Adelphia Communications Securities Litigation 02-CV-01781-US District Court Civil Docket

US District Court Civil Docket as of 10/23/2008 Retrieved from the court on Friday, October 24, 2008

U.S. District Court

Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-md-01529-LMM-RLE

In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)

Date Filed: Aug. 01, 2003 Nature of suit: 410 Anti-Trust Demand: $0 Assigned to: Judge Lawrence M. McKenna Cause: 15:1 Antitrust Litigation Jurisdiction: Federal Question Jury demand: Plaintiff Member cases: 1:03-cv-05750-LMM Los Angeles County v. Rigas, et al

1:03-cv-05751-LMM Franklin Strategic, et al v. Rigas, et al 1:03-cv-05752-LMM W.R. Huff Asset v. Deloitte & Touche, et al 1:03-cv-05753-LMM W.R. Huff Asset v. Deloitte & Touche, et al 1:03-cv-05754-LMM Stocke, et al v. Rigas, et al 1:03-cv-05755-LMM In Re: Adelphia Comm., et al v. , et al 1:03-cv-05756-LMM Gitter v. Adelphia Comm. Corp., et al 1:03-cv-05757-LMM TZ Micro Computing v. Adelphia Comm. Corp., et al 1:03-cv-05758-LMM Hattrick v. Adelphia Comm., et al 1:03-cv-05759-LMM Shulimson v. Adelphia Comm., et al 1:03-cv-05760-LMM Rossow v. Rigas, et al 1:03-cv-05761-LMM Market Street Sec. v. Adelphia Comm., et al 1:05-cv-10081-LMM Citizens Communications Co. v. Bank of America, N.A. 1:03-cv-05762-LMM Costa v. Adelphia Comm., et al 1:03-cv-05763-LMM Epstein v. Adelphia Comm., et al 1:03-cv-05764-LMM Gold v. Adelphia Comm., et al 1:03-cv-05765-LMM Goldman v. Adelphia Comm., et al 1:03-cv-05766-LMM Fuller v. Adelphia Comm., et al 1:03-cv-05768-LMM Crossway Partners v. Adelphia Comm., et al 1:03-cv-05769-LMM Garner v. Adelphia Comm., et al 1:03-cv-05770-LMM Idries v. Metros 1:03-cv-05771-LMM Hardin v. Adelphia Comm. 1:03-cv-05774-LMM VR Associates v. Adelphia Comm., et al 1:03-cv-05775-LMM Morello v. Adelphia Comm., et al 1:03-cv-05776-LMM Inabinet, et al v. Adelphia Comm., et al 1:03-cv-05778-LMM D'Asaro v. Adelphia Comm., et al 1:03-cv-05780-LMM Kiefer v. Adelphia Comm., et al 1:03-cv-05781-LMM Turrell v. Adelphia Comm., et al 1:03-cv-05783-LMM Seebacher v. Alelphia Comm., et al 1:03-cv-05784-LMM Burstein v. Adelphia Comm., et al 1:03-cv-05785-LMM Argent Classic v. Adelphia Comm. 1:03-cv-05786-LMM Matovich v. Adelphia Comm. 1:03-cv-05787-LMM Victor, et al v. Adelphia Comm., et al

1:03-cv-05790-LMM Huhn, et al v. Rigas, et al 1:03-cv-05791-LMM Lowinger v. Rigas, et al 1:03-cv-05792-LMM Eichel v. Rigas, et al 1:07-cv-06849-LMM W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P. 1:05-cv-09050-LMM-RLE In Re: Adelphia Communication Corp. 1:05-cv-09250-LMM In Re: Adelphia Communications Corp. 1:05-cv-09285-LMM In Re: Adelphia Communication Corp. et al

Referred to: Magistrate Judge Ronald L. Ellis Related cases: 1:03-cv-05758-LMM

1:03-cv-05759-LMM 1:03-cv-05760-LMM 1:03-cv-05750-LMM 1:03-cv-05751-LMM 1:03-cv-05752-LMM 1:03-cv-05753-LMM 1:03-cv-05754-LMM 1:03-cv-05755-LMM 1:03-cv-05756-LMM 1:03-cv-05761-LMM 1:03-cv-05762-LMM 1:03-cv-05763-LMM 1:03-cv-05764-LMM 1:03-cv-05765-LMM 1:03-cv-05766-LMM 1:03-cv-05767-LMM 1:03-cv-05768-LMM 1:03-cv-05769-LMM 1:03-cv-05770-LMM 1:03-cv-05771-LMM 1:03-cv-05772-LMM 1:03-cv-05773-LMM 1:03-cv-05774-LMM 1:03-cv-05775-LMM 1:03-cv-05776-LMM 1:03-cv-05777-LMM 1:03-cv-05778-LMM 1:03-cv-05779-LMM 1:03-cv-05780-LMM 1:03-cv-05781-LMM 1:03-cv-05757-LMM 1:03-cv-05782-LMM 1:07-cv-06849-LMM 1:03-cv-05783-LMM 1:03-cv-05784-LMM 1:03-cv-05785-LMM 1:03-cv-05786-LMM 1:03-cv-05787-LMM 1:03-cv-05788-LMM 1:03-cv-05789-LMM 1:03-cv-05790-LMM

1:03-cv-05791-LMM 1:03-cv-05792-LMM 1:03-cv-05793-LMM 1:03-cv-05794-LMM 1:03-cv-07300-LMM 1:03-cv-07302-LMM 1:03-cv-07304-LMM 1:03-cv-07306-LMM 1:03-cv-09825-LMM 1:04-cv-03961-LMM 1:04-cv-04967-LMM 1:04-cv-06812-LMM 1:04-cv-08546-LMM 1:05-cv-04055-LMM 1:05-cv-04056-LMM 1:05-cv-02768-LMM 1:05-cv-02770-LMM 1:05-cv-08608-LMM 1:05-cv-08610-LMM 1:05-cv-09050-LMM-RLE 1:05-cv-09285-LMM 1:05-cv-09250-LMM 1:05-cv-10084-LMM

Parties and Attorneys Plaintiff New York City Employees' Retirement System

Attorneys and Firms Jonathan M. Plasse Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212) 907-0863 Fax: (212) 883-7063 [email protected] LEAD ATTORNEY

Plaintiff New York City Teachers' Retirement System

Attorneys and Firms Jonathan M. Plasse (See above for address) LEAD ATTORNEY

Plaintiff Attorneys and Firms

New York City Board of Education Retirement System

Jonathan M. Plasse (See above for address) LEAD ATTORNEY

Plaintiff New York City Police Department Pension Fund


Plaintiff New York City Fire Department Pension Fund


Plaintiff New York City Police Officers' Variable Supplements Fund


Plaintiff New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund


Plaintiff New York City Firefighters' Variable Supplements Fund


Plaintiff New York City Fire Officers' Variable Supplements Fund


Plaintiff Los Angeles County Employee Retirement Fund

Attorneys and Firms Stuart M. Grant Chase Manhattan Centre 1201 North Market Street Wilmington, DE 19801 (302) 622-7000 Fax: (302) 622-7100 [email protected] Grant & Eisenhofer, PA (DE) ATTORNEY TO BE NOTICED

Plaintiff Franklin Strategic Income Fund

Attorneys and Firms Brian C. Lysaght O'Neill Lysaght & Sun LLP 100 Wilshire Boulevard Suite 700 Santa Monica, CA 90401 (310) 451-5700 LEAD ATTORNEY Megan D. McIntyre Chase Manhattan Centre 1201 North Market Street Wilmington, DE 19801 (302) 622-7020 Fax: (302) 622-7100 [email protected] Grant & Eisenhofer, PA (DE) LEAD ATTORNEY Stuart M. Grant Grant & Eisenhofer, P.A. 1201 N. Market Street Wilmington, DE 19801 (302) 622-7000 Fax: (302) 622-7100 [email protected]

Plaintiff Franklin Custodian Fund-Income Fund

Attorneys and Firms Brian C. Lysaght (See above for address) LEAD ATTORNEY Megan D. McIntyre (See above for address) LEAD ATTORNEY Stuart M. Grant (See above for address)

Plaintiff Fist-Franklin Convertible Securities Fund


Plaintiff FTVIPT-Strategic Income Fund

Attorneys and Firms Brian C. Lysaght (See above for address)

LEAD ATTORNEY Megan D. McIntyre (See above for address) LEAD ATTORNEY Stuart M. Grant (See above for address)

Plaintiff FTIF-Franklin High Yield Fund


Plaintiff FTVIPT-Franklin Income Securities Fund


Plaintiff FTIF-Franklin Income Fund


Plaintiff Franklin Age High Income Fund


Plaintiff FIVIPT Franklin High Income Fund


Plaintiff Redwood CBO


Plaintiff Franklin Inst HYFIF


Plaintiff Franklin Multi-Income Fund


Plaintiff Fist-Franklin Total Return Fund

Attorneys and Firms Brian C. Lysaght (See above for address) LEAD ATTORNEY Megan D. McIntyre

(See above for address) LEAD ATTORNEY Stuart M. Grant (See above for address)

Plaintiff W.R. Huff Asset Management, Co., LLC.

Attorneys and Firms Lawrence M. Rolnick Lowenstein Sandler PC (NJ) 65 Livingston Avenue Roseland, NJ 07068 (973) 597-2500 Jeffrey W. Herrmann Cohn Lifland Pearlman Herrmann et ano. Saddle Brook, NJ 07663 Park 80 Plaza West-One ATTORNEY TO BE NOTICED Thomas E. Redburn, Jr. Lowenstein, Sandler, Brochin, Kohl, Fisher, Boylan & Meanor 65 Livingston Avenue Roseland, NJ 07068 ATTORNEY TO BE NOTICED

Plaintiff Joseph Stocke

Attorneys and Firms Marc Ian Gross Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 (212) 661-1100 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Richard Gitter

Plaintiff TZ Micro Computing

Plaintiff William J. Hattrick

Plaintiff Alan Shulimson

Plaintiff Steven Rossow

Plaintiff Market Street Securities

Plaintiff Israel Costa

Plaintiff Mark G. Epstein

Plaintiff Joanne Gold

Plaintiff Barry Goldman

Plaintiff John Fuller

Plaintiff Gerald J. Strekal

Plaintiff Crossway Partners

Plaintiff Alan Garner

Plaintiff Mohammed Idries

Plaintiff Lewis Thomas Hardin

Plaintiff Ron Moore

Plaintiff

VR Associates

Plaintiff Robert Morello

Plaintiff George Inabinet

Plaintiff Mead Ann Krim

Plaintiff Michael D'Asaro

Plaintiff Mariella A. Echeverri

Plaintiff Thomas A. Kiefer

Plaintiff Richard Turrell

Plaintiff Harold Weiner

Plaintiff Charles Seebacher

Plaintiff Richard Burstein

Plaintiff Argent Classic Convertible Arbitrage Fund L.P.

Plaintiff Philip Matovich

Plaintiff Alvin Victor

Attorneys and Firms Nicholas E. Chimicles Chimicles & Tikellis One Haverford Centre

361 West Lancaster Avenue Haverford, PA 19401 (610) 642-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Scott Burnside

Plaintiff William D. Huhn

Attorneys and Firms Nicholas E. Chimicles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Robert Lowinger

Plaintiff Maude Eichel

Plaintiff Lee P. Bent

Plaintiff Elkmont Capital

Attorneys and Firms Michael J. Collins Bickel & Brewer 4800 Bank One Center 1717 Main Street Dallas, TX 75201 (214) 653-4000 Fax: (214) 653-1015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Franklin Mutual Advisers, LLC

Attorneys and Firms Jeffrey W. Herrmann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas E. Redburn, Jr. Lowenstein Sandler PC 1330 Avenue of the Americas 21st Floor New York, NY 10019 (212) 262-6700

Fax: (212) 262-6700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Rolnick (See above for address)

Plaintiff Mutual Shares Securities Fund

Attorneys and Firms Jeffrey W. Herrmann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas E. Redburn, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Rolnick (See above for address)

Plaintiff Mutual Discovery Securities Fund


Plaintiff Franklin Mutual Beacon Fund


Plaintiff Mutual Beacon Fund (Canada)

Attorneys and Firms Jeffrey W. Herrmann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas E. Redburn, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Rolnick (See above for address)

Plaintiff Mutual Shares Fund II


Plaintiff Mutual Shares Fund


Plaintiff Mutual Qualified Fund


Plaintiff Mutual Discovery Fund

Attorneys and Firms Jeffrey W. Herrmann (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Thomas E. Redburn, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Rolnick (See above for address)

Plaintiff Mutual Beacon Fund


Plaintiff Appaloosa Management L.P.


Plaintiff Palomino Fund Ltd.


Plaintiff Appaloosa Investment Limited Partnership I

Attorneys and Firms Jeffrey W. Herrmann (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas E. Redburn, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Rolnick (See above for address)

Plaintiff Evelyn D. Stocke

Attorneys and Firms Marc Ian Gross (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Los Angeles County Employees Retirement Association

Attorneys and Firms Stuart M. Grant Graham, Miller, Neandross, Mullin & Roonan, L.L.C. 32 Broadway-Suite 1800 New York, NY 10004 (302) 622-7000 Fax: (302) 622-7100 [email protected]

Plaintiff Division of Investment of the NJ Dept. of Treasury

Attorneys and Firms Joel H. Bernstein Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212) 907-0869 Fax: (212) 883-7069 [email protected] LEAD ATTORNEY Jonathan M. Plasse (See above for address) LEAD ATTORNEY

Plaintiff UBS O'Connor LLC

Plaintiff Argent Lowlev Convertible Arbitrage Fund Ltd.

Plaintiff Argent Classic Convertible Arbitrage Fund (Bermuda) L.P.

Plaintiff Ardsley Partners

Plaintiff Jerrold Ruskin

Plaintiff Harriet G. Victor

Attorneys and Firms Nicholas E. Chimicles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Louisiana Sheriffs' Pension and Relief Fund

Plaintiff Fresno County Employees Retirement Association

Plaintiff Louisiana State Employees' Retirement System

Plaintiff PAX World High Yield Fund Inc.

Plaintiff Eminence Capital, L.L.C.

Plaintiff Tele-Media Corporation of Delaware

Attorneys and Firms Tele-Media Corporation of Delaware PRO SE

Plaintiff Citizens Communication Company etal.

Attorneys and Firms Citizens Communication Company etal. PRO SE

Plaintiff Russell G. Bambarger

Attorneys and Firms Eric G. Soller PIETRAGALLO, BOSICK & GORDON One Oxford Centre, 38th Floor

Pittsburgh, PA 15219 (412) 263-2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Gerald P. Corman

Attorneys and Firms Eric G. Soller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Charles J. Hilderbrand


Plaintiff Allen C. Jacobson


Plaintiff Thomas F. Kenly


Plaintiff Steven E. Koval


Plaintiff James J. Mundy


Plaintiff Thomas E. Mundy


Plaintiff Robert R. Shepherd


Plaintiff Richard W. Shore


Plaintiff Ralph E. Steffan


Plaintiff Robert D. Stemler


Plaintiff Robert H. Stewart


Plaintiff Tony S. Swain


Plaintiff Tele-Media Corp. of Delaware


Plaintiff Peggy L. Tudek

Attorneys and Firms Eric G. Soller

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Robert Tudek, Jr.


Plaintiff Robert E. Tudek as Trustee for the Robert E. Tudek revocable trust dated 1/12/98, as amended


Plaintiff Constance A. Vicente


Plaintiff Frank R. Vicente


Plaintiff New York State Teachers Retirement System

Attorneys and Firms Anne W. Reed Reinhart Boerner Van Deuren s.c. 1000 North Water Street Suite 2100 Milwaukee, WI 53202 (414) 298-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Keith L. Johnson Reinhart Boerner Van Deuren s.c. 1000 North Water Street Suite 2100 Milwaukee, WI 53202 (414) 298-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Gramling Perez LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Plaintiff Louis Pagnotti, Inc.

Attorneys and Firms Louis Pagnotti, Inc. PRO SE

Plaintiff Charles E. Parente, Sr.

Attorneys and Firms Philip Gilbert Kircher Cozen O'Connor (Philadelphia) 1900 Market Street The Atrium Philadelphia, PA 19103 (215) 665-7233 Fax: (215) 701-2033 [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Charles E. Parente, Jr.

Attorneys and Firms Philip Gilbert Kircher (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Brian Parente


Plaintiff Marla Parente Sgarlat


Plaintiff John Parente t/a Bryfan Associates


Defendant John J. Rigas

Attorneys and Firms Alan Gover Dewey Balantine LLP Houston, TX 77002 (713) 445-1500 LEAD ATTORNEY 700 Louisiana, Ste. 1900 Christie M. Callahan Dilworth, Paxson, L.L.P. 3200 Mellon Bank Center 1735 Market Street Philadelphia, PA 19103 (215) 575-7000 LEAD ATTORNEY Franz Michael Stenglein Dewey & LeBoeuf, L.L.P.(NYC) 1301 Avenue of the Americas New York, NY 10019 (713) 445-1500 LEAD ATTORNEY Penny Conly Ellison Dilworth Paxson LLP (PA) 1500 Market Street Suite 3500E Philadelphia, PA 19102-2101 (215) 575-7000 Fax: (215) 575-7200 [email protected] LEAD ATTORNEY Stacy Russell Dewey Balantine LLP Houston, TX 77002 (713) 445-1500 700 Louisiana, Ste. 1900 LEAD ATTORNEY Stephen P. Pazan Spector Gadon & Rosen 1000 Lenola Road, Post Office Box 1001 Moorestown, NJ 08057 (856) 914-4918 Fax: (856) 722-5344 [email protected] LEAD ATTORNEY

Defendant Attorneys and Firms

Timothy J. Rigas

Alan Gover (See above for address) LEAD ATTORNEY Christie M. Callahan (See above for address) LEAD ATTORNEY Franz Michael Stenglein (See above for address) LEAD ATTORNEY Penny Conly Ellison (See above for address) LEAD ATTORNEY Stacy Russell (See above for address) LEAD ATTORNEY Stephen P. Pazan (See above for address) LEAD ATTORNEY

Defendant Michael J. Rigas

Attorneys and Firms Alan Gover (See above for address) LEAD ATTORNEY Christie M. Callahan (See above for address) LEAD ATTORNEY Franz Michael Stenglein (See above for address) LEAD ATTORNEY Penny Conly Ellison (See above for address) LEAD ATTORNEY Stacy Russell (See above for address) LEAD ATTORNEY Stephen P. Pazan (See above for address) LEAD ATTORNEY

Defendant James P. Rigas

Attorneys and Firms Alan Gover LEAD ATTORNEY (See above for address) Christie M. Callahan (See above for address) LEAD ATTORNEY Franz Michael Stenglein (See above for address)

LEAD ATTORNEY Penny Conly Ellison (See above for address) LEAD ATTORNEY Stacy Russell (See above for address) LEAD ATTORNEY Stephen P. Pazan (See above for address) LEAD ATTORNEY

Defendant Peter L. Venetis

Attorneys and Firms Jamie Aron Forman Bedell & Forman, LLP 44 Wall Street 12th Floor New York, NY 10005 (212) 907-7364 Fax: (212) 754-0330 [email protected] LEAD ATTORNEY Martin J. Auerbach Dornbush, Mandelstam & Silverman747 Third Avenue New York, NY 10017 (212) 759-3000 TERMINATED: 11/06/2003 LEAD ATTORNEY

Defendant Dennis P. Coyle

Attorneys and Firms Alvin B. Davis Steel, Hector & Davis, L.L.P. 200 South Biscayne Boulevard Miami, FL 33131 (305) 577-2835 LEAD ATTORNEY Francis S. Chlapowski Morgan Lewis & Bockius LLP 101 Park Avenue New York, NY 10178 (212) 309-6000 [email protected] LEAD ATTORNEY Francis S. Chlapowski Brobeck, Phleger & Harrison LLP 1633 Broadway, 47th Floor New York, NY 10019 (212) 237-2571

[email protected] LEAD ATTORNEY

Defendant Pete J. Metros

Attorneys and Firms Thomas E.L. Dewey Dewey, Pegno & Kramarsky, LLP 220 East 42nd Street, 33rd FLr New York, NY 10017 (212) 943-9000 Fax: (212) 943-4325 [email protected] LEAD ATTORNEY

Defendant Erland E. Kalbourne

Attorneys and Firms Alvin B. Davis (See above for address) LEAD ATTORNEY Francis S. Chlapowski (See above for address) LEAD ATTORNEY Francis S. Chlapowski (See above for address) LEAD ATTORNEY

Defendant Deloitte & Touche L.L.P.

Attorneys and Firms Max R Shulman Cravath, Swaine & Moore, L.L.P. 825 Eighth Avenue New York, NY 10019 (212) 474-1000 Worldwide Plaza LEAD ATTORNEY

Defendant Salomon Smith Barney Inc.

Attorneys and Firms David E. Brodsky Cleary, Gottlieb, Steen & Hamilton One Liberty Plaza New York, NY 10006 (212) 225-2432 LEAD ATTORNEY Mitchell A. Lowenthal Cleary Gottlieb Steen & Hamilton, LLP(NYC) 1 Liberty Plaza New York, NY 10006 (212) 225-2000 Fax: (212) 225-3499

[email protected]

Defendant Banc of America Securites, LLC

Attorneys and Firms David E. Brodsky LEAD ATTORNEY (See above for address) Mitchell A. Lowenthal (See above for address)

Defendant Credit Suisse First Boston Corporation

Attorneys and Firms John Andrew Valentine Wilmer Cutler Pickering Hale & Dorr LLP 399 Park Avenue New York, NY 10022 (212) 230-8800 LEAD ATTORNEY Peter Kristian Vigeland Wilmer, Cutler, Hale & Dorr, L.L.P. (NYC) 399 Park Avenue New York, NY 10022 (212) 230-8800 Fax: (212) 230-8888 [email protected] LEAD ATTORNEY Theresa Titolo Wilmer Cutler Pickering Hale & Dorr, L.L.P. 399 Park Avenue New York, NY 10022 (212) 663-6527 Fax: (212) 663-6000 [email protected] LEAD ATTORNEY Andrew Bennett Weissman Wilmer Cutler Pickering Hale & Dorr, L.L.P. 399 Park Avenue New York, NY 10022 (212) 230-8800 Fax: (202) 663-6363 [email protected] Mitchell A. Lowenthal (See above for address)

Defendant Chase Securities, Inc.

Attorneys and Firms David E. Brodsky

(See above for address) LEAD ATTORNEY Mitchell A. Lowenthal (See above for address)

Defendant Morgan Stanley & Co., Incorporated

Attorneys and Firms David E. Brodsky (See above for address) LEAD ATTORNEY Mitchell A. Lowenthal (See above for address)

Defendant Scotia Capital (USA), Inc.


Defendant TD Securities (USA), Inc.


Defendant Leslie J. Gelber

Attorneys and Firms Howard M. Privette 515 S Flower Street 25th Floor Los Angeles, CA 90071 (213) 683-6000 LEAD ATTORNEY Thomas L. Taylor, III 300 S Grand Avenue 22nd Floor Los Angeles, CA 90071 (213) 612-2500 LEAD ATTORNEY

Defendant James R. Brown

Defendant Michael C. Mulcahey

Attorneys and Firms Mark John Mahoney Harrington & Mahoney

1620 Statler Towers Buffalo, NY 14202 (716) 853-3700 Fax: (716) 853-3710 [email protected]

Defendant Adelphia Communications Corporation

Defendant Buchanan Ingersoll Professional Corporation

Attorneys and Firms Carol E. Heckman Harter,Secrest & Emery, LLP (Bflo)12 Fountain Plaza Buffalo, NY 14202 (716) 853-1616 TERMINATED: 07/11/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Colin Wrabley One Oxford Centre 301 Grant Street Pittsburgh, PA 15219 (412) 394-7711 TERMINATED: 07/11/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Alexander Hershey Thorp Reed & Armstrong, LLP One Oxford Centre 301 Grant Street, 14th Floor Pittsburgh, PA 15219-1425 (412) 394-7711 Fax: (412) 394-2555 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Ridge Thorp Reed & Armstrong, LLP One Oxford Centre 301 Grand Street, 14th Floor Pittsburgh, PA 15219-1425 (412) 394-7711 Fax: (412) 394-2555 LEAD ATTORNEY ATTORNEY TO BE NOTICED William M. Thorp Reed & Armstrong, LLPWycoff One Oxford Centre 301 Grant Street Pittsburgh, PA 15219

(412) 394-7711 TERMINATED: 07/13/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED William M. Wycoff Thorp Reed & Armstrong, LLP One Oxford Centre 301 Grant Street 14th Floor Pittsburgh, PA 15219-1425 (412) 394-7711 Fax: (412) 394-2555 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant CitiGroup, Inc.

Defendant Citibank, N.A.

Defendant Royal Bank of Scotland

Attorneys and Firms Theresa Titolo (See above for address) LEAD ATTORNEY Andrew Bennett Weissman (See above for address) John Andrew Valentine Wilmer, Cutler & Pickering 399 Park Avenue New York, NY 10022 (212) 230-8800 ATTORNEY TO BE NOTICED

Defendant Mizuho International PLC

Attorneys and Firms Theresa Titolo (See above for address) LEAD ATTORNEY Andrew Bennett Weissman (See above for address) John Andrew Valentine (See above for address) ATTORNEY TO BE NOTICED

Defendant BNY Capital Markets, Inc.

Defendant Morgan Stanley Dean Witter & Co. formerly known as:Morgan Stanley & Co., Incorporated

Defendant Suntrust Equitable Securities

Defendant ABN AMRO Incorporated

Defendant J.P. Morgan Securities, Inc. formerly known as:Chase Securities, Inc.

Defendant Deutsche Bank Alex Brown Inc.

Defendant PNC Capital Markets, Inc.

Defendant Barclay's Capital, Inc.

Defendant SG Cowen Securities Corporation

Defendant Credit Lyonnais Securities, (USA) Inc.

Defendant CIBC World Markets formerly known as:CIBC Oppenheimer

Defendant BMO Nesbitt Burns, Corp. formerly known as:Nesbitt Burns Securities, Inc.

Attorneys and Firms Brian Paul Hudak Mayer Brown LLP 1675 Broadway New York, NY 10019-5820 (212) 506-2278 Fax: (212) 849-5878 [email protected] LEAD ATTORNEY

Jean-Marie L. Atamian Mayer Brown LLP 1675 Broadway New York, NY 10019-5820 (212) 506-2500 Fax: (212) 262-1910 [email protected] LEAD ATTORNEY John R Duff Mayer Brown LLP 1675 Broadway New York, NY 10019-5820 (212) 506-2146 Fax: (212) 849-5946 [email protected] LEAD ATTORNEY Richard A. Lafont Mayer Brown LLP 1675 Broadway New York, NY 10019-5820 (212) 506-2500 Fax: (212) 262-1910 [email protected] LEAD ATTORNEY Robert J. Ward Mayer Brown LLP 1675 Broadway New York, NY 10019-5820 (212) 506-2500 Fax: (212) 262-1910 [email protected] LEAD ATTORNEY

Defendant Fleet Securities, Inc.

Defendant Latham & Watkins

Defendant Motorola, Inc.

Attorneys and Firms Anthony D Boccanfuso Arnold & Porter, LLP 399 Park Avenue New York, NY 10022 (212) 715-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED John C. Massaro

Arnold & Porter, L.L.P. 555 Twelfth Street, NW Washington, DC 20004 (202) 942-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan S. Batten Arnold & Porter, L.L.P. 555 Twelfth Street, NW Washington, DC 20004 (202) 942-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Justin S. Antonipillai Arnold & Porter, L.L.P. 555 Twelfth Street, NW Washington, DC 20004 (202) 942-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen M. Sacks Arnold & Porter 555 Twelfth Street, N.W. Washington, DC 20004-1202 (202) 942-5000 LEAD ATTORNEY

Defendant Scientific-Atlanta, Inc.

Attorneys and Firms Craig Herrington Kuglar Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY 10016 (212) 210-1287 Fax: (212) 922-3887 [email protected] LEAD ATTORNEY Oscar N. Persons Alston & Bird, LLP 1201 West Peachtree Street Atlanta, GA 30309 (404) 881-7000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robyn Elizxabeth Ice Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY 10016 (212) 210-9400 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Susan E. Hurd Alston & Bird, L.L.P. 1201 West Peachtree Street Atlanta, GA 30309 (404) 881-7000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Wachovia Bank, National Association

Attorneys and Firms Gregory Arthur Markel Cadwalader, Wickersham & Taft LLP (NYC) One World Financial Center New York, NY 10281 (212) 504-6112 Fax: (212) 504-6666 [email protected] LEAD ATTORNEY John J. Kerr, Jr Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stacey A. Lara Cadwalader, Wickersham & Taft LLP (NYC) One World Financial Center New York, NY 10281 (212) 504-6173 Fax: (212) 504-6666 [email protected] LEAD ATTORNEY

Defendant JP Morgan Chase & Co

Defendant Deutsche Bank AG

Defendant PNC Bank Corp.

Attorneys and Firms F. Whitten Peters Williams & Connolly, L.L.P. 725 12th Street, N.W.

Washington, DC 20005 (202) 434-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Alan Galbraith Williams & Connolly, L.L.P. 725 12th Street, N.W. Washington, DC 20005 (202) 434-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lance Wade Williams & Connolly, L.L.P. 725 12th Street, N.W. Washington, DC 20005 (202) 434-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul S. Hugel Clayman & Rosenberg 305 Madison Avenue Suite 1301 New York, NY 10165 (212) 922-1080 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Martin Wolff Williams & Connolly, L.L.P. 725 12th Street, N.W. Washington, DC 20005 (202) 434-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Toronto Dominion, Inc.

Defendant Societe Generale, S.A.

Defendant The Bank of Nova Scotia

Defendant Bank of New York Co., Inc.


Bank of Montreal

Brian Paul Hudak (See above for address) LEAD ATTORNEY Jean-Marie L. Atamian (See above for address) LEAD ATTORNEY John R Duff (See above for address) LEAD ATTORNEY Richard A. Lafont (See above for address) LEAD ATTORNEY Robert J. Ward (See above for address) LEAD ATTORNEY

Defendant Citicorp USA, Inc.

Defendant Daniel R. Millard

Defendant Perry S. Patterson

Defendant Salomon Smith Barney Holdings Inc.

Defendant Morgan Stanley Senior Funding, Inc.

Defendant Credit Suisse, New York Branch


Defendant Bank of America, N.A.

Attorneys and Firms Mitchell A. Lowenthal (See above for address)

Defendant Citigroup Global Markets, Inc.

Defendant Bear, Stearns & Co.

Defendant Wachovia Securities, Inc.

Attorneys and Firms Gregory Arthur Markel (See above for address) LEAD ATTORNEY John J. Kerr, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stacey A. Lara (See above for address) LEAD ATTORNEY

Defendant SunTrust Banks, Inc.

Attorneys and Firms Bethany A. Breetz Stites & Harbison(Louisville) 400 W. Market St. Suite 1800 Louisville, KY 40202 (502) 681-0634 Fax: (502) 587-6391 LEAD ATTORNEY ATTORNEY TO BE NOTICED Garry Kevin Grooms Stites & Harbison(Louisville) 400 W. Market St. Suite 1800 Louisville, KY 40202 (615) 782-2213 Fax: (615) 742-4131 [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Samuel B. Zeigler Stites & Harbison(Louisville) 400 W. Market St. Suite 1800 Louisville, KY 40202 (615) 782-2228 Fax: (615) 742-0703 [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Robert Withers Griffith

Stites & Harbison(Louisville) 400 W. Market St. Suite 1800 Louisville, KY 40202 (502) 681-0422 Fax: (502) 779-8222 [email protected] ATTORNEY TO BE NOTICED

Defendant Fleet National Bank

Defendant CIBC, Inc.

Defendant Barclay's Bank, PLC

Defendant ABN AMRO Bank, N.V.

Defendant Highland Holdings II

Defendant Highland 2000, LP

Defendant Highland Holdings

Defendant PNC Bank, N.A.

Defendant Citigroup Inc.

Defendant Credit Lyonnais New York Branch

Defendant Suntrust Capital Markets, Inc.


Credit Suisse (USA) Inc.

Theresa Titolo (See above for address) LEAD ATTORNEY Andrew Bennett Weissman (See above for address) John Andrew Valentine (See above for address) ATTORNEY TO BE NOTICED

Defendant Credit Suisse Securities (USA) LLC


Defendant Credit Suisse Capital Funding, Inc. f/k/a DLJ Capital Funding, Inc.


Movant Julian Eidson

Attorneys and Firms Craig Herrington Kuglar (See above for address) LEAD ATTORNEY Oscar N. Persons (See above for address) ATTORNEY TO BE NOTICED Robyn Elizxabeth Ice (See above for address) ATTORNEY TO BE NOTICED Susan E. Hurd Alston & Bird LLP 1201 West Peachtree Street Atlanta, GA 30309 ATTORNEY TO BE NOTICED

Movant Wallace Haislip

Attorneys and Firms Craig Herrington Kuglar

(See above for address) LEAD ATTORNEY Oscar N. Persons (See above for address) ATTORNEY TO BE NOTICED Robyn Elizxabeth Ice (See above for address) ATTORNEY TO BE NOTICED Susan E. Hurd (See above for address) ATTORNEY TO BE NOTICED

ADR Provider Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow

Attorneys and Firms Christopher Adam Seeger Seeger Weiss LLP One William Street, 10th Floor New York, NY 10004 (212) 584-0700 Fax: (212) 584-0799 [email protected] Eric T. Chaffin Bernstein Liebhard & Lifshitz, LLP 10 East 40th Street New York, NY 10016 Fax: (212) 779-3218 [email protected] (212) 5779-1414 TERMINATED: 04/22/2008 Joseph L. Clasen Robinson & Cole LLP - NYC 885 Third Avenue, Ste. 2800 New York, NY 10022 (212) 451-2910 Fax: (212) 451-2999 [email protected] William James Kelleher, III Robinson & Cole LLP - NYC 885 Third Avenue, Ste. 2800 New York, NY 10022 (203) 462-7514 Fax: (203) 462-7599 [email protected]

ADR Provider Bank of Nova Scotia

Docket ProceedingsReverse Proceedings Req # Filed # Docket Text

Req # Filed # Docket Text 1 Aug. 01, 2003 1 CERTIFIED TRUE COPY OF MDL TRANSFER ORDER FROM THE

MDL PANEL...that pursuant, to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in Central District of California, Western District of New York, Eastern District of Pennsylvania, Western District of Pennsylvania and Northern District of Texas and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Harold Baer, Jr. for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (dcap) (Entered: 08/12/2003)

2 Aug. 01, 2003 Magistrate Judge Andrew J. Peck is so designated. (dcap) (Entered: 08/12/2003)

3 Aug. 01, 2003 CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:02-cv-9804 (SWK). (dcap) (Entered: 08/18/2003)

4 Aug. 29, 2003 2 Memo-Endorsement on letter addressed to Counsel from Hon. Harold Baer, Jr., dated 8/26/03. Re:, set pretrial conference for 10:00 9/15/03 in Courtroom 23B at 500 Pearl Street, NY NY 10007; and as further set forth in said order . ( signed by Judge Harold Baer Jr. ). (rjm) (Entered: 09/02/2003)

5 Sep. 16, 2003 3 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-1)...transferring actions from the U.S.D.C. for the District of New Jersey, Docket No. 3:03-2824, Western District of New York, Docket No. 1:03-236, Eastern District of Pa., Docket Nos. 2:02-2802, 2901, 3625, 3699 & 3858, to the S.D.N.Y. for the reasons in the order of 7/23/03, and, with the consent of that court, assigned to the Hon. Harold Baer, Jr. Mailed letter requesting transfer of their file. (rjm) (Entered: 09/16/2003)

6 Sep. 25, 2003 4 NOTICE Please take notice that purs. to 28 USC 455, I am constrained to recuse myself from this litigation. Accordingly this matter will be transferred to another Judge and the MDL panel will notify you shortly with further details. Please keep all of my directives on hold until such time as the newly appointed Judge has had an opportunity to review them & decide how he or she wishes to proceed . ( signed by Judge Harold Baer Jr.). (rjm) (Entered: 09/26/2003)

7 Oct. 07, 2003 8 Transcript of record of proceedings before Judge Denise L. Cote for the date(s) of 8/13/03, 4:30pm. (rjm) (Entered: 11/18/2003)

8 Oct. 08, 2003 5 Notice of Case Reassignment to Judge Lawrence M. McKenna . Copy of notice and judge's rules mailed to Attorney(s) of record: Thomas L. Taylor III, Howard M. Privette, Megan D. McIntyre, Brian C. Lysaght, Stuart M. Grant, David E. Brodsky, Mitchell A. Lowenthal, Theresa Titolo, Andrew B. Weissman, John A. Valentine, Peter Vigeland, Max R. Shulman, Francis S. Chlapowski, Alvin B. Davis, Thomas E.L. Dewey, Martin J. Auerbach, Christie M. Callahan, Penny Conly Ellison, Stephen P. Pazan . (jjm) (Entered: 10/10/2003)

9 Oct. 17, 2003 6 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-2)...transferring action from the U.S.D.C. for the Eastern District of Pennsylvania, Docket No.: 2:02-3768, to the S.D.N.Y. for the reasons in the order of 7/23/03, and, with the consent of that court, assigned to the Hon. Harold Baer, Jr. Mailed letter transfer of their file. (rjm) Modified on 11/05/2003 (Entered:

Req # Filed # Docket Text 11/05/2003)

10 Oct. 31, 2003 7 DECLARATION of Jamie A. Forman by Deft. Peter L. Venetis in Support of the application of Mr. Venetis to substitute GEAB&P in place of Martin J. Auerbach. This Document relates to 02-9804, 03-5750 through 5752, 5754, 5755, 5760, 5766, 5767, 5769, 5770, 5772, 5773, 5775, 5777, 5779, 5785, 5787, 5789, 5790, 5793 also relates to WDNY No. 1:03-236 & DNJ No. 03-2824. (rjm) (Entered: 11/05/2003)

11 Nov. 03, 2003 9 Memo-Endorsement on letter addressed to Judge McKenna from Judith L. Spanier, dated 10/29/03. Re:, Granting Class Plaintiffs request to extend the time for filing amended pleadings due for 11/24/03 or such date as the Court may direct . ( signed by Judge Lawrence M. McKenna ); (rjm) (Entered: 11/18/2003)

12 Nov. 06, 2003 10 ORDER, substituting attorney terminated attorney Martin J. Auerbach for Peter L. Venetis Added Jamie A. Forman . Declaration of Jamie Forman attached. ( signed by Judge Lawrence M. McKenna ); (rjm) Modified on 11/18/2003 (Entered: 11/18/2003)

13 Nov. 10, 2003 43 TRANSCRIPT of proceedings held on 9/15/03 before Judge Harold Baer.(rag, ) (Entered: 02/11/2004)

14 Nov. 12, 2003 11 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-3)...transferring action from the U.S.D.C. for the Eastern District of Pennsylvania, Docket No.: 2:02-3158, to the SDNY, for the reasons in the order of 7/23/03 & w/the consent of that court, assigned to the Hon. Lawrence M. McKenna. Mailed letter transfer of their file. (rjm) (Entered: 11/18/2003)

15 Nov. 12, 2003 48 Letter addressed to Judge Lawrence M. McKenna from Stuart M. Grant dated 11/11/03 re: Counsel for Plaintiff Los Angeles County Employees Retirement Association submits letter in regards to apprise the Court of their specific areas of disagreement with the proposed order. For the Court's reference, attached hereto as Exhibits A and B, are proposed alternative case management order. Document filed by Los Angeles County Employees Retirement Association.(sac, ) (Entered: 02/24/2004)

16 Nov. 18, 2003 12 NOTICE OF MOTION for Admission to practice pro hac vice by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas for Alan Gover to appear pro hac vice on behalf of J.J. Rigas, T. Rigas, M. Rigas & J.P. Rigas . Return Date not indicated. "(Filed on Service Date)" This Document relates to 02-9804, and 03-5750 through 5794 inclusively. (rjm) Modified on 11/21/2003 (Entered: 11/21/2003)

17 Nov. 18, 2003 13 NOTICE OF MOTION for Admission to practice pro hac vice by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas for Stacy Russell to appear pro hac vice on behalf of J.J. Rigas, T.J. Rigas, M.J. Rigas & J.P. Rigas . Return Date not indicated. ("Filed on Service Date)" This Document relates to 02-9804 & 03-5750 through 5794 inclusively. (rjm) Modified on 11/21/2003 (Entered: 11/21/2003)

18 Nov. 18, 2003 14 NOTICE OF MOTION to practice pro hac vice by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas for Mike Stenglein to appear pro hac vice on behalf of J.J. Rigas, T.J. Rigas, M.J. Rigas & J.P. Rigas . Return Date at not specified. "(Filed on Service Date)" This Document relates to 02-9804 and 03-5750 through 5794 inclusively.. (rjm) (Entered: 11/21/2003)

Req # Filed # Docket Text 19 Nov. 21, 2003 15 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from

Judith L. Spanier dated 11/17/2003; granting counsel's request for an extension of time for the following: 12/12/2003 - last day for filing amended consolidated pleadings; 12/22/2003 - individual plaintiffs designate a complaint; 2/9/2004 - defendants' response date; 3/29/2004 - plaintiffs' opposition papers due; 4/26/2004 - defendants' reply papers due. (Signed by Judge Lawrence M. McKenna on 11/21/2003) (kkc, ) (Entered: 12/15/2003)

20 Nov. 26, 2003 16 ORDER granting 12 Motion for Alan Gover to Appear Pro Hac Vice on behalf of J.J. Rigas, T. Rigas, M. Rigas & J.P. Rigas. This Document relates to 02-9804, and 03-5750 through 5794 inclusively. (Signed by Judge Lawrence M. McKenna on 11/25/2003) (kkc, ) (Entered: 12/15/2003)

21 Nov. 26, 2003 17 ORDER granting 13 Motion for Stacy Russell to Appear Pro Hac Vice on behalf of J.J. Rigas, T. Rigas, M. Rigas & J.P. Rigas. This Document relates to 02-9804, and 03-5750 through 5794 inclusively. (Signed by Judge Lawrence M. McKenna on 11/25/2003) (kkc, ) (Entered: 12/15/2003)

22 Nov. 26, 2003 18 ORDER granting 14 Motion for Mike Stenglein to Appear Pro Hac Vice on behalf of J.J. Rigas, T. Rigas, M. Rigas & J.P. Rigas. This Document relates to 02-9804, and 03-5750 through 5794 inclusively. (Signed by Judge Lawrence M. McKenna on 11/25/2003) (kkc, ) (Entered: 12/15/2003)

23 Dec. 05, 2003 19 ORDER (This Document Relates to All Actions); that the actions with the following Eastern District of Pennsylvania docket numbers: 02-0358, 02-2802, 02-2901, 02-3158, 02-3211, 02-3625, 02-3699, 02-3768, 02-3769 and (collectively, the "Adelphia Business Actions"), involve common questions of law and fact and are hereby consolidated for all purposes, including, but not limited to discovery and pretrial proceedings. The Wellsville Group is designated as Lead Plaintiffs in the Adelphia Business Actions. Wolf Haldenstein Adler Freeman & Herz LLP and Schiffrin & Barroway, LLP are appointed to act as lead counsel for plaintiffs in the Adelphia Business Actions. Service by Defendants' Liaison Counsel, as defined in the Consolidated Order, shall be effected upon Adelphia Business Lead Counsel in addition to Lead Counsel. Plaintiffs in the Adelphia Business Actions shall file an amended complaint within 30 days of entry of this Order. (Signed by Judge Lawrence M. McKenna on 12/5/2003) (kkc, ) (Entered: 12/15/2003)

24 Dec. 05, 2003 22 Order; that the Class Actions (listed on the annexed Schedule A) are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings pursuant to Rule 42(a) of the F.R.C.P. (the "Class Actions"). The Derivative Actions (listed on the annexed Schedule B) are consolidated for all purposes with the Class Actions and are stayed pursuant to Section 362 of the Bankruptcy Code, 11 U.S.C. 362 (the "Derivative Actions"). The Class Actions and Derivative Actions are hereinafter referred to as the "Consolidated Actions." The Consolidated Actions and the Individual Actions shall be referred to collectively as In re Adelphia Communications Corp., Securities and Deriv. Litig., Master File No. 03 MD 1529 (LMM). A Master File is hereby established for

Req # Filed # Docket Text the Consolidated Actions and the Individual Actions (all collectively, "the Actions"). The Master File shall be Civil Action No. 03 Civ. 5755 (LMM). Eminence Capital, LLC, and Argent Classic Convertible Arbitrage Fund L.P., Argent Classic Convertible Arbitrage Fund (Bermuda) L.P., Argent Lowlev Convertible Arbitrage Fund Ltd., UBS O'Conner LLC f/b/o UBS Global Equity Arbitrage Master Ltd. And UBS O'Conner LLC f/b/o UBS Global Convertible Portfolio are appointed lead plaintiffs in the Consolidated Actions pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. 78n-4(a)(3)(B). Abbey Gardy, LLP, and Kirby McInerney & Squire, LLP, shall serve as co-Lead Counsel for all plaintiffs in the Consolidated Actions. In addition to the Consolidated Actions, 11 individual actions: Stocke v. Rigas (03-cv-5754) (E.D. Pa.); NYC Employees' Retirement System v. Adelphia (03-cv-5789) (E.D. Pa.); NYC Employees' Retirement System v. John J. Rigas (02-cv-9804) (S.D.N.Y.); W.R. Huff Asset v. Deloitte & Touche LLP (03-cv-5752) (W.D.N.Y.); W.R. Huff Asset v. Deloitte & Touche LLP (03-cv-5753) (W.D.N.Y.); Appaloosa Investment LP v. Deloitte & Touche LLP (03-cv-7301) (W.D.N.Y.); Los Angeles County Employees' Retirement v. John J. Rigas (03-cv-5750) (C.D. Ca.); Franklin Strategic v. John J. Rigas (03-cv-5751) (C.D. Ca.); Bent v. John J. Rigas (03-cv-5793) (W.D. Pa.); Elkmont Capital v. Deloitte & Touche LLP (03-cv-5794) (N.D. Tex.); and Division of Investment v. John J. Rigas (no docket number assigned as of 9/11/03) (D.N.J.) (the "Individual Actions") have been assigned to this Court for coordinated or consolidated pretrial proceedings. Goodkind Labaton Rudolf & Sucharow LLP and Lowenstein Sandler P.C. shall serve as co-liaison counsel for the plaintiffs in the Individual Actions. On or before 12/22/03, liaison counsel will designate one complaint in the Individual Actions. Defendants will move with respect to, or answer, the Consolidated Amended Complaint, the Designated Individual Complaint and the Unique Counts on or before 2/9/04. Plaintiffs' opposition to any motions to dismiss will be submitted on or before 3/29/04. Defendants' reply papers in further support of any motions to dismiss will be submitted on or before 4/26/04. Absent further Order of the Court, there shall be no discovery. (Signed by Judge Lawrence M. McKenna on 12/5/2003) (kkc, ) (Entered: 12/17/2003)

25 Dec. 05, 2003 Minute Entry for proceedings held before Judge Lawrence M. McKenna: Pretrial Conference held on 12/5/2003 on plaintiffs' motion(s) to appoint lead counsel for Adelphia Communications, Adelphia Business Solutions, Individual Class Action Cases and Adelphia Derivitive Actions. (Court Reporter Michael D'Amato) (kkc, ) (Entered: 01/02/2004)

26 Dec. 10, 2003 20 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Judith L. Spanier dated 12/8/2003; approving counsel's request for an extension of time for the following: 12/22/2003 - last day for filing amended consolidated pleadings; 1/6/2004 - individual plaintiffs designate a complaint; 2/19/2004 - defendants' response date; 4/8/2004 - plaintiffs' opposition papers due; 5/6/2004 - defendants' reply papers due. (Signed by Judge Lawrence M. McKenna on 12/9/2003) (kkc, )

Req # Filed # Docket Text (Entered: 12/16/2003)

27 Dec. 10, 2003 21 CERTIFIED TRUE COPY OF MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, case no. 3:02-2966 pending in the District of South Carolina, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district. Mailed letter requesting transfer of their file. (Signed by MDL Panel on 12/5/2003) (kkc, ) (Entered: 12/16/2003)

28 Dec. 15, 2003 Transmission to Attorney Admissions Clerk. Transmitted re: 16 Order on Motion to Appear Pro Hac Vice, 17 Order on Motion to Appear Pro Hac Vice, 18 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kkc, ) (Entered: 12/15/2003)

29 Dec. 16, 2003 33 Letter addressed to Judge Lawrence M. McKenna from Stuart M. Grant dated 12/12/2003 re: advising the Court of an opinion granting a remand motion because it found that the non-removeability provision of the 1993 Act trumps the provision in the bankruptcy code allowing removal cases "related to" a bankruptcy. Document filed by Grant & Eisenhofer, P.A. This document relates to 03cv5751.(kkc, ) (Entered: 01/26/2004)

30 Dec. 22, 2003 24 AMENDED COMPLAINT (This Document Relates to 03cv5751) against James R. Brown, Dennis P. Coyle, Deloitte & Touche L.L.P., Erland E. Kalbourne, Pete J. Metros, James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Peter L. Venetis.Document filed by Plaintiffs.(kkc, ) (Entered: 01/05/2004)

31 Dec. 22, 2003 25 FIRST AMENDED COMPLAINT against Buchanan Ingersoll Professional Corporation, CitiGroup, Inc., Citibank, N.A., Royal Bank of Scotland, Mizuho International PLC, BNY Capital Markets, Inc., Morgan Stanley Dean Witter & Co., Suntrust Equitable Securities, ABN AMRO Incorporated, J.P. Morgan Securities, Inc., Deutsche Bank Alex Brown Inc., PNC Capital Markets, Inc., Barclay's Capital, Inc., SG Cowen Securities Corporation, Credit Lyonnais Securities, (USA) Inc., CIBC World Markets, BMO Nesbitt Burns, Corp., Fleet Securities, Inc., Banc of America Securites, LLC, Credit Suisse First Boston Corporation, Deloitte & Touche L.L.P., James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Salomon Smith Barney Inc., Scotia Capital (USA), Inc., TD Securities (USA), Inc., Peter L. Venetis.Document filed by Franklin Mutual Advisers, LLC, Mutual Shares Securities Fund, Mutual Discovery Securities Fund, Franklin Mutual Beacon Fund, Mutual Beacon Fund (Canada), Mutual Shares Fund II, Mutual Shares Fund, Mutual Qualified Fund, Mutual Discovery Fund, Mutual Beacon Fund, Appaloosa Management L.P., Palomino Fund Ltd., Appaloosa Investment Limited Partnership I.(mj, ) Modified on 1/16/2004 (mj, ). (Entered: 01/16/2004)

32 Dec. 22, 2003 26 SECOND AMENDED COMPLAINT against Latham & Watkins, ABN AMRO Incorporated, BMO Nesbitt Burns, Corp., BNY Capital Markets, Inc., Banc of America Securites, LLC, Barclay's Capital, Inc., Buchanan Ingersoll Professional Corporation, CIBC World Markets, CitiGroup, Inc., Citibank, N.A., Credit Lyonnais Securities, (USA) Inc., Credit

Req # Filed # Docket Text Suisse First Boston Corporation, Deloitte & Touche L.L.P., Deutsche Bank Alex Brown Inc., Fleet Securities, Inc., J.P. Morgan Securities, Inc., Mizuho International PLC, Morgan Stanley Dean Witter & Co., PNC Capital Markets, Inc., James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Royal Bank of Scotland, SG Cowen Securities Corporation, Salomon Smith Barney Inc., Scotia Capital (USA), Inc., Suntrust Equitable Securities, TD Securities (USA), Inc., Peter L. Venetis.Document filed by W.R. Huff Asset Management, Co., LLC..(mj, ) (Entered: 01/16/2004)

33 Dec. 22, 2003 27 COMPLAINT (this document relates to 03cv5754) against Motorola, Inc., Scientific-Atlanta, Inc., Wachovia Bank, National Association, JP Morgan Chase & Co, Deutsche Bank AG, PNC Bank Corp., Toronto Dominion, Inc., Societe Generale, S.A., The Bank of Nova Scotia, Bank of New York Co., Inc., Bank of Montreal, Citicorp USA, Inc., Daniel R. Millard, Perry S. Patterson, ABN AMRO Incorporated, BMO Nesbitt Burns, Corp., BNY Capital Markets, Inc., Banc of America Securites, LLC, Barclay's Capital, Inc., James R. Brown, CIBC World Markets, CitiGroup, Inc., Citibank, N.A., Dennis P. Coyle, Credit Lyonnais Securities, (USA) Inc., Credit Suisse First Boston Corporation, Deloitte & Touche L.L.P., Deutsche Bank Alex Brown Inc., Fleet Securities, Inc., Leslie J. Gelber, J.P. Morgan Securities, Inc., Erland E. Kalbourne, Pete J. Metros, Mizuho International PLC, Morgan Stanley Dean Witter & Co., Michael C. Mulcahey, PNC Capital Markets, Inc., James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Royal Bank of Scotland, SG Cowen Securities Corporation, Salomon Smith Barney Inc., Scotia Capital (USA), Inc., Suntrust Equitable Securities, Peter L. Venetis. Document filed by Evelyn D. Stocke, Joseph Stocke. Received in night deposit box on 12/22/2003 at 5:00 pm.(kkc, ) (Entered: 01/22/2004)

34 Dec. 22, 2003 28 AMENDED COMPLAINT (this document relates to 03cv5750) against Salomon Smith Barney Holdings Inc., Banc of America Securites, LLC, James R. Brown, Dennis P. Coyle, Deloitte & Touche L.L.P., Erland E. Kalbourne, Pete J. Metros, Michael C. Mulcahey, James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Peter L. Venetis.Document filed by Los Angeles County Employees Retirement Association.(kkc, ) (Entered: 01/22/2004)

35 Dec. 22, 2003 29 AMENDED COMPLAINT (this document relates to 02cv3778 (E.D.Pa.) and 03cv5789 (S.D.N.Y.)) against Banc of America Securites, LLC, Buchanan Ingersoll Professional Corporation, CitiGroup, Inc., Citibank, N.A., Citicorp USA, Inc., Dennis P. Coyle, Credit Suisse First Boston Corporation, Deloitte & Touche L.L.P., J.P. Morgan Securities, Inc., JP Morgan Chase & Co, Erland E. Kalbourne, Pete J. Metros, Morgan Stanley & Co., Incorporated, James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Scotia Capital (USA), Inc., TD Securities (USA), Inc., The Bank of Nova Scotia, Toronto Dominion, Inc., Peter L. Venetis, Wachovia Bank, National Association.Document filed by New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Fire Officers' Variable Supplements Fund,

Req # Filed # Docket Text New York City Firefighters' Variable Supplements Fund, New York City Police Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York Police Superior Officers' Variable Supplements Fund, New York City Teachers' Retirement System.(kkc, ) (Entered: 01/22/2004)

36 Dec. 22, 2003 30 AMENDED COMPLAINT (this document relates to 03cv2824 (D.N.J.)) against Morgan Stanley Senior Funding, Inc., Credit Suisse First Boston, New York Branch, Bank of America, N.A., Citigroup Global Markets, Inc., Banc of America Securites, LLC, Buchanan Ingersoll Professional Corporation, Citibank, N.A., Citicorp USA, Inc., Dennis P. Coyle, Credit Suisse First Boston Corporation, Deloitte & Touche L.L.P., J.P. Morgan Securities, Inc., JP Morgan Chase & Co, Erland E. Kalbourne, Pete J. Metros, Morgan Stanley & Co., Incorporated, James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Scotia Capital (USA), Inc., TD Securities (USA), Inc., The Bank of Nova Scotia, Toronto Dominion, Inc., Peter L. Venetis, Wachovia Bank, National Association.Document filed by Division of Investment of the NJ Dept. of Treasury.(kkc, ) (Entered: 01/22/2004)

37 Dec. 22, 2003 31 FIRST AMENDED COMPLAINT (this document relates to 03cv5753) against Bear, Stearns & Co., Banc of America Securites, LLC, Barclay's Capital, Inc., CitiGroup, Inc., Citibank, N.A., Deloitte & Touche L.L.P., James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, Salomon Smith Barney Inc., TD Securities (USA), Inc..Document filed by W.R. Huff Asset Management, Co., LLC. (kkc, ) (Entered: 01/22/2004)

38 Dec. 22, 2003 32 CONSOLIDATED CLASS ACTION COMPLAINT (this document relates to: 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792) against Wachovia Securities, Inc., SunTrust Banks, Inc., Fleet National Bank, CIBC, Inc., Barclay's Bank, PLC, ABN AMRO Bank, N.V., Highland Holdings II, Highland 2000, LP, Highland Holdings, ABN AMRO Incorporated, BMO Nesbitt Burns, Corp., BNY Capital Markets, Inc., Banc of America Securites, LLC, Bank of America, N.A., Bank of Montreal, Bank of New York Co., Inc., Barclay's Capital, Inc., James R. Brown, Buchanan Ingersoll Professional Corporation, CIBC World Markets, Citibank, N.A., Citicorp USA, Inc., Citigroup Global Markets, Inc., Dennis P. Coyle, Credit Lyonnais Securities, (USA) Inc., Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch, Deloitte & Touche L.L.P., Deutsche Bank AG, Deutsche Bank Alex Brown Inc., Fleet Securities, Inc., Leslie J. Gelber, J.P. Morgan Securities, Inc., JP Morgan Chase & Co, Erland E. Kalbourne, Pete J. Metros, Daniel R. Millard, Michael C. Mulcahey, PNC Bank Corp., PNC Capital Markets, Inc., James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas, SG Cowen Securities Corporation, Scotia Capital (USA), Inc., Societe Generale, S.A., Suntrust Equitable Securities, TD Securities (USA), Inc., The Bank of Nova Scotia, Toronto Dominion,

Req # Filed # Docket Text Inc., Peter L. Venetis, Wachovia Bank, National Association. (Filing Fee $ 150.00.)Document filed by UBS O'Connor LLC, Argent Lowlev Convertible Arbitrage Fund Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) L.P., Ardsley Partners, Jerrold Ruskin, Harriet G. Victor, Louisiana Sheriffs' Pension and Relief Fund, Fresno County Employees Retirement Association, Louisiana State Employees' Retirement System, PAX World High Yield Fund Inc., Eminence Capital, L.L.C., Argent Classic Convertible Arbitrage Fund L.P., Richard Burstein, Maude Eichel, Alan Garner, Lewis Thomas Hardin, William D. Huhn, Robert Lowinger, Charles Seebacher, VR Associates, Alvin Victor. Received in night deposit box on 12/22/2003 at 7:05 pm.(kkc, ) (Entered: 01/22/2004)

39 Dec. 23, 2003 23 MEMORANDUM AND ORDER (this document applies to 02cv9804, 03cv5750, 03cv5751, 03cv5754 & 03cv5794); that for the reasons set forth in this Order, all motions challenging the removal of LACERA (03cv5750), Franklin (03cv5751) and Elkmont (03cv5794) are denied. (Signed by Judge Lawrence M. McKenna on 12/22/2003) Copies Mailed by Chambers.(kkc, ) (Entered: 01/05/2004)

40 Jan. 07, 2004 34 Individual Complaint Designations (this document relates to 03cv5754, 03cv5789, 03cv5752, 03cv5753, 03cv7301, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824, 03cv1526); the individual plaintiffs designate the W.R. Huff Asset Management, LLC complaint (03cv5752) as the Designated Individual Complaint. Document filed by Appaloosa Investment Limited Partnership I, Lee P. Bent, Division of Investment of the NJ Dept. of Treasury, Elkmont Capital, Franklin Age High Income Fund, Franklin Custodian Fund-Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Franklin Mutual Advisers, LLC, Franklin Mutual Beacon Fund, Franklin Strategic Income Fund, Los Angeles County Employee Retirement Fund, Los Angeles County Employees Retirement Association, New York City Employees' Retirement System, Evelyn D. Stocke, Joseph Stocke, W.R. Huff Asset Management, Co., LLC.. (kkc, ) (Entered: 01/26/2004)

41 Jan. 23, 2004 35 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on Fleet National Bank on 1/20/2004. Service was accepted by Brendan Dowd (attorney). (kkc, ) (Entered: 02/03/2004)

42 Jan. 23, 2004 36 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on Fleet Securities, Inc. on 1/20/2004. Service was accepted by Brendan Dowd (attorney). (kkc, ) (Entered: 02/03/2004)

43 Jan. 23, 2004 37 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on Sun Trust Banks, Inc. on 1/21/2004. Service was accepted by Carrie Ho (Legal Dept.). (kkc, ) (Entered: 02/03/2004)

44 Jan. 23, 2004 38 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on Sun Trust Equitable Securities on 1/21/2004. Service was accepted by Carrie Ho (Legal Dept.). (kkc, ) (Entered: 02/03/2004)

45 Jan. 23, 2004 39 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated

Req # Filed # Docket Text Class Action Complaint served on Wachovia Securities, Inc. on 1/21/2004. Service was accepted by Josephine O'Sullivan. (kkc, ) (Entered: 02/03/2004)

46 Jan. 23, 2004 40 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on Wachovia Bank, National Association on 1/21/2004. Service was accepted by Dija Shah (service banker). (kkc, ) (Entered: 02/03/2004)

47 Jan. 23, 2004 41 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on CIBC Inc. on 1/21/2004. Service was accepted by Maria Tores (paralegal). (kkc, ) (Entered: 02/03/2004)

48 Jan. 23, 2004 42 AFFIDAVIT OF SERVICE of Supplemental Summons, Consolidated Class Action Complaint served on CIBC World Markets Corp. on 1/21/2004. Service was accepted by Maria Tores (paralegal). (kkc, ) (Entered: 02/03/2004)

49 Feb. 04, 2004 45 NOTICE of Change of Firm Name. That effective 2/1/2004, Wilmer, Cutler & Pickering changed its name to Wilmer Cutler Pickering LLP. This document relates to 03cv2824, 03cv5752, 03cv5754, 02cv3778, 03cv5789, 03cv7301, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by Credit Suisse First Boston Corporation, Royal Bank of Scotland. (kkc, ) (Entered: 02/20/2004)

50 Feb. 10, 2004 46 TRANSCRIPT of proceedings held on 12/5/2003 before Judge Alvin K. Hellerstein.(kkc, ) (Entered: 02/20/2004)

51 Feb. 13, 2004 44 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,, served. CIBC, Inc. served on 1/5/2004, answer due 1/26/2004. Service was accepted by Judy Carkner. Document filed by Appaloosa Investment Limited Partnership I ; Appaloosa Management L.P. ; Ardsley Partners ; Argent Classic Convertible Arbitrage Fund (Bermuda) L.P. ; Argent Classic Convertible Arbitrage Fund L.P. ; Argent Lowlev Convertible Arbitrage Fund Ltd. ; Scott Burnside ; Richard Burstein ; Israel Costa ; Crossway Partners ; Michael D'Asaro ; Division of Investment of the NJ Dept. of Treasury ; Mariella A. Echeverri ; Maude Eichel ; Elkmont Capital ; Eminence Capital, L.L.C. ; Mark G. Epstein ; FIVIPT Franklin High Income Fund ; FTIF-Franklin High Yield Fund ; FTIF-Franklin Income Fund ; FTVIPT-Franklin Income Securities Fund ; FTVIPT-Strategic Income Fund ; Fist-Franklin Convertible Securities Fund ; Fist-Franklin Total Return Fund ; Franklin Age High Income Fund ; Franklin Custodian Fund-Income Fund ; Franklin Inst HYFIF ; Franklin Multi-Income Fund ; Franklin Mutual Advisers, LLC ; Franklin Mutual Beacon Fund ; Franklin Strategic Income Fund ; Fresno County Employees Retirement Association ; John Fuller ; Alan Garner ; Richard Gitter ; Joanne Gold ; Barry Goldman ; Lewis Thomas Hardin ; William J. Hattrick ; William D. Huhn ; Mohammed Idries ; George Inabinet ; Thomas A. Kiefer ; Mead Ann Krim ; Los Angeles County Employee Retirement Fund ; Los Angeles County Employees Retirement Association ; Louisiana Sheriffs' Pension and Relief Fund ; Louisiana

Req # Filed # Docket Text State Employees' Retirement System ; Robert Lowinger ; Market Street Securities ; Philip Matovich ; Ron Moore ; Robert Morello ; Mutual Beacon Fund ; Mutual Beacon Fund (Canada) ; Mutual Discovery Fund ; Mutual Discovery Securities Fund ; Mutual Qualified Fund ; Mutual Shares Fund ; Mutual Shares Fund II ; Mutual Shares Securities Fund ; New York City Board of Education Retirement System ; New York City Employees' Retirement System ; New York City Fire Department Pension Fund ; New York City Fire Officers' Variable Supplements Fund ; New York City Firefighters' Variable Supplements Fund ; New York City Police Department Pension Fund ; New York City Police Officers' Variable Supplements Fund ; New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund ; New York City Teachers' Retirement System ; PAX World High Yield Fund Inc. ; Palomino Fund Ltd. ; Redwood CBO ; Jerrold Ruskin ; Charles Seebacher ; Alan Shulimson ; Evelyn D. Stocke ; Joseph Stocke ; Gerald J. Strekal ; TZ Micro Computing ; Richard Turrell ; UBS O'Connor LLC ; VR Associates ; Alvin Victor ; Harriet G. Victor ; W.R. Huff Asset Management, Co., LLC. ; Harold Weiner. (db, ) (Entered: 02/19/2004)

52 Feb. 13, 2004 47 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from William T. Russell Jr. dated 2/13/2004; granting counsel's request for a further extension of the briefing schedule as follows: defendants' motions to dismiss due 3/8/2004; plaintiffs' opposition papers due 4/26/2004; defendants' reply papers due 5/24/2004. (Signed by Judge Lawrence M. McKenna on 2/13/2004) (kkc, ) (Entered: 02/20/2004)

53 Feb. 13, 2004 49 AFFIDAVIT OF SERVICE. Summons and Amended Complaint served. CIBC, Inc. served on 1/5/2004, answer due 1/26/2004. Service was accepted by Judy Carkner, authorized agent. Document filed by plaintiffs. (kkc, ) (Entered: 03/01/2004)

54 Feb. 24, 2004 50 NOTICE of Appearance by Paul S. Hugel on behalf of PNC Bank Corp. Ths document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. (kkc, ) (Entered: 03/01/2004)

55 Feb. 24, 2004 51 RULE 7.1 DISCLOSURE STATEMENT. Document filed by PNC Bank Corp. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792.(kkc, ) (Entered: 03/01/2004)

56 Feb. 25, 2004 52 MOTION for Paul Wolff, F. Whitten Peters, J. Alan Galbraith, and Lance Wade to Appear Pro Hac Vice as counsel of record for defendant PNC Bank, N.A. Declaration of Paul S. Hugel attached. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776,

Req # Filed # Docket Text 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by PNC Bank Corp. (kkc, ) (Entered: 03/01/2004)

57 Feb. 27, 2004 53 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Jamie A. Forman dated 2/26/2004; granting counsel for defendant Peter L. Venetis' request for permission to file a memorandum of law consisting of 45 pages in support of their motion to dismiss. (Signed by Judge Lawrence M. McKenna on 2/27/2004) (kkc, ) (Entered: 03/01/2004)

58 Feb. 27, 2004 54 NOTICE of Appearance by John J. Kerr Jr. on behalf of Wachovia Bank, National Association, Wachovia Securities, Inc. This document relates to all actions. (kkc, ) (Entered: 03/08/2004)

59 Feb. 27, 2004 55 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Wachovia Bank, National Association, Wachovia Securities, Inc. This document relates to all actions.(kkc, ) (Entered: 03/08/2004)

60 Mar. 01, 2004 56 STIPULATION AND ORDER (this document relates to 03cv5754); that Motorola Inc. and Scientific-Altanta Inc. will have until 4/12/2004 to respond to the complaint (the Designated applicable Counts being III and VI). (Signed by Judge Lawrence M. McKenna on 3/1/2004) (kkc, ) (Entered: 03/08/2004)

61 Mar. 08, 2004 57 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5752. Document filed by Scientific-Atlanta, Inc. (kkc, ) (Entered: 03/10/2004)

62 Mar. 08, 2004 58 MOTION to Dismiss with prejudice plaintiff's claims against defendant Scientific-Atlanta, Inc. found in its second amended complaint and jury demand, including without limitation, Count X. Declaration of Susan E. Hurd attached. This document relates to 03cv5752. Document filed by Scientific-Atlanta, Inc. Return Date set for 3/8/2004 before Judge Lawrence M. McKenna. (kkc, ) (Entered: 03/10/2004)

63 Mar. 08, 2004 59 MEMORANDUM OF LAW in Support re: 58 MOTION to Dismiss. This document relates to 03cv5752. Document filed by Scientific-Atlanta, Inc. (kkc, ) (Entered: 03/10/2004)

64 Mar. 08, 2004 60 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv7301, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5754. Document filed by ABN AMRO Bank, N.V. (kkc, ) (Entered: 03/10/2004)

65 Mar. 08, 2004 61 JOINDER of defendant Credit Suisse First Boston LLC in the motions to dismiss the Stockes' claims filed on 3/8/2004 as set forth in this document. This document relates to 03cv5754. Document filed by Credit Suisse First Boston Corporation.(kkc, ) (Entered: 03/10/2004)

66 Mar. 08, 2004 62 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5752, 03cv7301. Document filed by Royal Bank of Scotland.(kkc, ) (Entered: 03/10/2004)

67 Mar. 08, 2004 63 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv7301. Document filed by Mizuho International PLC.(kkc, )


68 Mar. 08, 2004 64 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv7301, 02cv3778, 03cv5789, 03cv2824, 03cv5754.Document filed by Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch.(kkc, ) (Entered: 03/10/2004)

69 Mar. 08, 2004 65 MOTION to Dismiss the Consolidated Class Action Complaint and the Joseph Stocke and Evelyn D. Stocke Complaint, pursuant to F.R.C.P. 12(b)(6) and 9(b). This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5754, 03cv5772. Document filed by PNC Bank, N.A. (kkc, ) (Entered: 03/10/2004)

70 Mar. 08, 2004 66 MEMORANDUM OF LAW in Support re: 65 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5754, 03cv5772. Document filed by PNC Bank, N.A.. (kkc, ) (Entered: 03/10/2004)

71 Mar. 08, 2004 67 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv7301, 03cv5752, 03cv5754. Document filed by Bank of Montreal.(kkc, ) (Entered: 03/10/2004)

72 Mar. 08, 2004 68 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5752. Document filed by Motorola, Inc. (kkc, ) (Entered: 03/10/2004)

73 Mar. 08, 2004 69 MOTION to Dismiss plaintiff's claims against Motorola in plaintiff's Second Amended Complaint and Jury Demand, including without limitation, Count X. Declaration of Stephen M. Sacks attached. This document relates to 03cv5752, 03cv5754. Document filed by Motorola, Inc.. (kkc, ) (Entered: 03/10/2004)

74 Mar. 08, 2004 70 MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss. This document relates to 03cv5752. Document filed by Motorola, Inc. (kkc, ) (Entered: 03/10/2004)

75 Mar. 08, 2004 71 MOTION to Dismiss the Counts as set forth in this motion as to defendant Peter L. Venetis pursuant to F.R.C.P. 12(b)(6) and 9(b). This document relates to 03cv5755, 03cv5756, 03cv5769, 03cv5772,

Req # Filed # Docket Text 03cv5775, 03cv5785, 03cv5787, 03cv5790, 03cv5760, 03cv5767, 03cv5770, 03cv5773, 03cv5777, 03cv5779, 02cv9804, 03cv5789, 03cv5752, 03cv7300, 03cv5750, 03cv5751, 03cv5754, 03cv5793. Document filed by Peter L. Venetis. (kkc, ) (Entered: 03/10/2004)

76 Mar. 08, 2004 72 MEMORANDUM OF LAW in Support re: 71 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5769, 03cv5772, 03cv5775, 03cv5785, 03cv5787, 03cv5790, 03cv5760, 03cv5767, 03cv5770, 03cv5773, 03cv5777, 03cv5779, 02cv9804, 03cv5789, 03cv5752, 03cv7300, 03cv5750, 03cv5751, 03cv5754, 03cv5793. Document filed by Peter L. Venetis. (kkc, ) (Entered: 03/10/2004)

77 Mar. 08, 2004 73 DECLARATION of Jeffrey T. Golenbock in Support re: 71 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5769, 03cv5772, 03cv5775, 03cv5785, 03cv5787, 03cv5790, 03cv5760, 03cv5767, 03cv5770, 03cv5773, 03cv5777, 03cv5779, 02cv9804, 03cv5789, 03cv5752, 03cv7300, 03cv5750, 03cv5751, 03cv5754, 03cv5793. Document filed by Peter L. Venetis. (kkc, ) (Entered: 03/10/2004)

78 Mar. 08, 2004 74 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv 7301, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Toronto Dominion (Texas), Inc. (kkc, ) (Entered: 03/10/2004)

79 Mar. 08, 2004 75 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by ABN AMRO Incorporated. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

80 Mar. 08, 2004 76 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Banc of America Securites, LLC. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

81 Mar. 08, 2004 77 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv

Req # Filed # Docket Text 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Bank of America, N.A. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

82 Mar. 08, 2004 78 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Barclay's Capital, Inc. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

83 Mar. 08, 2004 79 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Barclay's Bank, PLC. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

84 Mar. 08, 2004 80 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by BNY Capital Markets, Inc. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

85 Mar. 08, 2004 81 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Bank of New York Co., Inc. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

86 Mar. 08, 2004 82 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Bear, Stearns & Co. Received in Night Deposit on 3/18/2004 at 5:15 p.m.(kkc, ) (Entered: 03/10/2004)

87 Mar. 08, 2004 83 RULE 7.1 DISCLOSURE STATEMENT. This document relates to

Req # Filed # Docket Text 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by CIBC World Markets Corp.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

88 Mar. 08, 2004 84 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by CIBC, Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

89 Mar. 08, 2004 85 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Citibank, N.A. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

90 Mar. 08, 2004 86 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Citigroup Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

91 Mar. 08, 2004 87 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Citicorp USA, Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

92 Mar. 08, 2004 88 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786,

Req # Filed # Docket Text 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Citigroup Global Markets Holdings, Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

93 Mar. 08, 2004 89 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Credit Lyonnais Securities, (USA) Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

94 Mar. 08, 2004 90 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Credit Lyonnais New York Branch. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

95 Mar. 08, 2004 91 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Deutsche Bank Alex Brown Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

96 Mar. 08, 2004 92 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Deutsche Bank AG.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

97 Mar. 08, 2004 93 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Fleet Securities, Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

Req # Filed # Docket Text 98 Mar. 08, 2004 94 RULE 7.1 DISCLOSURE STATEMENT. This document relates to

03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Fleet National Bank.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

99 Mar. 08, 2004 95 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Harris Nesbitt Corp. f/k/a BMO Nesbitt Burns, Corp. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

100 Mar. 08, 2004 96 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by J.P. Morgan Securities, Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

101 Mar. 08, 2004 97 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by JP Morgan Chase & Co.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

102 Mar. 08, 2004 98 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Morgan Stanley Dean Witter & Co. Inc.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

103 Mar. 08, 2004 99 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768,

Req # Filed # Docket Text 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Morgan Stanley Senior Funding.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

104 Mar. 08, 2004 100 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by PNC Capital Markets, Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

105 Mar. 08, 2004 101 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Scotia Capital (USA), Inc. Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

106 Mar. 08, 2004 102 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by SG Cowen Securities Corporation.Received in Night Deposit on 3/18/2004 at 5:16 p.m.(kkc, ) (Entered: 03/10/2004)

107 Mar. 08, 2004 103 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by Societe Generale.Received in Night Deposit on 3/18/2004 at 5:17 p.m.(kkc, ) (Entered: 03/10/2004)

108 Mar. 08, 2004 104 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772.

Req # Filed # Docket Text Document filed by Suntrust Capital Markets, Inc. Received in Night Deposit on 3/18/2004 at 5:17 p.m.(kkc, ) (Entered: 03/10/2004)

109 Mar. 08, 2004 105 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by SunTrust Bank.Received in Night Deposit on 3/18/2004 at 5:17 p.m.(kkc, ) (Entered: 03/10/2004)

110 Mar. 08, 2004 106 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5750, 02cv3778, 03cv 5789, 03cv 2824, 03cv5754, 03cv5772. Document filed by TD Securities (USA), Inc. Received in Night Deposit on 3/18/2004 at 5:17 p.m.(kkc, ) (Entered: 03/10/2004)

111 Mar. 08, 2004 107 DECLARATION of Mitchell A. Lowenthal in Support of the Memoranda of Law submitted under the cover of the State and Federal Binders, Volumes 1-3, with Addendum (complaints) Volume 1-2. This document relates to all actions. Document filed by certain of the Moving Banks. (kkc, ) (Entered: 03/11/2004)

112 Mar. 09, 2004 108 MOTION to Dismiss the consolidated amended class action complaint in this matter. Memorandum of law attached. This applies to 03cv5755. This document relates to the Adelphia Business Actions. Document filed by James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas. (kkc, ) (Entered: 03/11/2004)

113 Mar. 09, 2004 109 MOTION to Dismiss the complaints as to the Rigas defendants. Memorandum of law attached. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv 7301, 03cv5744, 03cv5789, 03cv5750, 03cv 5751, 03cv 5793, 03cv9825, 03cv2824. Document filed by Highland 2000, LP, Highland Holdings, Highland Holdings II, James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas. (kkc, ) (Entered: 03/11/2004)

114 Mar. 09, 2004 110 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by The Bank of New York.(kkc, ) (Entered: 03/11/2004)

115 Mar. 09, 2004 111 MOTION to dismiss Counts XII, XIII, XIV and XV of the consolidated

Req # Filed # Docket Text class action complaint as against The Bank of New York, solely in its capacity as Indenture Trustee, or, in the alternative, directing plaintiffs to post an undertaking for BNY - Corporate Trust's litigation costs and attorneys' fees. Declaration of Leo T. Crowley & exhibits A - CC attached. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792.Document filed by The Bank of New York.(kkc, ) (Entered: 03/11/2004)

116 Mar. 09, 2004 112 MEMORANDUM OF LAW in Support re: 111 MOTION to Dismiss or Direct. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by The Bank of New York.(kkc, ) (Entered: 03/11/2004)

117 Mar. 09, 2004 113 MOTION to Dismiss the actions against the Moving Banks. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301, 03cv5750, 02cv3778, 03cv5789, 03cv7300, 03cv5754, 03cv5772. Document filed by ABN AMRO Bank, N.V., ABN AMRO Incorporated, BNY Capital Markets, Inc., Banc of America Securites, LLC, Bank of America, N.A., Bank of New York Co., Inc., Barclay's Bank, PLC, Barclay's Capital, Inc., Bear, Stearns & Co., CIBC World Markets, CIBC, Inc., Citibank, N.A., Citicorp USA, Inc., Citigroup Global Markets, Inc., Citigroup Inc., Credit Lyonnais New York Branch, Credit Lyonnais Securities, (USA) Inc., Deutsche Bank AG, Deutsche Bank Alex Brown Inc., Fleet National Bank, Fleet Securities, Inc., J.P. Morgan Securities, Inc., JP Morgan Chase & Co, Morgan Stanley & Co., Incorporated, Morgan Stanley Dean Witter & Co., Morgan Stanley Senior Funding, Inc., PNC Capital Markets, Inc., SG Cowen Securities Corporation, Scotia Capital (USA), Inc., Societe Generale, S.A., SunTrust Banks, Inc., Suntrust Equitable Securities, TD Securities (USA), Inc., Toronto Dominion, Inc. (kkc, ) (Entered: 03/11/2004)

118 Mar. 09, 2004 114 MEMORANDUM OF LAW in Support re: 113 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301, 03cv5750, 02cv3778, 03cv5789, 03cv7300, 03cv5754, 03cv5772. Document filed by ABN AMRO Bank,

Req # Filed # Docket Text N.V., ABN AMRO Incorporated, BMO Nesbitt Burns, Corp., BNY Capital Markets, Inc., Banc of America Securites, LLC, Bank of America, N.A., Bank of New York Co., Inc., Barclay's Bank, PLC, Bear, Stearns & Co., CIBC World Markets, CIBC, Inc., Citibank, N.A., Citicorp USA, Inc., Citigroup Global Markets, Inc., Citigroup Inc., Credit Lyonnais New York Branch, Credit Lyonnais Securities, (USA) Inc., Deutsche Bank AG, Deutsche Bank Alex Brown Inc., Fleet National Bank, Fleet Securities, Inc., J.P. Morgan Securities, Inc., JP Morgan Chase & Co, Morgan Stanley & Co., Incorporated, Morgan Stanley Dean Witter & Co., Morgan Stanley Senior Funding, Inc., PNC Capital Markets, Inc., SG Cowen Securities Corporation, Scotia Capital (USA), Inc., Societe Generale, S.A., SunTrust Banks, Inc., Suntrust Equitable Securities, TD Securities (USA), Inc., Toronto Dominion, Inc. (kkc, ) (Entered: 03/11/2004)

119 Mar. 09, 2004 115 MOTION to Dismiss the actions as to Bank of Montreal and Harris Nesbitt Corp. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv7301, 03cv5752, 03cv5754. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. (kkc, ) (Entered: 03/11/2004)

120 Mar. 09, 2004 116 MOTION to Dismiss the complaint as against Buchanan Ingersoll Professional Corporation. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02417, 03cv 5752, 03cv 236, 02cv57, 03cv 5794, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

121 Mar. 09, 2004 117 MEMORANDUM OF LAW (The Pleading Memorandum) in Support re: 116 MOTION to Dismiss. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02417, 03cv 5752, 03cv 236, 02cv57, 03cv 5794, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

122 Mar. 09, 2004 118 MEMORANDUM OF LAW (The Legal Opinion Memorandum) in Support re: 116 MOTION to Dismiss. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02417, 03cv 5752, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786,

Req # Filed # Docket Text 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

123 Mar. 09, 2004 119 MEMORANDUM OF LAW (The Draft and Review Memorandum) in Support re: 116 MOTION to Dismiss. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv417, 03cv 5752, 03cv 236, 03cv7301, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

124 Mar. 09, 2004 120 MEMORANDUM OF LAW (The Huff Memorandum) in Support re: 116 MOTION to Dismiss. This document relates to 02cv417, 03cv 5752, 03cv 236, 03cv7301. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

125 Mar. 09, 2004 121 MEMORANDUM OF LAW (The State Law Memorandum) in Support re: 116 MOTION to Dismiss. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

126 Mar. 09, 2004 122 MEMORANDUM OF LAW (The Elkmont Memorandum) in Support re: 116 MOTION to Dismiss. This document relates to 02cv57, 03cv5794. Document filed by Buchanan Ingersoll Professional Corporation. (kkc, ) (Entered: 03/11/2004)

127 Mar. 09, 2004 123 MOTION to Dismiss the actions as against defendants Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch, The Royal Bank of Scotland, and Mizuho International PLC. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv7301, 02cv3778, 03cv5789, 03cv2824. Document filed by Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch, Mizuho International PLC, Royal Bank of Scotland. (kkc, ) (Entered: 03/12/2004)

128 Mar. 09, 2004 124 MEMORANDUM OF LAW in Support re: 123 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv7301, 02cv3778, 03cv5789, 03cv2824. Document filed by Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch, Mizuho International PLC, Royal Bank of Scotland. (kkc, ) (Entered: 03/12/2004)

129 Mar. 09, 2004 125 MOTION to Dismiss the claims against defendants Erland E. Kailbourne, Dennis Coyle, Pete Metros and Leslie Gelber (the "Outside

Req # Filed # Docket Text Directors"). This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (kkc, ) (Entered: 03/12/2004)

130 Mar. 09, 2004 126 MEMORANDUM OF LAW (The Outside Directors' Scienter Brief) in Support re: 125 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (kkc, ) (Entered: 03/12/2004)

131 Mar. 09, 2004 127 MEMORANDUM OF LAW (The Outside Directors Securities Act Brief) in Support re: 125 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (kkc, ) (Entered: 03/12/2004)

132 Mar. 09, 2004 128 MEMORANDUM OF LAW (The Outside Directors Section 18 Brief) in Support re: 125 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (kkc, ) (Entered: 03/12/2004)

133 Mar. 09, 2004 129 MEMORANDUM OF LAW (The Outside Directors State Law Brief) in Support re: 125 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (kkc, ) (Entered: 03/12/2004)

Req # Filed # Docket Text 134 Mar. 09, 2004 130 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 125

MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (kkc, ) (Entered: 03/12/2004)

135 Mar. 09, 2004 131 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5752. Document filed by Latham & Watkins.(kkc, ) (Entered: 03/12/2004)

136 Mar. 09, 2004 132 MOTION to Dismiss the claims alleged against defendant Latham & Watkins in the second amended complaint and jury demand in its entirety and with prejudice. This document relates to 03cv5752. Document filed by Latham & Watkins. (kkc, ) (Entered: 03/12/2004)

137 Mar. 09, 2004 133 MEMORANDUM OF LAW in Support re: 132 MOTION to Dismiss. This document relates to 03cv5752. Document filed by Latham & Watkins. (kkc, ) (Entered: 03/12/2004)

138 Mar. 09, 2004 134 MOTION to Dismiss the complaints as against defendants Wachovia Bank, National Association and Wachovia Capital Markets, LLC. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5754, 02cv3778, 03cv5789, 03cv2824, 03cv5752, 03cv7301. Document filed by Wachovia Bank, National Association, Wachovia Securities, Inc. (kkc, ) (Entered: 03/12/2004)

139 Mar. 09, 2004 135 MEMORANDUM OF LAW in Support re: 134 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5754, 02cv3778, 03cv5789, 03cv2824, 03cv5752, 03cv7301. Document filed by Wachovia Bank, National Association, Wachovia Securities, Inc. (kkc, ) (Entered: 03/12/2004)

140 Mar. 09, 2004 136 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

141 Mar. 09, 2004 137 MOTION to Dismiss the complaints as to defendant Deloitte & Touche

Req # Filed # Docket Text LLP. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

142 Mar. 09, 2004 138 MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss. This document relates to 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

143 Mar. 09, 2004 139 MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss. This document relates to 03cv7301. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

144 Mar. 09, 2004 140 MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss. This document relates to 03cv5752, 03cv5753, 03cv7301, 03cv5789, 03cv5750, 03cv5793, 03cv2824. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

145 Mar. 09, 2004 141 MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824, 03cv5752, 03cv5753. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

146 Mar. 09, 2004 142 MEMORANDUM Regarding Choice of Law. This document relates to 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by The Financial Institutions and Deloitte & Touche L.L.P.(kkc, ) (Entered: 03/12/2004)

147 Mar. 09, 2004 143 MEMORANDUM OF LAW in Support of motion to dismiss the amended complaint of the Division of Investment of the New Jersey Department of the Treasury for lack of standing. This document relates to 03cv2824. Document filed by The Financial Institutions. (kkc, ) (Entered: 03/12/2004)

148 Mar. 09, 2004 144 MEMORANDUM OF LAW in Support of Financial Institutions' motion to dismiss individual state law claims. This document relates to 03cv5750, 02cv3778, 03cv5789, 03cv7300, 03cv5754, 03cv5772. Document filed by The Financial Institutions. (kkc, ) (Entered: 03/12/2004)

149 Mar. 09, 2004 145 MEMORANDUM OF LAW in Support of global motion to dismiss the amended complaints on statute of limitations grounds. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752,

Req # Filed # Docket Text 03cv5753, 03cv7301, 03cv5750, 03cv5751, 02cv3778, 03cv5789, 03cv7300, 03cv5754, 03cv5772. Document filed by The Financial Institutions and Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

150 Mar. 09, 2004 146 MEMORANDUM OF LAW in Support of motion by Financial Institutions and Deloitte & Touche LLP to dismiss securities act claims. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301. Document filed by The Financial Institutions and Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

151 Mar. 09, 2004 147 MEMORANDUM OF LAW in Support of motion to dismiss plaintiffs' state law claims as preempted by federal statute. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by The Financial Institutions and Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

152 Mar. 09, 2004 148 MEMORANDUM OF LAW in Support of Financial Institutions' motion to dismiss the amended complaint of plaintiffs Appaloosa Investment Limited Partnership I et al. This document relates to 03cv7301. Document filed by The Financial Institutions and Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

153 Mar. 09, 2004 149 MEMORANDUM OF LAW in Support of motion to dismiss the two Huff lawsuits for failure to satisfy the standing requirements of the Federal Securities Law and the United States Constitution and for failure to comply with Federal Rules 10 and 17(a). This document relates to 03cv5752, 03cv5753. Document filed by The Financial Institutions and Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

154 Mar. 09, 2004 150 CERTIFICATE OF SERVICE of motions to dismiss, memorandums of law, declaration, & rule 7.1 statements (as indicated on certificate) served on the law firms listed on service list on 3/8/2004. Service was made by federal express. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 03/12/2004)

155 Mar. 09, 2004 151 ACCEPTANCE OF SERVICE of Second Amended Complaint (03cv5752) and First Amended Complaint (03cv7301). Bank of Montreal served on 3/2/2004, answer due 3/22/2004. Service was accepted by Nick S. Williams, Esq. This document relates to 03cv5752, 03cv7301. Document filed by Appaloosa Investment Limited Partnership I; et al ; W.R. Huff Asset Management, Co., LLC. (kkc, ) (Entered: 03/15/2004)

156 Mar. 09, 2004 152 CERTIFICATE OF SERVICE of Summons and Second Amended Complaint (Hague Convention Service). The Bank of Nova Scotia served on 2/12/2004. Service was accepted by Teresa Trimboli, Sr. Legal Assistant. This document relates to 03cv5752. Document filed by W.R.

Req # Filed # Docket Text Huff Asset Management, Co., LLC. (kkc, ) Modified on 3/15/2004 (kkc, ). (Entered: 03/15/2004)

157 Mar. 09, 2004 153 CERTIFICATE OF SERVICE of Summons and First Amended Complaint (Hague Convention Service). The Bank of Nova Scotia served on 2/12/2004. Service was accepted by Teresa Trimboli, Sr. Legal Assistant. This document relates to 03cv7301. Document filed by Appaloosa Investment Limited Partnership I; et al. (kkc, ) (Entered: 03/15/2004)

158 Mar. 12, 2004 156 RULE 7.1 DISCLOSURE STATEMENT. Document filed by The Bank of Nova Scotia. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv2824, 03cv5752, 02cv3778, 03cv5789, 03cv5754, 03cv7301.(kkc, ) (Entered: 03/22/2004)

159 Mar. 16, 2004 157 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Buchanan Ingersoll Professional Corporation. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv417, 03cv5752, 03cv236, 03cv7301, 02cv57, 03cv5794, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792.(kkc, ) (Entered: 03/22/2004)

160 Mar. 18, 2004 154 NOTICE to Join in Motion to Dismiss of the Rigas Defendants. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 02cv7301, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv9825, 03cv2824. Document filed by Michael C. Mulcahey. (kkc, ) (Entered: 04/16/2004)

161 Mar. 19, 2004 155 CERTIFICATE OF SERVICE of 154 Notice to Join in Motion to Dismiss of the Rigas Defendants served on persons as indicated on service list on 3/18/2004. Service was made by U.S. Mail. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 02cv7301, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv9825, 03cv2824. Document filed by Michael C. Mulcahey. (kkc, ) (Entered: 04/16/2004)

162 Apr. 02, 2004 158 WAIVER OF SERVICE RETURNED EXECUTED TD Securities (USA), Inc. waiver sent on 2/9/2004, answer due 4/9/2004; Toronto Dominion, Inc. waiver sent on 2/9/2004, answer due 4/9/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

Req # Filed # Docket Text 163 Apr. 02, 2004 159 WAIVER OF SERVICE RETURNED EXECUTED SunTrust Banks,

Inc. waiver sent on 2/5/2004, answer due 4/5/2004; Suntrust Equitable Securities waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

164 Apr. 02, 2004 160 WAIVER OF SERVICE RETURNED EXECUTED SG Cowen Securities Corporation waiver sent on 2/5/2004, answer due 4/5/2004; Societe Generale, S.A. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

165 Apr. 02, 2004 161 WAIVER OF SERVICE RETURNED EXECUTED Scotia Capital (USA), Inc. waiver sent on 2/5/2004, answer due 4/5/2004; The Bank of Nova Scotia waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

166 Apr. 02, 2004 162 WAIVER OF SERVICE RETURNED EXECUTED PNC Bank Corp. waiver sent on 2/5/2004, answer due 4/5/2004; PNC Capital Markets, Inc. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

167 Apr. 02, 2004 163 WAIVER OF SERVICE RETURNED EXECUTED J.P. Morgan Securities, Inc. waiver sent on 2/5/2004, answer due 4/5/2004; JP Morgan Chase & Co waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

168 Apr. 02, 2004 164 WAIVER OF SERVICE RETURNED EXECUTED Fleet National Bank waiver sent on 2/9/2004, answer due 4/9/2004; Fleet Securities, Inc. waiver sent on 2/9/2004, answer due 4/9/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

169 Apr. 02, 2004 165 WAIVER OF SERVICE RETURNED EXECUTED Deutsche Bank AG waiver sent on 2/5/2004, answer due 4/5/2004; Deutsche Bank Alex Brown Inc. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

170 Apr. 02, 2004 166 WAIVER OF SERVICE RETURNED EXECUTED Credit Lyonnais New York Branch waiver sent on 2/5/2004, answer due 4/5/2004; Credit Lyonnais Securities, (USA) Inc. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

171 Apr. 02, 2004 167 WAIVER OF SERVICE RETURNED EXECUTED Citibank, N.A. waiver sent on 2/5/2004, answer due 4/5/2004; Citicorp USA, Inc. waiver sent on 2/5/2004, answer due 4/5/2004; Citigroup Global Markets, Inc. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

172 Apr. 02, 2004 168 WAIVER OF SERVICE RETURNED EXECUTED CIBC World Markets waiver sent on 2/9/2004, answer due 4/9/2004; CIBC, Inc. waiver sent on 2/9/2004, answer due 4/9/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

173 Apr. 02, 2004 169 WAIVER OF SERVICE RETURNED EXECUTED Michael C. Mulcahey waiver sent on 1/7/2004, answer due 3/8/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

174 Apr. 02, 2004 170 WAIVER OF SERVICE RETURNED EXECUTED Bank of New York Co., Inc. waiver sent on 2/25/2004, answer due 4/26/2004. Document filed by plaintiff. (kkc, ) (Entered: 04/16/2004)

175 Apr. 02, 2004 171 WAIVER OF SERVICE RETURNED EXECUTED Credit Suisse First Boston Corporation waiver sent on 12/24/2003, answer due 2/23/2004.

Req # Filed # Docket Text Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

176 Apr. 02, 2004 172 WAIVER OF SERVICE RETURNED EXECUTED Credit Suisse First Boston, New York Branch waiver sent on 1/17/2004, answer due 3/17/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

177 Apr. 02, 2004 173 WAIVER OF SERVICE RETURNED EXECUTED ABN AMRO Bank, N.V. waiver sent on 2/5/2004, answer due 4/5/2004; ABN AMRO Incorporated waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

178 Apr. 02, 2004 174 WAIVER OF SERVICE RETURNED EXECUTED Banc of America Securites, LLC waiver sent on 2/5/2004, answer due 4/5/2004; Bank of America, N.A. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

179 Apr. 02, 2004 175 WAIVER OF SERVICE RETURNED EXECUTED Barclay's Bank, PLC waiver sent on 2/5/2004, answer due 4/5/2004; Barclay's Capital, Inc. waiver sent on 2/5/2004, answer due 4/5/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

180 Apr. 02, 2004 176 WAIVER OF SERVICE RETURNED EXECUTED BNY Capital Markets, Inc. waiver sent on 2/23/2004, answer due 4/23/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

181 Apr. 02, 2004 177 WAIVER OF SERVICE RETURNED EXECUTED Bank of New York Co., Inc. waiver sent on 2/23/2004, answer due 4/23/2004. Document filed by plaintiff.(kkc, ) (Entered: 04/16/2004)

182 Apr. 07, 2004 178 MOTION for John C. Massaro, Justin S. Antonipillai and Jonathan S. Batten to Appear Pro Hac Vice. This document relates to all actions. Document filed by Motorola, Inc. (kkc, ) (Entered: 04/16/2004)

183 Apr. 07, 2004 179 ORDER (this document relates to all actions) granting 178 Motion for John C. Massaro, Justin S. Antonipillai and Jonathan S. Batten to Appear Pro Hac Vice. (Signed by Judge Lawrence M. McKenna on 4/7/2004) (kkc, ) (Entered: 04/16/2004)

184 Apr. 07, 2004 180 NOTICE of Change of Address by Tancred Vincent Schiavoni III on behalf of ABN AMRO Bank, N.V. New Address: O'Melveny & Myers LLP, Times Square Tower, Seven Times Square, New York, NY, 10036, (212) 326-2000. (kkc, ) (Entered: 04/16/2004)

185 Apr. 12, 2004 181 RULE 7.1 DISCLOSURE STATEMENT. This document relates to 03cv5754. Document filed by Scientific-Atlanta, Inc. (kkc, ) (Entered: 04/16/2004)

186 Apr. 12, 2004 182 MOTION to Dismiss with prejudice the claims in the Stocke Complaint, including without limitation, Counts III and VI. This document relates to 03cv5754. Document filed by Scientific-Atlanta, Inc. (kkc, ) (Entered: 04/16/2004)

187 Apr. 12, 2004 183 MEMORANDUM OF LAW in Support re: 182 MOTION to Dismiss. This document relates to 03cv5754. Document filed by Scientific-Atlanta, Inc. (kkc, ) (Entered: 04/16/2004)

188 Apr. 12, 2004 184 MOTION to Dismiss with prejudice the claims in the Stocke Complaint, including without limitation, Counts III and VI. This document relates to 03cv5754. Document filed by Motorola, Inc. (kkc, ) (Entered: 04/16/2004)

189 Apr. 12, 2004 185 MEMORANDUM OF LAW in Support re: 184 MOTION to Dismiss. This document relates to 03cv5754. Document filed by Motorola, Inc.

Req # Filed # Docket Text (kkc, ) (Entered: 04/16/2004)

190 Apr. 14, 2004 186 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Judith L. Spanier dated 4/14/2004; approving counsel's request for a modification to the briefing schedule on defendants' motions to dismiss as follows: 5/28/2004: plaintiffs' opposition papers due; 7/30/2004: defendants' reply papers due. (Signed by Judge Lawrence M. McKenna on 4/14/2004) (kkc, ) (Entered: 04/19/2004)

191 Apr. 26, 2004 CASHIERS OFFICE REMARK on 179 Order on Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 4/26/2004, Receipt Number 506654. (kkc, ) (Entered: 04/29/2004)

192 Apr. 29, 2004 187 JOINDER; to join in the motions to dismiss the Stockes' claims: count III, VI and VIII. This document relates to 03cv5754. Document filed by Credit Suisse First Boston, New York Branch.(kkc, ) (Entered: 05/03/2004)

193 Apr. 30, 2004 188 JOINDER to join in the motions to dismiss the Stockes' claims: Counts III, VI & VIII. This Document relates to 03cv5754. Document filed by Credit Suisse First Boston, New York Branch. Memo to Chambers signed by Judge McKenna to accept for filing attached.(rjm, ) (Entered: 05/07/2004)

194 May 03, 2004 189 JOINDER to join in the motions to dismiss the claims in Huff 1. Count I. This Document relates to 03cv5752. Document filed by Mizuho International PLC.(rjm, ) (Entered: 05/07/2004)

195 May 12, 2004 190 PLTFFS. MEMORANDUM OF LAW in Opposition re: 109 MOTION to Dismiss. This Document relates to 03-cv-9825. (rjm, ) Modified on 5/12/2004 (rjm, ). (Entered: 05/12/2004)

196 May 12, 2004 191 SUPPLEMENTAL RULE 7.1 DISCLOSURE STATEMENT. Document filed by Fleet Securities, Inc. This Document relates to 03cv5755-5759, 5761-5766, 5768, 5769, 5771, 5774-5776, 5778, 5780, 5781, 5783-5787, 5790-5792, also 03-5752, 5753, 7301, 5750, 02cv3778, 03cv5789, 7300, 5754 & 5772.(rjm, ) Modified on 5/14/2004 (rjm, ). (Entered: 05/14/2004)

197 May 12, 2004 192 SUPPLEMENTAL RULE 7.1 DISCLOSURE STATEMENT. Document filed by Citigroup Global Markets, Inc. This Document relates to 03cv5755-5759, 5761-5766, 5768, 5769, 5771, 5774-5776, 5778, 5780, 5781, 5783-5787, 5790-5792, also 03-5752, 5753, 7301, 5750, 02cv3778, 03cv5789, 7300, 5754 & 5772.(rjm, ) (Entered: 05/14/2004)

198 May 19, 2004 193 ENDORSED LETTER addressed to Hon. Lawrence M. McKenna from Judith L. Spanier dated 5/18/04 re: Proposed Modification to current briefing schedule on defts' motions to dismiss set by the Court in an endorsed order dtd 4/14/04. Defendants have agreed to the proposed extension. The proposed changes to the schedule contained in the 4/14/04 order are; 7/13/04: Ptffs' opposition pprs. due; 9/13/04: Defts' reply pprs. due. (Signed by Judge Lawrence M. McKenna on 5/19/04) (rjm, ) (Entered: 05/27/2004)

199 May 24, 2004 194 REPLY MEMORANDUM OF LAW in Further Support re: 108 MOTION to Dismiss. This Document relates to 03-5755. Document filed by James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas. (rjm, ) (Entered: 05/27/2004)

200 May 25, 2004 195 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN

Req # Filed # Docket Text ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action listed on the attached schedule A and pending in the Eastern District of Virginia, (Rainwater -v- Deloitte; 3:04-208) and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 5/12/04) (rjm, ) (Entered: 06/01/2004)

201 Jun. 15, 2004 196 NOTICE of Change of Firm Name that effective 5/31/04, Wilmer Cutler Pickering LLP merged with Hale & Dorr LLP & changed its name to Wilmer Cutler Pickering Hale & Dorr LLP. Document filed by Credit Suisse First Boston LLC, Credit Suisse First Boston, New York Branch, Mizuho International PLC, Royal Bank of Scotland. This Document relates to 03-2824, 5752, 5754, 5789, 02-3778, 03-7301, 5755-5759, 5761-5766, 5768, 5769, 5771, 5774-6, 5778, 5780, 5781, 5783-7, 5790-2. (rjm, ) (Entered: 06/18/2004)

202 Jun. 24, 2004 197 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action listed on the attached schedule A and pending in the District of Pennsylvania, and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 6/16/04) (rjm, ) (Entered: 06/29/2004)

203 Jul. 12, 2004 198 MEMORANDUM OF LAW in Opposition re: 116 MOTION to Dismiss. Document filed by Elkmont Capital. This Document relates to 03cv5794. (rjm, ) (Entered: 07/14/2004)

204 Jul. 12, 2004 200 AMENDED MEMORANDUM OF LAW in Opposition re: 137 MOTION to Dismiss. Document filed by Elkmont Capital. This Document relates to 03-5744, 5789, 5750, 5751, 5793, 5794, 2824. Sent to Civil Dockets for notation. (rjm, ) (Entered: 07/15/2004)

205 Jul. 13, 2004 199 MEMORANDUM OF LAW in Opposition re: 109 MOTION to Dismiss. Document filed by FTIF-Franklin High Yield Fund, FTIF-Franklin Income Fund, FTVIPT-Franklin Income Securities Fund, FTVIPT-Strategic Income Fund, Fist-Franklin Convertible Securities Fund, Fist-Franklin Total Return Fund, Franklin Age High Income Fund, Franklin Custodian Fund-Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Franklin Strategic Income Fund, Los Angeles County Employees Retirement Association, Redwood CBO. This Document relates to 03-5750 & 5751 (rjm, ) (Entered: 07/14/2004)

206 Jul. 13, 2004 201 DECLARATION of Judith L. Spanier in Opposition re: 137 MOTION to Dismiss. Document filed by Argent Classic Convertible Arbitrage Fund (Bermuda) L.P., Argent Classic Convertible Arbitrage Fund L.P., Argent Lowlev Convertible Arbitrage Fund Ltd., Eminence Capital, L.L.C., UBS O'Connor LLC. Exhibits 1-38 attached. Plaintiffs' State Law & Trust Indenture Act Binder attached. Plaintiffs' Federal Binder Volumes I & II attached. This Document relates to 03-5755-5759, 5761-5766, 5768, 5769, 5771, 5774-5776, 5778, 5780, 5781, 5783-5787, 5790-5792.

Req # Filed # Docket Text (rjm, ) (Entered: 07/15/2004)

207 Jul. 14, 2004 274 EXHIBIT Volume I of II. Plaintiffs' Federal Binder. This Document relates to All Actions. (rjm, ) (Entered: 06/15/2005)

208 Jul. 14, 2004 275 EXHIBIT Volume II of II. Plaintiffs' Federal Binder. This Document relates to All Actions. (rjm, ) (Entered: 06/15/2005)

209 Jul. 14, 2004 276 EXHIBIT. Plaintiffs' State Law & Trust Indenture Act Binder. This Document relates to All Actions. (rjm, ) (Entered: 06/15/2005)

210 Jul. 15, 2004 202 STIPULATION AND ORDER for Substitution of Counsel that Frankfurt Kurnit Klein & Selz, P.C., 488 Madison Ave., NY NY 10022, shall be substituted as counsel of record for Dennis P. Coyle, Leslie J. Gelber & Erland E. Kailbourne, in place of Morgan Lewis & Bockius LLP, 101 Park Ave., NY NY 10178, as of the date hereof. All papers should be served upon Frankfurt Kurnit Klein & Selz, P.C. henceforth. This Document relates to Consolidated Class Action Complaint 03-5755-5759, 5761-5766, 5768, 5769, 5771, 5774-5776, 5778, 5780, 5781, 5783-5787, 5790-5792; and 03-5752, 5753, 5744, 5789, 5750, 5751, 5793, 9825, 2824. (Signed by Judge Lawrence M. McKenna on 7/15/04) (rjm, ) (Entered: 07/16/2004)

211 Aug. 03, 2004 203 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Deft. Calyon New York Branch (successor by operation of law to Credit Lyonnais New York Branch). This Document relates to 03-5755-5759, 5761-5766, 5768, 5769, 5771, 5774-5776, 5778, 5780, 5781, 5783-5787, 5790-5792, 03-5752, 5753, 7301, 5750, 3778, 5789, (03cv2824 D. NJ), 03-5754, 5772.(rjm, ) (Entered: 08/05/2004)

212 Aug. 03, 2004 204 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Deft. Calyon Securities (USA) Inc. (f/k/a Credit Lyonnais Securities, (USA) Inc.). This Document relates to 03-5755-5759, 5761-5766, 5768, 5769, 5771, 5774-5776, 5778, 5780, 5781, 5783-5787, 5790-5792, 03-5752-3, 7301, 5750, 3778, 5789, (03cv2824 D. NJ), 03-5754, 5772.(rjm, ) (Entered: 08/05/2004)

213 Aug. 17, 2004 205 BRIEF in support of the Rigas Defendants' appeal of the 5/26/2004 Middle District of Pennsylvania Bankruptcy Court's Decision on Remand. Appendix attached. This document relates to 04cv4967. Document filed by James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas.(kkc, ) Modified on 8/18/2004 (kkc, ). (Entered: 08/18/2004)

214 Aug. 18, 2004 206 STIPULATED SCHEDULING ORDER (this document relates to 04cv5759); defendants shall have until 9/27/2004 to serve motions to dismiss or otherwise respond to plaintiffs' complaint; plaintiffs have until 11/12/2004 to serve their opposition to any motions filed by defendants; defendants shall have until 12/13/2004 to serve reply briefs in support of their motions; the parties may serve briefs in support or in opposition to defendants' motions that are up to and including 30 pages in length, excluding exhibits and attachments; defendants may also serve reply briefs in support of their motions that are up to and including 15 pages in length, excluding exhibits and attachments. (Signed by Judge Lawrence M. McKenna on 8/17/2004) (kkc, ) (Entered: 08/18/2004)

215 Aug. 24, 2004 207 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407,

Req # Filed # Docket Text the action listed, Moctesuma Esparanza, etal. V. Deloitte & Touche, LLP, and pending in the Central District of California, C.A. No. 2:04-1784, and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Hon. Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district. (Signed by MDL Panel on 8/5/04) (rjm, ) (Entered: 08/26/2004)

216 Aug. 30, 2004 208 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Max R. Shulman dated 8/27/04 re: Granted request for a 30 day extension for all defts. to submit reply briefs in support of their motions to dismiss. The current schedule calls for defts' reply briefs to be submitted on 9/13/04. The request is for deadline to be extended to 10/13/04. This document relates to All Actions. (Signed by Judge Lawrence M. McKenna on 8/27/04) (rjm, ) (Entered: 09/07/2004)

217 Sep. 28, 2004 209 MEMORANDUM & ORDER. The applications of Scientific-Atlanta, Inc. and Motorola, Inc. ("Movants") for an order, purs. to 15 USC 78u4(b)(3)(D), staying discovery in Adelphia Communications Corp. v. Deloitte & Touche, LLP, pending in the Commonwealth of Pennsylvania, in the Philadelphia County Court of Common Pleas, is denied... and as further set forth in said order. This Document relates to All Cases. (Signed by Judge Lawrence M. McKenna on 9/28/04) Copies Mailed by Chambers.(rjm, ) (Entered: 09/29/2004)

218 Oct. 13, 2004 210 REPLY MEMORANDUM OF LAW in Further Support re: 71 MOTION to Dismiss the Consolidated Class Action Complaint. This document relates to 03cv5755, 03cv5766, 03cv5769, 03cv5772, 03cv5775, 03cv5785, 03cv5787, 03cv5790, 03cv5760, 03cv5767, 03cv5770, 03cv5773, 03cv5777, 03cv5779, 02cv9804, 03cv5789, 03cv5752, 03cv7300, 03cv5750, 03cv5751, 03cv5754, 03cv5793. Copies sent to Civil Docketing Unit for Notation under each Civil Docket Number. Document filed by Peter L. Venetis. (rjm, ) (Entered: 10/15/2004)

219 Oct. 13, 2004 211 REPLY MEMORANDUM OF LAW in Further Support re: 134 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5754, 02cv3778, 03cv5789, 03cv2824, 03cv5752, 03cv7301. Sent to Civil Dockets for Notation. Document filed by Wachovia Bank, National Association, Wachovia Securities, Inc.. (rjm, ) (Entered: 10/15/2004)

220 Oct. 13, 2004 212 THE OUTSIDE DIRECTORS' REPLY MEMORANDUM OF LAW in Support re: 125 MOTION to Dismiss. This document relates to 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 02cv3778, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. Sent to Civil Dockets for Notation. (rjm, ) Modified on 10/15/2004 (rjm, ). (Entered: 10/15/2004)

221 Oct. 13, 2004 213 THE OUTSIDE DIRECTORS' REPLY MEMORANDUM OF LAW in Support re: 125 MOTION to Dismiss. This document relates to

Req # Filed # Docket Text 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/15/2004)

222 Oct. 13, 2004 214 THE OUTSIDE DIRECTORS' REPLY MEMORANDUM OF LAW in Support re: 125 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Sent to Civil Dockets for Notation. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. (rjm, ) (Entered: 10/15/2004)

223 Oct. 13, 2004 215 THE OUTSIDE DIRECTORS' REPLY MEMORANDUM OF LAW in Support re: 125 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02cv2824, 03cv5751, 03cv5754, 03cv5772, 03cv5794. Document filed by Dennis P. Coyle, Leslie J. Gelber, Erland E. Kalbourne, Pete J. Metros. Sent to Civil Dockets for Notation. (rjm, ) (Entered: 10/15/2004)

224 Oct. 13, 2004 216 REPLY MEMORANDUM OF LAW in Further Support re: 137 MOTION to Dismiss. This Document relates to 03-5744, 03-5789, 03-5750, 03-5751, 03-5793, 03-5794, 03-2824. Sent to Civil Dockets for Notation. Document filed by Deloitte & Touche L.L.P.. (rjm, ) Modified on 10/15/2004 (rjm, ). (Entered: 10/15/2004)

225 Oct. 13, 2004 217 REPLY MEMORANDUM OF LAW in Further Support re: 137 MOTION to Dismiss. This Document relates to 03-5744, 03-5789, 03-5750, 03-5751, 03-5793, 03-5794, 03-2824. Sent to Civil Dockets for Notation. Document filed by Deloitte & Touche L.L.P.. (rjm, ) (Entered: 10/15/2004)

226 Oct. 13, 2004 218 REPLY MEMORANDUM OF LAW in Further Support re: 137 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by Deloitte & Touche L.L.P. Sent to Civil Dockets for Notation. (rjm, )


227 Oct. 13, 2004 219 REPLY MEMORANDUM OF LAW in Further Support re: 137 MOTION to Dismiss. This Document relates to 03-5752 & 03-5753. Document filed by Deloitte & Touche L.L.P. Sent to Civil Dockets for Notation. (rjm, ) Modified on 10/15/2004 (rjm, ). (Entered: 10/15/2004)

228 Oct. 13, 2004 220 REPLY MEMORANDUM OF LAW in Further Support re: 137 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5744, 03cv5789, 03cv5750, 03cv5751, 03cv5793, 03cv5794, 03cv2824. Document filed by Deloitte & Touche L.L.P. Sent to Civil Dockets for Notation. (rjm, ) (Entered: 10/15/2004)

229 Oct. 13, 2004 221 REPLY MEMORANDUM in Further Support re: Financial Institutions' MOTION to Dismiss the Amended Complaint of Ptffs. Appaloosa Investment Limited Partnership I etal. This Document relates to 03-7301. Sent to Civil Dockets for Notation. (rjm, ) (Entered: 10/15/2004)

230 Oct. 13, 2004 222 REPLY MEMORANDUM OF LAW in Further Support re: 123 MOTION to Dismiss. Document filed by Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch. This Document relates to 03-2824. Sent to Civil Dockets for notation. (rjm, ) Modified on 10/15/2004 (rjm, ). (Entered: 10/15/2004)

231 Oct. 13, 2004 223 REPLY MEMORANDUM OF LAW in Support re: 123 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv7301, 02cv3778, 03cv5789, 03cv2824 & 03cv5754. Document filed by Credit Suisse First Boston Corporation, Credit Suisse First Boston, New York Branch, Mizuho International PLC, Royal Bank of Scotland. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/15/2004)

232 Oct. 13, 2004 224 REPLY MEMORANDUM OF LAW in Further Support re: 113 MOTION to Dismiss. This document relates to 03-5750, 02-3778, 03-5789, 03-7300, 03-5754, 03-5772. Sent to Civil Dockets for notation. Document filed by ABN AMRO Bank, N.V., Toronto Dominion, Inc.. (rjm, ) (Entered: 10/15/2004)

233 Oct. 13, 2004 225 REPLY MEMORANDUM OF LAW in Support re: 113 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301, 03cv5750, 02cv3778, 03cv5789, 03cv7300, 03cv5754, 03cv5772. Document filed by ABN AMRO Bank, N.V., Toronto Dominion, Inc. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/15/2004)

Req # Filed # Docket Text 234 Oct. 13, 2004 226 REPLY MEMORANDUM OF LAW in further Support re: 113

MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301. Sent to Civil Dockets for notation. Document filed by ABN AMRO Bank, N.V., Toronto Dominion, Inc.. (rjm, ) (Entered: 10/15/2004)

235 Oct. 13, 2004 227 REPLY MEMORANDUM OF LAW in Further Support re: 113 MOTION to Dismiss. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792, 03cv5752, 03cv5753, 03cv7301, 03cv5750, 03cv5751, 02cv3778, 03cv5789, 03cv7300, 03cv5754, 03cv5772. Sent to Civil Dockets for notation. Document filed by ABN AMRO Bank, N.V., Toronto Dominion, Inc. (rjm, ) (Entered: 10/15/2004)

236 Oct. 13, 2004 228 DECLARATION of Katherine B. Forrest. This Document relates to All Actions. Document filed by Deloitte & Touche L.L.P. (rjm, ) (Entered: 10/15/2004)

237 Oct. 13, 2004 229 REPLY MEMORANDUM OF LAW in Support re: 116 MOTION to Dismiss. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300, 02417, 03cv 5752, 03cv 236, 02cv57, 03cv 5794, 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Document filed by Buchanan Ingersoll Professional Corporation. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/15/2004)

238 Oct. 13, 2004 230 REPLY MEMORANDUM OF LAW in Support re: 116 MOTION to Dismiss. This document relates to 02cv3778, 03cv5789, 03cv2824, 03cv7300. Document filed by Buchanan Ingersoll Professional Corporation. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/15/2004)

239 Oct. 13, 2004 231 REPLY MEMORANDUM OF LAW in Support re: 132 MOTION to Dismiss.This document relates to 03cv5752. Sent to Civil Dockets for notation. Document filed by Latham & Watkins. (rjm, ) (Entered: 10/15/2004)

240 Oct. 13, 2004 232 REPLY MEMORANDUM OF LAW in Further Support re: 137 MOTION to Dismiss. This Document relates to 03-7301. Sent to Civil Dockets for notation. Document filed by Deloitte & Touche L.L.P. (rjm, ) (Entered: 10/15/2004)

241 Oct. 13, 2004 233 REPLY MEMORANDUM OF LAW in Support re: 58 MOTION to Dismiss. This Document relates to 03-5752, 03-5754. Sent to Civil Dockets for notation. Document filed by Scientific-Atlanta, Inc. (rjm, ) (Entered: 10/15/2004)

Req # Filed # Docket Text 242 Oct. 13, 2004 234 REPLY MEMORANDUM OF LAW in Support of the Motion of the

Bank of New York to Dismiss the Consolidated Class Action Complaint as agaist it or, in the alternative, to require that Plaintiffs Post Security for Costs. Document filed by Bank of New York Co., Inc. This document relates to 03cv5755, 03cv5756, 03cv5757, 03cv5758, 03cv5759, 03cv5761, 03cv5762, 03cv5763, 03cv5764, 03cv5765, 03cv5766, 03cv5768, 03cv5769, 03cv5771, 03cv5774, 03cv5775, 03cv5776, 03cv5778, 03cv5780, 03cv5781, 03cv5783, 03cv5784, 03cv5785, 03cv5786, 03cv5787, 03cv5790, 03cv5791, 03cv5792. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/15/2004)

243 Oct. 13, 2004 235 REPLY to Ptff. Elkmont Capital Ltd's Memorandum of Law in Opposition to the Motion to Dismiss of Deft. Buchanan Ingersoll Professional Corporation & Brief in Support. This Document relates to 03-5794 and 03-5794. Sent to Civil Dockets for notation. Document filed by Buchanan Ingersoll Professional Corporation. (rjm, ) (Entered: 10/15/2004)

244 Oct. 13, 2004 236 The Rigas Defts' REPLY MEMORANDUM OF LAW in Further Support re: 109 MOTION to Dismiss the Amended Class Action Complaint. This Document relates to 03-5744, 03-5789, 03-5750, 03-5751, 03-5793, 03-2824, 03-9825, 03-5752, 03-5753, 03-7301. Document filed by Highland 2000, LP, Highland Holdings, Highland Holdings II, James P. Rigas, John J. Rigas, Michael J. Rigas, Timothy J. Rigas. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/18/2004)

245 Oct. 13, 2004 237 CERTIFICATE OF SERVICE of 23 documents listed on Certificate of Service served on each of the law firms listed on the annexed Service List on 10/13/04. Service was made by Mail. This Document relates to All Actions. (rjm, ) (Entered: 10/18/2004)

246 Oct. 15, 2004 238 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Jamie A. Forman dated 10/14/04 re: Granted request to waive page limitations on reply brief of Peter L. Venetis. (Signed by Judge Lawrence M. McKenna on 10/14/04) (rjm, ) (Entered: 10/18/2004)

247 Oct. 18, 2004 239 REPLY MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss The Huff Complaint. This Document relates to 03-5752. Document filed by Motorola, Inc. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/19/2004)

248 Oct. 18, 2004 240 REPLY MEMORANDUM OF LAW in Support re: 184 MOTION to Dismiss. This Document relates to 03-5754. Document filed by Motorola, Inc. Sent to Civil Dockets for notation. (rjm, ) (Entered: 10/19/2004)

249 Oct. 19, 2004 241 Plaintiff Los Angeles County Employees Retirement Association's MOTION for Leave to File Surreply in Response to Deft. Deloitte & Touche LLP's Reply Memorandum in Support of its Motion to Dismiss Ptffs' Section 18 Claims. This Document Relates to 03-5750, where Civil Notation has been made. Document filed by Los Angeles County Employees Retirement Association. (rjm, ) Modified on 10/26/2004 (rjm, ). (Entered: 10/26/2004)

250 Oct. 20, 2004 242 NOTICE of Supplemental Authority in Support of its Motion to Dismiss the Complaints in Stocke, Huff and Argent. Document filed by Motorola, Inc. This Document relates to 03-5752, 03-5754 & 04-5759. (rjm, )


251 Oct. 27, 2004 ORDER granting 241 Motion for Leave to File Document . This Document relates to 03-5750. (Signed by Judge Lawrence M. McKenna on 10/27/04) (rjm, ) (Entered: 10/29/2004)

252 Oct. 29, 2004 243 CERTIFIED TRUE COPY OF MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached Order and pending in the District of Connecticut, case nos. 3:04-560, 3:04-561, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on the Order. (Signed by MDL Panel on 10/18/2004) (kkc, ) (Entered: 11/10/2004)

253 Oct. 29, 2004 244 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Oscar N. Persons for Scientific-Atlanta, Inc., Susan E. Hurd for Scientific-Atlanta, Inc. admitted Pro Hac Vice. (Signed by Judge Lawrence M. McKenna on 10/29/2004) (kkc, ) (Entered: 11/10/2004)

254 Nov. 04, 2004 245 MOTION for Partial Summary Judgment on liability as to defendants John J. Rigas and Timothy J. Rigas. This document relates to 03cv5789, 03cv7300. Document filed by Division of Investment of the NJ Dept. of Treasury, New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Fire Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund, New York City Police Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Teachers' Retirement System. (kkc, ) (Entered: 11/10/2004)

255 Nov. 04, 2004 246 MEMORANDUM OF LAW in Support re: 245 MOTION for Partial Summary Judgment. This document relates to 03cv5789, 03cv7300. Document filed by Division of Investment of the NJ Dept. of Treasury, New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Fire Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund, New York City Police Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Teachers' Retirement System. (kkc, ) (Entered: 11/10/2004)

256 Nov. 04, 2004 247 AFFIDAVIT of Jonathan M. Plasse in Support re: 245 MOTION for Partial Summary Judgment. This document relates to 03cv5789, 03cv7300. Document filed by New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Fire Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund, New York City Police Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New

Req # Filed # Docket Text York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Teachers' Retirement System. (kkc, ) (Entered: 11/10/2004)

257 Nov. 04, 2004 248 RULE 56.1 STATEMENT. This document relates to 03cv5789, 03cv7300. Document filed by Division of Investment of the NJ Dept. of Treasury, New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Fire Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund, New York City Police Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Teachers' Retirement System. (kkc, ) (Entered: 11/10/2004)

258 Nov. 12, 2004 249 MEMORANDUM OF LAW in Opposition re: 241 MOTION for Leave to File Surreply in Response to Deft. Deloitte & Touche LLP's Reply Memorandum in Support of its Motion to Dismiss Ptffs' Section 18 Claims. This Document relates to 03-5750. Document filed by Deloitte & Touche L.L.P. (rjm, ) (Entered: 11/19/2004)

259 Dec. 10, 2004 250 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from John J. Higson dated 12/6/04 re: Granted request that the Court extend the time for John & Timothy Rigas to respond to ptffs' motion for summary judgment until 30 days after a judgment of conviction is actually entered. This document relates to 03-5755, 03-5789 & 03-2824 (closed). (Signed by Judge Lawrence M. McKenna on 12/10/04) (rjm, ) (Entered: 12/13/2004)

260 Dec. 15, 2004 251 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Jonathan M. Plasse dated 12/14/04 re: The Rigas' request for a further extension of time to respond to motion for partial summary judgment, until they are sentenced... "The objected to extension has already been granted; this letter is therefore treated as an application for reconsideration. Upon reconsideration, the Court finds that the extension was appropriate in the circumstances." (Signed by Judge Lawrence M. McKenna on 12/15/04) (rjm, ) (Entered: 12/17/2004)

261 Dec. 27, 2004 253 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-7)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Central District of California, C.A. No. 2:04-8371, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 11/30/04) (rjm, ) (Entered: 01/03/2005)

262 Dec. 29, 2004 252 NOTICE of Appearance by William James Kelleher III on behalf of Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow (Kelleher, William) (Entered: 12/29/2004)

263 Jan. 05, 2005 254 NOTICE of Change of Firm Name & Legal Status that effective 1/1/05,

Req # Filed # Docket Text Cleary, Gottlieb, Steen & Hamilton, registered as a NY limited liability partnership has changed its name & legal status to Cleary Gottlieb Steen & Hamilton LLP. All future reference to the firm in this matter should be Cleary Gottlieb Steen & Hamilton LLP. The firm's and its lawyers' addresses, phone numbers, fax numbers & email addresses have not been affected by this change. This document relates to 03-5755 through 03-5759, 03-5761 through 03-5766, 03-5768, 03-5769, 03-5771, 03-5774 through 03-5776, 03-5778, 03-5780, 03-5781, 03-5783 through 03-5787, 03-5790 through 03-5792, also, 03-5752, 03-5753, 03-7301, 03-5750, 02-3778, 03-5789, 03-7300, 03-5754, 03-5772. (rjm, ) (Entered: 01/06/2005)

264 Jan. 10, 2005 255 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE of Appearance by Joseph L. Clasen on behalf of Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow (Clasen, Joseph) Modified on 10/5/2006 (sn). (Entered: 01/10/2005)

265 Jan. 14, 2005 256 PLAINTIFFS' MOTION for Leave to File up to an 18-page Reply Brief in Support of Plaintiff's Motion to Remand. This Document relates to 04-10252. (rjm, ) (Entered: 01/14/2005)

266 Jan. 18, 2005 MEMO ENDORSEMENT ORDER granting 256 Motion for Leave to File Document. (Signed by Judge Lawrence M. McKenna on 1/18/05). This Document relates to Los Angeles County Employees Retirement Association, etal. v. Motorola, Inc., etal. (04-cv-10252). (rjm, ) (Entered: 01/20/2005)

267 Jan. 27, 2005 257 PLAINTIFFS' REPLY MEMORANDUM OF LAW in Support of Motion to Remand. This Document relates to 04 cv 10252. (rjm, ) (Entered: 02/01/2005)

268 Feb. 04, 2005 258 S-A Defts' NOTICE OF MOTION for Leave to File Supplemental Memorandum in Opposition to Plaintiffs' Motion to Remand. Document filed by Julian Eidson, Wallace Haislip, Scientific-Atlanta, Inc. This Document relates to 04 cv 10252. (rjm, ) Modified on 2/9/2005 (rjm, ). (Entered: 02/09/2005)

269 Feb. 04, 2005 259 S-A DEFENDANTS' SUPPLEMENTAL MEMORANDUM in Opposition to Plaintiffs' Motion to Remand. This Document relates to 04-10252. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. (rjm, ) (Entered: 02/10/2005)

270 Feb. 08, 2005 Memo Endorsement granting 258 S-A Defts' Motion for leave to file a Supplemental Memorandum in Opposition to Plntfs' Motion to Remand. Plntfs may have 3 weeks to respond to the Supplemental Memorandum. (Signed by Judge Lawrence M. McKenna on 2/7/05) (rjm, ) (Entered: 02/10/2005)

271 Feb. 25, 2005 260 SUBSTITUTION OF COUNSEL & ORDER: That the Law Offices of Marc B. Kramer be substituted as attorneys of record for the plaintiff, W.R. Huff Asset Mgt. Co., LLC., as investment advisor and attorney in fact on behalf of certain beneficial owners of debt securities in Adelphia Communications Corporation & Arahova Communications, Inc., only as to claims against Deloitte & Touche LLP & Buchanan Ingersoll Professional Corporation in the captioned actions in place & stead of

Req # Filed # Docket Text Cohn Lifland Pearlman Herrmann & Knopf LLP, as of the date hereof. This Document relates to W.R. Huff Asset Mgt. Co., LLC in 03-cv-5752 & 03-cv-5753. (Signed by Judge Lawrence M. McKenna on 2/25/05) (rjm, ) (Entered: 02/28/2005)

272 Mar. 09, 2005 263 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-10)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of Pennsylvania, Bky. No. 2:04-1011 & E.D. Pennsylvania, Bky. No. 2:04-1048, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 3/1/05) (rjm, ) (Entered: 05/02/2005)

273 Mar. 30, 2005 261 AFFIDAVIT of Peter A. Langerman in response to Defts' arguments in support of their motion to dismiss the Division of Investment's Amended Complaint for lack of standing. This Document relates to 03cv7300. (rjm, ) (Entered: 04/01/2005)

274 Apr. 22, 2005 262 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Norther District of Georgia, c.a. no. 1:04-3415 & Eastern Dist. Pa., c.a. no. 2:04-1052, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/18/05) (rjm, ) (Entered: 04/26/2005)

275 May 02, 2005 264 MEMORANDUM AND ORDER. For the reasons set forth in said order, this Court, (1) concludes that it has jurisdiction to hear the Rigas Defts' appeal from the 5/26/04 order of the USBC for the Middle Dist. Pa., (2) reverses that order, finding that there is federal "related to" jurisdiction over this action under 28 USC 1334(b)(2), and (3) denies the Pagnotti Ptffs' motions seeking mandatory or discretionary abstention under id. 1334(c), or equitable remand under id. 1452(b). This Document relates to 04-4967. (Signed by Judge Lawrence M. McKenna on 4/28/05) "Copies Mailed by Chambers".(rjm, ) Additional attachment(s) added on 5/9/2005 (kkc, ). (Entered: 05/04/2005)

276 May 20, 2005 265 MOTION to Dismiss Joinder Complaint. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas. Responses due by 6/3/2005 (Ellison, Penny) (Entered: 05/20/2005)

277 May 26, 2005 266 MOTION for Reconsideration re; 264 Order,, The Rigas Defendants' Brief in Opposition to the Pagnotti Plaintiffs' Motion for Reconsideration. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Ellison, Penny) (Entered: 05/26/2005)

278 May 31, 2005 267 MEMORANDUM & ORDER that the financial institutions' motion to dismiss is granted. Plaintiffs are granted leave to replead only on the

Req # Filed # Docket Text specific issues discussed in detail in this order. Ptffs. will replead on a date to be set in a future Memo & Order covering the last grounds for dismissal which will require repleading. Any & all additions or changes to the CCAC must be distinctly & explicitly identified in the amended pleading, such that words, sentences, or paragraphs being altered may be quickly & easily identified. Any changes or additions not clearly identified, or which go beyond the scope of providing the information delineated in this Memo & Order, will not be accepted. (Signed by Judge Lawrence M. McKenna on 5/27/05) "Copies Mailed by Chambers".(rjm, ) (Entered: 06/01/2005)

279 May 31, 2005 268 NOTICE OF APPEAL (This Document Relates to 04cv4967) from 264 Memorandum and Order. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, ta Brynfan Associates,, John Parente, Louis Pagnotti. Filing fee $ 255.00, receipt number E 545031. Copies mailed to attorney(s) of record: Cravath, Swaine & Moore, LLP; Dilworth Paxson LLP; Ballard, Spahr, Andrews & Ingersoll, LLP; Kennedy and Lucadamo, P.C. (tp, ) (Entered: 06/01/2005)

280 Jun. 01, 2005 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 268 Notice of Appeal. (tp, ) (Entered: 06/01/2005)

281 Jun. 01, 2005 Transmission of Notice of Appeal to the District Judge re: 268 Notice of Appeal. (tp, ) (Entered: 06/01/2005)

282 Jun. 08, 2005 269 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Robert Ward dated 6/3/05 re: "The 5/31/05 Memorandum & Order did so. Counsel are to resubmit a copy hereof to all relevant counsel." (Signed by Judge Lawrence M. McKenna on 6/8/05) (rjm, ) (Entered: 06/09/2005)

283 Jun. 08, 2005 270 REPLY MEMORANDUM OF LAW in Support re: 266 MOTION for Reconsideration re; 264 Order,, The Rigas Defendants' Brief in Opposition to the Pagnotti Plaintiffs' Motion for Reconsideration. This Document relates to 04 cv 4967. (rjm, ) (Entered: 06/14/2005)

284 Jun. 09, 2005 271 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Andrew B. Weissman dated 6/8/05 re: For the reasons the Court dismissed the CCAC's federal securities claims against the other new defts., the federal securities claims asserted in the CCAC against CSFB and CSFB Bank should also be dismissed... The 5/31/05 Memo & Order did so. Counsel are to transmit a copy hereof to all relevant counsel. This Document relates to 03-5755 through 03-5759, 03-5761 through 03-5766, 03-5768, 03-5769, 03-5771, 03-5774 through 03-5776, 03-5778, 03-5780, 03-5781, 03-5784 through 03-5787, 03-5790 through 03-5792, 03-5752, 03-7301, 02-3778, 03-5789, 03-2824 and 03-5754. (Signed by Judge Lawrence M. McKenna on 6/9/05) (rjm, ) (Entered: 06/14/2005)

285 Jun. 10, 2005 272 MEMORANDUM OF DELOITTE & TOUCHE LLP in Opposition re: 265 MOTION to Dismiss Joinder Complaint. Document filed by Deloitte & Touche L.L.P. This Document relates to 04cv4967. (rjm, ) (Entered: 06/15/2005)

286 Jun. 10, 2005 273 AFFIDAVIT of Max R. Shulman in Opposition re: 265 MOTION to Dismiss Joinder Complaint. Document filed by Deloitte & Touche L.L.P.

Req # Filed # Docket Text This Document relates to 04-4967. (rjm, ) (Entered: 06/15/2005)

287 Jun. 14, 2005 277 MEMORANDUM & ORDER granting 266 Motion for Reconsideration of the 4/28/05 order. "Copies mailed to counsel by Chambers." This Document relates to 04-4967. (Signed by Judge Lawrence M. McKenna on 6/13/05) (rjm, ) Modified on 6/16/2005 (rjm, ). (Entered: 06/16/2005)

288 Jun. 14, 2005 278 MEMORANDUN & ORDER that Plaintiff Moctesuma Esparza's Motion for Remand purs. to 28 USC 1447(c), or, alternatively, for permissive abstention under 1334(c)(1), is DENIED substantially for the reasons set forth in In re Adelphia Communications Corp. Sec. & Deriv. Litig., No. 03 MDL 1529, 2003 WL 23018802 (SDNY 12/23/03), insofar as those reasons are there applied to Elkmont Capital Ltd. v Deloitte & Touche LLP, et. al. This Document relates to 04-6812. (Signed by Judge Lawrence M. McKenna on 6/13/05) Copies Mailed by Chambers.(rjm, ) (Entered: 06/16/2005)

289 Jun. 14, 2005 279 MEMORANDUM & ORDER that All Motions for Remand and Abstention in LACERA and AIG are DENIED. This Document relates to 04-10252 & 05-4055. (Signed by Judge Lawrence M. McKenna on 6/14/05) Copies Mailed by Chambers.(rjm, ) (Entered: 06/16/2005)

290 Jun. 20, 2005 280 RESPONSE BRIEF of the Pagnotti Plaintiffs Appellees. This Document relates to 04cv4967. (rjm, ) (Entered: 06/20/2005)

291 Jun. 20, 2005 281 PAGNOTTI PLAINTIFFS' MOTION for Reconsideration of this Court's April 28, 2005 Order. This Document relates to 04cv4967.(rjm, ) (Entered: 06/20/2005)

292 Jun. 20, 2005 282 MEMORANDUM OF LAW in Support re: 281 Pagnotti Plaintiffs' MOTION for Reconsideration of this Court's 4/28/05 Order. This Document relates to 04cv4967. (rjm, ) (Entered: 06/20/2005)

293 Jun. 20, 2005 283 THE RIGAS DEFENDANTS' REPLY BRIEF in Further Support of their Appeal of the May 26, 2004 Middle District of Pennsylvania Bankruptcy Court's Decision on Remand. This Document relates to 04-4967. (rjm, ) (Entered: 06/24/2005)

294 Jun. 20, 2005 284 THE RIGAS DEFENDANTS' NOTICE OF MOTION to Dismiss Defendant Deloitte & Touche LLP's Joinder Complaint. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas. This Document relates to 04cv4967. (rjm, ) (Entered: 06/24/2005)

295 Jun. 20, 2005 285 THE RIGAS DEFENDANTS' BRIEF in Opposition to the Pagnotti Plaintiffs' Motion for Reconsideration. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas. This Document relates to 04-4967.(rjm, ) (Entered: 06/24/2005)

296 Jun. 27, 2005 286 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Jonathan M. Plasse dated 6/24/2005; counsel for the NYC Funds writes to request that the Court lift the stay and direct the Rigases to respond to the motion for partial summary judgment. ENDORSEMENT: The Rigas defendants are to respond to the motion described above on such schedule as counsel agree upon. (Signed by Judge Lawrence M. McKenna on 6/27/2005) (kkc, ) (Entered: 07/06/2005)

297 Jun. 30, 2005 287 MEMORANDUM AND ORDER; the Rigas Defendants' 284 motion for dismissal of the Deloitte complaint against them, is denied. This document relates to 04cv4967. (Signed by Judge Lawrence M. McKenna on 6/30/2005) (kkc, ) (Entered: 07/06/2005)

Req # Filed # Docket Text 298 Jun. 30, 2005 Minute Entry for proceedings held before Judge Lawrence M. McKenna:

Status Conference held on 6/30/2005. All parties present. The Court set another status conference for 7/14/2005 at 10:00 AM. (kkc, ) (Entered: 07/08/2005)

299 Jul. 11, 2005 289 NOTICE of Appearance by William M. Wycoff, Robert J. Ridge, J. Alexander Hershey on behalf of Buchanan Ingersoll Professional Corporation. This Document relates to 02-5789, 03-7300, 02-5752, 03-7301, 02-5794, 03-5755 thru 03-5759, 03-5761 thru 03-5766, 03-5768, 03-5769, 03-5771, 03-5774 thru 03-5776, 03-5778, 03-5780, 03-5781, 03-5783 thru 03-5787, 03-5790 thru 03-5792. (rjm, ) (Entered: 07/13/2005)

300 Jul. 12, 2005 288 ORDER that when filing briefs referring to, or incorporating as background, documents filed in another court, documents filed in a case prior to its transfer to this Court by order of the Judicial Panel on MDL, the parties are ordered to submit such documents, in their entirety, as exhibits to their motion papers. This Document relates to All Cases. Copies Mailed to Counsel by Chambers. (Signed by Judge Lawrence M. McKenna on 7/8/05) (rjm, ) (Entered: 07/12/2005)

301 Jul. 12, 2005 290 NOTICE of Appearance that attorneys Gregory A. Markel & Stacey Lara appear in the captioned proceeding as counsel of record for Defts. Wachovia Bank, National Association, Wachovia Securities, Inc. This Document Relates to All Actions. (rjm, ) (Entered: 07/13/2005)

302 Jul. 13, 2005 291 NOTICE of Appearance by J. Alexander Hershey, Robert J. Ridge, William M. Wycoff on behalf of Buchanan Ingersoll Professional Corporation (attorneys Colin Wrabley & Carol E. Heckman not listed as counsel for Buchanan Ingersol Professional Corp.). This Document relates to 02-5789, 03-7300, 02-5752, 03-7301, 02-5794, 03-5755 thru 03-5759, 03-5761 thru 03-5766, 03-5768, 03-5769, 03-5771, 03-5774 thru 03-5776, 03-5778, 03-5780, 03-5781, 03-5783 thru 03-5787, 03-5790 thru 03-5792. (rjm, ) (Entered: 07/14/2005)

303 Jul. 18, 2005 292 MEMORANDUM AND ORDER that Defts' motion to dismiss is granted in part & denied in part. The Huff 2 action is dismissed in its entirety. Plaintiffs to the other individual actions are granted leave to replead only on the specific issues identified, in accordance w/the parameters discussed in the May 27 Order, as referenced herein. Ptffs. will replead on a date to be set in a future Memorandum & Order covering the last grounds for dismissal which will require repleading. This Document relates to 03-5752, 03-5753, 03-7301, 03-5750, 02-3778, 03-5789, 03-7300, 03-5751, 03-5754, 03-5772. (Signed by Judge Lawrence M. McKenna on 7/18/05) "Copies Mailed by Chambers."(rjm, ) (Entered: 07/19/2005)

304 Jul. 20, 2005 MEMORANDUM TO DOCKET CLERK for proceedings held before Judge Lawrence M. McKenna : Telephone Conference held on 7/20/2005. Next telephone conference set for 7/26/05 @3:30pm. Submitted by: K. Zaepfel, Crtrm. Deputy. (rjm, ) (Entered: 08/02/2005)

305 Jul. 26, 2005 MEMORANDUM TO DOCKET CLERK for proceedings held before Judge Lawrence M. McKenna : Telephone Conference held on 7/26/2005. All parties present. Counsel to contact the Court by 7/29/05 to schedule another conference. (rjm, ) (Entered: 08/02/2005)

Req # Filed # Docket Text 306 Jul. 28, 2005 293 MOTION for Reconsideration re; 292 Order,, Notice of Motion For

Reconsideration Of Dismissal Section 10(b) Claims Based On Purchases Between June 26, 1999 and November 6, 1999. Document filed by Los Angeles County Employees Retirement Association. (Grant, Stuart) (Entered: 07/28/2005)

307 Jul. 28, 2005 294 MOTION for Reconsideration re; 292 Order,, Memorandum of Law In Support of Plaintiff's Motion For Reconsideration of Dismissal of Section 10(b) Claims Based on Purchases Between June 26, 1999 and November 6, 1999. Document filed by Los Angeles County Employees Retirement Association. (Attachments: # 1 Exhibit Ex. A (Part 1 of 2) to Memo of Law in Support of Motion for Reconsideration# 2 Exhibit Ex. A (Part 2 of 2) to Memo of Law in Support of Motion for Reconsideration# 3 Certificate of Service of Notice of Motion For Reconsideration and Memo of Law in Support of Motion for Reconsideration)(Grant, Stuart) (Entered: 07/28/2005)

308 Aug. 03, 2005 MEMORANDUM TO DOCKET CLERK for proceedings held before Judge Lawrence M. McKenna : Telephone Conference held on 8/3/2005. All parties present. Phone conference continued to 8/4/05. No transcript. Judge's Decision: Counsel to discuss pertinent issues and report back to the Court by phone on 8/4/05 for additional follow-up discussion. Submitted by: Kenneth Zaepfel, Deputy Court Clerk. (rjm, ) (Entered: 09/06/2005)

309 Aug. 04, 2005 MEMORANDUM TO DOCKET CLERK for proceedings held before Judge Lawrence M. McKenna : Telephone Conference held on 8/4/2005. All parties present. No transcript. Judge's Decision: Counsel to discuss pertinent issues and report back to the Court by phone, sine die, with any additional follow-up discussion and/or administrative issues. Submitted by Kenneth Zaepfel, Deputy Court Clerk. (rjm, ) (Entered: 09/06/2005)

310 Aug. 05, 2005 295 MEMORANDUN AND ORDER. In 04-10252 & 05-4055, the ptffs. seek an instruction that the defts. are to respond to the complaint. In each action, the ptffs. assert state law claims only against Motorola, Inc., Scientific-Atlanta, Inc., and two employees of the latter. The defendants are to respond to the complaint by answer or motion purs. to FRCP 12(b) by 9/12/05 or such other date to which the parties may agree. Should any defendant respond by motion, the parties are to agree on a briefing schedule. This Document relates to 04-10252 and 05-4055. (Signed by Judge Lawrence M. McKenna on 8/4/05) (rjm, ) (Entered: 08/08/2005)

311 Aug. 09, 2005 296 MEMORANDUM AND ORDER granting 293 Motion for Reconsideration re 292 Order. Upon reconsideration, the court adheres to its original determination (Signed by Judge Lawrence M. McKenna on 8/9/05) This Order applies to 03 cv 5750. Copies mailed by Chambers.(sn) Modified on 8/16/2005 (sn). (Entered: 08/16/2005)

312 Aug. 15, 2005 310 RESPONSE TO PLTFFS' STATEMENT OF MATERIAL FACTS PURS. TO LOCAL RULE 56.1(a) (This document relates to: 03cv5789 (LMM)). Document filed by John J. Rigas, Timothy J. Rigas. (sn) (Entered: 08/24/2005)

313 Aug. 16, 2005 306 MEMORANDUM AND ORDER (This document applies to Consolidated Class Action Complaint, 03cv5750, 02cv9804, 03cv5789, 03cv7300, 03cv5751, 03cv5754, 03cv5772); granting in part and

Req # Filed # Docket Text denying in part 125 Motion to Dismiss. Pltffs in individual actions 03cv5750; 03cv5789; 03cv5772; 03cv5754; and 03cv5751 are granted leave to replead as indicated in this Order. (Signed by Judge Lawrence M. McKenna on 8/16/05) Copies mailed by Chambers.(sn) (Entered: 08/18/2005)

314 Aug. 17, 2005 297 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Franklin Mutual Advisers, LLC, Franklin Mutual Beacon Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn). (Entered: 08/17/2005)

315 Aug. 17, 2005 298 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MEMORANDUM OF LAW in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn). (Entered: 08/17/2005)

316 Aug. 17, 2005 299 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Megan D. McIntyre in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Attachments: # 1 Exhibit A [1 of 2 parts] to Affidavit of Megan McIntyreIn Support of Motion For Partial Summary Judgment# 2 Exhibit A [2 of 2 parts] to Affidavit of Megan McIntyreIn Support of Motion For Partial Summary Judgment# 3 Exhibit B to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 4 Exhibit C to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 5 Exhibit D [1 of 3 parts] to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 6 Exhibit D [2 of 3 parts] to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 7

Req # Filed # Docket Text Exhibit D [3 of 3 parts] to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 8 Exhibit E [1 of 3 parts] to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 9 Exhibit E [2 of 3 parts] to Affidavit of Megan McIntyreIn Support of Motion For Partial Summary Judgment# 10 Exhibit E [3 of 3 parts] to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment# 11 Exhibit F to Affidavit of Megan McIntyre In Support of Motion For Partial Summary Judgment)(Grant, Stuart) Modified on 8/19/2005 (sn). (Entered: 08/17/2005)

317 Aug. 17, 2005 300 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Edwin M. Banks in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn). (Entered: 08/17/2005)

318 Aug. 17, 2005 301 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Stephen F. Esser in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn). (Entered: 08/17/2005)

319 Aug. 17, 2005 302 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Allan Schweitzer in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn, ). (Entered: 08/17/2005)

320 Aug. 17, 2005 303 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - DECLARATION of Eric Takaha in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income

Req # Filed # Docket Text Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn, ). (Entered: 08/17/2005)

321 Aug. 17, 2005 304 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIRMATION of Statement of Facts in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas.. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. (Grant, Stuart) Modified on 8/19/2005 (sn, ). (Entered: 08/17/2005)

322 Aug. 17, 2005 305 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - CERTIFICATE of Counsel by Stuart M. Grant on behalf of Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. Re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas., 298 Memorandum of Law in Support of Motion,,, 299 Affidavit in Support of Motion,,,,,,,, 300 Affidavit in Support of Motion,,, 301 Affidavit in Support of Motion,,, 302 Affidavit in Support of Motion,,, 303 Declaration in Support of Motion,,, 304 Affirmation in Support of Motion,,. Certificate of Service [paper copies being filed in non-ECF actions 03cv5750 and 03cv5751] (Grant, Stuart) Modified on 8/19/2005 (sn). (Entered: 08/17/2005)

323 Aug. 18, 2005 307 USCA SCHEDULING ORDER as to 268 Notice of Appeal, USCA Case Number 05-2787-cv. Roseann B. MacKechnie, Clerk USCA. Appeal Record due by 9/6/2005. Appellant Brief due by 9/13/2005. Appellee Brief due by 10/13/2005. (nd, ) (Entered: 08/19/2005)

324 Aug. 18, 2005 308 MEMORANDUM OF LAW of John Rigas and Timothy Rigas in Opposition re: 245 MOTION for Partial Summary Judgment. Document filed by John J. Rigas, Timothy J. Rigas. (sn ) (Entered: 08/19/2005)

325 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 297. This case is not ECF. (sn) (Entered: 08/19/2005)

Req # Filed # Docket Text 326 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF

CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document MEMORANDUM OF LAW in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 298. This case is not ECF. (sn) (Entered: 08/19/2005)

327 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document AFFIDAVIT of Megan D. McIntyre in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 299. This case is not ECF. (sn) (Entered: 08/22/2005)

328 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document AFFIDAVIT of Edwin M. Banks in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 300. This case is not ECF. (sn) (Entered: 08/22/2005)

329 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document AFFIDAVIT of Stephen F. Esser in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 301. This case is not ECF. (sn) (Entered: 08/22/2005)

330 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document AFFIDAVIT of Allan Schweitzer in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 302. This case is not ECF. (sn) (Entered: 08/22/2005)

331 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document DECLARATION of Eric Takaha in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 303. This case is not ECF. (sn) (Entered: 08/22/2005)

332 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document AFFIRMATION of Statement of Facts in Support re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 304. This case is not ECF. (sn) (Entered: 08/22/2005)

333 Aug. 19, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Stuart M. Grant to MANUALLY RE-FILE Document CERTIFICATE of Counsel by Stuart M. Grant on behalf of Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin

Req # Filed # Docket Text Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Los Angeles County Employees Retirement Association. Re: 297 MOTION for Partial Summary Judgment As to Liability Against Defendants John J. Rigas And Timothy J. Rigas, Document No. 305. This case is not ECF. (sn) (Entered: 08/22/2005)

334 Aug. 19, 2005 309 ENDORSED LETTER addressed to Judge McKenna from Jonathan M. Plasse dated 8/18/05 re: Granting counsel for The NYC Funds, and the Division of Investment's request for an extension of time for the NYC Funds and the Division of Investment to file their reply brief to the pending motion for partial summary judgment against the Rigases, until 9/15/05. (Signed by Judge Lawrence M. McKenna on 8/19/05) (sn) (Entered: 08/23/2005)

335 Aug. 24, 2005 311 SUBSTITUTION OF COUNSEL AND ORDER that The Law Offices of Marc B. Kramer be substituted as attorneys of record for the plaintiffs, Appaloosa Investment Limited Partnership I and Palomino Fund Ltd., through their investment adviser, Appaloosa Mgt. L.P. and Mutual Beacon Fund, Mutual Discovery Fund, Mutual Qualified Fund, Mutual Shares Fund, Mutual Shares II Fund, Mutual Beacon Fund (Canada), Franklin Mutual Beacon Fund, Mutual Discovery Securities Fund, Mutual Shares Securities Fund and Franklin Mutual Beacon Fund, through their investment adviser, Franklin Mutual Advisers, LLC, only as to claims against Deloitte & Touche LLP and Buchanan Ingersoll Professional Corporation, in the above-captioned action in place and stead of Cohn Lifland Pearlman Herrmann & Knopf LLP, as of the date hereof. This Document relates to 03cv7301. (Signed by Judge Lawrence M. McKenna on 8/24/05) (rjm, ) (Entered: 08/29/2005)

336 Aug. 30, 2005 312 MEMORANDUM AND ORDER that defendants' motion to dismiss the Huff actions for lack of standing or for failure to comply with FRCP 17(a) or 10 is denied. This Document relates to 03-5752 & 03-5753. (Signed by Judge Lawrence M. McKenna on 8/29/05) "Copies Mailed by Chambers".(rjm, ) (Entered: 09/06/2005)

337 Sep. 01, 2005 313 MEMORANDUM AND ORDER that defendants' motion to dismiss N.J. Div. for lack of standing or for failure to comply with FRCP 17(a) or 10 is denied. This Document relates to 03-7300. (Signed by Judge Lawrence M. McKenna on 9/1/05) Copies Mailed by Chambers.(rjm, ) (Entered: 09/06/2005)

338 Sep. 06, 2005 314 STIPULATED SCHEDULING ORDER that Defendants shall have until 9/19/05 to serve their motions to dismiss or otherwise respond to Plaintiffs' Complaints; Plaintiffs shall have until 10/21/05, to serve their opposition to any motions filed by Defendants; and Defendants shall have until 11/14/05, to serve reply briefs in support of their motions to dismiss. This Document relates to 04-10252 & 04-3415. (Signed by Judge Lawrence M. McKenna on 9/2/05) (rjm, ) (Entered: 09/07/2005)

339 Sep. 14, 2005 315 NOTICE OF MOTION for Reconsideration under Local Civil Rule 6.3. Document filed by Credit Suisse First Boston LLC, Royal Bank of Scotland, Mizuho International PLC, Credit Suisse First Boston, New York Branch. This Document relates to 03-5752. (rjm, ) (Entered: 09/19/2005)

Req # Filed # Docket Text 340 Sep. 14, 2005 316 MEMORANDUM OF LAW in Support re: 315 MOTION for

Reconsideration of the 8/30/05 Memorandum & Order. Document filed by Credit Suisse First Boston LLC, Royal Bank of Scotland, Mizuho International PLC, Credit Suisse First Boston, New York Branch. This Document relates to 03-5752. (rjm, ) (Entered: 09/19/2005)

341 Sep. 15, 2005 317 REPLY MEMORANDUM OF LAW of the NYC Funds & the New Jersey Funds in further Support re: 245 MOTION for Partial Summary Judgment based on the Rigases' Criminal Conviction. This Document relates to 03-5789 & 03-7300. (rjm, ) (Entered: 09/22/2005)

342 Sep. 15, 2005 318 AFFIDAVIT of Louis Gottlieb in Support re: 317 Reply Memorandum of Law in Support of Motion for Partial Summary Judgment. This Document relates to 03-5789 & 03-7300. (rjm, ) (Entered: 09/22/2005)

343 Sep. 19, 2005 319 NOTICE OF DEFENDANT MOTOROLA, INC.'S MOTION to Dismiss Plaintiffs Complaint. Document filed by Motorola, Inc. This Document relates to 04-10252. (rjm, ) (Entered: 09/28/2005)

344 Sep. 19, 2005 320 MEMORANDUM OF LAW in Support re: 319 MOTION to Dismiss. This Document relates to 04-10252. Document filed by Motorola, Inc.. (rjm, ) (Entered: 09/28/2005)

345 Sep. 19, 2005 321 NOTICE OF DEFENDANT MOTOROLA, INC.'S MOTION to Dismiss Plaintiffs Complaint. Document filed by Motorola, Inc. This Document relates to 05-4055. (rjm, ) (Entered: 09/28/2005)

346 Sep. 19, 2005 322 MEMORANDUM OF LAW in Support re: 321 MOTION to Dismiss. Document filed by Motorola, Inc. This Document relates to 05-4055. (rjm, ) (Entered: 09/28/2005)

347 Sep. 19, 2005 323 NOTICE OF DEFENDANTS MOTION to Dismiss Plaintiffs Complaint. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip.This Document relates to 04-3415. (rjm, ) (Entered: 09/28/2005)

348 Sep. 19, 2005 324 MEMORANDUM OF LAW in Support re: 323 MOTION to Dismiss.. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 04-3415. (rjm, ) (Entered: 09/28/2005)

349 Sep. 19, 2005 325 DECLARATION of Robyn Ice in Support re: 321 MOTION to Dismiss. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 05-4055.(rjm, ) (Entered: 09/29/2005)

350 Sep. 19, 2005 326 NOTICE OF DEFENDANTS MOTION to Dismiss Plaintiffs' Complaint. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 04-10252. (rjm, ) (Entered: 09/29/2005)

351 Sep. 19, 2005 327 MEMORANDUM OF LAW in Support re: 326 Defts. MOTION to Dismiss Ptffs Complaint. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 04-10252. (rjm, ) (Entered: 09/29/2005)

352 Sep. 19, 2005 328 DECLARATION of Robyn Ice in Support re: 326 MOTION to Dismiss Plaintiffs' Complaint. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 04-10252. (rjm, ) (Entered: 09/29/2005)

353 Sep. 19, 2005 MEMORANDUM TO DOCKET CLERK Minute Entry for proceedings held before Judge Lawrence M. McKenna : Telephone Conference held on 9/19/2005. All parties present. No transcript. Judge's Decision: Counsel to contact the Court sine die to schedule another telephone

Req # Filed # Docket Text conference for additional follow-up discussion. Submitted by Kenneth Zaepfel, Deputy Court Clerk. (rjm, ) (Entered: 09/30/2005)

354 Sep. 20, 2005 329 RESPONSE in Opposition to Plaintiffs' Statement of Uncontested Facts. Document filed by John J. Rigas, Timothy J. Rigas. This Document relates to 03-5750 and 03cv5751. (rjm, ) (Entered: 10/06/2005)

355 Sep. 20, 2005 330 CERTIFICATION of John J. Higson in Opposition to Plaintiffs' Motion for a Summary Judgment. Document filed by John J. Rigas, Timothy J. Rigas. This Document relates to 03-5750 and 03-5751. (rjm, ) (Entered: 10/06/2005)

356 Sep. 20, 2005 331 CERTIFICATION of Christie M. Callahan. Document filed by John J. Rigas, Timothy J. Rigas. This Document relates to 03-5750 and 03-5751. (rjm, ) (Entered: 10/06/2005)

357 Sep. 28, 2005 332 MEMORANDUM OF LAW in Opposition re: 315 MOTION for Reconsideration. This Document relates to 03cv5752. Document filed by W.R. Huff Asset Management, Co., LLC. (rjm, ) (Entered: 10/06/2005)

358 Sep. 30, 2005 333 MOTION to Compel Filing of Response to Complaint or Alternatively, Permitting Plaintiffs to file a Separate Complaint. Proposed Order attached. Document filed by Tele-Media Corporation of Delaware. This Document relates to 05cv2768. (rjm, ) (Entered: 10/06/2005)

359 Oct. 05, 2005 334 REPLY MEMORANDUM OF LAW in Support re: 315 MOTION for Reconsideration. This Document relates to 03-5752. Document filed by Credit Suisse First Boston Corporation, Royal Bank of Scotland, Mizuho International PLC, Credit Suisse First Boston, New York Branch. (rjm, ) (Entered: 10/11/2005)

360 Oct. 07, 2005 336 REPLY MEMORANDUM OF LAW in Support of Plaintiffs' Motion for Partial Summary Judgment (Doc. No. 297 dtd 8/17/05. Paper document not yet filed) as to Liability Against Defendants John J. Rigas and Timothy J. Rigas. Document filed by Los Angeles County Employee Retirement Association, Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTVIPT-Strategic Income Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund. This Document relates to 03-5750 & 03-5751. (rjm, ) Modified on 10/26/2005 (rjm, ). (Entered: 10/26/2005)

361 Oct. 14, 2005 335 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Megan D. McIntyre dated 10/12/05 re: The defts. in 04cv10252 have filed 2 motions to dismiss... The grounds for the 2 motions are similar though not identical. The Court grants request to file a single opposition brief which addresses the arguments raised in the defts' 2 motions. Plaintiffs are also Granted request to file a single opposition brief of up to 40 pages. This Document relates to 04cv10252. (Signed by Judge Lawrence M. McKenna on 10/13/05) (rjm, ) (Entered: 10/19/2005)

362 Oct. 17, 2005 337 MEMORANDUM OF LAW in Opposition re: 333 MOTION to Compel a response to their complaint or, alternatively, to permit plaintiffs to file a separate complaint. This Document relates to 05-2768. Document filed by Deloitte & Touche L.L.P. (rjm, ) (Entered: 10/26/2005)

363 Oct. 18, 2005 338 MOTION for Nicholas E. Chimicles to Appear Pro Hac Vice. Document

Req # Filed # Docket Text filed by Harriet G. Victor, Alvin Victor, William D. Huhn. This Document applies to all actions. Declaration in Support attached. (rjm, ) Modified on 10/26/2005 (rjm, ). (Entered: 10/26/2005)

364 Oct. 19, 2005 339 MEMORANDUM AND ORDER granting 315 Motion for Reconsideration of the Court's Memorandum & Order of August 29, 2005, upon reconsideration the Court adheres to its original determination. This Document relates to 03-5752 & 03-5753. (Signed by Judge Lawrence M. McKenna on 10/19/05). (rjm, ) (Entered: 10/26/2005)

365 Nov. 02, 2005 343 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 268 Notice of Appeal, USCA Case Number 05-2787-cv. The counsel for the parties hereby stipulate that the appeal is hereby WITHDRAWN without costs and without attorneys' fees for this appeal pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. This stipulation shall not preclude the filing of a new notice of appeal from a final judgment or any other appealable order as to any issue, including without limitation, those raised in the Notice of Appeal filed 5/31/05. Roseann B. MacKechnie, Clerk USCA. Certified: 10/31/05. (This Document Relates To Pagnotti et al. 04-cv-4967) (tp, ) Modified on 11/10/2005 (tp, ). (Entered: 11/10/2005)

366 Nov. 04, 2005 341 MEMORANDUM AND ORDER granting in part and denying in part 108 (in Case No. 03md1529) Motion to Dismiss. Plaintiffs are granted limited leave to amend their Complaint. (Signed by Judge Lawrence M. McKenna on 11/4/05) Filed In Associated Cases: 1:03-md-01529-LMM,1:03-cv-05755-LMM Copies Mailed by Chambers.(rjm, ) (Entered: 11/08/2005)

367 Nov. 04, 2005 342 AMENDED STIPULATED SCHEDULING ORDER that Defendants shall have until 11/21/05 to serve reply briefs in support of their motions to dismiss, and that Defts. shall seek no further extensions of the deadline for submitting such reply briefs. This Document relates to 04-10252 & 04-3415. (Signed by Judge Lawrence M. McKenna on 11/4/05) (rjm, ) (Entered: 11/08/2005)

368 Nov. 07, 2005 340 MEMORANDUM OF LAW in Opposition re: 319 MOTION to Dismiss., 326 MOTION to Dismiss. Document filed by Franklin Strategic Income Fund, Franklin Custodian Fund-Income Fund, Fist-Franklin Convertible Securities Fund, FTIF-Franklin High Yield Fund, FTVIPT-Franklin Income Securities Fund, FTIF-Franklin Income Fund, Franklin Age High Income Fund, FIVIPT Franklin High Income Fund, Franklin Inst HYFIF, Franklin Multi-Income Fund, Fist-Franklin Total Return Fund, Franklin Mutual Advisers, LLC, Franklin Mutual Beacon Fund, Los Angeles County Employees Retirement Association. This Document relates to 04cv10252. (rjm, ) (Entered: 11/07/2005)

369 Nov. 10, 2005 Transmission of USCA Mandate/Order to the District Judge re: 343 USCA Mandate Withdrawing Appeal. (tp, ) (Entered: 11/10/2005)

370 Nov. 14, 2005 ENDORSEMENT ORDER granting 338 Motion for Nicholas E. Chimicles to Appear Pro Hac Vice. This Document relates to All Actions. (Signed by Judge Lawrence M. McKenna on 11/10/05). (rjm, ) (Entered: 11/16/2005)

371 Nov. 16, 2005 344 MOTION for Certificate of Appealability. Document filed by Deloitte &

Req # Filed # Docket Text Touche L.L.P.. Filed In Associated Cases: 1:03-md-01529-LMM,1:03-cv-05752-LMM,1:03-cv-05753-LMM(rjm, ) (Entered: 11/21/2005)

372 Nov. 16, 2005 345 MEMORANDUM OF LAW in Support re: 344 MOTION for Certificate of Appealability. Document filed by Deloitte & Touche L.L.P. Filed In Associated Cases: 1:03-md-01529-LMM,1:03-cv-05752-LMM,1:03-cv-05753-LMM(rjm, ) (Entered: 11/21/2005)

373 Nov. 21, 2005 346 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-11)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Connecticut, C.A. Nos. 3:05-1502 and 3:05-1503, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 11/1/05) (rjm, ) Modified on 12/2/2005 (rjm, ). (Entered: 12/02/2005)

374 Nov. 21, 2005 347 REPLY MEMORANDUM OF LAW in Support re: 323 MOTION to Dismiss. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 04-3415. (rjm, ) (Entered: 12/05/2005)

375 Nov. 21, 2005 348 REPLY MEMORANDUM OF LAW in Support re: 326 MOTION to Dismiss. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 04-10252. (rjm, ) (Entered: 12/05/2005)

376 Nov. 28, 2005 CASHIERS OFFICE REMARK on 338 Motion to Appear Pro Hac Vice in the amount of $25, paid on 11/28/05, Receipt Number 562695. [This document relates to all actions.] (sn) (Entered: 01/23/2006)

377 Dec. 13, 2005 349 ORDER... that the Tow actions are hereby consolidated with the Adelphia Multidistrict Litigation for all purposes, including but not limited to discovery, pretrial proceedings, and trial. This Document relates to 05-8608 & 05-8610. (Signed by Judge Lawrence M. McKenna on 11/30/05) (rjm, ) (Entered: 12/15/2005)

378 Dec. 16, 2005 350 ORDER... that the Tow actions are hereby consolidated with the Adelphia Multidistrict Litigation for all purposes, including but not limited to discovery, pretrial proceedings, and trial. This Document relates to 05-8608 & 05-8610. (Signed by Judge Lawrence M. McKenna on 12/14/05) (rjm, ) (Entered: 12/16/2005)

379 Dec. 16, 2005 351 NOTICE OF BMO DEFENDANTS' MOTION to Dismiss the Complaints. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. This Document relates to 05cv8608 & 05cv8610. (rjm, ) (Entered: 12/21/2005)

380 Dec. 16, 2005 352 MEMORANDUM OF LAW in Support re: 351 MOTION to Dismiss the Complaints. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. This Document relates to 05-8608 & 05-8610. (rjm, ) (Entered: 01/09/2006)

381 Jan. 11, 2006 353 STIPULATION AND ORDER; pltffs' time to respond to defts' Motion to Dismiss filed on 12/16/05 in the above-referenced consolidated actions is extended to 1/30/06. (Signed by Judge Lawrence M. McKenna on 1/11/06) [This document relates to 05-cv-8608, and 05-cv-8610 (sn)


382 Jan. 13, 2006 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by W.R. Huff Asset Management, Co., LLC. [This document relates to all actions.](sn) (Entered: 01/23/2006)

383 Jan. 13, 2006 355 DECLARATION of Thomas E. Redburn, Jr. in Support re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by W.R. Huff Asset Management, Co., LLC. [This document relates to all action.] (sn) (Entered: 01/23/2006)

384 Jan. 13, 2006 356 MEMORANDUM OF LAW in Support re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by W.R. Huff Asset Management, Co., LLC. [This document relates to all actions.](sn) (Entered: 01/23/2006)

385 Jan. 13, 2006 357 MEMORANDUM OF LAW in Opposition re: 344 MOTION for Certificate of Appealability. Document filed by W.R. Huff Asset Management, Co., LLC. [This document relates to 03-cv-5752 and 03-cv-5753.](sn) (Entered: 01/23/2006)

386 Jan. 26, 2006 358 JOINDER to join re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by Franklin Strategic Income Fund, Los Angeles County Employees Retirement Association. This Document relates to 03-5750 & 03-5751.(rjm, ) (Entered: 01/26/2006)

387 Jan. 26, 2006 359 NOTICE OF APPEARANCE by John R Duff, Richard A. Lafont, Jean-Marie L. Atamian, Robert J. Ward, Brian Paul Hudak on behalf of BMO Nesbitt Burns, Corp., Bank of Montreal. This Document relates to All Cases. (rjm, ) (Entered: 01/27/2006)

388 Jan. 27, 2006 360 REPLY MEMORANDUM OF LAW in Support re: 344 MOTION for Certificate of Appealability.. Document filed by Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:03-md-01529-LMM,1:03-cv-05752-LMM,1:03-cv-05753-LMM(rjm, ) (Entered: 01/30/2006)

389 Jan. 31, 2006 361 STIPULATION AND ORDER: TIME TO RESPOND WITH RESPECT TO DEFENDANTS' MOTION TO DISMISS... it is agreed by & between attorneys for the undersigned parties, that Ptffs time to respond to Defts' Motion to Dismiss filed on or about 12/16/05 (Doc. No. 351 in 03md1529) in the referenced consolidated actions is extended to 2/15/2006. This Document relates to 05-8608 & 05-8610. (Signed by Judge Lawrence M. McKenna on 1/30/06) (rjm, ) (Entered: 01/31/2006)

390 Feb. 01, 2006 362 NOTICE OF MOTION to Dismiss the Complaints. Document filed by Banc of America Securites, LLC, Bank of America, N.A. This Document

Req # Filed # Docket Text relates to 05-10084 & 05-10081. (rjm, ) (Entered: 02/07/2006)

391 Feb. 01, 2006 363 MEMORANDUM OF LAW in Support re: 362 MOTION to Dismiss. This Document relates to 05-10084 & 05-10081. Document filed by Banc of America Securites, LLC, Bank of America, N.A. (rjm, ) (Entered: 02/07/2006)

392 Feb. 03, 2006 364 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from David E. Ross dated 2/1/06 re: Granted request by Plaintiffs in the referenced matters for permission to extend the page limit of memo of law in opposition to 35 pages in length. The Defts have no objection to this request but have conditioned their request upon being permitted to file an oversized reply memo of law that is up to 20 pages in length... This Document relates to 05-8608 & 05-8610. (Signed by Judge Lawrence M. McKenna on 2/2/06) (rjm, ) (Entered: 02/07/2006)

393 Feb. 06, 2006 365 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Karen M. Asner dated 2/3/06 re: On behalf of Bank of America and 17 other defendants to request permission to file a joint reply brief in excess of the Court's 10-page limit... "The 19 page brief submitted with this letter is accepted." This Document relates to 05-9050. (Signed by Judge Lawrence M. McKenna on 2/3/06) (rjm, ) (Entered: 02/07/2006)

394 Feb. 07, 2006 367 MEMORANDUM OF LAW in Opposition (Redacted) re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/. Document filed by Deloitte & Touche L.L.P. This Document relates to All Actions. (rjm, ) (Entered: 02/10/2006)

395 Feb. 07, 2006 368 Defendant Motorola Inc.'s Joinder in Opposition re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by Motorola, Inc. This Document relates to All Actions. (rjm, ) (Entered: 02/10/2006)

396 Feb. 07, 2006 369 Defendants Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip's MEMORANDUM OF LAW in Opposition re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to All Actions. (rjm, ) (Entered: 02/10/2006)

397 Feb. 07, 2006 370 DECLARATION of Ethan Z. Davis in Opposition re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/04. Document filed by Deloitte & Touche L.L.P. This Document relates to All Actions. (rjm, ) (Entered: 02/10/2006)

398 Feb. 08, 2006 371 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Max R. Shulman dated 2/6/06 re: Request by Deloitte & Touche LLP that this Court enter an order allowing Deloitte & Touche to file publicly a redacted version of its opposition brief and that the unredacted version

Req # Filed # Docket Text be filed under seal is granted. "An unredacted courtesy copy should be delivered to chambers." (Signed by Judge Lawrence M. McKenna on 2/7/06) (rjm, ) (Entered: 02/10/2006)

399 Feb. 08, 2006 372 ORDER ENDORSEMENT on Plaintiff's Counsel's Motion for Admission pro Hac Vice so that he may register for CM/ECF. "Mr. Willson is admitted pro hac vice." The admission is on behalf of Plaintiffs Leonard Tow etal., and Citizens Communication Company etal. This Document relates to 05-10084 & 05-10081. (Signed by Judge Lawrence M. McKenna on 2/7/06) (rjm, ) (Entered: 02/10/2006)

400 Feb. 08, 2006 373 ORDER ENDORSEMENT on Plaintiffs First Motion for Enlargement of time to Oppose Defendants' re: 362 MOTION to Dismiss. filed by Bank of America, N.A., Banc of America Securites, LLC,, Set Deadlines/Hearing as to 362 MOTION to Dismiss. Responses due by 3/21/2006... and as further set forth on said Memo Endorsement. This Document relates to 05-10084 & 05-10081. (Signed by Judge Lawrence M. McKenna on 2/7/06) (rjm, ) (Entered: 02/10/2006)

401 Feb. 09, 2006 374 MEMORANDUM & ORDER... that the motions for withdrawal of the reference are granted, and the adversary proceeding (Bankruptcy Court Case No. 02-41729: Adversary No. 03-04942) is removed to this Court. The Clerk will assign the case to the undersigned, as related to the captioned multidistrict litigation. This Document relates to 04cv9050, 05-9250 & 05-9285. (Signed by Judge Lawrence M. McKenna on 2/9/06) "Copies Mailed by Chambers".(rjm, ) Additional attachment(s) added on 2/16/2006 (rjm, ). (Entered: 02/14/2006)

402 Feb. 10, 2006 375 MOTION for Joinder by plaintiffs NY City Emlpoyees' Retirement System, etal. and Division of Investmentof the NJ Dept. of the Treasury in W.R. Huff Asset Mgt. Co., LLC's Motion to Lift the automatic stay of the discovery under the Private Securities Litigation Reform Act. Document filed by New York City Employees' Retirement System. This Document relates to 03-5789 & 03-2824. (rjm, ) (Entered: 02/14/2006)

403 Feb. 15, 2006 376 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Nancy I. Ruskin dated 2/14/06 re: BA defendants request that the Court reconsider the length of the extension in light of the circumstances set forth... "Denied. The Court does not percieve what prejudice may accrue to the BA defendants because of the extra 20 days Tow has recieved. Tows should understand that they cannot expect a further extension. This Document relates to 05-10084 & 05-10081. (Signed by Judge Lawrence M. McKenna on 2/15/06) (rjm, ) (Entered: 02/17/2006)

404 Feb. 24, 2006 377 REPLY BRIEF in Support re: 354 MOTION for an order, purs. to 15 U.S.C. Sec. 78u-4(b)(3)(B), lifting the automatic stay of discovery against Deloitte & Touche LLP under the Private Securities Litigation Reform Act, and for relief from this Court's Orders, dated 12/5/03 and 9/28/. Document filed by W.R. Huff Asset Management, Co., LLC. This Document relates to all actions. (rjm, ) (Entered: 02/27/2006)

405 Feb. 28, 2006 378 STIPULATION AND ORDER: TIME TO REPLY IN FURTHER SUPPORT OF DEFENDANTS' MOTION TO DISMISS... that Defendants' time to file & serve reply papers in further support of Defendants' Motion to Dismiss filed on or about 12/16/05 in the referenced consolidated actions is hereby extended to 3/15/06. This

Req # Filed # Docket Text Document relates to 05-8608 and 05-8610. (Signed by Judge Lawrence M. McKenna on 2/27/06) (rjm, ) (Entered: 03/01/2006)

406 Feb. 28, 2006 Set/Reset Deadlines as to 351 MOTION to Dismiss. Replies due by 3/15/2006. (rjm, ) (Entered: 03/01/2006)

407 Mar. 17, 2006 382 REPLY MEMORANDUM OF LAW in Further Support re: [351 in 03md1529] MOTION to Dismiss the Complaints. This Document relates to 05-8608 & 05-8610. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. (rjm, ) (Entered: 03/29/2006)

408 Mar. 17, 2006 383 REPLY DECLARATION of Robert J. Ward in Further Support re: 351 MOTION to Dismiss. This Document relates to 05-8608 & 05-8610. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. (rjm, ) (Entered: 03/29/2006)

409 Mar. 20, 2006 380 MEMORANDUM AND ORDER (this document applies to 03cv5752, 03cv5753); defendants' motion for certification for immediate appeal of the Court's decisions of 8/30/2005 and 10/19/2005 insofar as they deny defendants' motion for dismissal of the Huff complaints for lack of standing is granted. (Signed by Judge Lawrence M. McKenna on 3/15/2006) Filed In Associated Cases: 1:03-md-01529-LMM,1:03-cv-05752-LMM,1:03-cv-05753-LMM(kkc, ) (Entered: 03/23/2006)

410 Mar. 20, 2006 381 SECOND STIPULATION AND ORDER: TIME TO FILE REPLY PAPERS IN FURTHER SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE FIRST AMENDED COMPLAINTS... that the time for Defts. Bank of Montreal & Harris Nesbitt Corp. (f/k/a BMO Nesbitt Burns Corp.) to file reply papers in further support of Defts' Motion to Dismiss the First Amended Complaints in the referenced consolidated actions is hereby extended to 3/17/06. This Document relates to 05cv8608 & 05cv8610. (Signed by Judge Lawrence M. McKenna on 3/15/06) (rjm, ) (Entered: 03/27/2006)

411 Mar. 20, 2006 384 MEMORANDUM AND ORDER. Defendant Deloitte & Touche LLP and the financial institutions identified in defts' motion papers move for an order purs. to 28 USC 1292(b) certifying an interlocutory appeal of this Court's orders which denied defts' motion for dismissal of 03cv5752 and 03cv5753... Defendants' motion purs. to 28 USC 1292(b) for certification for immediate appeal of the Court's decisions of 8/30/05 and 10/19/05 insofar as they deny defts' motion for dismissal of the Huff complaints for lack of standing is granted. This Document relates to 03-5752 & 03-5753. (Signed by Judge Lawrence M. McKenna on 3/15/06) (rjm, ) (Entered: 03/29/2006)

412 Mar. 20, 2006 385 NOTICE OF APPEARANCE by Craig Herrington Kuglar on behalf of Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to All Actions. (rjm, ) (Entered: 03/29/2006)

413 Mar. 21, 2006 379 MEMORANDUM OF LAW in Opposition re: 362 MOTION to Dismiss.. Document filed by Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow. Filed In Associated Cases: 1:03-md-01529-LMM,1:05-cv-10081-LMM(Willson, Charles) (Entered: 03/21/2006)

414 Mar. 21, 2006 386 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Mitchell A. Lowenthal dated 3/20/06 re: Granted request of Bank of

Req # Filed # Docket Text America, N.A. and Banc of America Securities LLC, for a ten-day extension of their time to reply to the opposition to the BA Defts' Motion to Dismiss filed by ptffs. This document relates to 05-10084 & 05-10081. (Signed by Judge Lawrence M. McKenna on 3/20/06) (rjm, ) (Entered: 03/29/2006)

415 Mar. 24, 2006 387 NOTICE OF APPEARANCE (Jury Trial Demanded) by Eric G. Soller on behalf of Russell G. Bambarger, Gerald P. Corman, Charles J. Hilderbrand, Allen C. Jacobson, Thomas F. Kenly, Steven E. Koval, James J. Mundy, Thomas E. Mundy, Robert R. Shepherd, Richard W. Shore, Ralph E. Steffan, Robert D. Stemler, Robert H. Stewart, Tony S. Swain, Tele-Media Corp. of Delaware, Peggy L. Tudek, Robert Tudek, Jr, Robert E. Tudek, Constance A. Vicente, Frank R. Vicente. This Document relates to 05cv2768. (rjm, ) Modified on 4/6/2006 (rjm, ). (Entered: 04/06/2006)

416 Apr. 07, 2006 388 PLAINTIFFS' MOTION for Leave to File a Sur-Reply in Further Opposition to Defts' Motion to Dismiss. This Document relates to 05-8608 and 05-8610. (rjm, ) (Entered: 04/14/2006)

417 Apr. 07, 2006 389 REPLY MEMORANDUM OF LAW in Support re: 362 MOTION to Dismiss.. Document filed by Banc of America Securites, LLC, Bank of America, N.A. This Document relates to 05-10084 and 05-10081. (rjm, ) (Entered: 04/14/2006)

418 Apr. 07, 2006 390 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG RELATED CASE NUMBERS ON CAPTION) - NOTICE OF NAME CHANGE that (1) Credit Suisse First Boston LLC changed its corporate name to Credit Suisse (USA) LLC; (2) Credit Suisse First Boston, New York Branch changed its corporate name to Credit Suisse, New York Branch; and (3) Credit Suisse First Boston (USA), Inc. changed its corporate name to Credit Suisse (USA), Inc. These parties' respective addresses, telephone and facsimile numbers remain the same. Document filed by Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse First Boston, New York Branch. This Document relates to Consolidated Class Action Complaint: 03-5755 through 03-5759, 03-5761 through 03-5766, 03-5768, 03-5769, 03-5771, 03-5774 through 03-5776, 03-5778, 03-5780, 03-5781, 03-5783 through 03-5787, 03-5790 through 03-5792; 03-5752, 03-7301, 02-3778, 03-5789, 03-2824, 03-5754, 03-5772, 05-10084, and 05-10081. (rjm, ) Modified on 10/19/2006 (kkc, ). (Entered: 04/14/2006)

419 Apr. 07, 2006 391 PLAINTIFFS' SUR-REPLY MEMORANDUM OF LAW in Further Opposition to Defendants' Motion to Dismiss. This Document relates to 05-8608 and 05-8610. (rjm, ) (Entered: 04/14/2006)

420 Apr. 07, 2006 392 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Mizuho International PLC. This Document relates to 03-5752 and 03-7301.(rjm, ) (Entered: 04/14/2006)

421 Apr. 13, 2006 393 Notice of MOTION for Leave to File Sur-Reply in Further Support of the Motion to Dismiss the Complaints. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. This Document relates to 05-8608 and 05-8610. (rjm, ) (Entered: 04/17/2006)

422 Apr. 13, 2006 394 DEFTS' SUR-REPLY MEMORANDUM OF LAW in Further Support re: 393 MOTION for Leave to File Sur-Reply in Further Support of the

Req # Filed # Docket Text Motion to Dismiss the Complaints. This Document relates to 05-8608 & 05-8610. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. (rjm, ) (Entered: 04/17/2006)

423 Apr. 20, 2006 395 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG RELATED CASE NUMBERS ON CAPTION) - Notice of the CS Defendants' MOTION to Dismiss the Complaints. Document filed by DLJ Capital Funding, Inc., Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC. This Document relates to 05-10084 and 05-10081. (rjm, ) Modified on 10/19/2006 (kkc, ). (Entered: 04/27/2006)

424 Apr. 20, 2006 396 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG RELATED CASE NUMBERS ON CAPTION) - MEMORANDUM OF LAW in Support re: 395 MOTION to Dismiss. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 05-10084 and 05-10081. (rjm, ) Modified on 10/19/2006 (kkc, ). (Entered: 04/27/2006)

425 Apr. 20, 2006 397 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG RELATED CASE NUMBERS ON CAPTION) - DECLARATION of John A. Valentine in Support re: 395 MOTION to Dismiss. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 05-10084 and 05-10081. (rjm, ) Modified on 10/19/2006 (kkc, ). (Entered: 04/27/2006)

426 Apr. 27, 2006 398 STIPULATION AND ORDER: TIME TO RESPOND WITH RESPECT TO DEFENDANTS' MOTION TO DISMISS. Set Deadlines/Hearing as to 395 MOTION to Dismiss: Ptffs. Response extended to 6/2/2006; Defts. Reply extended to 6/23/2006. This Document relates to 05-10084 & 05-10081. (Signed by Judge Lawrence M. McKenna on 4/27/06) (rjm, ) (Entered: 04/28/2006)

427 May 30, 2006 399 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Thomas J. Donlon dated 5/26/06 re: Granted request for permission to extend the page limit of plaintiffs memorandum of law in opposition to 30 pages in length. This document relates to 05-10081 and 05-10084. (Signed by Judge Lawrence M. McKenna on 5/30/06) (rjm, ) (Entered: 06/07/2006)

428 Jun. 02, 2006 400 Plaintiffs MEMORANDUM OF LAW in Opposition re: Defendants 395 MOTION to Dismiss. This Document relates to 05-10084 and 05-10081. (rjm, ) (Entered: 06/07/2006)

429 Jun. 15, 2006 401 PRELIMINARY APPROVAL ORDER that that absent further Order by the Court, the Fairness Hearing shall be held on 11/10/06 at 2:45pm before the Hon. Lawrence M. McKenna at 500 Pearl Street, Room 1640 to determine whether the Settlement should be approved as fair, reasonable and adequate to the Class Members; the Plan of Allocation is fair, reasonable & adequate to the Class Members; if necessary, any calculations provided for...; whether to approve Lead Counsel's application, if any, for an award of attorneys' fees and payment of costs and expenses; and whether a Judgment Dismissing Claims Against the Banks... should be entered inter alia, dismissing with prejudice the

Req # Filed # Docket Text Released Claims of Lead Ptffs., the named plaintiffs, and all Class Members against the Bank Released Parties... and as further set forth in said Order. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (Signed by Judge Lawrence M. McKenna on 6/15/06) (rjm, ) Modified on 6/16/2006 (rjm, ). (Entered: 06/16/2006)

430 Jun. 15, 2006 402 ORDER PRELIMINARILY APPROVING FINAL SETTLEMENT AND PROVIDING FOR NOTICE... The Court certifies the Settlement Class for settlement purposes only. The Court finds that the prerequisites to a class action under Rule 23 of the FRCP have been satisfied as so specified in this Order. The Court preliminarily approves the Stipulation and the Settlement set forth therein as being fair, just, reasonable and adequate as to Settlement Class Members and in the best interests of the Class, Subject to notice to the Settlement Class and further consideration at the Fairness Hearing described herein. A hearing (the "Fairness Hearing") shall be held before this Court on 11/10/06, 2:15pm., at the USDC, SDNY... and as further set forth in said Order. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (Signed by Judge Lawrence M. McKenna on 6/15/06) (rjm, ) (Entered: 06/16/2006)

431 Jun. 16, 2006 403 CERTIFICATE OF SERVICE of Stipulation and Agreement of Settlement Between Class Members and the Banks, dated 6/7/06 and including Exhibits A through E and the Statement pursuant to FRCP 23(e)(2), dtd 6/7/06, on 6/7/06. Service was made by e-mail upon the e-mail addresses listed on this document. On 6/15/06 the Stipulation and Agreement of Settlement Between Class Members and the Banks, dated 6/7/06 and including Exhibits A through E and the Statement pursuant to FRCP 23(e)(2), dtd 6/7/06 was also served by First Class Mail upon the individuals listed on this document. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783 through 03-5787 inclusively, 03-5790, 03-5791, 03-5792. (rjm, ) (Entered: 07/05/2006)

432 Jun. 23, 2006 404 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG RELATED CASE NUMBERS ON CAPTION) - REPLY MEMORANDUM OF LAW in Support re: 395 CS Defendants' MOTION to Dismiss. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 05-10084 & 05-10081. (rjm, ) Modified on 10/19/2006 (kkc, ). (Entered: 07/17/2006)

433 Jul. 07, 2006 405 Plaintiffs' NOTICE of Subsequent Authorities Relating to the Motions to Dismiss of Defendants Motorola, Inc., Scientific-Atlanta, Inc., Wallace Haislip and Julian Eidsen. This Document relates to 05cv4055. (rjm, ) (Entered: 07/17/2006)

434 Aug. 15, 2006 406 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that

Req # Filed # Docket Text case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Lawrence M. McKenna on 8/14/2006) (kkc, ) (Entered: 08/16/2006)

435 Aug. 15, 2006 410 NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Ronald L. Ellis, Magistrate Judge Andrew J. Peck no longer referred to the case. (rjm, ) (Entered: 08/31/2006)

436 Aug. 15, 2006 Mailed notice to the attorney(s) of record. (rjm, ) (Entered: 08/31/2006) 437 Aug. 22, 2006 407 NOTICE OF APPEARANCE by Christopher Adam Seeger on behalf of

Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow (Seeger, Christopher) (Entered: 08/22/2006)

438 Aug. 23, 2006 408 MEMORANDUM AND ORDER (this document relates to 03cv5750, 03cv5751); plaintiffs' motion for summary judgment is granted in part and denied in part, with leave to renew their motion as stated in this Order. (Signed by Judge Lawrence M. McKenna on 8/22/2006) Filed In Associated Cases: 1:03-md-01529-LMM-AJP,1:03-cv-05750-LMM,1:03-cv-05751-LMM(kkc, ) Modified on 8/25/2006 (kkc, ). (Entered: 08/23/2006)

439 Aug. 24, 2006 409 NOTICE OF APPEARANCE by Eric T. Chaffin on behalf of Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow (Chaffin, Eric) (Entered: 08/24/2006)

440 Sep. 15, 2006 411 PLAINTIFFS' ("Tow Plaintiffs") MEMORANDUM OF LAW in Support of Motion to Change the time to object to Proposed Settlement. This Document relates to 05-10084 and 05-8608. (rjm, ) (Entered: 09/18/2006)

441 Sep. 15, 2006 412 ORDER TO SHOW CAUSE that the defts. show cause why an order not be issued granting the Tow Ptffs' request to provide a separate time in the Preliminary Approval Order for class members to object to the proposed settlement, before that for class members to opt out so as to provide sufficient time for this Court to first address the objections made; and granting such other and further relief as the Court deems just and proper... Show Cause Hearing set for 10/3/2006 02:00 PM before Judge Lawrence M. McKenna Room 1640. Opposition papers to be served & filed not later than 9/25/06; Reply papers to be served & filed not later than 9/29/06; The Tow Ptffs' time to opt out or object is extended to 10/3/06 or such further date as may be set by the Court on 10/3/06. (Signed by Judge Lawrence M. McKenna on 9/14/06) This Document relates to 05cv10084 and 05cv8608.(rjm, ) (Entered: 09/18/2006)

442 Sep. 15, 2006 413 ORDER... that any and all existing or potential claimants against Buchanan w/respect to any and all claims arising, in any manner whatsoever, from Buchanan's representation of Adelphia Communications Corporation are hereby directed by this Court to attend,

Req # Filed # Docket Text in person or through their representatives, the initial meeting of the parties at which Judge Weinstein and others will present to the parties the form and procedure for the anticipated mediation and settlement of all such claims against Buchanan and invite all such claimants to voluntarily commit to the mediation and settlement process. It is further ordered that Buchanan shall be free to disclose, to Judge Weinstein and to all potential participants in the mediation and settlement process, the identity of all existing or potential claimants against Buchanan, including all claimants that are parties to tolling agreements with Buchanan. (Signed by Judge Lawrence M. McKenna on 9/15/06) This Document relates to All Cases.(rjm, ) (Entered: 09/18/2006)

443 Sep. 20, 2006 Received returned mail re: 410 Notice of Reassignment of Referral to Magistrate Judge. Mail was addressed to Brian C. Lysaght of O'Neill Lysaght & Sun LLP at 100 Wilshire Boulevard, Suite 700, Santa Monica, CA 90401 and was returned for the following reason(s): unknown reason. (tve, ) (Entered: 09/21/2006)

444 Sep. 21, 2006 414 NOTICE OF MOTION for an Order establishing Confidentiality Protections for opt out information in connection with the Class Settlements with Deloitte & Touche LLP and the Bank Defendants.Document filed by W.R. Huff Asset Management, Co., LLC. Proposed Order attached. This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792, 03-5752. (rjm, ) . (Entered: 09/25/2006)

445 Sep. 21, 2006 415 MEMORANDUM OF LAW in Support re: 414 MOTION for Confidentiality Protections for opt out information in connection with the Class Settlements with Deloitte & Touche LLP and the Bank Defendants. This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792, 03-5752. Document filed by W.R. Huff Asset Management, Co., LLC. (rjm, ) (Entered: 09/25/2006)

446 Sep. 21, 2006 416 DECLARATION of Edward T. Dartley in Support re: 414 MOTION for Confidentiality Protections for opt out information in connection with the Class Settlements with Deloitte & Touche LLP and the Bank Defendants. Document filed by W.R. Huff Asset Management, Co., LLC. This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792, 03-5752. (rjm, ) (Entered: 09/25/2006)

447 Sep. 21, 2006 MEMORANDUM TO THE DOCKET CLERK: Oral Argument on "Huff" Plaintiffs Motion for Protective Order of Confidentiality filed on 9/21/06. (See also 03-5752, 03-5755 through 5766, 5768 through 5771, 5774 through 5776, 5778, 5780, 5781, 5783 through 5787, 5790 through 5792. (rjm, ) (Entered: 10/11/2006)

448 Sep. 25, 2006 417 CS DEFTS' MEMORANDUM OF LAW in Opposition to the Tow Ptffs' Motion to Modify the Deadline for Opting Out of the Proposed Settlement. Document filed by Credit Suisse, New York Branch, Credit

Req # Filed # Docket Text Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. (rjm, ) This Document also relates to 04cv8545. (Entered: 09/26/2006)

449 Sep. 25, 2006 418 DECLARATION of John A. Valentine in Support re: 417 CS Defts' Memorandum of Law in Opposition to the Tow Ptffs' Motion to Modify the Deadline for Opting Out of the Proposed Settlement. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. Document also relates to 04cv8545. (rjm, ) (Entered: 09/26/2006)

450 Sep. 25, 2006 419 MEMORANDUM OF LAW of Defts. Bank of Montreal, and Harris Nesbitt Corp. f/k/a BMO Nesbitt Burns in Opposition to the Tow Ptffs' Motion to Modify the Deadline for Opting Out of the Proposed Settlement. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. This Document relates to 05-8608, 05-8610. (rjm, ) (Entered: 09/27/2006)

451 Sep. 25, 2006 420 The Banks' MEMORANDUM OF LAW in Opposition to the Tow Ptffs' Motion to Extend the Deadline for Opting Out of the Proposed Settlement. Filed by Banks other than Credit Suisse. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. (rjm, ) (Entered: 09/27/2006)

452 Sep. 25, 2006 421 Lead Plaintiffs' MEMORANDUM OF LAW in Opposition to the Tow Plaintiffs' Order to Show Cause. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. (rjm, ) (Entered: 09/27/2006)

453 Sep. 26, 2006 422 NOTICE OF MOTION for Anne W. Reed, Keith L. Johnson, and Laura Gramling Perez to Appear Pro Hac Vice. Proposed Order attached. Document filed by New York State Teachers Retirement System. (rjm, ) (Entered: 09/28/2006)

454 Sep. 27, 2006 423 MEMORANDUM OF LAW IN RESPONSE to Motion for an Order re: 414 MOTION for establishing Confidentiality Protections for opt out information in connection with the Class Settlements. Document filed by Deloitte & Touche L.L.P. and The Banks (other than Credit Suisse). This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792, 03-5752. (rjm, ) (Entered: 09/28/2006)

455 Sep. 29, 2006 424 Chimicles & Tikellis LLP's Petition for an Award of Attorney Fees, and

Req # Filed # Docket Text Reimbursement of Litigation Expenses and its Objection to the Banks Settlement, and Memorandum of Law in Support thereof. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. (rjm, ) (Entered: 10/02/2006)

456 Sep. 29, 2006 425 AFFIDAVIT of Nicholas E. Chimicles in Support re: 424 MOTION for Attorney Fees. MOTION Reimbursement of Litigation Expenses and its Objection to the Banks Settlement, and Memorandum of Law in Support thereof. Exhibits A through C, Volume I, and Exhibits D through J, Volume II attached. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. (rjm, ) (Entered: 10/02/2006)

457 Sep. 29, 2006 426 The Rigas Defendants' Objections to the Proposed Settlement Between the Class and the Banks. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, Highland Holdings II, Highland Holdings. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. (rjm, ) (Entered: 10/03/2006)

458 Sep. 29, 2006 427 The Rigas Defendants' Objections to the Proposed Settlement Between the Class and Deloitte & Touche LLP. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, Highland Holdings II, Highland Holdings. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. (rjm, ) (Entered: 10/03/2006)

459 Sep. 29, 2006 434 PLAINTIFFS' REPLY MEMORANDUM OF LAW in Support of Motion to Change the Time to Object to Proposed Settlement. This Document relates to 05-8545 and 05-8608. (rjm, ) (Entered: 10/04/2006)

460 Sep. 29, 2006 437 LETTER addressed to Clerk of Court from Gerald Gornish dated 9/28/06 re: on behalf of the Pennsylvania Public School Employees' Retirement System (PSERS) with Attachment A reflecting purchases and sales of Adelphia stock and bonds during the class period. (rjm, ) (Entered: 10/05/2006)

461 Sep. 29, 2006 438 LETTER addressed to Clerk of Court from Laura Gramling Perez dated 9/28/06 on behalf of NY State Teachers' Retirement System. The Retirement System has received the Notice of Pendency and Proposed Partial Settlements of Class Action in the referenced litigation. Please accept this letter as the Retirement System's limited objection to both partial settlements and as my Notice of Intention to Appear at the Fairness Hearing set for 11/10/06. Document filed by New York State Teachers Retirement System.(rjm, ) (Entered: 10/05/2006)

462 Oct. 03, 2006 428 REPLY MEMORANDUM OF LAW in Support re: 433 MOTION to Dismiss. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 04-8545 and 04-8546. (rjm, ) Modified on 10/4/2006 (rjm, ). (Entered: 10/04/2006)

463 Oct. 03, 2006 429 MEMORANDUM OF LAW in Support re: 433 MOTION to Dismiss. Document filed by Credit Suisse, New York Branch, Credit Suisse

Req # Filed # Docket Text (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc.This Document relates to 04-8545 and 04-8546. (rjm, ) Modified on 10/4/2006 (rjm, ). (Entered: 10/04/2006)

464 Oct. 03, 2006 430 DECLARATION of John A. Valentine in Support re: 433 MOTION to Dismiss. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 04-8545 and 04-8546. Exhibits A through M attached.(rjm, ) Modified on 10/4/2006 (rjm, ). (Entered: 10/04/2006)

465 Oct. 03, 2006 431 ORDER... that the existing or potential claimants against Buchanan who are to attend the initial meeting of Judge Weinstein, purs. to the September 15 Order, are hereby limited to (1) those parties that have previously filed pending claims against Buchanan and (2) those parties that have entered into existing tolling agreements with Buchanan. The September 15 Order remains in full force and effect in all other respects. (Signed by Judge Lawrence M. McKenna on 10/3/06) This Document relates to All Cases.(rjm, ) (Entered: 10/04/2006)

466 Oct. 03, 2006 432 NOTICE OF CHANGE OF ADDRESS by Theresa Titolo, John A. Valentine, Andrew B. Weissman on behalf of Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. that effective 5/1/06, Wilmer Cutler Pickering Hale and Dorr LLP changed the official business address of its Washington, D.C. office from 2445 M Street, N.W., Washington, D.C. 20037 to New Address: Wilmer Cutler Pickering Hale and Dorr LLP, 1875 Pennsylvania Avenue, N.W., Washington, DC, 20006. The Firm's phone and fax numbers remain unchanged. This Document relates to 04-8545 and 04-8546. (rjm, ) (Entered: 10/04/2006)

467 Oct. 03, 2006 433 Notice of MOTION to Dismiss with prejudice all Counts of the Complaints purs. to FRCP 9(b) and 12(b)(6). Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. This Document relates to 04-8545 and 04-8546. (rjm, ) (Entered: 10/04/2006)

468 Oct. 03, 2006 436 REPLY MEMORANDUM OF LAW in Support re: 414 MOTION for an Order establishing Confidentiality Protections for opt out information in connection with the Class Settlements. Document filed by W.R. Huff Asset Management, Co., LLC. This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792, 03-5752. (rjm, ) (Entered: 10/04/2006)

469 Oct. 03, 2006 MEMORANDUM TO THE DOCKET CLERK: Oral Argument held on 10/3/06 of "Tow" Ptffs' Motion, by Order to Show Cause, filed 9/15/06, granting an order to modify the deadline for opting out of the proposed settlement. Court Reporter: Mary Slovik present. Court's Decision: Court denies the Ptffs' Motion. See transcript. The Court grants the Tow Plaintiffs one week for leave to "opt out." See trancript. This Document relates to 05-10084 and 05-8608. (rjm, ) (Entered: 10/05/2006)

470 Oct. 04, 2006 435 ORDER ADMITTING ATTORNEYS PRO HAC VICE. Attorney Anne W. Reed for New York State Teachers Retirement System, Keith L.

Req # Filed # Docket Text Johnson for New York State Teachers Retirement System, Laura Gramling Perez for New York State Teachers Retirement System admitted Pro Hac Vice. (Signed by Judge Lawrence M. McKenna on 10/3/06) (rjm, ) (Entered: 10/04/2006)

471 Oct. 05, 2006 439 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Lawrence M. Rolnick dated 10/4/06 re: Granted request by Huff to modify the relief requested, extending the opt out deadline for Commonfund by five days, to 10/6/06. (Signed by Judge Lawrence M. McKenna on 10/5/06) (rjm, ) (Entered: 10/06/2006)

472 Oct. 05, 2006 440 LETTER addressed to Clerk of the Court from Gerald Gornish dated 9/28/06 re: On behalf of Pennsylvania Public School Employees' Retirement System (PSERS) requesting that the Court award a fee that is substantially less than the 25% fee asked for in the Notice. (rjm, ) (Entered: 10/11/2006)

473 Oct. 06, 2006 MEMORANDUM TO THE DOCKET CLERK: Oral Argument held on 10/6/06 of "Huff" Ptffs' Motion for an Order establishing Confidentiality Protections for Opt Out Information in Connection with Class Settlements with Deloitte & Touche and "Bank" Defts. All parties present. Decision reserved. Judge McKenna Court Reporter: Martha Drevis (rjm, ) (Entered: 10/11/2006)

474 Oct. 10, 2006 MEMORANDUM TO THE DOCKET CLERK: Settlement Status Conference held and concluded 10/10/06. All parties present. Counsel to confer with Arbitrator and contact the Court thereafter as to any scheduled disposition. Ordered, J. McKenna. (rjm, ) (Entered: 10/12/2006)

475 Oct. 10, 2006 442 Objection to Proposed Banks Settlement. Document filed by Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow. This Document relates to Consolidated Class Action Complaint. (rjm, ) (Entered: 10/12/2006)

476 Oct. 10, 2006 443 NOTICE OF APPEARANCE AND DEMAND FOR SERVICE OF PAPERS by Joseph L. Clasen on behalf of Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Claire Tow Trust and The Tow... This Document relates to 05-10084 and 05-8608. (rjm, ) (Entered: 10/20/2006)

477 Oct. 12, 2006 441 MEMORANDUM & ORDER... that the Court will sign a confidentiality order in substantially the form submitted by the Settling Defendants with the modification suggested in Section 2 of this Memorandum and Order allowing access to their clients, experts and witnesses, as well... and as further set forth in said Memorandum & Order. This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792, 03-5752. (Signed by Judge Lawrence M. McKenna on 10/12/06) (rjm, ) (Entered: 10/12/2006)

478 Oct. 23, 2006 444 LETTER addressed to Mr. Gutierrez from Jonathan Cone dated 10/3/06 Re: "several of the CS Defts' previous submissions in the Tow and

Req # Filed # Docket Text Citizens Communications actions were unintentionally filed in the docket for two actions, 05-10084 and 05-10081, in which the CS Defts. are not parties. These submissions should have been filed in the dockets for 04-8545 and 04-8546. To remedy this mistake, and correct the Court's docket, today (10/3/06) we re-filed the six documents listed on this letter." Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc.This Document relates to 04-8545, 04-8546.(rjm, ) (Entered: 10/23/2006)

479 Oct. 27, 2006 445 MEMORANDUM AND ORDER; The Confidentiality Protective Order signed by the Court on this date resolves the parties' disputes as to its language as set forth in this Order. (Signed by Judge Lawrence M. McKenna on 10/26/06) This Memorandum and Order applies to: 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5760; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5770; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792; 03 cv 5752.(sn) (Entered: 10/27/2006)

480 Oct. 27, 2006 446 CONFIDENTIALITY PROTECTIVE ORDER; Regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Lawrence M. McKenna on 10/26/06) This document applies to: 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5760; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5770; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792; 03 cv 5752. Filed In Associated Cases: 1:03-md-01529-LMM-RLE,1:03-cv-05752-LMM,1:03-cv-05755-LMM,1:03-cv-05756-LMM,1:03-cv-05757-LMM, 1:03-cv-05758-LMM,1:03-cv-05759-LMM,1:03-cv-05760-LMM,1:03-cv-05761-LMM Copies Mailed by Chambers.(sn) (Entered: 10/30/2006)

481 Oct. 30, 2006 CASHIERS OFFICE REMARK in the amount of $50.00, paid on 10/30/06, Receipt Number 595433. (rjm, ) (Entered: 11/27/2006)

482 Oct. 31, 2006 447 STIPULATION AND ORDER (This document relates to: 03 cv 5752); The documents described in this Stipulation will be held by attorneys of record until requested by the U.S. Court of Appeals for the Second Circuit. (Signed by Judge Lawrence M. McKenna on 10/31/06) Filed In Associated Cases: 1:03-md-01529-LMM-RLE,1:03-cv-05752-LMM(sn) (Entered: 11/01/2006)

483 Nov. 02, 2006 448 TRANSCRIPT of proceedings held on 10/3/2006 before Judge Lawrence M. McKenna. (kkc, ) (Entered: 11/02/2006)

484 Nov. 03, 2006 449 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE; Purs. to F.R.C.P. 41(a)(1), Los Angeles County Employees Retirement Association, and Banc of America Securities LLC and Citigroup Global Markets Holdings, Inc., stipulate to the dismissal with prejudice of the claims asserted by pltff Los Angeles County Employees Retirement Association against defts Banc of America Securities LLC and Salomon Smith Barney Holdings (now known as Citigroup Global Markets

Req # Filed # Docket Text Holdings, Inc.), without costs. (Signed by Judge Lawrence M. McKenna on 03-1529) Filed In Associated Cases: 1:03-md-01529-LMM-RLE,1:03-cv-05750-LMM(sn) (Entered: 11/06/2006)

485 Nov. 03, 2006 450 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE; Purs. to F.R.C.P. 41(a)(1), pltff Division of Investment of the New Jersey Department of the Treasury, and the Bank Defendants indicated in this Stipulation, stipulate to the dismissal with prejudice of the claims asserted by pltff Division of Investment of the New Jersey Department of the Treasury against the Bank Defendants, without costs. (Signed by Judge Lawrence M. McKenna on 11/1/06) (sn) (Entered: 11/06/2006)

486 Nov. 03, 2006 451 MEMORANDUM OF LAW in Opposition to the Tows' Objection to the Proposed Banks Settlement. This document relates to 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. (kkc, ) (Entered: 11/07/2006)

487 Nov. 03, 2006 452 DECLARATION of John A. Valentine in Opposition to the Tows' Objection to the Proposed Banks Settlement. This document relates to 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792. Document filed by Credit Suisse, New York Branch, Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, DLJ Capital Funding, Inc. (kkc, ) (Entered: 11/07/2006)

488 Nov. 03, 2006 453 MEMORANDUM OF LAW in Support of Proposed Settlements, Plans of Allocation, Final Certification of the Class for Settlement purposes, and for an Award of Attorneys' Fees and Reimbursement of Expenses. This document relates to 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792. Compendium of Affidavits attached. Document filed by Lead Plaintiffs. Received in night deposit box at 5:30 pm.(kkc, ) (Entered: 11/07/2006)

489 Nov. 03, 2006 454 DECLARATIONS of Arthur N. Abbey, Jeffrey H. Squire in Support of Motion for Final Approval of the Settlements with Settling Defendants, Proposed Plans of Allocation, Final Certification of the Class for Settlement purposes, and for an Award of Attorneys' Fees and Reimbursement of Expenses. Appendix of Exhibits attached. Document filed by Lead Plaintiffs. Received in night deposit box at 5:29 pm. (kkc, ) (Entered: 11/07/2006)

490 Nov. 03, 2006 455 AFFIDAVIT of Michael B. Miller of Valley Forge Administrative

Req # Filed # Docket Text Services Re Mailing of the Notice of Pendency of Class Action, Proof of Claim and Release, and Publication of Summary Notice. Document filed by Lead Plaintiffs. Received in night deposit box at 5:28 pm.(kkc, ) (Entered: 11/07/2006)

491 Nov. 03, 2006 456 DECLARATION of Daniel Weinstein. Document filed by Lead Plaintiffs.Received in night deposit box at 5:27 pm. (kkc, ) (Entered: 11/07/2006)

492 Nov. 03, 2006 457 DECLARATION of John C. Coffee, Jr. Document filed by Lead Plaintiffs.Received in night deposit box at 5:28 pm.(kkc, ) (Entered: 11/07/2006)

493 Nov. 03, 2006 458 PRE-HEARING SUBMISSIONS in support of Settlement. Document filed by the Bank Defendants (other than Credit Suisse). Received in night deposit box at 5:57 pm.(kkc, ) (Entered: 11/07/2006)

494 Nov. 07, 2006 459 TRANSCRIPT of proceedings held on 10/3/06 before Judge Lawrence M. McKenna. (tro, ) (Entered: 11/07/2006)

495 Nov. 07, 2006 465 Errata to Joint DECLARATION of Arthur N. Abbey and Jeffrey H. Squire in Support of Lead Ptffs' re: 424 MOTION for Attorney Fees. MOTION Reimbursement of Litigation Expenses and its Objection to the Banks Settlement, and Memorandum of Law in Support thereof. MOTION for Attorney Fees. MOTION Reimbursement of Litigation Expenses and its Objection to the Banks Settlement, and Memorandum of Law in Support thereof. This document relates to 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792. (rjm, ) (Entered: 11/15/2006)

496 Nov. 08, 2006 460 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 424 Petition for an Award of Attorney Fees, and Reimbursement of Litigation Expenses and its Objection to the Banks Settlement. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. (kkc, ) (Entered: 11/08/2006)

497 Nov. 08, 2006 461 MEMORANDUM OF LAW in Opposition to motion by Elkmont capital Ltd. for an enlargement of time to opt out of the class settlement. This document relates to 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv 5790; 03 cv 5791; 03 cv 5792. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 11/08/2006)

498 Nov. 08, 2006 462 DECLARATION of Max R. Shulman in Opposition to motion by Elkmont Capital Ltd. for an enlargement of time to opt out of the class settlement. This document relates to 03 cv 5755; 03 cv 5756; 03 cv 5757; 03 cv 5758; 03 cv 5759; 03 cv 5761; 03 cv 5762; 03 cv 5763; 03 cv 5764; 03 cv 5765; 03 cv 5766; 03 cv 5768; 03 cv 5769; 03 cv 5771; 03 cv 5774; 03 cv 5775; 03 cv 5776; 03 cv 5778; 03 cv 5780; 03 cv 5781; 03 cv 5783; 03 cv 5784; 03 cv 5785; 03 cv 5786; 03 cv 5787; 03 cv

Req # Filed # Docket Text 5790; 03 cv 5791; 03 cv 5792. Document filed by Deloitte & Touche L.L.P. (kkc, ) (Entered: 11/08/2006)

499 Nov. 08, 2006 STIPULATION OF DISMISSAL (this document relates to 03cv5750): Pursuant to Federal Rule of Civil Procedure 41(a)(1), the claims asserted by LACERA against Deloitte in this action are dismissed with prejudice, each party to bear its own costs. (Signed by Judge Lawrence M. McKenna on 11/8/2006) Original document filed in case no. 03cv5750, doc. #17.(kkc, ) (Entered: 11/09/2006)

500 Nov. 09, 2006 463 MEMO ENDORSEMENT on Order to Show Cause by Elkmont Capital Ltd. for an enlargement of time to opt out of the partial settlement of the class action claims. ENDORSEMENT: Denied for the reasons set forth on the record on 11/9/2006. (Signed by Judge Lawrence M. McKenna on 11/9/2006) (kkc, ) (Entered: 11/09/2006)

501 Nov. 09, 2006 Minute Entry for proceedings held before Judge Lawrence M. McKenna : Oral Argument held on 11/9/2006 on Petitioner Elkmont Capital Ltd.'s motion, by order to show cause, for an Order enlarging the time for Elkmont Capital Ltd. to "opt-out" of the partial settlement of the class action claims that were transferred to SDNY by Order of the MDL Judicial Panel, dated 7/23/2003. All parties present. the Court denies Petitioner's motion - see Memo Endorsement. See transcript. (Court Reporter Guido Tascione) (kkc, ) (Entered: 11/09/2006)

502 Nov. 09, 2006 464 TRANSCRIPT of proceedings held on 10/6/06 before Judge Lawrence M. McKenna. (tro, ) (Entered: 11/09/2006)

503 Nov. 10, 2006 466 JUDGMENT dismissing claims against the banks. (Signed by Judge Lawrence M. McKenna on 11/10/06) (ml, ) (Entered: 11/20/2006)

504 Nov. 13, 2006 469 DECLARATION of Professor Michael A. Perino in Support of Objector NY State Teachers' Retirement System. Document filed by New York State Teachers Retirement System. (rjm, ) (Entered: 11/27/2006)

505 Nov. 13, 2006 470 Class Member New York State Teachers' Retirement System's in Opposition to Lead Ptffs' Counsel's Motion for award of Attorneys' Fees. Document filed by New York State Teachers Retirement System. (rjm, ) (Entered: 11/27/2006)

506 Nov. 13, 2006 471 DECLARATION of Laura Gramling Perez in Support re: 470 Memorandum of Law in Opposition. Document filed by New York State Teachers Retirement System. Exhibits 1 - 31 attached. (rjm, ). (Entered: 11/27/2006)

507 Nov. 16, 2006 CASHIERS OFFICE REMARK on 435 Order Admitting Attorney Pro Hac Vice, in the amount of $75.00, paid on 11/16/06, Receipt Number 597376. (rjm, ) (Entered: 11/27/2006)

508 Nov. 17, 2006 468 MEMORANDUM AND ORDER; the Court concludes that the percentage proposed by Lead Counsel, 21.4%, is reasonable on the facts of this case and should be awarded. The lodestar multiplier (2.89) confirms the Court's conclusion. Larger lodestar multipliers have been awarded in (more or less) comparable cases. The Court has considered the arguments of the objectors and does not find them persuasive. The requested fee is granted as set forth in the orders (one as to each settlement) of even date herewith. Copies of this Memorandum and Order and the orders referred to above are being made available to the Abbey firm, which is directed to forthwith transmit copies by fax to

Req # Filed # Docket Text counsel for the objectors and the settling defendants. (Signed by Judge Lawrence M. McKenna on 11/16/2006) Filed In Associated Cases: 1:03-md-01529-LMM-RLE,1:03-cv-05755-LMM,1:03-cv-05756-LMM,1:03-cv-05757-LMM,1:03-cv-05758-LMM, 1:03-cv-05759-LMM,1:03-cv-05760-LMM,1:03-cv-05761-LMM,1:03-cv-05762-LMM,1:03-cv-05763-LMM, 1:03-cv-05764-LMM,1:03-cv-05765-LMM,1:03-cv-05766-LMM,1:03-cv-05768-LMM,1:03-cv-05769-LMM, 1:03-cv-05770-LMM,1:03-cv-05771-LMM,1:03-cv-05774-LMM,1:03-cv-05775-LMM,1:03-cv-05776-LMM, 1:03-cv-05778-LMM,1:03-cv-05780-LMM,1:03-cv-05781-LMM,1:03-cv-05783-LMM,1:03-cv-05784-LMM, 1:03-cv-05785-LMM,1:03-cv-05786-LMM,1:03-cv-05787-LMM,1:03-cv-05790-LMM,1:03-cv-05791-LMM, 1:03-cv-05792-LMM(kkc, ) (Entered: 11/21/2006)

509 Nov. 17, 2006 472 ORDER awarding Attorneys' Fees and Reimbursement of expenses in connection with the Deloitte & Touche Settlement... that all of the capitalized terms used herein shall have the same meanings as set forth in the Deloitte & Touche Stipulation dated 5/23/06... and regarding the procedures to be followed that shall govern the handling of awarding Attorneys' Fees and Reimbursement of expenses in connection with the Deloitte & Touche Settlement. Copies Mailed to Counsel by Chambers. This Document relates to 03-5755 through 03-5759 inclusively, 03-1661 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (Signed by Judge Lawrence M. McKenna on 11/16/06) (rjm, ) (Entered: 11/27/2006)

510 Nov. 17, 2006 473 ORDER awarding Attorneys' Fees and Reimbursement of expenses in connection with the Banks Settlement... that all of the capitalized terms used herein shall have the same meanings as set forth in the Banks Stipulation dated 6/7/06... and regarding the procedures to be followed that shall govern the handling of awarding Attorneys' Fees and Reimbursement of expenses in connection with the Banks Settlement. Copies Mailed to Counsel by Chambers. This Document relates to 03-5755 through 03-5759 inclusively, 03-1661 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (Signed by Judge Lawrence M. McKenna on 11/16/06) (rjm, ) (Entered: 11/27/2006)

511 Nov. 20, 2006 467 FINAL JUDGMENT and order of dismissal with prejudice. (Signed by Judge Lawrence M. McKenna on 11/10/06) (ml, ) (Entered: 11/20/2006)

512 Dec. 04, 2006 MEMORANDUM TO THE DOCKET CLERK... Oral Argument held and concluded 12/4/06 of "The Victor Ptffs" Motion by OTSC directing Lead Ptffs to allocate attys' fees accordingly... see document. All parties present: Steve Griffing present. Motion disposed of on the record - see transcript. The Court establishes a briefing schedule as to a matter of law discussed on the record, as follows: lead ptffs are to file a post-hearing brief by 12/11/06; "The Victor Ptffs" are to respond by 12/15/06. See transcript. The Court is to render a decision by close of business on 12/20/06. See transcript. So Ordered. Judge McKenna. Submitted by K. Zaepfel, Deputy Clerk. (rjm, ) (Entered: 12/11/2006)

Req # Filed # Docket Text 513 Dec. 04, 2006 479 NOTICE OF MOTION and MOTION for Award of Attorney Fees and

Expenses in the amount of $85,239.75... plus actual expenses reasonably incurred, including expert witness expenses, in the amount of $34,671.96. Document filed by New York State Teachers Retirement System. (rjm, ) (Entered: 12/12/2006)

514 Dec. 04, 2006 480 MEMORANDUM OF LAW in Support re: 479 MOTION for Attorney Fees and Expenses in the amount of $85,239.75... plus actual expenses reasonably incurred, including expert witness expenses, in the amount of $34,671.96. Document filed by New York State Teachers Retirement System. (rjm, ) (Entered: 12/12/2006)

515 Dec. 04, 2006 481 DECLARATION of Laura Gramling perez in Support re: 479 MOTION for Attorney Fees and Expenses in the amount of $85,239.75... plus actual expenses reasonably incurred, including expert witness expenses, in the amount of $34,671.96. Document filed by New York State Teachers Retirement System. (rjm, ) (Entered: 12/12/2006)

516 Dec. 06, 2006 474 TRANSCRIPT of proceedings held on 11/10/06 before Judge Lawrence M. McKenna. (tro, ) (Entered: 12/06/2006)

517 Dec. 06, 2006 475 MEMO ENDORSEMENT on ORDER TO SHOW CAUSE... "Disposed of as set forth on record on 12/4/06." Originally, the Order to Show Cause Orders that Lead Ptffs' Counsel show cause on 12/4/06... why an order not be issued granting C & T's request that the Court establish an expedited schedule w/respect to any dispute that may arise between Lead Ptffs' Counsel and C & T w/respect to the fees allocated... and granting C & T's request that Lead Ptffs' Counsel set aside in an interest-bearing account a sum that C & T deems to be in dispute... (Signed by Judge Lawrence M. McKenna on 12/5/06) (rjm, ) (Entered: 12/06/2006)

518 Dec. 08, 2006 477 NOTICE OF APPEAL (This Document Relates to 05cv8608, and 04cv8545) from 472 Order, 473 Order, 467 Judgment, 466 Judgment, 468 Order. Document filed by Leonard Tow, Claire Tow, The Claire Tow Trust, The Leonard and Claire Tow Charitable Trust Inc., The Tow Foundation Inc., and The tow Charitable Remainder Unitrust#1. Filing fee $ 455.00, receipt number 598987. Copies of Notice of Appeal mailed to Attorney(s) of Record: the 63 parties/attorneys listed on the attached service list. (tp, ) (Entered: 12/11/2006)

519 Dec. 08, 2006 478 NOTICE OF APPEAL from 463 Memo Endorsement,. Document filed by Elkmont Capital. Filing fee $ 455.00, receipt number E 599067. Copies of Notice of Appeal mailed to Attorney(s) of Record: 120 parties/attorneys listed on the attached service list . (nd, ) (Entered: 12/11/2006)


521 Dec. 11, 2006 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 477 Notice of Appeal. (tp, ) (Entered: 12/11/2006)

522 Dec. 11, 2006 Transmission of Notice of Appeal to the District Judge re: 477 Notice of Appeal. (tp, ) (Entered: 12/11/2006)

523 Dec. 11, 2006 Transmission of Notice of Appeal to the District Judge re: 478 Notice of Appeal,. (nd, ) (Entered: 12/11/2006)

524 Dec. 11, 2006 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to

Req # Filed # Docket Text US Court of Appeals re: 478 Notice of Appeal,. (nd, ) (Entered: 12/11/2006)


526 Dec. 14, 2006 483 TRANSCRIPT of proceedings held on 11/4/2006 before Judge Lawrence M. McKenna. Court Reporter: Southern District Reporters. (jmi, ) (Entered: 12/14/2006)

527 Dec. 14, 2006 485 MOTION for Michael J. Collins to Appear Pro Hac Vice. Document filed by Elkmont Capital. This Document relates to All Actions. (rjm, ) (Entered: 12/21/2006)

528 Dec. 14, 2006 CASHIERS OFFICE REMARK on 485 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/14/06, Receipt Number 600229. (rjm, ) (Entered: 12/21/2006)

529 Dec. 14, 2006 CASHIERS OFFICE REMARK on 486 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 12/14/06, Receipt Number 600229. (rjm, ) (Entered: 12/26/2006)

530 Dec. 18, 2006 484 MEMORANDUM AND ORDER... the Court agrees that it has jurisdiction to resolve fee allocation disputes, and that it will exercise that jurisdiction if such a dispute arises. The Court does not here decide what the appropriate standard of review is, which issue may be briefed by the parties if and when a fee allocation dispute arises. This Document relates to 03-5755 through 03-5766 inclusively, 03-5768 through 03-5771 inclusively, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, 03-5792. (Signed by Judge Lawrence M. McKenna on 12/15/06) "Copies Mailed by Chambers."(rjm, ) (Entered: 12/19/2006)

531 Dec. 20, 2006 Received returned mail re: 478 Notice of Appeal,. Mail was addressed to Brian C. Lysaght of O'Neill Lysaght & Sun, LLP at 100 Wilshire Boulevard, Suite 700, Santa Monica, CA 90401 and was returned for the following reason(s): NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (tp, ) (Entered: 12/21/2006)

532 Dec. 20, 2006 Received returned mail re: 478 Notice of Appeal,. Mail was addressed to Oracle Corporation c/o Alan Horowitz of Buchalter Nemer Fields & Younger at 895 Dove Street, Suite 400, Newport Beach, CA 92660 and was returned for the following reason(s): FORWARDING ORDER EXPIRED. (tp, ) (Entered: 12/21/2006)

533 Dec. 20, 2006 Received returned mail re: 478 Notice of Appeal. Mail was addressed to Mark Hanchet, Patrick J. Potter, Luis Marini of Shaw Pittman, LLP at 335 Madison Avenue, 26th Floor, New York, NY 10017-4605 and was returned for the following reason(s): NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (tp, ) (Entered: 12/21/2006)

534 Dec. 20, 2006 Received returned mail re: 478 Notice of Appeal,. Mail was addressed to Thomas E. Redburn, Jr. of Lowenstein Sandler at 1330 Avenue of the Americas, 21st Floor, New York, NY 10019 and was returned for the following reason(s): NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (tp, ) (Entered: 12/21/2006)

535 Dec. 20, 2006 487 MEMORANDUM OF LAW in Support of Defendants' Motion to Withdraw the Reference to Bankruptcy Court. (rjm, ) (Entered: 01/09/2007)

Req # Filed # Docket Text 536 Dec. 26, 2006 486 ORDER ADMITTING ATTORNEY PRO HAC VICE ON WRITTEN

MOTION. Attorney Michael J. Collins for Elkmont Capital admitted Pro Hac Vice. This Document relates to 03-5794. (Signed by Judge Lawrence M. McKenna on 12/26/06) (rjm, ) (Entered: 12/26/2006)

537 Jan. 04, 2007 MEMO ENDORSEMENT ORDER on Motion granting 393 Notice of Motion for Leave to File a Sur-Reply in Further Support of the Motion to Dismiss the Complaints. This Document relates to 05-8608 and 05-8610. (Signed by Judge Lawrence M. McKenna on 1/4/07) (rjm, ) (Entered: 01/10/2007)

538 Jan. 10, 2007 Received returned mail re: 478 Notice of Appeal. Mail was addressed to Matthew H. Meade of Morrison & Foerster at 1290 Avenue of the Americas, New York, NY 10104-0050 and was returned for the following reason(s): NO LONGER WITH THIS FIRM. NO SUCH NUMBER. (tp, ) (Entered: 01/11/2007)

539 Jan. 30, 2007 488 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 478 Notice of Appeal, filed by Elkmont Capital USCA Case Number 06-5637-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01/31/2007)

540 Jan. 31, 2007 489 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 477 Notice of Appeal,, filed by Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow USCA Case Number 06-5636-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (Entered: 02/01/2007)

541 Mar. 12, 2007 490 NOTICE OF CHANGE OF LAW FIRM by Matthew Minerva, Jennifer Hurley McGay, Steven G. Brody on behalf of Deutsche Bank AG. New Address: McKee Nelson LLP, One Battery Park Plaza, 34th Floor, New York, New York, USA 10004, (917) 777-4200.This Document relates to 05-9050, 05-9250, 05-9285.(rjm) (Entered: 03/21/2007)

542 Mar. 21, 2007 Received returned mail re: 478 Notice of Appeal. Mail was addressed to John G. Emerson of The Emerson Firm at P.O. Box 25336, Little Rock, AR 72221-5336 and was returned for the following reason(s): not deliverable as addressed. (tve) (Entered: 03/21/2007)

543 Jun. 18, 2007 Minute Entry for proceedings held before Judge Lawrence M. McKenna : Status Conference held on 6/18/2007. Attorney, Michael C. Harwood, Law Firm of Kaslowitz, Benson, et al. present for Plaintiff Adelphia. Various Defense counsel present for Bank Defendants' Leave to file an Appeal of Judge Gerber's decision in USBC, as follows: ALL Defendants to file a motion by 7/11/07; Plaintiff's response due by 8/10/07; ALL Defendants' reply due by 8/20/07. See transcript. Plaintiff indicates to Judge McKenna of intention to file Amended Pleadings pursuant to Judge Gerber's instructions as to Rule 38 Claim within thirty days of 6/18/07. See transcript. Next Status conference to be set by the Court sine die. Associated Cases: 1:03-md-01529-LMM-RLE et al.(tro) (Entered: 06/21/2007)

544 Jul. 11, 2007 491 NOTICE of Party Name Change that DLJ Capital Funding, Inc. changed

Req # Filed # Docket Text its corporate name to Credit Suisse Capital Funding, Inc. This party's address, telephone and facsimile numbers remain the same. Document filed by DLJ Capital Funding, Inc (changed to Credit Suisse Capital Funding, Inc.). This Document relates to 03md1529, 04-8545 and 04-8546. (rjm) (Entered: 07/13/2007)

545 Jul. 17, 2007 MEMORANDUM TO THE DOCKET CLERK that Status Conference was held on 7/17/07 before the Hon. Lawrence M. McKenna. (rjm) (Entered: 08/13/2007)

546 Jul. 24, 2007 493 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Bank of New York Company, The Bank of New York Mellon Corporation as Corporate Parent. Document filed by BNY Capital Markets, Inc. This Document relates to 03-5755 through 03-5759 inclusively, 03-5761 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774 through 03-5776 inclusively, 03-5778, 03-5780, 03-5781, 03-5783 through 03-5787 inclusively, 03-5790 through 03-5792 inclusively, 03-5752, 03-5753, 03-7301, 03-5754, 03-5772. (rjm) (Entered: 07/26/2007)

547 Jul. 24, 2007 494 RULE 7.1 CORPORATE DISCLOSURE STATEMENT filed by the Bank of new York Mellon Corporation. No Corporate Parent. (jp) (Entered: 07/31/2007)

548 Jul. 25, 2007 492 TRANSCRIPT of proceedings held on 6/18/07 before Judge Lawrence M. McKenna. (jbe) (Entered: 07/25/2007)

549 Jul. 31, 2007 495 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-12)... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Western District of New York, C.A. No. 1:06-728, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lawrence M. McKenna, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 7/10/07) (rjm) (Entered: 08/09/2007)

550 Aug. 31, 2007 498 NOTICE of Firm Name Change that effective 8/31/07 the name of MAYER, BROWN ROWE & MAW LLP has changed to: MAYER BROWN LLP. Our e-mail address domain will change from "mayerbrownrowe.com" to "mayerbrown.com." Our office address remains: 1675 Broadway New York, NY 10019-5820 (212) 506-2500 and 71 South Wacker Chicago, Illinois 60603-4637 (312) 782-0600. Document filed by BMO Nesbitt Burns, Corp., Bank of Montreal. This Document relates to All Cases. (rjm) (Entered: 09/24/2007)

551 Sep. 04, 2007 499 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION OF Attorney Melissa Dawn Ingalls for Ad Hoc Committee of Non-Agent Secured Lenders. This Document relates to 05-9050, 05-9250, 05-9285. (Signed by Judge Lawrence M. McKenna on 9/4/07) (rjm) (Entered: 09/24/2007)

552 Sep. 04, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: 499 Order, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 09/24/2007)

553 Sep. 05, 2007 496 MEMORANDUM AND ORDER (this document relates to 05cv9050,

Req # Filed # Docket Text 05cv9250, 05cv9285): regarding the United States Bankruptcy Court, Southern District of New York's Decision dated 6/11/2007 ("Decision"). Leave to appeal from the Decision, insofar as it denied motions for dismissal of Claims 1 through 16 and 25 through 31, is denied. Leave to appeal from the Decision, insofar as it denied motions for dismissal of Claim 32, is granted. As to the latter issue, leave to appeal from the Decision, insofar as it denied motions for dismissal of Claim 33, is granted. Leave to appeal from the Decision, insofar as it denied motions for dismissal of Claim 36, is denied. Leave to appeal from the Decision, insofar as it denied motions for dismissal of Claim 37, is granted. Leave to appeal from the Decision, insofar as it denied motions for dismissal of Claim 40, is denied. The Decision did not dismiss Claims 41 and 42 because there were no motions for their dismissal. In this circumstance, of course, appeal is not appropriate. Leave to appeal from the Decision, insofar as it denied motions for dismissal of Claims 43, 44 and 49 through 52, is denied. As to a briefing schedule on appeal, the Court, if all parties who have sought leave to appeal (see n.2, supra) and plaintiff so agree in writing to be delivered to the Court not later than September 17, 2007, will decide the appeals on the briefs in support of and in opposition to the motions for leave to appeal (including reply briefs); the parties, in those briefs, discuss the merits of their positions in considerable depth. Failing agreement to the arrangement described in the preceding paragraph, briefs are to be submitted on the following schedule: appellants' briefs not later than 9/28/2007; respondent's brief not later than 10/23/2007; and appellants' reply briefs not later than 11/2/2007. Copies of this Memorandum and Order are being delivered to counsel for plaintiff and Bank of America, N.A. The latter are requested to communicate copies to counsel for the other moving parties. (Signed by Judge Lawrence M. McKenna on 9/5/2007) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:05-cv-09050-LMM, 1:05-cv-09250-LMM, 1:05-cv-09285-LMM(kkc) (Entered: 09/07/2007)

554 Sep. 10, 2007 497 MEMORANDUM AND ORDER that the motions to dismiss are granted in part and denied in part. The motions to dismiss the Count I claims under 11 are granted as to the Lending Banks; Granted, with leave to replead, as to the Outside Directors and CFSB; and otherwise denied. The motions to dismiss 15 and 20 claims against the Outside Directors in Counts II and V are denied. As to 18 claims in Count III against the Outside Directors, Buchanan, and Deloitte, the motions are granted as to Buchanan and otherwise denied. The motions to dismiss 10b (Rule 10b-5) claims brought in Counts IV, VI, VII, and VIII are granted, with leave to replead, as to the Outside Directors; and granted, as to the Lending Banks, Underwriter Defendants, and Deloitte. This Document relates to 03md1529 and 03cv7301. (Signed by Judge Lawrence M. McKenna on 9/7/07) (rjm) (Entered: 09/11/2007)

555 Sep. 24, 2007 503 STIPULATION OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, that pursuant to Federal Rules of Civil Procedure 41(a)(1)(ii), the claims asserted by the Division in case 03-cv-7300 against Deloitte are dismissed with prejudice, and without costs. (Signed by Judge Lawrence M. McKenna on 9/24/07) Filed in associated case 03-cv-7300.

Req # Filed # Docket Text (tro) (Entered: 10/09/2007)

556 Sep. 25, 2007 501 NOTICE OF MOTION for Reconsideration of the Court's September 10, 2007, Memorandum and Order. Document filed by Deloitte & Touche L.L.P. This Document relates to 03cv7301.(rjm) (Entered: 10/02/2007)

557 Sep. 25, 2007 502 MEMORANDUM OF LAW in Support re: 501 MOTION for Reconsideration. Document filed by Deloitte & Touche L.L.P. Document relates to 03cv7301. (rjm) (Entered: 10/02/2007)

558 Sep. 28, 2007 500 NOTICE OF CHANGE OF ADDRESS by Steven Russell Schoenfeld on behalf of Toronto Dominion, Inc.. New Address: Dorsey & Whitney, 250 Park Avenue, New York, New York, USA 10177, 212- 415-9200. Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(Schoenfeld, Steven) (Entered: 09/28/2007)

559 Oct. 11, 2007 504 MOTION for Garry K. Grooms to Appear Pro Hac Vice. Document filed by SunTrust Banks, Inc. This Document relates to 05cv9050.(rjm) (Entered: 10/16/2007)

560 Oct. 11, 2007 505 MOTION for Samuel B. Zeigler to Appear Pro Hac Vice. Document filed by SunTrust Banks, Inc.Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:05-cv-09050-LMM(rjm) (Entered: 10/16/2007)

561 Oct. 11, 2007 506 MOTION for Bethany A. Breetz to Appear Pro Hac Vice. Document filed by SunTrust Banks, Inc. This Document relates to 05cv9050.(rjm) (Entered: 10/16/2007)

562 Oct. 18, 2007 507 NOTICE of Change of Firm Name and Address. Document filed by New York City Fire Officers' Variable Supplements Fund, New York City Employees' Retirement System, New York City Teachers' Retirement System, New York City Board of Education Retirement System, New York City Police Department Pension Fund, New York State Teachers Retirement System, New York City Fire Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund. (Plasse, Jonathan) (Entered: 10/18/2007)

563 Oct. 18, 2007 508 STIPULATION AND ORDER EXTENDING TIME. Defendant Deloitte & Touche is granted an extension of five business days from 10/19/07 to 10/26/07, to file and serve a Reply Memorandum of Law in Support of its Motion for Reconsideration of the Court's 9/10/07, Memorandum and Order. Set Deadlines/Hearing as to 501 MOTION for Reconsideration. Replies due by 10/26/2007. This Document relates to 03-7301. (Signed by Judge Lawrence M. McKenna on 10/18/07) (rjm) (Entered: 10/19/2007)

564 Oct. 18, 2007 509 ENDORSEMENT ORDER ON NOTICE OF MOTION TO CORRECT A SCRIVENER'S ERROR IN THE COURT'S SEPTEMBER 7, 2007, MEMORANDUM AND ORDER. ENDORSEMENT: "This Motion to which the Court has recieved no opposition, is granted. Counsel for Mr. Metros may submit a proposed order on five days notice to all affected parties. So Ordered." This Document relates to 03-7301. (Signed by Judge Lawrence M. McKenna on 10/18/07) (rjm) (Entered: 10/19/2007)

565 Oct. 18, 2007 510 ORDER granting 506 Motion for Bethany A. Breetz to Appear Pro Hac Vice for Suntrust Bank. This Document relates to 05cv9050. (Signed by Judge Lawrence M. McKenna on 10/18/07) (rjm) (Entered: 10/19/2007)

Req # Filed # Docket Text 566 Oct. 18, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: 510 Order

on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 10/19/2007)

567 Oct. 18, 2007 511 ORDER granting (125) Motion for Samuel B. Zeigler to Appear Pro Hac Vice in case 1:05-cv-09050-LMM; granting (505) Motion for Samuel B. Zeigler to Appear Pro Hac Vice in case 1:03-md-01529-LMM-RLE for Suntrust Bank. (Signed by Judge Lawrence M. McKenna on 10/18/07) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:05-cv-09050-LMM(rjm) (Entered: 10/19/2007)

568 Oct. 18, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: (126 in 1:05-cv-09050-LMM, 511 in 1:03-md-01529-LMM-RLE) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:05-cv-09050-LMM(rjm) (Entered: 10/19/2007)

569 Oct. 18, 2007 512 ORDER granting 504 Motion for Garry K. Grooms to Appear Pro Hac Vice for Suntrust Bank. This Document relates to 05cv9050.(Signed by Judge Lawrence M. McKenna on 10/18/07) (rjm) (Entered: 10/19/2007)

570 Oct. 18, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: 512 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 10/19/2007)

571 Dec. 10, 2007 513 Plaintiffs' Notice of Joint MOTION to Remand Actions to State Court. Document filed by Los Angeles County Employees Retirement Association and AIG DKR Soundshore Holdings, Ltd. Proposed Order attached. This Document relates to 04-10252 and 05-4055.(rjm) (Entered: 12/11/2007)

572 Dec. 10, 2007 514 PLAINTIFFS' MEMORANDUM OF LAW in Support re: 513 MOTION to Remand. Document filed by Los Angeles County Employees Retirement Association and AIG DKR Soundshore Holdings, Ltd. This Document relates to 04-10252 and 05-4055. CD-R attached. (rjm) (Entered: 12/11/2007)

573 Dec. 13, 2007 515 STIPULATED SCHEDULING ORDER REGARDING JOINT MOTION TO REMAND ACTIONS TO STATE COURT, Set Deadlines/Hearing as to 513 MOTION to Remand Actions to State Court:( Responses due by 1/14/2008, Replies due by 2/1/2008.). This Document relates to 05cv4055 and 04cv10252. (Signed by Judge Lawrence M. McKenna on 12/13/07) (rjm) (Entered: 12/18/2007)

574 Jan. 14, 2008 516 MOTOROLA, INC.'S OPPOSITION to Plaintiff's Joint Motion to Remand Actions to State Court. This Document relates to 04cv10252 & 05cv4055. Document filed by Motorola, Inc. (rjm) (Entered: 01/15/2008)

575 Jan. 14, 2008 517 DECLARATION of Stephen M. Sacks. Document filed by Motorola, Inc. This Document relates to 04cv10252 and 05cv4055. (rjm) (Entered: 01/15/2008)

576 Jan. 14, 2008 518 Defendants' Scientific Atlanta, Inc., Julian Eidson, and Wallace Haislip's Opposition to Plaintiffs' Joint Motion to Remand Actions to State Court.Document filed by Scientific-Atlanta, Inc.. (djc) (Entered: 01/25/2008)

577 Feb. 07, 2008 519 PLAINTIFFS' REPLY MEMORANDUM OF LAW in Support re: 513 MOTION to Remand Actions to State Court. This Document relates to 04-10252 & 05-4055. Document filed by Los Angeles County

Req # Filed # Docket Text Employees Retirement Association. (rjm) (Entered: 02/07/2008)

578 Feb. 15, 2008 520 MEMORANDUM & ORDER. This Memorandum and Order relates to those cases which are a part of the above identified Multidistrict Litigation and are categorized as "Individual Actions" in the Court's Order of 12/5/03... and as further set forth in said Memorandum and Order. (Signed by Judge Lawrence M. McKenna on 2/14/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(rjm) (Entered: 02/20/2008)

579 Feb. 21, 2008 521 STIPULATED SCHEDULING ORDER that the parties shall have an opportunity to submit briefs concerning any impact of the Stoneridge decision on certain motions currently pending before this Court in the captioned cases. Defendants Motorola, Inc., Scientific-Atlanta, Inc., Julian Edison, and Wallace Haislip shall submit briefs no later than 3/10/08. Plaintiffs in the captioned cases shall submit any briefs in response to Defendants' briefs no later than 4/25/08. Defendants shall submit any reply briefs no later than 5/12/08. This Document relates to 03md1529, 03-5752, 04-5759, 04-10252, 05-4055. (Signed by Judge Lawrence M. McKenna on 2/20/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05752-LMM(rjm) (Entered: 02/21/2008)

580 Mar. 07, 2008 522 STATUS REPORT. On Pending Individual Actions (filing relating to Pagnotti, et al. 04-cv-04967) Document filed by Louis Pagnotti, Inc., Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Colton, Neal) (Entered: 03/07/2008)

581 Mar. 10, 2008 523 SUPPLEMENTAL MEMORANDUM in Support of Motions to Dismiss of Defendants Scientific-Atlanta, Inc., Julian Edison, and Wallace Haislip pursuant to Stipulated Order dated 2/20/08. This Document relates to 03-5752, 04-5759, 04-10252, 05-4055. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. (rjm) (Entered: 03/11/2008)

582 Mar. 10, 2008 524 Motorola. Inc.'s NOTICE of Intervening Supreme Court Authority pursuant to Stipulated Order dated 2/19/08. Document filed by Motorola, Inc. This Document relates to 04-5759, 04-5772, 04-10252, 05-4055. (rjm) (Entered: 03/11/2008)

583 Mar. 13, 2008 525 STIPULATION AND ORDER OF DISMISSAL... that any and all claims asserted and/or assertable by Plaintiff(s) -Joseoh Stocke and Evelyn D. Stocke- against Defendant(s) -Motorola, Inc. and Scientific-Atlanta, Inc.- in the captioned lawsuit shall be dismissed by the Court with prejudice... and without costs to either party as against the other. (Signed by Judge Lawrence M. McKenna on 3/12/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 03/13/2008)

584 Mar. 14, 2008 526 MEMORANDUM AND ORDER... Deloitte's motion for reargument is granted and, on reargument, the Court adheres to its original decision... and as further set forth. This Document relates to 03md1529 and 03-7301. (Signed by Judge Lawrence M. McKenna on 3/13/08) (rjm) (Entered: 03/14/2008)

585 Mar. 18, 2008 527 AMENDED CERTIFICATE OF SERVICE of Supplemental Memorandum in Support of Motions to Dismiss of Defts. Scientific-

Req # Filed # Docket Text Atlanta, Inc., Julian Eidson, and Wallace Haislip... served on individuals on attached service list on 3/17/08. Service was made by facsimile and U.S. Mail. Document filed by Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 03-5752, 04-5759, 04-10252, 05-4055. (rjm) (Entered: 03/19/2008)

586 Mar. 24, 2008 528 MEMORANDUM AND ORDER... Any defendant who is subject to an outstanding claim covered by Stoneridge should ask the relevant plaintiff to dismiss it voluntarily; if the plaintiff declines, the defendant may move for dismissal under Stoneridge, on such reasonable schedule as counsel may agree on, any such motion, however, to be filed not later than 5/20/08. If there are to be multiple motions, the schedules should be coordinated. (Signed by Judge Lawrence M. McKenna on 3/24/08) (rjm) (Entered: 03/25/2008)

587 Mar. 31, 2008 529 STIPULATION AND ORDER OF DISMISSAL... that any and all claims asserted and/or assertable by Plaintiff(s) -Joseph Stocke and Evelyn D. Stocke- against Defendant(s) -Michael C. Mulcahey- in the captioned lawsuit 03-5754, shall be dismissed by the Court with prejudice... without costs. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 3/31/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/01/2008)

588 Apr. 09, 2008 530 STIPULATION AND ORDER OF DISMISSAL,that pursuant to FRCP 41(a)(1)(ii), the claims asserted by the Stocke plaintiffs against the defendant banks (03-5754) are dismissed with prejudice, and without costs.. (Signed by Judge Lawrence M. McKenna on 4/9/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(cd) (Entered: 04/10/2008)

589 Apr. 10, 2008 531 STIPULATION AND ORDER OF DISMISSAL. It is hereby stipulated and agreed by and between plaintiffs Joseph Stocke and Evelyn D. Stocke and defendants ABN AMRO Inc., Bank of America, N.A., Banc of America Securities LLC, Barclays Bank PLC, Barclays Capital Inc., Bank of New York Co., Inc., BNY Capital Markets, Inc., Citibank, N.A., Citicorp U.S.A., Citigroup, Inc., Citigroup Global Markets Holdings, Inc., CIBC, Inc., CIBC World Markets Corp., Credit Lyonnais, New York Branch, Credit Lyonnais Securities (USA) Inc., Deutsche Bank AG, Deutsche Bank Alex.Brown Inc., Fleet Securities, Inc., J.P Morgan Chase & Co., JP Morgan Securities, Inc.,Morgan Stanley & Co. Incorporated, PNC Capital Markets, Inc., Scotia Capital (USA) Inc., Societe Generale, N.A., SG Cowen Securities, Sun Trust Bank, Sun Trust Equitable Securuties, and TD Securities (USA) Inc... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii), the claims asserted by the Stocke Plaintiffs against the Defendant Banks in the action 03cv5754 are dismissed with prejudice... without costs. (Signed by Judge Lawrence M. McKenna on 4/9/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/14/2008)

590 Apr. 15, 2008 532 STIPULATION AND ORDER OF DISMISSAL that any and all claims asserted and/or assertable by Plaintiff(s) -Joseph Stocke and Evelyn D. Stocke- against Defendant(s) -PNC Bank, NA- in the captioned lawsuit

Req # Filed # Docket Text shall be dismissed by the Court with prejudice... without costs. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 4/15/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/15/2008)

591 Apr. 18, 2008 533 STIPULATION AND ORDER OF DISMISSAL that pursuant to FRCP 41(a)(1)(ii) the claims asserted and/or assertable by Plaintiff(s) -Joseph Stocke and Evelyn S. Stocke- against Defendant(s) -Toronto Dominion, Inc.- in the captioned lawsuit shall be dismissed by the Court with prejudice... without costs. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 4/18/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/18/2008)

592 Apr. 21, 2008 534 NOTICE of Notice of Withdrawl. Document filed by Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow. (Attachments: # 1 Text of Proposed Order Proposed Order of Attorney Withdrawl)Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(Chaffin, Eric) (Entered: 04/21/2008)

593 Apr. 21, 2008 535 STIPULATION AND AGREED ORDER OF DISMISSAL WITH PREJUDICE... that any and all claims asserted and/or assertable by Plaintiff(s) -Joseph Stocke and Evelyn D. Stocke- against Defendant(s) -The Bank of Nova Scotia- in the captioned lawsuit shall be dismissed by the Court with prejudice... without costs. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 4/17/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/22/2008)

594 Apr. 22, 2008 536 MOTION for Eric T. Chaffin to Withdraw as Attorney. Document filed by Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow. (Attachments: # 1 Text of Proposed Order Proposed Order to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(Chaffin, Eric) (Entered: 04/22/2008)

595 Apr. 22, 2008 537 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE... that any and all claims asserted and/or assertable by Plaintiff(s) -Joseph Stocke and Evelyn D. Stocke- against Defendant(s) -Bank of Montreal and BMO Capital Markets Corp.- in the captioned lawsuit shall be dismissed by the Court with prejudice... and without costs to either party as against the other. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 4/22/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/22/2008)

596 Apr. 22, 2008 538 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE... that any and all claims asserted and/or assertable by Plaintiff(s) -Joseph

Req # Filed # Docket Text Stocke and Evelyn D. Stocke- against Defendant(s) -Wachovia Bank, National Association- in the captioned lawsuit shall be dismissed by the Court with prejudice... and without costs to either party as against the other. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 4/17/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/22/2008)

597 Apr. 22, 2008 539 ORDER granting (717) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:05-cv-09050-LMM; granting (87) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:05-cv-09250-LMM; granting (82) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:05-cv-09285-LMM; granting (13) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:05-cv-10081-LMM; granting (6) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:07-cv-06849-LMM; granting (21) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05750-LMM; granting (14) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05751-LMM; granting (53) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05752-LMM; granting (15) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05753-LMM; granting (29) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05754-LMM; granting (28) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05755-LMM; granting (12) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05756-LMM; granting (13) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05757-LMM; granting (12) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05758-LMM; granting (13) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05759-LMM; granting (13) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05760-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05761-LMM; granting (10) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05762-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05763-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05764-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05765-LMM; granting (15) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05766-LMM; granting (10) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05768-LMM; granting (14) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05769-LMM; granting (12) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin

Req # Filed # Docket Text terminated in case 1:03-cv-05770-LMM; granting (12) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05771-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05774-LMM; granting (16) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05775-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05776-LMM; granting (10) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05778-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05780-LMM; granting (10) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05781-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05783-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05784-LMM; granting (15) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05785-LMM; granting (9) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05786-LMM; granting (13) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05787-LMM; granting (15) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05790-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05791-LMM; granting (11) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-cv-05792-LMM; granting (536) Motion to Withdraw as Attorney. Attorney Eric T. Chaffin terminated in case 1:03-md-01529-LMM-RLE. (Signed by Judge Lawrence M. McKenna on 4/22/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(rjm) (Entered: 04/22/2008)

598 Apr. 22, 2008 540 REVISED STIPULATED SCHEDULING ORDER. It is hereby stipulated and agreed, by and between the parties hereto, through their undersigned attorneys, that: Plaintiffs shall submit any briefs in response to the Supplemental Memoranda of the Defendants on or before 5/9/08; Defendants shall submit any Reply Briefs in response to Plaintiffs' submissions on or before 5/29/08. This Document relates to 03md1529, 03-5752, 04-5759, 04-10252, 05-4055. (Signed by Judge Lawrence M. McKenna on 4/22/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05752-LMM(rjm) (Entered: 04/23/2008)

599 Apr. 25, 2008 541 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE... that any and all claims asserted and/or assertable by Plaintiff(s) -Joseph Stocke and Evelyn D. Stocke- against Defendant(s) -ABN AMRO Bank N.V.- in the captioned lawsuit shall be dismissed by the Court with prejudice... without costs. This dismissal is without prejudice to the Class and to the claims the Stocke Plaintiffs may have as members of the Class. (Signed by Judge Lawrence M. McKenna on 4/25/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05754-LMM(rjm) (Entered: 04/28/2008)

600 Apr. 28, 2008 546 MANDATE of USCA (Certified Copy) as to 478 Notice of Appeal, filed

Req # Filed # Docket Text by Elkmont Capital USCA Case Number 06-5637-cv. It is Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 4/25/08. (tp) (Entered: 05/05/2008)

601 Apr. 28, 2008 547 MANDATE of USCA (Certified Copy) as to 477 Notice of Appeal,, filed by Leonard Tow, individually and as trustee of the Claire Tow Trust; Clair Tow, individually and as trustee of the The Claire Tow Trust, David Z. Rosenweig, as trustee of The Chaire Tow Trust and The Tow USCA Case Number 06-5636-cv. It is Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 4/25/08. (tp) (Entered: 05/05/2008)

602 Apr. 29, 2008 542 NOTICE OF CHANGE OF ADDRESS by Eric T. Chaffin on behalf of Adelphia Communications Corp. Securities & Derivative Litigation (No. II). New Address: Bernstein Liebhard & Lifshitz, LLP, 10 East 40th Street, New York, New York, USA 10016, 212-779-1414. Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(Chaffin, Eric) (Entered: 04/29/2008)

603 Apr. 30, 2008 543 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Stephen M. Sacks and John C. Massaro dated 4/28/08 re: The parties respectfully request that the Court advise them if the Court requires any submissions from the parties in addition to those contemplated by the 2/20/08 and 4/22/08 Orders. ENDORSEMENT: "Additional submissions not required. So Ordered." This Document relates to 03md1529, 04-5759, 04-10252, 05-4055, 03-5752. (Signed by Judge Lawrence M. McKenna on 4/30/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05752-LMM(rjm) (Entered: 04/30/2008)

604 Apr. 30, 2008 544 STIPULATED SCHEDULING ORDER... The parties shall have the opportunity to submit briefs concerning any impact of the Stoneridge Decision on motions pending before the Court in the captioned litigation; Defendants shall submit briefs no later than 5/20/08; Plaintiffs shall submit any Responses no later than 7/11/2008; Defendants shall submit Replies no later than 8/11/2008. This Document relates to the listed cases which are members cases as well as 02-3778(E.D. Pa.) and 03-5789 and 03-2824(D. N.J.) and 03-7300. (Signed by Judge Lawrence M. McKenna on 4/30/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(rjm) (Entered: 04/30/2008)

605 Apr. 30, 2008 545 REPLY MEMORANDUM OF LAW in Support of Deloitte & Touche's Motion to Certify Orders for immediate appeal pursuant to 28 USC 1292(b). Document filed by Deloitte & Touche L.L.P. This Document relates to 03-7301. (rjm) (Entered: 05/01/2008)

606 May 05, 2008 Transmission of USCA Mandate/Order to the District Judge re: 546 USCA Mandate,. (tp) (Entered: 05/05/2008)

607 May 05, 2008 Transmission of USCA Mandate/Order to the District Judge re: 547 USCA Mandate,. (tp) (Entered: 05/05/2008)

608 May 05, 2008 548 MEMORANDUM AND ORDER... that the Investment Banks' motion for reconsideration is granted; on consideration, the Court adheres to its original determination... and as further set forth in said memorandum and order. (Signed by Judge Lawrence M. McKenna on 5/2/08) Filed In

Req # Filed # Docket Text Associated Cases: 1:03-md-01529-LMM-RLE, 1:05-cv-09050-LMM(rjm) (Entered: 05/06/2008)

609 May 06, 2008 549 MEMORANDUM AND ORDER... Denying MOTION (Doc. No. 36 in 03cv7301) to Certify Orders for Immediate Appeal Pursuant to 28 U.S.C. 1292(b)... and as further set forth. This Document relates to 03md1529 and 03cv7301. (Signed by Judge Lawrence M. McKenna on 5/5/08) (rjm) (Entered: 05/06/2008)

610 May 14, 2008 550 NOTICE OF JOINT MOTION By The NYC Funds and the Bank Defendants for Entry of a Bar Order. This Document relates to 02-9804 and 03-5789. Document filed by New York City Fire Officers' Variable Supplements Fund, Salomon Smith Barney Inc., Banc of America Securites, LLC, Credit Suisse First Boston Corporation, Morgan Stanley & Co., Incorporated, TD Securities (USA), Inc., New York City Employees' Retirement System, New York City Teachers' Retirement System, New York City Board of Education Retirement System, New York City Police Department Pension Fund, Citibank, N.A., J.P. Morgan Securities, Inc., Wachovia Bank, National Association, JP Morgan Chase & Co, Toronto Dominion, Inc., The Bank of Nova Scotia, Citicorp USA, Inc., Morgan Stanley Senior Funding, Inc., Credit Suisse, New York Branch, Bank of America, N.A., Citigroup Global Markets, Inc., New York City Fire Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund.(rjm) (Entered: 05/15/2008)

611 May 14, 2008 551 JOINT MEMORANDUM OF LAW in Support re: 550 MOTION for Entry of a Bar Order. This Document relates to 02-9804 and 03-5789. Document filed by The NYC Funds and the Bank Defendants. (rjm) (Entered: 05/15/2008)

612 May 14, 2008 552 JOINT DECLARATION of Jonathan M. Plasse and Mitchell A. Lowenthal in Support re: 550 MOTION for Entry of a Bar Order. This Document relates to 02-9804 and 03-5789. Document filed by The NYC Funds and the Bank Defendants.(rjm) (Entered: 05/15/2008)

613 May 20, 2008 553 ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Thomas B. Fiddler dated 5/16/08 re: if the Court records could be amended to reflect Philip G. Kircher and Thomas B. Fiddler as counsel for Pagnotti Plaintiffs and Mr. Liebman's name be removed from the list. ENDORSEMENT: The Clerk will correct the dockets set forth above accordingly. So Ordered. This Document relates to 03md1529 and 04-4967. (Signed by Judge Lawrence M. McKenna on 5/20/08) (rjm) (Entered: 05/20/2008)

614 May 20, 2008 558 BUCHANAN INGERSOLL & ROONEY PC'S MEMORANDUM OF LAW in Support of its Motion to Dismiss Claims stated under Section 10 of the Exchange Act pursuant to the United States Supreme Court's Stoneridge Decision. Document filed by Buchanan Ingersoll Professional Corporation. This Document relates to 02-3778, 03-5789, 03-2824, 03-7300, 03-5755, 03-5756, 03-5757, 03-5758, 03-5759, 03-5761 through 03-5766 inclusively,03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783 through 03-5787 inclusively,

Req # Filed # Docket Text 03-5790, 03-5791, 03-5792. (rjm) (Entered: 06/05/2008)

615 May 21, 2008 554 ENDORSED LETTER addressed to Judge Lawrence M. Mckenna from Mitchell A. Lowenthal dated 5/21/08 re: counsel writes with the consent of plaintiff W.R. Huff Asset Management Co., requesting a five business day extension of time in which to file reply brief in connection with the papers submitted addressing the Supreme Court's Stoneridge decision pursuant to the Court's February 21, 2008 Stipulated Scheduling Order. If request is granted, the Citi Defendants' deadline to file would be extended from May 22, 2008 to May 30, 2008. ENDORSEMENT: Granted. So Ordered. ( Reply Brief due by 5/30/2008.) (Signed by Judge Lawrence M. McKenna on 5/21/08) Filed In Associated Cases: 1:03-md-01529-LMM-RLE, 1:03-cv-05752-LMM(djc) (Entered: 05/22/2008)

616 May 27, 2008 555 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE... that any and all claims asserted and/or assertable by Plaintiff(s) -Elkmont Capital Limited- against Defendant(s) -Deloitte & Touche LLP- in the captioned lawsuit shall be dismissed by the Court with prejudice... without costs. This dismissal is without prejudice to the Class and to the claims, if any, Elkmont may have as a member of the Class (and Deloitte does not concede that Elkmont has any such claims). This Document relates to 03md1529 and 03-5794. (Signed by Judge Lawrence M. McKenna on 5/27/08) (rjm). (Entered: 05/27/2008)

617 May 29, 2008 556 REPLY pursuant to Stipulated Order dated 2/20/08 in Support of Motions to Dismiss of Defendants Motorola, Inc., Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. Document filed by Motorola, Inc., Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. This Document relates to 03-5752, 04-5759, 04-10252, 05-4055. (rjm) (Entered: 06/03/2008)

618 Jun. 04, 2008 557 NOTICE of Firm Name Change from Abbey Gardy LLP to Abbey Spanier Rodd & Abrams, LLP. Document filed by Eminence Capital, L.L.C.. Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(Margolies, Richard) (Entered: 06/04/2008)

619 Jun. 12, 2008 559 STIPULATION REGARDING PROPOSED BAR ORDER... that the bar order language set forth in paragraph 10(b) of the Settlement Agreement is hereby replaced in its entirety by the language contained in operative paragraph 2 and 3 of the Corrected [Proposed] Order. The [Proposed] Order is hereby replaced in its entirety by the Corrected [Proposed] Order, and the relief requested in the Joint Motion is for entry of an order in the form of the Corrected [Proposed] Order. This Document relates to 03md1529, 02-9804 and 03-5789. (Signed by Judge Lawrence M. McKenna on 6/12/08) (rjm) (Entered: 06/12/2008)

620 Jun. 12, 2008 560 ORDER regarding the procedures to be followed that shall govern the handling of Bank releases which are hereby permanently barred, enjoined and restrained from commencing, prosecuting, or asserting any claim for indemnity or contribution against the Non-Settling Defendants or any other claim against the Non-Settling Defendants where the injury to the Bank Releases is the Bank Releasees' actual or threatened liability to the NYC Funds, arising out of or related to the Bank Released Claims... and as further set forth. This Document relates to 03md1529, 02-9804 and 03-5789. (Signed by Judge Lawrence M. McKenna on

Req # Filed # Docket Text 6/12/08) (rjm) (Entered: 06/12/2008)

621 Jun. 18, 2008 561 MOTION for Leave to File a Surrpely in response to defendants Motorola Inc., Scientific Atlanta, Inc., Julian Edison, and Wallace Haislip's Reply Pursuant to Stipulated Order dated 2/20/08. Document filed by Los Angeles County Employee Retirement Fund, Los Angeles County Employees Retirement Association.(djc) (Entered: 06/19/2008)

622 Jun. 20, 2008 562 DEFENDANTS Motorola Inc., Scientific Atlanta, Inc., Julian Eidson, and Walace Haislip's MEMORANDUM OF LAW in Opposition re: 561 MOTION for Leave to File a surrely in response to defendants Motorola Inc., Scientific Atlanta, Inc., Julian Eidson, and Walace Haislip's reply Pursuant to Stipulated Order dated 2/20/08. This Document relates to 03-5752, 04-5759, 04-10252, 05-4055. Document filed by Motorola, Inc., Scientific-Atlanta, Inc., Julian Eidson, Wallace Haislip. (rjm) (Entered: 06/24/2008)

623 Jul. 10, 2008 563 NOTICE OF CHANGE OF ADDRESS by Mark Allen Strauss on behalf of UBS O'Connor LLC. New Address: Kirby McInerney LLP., 825 Third Avenue, 16th Floor, New York, New York, USA 10022, 212-371-6600. Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(Strauss, Mark) (Entered: 07/10/2008)

624 Jul. 11, 2008 564 CLASS PLAINTIFFS' RESPONSE to Buchanan's Stoneridge Memorandum. This Document relates to 03-5755 through 03-5759 inclusively, 03-1661 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (rjm) (Entered: 07/14/2008)

625 Jul. 14, 2008 573 MEMORANDUM OF LAW (Duplicate Original) in Opposition to Buchanan Ingersoll & Rooney PC's Stoneridge Memorandum. This Document relates to 03-2824. Document filed by Division of Investment of the NJ Dept. of Treasury. (rjm) Modified on 8/6/2008 (rjm). (Entered: 08/06/2008)

626 Jul. 14, 2008 574 MEMORANDUM OF LAW (Duplicate Original) in Opposition to Buchanan Ingersoll & Rooney PC's Stoneridge Memorandum. This Document relates to 03-5789. Document filed by New York City Fire Officers' Variable Supplements Fund, New York City Employees' Retirement System, New York City Teachers' Retirement System, New York City Police Department Pension Fund, PAX World High Yield Fund Inc., New York State Teachers Retirement System, New York City Fire Department Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Officers' Variable Supplements Fund New York Police Superior Officers' Variable Supplements Fund, New York City Firefighters' Variable Supplements Fund. (rjm) (Entered: 08/06/2008)

627 Jul. 15, 2008 565 Notice of MOTION for this Court to Rule on Chimicles & Tikellis LLP's Previously filed Fee Petition and to Review and Modify Lead Counsel's Allocation of Attorneys' Fees to Chimicles & Tikellis LLP from the Banks Settlement. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn.(rjm) (Entered: 07/16/2008)

628 Jul. 15, 2008 566 MEMORANDUM OF LAW in Support re: 565 MOTION for this Court to Rule on Chimicles & Tikellis LLP's Previously filed Fee Petition and

Req # Filed # Docket Text to Review and Modify Lead Counsel's Allocation of Attorneys' Fees to Chimicles & Tikellis LLP from the Banks Settlement. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. (rjm) (Entered: 07/16/2008)

629 Jul. 15, 2008 567 AFFIDAVIT of Nicholas E. Chimicles in Support re: 565 MOTION for this Court to Rule on Chimicles & Tikellis LLP's Previously filed Fee Petition and to Review and Modify Lead Counsel's Allocation of Attorneys' Fees to Chimicles & Tikellis LLP from the Banks Settlement. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. (rjm) (Entered: 07/16/2008)

630 Jul. 15, 2008 568 EXHIBITS to Affidavit of Nicholas E. Chimicles in Support of Chimicles & Tikellis LLP's MOTION for this Court to Rule on Chimicles & Tikellis LLP's Previously filed Fee Petition and to Review and Modify Lead Counsel's Allocation of Attorneys' Fees to Chimicles & Tikellis LLP from the Banks Settlement. Volume 1 - Exhibits A through C. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn.(rjm) (Entered: 07/16/2008)

631 Jul. 15, 2008 569 EXHIBITS to Affidavit of Nicholas E. Chimicles in Support of Chimicles & Tikellis LLP's MOTION for this Court to Rule on Chimicles & Tikellis LLP's Previously filed Fee Petition and to Review and Modify Lead Counsel's Allocation of Attorneys' Fees to Chimicles & Tikellis LLP from the Banks Settlement. Volume 2 - Exhibits D through Q. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn.(rjm) (Entered: 07/16/2008)

632 Jul. 24, 2008 570 LEAD COUNSEL'S MEMORANDUM respecting Proposed Fee Allocation to Messrs Chimicles & Tikelis. This Document relates to 03-5755 through 03-5759 inclusively, 03-1661 through 03-5763 inclusively, 03-5765, 03-5766, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (rjm) (Entered: 07/31/2008)

633 Jul. 29, 2008 571 REPLY MEMORANDUM OF LAW in Support of Motion for this Court to Rule on Chimicles & Tikellis LLP's previously filed Fee Petition and to Review & Modify Lead Counsel's Allocation of Attorneys' Fees to Chimicles & Tikellis LLP from the Bank Settlement. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. (rjm) (Entered: 07/31/2008)

634 Jul. 31, 2008 572 LEAD COUNSEL'S MEMORANDUM in Response to New Authorities Offered by Chimicles & Tikellis in its July 28, 2008 Reply Memorandum of Law. This Document relates to 03-5755 through 03-5759 inclusively, 03-1661 through 03-5766 inclusively, 03-5768, 03-5769, 03-5771, 03-5774, 03-5775, 03-5776, 03-5778, 03-5780, 03-5781, 03-5783, 03-5784, 03-5785, 03-5786, 03-5787, 03-5790, 03-5791, and 03-5792. (rjm) (Entered: 08/01/2008)

635 Aug. 18, 2008 575 REPLY MEMORANDUM OF LAW in Support of its Motion to Dismiss Claims stated Under Section 10 of the Exchange Act Pursuant to the United States Supreme Court's Stoneridge Decision. Document filed by Buchanan Ingersoll, Buchanan Ingersoll Professional Corporation. Filed In Associated Cases: 1:03-md-01529-LMM-RLE et al.(jmi) (Entered: 08/19/2008)

Req # Filed # Docket Text 636 Sep. 03, 2008 576 MEMORANDUM AND ORDER. In the Court's view, a fee of lodestar

times multiple for work prior to selection of lead plaintiffs must be supported by considerably more compelling circumstances than those shown here. Accepting the responsibility to review, and scrutinize carefully, the recommendation of lead counsel, the Court concludes that the allocation of $155,610 to C&T is fair and consistent with the Goldberger factors, and C&T's request for a greater fee is denied... and as further set forth. (Signed by Judge Lawrence M. McKenna on 9/3/08) (rjm) (Entered: 09/04/2008)

637 Sep. 11, 2008 577 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Philip G. Kircher for Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, Louis Pagnotti, Inc. and John Parente admitted Pro Hac Vice. Relates to 03md1529 and 04-4967. (Signed by Judge Lawrence M. McKenna on 9/11/08) (rjm) (Entered: 09/12/2008)

638 Sep. 11, 2008 Transmission to Attorney Admissions Clerk. Transmitted re: 577 Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 09/12/2008)

639 Sep. 15, 2008 CASHIERS OFFICE REMARK on 577 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 09/08/2008, Receipt Number 662435. (jd) (Entered: 09/15/2008)

640 Sep. 30, 2008 578 NOTICE OF APPEAL from 576 Order. Document filed by Harriet G. Victor, Alvin Victor, William D. Huhn. Filing fee $ 455.00, receipt number E 664351. Copies mailed to the 39 parties / attorneys listed on the attached service list. (tp) (Entered: 10/02/2008)

641 Oct. 02, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 578 Notice of Appeal. (tp) (Entered: 10/02/2008)

642 Oct. 02, 2008 Transmission of Notice of Appeal to the District Judge re: 578 Notice of Appeal. (tp) (Entered: 10/02/2008)

643 Oct. 10, 2008 Minute Entry for proceedings held before Judge Lawrence M. McKenna: Status Conference held on 10/10/2008. All parties present. The Court directs Defendant to commence depositions on 1/2/09. The Court sets a trial date for February 2010 ( to commence the first Monday following President's Day). Counsel are to notify the Court in writing by 10/17/08 confirming these dates for all parties. See transcript. Court reporter: Alena Lynch present. (tro) (Entered: 10/14/2008)

644 Oct. 23, 2008 579 TRANSCRIPT of proceedings held on December 4, 2006 10:00 a.m. before Judge Lawrence M. McKenna. (mro) (Entered: 10/23/2008)

645 Oct. 23, 2008 580 NOTICE of Substitution of Attorney. Old Attorney: Luskin, Stern & Eisler LLP, New Attorney: Hughes Hubbard & Reed LLP, Address: Hughes Hubbard & Reed LLP, One Battery Park Plaza, New York, New York, U.S.A. 10304, 212-837-6000. Document filed by Bank of Nova Scotia. (Attachments: # 1 Affidavit of Service, # 2 Service List)(Luskin, Michael) (Entered: 10/23/2008)

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Documents

Adelphia Communications Securities Litigation 02-CV-01781-US District Court Civil Docket