrew M. Schatz to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996)

10/07/1996 39 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Richard Bemporad to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996)

10/07/1996 40 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Jill S. Abrams to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996)

10/07/1996 41 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for Peter D. Bull to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996)

10/07/1996 42 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER for William R. Weinstein to Appear Pro Hac Vice with Proposed Order. (aen) (Entered: 10/07/1996)

10/09/1996 43 ORDER granting [42-1] motion for William R. Weinstein to Appear Pro Hac Vice, granting [41-1] motion for Peter D. Bull to Appear Pro Hac Vice, granting [40-1] motion for Jill S. Abrams to Appear Pro Hac Vice, granting [39-1] motion for Richard Bemporad to Appear Pro Hac Vice, granting [38-1] motion for Andrew M. Schatz to Appear Pro Hac Vice, granting [37-1] motion for Jeffrey S. Nobel to

Appear Pro Hac Vice ( signed by Judge Donald E. Ziegler on 10/8/96 ) CM all parties of record. (aen) (Entered: 10/09/1996)

10/18/1996 44 MOTION by NORTHSTAR HEALTH to Dismiss Motion for Sanctions . (rvb) (Entered: 10/21/1996)

10/23/1996 45 Status Conference held before Judge Donald E. Ziegler [ Reporter: none ]; Paul Manion to invite other relevant parties to conference on 11/15/96 (crw) (Entered: 10/23/1996)

10/23/1996 Deadline updated; set Status Conference for 1:30 11/15/96 (crw) (Entered: 10/23/1996)

10/23/1996 ORDER upon motion granting [44-1] motion to Dismiss Motion for Sanctions ( signed by Mag. Judge Ila J. Sensenich on 10/22/96 ) CM all parties of record. (crw) (Entered: 10/23/1996)

10/23/1996 ORDER upon motion denying [35-1] motion for Sanctions ( signed by Mag. Judge Ila J. Sensenich on 9/22/96 ) CM all parties of record. (crw) (Entered: 10/23/1996)

11/18/1996 46 Status Conference held on 11/15/96 before Judge Donald E. Ziegler [ Reporter: None ] (aen) (Entered: 11/19/1996)

11/22/1996 47 MOTION by NORTHSTAR HEALTH SER to lift stay to permit nonparty discovery , and to Compel production of documents pursuant to subpoenas duces tecum , with Proposed Order. (tt) (Entered: 11/22/1996)

11/26/1996 48 ORDER, that Discovery shall be and hereby is Stayed except as authorized by the court, and Pltfs shall file a pretrial statement of damages within 14 days. set Status Conference for 10:00 1/17/97 , and set Settlement Conference for 10:00 1/17/97 ( signed by Judge Donald E. Ziegler on 11/26/96 ) CM all parties of record. (aen) (Entered: 11/26/1996)

11/26/1996 49 RESPONSE by MARK DESIMONE to [47-1] motion to lift stay to permit nonparty discovery by NORTHSTAR HEALTH SER (aen) (Entered: 11/26/1996)

12/03/1996 ORDER upon motion granting [47-1] motion to lift stay to permit nonparty discovery, granting [47-2] motion to Compel production of documents pursuant to subpoenas duces tecum ( signed by Mag. Judge Ila J. Sensenich on 12/3/96 ) CM all parties of record. (aen) (Entered: 12/04/1996)

12/05/1996 50 NOTICE OF APPEAL to a District Judge by MARK DESIMONE from Magistrate Judge's Order dated 12/3/96 granting Northstar's Motion to lift stay to permit nonparty discovery and to compel production of documents pursuant to subpoena. (tt) (Entered: 12/05/1996)

12/09/1996 ORDER dated 12/9/96 that all Personal discovery to non party Daniel D. Diskman is Stayed and all other discovery directed to third Parties relating to dickman shall be limited to the Period after 1/1/92. ( signed by Mag. Judge Ila J. Sensenich on 12/9/96 ) CM all parties of record. (aen) (Entered: 12/09/1996)

12/11/1996 51 SHAREHOLDER PLTFS Statement of Damages. (aen) (Entered: 12/11/1996)

12/11/1996 52 MOTION by MICHAEL BUTLER, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY

LEWIN, TONY FEDLER, FEDLER AND CO., HELEN D. BECKER, NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PETTERICH, MICHAEL J. KULMOSKI JR., NORTHSTAR HEALTH SER to Lift stay to permit nonparty discovery pursuant to subpoena duces tecum served on KPMG Peat Marwick LLP at CA 96-701. (aen) (Entered: 12/11/1996)

12/13/1996 53 RESPONSE by NORTHSTAR HEALTH SER to [50-1] Magistrate appeal by MARK DESIMONE (aen) (Entered: 12/13/1996)

12/20/1996 ORDER upon denying [50-1] Magistrate appeal and the Appeal ( signed by Judge Donald E. Ziegler on 12/20/96 ) CM all parties of record. (w/Document #53) (emc) (Entered: 12/20/1996)

12/23/1996 54 Status Conference reset for 11:15 1/24/97 (crw) (Entered: 12/23/1996)

12/24/1996 ORDER denying [50-1] Magistrate appeal, affirming [0-0] order dated 12/3/96. (signed by Judge Donald E. Ziegler on 12/24/96) CM all parties of record. (plh) (Entered: 12/24/1996)

12/24/1996 55 ORDER stay of discovery imposed by order of Court dated 11/26/96 is lifted for the purpose of allowing plaintiffs to discover documents identified in 10/18/96 subpoena to KPMG ( signed by Judge Donald E. Ziegler on 12/24/96 ) CM all parties of record. (crw) (Entered: 12/24/1996)

01/16/1997 56 ORDER dated 1/15/97 that the stay of discovery is lifted for the purpose of allowing pltfs discover documents idetified in the Oct 18, 1996 Subpoena to KPMG. ( signed by Mag. Judge Ila J. Sensenich on 1/15/97 ) CM all parties of record. (aen) (Entered: 01/16/1997)

01/24/1997 57 Status Conference held on 1/24/97 before Judge Donald E. Ziegler [ Reporter: None ] (aen) (Entered: 01/24/1997)

01/27/1997 58 ORDER dated 1/27/97 that James A. Manion, Esq, David L. McClenahan, Esq, DAvid E. Turngate, Esq, James R. Schadel,Esq and Jill S. Abrams, Esq shall constitute the Discovery Committee and shall be charged with the responsibility of submitting to the Court on or before 3/1/97, proposed Case Mgmt Order No. 1. and Paul A Manion, Esq is Appointed lead Counsel for the Pltfs and David L. McClenahan, Esq shall be appointed lead counsel for the Defts. ( signed by Judge Donald E. Ziegler on 1/27/97 ) CM all parties of record. (aen) (Entered: 01/27/1997)

02/28/1997 59 JOINT MOTION by MICHAEL BUTLER, NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, MICHAEL J. KULMOSKI JR., JONATHAN M. PETRUSKA, PAUL MONKA, LOREN MILLER, DIMAR PARTNERS, L.P., GABRIELLA SCHOLNICK, NAFTOLI BESSER, TIFFANY LEWIN, TONY FEDLER, FEDLER AND CO., DANIEL D. DICKMAN, HELEN D. BECKER, NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PETTERICH, MICHAEL J. KULMOSKI JR., NORTHSTAR HEALTH SER, MARK DESIMONE, MICHAEL PITTERICH, JONATHAN M. PETRUSKA, DANIEL D. DICKMAN to Extend Time for filing proposed case management order no. 1 with Proposed Order. (aen) (Entered: 02/28/1997)

03/03/1997 ORDER upon motion granting [59-1] joint motion to Extend Time for filing

proposed case management order no. 1 until 3/31/97 ( signed by Judge Donald E. Ziegler on 3/3/97 ) CM all parties of record. (aen) (Entered: 03/04/1997)

03/26/1997 60 Stipulation between Pltfs Richard A. Eisner & Co LLP. with proposed order. (aen) (Entered: 03/26/1997)

03/28/1997 ORDER upon motion granting [60-1] stipulation ( signed by Judge Donald E. Ziegler on 3/28/97 ) CM all parties of record. (aen) (Entered: 03/31/1997)

03/31/1997 61 MOTION by the Discovery Committee to Extend Time for filing proposed case Management order No. 1. with Proposed Order. (aen) (Entered: 03/31/1997)

04/09/1997 ORDER upon motion granting [61-1] motion to Extend Time for filing proposed case Management order No. 1. to April 30, 1997. ( signed by Judge Donald E. Ziegler on 4/9/97 ) CM all parties of record. (aen) (Entered: 04/09/1997)

04/29/1997 62 MOTION of the Discovery Committee to Extend Time for Filing Proposed Case Management Order No.1 with Proposed Order. (aen) (Entered: 04/29/1997)

04/30/1997 ORDER upon motion granting [62-1] motion to Extend Time for Filing Proposed Case Management Order No.1 until 5/30/97 ( signed by Judge Donald E. Ziegler on 4/30/97 ) CM all parties of record. (aen) (Entered: 04/30/1997)

05/02/1997 63 ORDER, set Status Conference for 11:00 6/11/97 and Terminate Doc # 27. ( signed by Judge Donald E. Ziegler on 5/2/97 ) CM all parties of record. (aen) (Entered: 05/05/1997)

05/29/1997 64 MOTION of the discovery committee to Extend Time for filing Proposed case Mgmt Order No. 1 with Proposed Order. (aen) (Entered: 05/30/1997)

06/02/1997 ORDER upon motion granting [64-1] motion to Extend Time for filing Proposed case Mgmt Order No. 1 ( signed by Judge Donald E. Ziegler on 6/2/97 ) CM all parties of record. (aen) (Entered: 06/02/1997)

06/05/1997 65 MOTION by MARK DESIMONE for Clarification of Discovery Stay with Proposed Order. (aen) (Entered: 06/05/1997)

06/06/1997 66 ORDER granting [65-1] motion for Clarification of Discovery Stay ( signed by Judge Donald E. Ziegler on 6/6/97 ) CM all parties of record. (aen) (Entered: 06/06/1997)

06/06/1997 67 Status Conference set for 10:30 6/25/97 (aen) (Entered: 06/06/1997)

06/23/1997 68 Status Conference reset for 2:00 7/11/97 (plh) (Entered: 06/24/1997)

07/10/1997 69 ORDER dated 7/8/97 that the status conf set for 7/11/97 is continued. ( signed by Judge Donald E. Ziegler on 7/8/97 ) CM all parties of record. (aen) (Entered: 07/10/1997)

08/08/1997 70 NOTICE setting Status/Settlement Conference for 1:30 8/14/97 before Judge Ziegler (emc) (Entered: 08/08/1997)

08/11/1997 71 Status Conference held on 8/11/97 before Judge Donald E. Ziegler [ Reporter: None ] (aen) (Entered: 08/11/1997)

08/14/1997 72 SETTLEMENT AGREEMENT with Preliminary Approval ( Ziegler J ) (aen)

(Entered: 08/14/1997)

08/14/1997 Deadline updated; set Settlement Conference for 11:00 11/7/97 (aen) (Entered: 08/14/1997)

08/15/1997 73 Status Conference held before Judge Donald E. Ziegler [ Reporter: P. Sherman ]; settlement hearing is scheduled by separate order (crw) (Entered: 08/15/1997)

08/29/1997 74 TRANSCRIPT of Settlement Conference held before Judge Ziegler for the date of 8/14/97. Court Reporter: Patricia W. Sherman. (emc) (Entered: 08/29/1997)

10/07/1997 75 MOTION by MICHAEL J. KULMOSKI JR. for Attorney Fees (aen) (Entered: 10/08/1997)

10/09/1997 76 ORDER, Response to Motion set to 11/7/97 for [75-1] motion for Attorney Fees ( signed by Judge Donald E. Ziegler on 10/9/97 ) CM all parties of record. (aen) (Entered: 10/10/1997)

10/14/1997 77 NOTICE of Attorney Appearance for STEVEN N. BRODY by Paul H. Titus, Esq and Brian T. Himmel, Esq. (aen) (Entered: 10/14/1997)

10/31/1997 78 AFFIDAVIT by Francisco R. Garzon Re: Notice and Proof of Claim, Publication of the Summary Notice and REceipt of Requests for Exclusion. (aen) (Entered: 10/31/1997)

10/31/1997 79 BRIEF by MICHAEL BUTLER in support of Proposed Settlement of Class Action. (aen) (Entered: 10/31/1997)

10/31/1997 80 MOTION by MICHAEL BUTLER for Attorney Fees (aen) (Entered: 10/31/1997)

11/03/1997 81 AFFIDAVIT by Jill S. Abrams Re: in support of proposed Class Action Settlement and Joint Applicaiton by Pltfs Counsel for award of Attys Fees and Reimbursement of Expenses,. (aen) (Entered: 11/03/1997)

11/06/1997 82 RESPONSE by NORTHSTAR HEALTH SER to Conditional Requests for Exclusion. (aen) (Entered: 11/06/1997)

11/06/1997 83 MOTION with Brief in Support by MICHAEL BUTLER for Attorney Fees and Expenses. (aen) (Entered: 11/06/1997)

11/07/1997 84 MOTION by MARK DESIMONE for Substitution of Counsel to add Amy J Greer and the Firm of Bower Greer & Panzarella PC for Mark A DeSimone and to Withdraw the Firm of Eckert, Seamans, Cherin and Mellott PC with Proposed Order. (aen) (Entered: 11/07/1997)

11/10/1997 85 Hearing on Fairness of Settlement held 11/7/97 before Judge Donald E. Ziegler [ Reporter: Mickey Powers ] (emc) (Entered: 11/12/1997)

11/10/1997 86 ORDER that David D. Watson and Steven N. Brody may participate in the Class in this action and that any individual claims of Mr. Watson, Mr. Brody and/or Steven N. Brody Associates against Northstar and/or its present and former principals, officers and directors, which relate to the services of Mr. Watson, Mr. Brody and/or Brody Associates as officer, director or consultant of Northstar are not barred by the language of the Release contained in the Proof of Claim in this matter. ( signed by Judge Donald E. Ziegler on 11/7/97 ) CM all parties of record. (emc) (Entered:

11/12/1997)

11/10/1997 87 ORDER that plaintiffs' counsel are awarded attorneys' fees in an amount totalling $865,292 and expenses in an amount totalling $157,688.35 with interest thereon at the rate earned by the Settlement Fund as more fully stated in said Order. ( signed by Judge Donald E. Ziegler on 11/7/97 ) CM all parties of record. (emc) (Entered: 11/12/1997)

11/10/1997 88 FINAL ORDER and JUDGMENT ( signed by Judge Donald E. Ziegler on 11/7/97 ) CM all parties of record. (emc) (Entered: 11/12/1997)

11/10/1997 Case closed; notices mailed (emc) (Entered: 11/12/1997)

11/12/1997 ORDER upon motion granting [84-1] motion for Substitution of Counsel to add Amy J Greer and the Firm of Bower Greer & Panzarella PC for Mark A DeSimone and to Withdraw the Firm of Eckert, Seamans, Cherin and Mellott PC ( signed by Judge Donald E. Ziegler on 11/12/97 ) CM all parties of record. (aen) (Entered: 11/12/1997)

11/14/1997 89 OBJECTIONS to [75-1] motion for Attorney Fees by NORTHSTAR HEALTH SER (aen) (Entered: 11/14/1997)

11/14/1997 90 EXHIBITS by NORTHSTAR HEALTH SER in support of [89-1] by NORTHSTAR HEALTH SER (aen) (Entered: 11/14/1997)

11/17/1997 91 CORRECTION TO OBJECTIONS to [89-1] by NORTHSTAR HEALTH SER (aen) (Entered: 11/17/1997)

11/24/1997 92 TRANSCRIPT of Settlement Hearing before Judge Ziegler, for date of Nov 7 1997. Court Reporter: Michael Powers. (aen) (Entered: 11/24/1997)

12/02/1997 93 MOTION by MICHAEL BUTLER for Attorney Fees and expenses (aen) (Entered: 12/02/1997)

12/02/1997 94 AFFIDAVIT by MICHAEL BUTLER Alfred G. Yates Jr. Re: [93-1] motion for Attorney Fees and expenses by MICHAEL BUTLER (aen) (Entered: 12/02/1997)

12/03/1997 95 ORDER granting [93-1] motion for Attorney Fees and expenses in the amount of $ 37,373.75 and expenses. ( signed by Judge Donald E. Ziegler on 12/3/97 ) CM all parties of record. (aen) (Entered: 12/04/1997)

12/16/1997 96 MEMORANDUM OPINION granting [75-1] motion for Attorney Fees as modified that the petition of deft Kulmoski for Counsel fees shall be and hereby is $ 18,944.75 for the Butler action, and the Petition of Deft Kulmoski for counsel fees shall be and hereby is $ 3,106.02 for the Bosco action. ( signed by Judge Donald E. Ziegler on 12/16/97 ) CM all parties of record. (aen) (Entered: 12/16/1997)

01/13/1998 97 Letter to Court from Michael T. Homak as Trustee of the Rutan & Tucker Profit Sharing Plan FBO with regard to filing claims (emc) (Entered: 01/13/1998)

01/14/1998 98 NOTICE OF APPEAL by MICHAEL J. KULMOSKI JR. from [96-1] order dated 12/16/97 FILING FEE $ 105. RECEIPT # 2938 TPO issued. (femp) (Entered: 01/14/1998)

01/14/1998 Certified copy of Notice of Appeal [98-1] appeal by MICHAEL J. KULMOSKI JR.

, certified copy of docket, certified copy of order dated 12/16/97 mailed to USCA; copy of Notice of Appeal and information sheet to court reporter Sherman and Judge Ziegler. Copy of information sheet to appellant. (femp) (Entered: 01/14/1998)

01/22/1998 99 Transcript Purchase order re: [98-1] appeal by MICHAEL J. KULMOSKI JR. by MICHAEL J. KULMOSKI JR. and indicating that there is NO Transcript. (aen) (Entered: 01/22/1998)

01/22/1998 Record complete for Appeal purposes, certified copy of docket entries forwarded to USCA. (aen) (Entered: 01/22/1998)

01/29/1998 RECEIPT from USCA. of the Certified list in lieu of the Record. (aen) (Entered: 01/29/1998)

10/07/1998 100 MOTION by MICHAEL BUTLER for Distribution of Class Funds with Proposed Order. (aen) (Entered: 10/15/1998)

10/07/1998 105 DECLARATION Francisco R. Garson Re: iAdministration and Processing of Proof of Claim Forms. (aen) (Entered: 10/29/1998)

10/13/1998 101 ORDER dated 10/9/98 in re: Distribution of Class Funds is Granted. and more fully stated on this order. ( signed by Judge Donald E. Ziegler on 10/9/98 ) CM all parties of record. (aen) Modified on 10/15/1998 (Entered: 10/13/1998)

10/27/1998 102 MOTION by STEVEN N. BRODY, DAVID D. WATSON, DENISE E. WATSON for Reconsideration of [101-1] Order dated 10/9/98 with Proposed Order. (emc) (Entered: 10/27/1998)

10/27/1998 103 ORDER granting [102-1] motion for Reconsideration of [101-1] Order dated 10/9/98 ( signed by Judge Donald E. Ziegler on 10/27/98 ) CM all parties of record. (aen) (Entered: 10/28/1998)

10/27/1998 104 ORDER, Motion Hearing set for 11/25/98 at 1:30 and the orer of Court dated 10/9/98 shall be and hereby is Vacated abd the Distribution of the settlement fund to the members of the Class shall be and hereby is stayed until further order of Court. ( signed by Judge Donald E. Ziegler on 10/27/98 ) CM all parties of record. (aen) (Entered: 10/28/1998)

11/17/1998 106 BRIEF by MICHAEL BUTLER in opposition to [102-1] motion for Reconsideration of [101-1] Order dated 10/9/98 by STEVEN N. BRODY (aen) (Entered: 11/17/1998)

11/17/1998 107 SUPPLEMENTAL DECLARATION Francisco R. Garzon Re: Administration and Processing of Claim Forms. (aen) (Entered: 11/17/1998)

11/17/1998 108 DECLARATION by Jill S. Abrams Re: in opposition to the Brody/Watson Motion for Reconsideration and in support of the Claims administrator's calculation of the total recognized loss. (aen) (Entered: 11/17/1998)

11/20/1998 CLAIM for inclusion by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY LIMITE, MICHAEL S. DELANEY, WALTER L. LEWIS (aen) (Entered: 11/23/1998)

11/20/1998 109 MOTION by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY

LIMITE, MICHAEL S. DELANEY, WALTER L. LEWIS to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund with Proposed Order. (aen) (Entered: 11/23/1998)

11/20/1998 110 APPENDIX to [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 11/23/1998)

11/25/1998 111 ORDER, Response to Motion set to 12/11/98 for [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund , Motion Hearing set for 1:30 1/22/99 for [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund ( signed by Judge Donald E. Ziegler on 11/25/98 ) CM all parties of record. (aen) (Entered: 11/25/1998)

12/11/1998 112 BRIEF by MICHAEL BUTLER in opposition to [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 12/11/1998)

12/11/1998 113 DECLARATION in opposition by Jill S. Abrams Re: [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 12/11/1998)

12/11/1998 114 AFFIDAVIT by William R. Weinstein in opposition to Re: [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 12/11/1998)

12/11/1998 115 DECLARATION by Alfred G. Yates Jr. (aen) (Entered: 12/11/1998)

12/11/1998 116 CERTIFICATE OF SERVICE by MICHAEL BUTLER of the above pleadings. (aen) (Entered: 12/11/1998)

01/12/1999 117 Certified copy of JUDGMENT dated1/8/99 issued in lieu of a formal mandate received from USCA re: [98-1] appeal by MICHAEL J. KULMOSKI JR. that the Judgment of the District Court entered on Dec 16 1997 is hereby Affirmed and Costs taxed against the Appellant. (aen) (Entered: 01/12/1999)

01/21/1999 118 BRIEF by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY LIMITE in support of [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 01/22/1999)

01/22/1999 119 Hearing on Argument held on 1/22/99 [ Reporter: Michael Powers] (aen) (Entered: 01/22/1999)

02/01/1999 120 LETTER BRIEF of Steven N. Brody, David D. Watson, Denise Watson, Derek Watson, Danielle Watson and Dane Watson. (aen) (Entered: 02/01/1999)

02/02/1999 121 DECLARATION by Mary-Jo Rebelo Re: [109-1] motion to Compel inclusion of

Zaucha Claimants in proposed distribution of Settlement Fund by WALTER L. LEWIS, MICHAEL S. DELANEY, ZAUCHA FAMILY LIMITE, ALICE L. ZAUCHA, THOMAS W. ZAUCHA (aen) (Entered: 02/03/1999)

02/03/1999 122 TRANSCRIPT of proceedings before Judge Ziegler for date of Jan 22, 1999. Court Reporter: Michael Powers. (aen) (Entered: 02/03/1999)

02/12/1999 123 LETTER BRIEF, by the Zaucha Claimants and the Brody/Watson Claimants. (aen) (Entered: 02/12/1999)

02/12/1999 124 DECLARATION by William R. Weinstein Re: in opposition to the Zaucha and Brody/Watson /Claimants motion to compel inclusion. (aen) (Entered: 02/12/1999)

02/12/1999 125 SUPPLEMENTAL DECLARATION by Jill S. Abrams Re: of Jill S. Abrams in opposiiton to the Zaucha and Brody/Watson Claimants motion to compel inclusion. (aen) (Entered: 02/12/1999)

02/16/1999 126 ZAUCHA Claimants reply to the LEtter Brief of Counsel for Pltfs. (aen) (Entered: 02/16/1999)

03/08/1999 127 ORDER granting [109-1] motion to Compel inclusion of Zaucha Claimants in proposed distribution of Settlement Fund granting [102-1] motion for Reconsideration of [101-1] Order dated 10/9/98 ( signed by Judge Donald E. Ziegler on 3/8/99 ) CM all parties of record. (aen) (Entered: 03/08/1999)

03/11/1999 128 MOTION by THOMAS W. ZAUCHA, ALICE L. ZAUCHA, ZAUCHA FAMILY LIMITE to implement order of 3/8/99 re Distribution of Settlement Fund with proposed order (aen) (Entered: 03/12/1999)

03/12/1999 129 ORDER, Response to Motion set to 4/1/99 for [128-1] motion to implement order of 3/8/99 re Distribution of Settlement Fund with proposed order ( signed by Judge Donald E. Ziegler on 3/12/99 ) CM all parties of record. (aen) (Entered: 03/12/1999)

03/30/1999 130 MOTION by MICHAEL BUTLER for Distribution of Class Funds with Proposed Order. (aen) (Entered: 03/30/1999)

03/30/1999 131 SUPPLEMENTAL DECLARATION Franciso R. Garzone Re: (aen) (Entered: 03/30/1999)

04/06/1999 ORDER upon motion granting [130-1] motion for Distribution of Class Funds ( signed by Judge Donald E. Ziegler on 4/6/99 ) CM all parties of record. (aen) (Entered: 04/06/1999)

08/09/1999 132 LETTER DATED 8/4/99 From Dennis L. Statham to the Court (aen) (Entered: 08/09/1999)

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