US District Court Civil Docket as of 08/08/2005 Retrieved from the court on Tuesday, July 18, 2006

U.S. District Court District of Maryland (Baltimore)

CIVIL DOCKET FOR CASE #: 1:00-cv-02174-MJG

Conlon, et al v. Rensin, et al Assigned to: Judge Marvin J. Garbis Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 07/14/2000 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Ronald J. Conlon Individually and on Behalf of All Others Similarly Situated TERMINATED: 05/07/2001

represented by Timothy Allen Hodge, Jr Tydings and Rosenberg LLP 100 E Pratt St Baltimore, MD 21202 14107529757 Fax: 14107275460 TERMINATED: 05/07/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth A. Leland Keller Rohrback, LLP PH 1201 Third Avenue Suite 3200 Seattle, WA 98101 206-623-1900 TERMINATED: 05/07/2001 Jacob A. Goldberg Berger and Montague PC 1622 Locust St Philadelphia, PA 19103 2158753000 Fax: 12158754604 TERMINATED: 05/07/2001 Juli E Farris Keller Rohrback LLP 1201 Third Ave Ste 3200 Seattle, WA 98101 12066231900 TERMINATED: 05/07/2001 ATTORNEY TO BE NOTICED

Lynn Lincoln Sarko Keller Rohrback LLP 1201 Third Ave Ste 3200 Seattle, WA 98101-3052 12066231900 Fax: 12066233384 TERMINATED: 05/07/2001 Todd Stowe Collins Berger and Montague PC 1622 Locust St Philadelphia, PA 19103 12158753040 Fax: 12158755715 ATTORNEY TO BE NOTICED

Plaintiff

Barry Kimmelman represented by Lawrence Joseph Quinn Tydings and Rosenberg LLP 100 E Pratt St 26th Fl Baltimore, MD 21202 14107529700 Fax: 14107275460 Email: lquinn@tydingslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ann M Grillo Tydings and Rosenberg LLP 100 E Pratt St 26th Fl Baltimore, MD 21202 14107529700 Fax: 14107275460 Email: agrillo@tydingslaw.com ATTORNEY TO BE NOTICED Christopher L Nelson Schiffrin and Barroway LLP 280 King of Prussia Rd Radnor, PA 19087 16108220262 Fax: 16106677056 Email: cnelson@sbclasslaw.com TERMINATED: 09/04/2003 ATTORNEY TO BE NOTICED Elizabeth W Fox Berger and Montague PC

1622 Locust St Philadelphia, PA 19103 12158755806 Fax: 12158754673 ATTORNEY TO BE NOTICED Jacob A. Goldberg (See above for address) Todd Stowe Collins (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Terri Roop represented by Lawrence Joseph Quinn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Nelson (See above for address) TERMINATED: 09/04/2003 ATTORNEY TO BE NOTICED Elizabeth W Fox (See above for address) ATTORNEY TO BE NOTICED Jacob A. Goldberg (See above for address) Todd Stowe Collins (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Jonathan K. Mack represented by Lawrence Joseph Quinn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Nelson (See above for address) TERMINATED: 09/04/2003 ATTORNEY TO BE NOTICED Elizabeth W Fox (See above for address)

ATTORNEY TO BE NOTICED Jacob A. Goldberg (See above for address) Todd Stowe Collins (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Beth C. Mack represented by Lawrence Joseph Quinn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Nelson (See above for address) TERMINATED: 09/04/2003 ATTORNEY TO BE NOTICED Elizabeth W Fox (See above for address) ATTORNEY TO BE NOTICED Jacob A. Goldberg (See above for address) Todd Stowe Collins (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Michael Endrizzi represented by Lawrence Joseph Quinn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Nelson (See above for address) TERMINATED: 09/04/2003 ATTORNEY TO BE NOTICED Elizabeth W Fox (See above for address) ATTORNEY TO BE NOTICED Jacob A. Goldberg (See above for address)

Todd Stowe Collins (See above for address) ATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Annie Graham TERMINATED: 05/07/2001

Consol Plaintiff

Doyle Brewington TERMINATED: 05/07/2001

Consol Plaintiff

Larry R. Romine Individually and on Behalf of All Others Similarly Situtated TERMINATED: 05/07/2001

represented by Christopher L Nelson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James J O Neill, III 428 Rosebank Ave Baltimore, MD 21212 14104336958 TERMINATED: 05/07/2001

Consol Plaintiff

Roy T. Tepper, Jr. TERMINATED: 05/07/2001

represented by Timothy Allen Hodge, Jr (See above for address) TERMINATED: 05/07/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Joseph K. Rensin represented by Kevin Michael Hodges Williams and Connolly LLP 725 12th St NW Washington, DC 20005-5901 12024345000 Fax: 12024345029 Email: khodges@wc.com

TERMINATED: 12/12/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles L Eisen Kirkpatrick and Lockhart Nicholson Graham LLP 1601 K St NW Washington, DC 20006 12027789000 Fax: 12027789100 Email: ceisen@klng.com ATTORNEY TO BE NOTICED Jeffrey B Maletta Kirkpatrick and Lockhart Nicholson Graham LLP 1601 K Street, N.W. Washington, DC 20006-1600 12027789000 Fax: 12027789100 Email: jmaletta@klng.com Nicholas G Terris Kirkpatrick and Lockhart Nicholson Graham LLP 1601 K Street, N.W. Washington, DC 20006-1600 12027789000 Fax: 12027789100 Email: nterris@klng.com ATTORNEY TO BE NOTICED

Defendant

Richard J. Palmer represented by Kevin Michael Hodges (See above for address) TERMINATED: 12/12/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew H Kirtland Fulbright and Jaworski LLP 801 Pennsylvania Ave NW Washington, DC 20004 12026620200 Fax: 12026624643 Email: mkirtland@fulbright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua Martin Fulbright and Jaworski LLP 801 Pennsylvania Ave NW Washington, DC 20004-2615 12026620200 Fax: 12026624643 Michael D. Trager Fulbright and Jaworski LLP 801 Pennsylvania Ave NW Washington, DC 20004-2615 12026620200 Fax: 12026624643 Stephen M McNabb Fulbright and Jaworski LLP 801 Pennsylvania Ave NW Washington, DC 20004-2615 12026620200 Fax: 12026624643

Defendant

J. Barry Dumser TERMINATED: 08/02/2002

represented by Erik Cameron Martini McGuireWoods LLP Seven Saint Paul St Ste 1000 Baltimore, MD 21202-1671 14106594400 Fax: 14106594534 TERMINATED: 08/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin Michael Hodges (See above for address) TERMINATED: 12/12/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Julie M Russo LeClair Ryan PC 1717 Pennsylvania Ave NW Ste 750 Washington, DC 20006 2026594140 Fax: 12026594130 TERMINATED: 08/02/2002 ATTORNEY TO BE NOTICED Rochelle S Hall

LeClair Ryan PC 1717 Pennsylvania Ave NW Ste 750 Washington, DC 20006 2026594140 Fax: 12026594130 TERMINATED: 08/02/2002 Thomas J McGonigle LeClair Ryan PC 1717 Pennsylvania Ave NW Ste 750 Washington, DC 20006 2026594140 Fax: 12026594130 TERMINATED: 08/02/2002

Defendant

John L. Davis

V.

Movant

The Acorn Fund TERMINATED: 05/07/2001

represented by Timothy Allen Hodge, Jr (See above for address) TERMINATED: 05/07/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

J. Roscoe Crist TERMINATED: 05/07/2001

represented by James J O Neill, III (See above for address) TERMINATED: 05/07/2001

Movant

Marylou Crist TERMINATED: 05/07/2001

represented by James J O Neill, III (See above for address) TERMINATED: 05/07/2001

Defendant

Jefferson B. Moore TERMINATED: 08/02/2002

represented by Jonathan M Jacobs Wiley Rein and Fielding LLP 1776 K St NW Washington, DC 20006 12027197000 Fax: 12027197049

Email: jjacobs@wrf.com TERMINATED: 06/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel E Loeb Fried Frank Harris Shriver and Jacobson 1001 Pennsylvania Ave NW Ste 800 Washington, DC 20004-2505 12026397000 Fax: 12026397008 Email: loebda@ffhsj.com TERMINATED: 08/02/2002 Jonathan P Scott United States Securities and Exchange Commission 450 Fifth St NW Washington, DC 20549 12029428997 Fax: 12029429583 TERMINATED: 08/02/2002

Defendant

Frederick William Glassberg TERMINATED: 08/02/2002

Defendant

John G. Moran TERMINATED: 08/02/2002

Defendant

Michael S. Witlin TERMINATED: 08/02/2002

Defendant

Harry G. Pappas, Jr. TERMINATED: 08/02/2002

Defendant

Ferris, Baker Watts, Inc. TERMINATED: 08/02/2002

represented by Steuart H Thomsen Sutherland Asbill and Brennan LLP 1275 Pennsylvania Ave NW Washington, DC 20004 12023830100

Fax: 12026373593 Email: Steuart.Thomsen@sablaw.com TERMINATED: 08/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Neil S Lang Sutherland Asbill and Brennan LLP 1275 Pennsylvania Ave NW Washington, DC 20004 12023830100 Fax: 12026373593 TERMINATED: 08/02/2002

Defendant

Boenning & Scattergood, Inc. TERMINATED: 08/02/2002

represented by William Alden McDaniel, Jr Law Offices of William Alden McDaniel Jr. 118 W Mulberry St Baltimore, MD 21201-3606 14106853810 Fax: 14106850203 Email: wam@wamcd.com TERMINATED: 08/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Aaron Krauss Cozen and O'Connor The Atrium 1900 Market St Philadelphia, PA 19103 12156652000 Fax: 12156652013 TERMINATED: 08/02/2002 ATTORNEY TO BE NOTICED Philip G Kircher Cozen and O'Connor The Atrium 1900 Market St Philadelphia, PA 19103 12156657233 Fax: 12157012033 TERMINATED: 08/02/2002

Date Filed # Docket Text

07/14/2000 1 COMPLAINT and attachment filed; FILING FEE $ 150.00 RECEIPT # 1168397 (hml, Deputy Clerk) (Entered: 07/17/2000)

07/14/2000 1 DEMAND for jury trial by Ronald J. Conlon (hml, Deputy Clerk) (Entered: 07/17/2000)

07/17/2000 2 SUMMONS(ES) (20 days) issued for Joseph K. Rensin, Richard J. Palmer, J. Barry Dumser, John L. Davis (hml, Deputy Clerk) (Entered: 07/17/2000)

08/03/2000 3 RETURN OF SERVICE executed as to Joseph K. Rensin, Richard J. Palmer 7/21/00 Answer due on 8/10/00 for Joseph K. Rensin, for Richard J. Palmer (jlb, Deputy Clerk) (Entered: 08/03/2000)

08/09/2000 4 RETURN OF SERVICE executed as to J. Barry Dumser 8/2/00 Answer due on 8/22/00 for J. Barry Dumser (jlb, Deputy Clerk) (Entered: 08/09/2000)

08/10/2000 5 STIPULATION AND ORDER EXTENDING TIME for Defendants Rensin and Palmer to answer or otherwise respond to Complaint 30 Days after the filing of an Amended Consolidated Class Action Complaint or 30 Days after the Court rules upon the anticipated Motion of Plaintiff to Serve as Lead Plaintiff. ( signed by Judge Marvin J. Garbis 8/10/00 ) (c/m 8/10/00-jw) (jlb, Deputy Clerk) (Entered: 08/10/2000)

08/15/2000 6 RETURN OF SERVICE executed as to John L. Davis 8/7/00 Answer due on 8/27/00 for John L. Davis (jlb, Deputy Clerk) (Entered: 08/15/2000)

09/01/2000 7 STIPULATION AND ORDER of Plaintiff and Defendant J. Barry Dumser EXTENDING Time to Answer or Otherwise Respond to Complaint Thirty Days after the filing of an Amended Consolidated Class Action Complaint or Thirty Days after the Court rules upon the anticipated Motion of Plaintiff to serve as Lead Plaintiff. ( signed by Judge Catherine C. Blake ) (c/m 9/1/00-jw) (jlb, Deputy Clerk) (Entered: 09/01/2000)

09/12/2000 8 MOTION with memorandum in support by Ronald J. Conlon for Appointment of Lead Plaintiffs , and for Approval of Selection of Lead Counsel and Exhibits A-F. (c/s) (EXHIBITS FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 09/13/2000)

09/12/2000 9 MOTION with memorandum in support by Acorn Fund to Consolidate Cases MJG-00-2174, MJG-00-2297, MJG-00-2343, and MJG-00-2346 , and to Be Appointed Lead Plaintiff , and for Approval of Lead Plaintiff's Seclection of Lead Counsel and Liaison Counsel ; Affidavit and Exhibits A-E. (c/s) (jlb, Deputy Clerk) Modified on 09/13/2000 (Entered: 09/13/2000)

09/22/2000 10 NOTICE of attorney appearance for Joseph K. Rensin by Charles L. Eisen, Jeffrey B. Maletta (c/s) (jnl, Deputy Clerk) (Entered: 09/22/2000)

10/13/2000 11 MOTION with memorandum in support by Joseph K. Rensin to Consolidate Cases MJG-00-2174, MJG-00-2297, MJG-00-2343, MJG-00-2346, MJG-00-2347 and MJG-00-2569 for all purposes . (c/s) (jlb, Deputy Clerk) (Entered: 10/16/2000)

10/13/2000 11 RESPONSE by Joseph K. Rensin to [8-2] motion for Approval of Selection of Lead Counsel by Ronald J. Conlon, [9-3] motion for Approval of Lead Plaintiff's Seclection of Lead Counsel and Liaison Counsel by Acorn Fund and Memorandum. (c/s) (jlb, Deputy Clerk) (Entered: 10/16/2000)

11/08/2000 12 JOINT MOTION by Plaintiffs and Memorandum in Support to Consolidate Cases MJG-00-2174, MJG-00-2297, MJG-00-2343, MJG-00-2346, MJG-00-2347 and MJG-00-2569 , and Appointing Lead Plaintiffs and Approving Lead Plaintiffs' Selection of Lead Counsel, Executive Committee and Liaison Counsel . (c/s) (jlb, Deputy Clerk) (Entered: 11/09/2000)

12/11/2000 13 MOTION with memorandum in support by Richard J. Palmer, J. Barry Dumser for law firm of Williams & Connolly LLP to Withdraw as Attorney (cag, Deputy Clerk) (Entered: 12/11/2000)

12/11/2000 14 MOTION with memorandum in support by Joseph K. Rensin for law firm of Williams & Connolly LLP to Withdraw as Attorney (c/s) (cag, Deputy Clerk) (Entered: 12/11/2000)

12/12/2000 15 ORDER ADVISING Plaintiffs counsel to promptly reach agreement as to the choice of lead counsel ( signed by Judge Marvin J. Garbis 12/11/00 ) (c/m 12/12/00-jw) (cag, Deputy Clerk) (Entered: 12/12/2000)

12/12/2000 16 ORDER granting [13-1] motion for law firm of Williams & Connolly LLP to Withdraw as Attorney (Terminated attorney Kevin Michael Hodges for J. Barry Dumser, attorney Kevin Michael Hodges for Richard J. Palmer ( signed by Judge Marvin J. Garbis 12/11/00 ) (c/m 12/12/00-jw) (cag, Deputy Clerk) (Entered: 12/12/2000)

12/12/2000 17 ORDER granting [14-1] motion for law firm of Williams & Connolly LLP to Withdraw as Attorney (Terminated attorney Kevin Michael Hodges for Joseph K. Rensin ( signed by Judge Marvin J. Garbis 12/11/00 ) (c/m 12/12/00-jw) (cag, Deputy Clerk) (Entered: 12/12/2000)

01/16/2001 18 REINSTATED MOTION with memorandum in support by Ronald J. Conlon for Appointment as Lead Plaintiffs , and for Approval of Selection of Lead Counsel and Attachments. (c/s) (jlb, Deputy Clerk) (Entered: 01/16/2001)

01/24/2001 19 NOTICE of attorney appearance for Richard J. Palmer by Matthew H. Kirtland. (c/s) (Received 1/12/01) (jlb, Deputy Clerk) Modified on 01/24/2001 (Entered: 01/24/2001)

01/25/2001 20 NOTICE of Withdrawal of Lead Plaintiff Candidate The Acorn Fund from Consideration for the Appointment as Lead Plaintiff and APPROVAL. ( signed by Judge Marvin J. Garbis 1/17/01 ) (c/m 1/25/01-jw) (jlb, Deputy Clerk) Modified on 01/25/2001 (Entered: 01/25/2001)

01/25/2001 21 ORDER GRANTING [12-1] Joint Motion to Consolidate Cases MJG-00-2174, MJG-00-2297, MJG-00-2343, MJG-00-2346, MJG-00-2347 and MJG-00-2569 for pretrial and all purposes and from the date of this Order all papers filed in any of the consolidated actions shall be capitioned In Re Creditrust Corporation Securities Litigation and assigned Civil Action MJG-00-2174. ( signed by Judge Marvin J. Garbis 1/23/01 ) (c/m 1/25/01-jw) (jlb, Deputy Clerk) (Entered: 01/26/2001)

01/26/2001 Consolidated Lead Case (jlb, Deputy Clerk) (Entered: 01/26/2001)

01/26/2001 22 MOTION by Ronald J. Conlon for Todd S. Collins to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 22 ORDER GRANTING [22-1] motion of Plaintiff for Todd S. Collins to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/24/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 23 MOTION by Ronald J. Conlon for Jacob A. Goldberg to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 23 ORDER GRANTING [23-1] motion of Plaintiff for Jacob A. Goldberg to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 24 MOTION by Ronald J. Conlon for Juli E. Farris to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 24 ORDER GRANTING [24-1] motion of Plaintiff for Juli E. Farris to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 25 MOTION by Ronald J. Conlon for Lynn L. Sarko to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 25 ORDER GRANTING [25-1] motion of Plaintiff for Lynn L. Sarko to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 26 MOTION by Ronald J. Conlon for Elizabeth A. Leland to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 26 ORDER GRANTING [26-1] motion of Plaintiff for Elizabeth A. Leland to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 27 MOTION by Richard J. Palmer for Stephen M. McNabb to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 27 ORDER GRANTING [27-1] motion of Richard J. Palmer for Stephen M. McNabb to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 28 MOTION by Richard J. Palmer for Joshua Martin to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 28 ORDER GRANTING [28-1] motion for Richard J. Palmer for Joshua Martin to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 29 MOTION by Richard J. Palmer for Michael D. Trager to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/26/2001 29 ORDER GRANTING [29-1] motion of Richard J. Palmer for Michael D. Trager to

Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 1/24/01 ) (c/i 1/29/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/29/2001)

01/31/2001 30 JOINT MOTION by Ronald J. Conlon, J. Roscoe Crist, Marylou Crist to Extend Time to file and serve their responses to the competing movant's lead plaintiff motion . (jlb, Deputy Clerk) (Entered: 01/31/2001)

01/31/2001 30 ORDER GRANTING [30-1] Joint Motion of Conlon Group and Roscoe Crist and Marylou Crist to Extend Time to file and serve their responses to the competing movant's lead plaintiff motion to 2/5/01. ( signed by Judge Marvin J. Garbis 1/31/01 ) (c/m 1/31/01-jw) (jlb, Deputy Clerk) (Entered: 01/31/2001)

02/05/2001 31 REPLY MEMORANDUM by Ronald J. Conlon Group in support of [18-1] Renewed Motion for Appointment as Lead Plaintiffs by Ronald J. Conlon, [18-2] Renewed Motion for Approval of Selection Lead Counsel by Ronald J. Conlon with Exhibits A - E (c/s) (mms, Deputy Clerk) (Entered: 02/05/2001)

02/05/2001 32 MEMORANDUM by J. Roscoe Crist, Marylou Crist in opposition to [18-1] motion for Appointment as Lead Plaintiffs by Ronald J. Conlon Group, [18-2] motion for Approval of Selection of Lead Counsel by Ronald J. Conlon Group (c/s) (mms, Deputy Clerk) (Entered: 02/06/2001)

03/28/2001 33 MEMORANDUM AND ORDER APPOINTING Terri Roop and Barry Kimmelman as Lead Plaintiffs in the instant case and all cases consolidated therewith; the Court approves Berger & Montague, P.C. as lead counsel and Tydings and Rosenberg, LLP as liaison counsel and DIRECTING Plaintiffs shall file a Consolidated Amended Complaint by 4/29/01. ( signed by Judge Marvin J. Garbis 3/27/01 ) (c/m 3/28/01-jw) (jlb, Deputy Clerk) (Entered: 03/28/2001)

05/01/2001 34 STIPULATION AND ORDER DIRECTING Plaintiffs to file their Consolidated Amended Complaint on or before 5/7/01; DIRECTING Defendants to answer or otherwise respond to Plaintiff's Consolidated Amended Complaint on or before 6/25/01 as therein set forth. ( signed by Judge Marvin J. Garbis 4/30/01 ) (c/m 5/1/01-jw) (jlb, Deputy Clerk) (Entered: 05/01/2001)

05/07/2001 35 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Barry Kimmelman, Terri Roop, Jonathan K. Mack, Beth C. Mack, Michael Endrizzi, (Answer due 5/17/01 for John L. Davis, for J. Barry Dumser, for Richard J. Palmer, for Joseph K. ) amending [1-1] complaint against Jefferson B. Moore, Frederick William Glassberg, John G. Moran, Michael S. Witlin, Harry G. Pappas Jr., Ferris, Baker Watts, Boenning & Scattergood, Inc. to case(s). (c/s) (Red Lined Copy Received 5/9/01) (Original Cover Page - Received 5/10/01) (FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 05/10/2001)

05/07/2001 35 DEMAND for jury trial by Barry Kimmelman, Terri Roop, Jonathan K. Mack, Beth C. Mack, Michael Endrizzi (jlb, Deputy Clerk) (Entered: 05/10/2001)

05/18/2001 36 SUMMONS(ES) (20 days) issued for Jefferson B. Moore Frederick William Glassberg, John G. Moran , Michael S. Witlin, Harry G. Pappas Jr., Ferris, Baker Watts , Boenning (jnl, Deputy Clerk) (Entered: 05/18/2001)

06/04/2001 37 RETURN OF SERVICE executed as to John G. Moran, Michael S. Witlin; Answer due on 6/18/01 for John G. Moran, for Michael S. Witlin (jlb, Deputy Clerk)

(Entered: 06/04/2001)

06/04/2001 38 RETURN OF SERVICE executed as to Frederick William Glassberg 5/30/01 Answer due on 6/19/01 for John G. Moran (jlb, Deputy Clerk) (Entered: 06/04/2001)

06/12/2001 39 RETURN OF SERVICE executed as to John G. Moran, Michael S. Witlin 5/29/01 Answer due on 6/18/01 for John G. Moran, for Michael S. Witlin. (jlb, Deputy Clerk) (Entered: 06/12/2001)

06/12/2001 40 RETURN OF SERVICE executed as to Frederick William Glassberg 5/30/01 Answer due on 6/19/01 for Frederick William Glassberg (jlb, Deputy Clerk) (Entered: 06/12/2001)

06/14/2001 41 CONSENT JOINT MOTION by Joseph K. Rensin Richard J. Palmer , J. Barry Dumser , John L. Davis to Extend Time to file response to amended complaint (c/s) (slf, Deputy Clerk) (Entered: 06/15/2001)

06/21/2001 42 ORDER GRANTING [41-1] Joint Motion to Extend Time to file response to amended complaint SET Answer deadline to 9/14/01 for Joseph K. Rensin, for J. Barry Dumser, for Richard J. Palmer, for John L. Davis , Plaintiffs shall file any opposition to any motion filed by these Defendants on or before 10/26/01 and Defendants shall file any reply briefs to Plaintiffs' Opposition on or before 11/30/01. ( signed by Judge Catherine C. Blake 6/20/01) (c/m 6/21/01-dtm) (jlb, Deputy Clerk) (Entered: 06/21/2001)

06/25/2001 43 NOTICE of attorney appearance for Ferris, Baker Watts by Steuart H. Thomsen. (c/s) (jlb, Deputy Clerk) (Entered: 06/25/2001)

06/25/2001 44 CONSENT MOTION by Ferris, Baker Watts to Extend Time to file response to complaint (jnl, Deputy Clerk) (Entered: 06/26/2001)

06/26/2001 45 ORDER EXTENDING the time for defendant to respond to complaint reset Answer deadline to 9/14/01 for Ferris, Baker Watts ( signed by Judge Marvin J. Garbis 6/25/01) (c/i 6/26/01) (jnl, Deputy Clerk) (Entered: 06/26/2001)

06/28/2001 46 MOTION by Ferris, Baker Watts for Neil S. Lang to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 06/28/2001)

06/28/2001 46 ORDER GRANTING [46-1] motion of Ferris Baker Watts, Inc. for Neil S. Lang to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 6/27/01 ) (c/i 6/28/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 06/28/2001)

09/17/2001 47 CONSENT MOTION by Joseph K. Rensin, Richard J. Palmer, J. Barry Dumser, Ferris, Baker Watts, Frederick William Glassberg, John G. Moran, Michael S. Witlin, Harry G. Pappas Jr. to Extend Time to file response to Consolidated Amended Complaint . (jlb, Deputy Clerk) (Entered: 09/17/2001)

09/17/2001 48 ORDER GRANTING [47-1] Consent motion to Extend Time to file response to Consolidated Amended Complaint SET Answer deadline to 9/21/01 for Joseph K. Rensin, for Richard J. Palmer, for J. Barry Dumser, for Ferris, Baker Watts, for Frederick William Glassberg, for John G. Moran, for Michael S. Witlin, for Harry G. Pappas Jr. ; Plaintiff's shall file any Opposition on or before 11/2/01 and Defendants shall file any reply briefs on or before 12/7/01. ( signed by Judge

Marvin J. Garbis 9/17/01 ) (c/i 9/17/01) (jlb, Deputy Clerk) Modified on 09/17/2001 (Entered: 09/17/2001)

09/17/2001 49 CONSENT MOTION by Boenning to Extend Time to Respond to Amended Complaint . (jlb, Deputy Clerk) Modified on 09/17/2001 (Entered: 09/17/2001)

09/17/2001 50 ORDER GRANTING [49-1] Consent motion to Extend Time to Respond to Amended Complaint SET Answer deadline to 9/21/01 for Boenning ; Plaintiffs shall file any Opposition on or before 11/2/01 and Defendants Reply on or before 12/7/01. ( signed by Judge Marvin J. Garbis 9/17/01 ) (c/i 9/17/01) (jlb, Deputy Clerk) (Entered: 09/17/2001)

09/18/2001 51 RETURN OF SERVICE executed as to Ferris, Baker Watts 6/7/01. (jlb, Deputy Clerk) (Entered: 09/20/2001)

09/21/2001 52 Local Rule 103.3 Certification by Boenning. (c/s) (jlb, Deputy Clerk) (Entered: 09/21/2001)

09/21/2001 53 MOTION with memorandum in support by J. Barry Dumser to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint . (c/s) (jlb, Deputy Clerk) (Entered: 09/21/2001)

09/21/2001 54 MOTION with memorandum in support by Boenning to Dismiss and Exhibits. (c/s) (jlb, Deputy Clerk) (Entered: 09/21/2001)

09/21/2001 55 MOTION with memorandum in support by Joseph K. Rensin to Dismiss the Consolidated Amended Class Action Complaint ; Declaration and Exhibits 1-35. (c/s) (EXHIBITS FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 09/21/2001)

09/21/2001 56 MOTION with memorandum in support by Ferris, Baker Watts to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint and Exhibits. (c/s) (FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 09/21/2001)

09/21/2001 57 MOTION with memorandum in support by Richard J. Palmer to Dismiss Plaintiffs' Consolidated Amended Complaint and Exhibit A. (c/s) (jlb, Deputy Clerk) (Entered: 09/24/2001)

09/21/2001 58 MOTION with memorandum in support by Frederick William Glassberg, John G. Moran, Michael S. Witlin, Harry G. Pappas Jr. to Dismiss Consolidated Amended Class Action Complaint . (c/s) (jlb, Deputy Clerk) (Entered: 09/24/2001)

09/25/2001 59 CONSENT MOTION by Joseph K. Rensin for Permission to File an Overlength Brief . (jlb, Deputy Clerk) (Entered: 09/25/2001)

09/25/2001 60 ORDER GRANTING [59-1] motion of Jospeh Rensin for Permission to File an Overlength Brief in support of his Motion to Dismiss Consolidated Amended Class Action not to exceed 80 pages. ( signed by Judge Marvin J. Garbis 9/24/01 ) (c/i 9/25/01) (jlb, Deputy Clerk) (Entered: 09/25/2001)

10/26/2001 61 CONSENT MOTION by Lead Plaintiffs to Extend Time to File their Oppositions to the Various Defendants' Motions to Dismiss the Consolidated Amended Compalint . (jlb, Deputy Clerk) (Entered: 10/29/2001)

10/29/2001 62 ORDER GRANTING [61-1] Consent motion of Plaintiffs to Extend Time to File

their Oppositions to the Various Defendants' Motions to Dismiss the Consolidated Amended Compalint on or before 12/21/01 and that Defendants shall File any Reply Briefs to Plaintiffs' Opposition on or before 2/8/02. ( signed by Judge Marvin J. Garbis 10/29/01 ) (c/i 10/30/01) (jlb, Deputy Clerk) (Entered: 10/30/2001)

11/19/2001 63 MOTION by J. Barry Dumser for Julie M Russo to Appear Pro Hac Vice (jnl, Deputy Clerk) Modified on 11/20/2001 (Entered: 11/20/2001)

11/19/2001 63 ORDER granting [63-1] motion of J Dumser for Julie M Russo to Appear Pro Hac Vice (fee pd) ( signed by Judge Marvin J. Garbis 11/19/01) (c/i 11/20/01) (jnl, Deputy Clerk) (Entered: 11/20/2001)

11/19/2001 64 MOTION by J. Barry Dumser for Rochelle S Hall to Appear Pro Hac Vice (jnl, Deputy Clerk) (Entered: 11/20/2001)

11/19/2001 64 ORDER granting [64-1] motion of J Dumser for Rochelle S Hall to Appear Pro Hac Vice (fee pd) ( signed by Judge Marvin J. Garbis 11/19/01) (c/i 11/20/01) (jnl, Deputy Clerk) (Entered: 11/20/2001)

11/19/2001 65 MOTION by J. Barry Dumser for Thomas J McGonigle to Appear Pro Hac Vice (jnl, Deputy Clerk) (Entered: 11/20/2001)

11/19/2001 65 ORDER granting [65-1] motion of J Dumser for Thomas J McGonigle to Appear Pro Hac Vice (fee pd) ( signed by Judge Marvin J. Garbis 11/19/01) (c/i 11/20/01) (jnl, Deputy Clerk) (Entered: 11/20/2001)

11/27/2001 66 CORRESPONDENCE by Plaintiffs requesting reissuance of summons as to Jefferson B. Moore and APPROVAL. ( signed by Judge Marvin J. Garbis 11/27/01) (jlb, Deputy Clerk) (Entered: 11/27/2001)

11/27/2001 67 SECOND SUMMONS(ES) (20 Days) issued for Jefferson B. Moore. (jlb, Deputy Clerk) (Entered: 11/27/2001)

12/20/2001 68 ORDER STAYING AND ADMINISTRATIVELY CLOSING CASES #MJG-00-2297; MJG-00-2343; MJG-00-2346; MJG-00-2347 and MJG-00-2569 PENDING LEAD CONSOLIDATED CASE MJG-00-2174 for possible reopening pursuant to further Order of this Court upon the application (by 12/31/2004) of any party hereto based upon the resolution of the related proceedings or other good cause as therein set forth. ( signed by Judge Marvin J. Garbis 12/20/01 ) (c/m 12/20/01-jw) (MICROFILMED 12/20/01) (jlb, Deputy Clerk) (Entered: 12/20/2001)

12/26/2001 69 CONSENT MOTION by Barry Kimmelman, Terri Roop, et al for Leave to File an Overlength Brief . (jlb, Deputy Clerk) (Entered: 12/26/2001)

12/26/2001 70 ORDER GRANTING [69-1] Consent motion of Plaintiffs for Leave to File an Overlength Brief not to exceed 100 pages. ( signed by Judge Marvin J. Garbis 12/26/01 ) (c/i 12/26/01) (jlb, Deputy Clerk) (Entered: 12/26/2001)

12/26/2001 71 MEMORANDUM by Barry Kimmelman, Terri Roop, et al in opposition to Motions of Defendants to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint and Exhibits A-N. (c/s) (EXHIBITS FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 12/26/2001)

12/27/2001 72 MOTION by Boenning for Aaron Krauss to Appear Pro Hac Vice . (jlb, Deputy

Clerk) (Entered: 12/27/2001)

12/27/2001 72 ORDER GRANTING [72-1] motion of Boenning & Scattergood, Inc. for Aaron Krauss to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 12/27/01 ) (c/i 12/27/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 12/27/2001)

12/27/2001 73 MOTION by Boenning for Philip G Kircher to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 12/27/2001)

12/27/2001 73 ORDER GRANTING [73-1] motion of Boenning & Scattergood, Inc. for Philip G Kircher to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 12/27/01 ) (c/i 12/27/01) (Fee Paid) (jlb, Deputy Clerk) (Entered: 12/27/2001)

01/07/2002 74 RETURN OF SERVICE executed as to Jefferson B. Moore 12/17/01 Answer due on 1/7/02 for Jefferson B. Moore (jlb, Deputy Clerk) (Entered: 01/07/2002)

02/08/2002 75 REPLY MEMORANDUM by Boenning in support of its [54-1] motion to Dismiss. (c/s) (jlb, Deputy Clerk) (Entered: 02/08/2002)

02/08/2002 76 REPLY MEMORANDUM by J. Barry Dumser in support of his [53-1] motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint. (jlb, Deputy Clerk) (Entered: 02/08/2002)

02/08/2002 77 REPLY MEMORANDUM by Frederick William Glassberg, John G. Moran, Michael S. Witlin, Harry G. Pappas Jr. in support of their [58-1] motion to Dismiss Consolidated Amended Class Action Complaint. (c/s) (jlb, Deputy Clerk) (Entered: 02/08/2002)

02/08/2002 78 REPLY MEMORANDUM by Richard J. Palmer in support of his [57-1] motion to Dismiss Plaintiffs' Consolidated Amended Complaint. (c/s) (jlb, Deputy Clerk) (Entered: 02/08/2002)

02/08/2002 79 REPLY MEMORANDUM by Ferris, Baker Watts in support of its [56-1] motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint. (c/s) (jlb, Deputy Clerk) (Entered: 02/08/2002)

02/14/2002 80 CONSENT MOTION by Joseph K. Rensin for Permission to File an Overlength Brief . (jlb, Deputy Clerk) (Entered: 02/14/2002)

02/14/2002 81 ORDER GRANTING [80-1] motion of Joseph K. Rensin for Permission to File an Overlength Brief not to exceed 31 pages. ( signed by Judge Marvin J. Garbis 2/14/02 ) (c/i 2/14/02) (jlb, Deputy Clerk) (Entered: 02/14/2002)

02/14/2002 82 REPLY MEMORANDUM by Joseph K. Rensin in support of his [55-1] motion to Dismiss the Consolidated Amended Class Action Complaint and Attached Book. (c/s) (FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 02/14/2002)

03/19/2002 83 NOTICE of attorney appearance for Jefferson B. Moore by Jonathan M Jacobs. (jlb, Deputy Clerk) (Entered: 03/20/2002)

03/20/2002 84 AGREED MOTION by Jefferson B. Moore in 1:00-cv-02174 for Enlargement of Time to Answer Complaint . (jlb, Deputy Clerk) (Entered: 03/21/2002)

03/20/2002 84 ORDER GRANTING [84-1] motion for Enlargement of Time to Answer Complaint SET Answer deadline to 5/6/02 for Jefferson B. Moore ( signed by

Judge Marvin J. Garbis 3/20/02 ) (c/i 3/21/02) (jlb, Deputy Clerk) (Entered: 03/21/2002)

03/26/2002 85 MOTION by Jefferson B. Moore for Daniel E. Loeb to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 03/26/2002)

03/26/2002 85 ORDER GRANTING [85-1] motion of Jefferson Moore for Daniel E. Loeb to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 3/26/02 ) (c/i 3/26/02) (Fee Paid) (jlb, Deputy Clerk) (Entered: 03/26/2002)

03/26/2002 86 MOTION with memorandum in support by Barry Kimmelman, Terri Roop for Final Approval of Partial Settlement and Exhibits. (c/s) (MEMORANDUM AND EXHIBITS FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 03/27/2002)

04/04/2002 87 FERRIS, BAKER WATTS, INC'S NOTICE of Recent Authority Relevant to Motion to Dismiss Plaintiff's Consolidated Amended Class Action Complaint and Attachment. (c/s) (jlb, Deputy Clerk) (Entered: 04/04/2002)

04/08/2002 88 MEMORANDUM by Joseph K. Rensin, Ferris, Baker Watts, Richard J. Palmer, Boenning, J. Barry Dumser in opposition to [86-1] motion for Final Approval of Partial Settlement by Terri Roop, Barry Kimmelman. (c/s) (jlb, Deputy Clerk) (Entered: 04/08/2002)

04/18/2002 89 REPLY MEMORANDUM by Barry Kimmelman, et al in further support of their [86-1] motion for Final Approval of Partial Settlement. (c/s) (jlb, Deputy Clerk) (Entered: 04/18/2002)

04/22/2002 90 PLAINTIFFS' CORRECTED REPLY MEMORANDUM in further Support of their Motion for Final Approval of Partial Settlement. (c/s) (jlb, Deputy Clerk) (Entered: 04/23/2002)

04/30/2002 91 NOTICE of attorney appearance for Jefferson B. Moore by Daniel E. Loeb and Jonathan P Scott. (c/s) (jlb, Deputy Clerk) (Entered: 05/01/2002)

05/03/2002 92 MOTION with memorandum in support by Jefferson B. Moore to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint with Exhibits A - C (c/s) (mms, Deputy Clerk) (Entered: 05/06/2002)

05/17/2002 93 CONSENT MOTION by Lead Plaintiffs to Extend Time to File Opposition to Defendant Jefferson B. Moore's Motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint . (jlb, Deputy Clerk) (Entered: 05/20/2002)

05/20/2002 94 ORDER GRANTING [93-1] Consent motion of Lead Plaintiffs to Extend Time to File Opposition to Defendant Jefferson B. Moore's Motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint on or before 6/17/02 and Defendant Moore shall file any reply brief to Plaintiffs' Opposition on or before 7/2/02. ( signed by Judge Marvin J. Garbis 5/20/02 ) (c/i 5/20/02) (jlb, Deputy Clerk) (Entered: 05/20/2002)

06/04/2002 95 ORDER CONFIRMING the telephone conference. ( signed by Judge Marvin J. Garbis 6/4/02 ) (c/i 6/4/02) (jlb, Deputy Clerk) (Entered: 06/04/2002)

06/04/2002 Tele-conference held before Judge Garbis. (jlb, Deputy Clerk) (Entered: 06/04/2002)

06/07/2002 96 PLAINTIFFS' PREHEARING SUBMISSION with respect to the motion for Final Approval of Partial Settlement; Affidavit and Exhibits A-B. (c/s) (jlb, Deputy Clerk) (Entered: 06/10/2002)

06/11/2002 Motion hearing re: Settlement (Court Reporter: B. Shaulis) (hbm, Deputy Clerk) (Entered: 06/11/2002)

06/13/2002 97 MOTION by Jefferson B. Moore for Jonathan M. Jacobs to Withdraw as Attorney . (jlb, Deputy Clerk) (Entered: 06/13/2002)

06/13/2002 97 ORDER GRANTING [97-1] motion for Jonathan M. Jacobs to Withdraw as Attorney (Terminated attorney Jonathan M Jacobs for Jefferson B. Moore ( signed by Judge Marvin J. Garbis 6/12/02 ) (c/m 6/13/02-jw) (jlb, Deputy Clerk) (Entered: 06/13/2002)

06/17/2002 98 RESPONSE by Barry Kimmelman, Terri Roop, et al in opposition to [92-1] motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint with Exhibits A - C by Jefferson B. Moore. (c/s) (jlb, Deputy Clerk) (Entered: 06/18/2002)

06/18/2002 99 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' Proposed Notice Informing the Class of the Settlement with Defendant John L. Davis; Exhibits A-A-B. (c/s) (jlb, Deputy Clerk) (Entered: 06/19/2002)

06/21/2002 Motion hearing held before (Garbis, J) re: Motions of defendants to Dismiss. (Court Reporter: B. Shaulis)(Written decisions to be rendered by the Court) (hbm, Deputy Clerk) (Entered: 06/21/2002)

07/02/2002 100 MEMORANDUM by Jefferson B. Moore in support of his [92-1] motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint and Exhibit A. (c/s) (jlb, Deputy Clerk) (Entered: 07/03/2002)

07/03/2002 101 MEMORANDUM by Joseph K. Rensin in opposition to [99-1] support memorandum by Terri Roop, Barry Kimmelman (c/s) (slf, Deputy Clerk) (Entered: 07/05/2002)

07/15/2002 102 MOTION by Barry Kimmelman, Terri Roop, Jonathan K. Mack, Beth C. Mack, Michael Endrizzi for Elizabeth W Fox to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 07/16/2002)

07/15/2002 102 ORDER GRANTING [102-1] motion of Plaintiffs for Elizabeth W Fox to Appear Pro Hac Vice. ( signed by Judge Marvin J. Garbis 7/15/02 ) (c/i 7/16/02) (Fee Paid) (jlb, Deputy Clerk) (Entered: 07/16/2002)

08/02/2002 103 MEMORANDUM AND ORDER DENYING [55-1] motion of Joseph K. Rensin to Dismiss the Consolidated Amended Class Action Complaint, GRANTING [56-1] motion of Ferris, Baker Watts, Inc. to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint, GRANTING [54-1] motion Boenning & Scattergood, Inc. to Dismiss, GRANTING [58-1] motion of Outside Directors Glassberg, Moran, Witlin and Pappas to Dismiss Consolidated Amended Class Action Complaint, GRANTING [53-1] motion of J. Barry Dumser to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint, DENYING [57-1] motion of Richard J. Palmer to Dismiss Plaintiffs' Consolidated Amended Complaint, GRANTING [92-1] motion of Jefferson B. Moore to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint. ( signed by Judge Marvin J. Garbis 8/1/02 ) (c/m 8/02/02-jw)

(MICROFILMED 8/2/02) (jlb, Deputy Clerk) Modified on 08/02/2002 (Entered: 08/02/2002)

08/21/2002 104 MOTION with memorandum in support by Joseph K. Rensin for Leave to File an Interlocutory Appeal from that Portion of the Court's 8/1/02 Order Denying Mr. Rensins's Motion to Dismiss on the Ground of Statute of Limitations . (c/s) (jlb, Deputy Clerk) (Entered: 08/21/2002)

08/22/2002 105 MOTION by Richard J. Palmer, Joseph K. Rensin to Extend Time to Answer Consolidated Amended Complaint . (jlb, Deputy Clerk) (Entered: 08/23/2002)

08/22/2002 106 ORDER GRANTING [105-1] motion to Extend Time to Answer Consolidated Amended Complaint SET Answer deadline to 9/19/02 for Richard J. Palmer, for Joseph K. Rensin ( signed by Judge J. F. Motz 8/22/02 ) (c/i 8/23/02) (jlb, Deputy Clerk) (Entered: 08/23/2002)

08/27/2002 107 MOTION by Richard J. Palmer for Leave to File, pursuant to 28 U.S.C. 1292(B), An Interlocutory Appeal from that Portion of the Court's 8/1/02 Order Denying Palmer's Motion to Dismiss on the Ground of the Statute of Limitations . (c/s) (jlb, Deputy Clerk) (Entered: 08/28/2002)

08/30/2002 108 MOTION with memorandum in support by Terri Roop, Barry Kimmelman, et al for Entry of Final Judgment . (jlb, Deputy Clerk) (Entered: 08/30/2002)

08/30/2002 109 NOTICE OF APPEAL by Barry Kimmelman in 1:00-cv-02174, Terri Roop in 1:00-cv-02174, Jonathan K. Mack in 1:00-cv-02174, Beth C. Mack in 1:00-cv-02174, Michael Endrizzi in 1:00-cv-02174. Fee Status: (Filing Fee Paid) (c/m: T. Collins, L. Quinn, C. Eisen, M. Kirtland, and E. Fox) (c/s) (ko, Deputy Clerk) (Entered: 08/30/2002)

08/30/2002 Notice of appeal and certified copy of docket to USCA: [109-1] appeal by Michael Endrizzi, Beth C. Mack, Jonathan K. Mack, Terri Roop, Barry Kimmelman (c/m) (ko, Deputy Clerk) (Entered: 08/30/2002)

09/06/2002 110 RESPONSE by Ronald J. Conlon in 1:00-cv-02174, Barry Kimmelman in 1:00-cv-02174, Terri Roop in 1:00-cv-02174, Jonathan K. Mack in 1:00-cv-02174, Beth C. Mack in 1:00-cv-02174, Michael Endrizzi in 1:00-cv-02174 in opposition to [107-1] motion for Leave to File, pursuant to 28 U.S.C. 1292(B), An Interlocutory Appeal from that Portion of the Court's 8/1/02 Order Denying Palmer's Motion to Dismiss on the Ground of the Statute of Limitations by Richard J. Palmer with Exhibits A, B, and C attached, (c/s) (ko, Deputy Clerk) (Entered: 09/09/2002)

09/09/2002 USCA Case Number Re: [109-1] appeal by Michael Endrizzi, Beth C. Mack, Jonathan K. Mack, Terri Roop, Barry Kimmelman USCA NUMBER: 02-1995 (Case Manager: Barbara Rowe) (ko, Deputy Clerk) (Entered: 09/09/2002)

09/09/2002 111 CASE MANAGEMENT ORDER and APPROVAL. ( signed by Judge Marvin J. Garbis 9/9/02 ) (c/i 9/9/02) (jlb, Deputy Clerk) (Entered: 09/09/2002)

09/10/2002 112 REVISED CASE MANAGEMENT ORDER. ( signed by Judge Marvin J. Garbis 9/10/02 ) (c/i 9/10/02) (jlb, Deputy Clerk) (Entered: 09/10/2002)

09/16/2002 113 NOTICE of withdrawal of motion for entry of final judgment by Barry Kimmelman, Terri Roop , Jonathan K. Mack, Beth C. Mack, Michael Endrizzi (jnl,

Deputy Clerk) (Entered: 09/16/2002)

09/16/2002 113 ORDER APPROVING withdrawal of plaintiffs' motion for entry of final judgment ( signed by Judge Marvin J. Garbis 9/13/02) (c/i 9/16/02) (jnl, Deputy Clerk) (Entered: 09/16/2002)

09/17/2002 114 REPLY by Joseph K. Rensin to Plaintiffs' Opposition to his [104-1] motion for Leave to File an Interlocutory Appeal from that Portion of the Court's 8/1/02 Order Denying Mr. Rensins's Motion to Dismiss on the Ground of Statute of Limitations. (c/s) (jlb, Deputy Clerk) (Entered: 09/17/2002)

09/17/2002 115 REPLY by Richard J. Palmer in support of his [107-1] motion for Leave to File, pursuant to 28 U.S.C. 1292(B), An Interlocutory Appeal from that Portion of the Court's 8/1/02 Order Denying Palmer's Motion to Dismiss on the Ground of the Statute of Limitations. (c/s) (jlb, Deputy Clerk) (Entered: 09/18/2002)

09/18/2002 116 Attested copy of the ORDER of the USCA for the Fourth Circuit DISMISSING the appeal pursuant to Rule 42(b) of the Federal of Rules of Appellate Procedure. (c/s) (ko, Deputy Clerk) (Entered: 09/18/2002)

09/18/2002 117 MOTION with memorandum in support by Barry Kimmelman, Terri Roop, et al for Class Certification ; Exhibits A-D and Appendix 1-4. (c/s) (MEMORANDUM, EXHIBITS & APPENDIX FILED SEPARATELY) (jlb, Deputy Clerk) Modified on 12/31/2002 (Entered: 09/19/2002)

09/19/2002 118 UNOPPOSED MOTION by Joseph K. Rensin in 1:00-cv-02174 to Extend Dates Provided for in the Revised Case Management Order . (jlb, Deputy Clerk) (Entered: 09/20/2002)

09/20/2002 119 ORDER GRANTING [118-1] Unopposed motion of Joseph K. Rensin to Extend Dates Provided for in the Revised Case Management Order as therein set forth. ( signed by Judge Marvin J. Garbis 9/19/02 ) (c/m 9/20/02-jw) (jlb, Deputy Clerk) (Entered: 09/20/2002)

09/24/2002 120 MEMORANDUM AND ORDER RE: CERTIFICATION pursuant to 28 U.S.C. 1292(b) as therein set forth. ( signed by Judge Marvin J. Garbis 9/24/02 ) (c/m 9/24/02-jw) (jlb, Deputy Clerk) (Entered: 09/24/2002)

09/24/2002 121 CERTIFICATION ORDER Pursuant to 28 U.S.C. 1292(b) as therein set forth. ( signed by Judge Marvin J. Garbis 9/24/02 ) (c/m 9/24/02-jw) (jlb, Deputy Clerk) (Entered: 09/24/2002)

10/21/2002 122 ANSWER by Joseph K. Rensin to consolidated amended class action complaint (c/s) amended complaint (jnl, Deputy Clerk) (Entered: 10/21/2002)

10/21/2002 123 ANSWER by Richard J. Palmer to Consolidated amended complaint. (c/s) (jlb, Deputy Clerk) (Entered: 10/22/2002)

10/25/2002 124 ORDER of the USCA DENYING Petitioner permission to appeal an interlocutory order. (c/s) (ko, Deputy Clerk) (Entered: 10/25/2002)

12/12/2002 125 CONSENT MOTION with memorandum in support by Joseph K. Rensin and Richard J. Palmer to Extend Deadlines in Connection with Class Certification Motion . (jlb, Deputy Clerk) Modified on 12/20/2002 (Entered: 12/12/2002)

12/12/2002 126 ORDER GRANTING [125-1] Consent motion of Joseph K. Rensin and Richard J. Palmer to Extend Deadlines in Connection with Class Certification Motion as therein set forth. ( signed by Judge Marvin J. Garbis 12/12/02 ) (c/m 12/12/02-jw) (jlb, Deputy Clerk) Modified on 12/20/2002 (Entered: 12/12/2002)

12/30/2002 127 RESPONSE by Joseph K. Rensin, Richard J. Palmer in opposition to [117-1] motion for Class Certification by Terri Roop, Barry Kimmelman; Exhibits A-D and Book. (c/s) (EXHIBITS & BOOK FILED SEPARATELY) (jlb, Deputy Clerk) (Entered: 12/31/2002)

01/21/2003 128 REPLY MEMORANDUM in further Support by Barry Kimmelman, Terri Roop, et al to their [117-1] motion for Class Certification and Exhibits. (c/s) (jlb, Deputy Clerk) (Entered: 01/22/2003)

01/24/2003 129 MOTION by Barry Kimmelman, Terri Roop, Jonathan K. Mack, Beth C. Mack, Michael Endrizzi for Christopher L Nelson to Appear Pro Hac Vice . (jlb, Deputy Clerk) (Entered: 01/24/2003)

01/24/2003 129 ORDER GRANTING [129-1] motion of Lead Plaintiffs for Christopher L Nelson to Appear Pro Hac Vice. ( signed by Clerk of Court 1/23/03 ) (c/i 1/24/03) (Fee Paid) (jlb, Deputy Clerk) (Entered: 01/24/2003)

03/07/2003 130 ORDER CLARIFYING RECORD: the Motion for Judgment, Paper 108, was DENIED by Paper 113 approving the withdrawal of the Motion, the Motions for Leave to File, Papers 104 and 107, were GRANTED by Paper 120 granting certification and DIRECTING the Clerk shall correct the docket to reflect the closure of Papers 104, 107 and 108. Signed by Judge Marvin J. Garbis on 03/07/03. (jlb, Deputy Clerk) (Entered: 03/10/2003)

03/12/2003 131 ORDER denying without prejudice [86] Motion of Plaintiffs for Final Approval of Partial Settlement as therein set forth. Signed by Judge Marvin J. Garbis on 03/12/03. (jlb, Deputy Clerk) Modified on 3/13/2003 (jlb, Deputy Clerk). (Entered: 03/13/2003)

03/13/2003 Motion Hearing re [117] Motion for Miscellaneous Relief filed by Barry Kimmelman, Terri Roop, [108] Motion for Judgment filed by Barry Kimmelman, Terri Roop held before Judge Marvin J. Garbis. (Written decision to be rendered by the Court) (Court Reporter Barbara Shaulis.) (hbm, Deputy Clerk) (Entered: 03/13/2003)

04/29/2003 132 MEMORANDUM AND ORDER granting [117] Motion of Plaintiffs for Class Certification. Signed by Judge Marvin J. Garbis on 4/25/03. (jlb, Deputy Clerk) (Entered: 04/30/2003)

05/06/2003 133 MOTION for Protective Order by Terri Roop. Responses due by 5/23/2003 (Quinn, Lawrence) (Entered: 05/06/2003)

05/08/2003 134 Protective/Confidentiality Order. Signed by Judge Marvin J. Garbis on 05/07/03. (jlb, Deputy Clerk) (Entered: 05/08/2003)

05/12/2003 135 Request for Conference (Quinn, Lawrence) (Entered: 05/12/2003)

05/12/2003 136 MOTION for Other Relief -Renewal of the Motion for Approval of Partial Settlement by Michael Endrizzi, Barry Kimmelman, Beth C. Mack, Jonathan K.

Mack, Terri Roop. Responses due by 5/29/2003 (Attachments: # 1 Memorandum of Law in Support of Plaintiff's Motion for Renewal of Motion for Approval of Partial Settlement# 2 Certificate of Service# 3 Proposed Order Preliminarily Approving Partial Settlement# 4 Proposed Order Certifying the Class and Sub-Classes)(Quinn, Lawrence) (Entered: 05/12/2003)

05/14/2003 137 Joint NOTICE OF APPEAL by Joseph K. Rensin. Filing fee $ 105. Appeal Record due by 6/13/2003. (Terris, Nicholas) (Entered: 05/14/2003)

05/15/2003 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 137 Notice of Appeal (sls, Deputy Clerk) (Entered: 05/15/2003)

05/17/2003 138 USCA Appeal Fees received $ 105 receipt number 1194752 re 137 Notice of Appeal filed by Joseph K. Rensin (sls, Deputy Clerk) (Entered: 05/17/2003)

05/23/2003 USCA Case Number 03-1615 for 137 Notice of Appeal filed by Joseph K. Rensin. (Case Manager - Pamela K. Stump) (sls, Deputy Clerk) (Entered: 05/23/2003)

05/29/2003 139 RESPONSE in Opposition re 136 MOTION for Other Relief -Renewal of the Motion for Approval of Partial Settlement filed by Joseph K. Rensin. Replies due by 6/12/2003. (Terris, Nicholas) (Entered: 05/29/2003)

06/18/2003 USCA Appeal Fees received $ 105 receipt number 1195587 re 137 Notice of Appeal filed by Joseph K. Rensin (sls, Deputy Clerk) (Entered: 06/19/2003)

06/19/2003 140 CORRECTED ORDER of USCA "GRANTING" petitioner permission to Appeal and shall proceed under USCA case No. 03-1687 as to 137 Notice of Appeal filed by Joseph K. Rensin (sls, Deputy Clerk) (Entered: 06/19/2003)

07/28/2003 147 TRANSCRIPT filed for dates of 3/13/03 before Judge Marvin J. Garbis, re 137 Notice of Appeal Court Reporter: Barbara Shaulis. (Filed Separately) (sls, Deputy Clerk) (Entered: 09/08/2003)

08/01/2003 141 MOTION to Amend/Correct Deadlines and Allow More Than Ten Fact Depositions by Barry Kimmelman. Responses due by 8/18/2003 (Attachments: # 1 # 2 # 3 # 4)(Quinn, Lawrence) (Entered: 08/01/2003)

08/01/2003 142 MOTION to Stay All Proceedings During the Pendency of Defendants' Appeals to the Fourth Circuit by Joseph K. Rensin. Responses due by 8/18/2003 (Terris, Nicholas) (Entered: 08/01/2003)

08/18/2003 143 RESPONSE in Opposition to Defendants' Motion to Stay All Proceedings During Pendency of Their Appeal filed by Michael Endrizzi. Replies due by 9/2/2003. (Quinn, Lawrence) (Entered: 08/18/2003)

08/18/2003 144 RESPONSE in Opposition re 141 MOTION to Amend/Correct Deadlines and Allow More Than Ten Fact Depositions filed by Joseph K. Rensin. Replies due by 9/2/2003. (Terris, Nicholas) (Entered: 08/18/2003)

09/02/2003 145 REPLY to Response to Motion re 142 MOTION to Stay All Proceedings During the Pendency of Defendants' Appeals to the Fourth Circuit filed by Joseph K. Rensin. (Terris, Nicholas) (Entered: 09/02/2003)

09/04/2003 146 NOTICE by Larry R. Romine Withdrawal and Reentry of Appearance (Nelson, Christopher) (Entered: 09/04/2003)

09/08/2003 148 ORDER of USCA GRANTING appellees' motion to dismiss as to 137 Notice of Appeal filed by Joseph K. Rensin (c/s) (ko, Deputy Clerk) (Entered: 09/08/2003)

09/08/2003 149 RESPONSE in Opposition to Motion to Stay filed by Barry Kimmelman. Replies due by 9/22/2003. (Quinn, Lawrence) (Entered: 09/08/2003)

09/08/2003 150 Certificate of Clerk certifying the record is complete for appeal purposes re: 137 Notice of Appeal (sls, Deputy Clerk) (Entered: 09/08/2003)

09/08/2003 151 Substantive legal issues - addressing (Terris, Nicholas) (Entered: 09/08/2003)

09/09/2003 152 Correspondence re: Motion to Stay All Discovery During the Pendency of Defendants' Appeals to the Fourth Circuit (Kirtland, Matthew) (Entered: 09/09/2003)

09/26/2003 153 JUDGMENT of USCA (certified copy) "DISMISSING" the appeal as to 137 Notice of Appeal filed by Joseph K. Rensin (sls, Deputy Clerk) (Entered: 09/26/2003)

03/11/2004 154 MEMORANDUM/ORDER GRANTING 142 Motion to Stay All Proceedings During the Pendency of Defendants' Appeals to the Fourth Circuit; DENYING WITHOUT PREJUDICE 136 Motion for the Renewal of the Motion for Approval of Partial Settlement; DENYING WITHOUT PREJUDICE 141 Motion to Amend/Correct Deadlines and Allow More than Ten Fact Depositions. Signed by Judge Marvin J. Garbis on 3/10/04. (jlb, Deputy Clerk) (Entered: 03/12/2004)

01/24/2005 155 MOTION for Settlement by Terri Roop. Responses due by 2/10/2005 (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Quinn, Lawrence) (Entered: 01/24/2005)

02/01/2005 156 PRELIMINARY APPROVAL ORDER. Signed by Judge Marvin J. Garbis on 1/28/05. (jlb, Deputy Clerk) (Entered: 02/03/2005)

04/18/2005 157 MOTION for Settlement - Final Approval of Settlement And Plan of Allocation by Barry Kimmelman. Responses due by 5/5/2005 (Attachments: # 1 Memorandum of Law In Support of Motion For Final Approval# 2 Declaration of Todd S. Collins)(Grillo, Ann) (Entered: 04/18/2005)

04/18/2005 158 MOTION for Attorney Fees Reimbursement of Attorneys' Expenses, and Reimbursement of Plaintiffs' Expenses by Barry Kimmelman. Responses due by 5/5/2005 (Attachments: # 1 Memorandum of Law In Support of Motion for Award of Attorneys' Fees# 2 EXHIBIT A Compendium of Plaintiffs' Counsels' Fee and Expense Affidavits# 3 EXHIBIT B - Affidavits of Plaintiffs# 4 Declaration of Todd S. Collins# 5 Compendium of Unreported Cases Cited by Plaintiffs)(Grillo, Ann) (Entered: 04/18/2005)

04/20/2005 159 CERTIFICATE of Counsel of Service by Ann M Grillo on behalf of Barry Kimmelman (Grillo, Ann) (Entered: 04/20/2005)

05/02/2005 Settlement Hearing held on 5/2/2005 before Judge Marvin J. Garbis. (Court Reporter M. Zajac.) (rk, Deputy Clerk) (Entered: 05/03/2005)

05/05/2005 160 AGREED ORDER re: Notice Signed by Judge Marvin J. Garbis on 5/5/05. (cag, Deputy Clerk) (Entered: 05/06/2005)

05/31/2005 161 TRANSCRIPT of Proceedings held on 5/2/05 before Judge Garbis. Court Reporter:

Mary Zajac. (Filed Separately) (bmh, Deputy Clerk) (Entered: 05/31/2005)

06/28/2005 162 ORDER AND FINAL JUDGMENT of Dismissal With Prejudice. Signed by Judge Marvin J. Garbis on 6/27/05. (jlb, Deputy Clerk) (Entered: 06/28/2005)

07/14/2005 163 ORDER of USCA dismissing the appeal as moot as to 137 Notice of Appeal filed by Joseph K. Rensin,, [109] Notice of Appeal, filed by Barry Kimmelman,, Terri Roop,, Jonathan K. Mack,, Beth C. Mack,, Michael Endrizzi. (c/s) (bmh, Deputy Clerk) (Entered: 07/15/2005)

07/19/2005 164 Correspondence re: plaintiffs' request that Order include interest on the expenses. (Quinn, Lawrence) (Entered: 07/19/2005)

07/21/2005 165 JUDGMENT on Attorney Fees. Fees awarded to Plaintiff's Counsel against Defendants. Attorneys' fees $2,250,000.00, Counsel's expenses of $246,881.11, plus interest and Plaintiffs' expenses $10,750.00. Signed by Judge Marvin J. Garbis on 7/20/05. (jlb, Deputy Clerk) (Entered: 07/21/2005)

08/08/2005 166 MANDATE of USCA as to 137 Notice of Appeal filed by Joseph K. Rensin. (USCA No. 03-1687) (c/s) (bmh, Deputy Clerk) (Entered: 08/10/2005)

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