U.S. District Court Southern District of California (San ...securities.stanford.edu/.../201146_r01k_09CV02739.pdf · CIVIL DOCKET FOR CASE #: 3:09-cv-02739-DMS -CAB Salameh et al

US District Court Civil Docket as of 04/06/2011Retrieved from the court on April 6, 2011

U.S. District CourtSouthern District of California (San Diego)

CIVIL DOCKET FOR CASE #: 3:09-cv-02739-DMS -CAB

Salameh et al v. Tarsadia Hotel et al Date Filed: 12/08/2009Assigned to: Judge Dana M. Sabraw Date Terminated: 03/22/2011Referred to: Magistrate Judge Cathy Ann Bencivengo Jury Demand: PlaintiffDemand: $75,000 Nature of Suit: 850Related Case: 3: 1 0-cv-0 123 1 -DMS -CAB Securities/CommoditiesCase in other court: USCA, 11-55479 Jurisdiction: Federal Question

Cause: 15:77 Securities Fraud

Plaintiff

Tamar Salameh represented by Maria C Seversonindividually and on behalf of a Class of all Aguirre Morris & Severson LLPothers similarly situated 444 West C Street

Suite 210San Diego, CA 92101-3597(619)876-5364Fax: (619)876-5368Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Michael J AguirreAguirre Morris & Severson LLP444 West C StreetSuite 210San Diego, CA 92101(619)876-5364Fax: (619)876-5368Email: [email protected] TO BE NOTICED

Plaintiff

Real Estate 4 Hospitality, LLC represented by Maria C Seversona California limited liability company; (See above for address)individually and on behalf of a Class of all LEAD ATTORNEYothers similarly situated ATTORNEY TO BE NOTICED

Michael J Aguirre(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Mary L Wee Song represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY

ATTORNEY TO BE NOTICED


Plaintiff

Dolores Green represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Mikael Havluciyan represented by Maria C Seversonindividually and as Co-Trustee of the (See above for address)Havluciyan Family Trust; individually and LEAD ATTORNEYon behalf of a Class of all others similarly ATTORNEY TO BE NOTICEDsituated


Plaintiff

Mitchell J Pereira represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Denis B Rothe, Jr represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Sadoux Kim represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Kerry L Steigerwalt represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Gary A Torretta represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Therese Havluciyan represented by Maria C Seversonindividually and as Co-Trustee of the (See above for address)Havluciyan Family Trust; individually and LEAD ATTORNEYon behalf of a Class of all others similarly ATTORNEY TO BE NOTICEDsituated


Plaintiff

Barbara L Lubin represented by Maria C Seversonindividually and as Co-Trustee of the (See above for address)Lubin Family Trust Dated March 26, LEAD ATTORNEY2002; individually and on behalf of a ATTORNEY TO BE NOTICEDClass of all others similarly situated


Plaintiff

Jeffrey E Lubin represented by Maria C Seversonindividually and as Co-trustee of the (See above for address)Lubin Family Trust Dated March 26, LEAD ATTORNEY2002; individually and on behalf of a ATTORNEY TO BE NOTICEDClass of all others similarly situated


Plaintiff

Aleksey Kats represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Tazia Reyna represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Stuart M Wolman represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Christy Jeske represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Beth Steigerwalt represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Dale Curtis represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Robert Alvarenga represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Diana Kats represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

David R Bushy represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Charlene Schrufer represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Zondra Schmidt represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Cesar Mota represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Alexis Cosio represented by Maria C Seversonindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Virginia Gallanosa represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY


Maria C Severson(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Joey Clement represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Kevin Henry represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Andrew Paul represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Vito Micale represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Phillip Gutirrez represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Barbara Behrle represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Danon Slinkard represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Steven Paul represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Thomas Behrle represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Kim Henry represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Jose Gallanosa represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Sylvia Hoerr represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



Plaintiff

Matthew Hoerr represented by Michael J Aguirreindividually and on behalf of a Class of all (See above for address)others similarly situated LEAD ATTORNEY



V.

Defendant

Tarsadia Hotel represented by Frederick H Kranz , Jra California Corporation Cox Castle & Nicholson LLP

19800 MacArthur BoulevardSuite 500Irvine, CA 92612(949)476-2111Fax: (949)476-0256Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Jonathan Saville KitchenCox Castle & Nicholson555 California Street10th FloorSan Francisco, CA 94104-1513

(415)262-5168Fax: (415)392-4250Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Lynn T GaluppoCox Castle & Nicholson19800 MacArthur BoulevardSuite 500Irvine, CA 92612(949)260-4641Fax: (949)476-0256Email: [email protected] TO BE NOTICED

Defendant

Tushar Patel represented by Frederick H Kranz , Jran individual (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Jonathan Saville Kitchen(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Lynn T Galuppo(See above for address)ATTORNEY TO BE NOTICED

Defendant

B.U. Patel represented by Frederick H Kranz , Jran individual (See above for address)




Defendant

Gregory Casserly represented by Frederick H Kranz , Jran individual (See above for address)

LEAD ATTORNEY




Defendant

5th Rock LLC represented by Frederick H Kranz , Jra Delaware limited liability company (See above for address)




Defendant

MPK One, LLC represented by Frederick H Kranz , Jra California limited liability company (See above for address)




Defendant

Playground Destination Properties represented by Daniel M. Benjamina corporation Ballard Spahr, LLP

401 West A StreetSuite 1150San Diego, CA 92101(619)696-9200Fax: (619)696-9269Email: [email protected]


Thomas W McNamaraBallard Spahr LLP401 West A StreetSuite 1150San Diego, CA 92101(619)696-9200Fax: (619)696-9269Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Chrysta L. ElliottBallard Spahr LLP401 West A StreetSuite 1150San Diego, CA 92101(619) 696-9200Fax: (619) 696-9269Email: [email protected] TO BE NOTICED

Logan SmithBallard Spahr LLP401 West A StreetSuite 1150San Diego, CA 92101(619)696-9200Fax: (619)696-9269Email: [email protected]: 02/04/2011

Defendant

East West Bank represented by John Nadolencoa California corporation Mayer Brown LLP

350 South Grand AvenueSuite 2500Los Angeles, CA 90071-1503(213)229-5173Fax: (213)625-0248Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Christopher P MurphyMayer Brown LLP350 South Grand Avenue25th Floor

Los Angeles, CA 90071-1503(213) 229-9500Fax: (213) 625-0248Email: [email protected] TO BE NOTICED

Defendant

DOES1 to 100, inclusive

Defendant

Gaslamp Holdings, LLC represented by Frederick H Kranz , Jra California limited liability company (See above for address)




Defendant

Bank Of America represented by Edward M. Rosenfelda Delaware Corporation Bryan Cave LLP

120 BroadwaySuite 300Santa Monica, CA 90401(310)576-2104Fax: (310)576-2200Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Benjamin J.B. AllenBryan Cave LLP120 BroadwaySuite 300Santa Monica, CA 90401(310) 576-2395Fax: (310) 576-2200Email: [email protected] TO BE NOTICED

Defendant

JP Morgan Chase represented by Sung-Min Christopher YooAlvaradoSmith, APC

1 MacArthur PlaceSuite 200Santa Ana, CA 92707(714)852-6800Fax: (714)852-6899Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Professional Mortgage Partners, Inc.

Defendant

XBR Financial Services, LLC represented by Jennifer A. Needsa California limited liability company Samuels, Green & Steel, LLP

19800 MacArthur BoulevardSuite 1000Irvine, CA 92612(949) 263-0004Fax: (949) 263-0005Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Philip Wilton GreenSamuels Green & Steel LLP19800 MacArthur BoulevardSuite 1000Irvine, CA 92612(949)263-0004Fax: (949)263-0005Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Scott R. AlbrechtSamuels Green and Steel LLP19800 MacArthur BoulevardSuite 1000Irvine, CA 92612(949)263-0004Fax: (949) 263-0005Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Erskine Corp represented by John L Smahaa California Corporation Smaha Law Group

7860 Mission Center Court

Suite 100San Diego, CA 92108(619)688-1557Fax: (619)688-1558Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Independent Bank Corporation represented by Christopher Ray Ambrosea Michigan corporation Ambrose Law Group LLC

312 NW 10th AvenueSuite 200Portland, OR 97209-3121(503) 222-0552Fax: (503) 222-0984Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Wintrust Financial Corporation represented by Christopher Craighead Bridwellan Illinois corporation Schiff Hardin LLP

One MarketSpear Street Tower32nd FloorSan Francisco, CA 94105(415) 901-8700Fax: (415) 901-8701Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

ThirdParty Plaintiff

Spyglass Partners, Inc. represented by Bryan D SampsonThird Party Sampson and Associates

2139 First AvenueSan Diego, CA 92101-2013(619)557-9420Fax: (619)557-9425Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/08/2009 1 COMPLAINT with Jury Demand against 5th Rock LLC, Gregory Casserly, East WestBank, MPK One, LLC, B.U. Patel, Tushar Patel, Playground Destination Properties,Tarsadia Hotel, and DOES ( Filing fee $ 350 receipt number 8057.), filed by Real

Estate 4 Hospitality, LLC and Tamar Salameh.(jer) (kaj). (Entered: 12/08/2009)

12/08/2009 2 Summons Issued as to 5th Rock LLC, Gregory Casserly, East West Bank, MPK One,LLC, B.U. Patel, Tushar Patel, Playground Destination Properties, Tarsadia Hotel.(mjj) (Entered: 12/09/2009)

02/04/2010 3 SUMMONS Returned Executed by Real Estate 4 Hospitality, LLC, Tamar Salameh.East West Bank served on 1/25/2010, answer due 2/16/2010. (Aguirre, Michael) (mjj)(Entered: 02/04/2010)

02/04/2010 4 SUMMONS Returned Executed by Real Estate 4 Hospitality, LLC, Tamar Salameh.Playground Destination Properties served on 1/25/2010, answer due 2/16/2010.(Aguirre, Michael) (mjj) (Entered: 02/04/2010)

03/09/2010 5 Joint MOTION for Extension of Time to File Answer by Real Estate 4 Hospitality,LLC, Tamar Salameh. (Severson, Maria) Modified on 3/10/2010 - sent DO tochambers re proposed order (mjj) (Entered: 03/09/2010)

03/10/2010 6 Notice of Document Discrepancy and Order Thereon by Judge M. James LorenzAccepting Document: 5 Joint Motion for Extension of Time to Answer from PlaintiffsReal Estate 4 Hospitality, LLC, Tamar Salameh. Non-compliance with local rule(s),ECF 2(h): Includes a proposed order or requires judges signature. IT IS HEREBYORDERED: The document is accepted despite the discrepancy noted above. Anyfurther non-compliant documents may be stricken from the record. Signed by JudgeM. James Lorenz on 3/10/2010.(mjj) (Entered: 03/10/2010)

03/10/2010 7 ORDER Granting 5 Joint Motion for Extension of Time to Answer, Move orOtherwise Respond to First Amended Complaint: 5th Rock LLC, Gregory Casserly,MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel answers due 4/12/2010..Signed by Judge M. James Lorenz on 3/10/2010. (mjj) (jrl). (Entered: 03/10/2010)

03/15/2010 8 AMENDED COMPLAINT with Jury Demand against 5th Rock LLC, GregoryCasserly, DOES, East West Bank, MPK One, LLC, B.U. Patel, Tushar Patel,Playground Destination Properties, Tarsadia Hotel, filed by Tamar Salameh. (Severson,Maria) Modified on 3/16/2010 - sent email re electronic signature (mjj) (Entered:03/15/2010)

03/16/2010 9 Summons on First Amended Complaint Issued as to Tarsadia Hotel, 5th Rock LLC,Gregory Casserly, East West Bank, MPK One, LLC, B.U. Patel, Tushar Patel,Playground Destination Properties, Gaslamp Holdings, LLC, Bank Of America, JPMorgan Chase, Professional Mortgage Partners, Inc., XBR Financial Services, LLC,Erskine Corp. (mjj) (Entered: 03/16/2010)

03/18/2010 10 NOTICE by Spyglass Partners, Inc. of Lien (Attachments: # 1 Proof ofService)(Sampson, Bryan) (mjj) (Entered: 03/18/2010)

03/18/2010 11 NOTICE by Spyglass Partners, Inc. of Order Assigning Rights to Payment(Attachments: # 1 Proof of Service)(Sampson, Bryan) (mjj) (Entered: 03/18/2010)

03/18/2010 12 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Magistrate Judge Nita L. Stormes RECUSES from this case and orders that the case bereassigned to another magistrate judge. Magistrate Judge Cathy Ann Bencivengoadded to the case. Magistrate Judge Nita L. Stormes is no longer assigned to case andMagistrate Judge Cathy Ann Bencivengo is now assigned to the case. The new case

number is 09cv2739-L (CAB)(mjj) (jrl). (Entered: 03/19/2010)

04/12/2010 13 ANSWER to 8 Amended Complaint, by B.U. Patel, Gaslamp Holdings, LLC, MPKOne, LLC, Tushar Patel, 5th Rock LLC, Gregory Casserly, Tarsadia Hotel.(Galuppo,Lynn) Modified on 4/13/2010 - sent email re signature (mjj) (Entered: 04/12/2010)

04/13/2010 14 Notice and ORDER for Early Neutral Evaluation Conference: An Early NeutralEvaluation is set for 5/19/2010 10:00 AM before Magistrate Judge Cathy AnnBencivengo. Signed by Magistrate Judge Cathy Ann Bencivengo on 4/13/2010.(mjj)(jrl). (Entered: 04/13/2010)

04/14/2010 15 MOTION to Dismiss First Amended Complaint by East West Bank. (Attachments: # 1Memo of Points and Authorities, # 2 Request for Judicial Notice and Declaration ofChristopher P. Murphy in Support, # 3 Exhibits A - B, # 4 Exhibits C - H, # 5 ExhbitsI - M, # 6 Exhibits N - S, # 7 Exhibits T -Y, # 8 Exhibits Z - CC, # 9 Exhibits DD -HH, # 10 Exhibits II - XX)(Nadolenco, John) Modified on 4/15/2010 to removeduplicate text (mjj) (Entered: 04/14/2010)

04/22/2010 16 Document stricken from the record pursuant to 17 Order - Joint MOTION forExtension of Time to File Answer re 9 Summons Issued, by JP Morgan Chase. (Yoo,Sung-Min) Modified on 4/23/2010 - sent DO to chambers re certification (mjj) (MainDocument 16 replaced on 4/27/2010) (mjj). Modified on 4/27/2010 to replace strickendocument and add text (mjj) (Entered: 04/22/2010)

04/26/2010 17 Notice of Document Discrepancy and Order Thereon by Judge M. James LorenzRejecting Document: 16 Joint Motion for Extension of Time to Respond fromDefendant JP Morgan Chase. Non-compliance with local rule(s), ECF 2(f)(4) also seeChambers Rules: Lacking proper signature certification. IT IS HEREBY ORDERED:The document is rejected. It is ordered that the Clerk STRIKE the document from therecord, and serve a copy of this order on all parties. Signed by Judge M. James Lorenzon 4/26/2010.(mjj) (Entered: 04/27/2010)

04/29/2010 18 MOTION to Dismiss first amended complaint for failure to state a claim by JPMorgan Chase. (Attachments: # 1 Memo of Points and Authorities, # 2 Request forJudicial Notice, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5,# 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23Exhibit 21, # 24 Proof of Service)(Yoo, Sung-Min) Modified on 4/30/2010 - sentemail re exhibit table of contents (mjj) (Entered: 04/29/2010)

04/29/2010 19 Notice of Errata re Correct Hearing Date - filed as: MOTION to Amend/Correct 18MOTION to Dismiss first amended complaint for failure to state a claim by JPMorgan Chase. (Yoo, Sung-Min) Modified on 4/30/2010 to clarify text. Sent email reevent (mjj) (Entered: 04/29/2010)

04/30/2010 20 TRANSFER ORDER: Magistrate Judge Cathy Ann Bencivengo is no longer assignedto the case and Magistrate Judge Bernard G. Skomal is now assigned to the case. Thenew case number is 09cv2739-L(BGS). All conferences or hearing dates set beforeMagistrate Judge Bencivengo, if any, are vacated and will be rescheduled beforeMagistrate Judge Skomal. Any dates set before any district judge remain unchanged.Signed by Magistrate Judge Cathy Ann Bencivengo on 4/28/10.(kaj) (Entered:04/30/2010)

05/03/2010 21 Joint MOTION for Extension of Time to File Answer , Move or Otherwise Respond toFirst Amended Complaint by XBR Financial Services, LLC. (Albrecht, Scott) (mjj)(Entered: 05/03/2010)

05/04/2010 22 Notice and ORDER Resetting Early Neutral Evaluation Conference: An Early NeutralEvaluation is set for 5/28/2010 09:00 AM before Magistrate Judge Bernard G.Skomal. Signed by Magistrate Judge Bernard G. Skomal on 5/3/2010.(mjj) (jrl).(Entered: 05/04/2010)

05/04/2010 23 MOTION to Continue East West Bank's Motion to Dismiss by Tamar Salameh.(Severson, Maria) Modified on 5/5/2010 - sent DO to chambers re event, caption,points and authorities (mjj) (Entered: 05/04/2010)

05/05/2010 24 ORDER Granting 21 Joint Motion for Extension of Time to Answer, Move orOtherwise Respond to First Amended Complaint: XBR Financial Services, LLCresponse due 5/7/2010. Signed by Judge M. James Lorenz on 5/5/2010. (mjj) (jrl).(Entered: 05/05/2010)

05/05/2010 25 RESPONSE in Opposition re 23 MOTION to Continue East West Bank's Motion toDismiss filed by East West Bank. (Murphy, Christopher) no hearing date and timelisted; wrong Judge's initials - case has been reassigned (lao). (Entered: 05/05/2010)

05/05/2010 26 Notice of Document Discrepancy and Order Thereon by Judge M. James LorenzAccepting Document: 18 Motion to Dismiss from Defendant JP Morgan Chase. Non-compliance with local rule(s), OTHER: ECF 2(e) - Failure to provide courtesy copy.IT IS HEREBY ORDERED: The document is accepted despite the discrepancy notedabove. If courtesy copies are not provided by the close of business on May 10, 2010,the documents will be stricken from the record. Any further non-compliant documentsmay be stricken from the record. Signed by Judge M. James Lorenz on 5/5/2010.(mjj)(Entered: 05/05/2010)

05/05/2010 27 Minute Entry for Judge M. James Lorenz: It is hereby ordered that Judge M. JamesLorenz hereby recuses from the above entitled case and orders that the case bereassigned to another judge. Judge M. James Lorenz is no longer assigned to case andJudge Dana M. Sabraw is now assigned to the case. The new case number is09CV2739-DMS(BGS).(smv) (Entered: 05/05/2010)

05/05/2010 28 WAIVER OF SERVICE Returned Executed by Tamar Salameh. (Severson, Maria)wrong Judge's initials - case has been reassigned (lao). (Entered: 05/05/2010)

05/06/2010 Minute Order by Judge Dana M. Sabraw: Set/Reset Hearings: Motion Hearing resetfor 6/25/2010 01:30 PM in Courtroom 10 before Judge Dana M. Sabraw as to 18MOTION to Dismiss first amended complaint for failure to state a claim, 15MOTION to Dismiss First Amended Complaint. 23 MOTION to Continue East WestBank's Motion to Dismiss filed by Tamar Salameh - Denied as moot. (jak) (Entered:05/06/2010)

05/07/2010 29 MOTION to Dismiss by XBR Financial Services, LLC. (Attachments: # 1 Memo ofPoints and Authorities)(Needs, Jennifer) Modified on 5/10/2010 to delete duplicatetext (lao). (Entered: 05/07/2010)

05/07/2010 30 REQUEST for Judicial Notice filed as MOTION re 29 MOTION to Dismiss by XBRFinancial Services, LLC. (Attachments: # 1 Exhibits 1-4 to Request for Judicial

Notice)(Needs, Jennifer) Modified on 5/10/2010 to correct event type; and deleteduplicate text (lao). (Entered: 05/07/2010)

05/07/2010 31 NOTICE regarding Exhibit Attachment filed as MOTION re 30 Request for JudicialNotice re 29 MOTION to Dismiss by XBR Financial Services, LLC. (Needs, Jennifer)Modified on 5/10/2010 to correct document type; missing caption page (lao). (Entered:05/07/2010)

05/07/2010 32 NOTICE regarding exhibit attachment filed as MOTION re 30 Request for JudicialNotice re 29 MOTION to Dismiss by XBR Financial Services, LLC. (Attachments: #1 Exhibits 19-25, # 2 Exhibits 26-33, # 3 Exhibits 34-43, # 4 Exhibits 44-51, # 5Exhibits 52-59)(Needs, Jennifer) Modified on 5/10/2010 to correct document type anddelete duplicate text; missing caption page (lao). (Entered: 05/07/2010)

05/12/2010 33 ORDER Transferring Case. Magistrate Judge Cathy Ann Bencivengo added to thecase. Magistrate Judge Bernard G. Skomal is no longer assigned to case andMagistrate Judge Cathy Ann Bencivengo is now assigned to the case. The new casenumber is 09cv2739-DMS (CAB). Signed by Magistrate Judge Bernard G. Skomal on5/12/10.(lao) (jrl). (Entered: 05/13/2010)

05/13/2010 34 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: TheEarly Neutral Evaluation set for 5/28/2010 at 9:00 a.m. is HEREBY VACATED dueto the transfer of the case to Magistrate Judge Cathy Ann Bencivengo. The EarlyNeutral Evaluation is reset for 5/28/2010 at 02:00 PM before Magistrate Judge CathyAnn Bencivengo. All briefing and attendance requirements are set forth in DocumentNo. 22.(ard) (Entered: 05/13/2010)

05/17/2010 35 WAIVER OF SERVICE Returned Executed by Tamar Salameh. Erskine Corp waiversent on 4/23/2010, answer due 6/22/2010. (Severson, Maria) (lao). (Entered:05/17/2010)

05/17/2010 36 SUMMONS Returned Executed by Tamar Salameh. Bank Of America served on5/7/2010, answer due 5/28/2010. (Severson, Maria) (lao). (Entered: 05/17/2010)

05/17/2010 37 SUMMONS Returned Executed by Tamar Salameh. Professional Mortgage Partners,Inc. served on 5/12/2010, answer due 6/2/2010. (Severson, Maria) (lao). (Entered:05/17/2010)

05/17/2010 38 Joint MOTION for Extension of Time to File Answer Joint Motion Re: Extension ofTime to Answer, Move or Otherwise Respond to First Amended Complaint byPlayground Destination Properties. (Attachments: # 1 Proof of Service)(McNamara,Thomas) (lao). (Entered: 05/17/2010)

05/18/2010 39 ORDER granting 38 Joint Motion re Extension of Time to Answer, move or otherwiseRespond to First Amended Complaint. Playground Destination Properties answer due6/9/2010. Signed by Judge Dana M. Sabraw on 5/18/10. (lao) (jrl). (Entered:05/18/2010)

05/20/2010 40 Joint MOTION Requesting Leave for Defendant Bank of America's clientRepresentative to Appear By Telephone at Early Neutral Evaluation Conference byBank Of America. (Rosenfeld, Edward) (lao). (Entered: 05/20/2010)

05/24/2010 41 ORDER granting 40 Joint Motion requesting leave for Defendant Bank of America'sclient representative to appear by Telephone at Early Neutral Evaluation Conference.

Defendant Bank of America's client representative may appear by telephone at theEarly Neutral Evaluation Conference, while Defendant's counsel will appear in personat the Early Neutral Evaluation Conference pursuant to the prior orders on file herein.Signed by Magistrate Judge Cathy Ann Bencivengo on 5/24/10. (lao) (jrl). (Entered:05/24/2010)

05/25/2010 42 DOCUMENT WITHDRAWN per entry 44 - NOTICE of Party With Financial Interestby Bank Of America (Allen, Benjamin) wrong s/signature (lao). Modified on5/28/2010 to reflect document withdrawn (lao). (Entered: 05/25/2010)

05/25/2010 43 DOCUMENT WITHDRAWN per entry 44 - Corporate Disclosure Statement by BankOf America. (Allen, Benjamin) document contains wrong s/signature (lao). Modifiedon 5/28/2010 to reflect document withdrawn (lao). (Entered: 05/25/2010)

05/27/2010 44 NOTICE of Withdrawal of Documents 42 , 43 by Bank Of America (Allen, Benjamin)Modified on 5/28/2010 to reflect document type; wrong s/signature on document (lao).(Entered: 05/27/2010)

05/27/2010 45 MOTION to Dismiss First Amended Complaint for Alleged Violation of Federal andState Securities Laws by Bank Of America. (Attachments: # 1 Memo of Points andAuthorities, # 2 Notice of Party With Financial Interest, # 3 Corprate DisclosureStatement, # 4 Request for Judicial Notice)(Allen, Benjamin) Modified on 5/28/2010to delete duplicate text; emailed attny re wrong s/signature on document (lao).(Entered: 05/27/2010)

05/27/2010 46 NOTICE Regarding Exhibit Attachment by Bank Of America re 45 MOTION toDismiss First Amended Complaint for Alleged Violation of Federal and StateSecurities Laws (Exhibit A Pages 1-68), (Attachments: # 1 Exhibit B Pages 69-130, #2 Exhibit C D E Pages 131-191, # 3 Exhibit F G H Pages 192-249, # 4 Exhibit I JPages 250-306, # 5 Exhibit K L Pages 307-367, # 6 Exhibit M N O Pages 368-389/Certificate of Service)(Allen, Benjamin) Modified on 5/28/2010 to deleteduplicate text; document contains wrong s/signature (lao). (Entered: 05/27/2010)

05/28/2010 47 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:An Early Neutral Evaluation Conference was held on May 28, 2010. The case did notsettle, however, discussions are continuing. Plaintiffs' counsel will provide a writtenproposal to counsel for certain defendants no later than June 3, 2010, and lodge a copywith the Court. A follow-up telephonic conference will be scheduled as needed. Due topending motions to dismiss no Rule 26 dates were issued. (ard) (Entered: 05/28/2010)

06/03/2010 48 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Itis HEREBY ORDERED that a Conference regarding settlement negotiations is set for6/7/2010 at 09:30 AM before Magistrate Judge Cathy Ann Bencivengo. Theconference shall be telephonic, with attorneys only. Counsel for Plaintiffs shallcoordinate and initiate the conference call. (ard) (Entered: 06/03/2010)

06/07/2010 49 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: AStatus Conference re settlement negotiations was held on 6/7/2010. The parties are tocontact chambers within three (3) days of issuance of the order on the motions todismiss to schedule a status conference. (ard) (Entered: 06/07/2010)

06/09/2010 50 MOTION to Dismiss Under Federal Rule of Civil Procedure 12(B)(6) by PlaygroundDestination Properties. (Attachments: # 1 Memorandum of Points and Authorities in

Support of Defendant Playground Destination Properties, Inc.s Motion To DismissUnder Federal Rule of Civil Procedure 12(B)(6), # 2 Declaration of Stephen Fina InSupport of Defendant Playground Destination Properties, Inc.s Motion To DismissUnder Federal Rule of Civil Procedure 12(B)(6), # 3 Exhibit 1A to Declaration ofStephen Fina, # 4 Exhibits 2A-2C to Declaration of Stephen Fina, # 5 Exhibit 3A toDeclaration of Stephen Fina, # 6 Exhibit 4A - 4B to Declaration of Stephen Fina, # 7Exhibits 5A-7B to Declaration of Stephen Fina, # 8 Exhibits 8A-1 1A to Declaration ofStephen Fina, # 9 Exhibits 12A - 15B to Declaration of Stephen Fina, # 10 Exhibits16A - 20B to Declaration of Stephen Fina, # 11 Proof of Service)(McNamara,Thomas) Modified on 6/10/2010 to delete duplicate text (lao). (Entered: 06/09/2010)

06/09/2010 51 NOTICE of Party With Financial Interest by Playground Destination Properties(Attachments: # 1 Proof of Service)(McNamara, Thomas) Modified on 6/10/2010 todelete duplicate text (lao). (Entered: 06/09/2010)

06/09/2010 52 Corporate Disclosure Statement by Playground Destination Properties identifyingCorporate Parent Playground Destination Properties, Inc., Corporate Parent IntrawestCorporation for Playground Destination Properties.. (Attachments: # 1 Proof ofService)(McNamara, Thomas) (lao). (Entered: 06/09/2010)

06/11/2010 53 RESPONSE in Opposition re 45 MOTION to Dismiss First Amended Complaint forAlleged Violation of Federal and State Securities Laws filed by Plaintiffs.(Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 6/14/2010 toreflect proper filer and delete duplicate text (lao). (Entered: 06/11/2010)

06/11/2010 54 RESPONSE in Opposition re 18 MOTION to Dismiss First Amended Complaint filedby Plaintiffs. (Attachments: # 1 Proof of Service)(Severson, Maria) Modified on6/14/2010 delete duplicate text and to correct document link per Attny (lao). (Entered:06/11/2010)

06/11/2010 55 DOCUMENT E-Filed in Error - RESPONSE in Opposition re 45 MOTION toDismiss First Amended Complaint for Alleged Violation of Federal and StateSecurities Laws filed by Plaintiffs. (Attachments: # 1 Proof of Service)(Severson,Maria) Modified on 6/14/2010 to reflect error per Attny (duplicate filing re entry 53 )(lao). (Entered: 06/11/2010)

06/11/2010 56 RESPONSE in Opposition re 15 MOTION to Dismiss First Amended Complaint forViolation of Federal and State Securities Laws filed by Plaintiffs. (Attachments: # 1Proof of Service)(Severson, Maria) Modified on 6/14/2010 to correct link and deleteduplicate text (lao). (Entered: 06/11/2010)

06/11/2010 57 RESPONSE in Opposition re 29 MOTION to Dismiss First Amended Complaint forViolation of Federal and State Securities Laws filed by Plaintiffs. (Attachments: # 1Proof of Service)(Severson, Maria) Modified on 6/14/2010 to correct document linkand delete duplicate text (lao). (Entered: 06/11/2010)

06/16/2010 58 NOTICE of Appearance by Daniel M. Benjamin on behalf of Playground DestinationProperties (Attachments: # 1 Proof of Service)(Benjamin, Daniel) (lao). (Entered:06/16/2010)

06/16/2010 59 NOTICE of Appearance by Logan Smith on behalf of Playground DestinationProperties (Attachments: # 1 Proof of Service)(Smith, Logan) (lao). (Entered:06/16/2010)

06/16/2010 60 MOTION to Consolidate Cases Defendant Playground Destination Properties, Inc.'sNotice of Motion and Motion to Consolidate Related Matters by PlaygroundDestination Properties. (Attachments: # 1 Memo of Points and Authorities DefendantPlayground Destination Properties Inc.'s Memorandum of Points and Authorities inSupport of Its Motion to Consolidate, # 2 Proof of Service)(Benjamin, Daniel) emailedAttny re wrong s/signature (lao). (Entered: 06/16/2010)

06/18/2010 61 REPLY to Response to Motion re 29 MOTION to Dismiss Plaintiffs' First AmendedComplaint filed by XBR Financial Services, LLC. (Attachments: # 1 Proof of ServiceProof of Service)(Needs, Jennifer) emailed Attny re s/signature (lao). (Entered:06/18/2010)

06/18/2010 62 MOTION for leave to Amend Complaint filed as AMENDED COMPLAINT withJury Demand to Substitute True Names for "Doe" Defendants against IndependentBank Corporation, Wintrust Financial Corporation, filed by Jeffrey E Lubin, AlekseyKats, Tamar Salameh, Robert Alvarenga, Zondra Schmidt, Kerry L Steigerwalt, BethSteigerwalt, Dolores Green, Therese Havluciyan, Cesar Mota, Denis B Rothe, Jr,Diana Kats, Christy Jeske, Alexis Cosio, Mitchell J Pereira, Dale Curtis, Real Estate 4Hospitality, LLC, Barbara L Lubin, David R Bushy, Charlene Schrufer, Gary ATorretta, Sadoux Kim, Tazia Reyna, Mary L Wee Song, Mikael Havluciyan, Stuart MWolman.(Severson, Maria) (lao). Modified on 6/25/2010 to reflect Motion for leave toAmend per Order 69 (lao). Modified on 8/24/2010 to term motion re 82 Order (lao).(Entered: 06/18/2010)

06/18/2010 63 REPLY to Response to Motion re 45 MOTION to Dismiss First Amended Complaintfor Alleged Violation of Federal and State Securities Laws filed by Bank Of America.(Attachments: # 1 Second Request for Judicial Notice, # 2 Exhibit Exhibits P, Q, R, S,Certificate of Service)(Rosenfeld, Edward) (lao). (Entered: 06/18/2010)

06/18/2010 64 REPLY to Response to Motion re 15 MOTION to Dismiss First Amended Complaintfiled by East West Bank. (Murphy, Christopher) (lao). (Entered: 06/18/2010)

06/18/2010 65 REPLY to Response to Motion re 18 MOTION to Dismiss, 19 MOTION toAmend/Correct filed by JP Morgan Chase. (Yoo, Sung-Min) document not timelywith hearing; emailed attny re wrong judges initials in caption (lao). (Entered:06/18/2010)

06/21/2010 66 NOTICE of Party With Financial Interest; Corporate Disclosure Statement by EastWest Bank (Murphy, Christopher) Modified on 6/21/2010 to reflect document title(lao). (Entered: 06/21/2010)

06/22/2010 67 ANSWER to 8 First Amended Complaint by Erskine Corp.(Smaha, John) Modified on6/23/2010 to add link and clarify text; emailed Attny re judges initials (lao). (Entered:06/22/2010)

06/25/2010 68 Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearingheld on 6/25/2010 re 29 MOTION to Dismiss filed by XBR Financial Services, LLC,18 MOTION to Dismiss first amended complaint for failure to state a claim filed byJP Morgan Chase, 45 MOTION to Dismiss First Amended Complaint for AllegedViolation of Federal and State Securities Laws filed by Bank Of America, 15MOTION to Dismiss First Amended Complaint filed by East West Bank. Motionstaken under submission. Court to issue order. (Court Reporter LeeAnn Pence).(Plaintiff Attorney Maria C Severson, Michael Aguirre, Chris Morris). (Defendant

Attorney Jennifer A Needs, Edward M Rosenfeld, Christopher Murphy, FrederickKranz, Gregory Borman, Katherine S Agbayani). (jak) (Entered: 06/25/2010)

06/25/2010 69 ORDER re: Docket Number 62 . The Court construes this document as a motion forleave to amend. Any opposition to the motion shall be filed on or before July 9, 2010.Plaintiffs may file a reply on or before July 16, 2010. The Court will take the matterunder submission at that time. Signed by Judge Dana M. Sabraw on 6/25/10. (lao) (jrl).(Entered: 06/25/2010)

07/07/2010 70 RESPONSE in Opposition re 62 MOTION for leave to Amend Defendant PlaygroundDestination Properties, Inc.'s Opposition to Plaintiffs' Motion to Amend filed byPlayground Destination Properties. (Attachments: # 1 Proof of Service)(McNamara,Thomas) (cap). (Entered: 07/07/2010)

07/16/2010 71 REPLY to Response to Motion re 62 MOTION for leave to Amend filed by RobertAlvarenga, David R Bushy, Alexis Cosio, Dale Curtis, Dolores Green, MikaelHavluciyan, Therese Havluciyan, Christy Jeske, Aleksey Kats, Diana Kats, SadouxKim, Barbara L Lubin, Jeffrey E Lubin, Cesar Mota, Mitchell J Pereira, Real Estate 4Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt,Charlene Schrufer, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary LWee Song, Stuart M Wolman. (Severson, Maria) (lao). (Entered: 07/16/2010)

07/20/2010 72 ORDER granting Bank Defendants' Motions to Dismiss Plaintiffs' First AmendedComplaint re 15 , 18 , 29 , 45 . Defendants East West, XBR, BofA, and Chase'smotions to dismiss are granted without prejudice. Plaintiffs may file their SecondAmended Complaint after the Court rules on Defendant Playground's pending motionto dismiss. That motion is scheduled to be heard on August 13, 2010. Accordingly,Plaintiffs shall file their amended complaint within 20 days of the Court's ruling onDefendant Playground's motion to dismiss. Signed by Judge Dana M. Sabraw on7/20/10. (lao) (jrl). (Entered: 07/20/2010)

07/22/2010 73 RESPONSE in Opposition re 60 MOTION to Consolidate Cases DefendantPlayground Destination Properties, Inc.'s Notice of Motion and Motion to ConsolidateRelated Matters filed by Bank Of America. (Rosenfeld, Edward) (lao). (Entered:07/22/2010)

07/23/2010 74 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Pursuant to Doc. No. 49, a Status Conference is set for 8/27/2010 at 01:30 PM beforeMagistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, withattorneys only. Counsel for defendant Tarsadia Hotel shall coordinate and initiate theconference call.(ard) (Entered: 07/23/2010)

07/23/2010 75 NOTICE of Joinder by Robert Alvarenga, David R Bushy, Alexis Cosio, Dale Curtis,Dolores Green, Mikael Havluciyan, Therese Havluciyan, Christy Jeske, Aleksey Kats,Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Cesar Mota, Mitchell JPereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, TamarSalameh, Zondra Schmidt, Charlene Schrufer, Beth Steigerwalt, Kerry L Steigerwalt,Gary A Torretta, Mary L Wee Song, Stuart M Wolman re 73 Response in Oppositionto Motion to Consolidate (Severson, Maria) (lao). (Entered: 07/23/2010)

07/30/2010 76 REPLY to Response to Motion re 60 MOTION to Consolidate filed by PlaygroundDestination Properties. (Attachments: # 1 Proof of Service)(McNamara, Thomas)Modified on 7/30/2010 to clarify text (lao). (Entered: 07/30/2010)

07/30/2010 77 RESPONSE in Opposition re 50 MOTION to Dismiss filed by Robert Alvarenga,David R Bushy, Alexis Cosio, Dale Curtis, Dolores Green, Mikael Havluciyan,Therese Havluciyan, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara LLubin, Jeffrey E Lubin, Cesar Mota, Mitchell J Pereira, Real Estate 4 Hospitality,LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, CharleneSchrufer, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song,Stuart M Wolman. (Aguirre, Michael) no hearing date and time in caption; Modifiedon 8/2/2010 to delete duplicate text (lao). (Entered: 07/30/2010)

08/02/2010 78 ORDER Re: Oral Argument. Pending before the Court is Defendant PlaygroundDestination Properties' motion to consolidate this matter with Royalty Alliance v.Tarsadia Hotel, 10cv1231 DMS (CAB). The motion is currently scheduled for hearingon Friday, August 6, 2010. The matter is suitable for submission without oralargument pursuant to Local Civil Rule 7.1(d)(1). Accordingly, no appearances arerequired at this time. Signed by Judge Dana M. Sabraw on 8/2/10. (lao) (jrl). (Entered:08/02/2010)

08/06/2010 79 REPLY to Response to Motion re 50 MOTION to Dismiss filed by PlaygroundDestination Properties. (Attachments: # 1 Proof of Service)(Benjamin, Daniel)Modified on 8/9/2010 to delete duplicate text (lao). (Entered: 08/06/2010)

08/13/2010 80 Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearingheld on 8/13/2010 re 50 Defendant Playground Destination Properties, Inc.'s MotionTo Dismiss Under Federal Rule of Civil Procedure 12(B)(6). Motion taken undersubmission, Court to issue order. (Court Reporter LeeAnn Pence). (Plaintiff AttorneyMichael Aguirre, Maria C Severson). (Defendant Attorney Frederick Kranz, Daniel MBenjamin, Logan Smith, Edward M Rosenfeld (telephonically)). (jak) (Entered:08/13/2010)

08/23/2010 81 ORDER granting Plaintiff's Motion to Remand (in Civil Case 10cv1231) and Denying60 Playground Destination Properties' Motion to Consolidate. Signed by Judge DanaM. Sabraw on 8/23/10. (lao)(jrl). (Entered: 08/24/2010)

08/24/2010 82 ORDER granting 50 Playground Destination Properties' Motion to Dismiss Plaintiffs'First Amended Complaint. Plaintiffs may file a Second Amended Complaint on orbefore 09/10/2010. Signed by Judge Dana M. Sabraw on 8/24/10. (lao)(jrl). (Entered:08/24/2010)

08/25/2010 83 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Due to a scheduling conflict with the Court's calendar, the Status Conference set for8/27/2010 at 1:30 PM is HEREBY MOVED to 8/27/2010 at 02:30 PM beforeMagistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, withattorneys only. Counsel for defendant Tarsadia Hotel shall coordinate and initiate theconference call.(ard) (Entered: 08/25/2010)

08/26/2010 84 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (MotionHearing) held on 8/13/2010, before Judge Dana M. Sabraw. CourtReporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACERor the Court Reporter/Transcriber. If redaction is necessary, parties have sevencalendar days from the file date of the Transcript to E-File the Notice of Intent to

Request Redaction. The following deadlines would also apply if requesting redaction:Redaction Request Statement due to Court Reporter/Transcriber 9/16/2010. RedactedTranscript Deadline set for 9/27/2010. Release of Transcript Restriction set for11/24/2010. (akr) (Entered: 08/26/2010)

08/27/2010 85 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Inlight of the Court's order permitting the filing of a Second Amended Complaint, theStatus Conference is HEREBY CONTINUED to 9/17/2010 at 01:30 PM beforeMagistrate Judge Cathy Ann Bencivengo. The conference shall be telephonic, withattorneys only. Counsel for defendant Playground Destination Properties shallcoordinate and initiate the conference call.(ard) (Entered: 08/27/2010)

09/10/2010 86 Second AMENDED COMPLAINT with Jury Demand against All Defendants, filedby Jeffrey E Lubin, Aleksey Kats, Tamar Salameh, Zondra Schmidt, Kerry LSteigerwalt, Beth Steigerwalt, Dolores Green, Therese Havluciyan, Cesar Mota, DenisB Rothe, Jr, Diana Kats, Christy Jeske, Alexis Cosio, Mitchell J Pereira, Dale Curtis,Real Estate 4 Hospitality, LLC, Barbara L Lubin, David R Bushy, Charlene Schrufer,Sadoux Kim, Tazia Reyna, Mary L Wee Song, Mikael Havluciyan, Stuart M Wolman,Virginia Gallanosa, Joey Clement, Kevin Henry, Andrew Paul, Vito Micale, PhillipGutirrez, Barbara Behrle, Danon Slinkard, Steven Paul, Thomas Behrle, Kim Henry,Jose Gallanosa, Sylvia Hoerr, Matthew Hoerr. (Attachments: # 1 Proof ofService)(Severson, Maria) (lao). (Entered: 09/10/2010)

09/17/2010 87 Joint MOTION for Extension of Time to File Answer , Move or Otherwise Respond toSecond Amended Complaint; MOTION setting Briefing and Hearing Schedule; andMOTION Extending Page Limits by Bank Of America. (Rosenfeld, Edward). AddedMOTION for Leave to File Excess Pages, MOTION setting briefing and Hearingschedule on 9/20/2010 (lao). (Entered: 09/17/2010)

09/17/2010 88 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: AStatus Conference was held on 9/17/2010. Based on the parties' representations thatthere will be additional motion practice, the Court did not issue any dates. The partiesshall contact Judge Bencivengo's chambers within three (3) days of issuance of anorder on the motions regarding the Second Amended Complaint to schedule a statusconference. (ard) (Entered: 09/17/2010)

09/21/2010 89 ORDER granting 87 Joint Motion Re: Extension of Time to Answer, Move, orotherwise Respond to Second Amended Complaint; setting briefing and hearingschedule; and extending page limits. Answer due by 10/8/2010. Rule 12(b)(6) briefsshall not exceed thirty (30) pages in length. Plaintiffs Opposition due by 11/5/2010.Opposition briefs shall not exceed thirty (30) pages in length. Defendants Reply briefsdue by 11/19/2010. Reply briefs shall not exceed fifteen (15) pages in length. (Motionhearing set for 12/10/2010 1:30pm in courtroom 10 before Dana M. Sabraw.) Signedby Judge Dana M. Sabraw on 9/21/10. (lao)(jrl). (Entered: 09/21/2010)

10/06/2010 90 Joint MOTION for Extension of Time to File Answer ; Move Or Otherwise RespondTo Second Amended Complaint; Setting Briefing And Hearing Schedule; AndExtending Page Limits and Proof of Service by Erskine Corp. (Smaha, John) (lao).(Entered: 10/06/2010)

10/08/2010 91 MOTION to Dismiss Class Action Second Amended Complaint by XBR FinancialServices, LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for

Judicial Notice, # 3 Proof of Service)(Green, Philip) Modified on 10/12/2010 to deleteduplicate text; emailed attny re duplicate text for attachments; wrong s/signature oncertificate of service (lao). (Entered: 10/08/2010)

10/08/2010 92 REQUEST FOR JUDICIAL NOTICE by XBR Financial Services, LLC re 91MOTION to Dismiss Class Action Second Amended Complaint (Attachments: # 1Exhibits 1-4, # 2 Exhibits 5-8, # 3 Exhibits 9-10)(Green, Philip) no certificate ofservice attached; Modified on 10/12/2010 to delete duplicate text; emailed attny rewrong s/signature and duplicate working on attachments (lao). (Entered: 10/08/2010)

10/08/2010 93 MOTION to Dismiss Plaintiffs' Second Amended Complaint by 5th Rock LLC,Gregory Casserly, Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel,Tarsadia Hotel. (Attachments: # 1 Memo of Points and Authorities, # 2 Request forJudicial Notice; Decl. of Ali P. Hamidi, # 3 Exhibits 1-8, # 4 Exhibits 9-16, # 5Exhibits 17-24, # 6 Exhibits 25-47, # 7 Exhibits 48-53)(Kitchen, Jonathan) Modifiedon 10/12/2010 to correct capitalized text; emailed attny re capitalizing text; wrongs/signature on proof of service (lao). (Entered: 10/08/2010)

10/08/2010 94 REQUEST FOR JUDICIAL NOTICE by XBR Financial Services, LLC re 91MOTION to Dismiss Class Action Second Amended Complaint (Attachments: # 1Exhibit RJN Exhibit 11, # 2 Exhibit RJN Exhibit 12)(Green, Philip) wrong s/signature;no certificate of service attached (lao). (Entered: 10/08/2010)

10/08/2010 95 ORDER Granting (Doc. 90 ) Joint Motion for Extension of Time to Answer, Move, orOtherwise Respond to Second Amended Complaint; Setting Briefing and HearingSchedule; and Extending Page Limits. Erskine Corp answer due 10/12/2010. Plaintiff'sopposition due 11/9/2010. Erskine Reply brief due 11/23/2010. Hearing on 12/10/2010at 1:30 p.m. before Judge Dana M. Sabraw. Signed by Judge Dana M. Sabraw on10/8/2010. (srm) (cap). (Entered: 10/08/2010)

10/08/2010 96 MOTION to Dismiss Second Amended Complaint for Alleged Violation of Federaland State Securities Laws by Bank Of America. (Attachments: # 1 Memo of Pointsand Authorities)(Rosenfeld, Edward) (lao). (Entered: 10/08/2010)

10/08/2010 97 REQUEST FOR JUDICIAL NOTICE by Bank Of America re 96 MOTION toDismiss Second Amended Complaint for Alleged Violation of Federal and StateSecurities Laws and Supporting Declaration of Timothy L. Hayes (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit M-O, # 5 Exhibit P-Q)(Rosenfeld,Edward) (lao). (Entered: 10/08/2010)

10/08/2010 98 MOTION to Dismiss Second Amended Complaint Under Federal Rule of CivilProcedure 12(B)(6) by Playground Destination Properties. (Attachments: # 1 Memo ofPoints and Authorities Defendant Playground Destination Properties Inc.sMemorandum of Points and Authorities in Support of Its Motion to Dismiss PlaintiffsSecond Amended Complaint Under Federal Rule of Civil Procedure 12(B)(6), # 2Proof of Service)(Benjamin, Daniel) Modified on 10/12/2010 to clarify text; documentexceeds page limit (lao). (Entered: 10/08/2010)

10/08/2010 99 MOTION to Dismiss Second Amended Complaint by East West Bank. (Attachments:# 1 Memo of Points and Authorities, # 2 Request for Judicial Notice and Declarationof Christopher P. Murphy)(Murphy, Christopher) (lao). (Entered: 10/08/2010)

10/08/2010 100 REQUEST FOR JUDICIAL NOTICE by Playground Destination Properties re 98

MOTION to Dismiss (Benjamin, Daniel) Modified on 10/12/2010 to clarify text (lao).(Entered: 10/08/2010)

10/08/2010 101 NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 3 to 7 re 100 Requestfor Judicial Notice. (Attachments: # 1 Exhibit)(Benjamin, Daniel) Modified on10/12/2010 to clarify text (lao). (Entered: 10/08/2010)

10/08/2010 102 NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 8 to 16 re 100 Requestfor Judicial Notice. (Attachments: # 1 Exhibits 13 to 16)(Benjamin, Daniel) Modifiedon 10/12/2010 to clarify text (lao). (Entered: 10/08/2010)

10/08/2010 103 NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 17 to 21 re 100 Requestfor Judicial Notice. (Benjamin, Daniel) Modified text on 10/12/2010 to reflectdocument type (lao). (Entered: 10/08/2010)




10/08/2010 107 NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 37 to 43 re 100 Requestfor Judicial Notice. (Attachments: # 1 Exhibit)(Benjamin, Daniel) Modified text on10/12/2010 to reflect document type (lao). (Entered: 10/08/2010)

10/08/2010 108 MOTION to Dismiss Plaintiffs' Second Amended Complaint by JP Morgan Chase.(Attachments: # 1 Memo of Points and Authorities, # 2 Request for JudicialNotice)(Yoo, Sung-Min) emailed attny re wrong judges initials in caption; missings/signature (lao). Modified on 10/14/2010 to term motion; amended document filedsee entry 113 (lao). (Entered: 10/08/2010)

10/08/2010 109 NOTICE REGARDING EXHIBIT ATTACHMENT: Exhibits 44 to 50 re 100 Requestfor Judicial Notice. (Attachments: # 1 Exhibit, # 2 Exhibit)(Benjamin, Daniel)Modified text on 10/12/2010 to reflect document type (lao). (Entered: 10/08/2010)

10/11/2010 110 NOTICE of Errata by Bank Of America re 96 MOTION (Attachments: # 1 Exhibit1)(Rosenfeld, Edward) (lao). (Entered: 10/11/2010)

10/12/2010 111 MOTION to Dismiss Pursuant To Fed. R. Civ. P. 12(b)(6); Moving Party: ErskineCorp.; Notice of Joinder With Motions By Co-Defendants by Erskine Corp.(Attachments: # 1 Memo of Points and Authorities In Support Of Motion To DismissPursuant To Fed. R.Civ. P. 12(b)(6); Moving Party: Erskine Corp. and Proof ofService)(Smaha, John) (lao). (Entered: 10/12/2010)

10/12/2010 112 NOTICE Regarding Exhibit Attachment by Playground Destination Properties re 100Request for Judicial Notice Exhibits 1 & 2 to Request for Judicial Notice (Benjamin,Daniel) (lao). (Entered: 10/12/2010)

10/13/2010 113 Amended MOTION to Dismiss Plaintiffs' Second Amended Complaint for failure tostate a claim by JP Morgan Chase. (Attachments: # 1 Memo of Points andAuthorities)(Yoo, Sung-Min) Modified text on 10/14/2010 to reflect document title;emailed attny re missing s/signature and wrong judges initials entered in caption (lao).(Entered: 10/13/2010)

11/04/2010 114 Joint MOTION to Continue Motions to Dismiss Currently Set for 10 December 2010by 5th Rock LLC, Robert Alvarenga, Bank Of America, Barbara Behrle, ThomasBehrle, David R Bushy, Gregory Casserly, Joey Clement, Alexis Cosio, Dale Curtis,East West Bank, Erskine Corp, Jose Gallanosa, Virginia Gallanosa, GaslampHoldings, LLC, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, ThereseHavluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, JP MorganChase, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin,Jeffrey E Lubin, MPK One, LLC, Vito Micale, Cesar Mota, B.U. Patel, Tushar Patel,Andrew Paul, Steven Paul, Mitchell J Pereira, Playground Destination Properties, RealEstate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, ZondraSchmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt,Tarsadia Hotel, Gary A Torretta, Mary L Wee Song, Stuart M Wolman, XBRFinancial Services, LLC. (Aguirre, Michael) (lao). (Entered: 11/04/2010)

11/05/2010 115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (MotionHearing) held on 6/25/2010, before Judge Dana M. Sabraw. CourtReporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACERor the Court Reporter/Transcriber. If redaction is necessary, parties have sevencalendar days from the file date of the Transcript to E-File the Notice of Intent toRequest Redaction. The following deadlines would also apply if requesting redaction:Redaction Request Statement due to Court Reporter/Transcriber 11/29/2010. RedactedTranscript Deadline set for 12/6/2010. Release of Transcript Restriction set for2/3/2011. (All non-registered users served via U.S. Mail Service. Notice of electronicfiling only.) (akr) (Entered: 11/05/2010)

11/05/2010 116 ORDER granting 114 Joint Motion to Continue Motions to Dismiss currently set for10 December 2010. The December 10, 2010 hearing date is Vacated. (Oppositions dueby 1/3/2011. Replies due by 1/21/2011. Motion Hearing set for 2/4/2011 01:30 PM inCourtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana M. Sabraw on11/5/10. (All non-registered users served via U.S. Mail Service)(lao) (jrl). (Entered:11/05/2010)

11/05/2010 117 AMENDED REQUEST FOR JUDICIAL NOTICE by JP Morgan Chase in Support ofMotion to Dismiss Second Amended Complaint (Attachments: # 1 Amended Req forJudicail Ntc (Part2), # 2 Amended Req for Judicail Ntc (Part3), # 3 Amended Req forJudicail Ntc (Part4))(Yoo, Sung-Min) Modified on 11/8/2010 to clarify text; emailedattny re missing s/signature; no proof of service attached (lao). (Entered: 11/05/2010)

11/09/2010 118 NOTICE of Appearance by Frederick H Kranz, Jr on behalf of 5th Rock LLC,Gregory Casserly, Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel,Tarsadia Hotel (Attachments: # 1 Proof of Service Proof of Service to Notice ofAppearance)(Kranz, Frederick) (lao). (Entered: 11/09/2010)

11/24/2010 119 NOTICE of Change of Address by Daniel M. Benjamin (Attachments: # 1 Proof of

Service)(Benjamin, Daniel) (lmt). (Entered: 11/24/2010)

11/29/2010 120 Corporate Disclosure Statement by Independent Bank Corporation. (Ambrose,Christopher)(leh). (Entered: 11/29/2010)

11/29/2010 121 NOTICE of Party With Financial Interest by Independent Bank Corporation(Ambrose, Christopher) (leh). (Entered: 11/29/2010)

11/29/2010 122 MOTION to Dismiss Second Amended Complaint by Independent Bank Corporation.(Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Noticeand Declaration of Christopher R. Ambrose, # 3 Exhibits 1 - 3, # 4 Exhibits 4 - 6, # 5Exhibits 7 - 9, # 6 Exhibits 10 - 12, # 7 Exhibits 13 - 15)(Ambrose, Christopher) (lao).(Entered: 11/29/2010)

12/03/2010 123 Summons on Second Amended Complaint Issued.Counsel receiving this notice electronically should print this summons and serveit in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (lao) (Entered: 12/03/2010)

01/03/2011 124 RESPONSE in Opposition re 93 MOTION to Dismiss Plaintiffs' Second AmendedComplaint filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David RBushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa,Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, KevinHenry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, DianaKats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota,Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, TaziaReyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer,Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L WeeSong, Stuart M Wolman. (Attachments: # 1 Declaration of Maria C Severson inSupport of Oppositions to Motions to Dismiss, # 2 Exhibits 2 and 3 to Declaration ofMaria C. Severson, # 3 Proof of Service)(Severson, Maria) Modified on 1/4/2011 todelete duplicate text; document exceeds page limit (lao). (Entered: 01/03/2011)

01/03/2011 125 RESPONSE in Opposition re 96 MOTION to Dismiss Second Amended Complaint forAlleged Violation of Federal and State Securities Laws filed by Barbara Behrle,Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, JoseGallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan,Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, ChristyJeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, VitoMicale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt,Charlene Schrufer, Danon Slinkard, Spyglass Partners, Inc., Beth Steigerwalt, Kerry LSteigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1Proof of Service)(Severson, Maria) document exceeds page limit (lao). (Entered:01/03/2011)

01/03/2011 126 RESPONSE in Opposition re 99 MOTION to Dismiss Second Amended Complaintfiled by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, JoeyClement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, DoloresGreen, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, KimHenry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats,Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, AndrewPaul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna,

Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer, DanonSlinkard, Spyglass Partners, Inc., Beth Steigerwalt, Kerry L Steigerwalt, Gary ATorretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Proof ofService)(Severson, Maria) document exceeds page limit (lao). (Entered: 01/03/2011)

01/03/2011 127 RESPONSE in Opposition re 113 Amended MOTION to Dismiss Plaintiffs' SecondAmended Complaint for failure to state a claim filed by Robert Alvarenga, BarbaraBehrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis,Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, MikaelHavluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, SylviaHoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin,Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell JPereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, TamarSalameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Spyglass Partners,Inc., Beth Steigerwalt, Kerry L Steigerwalt, Tarsadia Hotel, Gary A Torretta, Mary LWee Song, Wintrust Financial Corporation, Stuart M Wolman. (Attachments: # 1Proof of Service)(Severson, Maria) (lao). (Entered: 01/03/2011)

01/03/2011 128 RESPONSE in Opposition re 98 MOTION to Dismiss Plaintiffs Second AmendedComplaint Under Federal Rule of Civil Procedure 12(B)(6) filed by RobertAlvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, AlexisCosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, PhillipGutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, MatthewHoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara LLubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, MitchellJ Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, TamarSalameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt,Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman.(Attachments: # 1 Proof of Service)(Severson, Maria) Modified on 1/4/2011 to deleteduplicate text; document exceeds page limit (lao). (Entered: 01/03/2011)

01/03/2011 129 RESPONSE in Opposition re 111 MOTION to Dismiss Pursuant To Fed. R. Civ. P.12(b)(6); Moving Party: Erskine Corp.; Notice of Joinder With Motions By Co-Defendants filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David RBushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa,Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, KevinHenry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, DianaKats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota,Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, TaziaReyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer,Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L WeeSong, Stuart M Wolman. (Attachments: # 1 Request for Judicial Notice, # 2 Proof ofService)(Severson, Maria) Modified on 1/4/2011 to delete duplicate text (lao).(Entered: 01/03/2011)

01/03/2011 130 RESPONSE in Opposition re 122 MOTION to Dismiss Second Amended Complaintby Independent Bank filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle,David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, VirginiaGallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan,Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats,Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota,

Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, TaziaReyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer,Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L WeeSong, Stuart M Wolman. (Attachments: # 1 Proof of Service)(Severson, Maria) (lao).(Entered: 01/03/2011)

01/03/2011 131 RESPONSE in Opposition re 91 MOTION to Dismiss Class Action Second AmendedComplaint by XBR Financial filed by Robert Alvarenga, Barbara Behrle, ThomasBehrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa,Virginia Gallanosa, Dolores Green, Phillip Gutirrez, Mikael Havluciyan, ThereseHavluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske,Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, VitoMicale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt,Charlene Schrufer, Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary ATorretta, Mary L Wee Song, Stuart M Wolman. (Attachments: # 1 Request for JudicialNotice, # 2 Proof of Service)(Severson, Maria) (lao). (Entered: 01/03/2011)

01/07/2011 132 MOTION to Dismiss Plaintiffs' Second Amended Complaint and Notice of Joinder inother Defendants' Motions to Dismiss the Second Amended Complaint by WintrustFinancial Corporation. (Attachments: # 1 Memo of Points and Authorities in Supportof Defendant Wintrust Financial Corporation's Motion to Dismiss Plaintiffs' SecondAmended Complaint)(Bridwell, Christopher) Modified text on 1/10/2011 to reflectdocument title; no proof of service attached (lao). (Entered: 01/07/2011)

01/07/2011 133 Corporate Disclosure Statement; Notice of Party with Financial Interest by WintrustFinancial Corporation identifying Corporate Parent Wintrust Financial Corporation forWintrust Financial Corporation. (Bridwell, Christopher) no proof of service attached(lao). (Entered: 01 /07/2011)

01/07/2011 134 CERTIFICATE OF SERVICE by Wintrust Financial Corporation re 133 CorporateDisclosure Statement, 132 MOTION to Dismiss Plaintiffs' Second AmendedComplaint (Bridwell, Christopher) emailed attny re wrong s/signature (lao). (Entered:01/07/2011)

01/21/2011 135 REPLY filed as Response in Support re 96 MOTION to Dismiss Second AmendedComplaint for Alleged Violation of Federal and State Securities Laws filed by BankOf America. (Rosenfeld, Edward) Modified on 1/24/2011 to reflect document type;document exceeds page limit (lao). (Entered: 01/21/2011)

01/21/2011 136 REQUEST FOR JUDICIAL NOTICE by Bank Of America re 135 Response inSupport of Motion, Defendant Bank of America, N.A.'s Supplemental Request forJudicial Notice in Support of Motion to Dismiss Second Amended Complaint;Memorandum of Points and Authorities and Supporting Declaration of Timothy L.Hayes (Attachments: # 1 Exhibits G-I, # 2 Exhibits R-S)(Rosenfeld, Edward)Modified on 1/24/2011 to delete duplicate text (lao). (Entered: 01/21/2011)

01/21/2011 137 REPLY to Response to Motion re 132 MOTION to Dismiss Plaintiffs' SecondAmended Complaint for Failure to State a Claim filed by JP Morgan Chase. (Yoo,Sung-Min) text should not be capitalized; document exceeds page limit (lao).(Entered: 01 /21/2011)

01/21/2011 138 REPLY to Response to Motion re 99 MOTION to Dismiss Second Amended

Complaint filed by East West Bank. (Murphy, Christopher) document exceeds pagelimit (lao). (Entered: 01 /21/2011)

01/21/2011 139 REPLY re 93 MOTION to Dismiss Plaintiffs' Second Amended Complaint, 124Response in Opposition to Motion, filed by 5th Rock LLC, Gregory Casserly,Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel.(Kitchen, Jonathan) document exceeds page limit (lao). (Entered: 01/21/2011)

01/21/2011 140 REPLY to Response to Motion re 91 MOTION to Dismiss Class Action SecondAmended Complaint filed by XBR Financial Services, LLC. (Attachments: # 1 Proofof Service)(Green, Philip) wrong hearing date in caption (lao). (Entered: 01/21/2011)

01/21/2011 141 OBJECTIONS to Plaintiff's request for judicial notice by XBR Financial Services,LLC re 131 Response in Opposition to Motion. (Attachments: # 1 Proof ofService)(Green, Philip) Modified on 1/24/2011 to clarify text (lao). (Entered:01/21/2011)

01/21/2011 142 RESPONSE in Opposition re 132 MOTION to Dismiss Plaintiffs' Second AmendedComplaint filed by Robert Alvarenga, Barbara Behrle, Thomas Behrle, David RBushy, Joey Clement, Alexis Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa,Dolores Green, Phillip Gutirrez, Mikael Havluciyan, Therese Havluciyan, KevinHenry, Kim Henry, Matthew Hoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, DianaKats, Sadoux Kim, Barbara L Lubin, Jeffrey E Lubin, Vito Micale, Cesar Mota,Andrew Paul, Steven Paul, Mitchell J Pereira, Real Estate 4 Hospitality, LLC, TaziaReyna, Denis B Rothe, Jr, Tamar Salameh, Zondra Schmidt, Charlene Schrufer,Danon Slinkard, Beth Steigerwalt, Kerry L Steigerwalt, Gary A Torretta, Mary L WeeSong, Stuart M Wolman. (Attachments: # 1 Request for Judicial Notice, # 2 Proof ofService)(Severson, Maria) (lao). (Entered: 01/21/2011)

01/21/2011 143 REPLY to Response to Motion re 98 MOTION to Dismiss filed by PlaygroundDestination Properties. (Attachments: # 1 Proof of Service)(Benjamin, Daniel)Modified on 1/24/2011 to clarify text (lao). (Entered: 01 /21/2011)

01/21/2011 144 REPLY re 129 Response in Opposition to Motion, to Dismiss Pursuant to Fed. R. Civ.P. 12(b)(6) and Proof of Service filed by Erskine Corp. (Bravo, Gustavo) emailedattny re wrong s/signature (lao). (Entered: 01/21/2011)

01/28/2011 145 REPLY - Other re 132 MOTION to Dismiss Plaintiffs' Second Amended Complaintfiled by Wintrust Financial Corporation. (Bridwell, Christopher) Modified on1/31/2011 to delete duplicate text; text should not be capitalized (lao). (Entered:01/28/2011)

01/28/2011 146 CERTIFICATE OF SERVICE by Wintrust Financial Corporation re 145 Reply -Other, (Bridwell, Christopher) (lao). (Entered: 01/28/2011)

01/29/2011 147 REPLY to Response to Motion re 122 MOTION to Dismiss Second AmendedComplaint filed by Independent Bank Corporation. (Ambrose, Christopher) documentexceeds page limit (lao). (Entered: 01/29/2011)

02/01/2011 148 CERTIFICATE OF SERVICE by Wintrust Financial Corporation re 145 Reply -Other (Bridwell, Christopher) (lao). (Entered: 02/01/2011)

02/02/2011 149 Joint MOTION to Continue Oral Argument on Motions to Dismiss by RobertAlvarenga, Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis

Cosio, Dale Curtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, PhillipGutirrez, Mikael Havluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, MatthewHoerr, Sylvia Hoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara LLubin, Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, MitchellJ Pereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, TamarSalameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt,Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman.(Severson, Maria) (lao). (Entered: 02/02/2011)

02/02/2011 150 ORDER granting 149 Joint Motion to Continue hearing on Motions to Dismiss.(Motion Hearings continued to 2/11/2011 01:3 0 PM in Courtroom 10 before JudgeDana M. Sabraw.) Signed by Judge Dana M. Sabraw on 2/2/11. (All non-registeredusers served via U.S. Mail Service)(lao) (Entered: 02/02/2011)

02/03/2011 151 REPLY - Other Adoption by Reference of Reply Memorandum of Points andAuthorities of Def. Independent Bank Corp. In Support of Its Motion to DismissSecond Amended Complaint re 147 Reply to Response to Motion filed by WintrustFinancial Corporation. (Bridwell, Christopher) document not timely with hearing; noproof of service attached; text should not be capitalized; Modified on 2/4/2011 toclarify text (lao). (Entered: 02/03/2011)

02/03/2011 152 CERTIFICATE OF SERVICE re 151 Reply filed by Wintrust Financial Corporation.(Bridwell, Christopher) Modified on 2/4/2011 to clarify text (lao). (Entered:02/03/2011)

02/04/2011 153 NOTICE of Withdrawal of Counsel Logan D. Smith by Playground DestinationProperties (Attachments: # 1 Proof of Service)(Benjamin, Daniel) Modified on2/7/2011 to clarify text (lao). (Entered: 02/04/2011)

02/04/2011 154 NOTICE of Appearance by Chrysta L. Elliott on behalf of Playground DestinationProperties (Attachments: # 1 Proof of Service)(Elliott, Chrysta) (lao). (Entered:02/04/2011)

02/10/2011 155 ORDER Providing Tentative Ruling re 91 , 93 , 96 , 98 , 99 , 111 , 113 , 122 , 132 .Signed by Judge Dana M. Sabraw on 2/10/11. (All non-registered users served via U.S.Mail Service)(lao)(jrd). (Entered: 02/10/2011)

02/11/2011 156 Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearingheld on 2/11/2011 re Motions to Dismiss 91 , 93 , 96 , 98 , 99 , 111 , 113 , 122 , 132 .Motions taken under submission. Court to issue order. (Court Reporter LeeAnnPence). (Plaintiff Attorneys Michael J Aguirre, Chris Morris, Tammy Issarapanichkit).(Defendant Attorneys Christopher R Ambrose (telephonically), Daniel M Benjamin,Greg Borman, Christopher C Bridwell, Philip W Green, Frederick H Kranz Jr, ThomasW McNamara, Christopher Murphy, Edward M Rosenfeld, Sung-Min ChristopherYoo). (jak) (Entered: 02/11/2011)

03/04/2011 157 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (MotionHearing) held on 2/11/2011, before Judge Dana M. Sabraw. CourtReporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACERor the Court Reporter/Transcriber. If redaction is necessary, parties have sevencalendar days from the file date of the Transcript to E-File the Notice of Intent to

Request Redaction. The following deadlines would also apply if requesting redaction:Redaction Request Statement due to Court Reporter/Transcriber 3/25/2011. RedactedTranscript Deadline set for 4/4/2011. Release of Transcript Restriction set for6/2/2011. (All non-registered users served via U.S. Mail Service. Notice of electronicfiling only.) (akr) (Entered: 03/04/2011)

03/22/2011 158 ORDER granting Defendants' Motions to Dismiss Plaintiffs' Second AmendedComplaint re 91 , 93 , 96 , 98 , 99 , 111 , 113 , 122 , 132 . The Bank Defendants' (Bankof America, N.A., East West Bank, JPMorgan Chase Bank, N.A., XBR FinancialServices, LLC, Independent Bank Corporation, Erskine Corp., Wintrust FinancialCorporation) Motions to dismiss are granted, Tarsadia's Motion to dismiss is granted,and Playground's motion to dismiss is granted. Plaintiffs' Second Amended Complaintis dismissed with prejudice and Plaintiffs are denied leave to amend. Signed by JudgeDana M. Sabraw on 3/22/11. (All non-registered users served via U.S. MailService)(lao) (av1). (Entered: 03/22/2011)

03/22/2011 159 CLERK'S JUDGMENT in favor of 5th Rock LLC, Bank Of America, East WestBank, Erskine Corp, Gaslamp Holdings, LLC, Independent Bank Corporation, JPMorgan Chase, MPK One, LLC, Playground Destination Properties, Tarsadia Hotel,Wintrust Financial Corporation, XBR Financial Services, LLC, B.U. Patel, GregoryCasserly, Tushar Patel against Real Estate 4 Hospitality, LLC, Aleksey Kats, AlexisCosio, Andrew Paul, Barbara Behrle, Barbara L Lubin, Beth Steigerwalt, Cesar Mota,Charlene Schrufer, Christy Jeske, Dale Curtis, Danon Slinkard, David R Bushy, DenisB Rothe, Jr, Diana Kats, Dolores Green, Gary A Torretta, Jeffrey E Lubin, JoeyClement, Jose Gallanosa, Kerry L Steigerwalt, Kevin Henry, Kim Henry, Mary L WeeSong, Matthew Hoerr, Mikael Havluciyan, Mitchell J Pereira, Phillip Gutirrez, RobertAlvarenga, Sadoux Kim, Steven Paul, Stuart M Wolman, Sylvia Hoerr, TamarSalameh, Tazia Reyna, Therese Havluciyan, Thomas Behrle, Virginia Gallanosa, VitoMicale, Zondra Schmidt. IT IS SO ORDERED AND ADJUDGED that The BankDefendants' (Bank of America, N.A., East West Bank, JPMorgan Chase Bank, N.A.,XBR Financial Services, LLC, Independent Bank Corporation, Erskine Corp.,Wintrust Financial Corporation) Motions to dismiss are granted, Tarsadia's Motion todismiss is granted, and Playground's motion to dismiss is granted. Plaintiffs' SecondAmended Complaint is dismissed with prejudice and Plaintiffs are denied leave toamend. (All non-registered users served via U.S. Mail Service)(lao) (av1). (Entered:03/23/2011)

03/23/2011 160 NOTICE OF APPEAL as to 159 Clerk's Judgment, 158 Order granting Defendants'Motions to Dismiss Plaintiffs' Second Amended Complaint, by Robert Alvarenga,Barbara Behrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, DaleCurtis, Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, MikaelHavluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, SylviaHoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin,Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell JPereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, TamarSalameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt,Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman. (Filingfee $ 455 receipt number 0974-3411469.) (Notice of Appeal electronically transmittedto US Court of Appeals.) (Severson, Maria). Modified on 3/24/2011 to link toJudgment being appealed and to edit text re Order being appealed. (akr). Modified on3/24/2011 to note that an 161 Amended Representation Statement was filed on

3/24/2011. (akr). (Entered: 03/23/2011)

03/24/2011 161 AMENDED REPRESENTATION STATEMENT by Robert Alvarenga, BarbaraBehrle, Thomas Behrle, David R Bushy, Joey Clement, Alexis Cosio, Dale Curtis,Jose Gallanosa, Virginia Gallanosa, Dolores Green, Phillip Gutirrez, MikaelHavluciyan, Therese Havluciyan, Kevin Henry, Kim Henry, Matthew Hoerr, SylviaHoerr, Christy Jeske, Aleksey Kats, Diana Kats, Sadoux Kim, Barbara L Lubin,Jeffrey E Lubin, Vito Micale, Cesar Mota, Andrew Paul, Steven Paul, Mitchell JPereira, Real Estate 4 Hospitality, LLC, Tazia Reyna, Denis B Rothe, Jr, TamarSalameh, Zondra Schmidt, Charlene Schrufer, Danon Slinkard, Beth Steigerwalt,Kerry L Steigerwalt, Gary A Torretta, Mary L Wee Song, Stuart M Wolman re 160Notice of Appeal. (Severson, Maria). Modified on 3/24/2011 to edit title of documentto reflect document filed. (akr). (Entered: 03/24/2011)

03/25/2011 162 USCA Case Number 11-55479 for 160 Notice of Appeal. (akr) (Entered: 03/25/2011)

03/25/2011 163 USCA Time Schedule Order as to 160 Notice of Appeal. (NOTICE TO PARTIES ofdeadlines regarding appellate transcripts: Appellant shall file transcript designationand ordering form with the US District Court, provide a copy of the form to the courtreporter, and make payment arrangements with the court reporter on or by 4/22/2011(see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Courtis 5/23/2011.) (cc: Court Reporter). (akr) (Entered: 03/25/2011)

04/05/2011 164 MOTION for Attorney Fees and Costs by 5th Rock LLC, Gregory Casserly, GaslampHoldings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel.(Attachments: # 1 Declaration of Frederick H. Kranz in Supp. of Mtn for Attys Feesand Costs, # 2 Exhibit A-D to Decl. of Frederick H. Kranz, # 3 Request for JudicialNotice in Supp of Mtn for Attys Fees and Costs, # 4 Exhibit 1-26 to Request forJudicial Notice, # 5 Exhibit 27-42 to Request for Judicial Notice, # 6 Exhibit 43-53 toRequest for Judicial Notice, # 7 Exhibit 54-77 to Request for Judicial Notice)(Kranz,Frederick) (lao). (Entered: 04/05/2011)

04/05/2011 165 BILL OF COSTS submitted by Defendants 5th Rock LLC, Gregory Casserly,Gaslamp Holdings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel, Tarsadia Hotel inthe amount of $ 456,653.25. Hearing set for 6/3/2011 at 01:30PM. (Attachments: # 1Exhibit 1 to Bill of Costs, # 2 Notice of Application to Tax Costs)(Kranz, Frederick)(lao). (Entered: 04/05/2011)

04/06/2011 166 NOTICE: A Bill of Costs 165 was filed by defendants 5th Rock LLC, GregoryCasserly, Gaslamp Holidings, LLC, MPK One, LLC, B.U. Patel, Tushar Patel,Tarsadia Hotel on April 5, 2011 scheduling a hearing for June 3, 2011 at 1:30 pm. Thishearing is set outside the time allowed pursuant to Civil LR 54.1(a) which states: "Thenotice must specify the hour and date when application to the clerk to tax the costs willbe made, which must not be less than fourteen (14) nor more than twenty-one (21)days from the date of the notice." The hearing date for the Bill of Costs of June 3,2011 at 1:30 pm is vacated and reset for Tuesday, April 26, 2011 at 11:00 am. Anyopposition or responsive pleading is to be filed by close of business on April 22, 2011.All parties requesting to appear telephonically for this Bill of Costs hearing aredirected to join on a conference call, initiated by defendant's counsel, then contact N.Prewitt (619) 557-6415 at the time of the hearing.(nsp) (Entered: 04/06/2011)

04/06/2011 167 NOTICE: The Clerk's Office has been informed that the Bill of Costs 165 filed in this

case on April 5, 2011 will be heard before District Judge Dana M. Sabraw on June 3,2011 at 1:30 pm in Courtroom 10. The April 26, 2011 at 11:00 am Bill of Costshearing is vacated. Parties are directed to file additional pleadings pursuant to theLocal Rules of this court. (All non-registered users served via U.S. Mail Service)(nsp)(Entered: 04/06/2011)

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