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Eckstein_ et al. v. Smartalk Teleservices_ et al. 00-MD-1315-U.S.

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Eckstein_ et al. v. Smartalk Teleservices_ et al. 00-MD-1315-U.S. Powered By Docstoc
					US District Court Civil Docket as of 06/27/2007
Retrieved from the court on Wednesday, June 27, 2007

                                    U.S. District Court
                            Southern District of Ohio (Columbus)
                    CIVIL DOCKET FOR CASE #: 2:00-md-01315-EAS-TPK


In Re: Eckstein, et al v. Smartalk Teleservice, et al                 Date Filed: 12/13/1999
Assigned to: Edmund A Sargus                                          Date Terminated: 05/22/2007
Referred to: Terence P Kemp                                           Nature of Suit: 850
Cause: 15:78m(a) Securities Exchange Act                              Securities/Commodities
                                                                      Jurisdiction: Federal Question
In Re
SmarTalk Teleservices Inc                               represented by Gregory D May
                                                                       Law Offices of Gregory D May
                                                                       3625 Hall Street
                                                                       Park Plaza, Suite 610
                                                                       Dallas, TX 76710
                                                                       214-443-7500
                                                                       LEAD ATTORNEY
                                                                       ATTORNEY TO BE NOTICED


Plaintiff
Richard A Eckstein                                      represented by Maribeth Deavers
                                                                       Isaac Brant Ledman & Teetor - 2
                                                                       Midland Building
                                                                       250 E Broad Street
                                                                       Suite 900
                                                                       Columbus, OH 43215-3742
                                                                       614-221-2121
                                                                       Email: maribethdeavers@isaacbrant.com
                                                                       LEAD ATTORNEY
                                                                       ATTORNEY TO BE NOTICED

                                                                      Richard Stuart Wayne
                                                                      Strauss & Troy - 1
                                                                      The Federal Reserve Building
                                                                      150 E Fourth Street
                                                                      4th Floor
                                                                      Cincinnati, OH 45202-4018
                                                                      513-621-2120
                                                                      Email: rswayne@strausstroy.com
                                                                      LEAD ATTORNEY
                                                                      ATTORNEY TO BE NOTICED


Plaintiff
Smartalk Plaintiffs Group   represented by Helen J Hodges
                                           Lerach Coughlin Storia Geller & Robbins
                                           LLP
                                           401 B Street
                                           Suite 1700
                                           San Diego, CA 92101-3356
                                           619-231-1058
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED

                                          Jeffrey D Light
                                          Lerach Coughlin Storia Geller Rudman &
                                          Robbins LLP
                                          401 B Street
                                          Suite 1700
                                          San Diego, CA 92101-3356
                                          619-231-1058
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED

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

                                          Patrick J Coughlin
                                          Milberg Weiss Bershad Hynes & Lerach
                                          LLP - 2
                                          100 Pine Street
                                          Suite 2600
                                          San Francisco, CA 94111
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED

                                          Richard Stuart Wayne
                                          (See above for address)
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED

                                          Valerie L McLaughlin
                                          Milberg Weiss Bershad Hynes & Lerach
                                          401 B Street
                                          Suite 1700
                                          San Diego, CA 92101-3356
                                          619-231-1058
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED


Plaintiff
Louisiana State Employees' Retirement    represented by Maribeth Deavers
Systems                                                 (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED

                                                        Richard Stuart Wayne
                                                        (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED


Plaintiff
New Hampshire Retire                     represented by Maribeth Deavers
New Hampshire Retirement System                         (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED

                                                        Richard Stuart Wayne
                                                        (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED


Plaintiff
DCI Telecommunications                   represented by Maribeth Deavers
                                                        (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED

                                                        Richard Stuart Wayne
                                                        (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED


Plaintiff
John Schneider                           represented by Maribeth Deavers
John Schneider, for Whittier Trust Co.                  (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED

                                                        Richard Stuart Wayne
                                                        (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED


Plaintiff
Scott C Anderton                         represented by Maribeth Deavers
                                                        (See above for address)
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED

                                          Richard Stuart Wayne
                                          (See above for address)
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED


Plaintiff
Kevin Pirilo                  represented by Maribeth Deavers
                                             (See above for address)
                                             LEAD ATTORNEY
                                             ATTORNEY TO BE NOTICED

                                          Richard Stuart Wayne
                                          (See above for address)
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED


Plaintiff
Notredan LLC                  represented by Maribeth Deavers
                                             (See above for address)
                                             LEAD ATTORNEY
                                             ATTORNEY TO BE NOTICED

                                          Richard Stuart Wayne
                                          (See above for address)
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED


Plaintiff
Marc Ostrofsky                represented by Maribeth Deavers
                                             (See above for address)
                                             LEAD ATTORNEY
                                             ATTORNEY TO BE NOTICED

                                          Richard Stuart Wayne
                                          (See above for address)
                                          LEAD ATTORNEY
                                          ATTORNEY TO BE NOTICED


Plaintiff
Wayne Anderton 401K Pension   represented by Maribeth Deavers
                                             (See above for address)
                                             LEAD ATTORNEY
                                             ATTORNEY TO BE NOTICED
                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Robert Fiala         represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Donald Churchward    represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Robert A Certilman   represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Lee Certilman        represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED


Plaintiff
Judith Certilman               represented by Maribeth Deavers
                                              (See above for address)
                                              LEAD ATTORNEY
                                              ATTORNEY TO BE NOTICED

                                           Richard Stuart Wayne
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED


Plaintiff
Roy Goldfarb                   represented by Maribeth Deavers
                                              (See above for address)
                                              LEAD ATTORNEY
                                              ATTORNEY TO BE NOTICED

                                           Richard Stuart Wayne
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED


Plaintiff
Mitsui International Company   represented by Maribeth Deavers
                                              (See above for address)
                                              LEAD ATTORNEY
                                              ATTORNEY TO BE NOTICED

                                           Richard Stuart Wayne
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED


Plaintiff
Robert Meshel                  represented by Maribeth Deavers
                                              (See above for address)
                                              LEAD ATTORNEY
                                              ATTORNEY TO BE NOTICED

                                           Richard Stuart Wayne
                                           (See above for address)
                                           LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Debra Weil           represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Raymond NMN Watson   represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Sally E Bernard      represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED


Plaintiff
Robert E Bernard     represented by Maribeth Deavers
                                    (See above for address)
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                 Richard Stuart Wayne
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED
Plaintiff
Stone Setters Annuity Fund Local 84   represented by Maribeth Deavers
                                                     (See above for address)
                                                     LEAD ATTORNEY
                                                     ATTORNEY TO BE NOTICED

                                                    Richard Stuart Wayne
                                                    (See above for address)
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED


Plaintiff
Norman nmi Anderson                   represented by Maribeth Deavers
                                                     (See above for address)
                                                     LEAD ATTORNEY
                                                     ATTORNEY TO BE NOTICED

                                                    Richard Stuart Wayne
                                                    (See above for address)
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED


Plaintiff
Joseph T Baptista, Jr                 represented by Maribeth Deavers
                                                     (See above for address)
                                                     LEAD ATTORNEY
                                                     ATTORNEY TO BE NOTICED

                                                    Marilyn Ruth Donoff
                                                    M R Donoff and Associates
                                                    1313 Talbott Tower
                                                    Dayton, OH 45402
                                                    937-223-4400
                                                    Email: mrdonoff@ameritech.net
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED


Plaintiff
Alison Mizraji                        represented by Lionel Z Glancy
                                                     Lionel Z Glancy Law Offices
                                                     1801 Avenue of the Stars
                                                     Suite 308
                                                     Los Angeles, CA 90067
                                                     310-201-9150
                                                     LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

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


Plaintiff
Sidney Weinstein    represented by Kevin P Roddy
                                   Milberg Weiss Bershad Hynes & Lerach
                                   355 S Grand Avenue
                                   Suite 4170
                                   Los Angeles, CA 90071
                                   213-716-9007
                                   LEAD ATTORNEY
                                   ATTORNEY TO BE NOTICED

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

                                  Stephen Richard Basser
                                  Barrack Rodos & Bacine
                                  402 W Broadway
                                  Suite 850
                                  San Diego, CA 92101
                                  619-230-0800
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  William S Lerach
                                  Lerach Coughlin Storia Geller Rudman &
                                  Robbins LLP
                                  655 West Broadway
                                  Suite 1900
                                  San Diego, CA 92101
                                  619-231-1058
                                  Fax: 619-231-7423
                                  Email: BillL@lerachlaw.com
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED


Plaintiff
Charles R Ostroff   represented by Kurt B Olsen
                                   Klafter & Olsen LLP
                                   2121 K Street NW
                                   Suite 800
                                    Washington, DC 20037
                                    202-261-3553
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

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


Plaintiff
Motty Gurary          represented by James F Koehler
                                     Gallagher Sharp Fulton & Norman
                                     1501 Euclid Avenue
                                     7th Floor
                                     Cleveland, OH 44115
                                     216-241-5310
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

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


Plaintiff
Gerald Tobin          represented by Maribeth Deavers
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                    Richard S Schiffrin
                                    Schiffrin & Barroway LLP - 1
                                    Three Bala Plaza East
                                    Suite 400
                                    Bala Cynwyd, PA 19004
                                    215-667-7706
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED


Plaintiff
Patricia Bartolomeo   represented by Jeffrey H Squire
                                     Kaufman Malchman Kirby & Squire
                                     830 3rd Avenue
                                     10th Floor
                                     New York, NY 10022
                                     212-371-6600
                                   LEAD ATTORNEY
                                   ATTORNEY TO BE NOTICED

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


Plaintiff
David Jaroslawicz   represented by Maribeth Deavers
                                   (See above for address)
                                   LEAD ATTORNEY
                                   ATTORNEY TO BE NOTICED

                                   Stanley M Grossman
                                   Pomerantz Haudek Block Grossman &
                                   Gross LLP
                                   100 Park Avenue
                                   26th Floor
                                   New York, NY 10017-5516
                                   212-661-1100
                                   LEAD ATTORNEY
                                   ATTORNEY TO BE NOTICED


Plaintiff
David Turf          represented by Maribeth Deavers
                                   (See above for address)
                                   TERMINATED: 11/13/2001
                                   LEAD ATTORNEY
                                   ATTORNEY TO BE NOTICED

                                   Robert N Kaplan
                                   Kaplan Kilsheimer & Fox
                                   805 Third Avenue
                                   New York, NY 10022
                                   212-687-1980
                                   Email: rkaplan@kaplanfox.com
                                   LEAD ATTORNEY
                                   ATTORNEY TO BE NOTICED


Plaintiff
Victor Grillo, Jr   represented by Anthony J Celebrezze, Jr
                                   Kegler Brown Hill & Ritter - 2
                                   65 E State Street
                                   Suite 1800
                                   Columbus, OH 43215-4294
                                   614-462-5400
                                TERMINATED: 07/28/2003
                                LEAD ATTORNEY
                                ATTORNEY TO BE NOTICED

                                Kenneth A Sweder
                                Sweder & Ross
                                21 Custom House Street
                                Suite 300
                                Boston, MA 02110
                                LEAD ATTORNEY
                                ATTORNEY TO BE NOTICED

                                Maribeth Deavers
                                (See above for address)
                                TERMINATED: 11/13/2001
                                LEAD ATTORNEY
                                ATTORNEY TO BE NOTICED

                                Roger Philip Sugarman
                                Kegler Brown Hill & Ritter - 2
                                65 E State Street
                                Suite 1800
                                Columbus, OH 43215-4294
                                614-462-5400
                                Fax: 614-462-5422
                                Email: rsugarman@keglerbrown.com
                                LEAD ATTORNEY
                                ATTORNEY TO BE NOTICED


Plaintiff
Raymond Wysocki   represented by Anthony J Celebrezze, Jr
                                 (See above for address)
                                 LEAD ATTORNEY
                                 ATTORNEY TO BE NOTICED

                                Kenneth A Sweder
                                (See above for address)
                                LEAD ATTORNEY
                                ATTORNEY TO BE NOTICED

                                Maribeth Deavers
                                (See above for address)
                                TERMINATED: 11/13/2001
                                LEAD ATTORNEY
                                ATTORNEY TO BE NOTICED


Plaintiff
Lloyd Lapidus     represented by Anthony J Celebrezze, Jr
                                                  (See above for address)
                                                  LEAD ATTORNEY
                                                  ATTORNEY TO BE NOTICED

                                                  Kenneth A Sweder
                                                  (See above for address)
                                                  LEAD ATTORNEY
                                                  ATTORNEY TO BE NOTICED

                                                  Maribeth Deavers
                                                  (See above for address)
                                                  TERMINATED: 11/13/2001
                                                  LEAD ATTORNEY
                                                  ATTORNEY TO BE NOTICED


Plaintiff
DTR Associates, Inc                  represented by Anthony J Celebrezze, Jr
                                                    (See above for address)
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED

                                                  Kenneth A Sweder
                                                  (See above for address)
                                                  LEAD ATTORNEY
                                                  ATTORNEY TO BE NOTICED

                                                  Maribeth Deavers
                                                  (See above for address)
                                                  TERMINATED: 11/13/2001
                                                  LEAD ATTORNEY
                                                  ATTORNEY TO BE NOTICED


Plaintiff
DTR Associates, Inc                  represented by Kenneth A Sweder
DTR Associates Limited Partnership                  (See above for address)
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED

                                                  Anthony J Celebrezze, Jr
                                                  (See above for address)
                                                  ATTORNEY TO BE NOTICED

                                                  Maribeth Deavers
                                                  (See above for address)
                                                  TERMINATED: 11/13/2001
                                                  ATTORNEY TO BE NOTICED
Plaintiff
Lisa Ernst                        represented by Daniel R Karon
                                                 Weinstein Kitchenoff Scarlato Karon &
                                                 Goldman Ltd
                                                 55 Public Square
                                                 Suite 1500
                                                 Cleveland, OH 44113
                                                 LEAD ATTORNEY
                                                 ATTORNEY TO BE NOTICED

                                                Dennis Lee Pergram
                                                Manos Martin Pergram & Dietz Co LPA
                                                50 North Sandusky Street
                                                Delaware, OH 43015-1926
                                                614-436-8000
                                                LEAD ATTORNEY
                                                ATTORNEY TO BE NOTICED

                                                Maribeth Deavers
                                                (See above for address)
                                                TERMINATED: 11/13/2001
                                                LEAD ATTORNEY
                                                ATTORNEY TO BE NOTICED

                                                Robert N Kaplan
                                                (See above for address)
                                                LEAD ATTORNEY
                                                ATTORNEY TO BE NOTICED


Plaintiff
Official Committee of Unsecured   represented by David C Mattka
Creditors                                        Munsch Hardt Kopf & Harr, PC
                                                 3800 Lincoln Plaza
                                                 500 North Akard Street
                                                 Dallas, TX 75201
                                                 214-855-7500
                                                 Fax: 214-855-7584
                                                 Email: dmattka@munsch.com
                                                 LEAD ATTORNEY
                                                 ATTORNEY TO BE NOTICED

                                                Gregory D May
                                                (See above for address)
                                                LEAD ATTORNEY
                                                ATTORNEY TO BE NOTICED

                                                J Kevin Cogan
                                                Jones Day
                                                325 John H. McConnell Blvd.
                                  PO Box 165017
                                  Columbus, OH 43216-5017
                                  614-469-3939
                                  Fax: 614-461-4198
                                  Email: jcogan@jonesday.com
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  John W Lilley, III
                                  Munsch Hardt Kopf Harr & Dinan, PC
                                  1445 Ross Avenue
                                  4000 Fountain Place
                                  Dallas, TX 75202-2790
                                  214-855-7500
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  Phil C Appenzeller, Jr
                                  Munsch Hardt Kopf & Harr, PC
                                  3800 Lincoln Plaza
                                  500 North Akard Street
                                  Dallas, TX 75201
                                  214-855-7500
                                  Fax: 214-855-7584
                                  Email: pappenzeller@munsch.com
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  Terence Murphy
                                  Jones Day Reavis & Pogue
                                  2001 Ross Avenue
                                  Suite 2300
                                  Dallas, TX 75201
                                  214-969-2931
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  Terence M Murphy
                                  unknown
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED


Plaintiff
Liquidating Trustee   represented by J Kevin Cogan
                                     (See above for address)
                                     ATTORNEY TO BE NOTICED
V.
Defendant
SmarTalk Teleservices Inc   represented by Ann E Bennington
TERMINATED: 04/07/2004                     Hahn Loeser & Parks
                                           Fifth Third Center
                                           21 E State Street
                                           Suite 1050
                                           Columbus, OH 43215
                                           614-221-0240
                                           TERMINATED: 11/20/2000
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED

                                         Darryl Paul Rains
                                         Morrison & Foerster LLP
                                         425 Market Street
                                         San Francisco, CA 94105-2484
                                         415-268-7000
                                         LEAD ATTORNEY
                                         ATTORNEY TO BE NOTICED

                                         Evans L Land
                                         502 West 7th Street - 2
                                         Erie, PA 16502
                                         LEAD ATTORNEY
                                         ATTORNEY TO BE NOTICED

                                         Sidney Williams
                                         Hahn Loeser & Parks - 2
                                         21 E State Street
                                         10th Floor
                                         Columbus, OH 43215-4224
                                         614-221-0240
                                         LEAD ATTORNEY
                                         ATTORNEY TO BE NOTICED


Defendant
Robert H Lorsch             represented by Arthur M Kaufman
TERMINATED: 12/16/2002                     Hahn Loeser & Parks LLP
                                           3300 BP America Building
                                           200 Public Square
                                           Cleveland, OH 44114-2301
                                           216-621-0150
                                           Email: amkaufman@hahnlaw.com
                                           TERMINATED: 12/16/2002
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED
Betty Chang Rowe
Wilson Sonsini Goodrich & Rosati
650 Page Mill Road
Palo Alto, CA 94304-1050
650-493-9300
TERMINATED: 12/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Boris Feldman
Wilson Sonsini Goodrich & Rosati
650 Page Mill Road
Palo Alto, CA 94304-1050
650-493-9300
TERMINATED: 12/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey W Stiltner
Hahn Loeser & Parks
Fifth Third Center
21 E State Street
Suite 1050
Columbus, OH 43215
614-221-0240
Fax: 614-233-5194
TERMINATED: 12/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John L Einstein
Hahn Loeser & Parks
Fifth Third Center
21 E State Street
Suite 1050
Columbus, OH 43215
614-233-5108
TERMINATED: 12/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Keith Eggleton
Wilson Sonsini Goodrich & Rosati
650 Page Mill Road
Palo Alto, CA 94304-1050
650-493-9300
TERMINATED: 12/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
                                      Sidney Williams
                                      (See above for address)
                                      TERMINATED: 12/16/2002
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED


Defendant
Erich L Spangenberg      represented by Arthur M Kaufman
TERMINATED: 12/16/2002                  (See above for address)
                                        TERMINATED: 12/16/2002
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                      Betty Chang Rowe
                                      (See above for address)
                                      TERMINATED: 12/16/2002
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      Boris Feldman
                                      (See above for address)
                                      TERMINATED: 11/28/2001
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      Jeffrey W Stiltner
                                      (See above for address)
                                      TERMINATED: 12/16/2002
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      John L Einstein
                                      (See above for address)
                                      TERMINATED: 12/16/2002
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      Sidney Williams
                                      (See above for address)
                                      TERMINATED: 11/28/2001
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED


Defendant
Glen Andrew Folck        represented by Arthur M Kaufman
TERMINATED: 12/16/2002                  (See above for address)
                                        TERMINATED: 12/16/2002
                                        LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Betty Chang Rowe
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Boris Feldman
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Jeffrey W Stiltner
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     John L Einstein
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Sidney Williams
                                     (See above for address)
                                     TERMINATED: 11/28/2001
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED


Defendant
Richard Teich            represented by Arthur M Kaufman
TERMINATED: 04/07/2004                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                     Betty Chang Rowe
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

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

                                     Jeffrey W Stiltner
                                      (See above for address)
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      John L Einstein
                                      (See above for address)
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      Sidney Williams
                                      (See above for address)
                                      TERMINATED: 11/28/2001
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED


Defendant
David A Hamburger        represented by Arthur M Kaufman
TERMINATED: 04/07/2004                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                      Betty Chang Rowe
                                      (See above for address)
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

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

                                      Jeffrey W Stiltner
                                      (See above for address)
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

                                      John L Einstein
                                      (See above for address)
                                      LEAD ATTORNEY
                                      ATTORNEY TO BE NOTICED

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


Defendant
Robert M Smith           represented by Arthur M Kaufman
TERMINATED: 12/16/2002               (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Betty Chang Rowe
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Jeffrey W Stiltner
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     John L Einstein
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Sidney Williams
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED


Defendant
Fred F Fielding          represented by Arthur M Kaufman
TERMINATED: 12/16/2002                  (See above for address)
                                        TERMINATED: 12/16/2002
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                     Betty Chang Rowe
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Jeffrey W Stiltner
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     John L Einstein
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Sidney Williams
                                     (See above for address)
                                     TERMINATED: 11/28/2001
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED


Defendant
Ahmed O Alfi             represented by Arthur M Kaufman
TERMINATED: 12/16/2002                  (See above for address)
                                        TERMINATED: 12/16/2002
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                     Betty Chang Rowe
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Jeffrey W Stiltner
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     John L Einstein
                                     (See above for address)
                                     TERMINATED: 12/16/2002
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Sidney Williams
                                     (See above for address)
                                     TERMINATED: 11/28/2001
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED


Defendant
Wayne V Wooddell         represented by Arthur M Kaufman
TERMINATED: 04/07/2004                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED
                                           Betty Chang Rowe
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED

                                           Jeffrey W Stiltner
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED

                                           John L Einstein
                                           (See above for address)
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED

                                           Sidney Williams
                                           (See above for address)
                                           TERMINATED: 11/28/2001
                                           LEAD ATTORNEY
                                           ATTORNEY TO BE NOTICED


Defendant
Amre Younesss                represented by Thomas Leslie Long
TERMINATED: 04/07/2004                      Baker & Hostetler - 2
                                            65 E. State Street
                                            Suite 2100
                                            Columbus, OH 43215-4260
                                            614-228-1541
                                            Email: tlong@bakerlaw.com
                                            LEAD ATTORNEY
                                            ATTORNEY TO BE NOTICED


Defendant
Lisa Marino                  represented by Thomas Leslie Long
TERMINATED: 04/07/2004                      (See above for address)
                                            LEAD ATTORNEY
                                            ATTORNEY TO BE NOTICED


Defendant
PricewaterhouseCoopers LLP   represented by Charles R Jaeger
                                            Heller Ehrman White & McAuliffe LLP -
                                            2
                                            333 Bush Street
                                            San Francisco, CA 94104
                                            415-772-6064
                                            LEAD ATTORNEY
                                            ATTORNEY TO BE NOTICED
David Stewart Cupps
Abercrombie & Fitch Co.
6301 Fitch Path
New Albany, OH 43054
614-765-4281
Email: dscupps@vssp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Douglas M Schwab
Heller Ehrman
701 Fifth Avenue
Suite 6100
Seattle, WA 98104-7098
206-447-0900
Fax: 206-447-0849
Email: dschwab@hewm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George Greer
Heller Ehrman White & McAuliffe LLP
701 Fifth Avenue #6100
Seattle, WA 98104
206-389-6006
Fax: 206-515-8926
Email: ggreer@hewm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Joseph Kulewicz
Vorys Sater Seymour & Pease - 2
PO Box 1008
52 E Gay Street
Columbus, OH 43216-1008
614-464-6400
Email: jjkulewicz@vssp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Stuart Tonkinson
Vinson & Elkins LLP
3700 Trammel Crow Center
2001 Ross Avenue
Dallas, TX 75201
214-220-7700
Fax: 214-220-7716
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Judith H Ramseyer
Heller Ehrman White & McAuliffe LLP -
2
701 Fifth Avenue #6100
Seattle, WA 98104
206-389-6006
Fax: 206-515-8926
TERMINATED: 06/06/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kenneth E Payson
Heller Ehrman White & McAuliffe LLP -
2
333 Bush Street
San Francisco, CA 94104
415-772-6064
TERMINATED: 08/26/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lori Lynn Phillips
Heller Ehrman LLP
701 Fifth Avenue #6100
Seattle, WA 98104
206-389-6075
Fax: (206) 515-8914
Email: lori.phillips@hellerehrman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nicole M Ryan
Heller Ehrman White & McAuliffe LLP -
2
333 Bush Street
San Francisco, CA 94104
415-772-6064
Email: NRyan@HEWM.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott D Wiener
Heller Ehrman
701 Fifth Avenue
Suite 6100
Seattle, WA 98104-7098
206-447-0900
Fax: 206-447-0849
TERMINATED: 08/26/2002
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED

                                                    William B Dawson
                                                    Vinson & Elkins LLP
                                                    3700 Trammell Crow Center
                                                    2001 Ross Avenue
                                                    Dallas, TX 75201
                                                    214-220-7700
                                                    Fax: 214-220-7716
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED

                                                    Lisa C Wood
                                                    Foley Hoag LLP
                                                    155 Seaport Blvd.
                                                    Boston, MA 02210-2600
                                                    617-832-1117
                                                    Fax: 617-832-7000
                                                    Email: lwood@foleyhoag.com
                                                    ATTORNEY TO BE NOTICED

                                                    Dennis Lee Pergram
                                                    (See above for address)
                                                    ATTORNEY TO BE NOTICED


Defendant
Jeffrey L Lindauer


Defendant
Salomon Smith Barney


Defendant
Donaldson Donaldson Lufkin Securities
Corp


Defendant
Smartalk Partners                       represented by Kenneth A Sweder
                                                       (See above for address)
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED

                                                    Thomas Leslie Long
                                                    (See above for address)
                                                    LEAD ATTORNEY
                                                    ATTORNEY TO BE NOTICED
Date Filed   #                                          Docket Text
12/13/1999        1 ORDER: transfer order by the MDL panel to SD of OH assigned to Judge Sargus &
                    Mag Judge Kemp (cc: all counsel) ( no pgs: 2) (sh) (Entered: 01/10/2000)
12/15/1999        2 MOTION by defendant SmarTalk Partners LLC for admission of attorney Darryl
                    Rains & Evan Land pro hac vice (re: All Actions) (no pgs: 3) (bw) Modified on
                    09/27/2000 (Entered: 01/31/2000)
12/17/1999        4 MOTION by defendant PricewaterhouseCoope for order to consolidate amd cmplt (
                    no pgs: ) (bw) (Entered: 01/31/2000)
12/17/1999        5 AFFIDAVIT of Perry England regarding motion to dismiss amd cmplt [3-1] ()
                    (bw) (Entered: 01/31/2000)
12/17/1999        3 MOTION by dfts Smartalk Parnters LLC, Amre Younesss, & Lisa Marino to
                    dismiss consol & amd cmp (no pgs: 15 + exhibits)(wh) Modified on 11/08/2000
                    (Entered: 01/31/2000)
12/21/1999        6 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                    attorney Darryl Rains & Evan Land pro hac vice [2-1] (cc: all counsel) () (bw)
                    (Entered: 01/31/2000)
01/04/2000        7 MOTION by plaintiff for scheduling order and status conference w/all pltfs (re: All
                    Actions) (bw) Modified on 09/25/2000 (Entered: 01/31/2000)
01/04/2000        8 ORDER by Judge Edmund A. Sargus Jr granting motion for scheduling order [7-1]
                    deft to answer the consol cmp by 12-17-99, pltf. resp to motion to dismiss re:
                    complt due by 2-4-00, replies due 2-25-00. (cc: all counsel) (re: all actions) (bw)
                    Modified on 09/26/2000 (Entered: 01/31/2000)
01/06/2000        9 ORDER by Mag. Judge Terence P. Kemp -Status conference set for 9:30 2/4/00, all
                    parties shall submit a proposed scheduling order (re: all actions) (cc: all counsel)
                    (no pgs: 2) (sh) Modified on 09/26/2000 (Entered: 01/10/2000)
01/10/2000       10 NOTICE of Status conference set for 9:30 2/4/00 (re: all actions) (cc: all counsel)
                    (sh) Modified on 09/26/2000 (Entered: 01/14/2000)
01/21/2000       11 PLAINTIFFS Proposed Scheduling Order in response to #9 (re: all actions) (no
                    pgs: 4) (wh) (Entered: 09/26/2000)
01/21/2000       12 PROPOSED Scheduling Order in response to #9 by dfts Alfi, Berday, Fielding,
                    Folck, Smith, Lorsch, Hamburger, Spangenberg, Teich, Viellieu & Wooddell (re:
                    all actions) (no pgs: 3) (wh) (Entered: 09/26/2000)
01/21/2000       13 PROPOSED Case Schedule in RESPONSE to #9 by PricewaterhouseCoope (re: all
                    actions) (no pgs: 6) (wh) (Entered: 09/26/2000)
01/25/2000           Mail Returned, from Vincent R Cappucci [2-2] remailed 01/25/00 (sh) (Entered:
                     01/25/2000)
01/25/2000       14 PROPOSED Case Schedule in RESPONSE to #9 by Smartalk Parters Amre
                    Youness & Lisa Marino (re: all actions) (no pgs: 2) (wh) Modified on 09/26/2000
                 (Entered: 09/26/2000)
01/28/2000   15 MOTION by plfs Lisa Ernest & Edwin S Gettis Jr for lv to respond to 1/6/00 order
                & to adopt #13 (no pgs: 3) (sh) Modified on 09/26/2000 (Entered: 01/31/2000)
02/01/2000       Mail Returned [3-2], [9-2] addressed to Kurt B Olsen for plaintiff Charles R Ostroff
                 remailed 2/2/00 (sh) (Entered: 02/02/2000)
02/03/2000   17 ATTORNEY APPEARANCE for plaintiffs Grillo, Wysocki, Lapidus, DTR
                Associates, Inc, DTR Associates, LTD by Kenneth A Sweder & Joel S Taylor
                (USDC of Mass #99CV11662EFH & USDC of SD OH C-2-00-0306) (no pgs: 3)
                (sh) Modified on 09/26/2000 (Entered: 02/03/2000)
02/03/2000   16 PROPOSED Case Schedule in RESPONSE to #9 by the Grillo pltfs (Grillo,
                Wysocki, Lapidus, DTR Associates, Inc, DTR Associates, LTD) (re: all actions)
                (no pgs: 4) (wh) Modified on 09/26/2000 (Entered: 09/26/2000)
02/03/2000   18 RESPONSE by PricewaterhouseCoope to [11-1] (re #9) (re: all actions) (no pgs: 5)
                (wh) (Entered: 09/26/2000)
02/04/2000   20 Plf MEMO OF LAW in opp to individual dft & Smartalk motion to dismiss [3-1],
                [doc #11 in C2-98-948] consolidated w/ (filed under #98-814) (re: All Actions
                consol udner Master File 98-814) (no pgs: 42) (sh) Modified on 11/08/2000
                (Entered: 02/04/2000)
02/04/2000   21 AFFIDAVIT & SUPPORT of Kurt B Olsen regarding plf memo of law in opp to
                individual dft's & Smartalk motion to dismiss [20-1] (sh) Modified on 11/08/2000
                (Entered: 02/04/2000)
02/04/2000   19 RESPONSE by Smartalk Plaintiffs to PWC's motion to dismiss the amd &
                consolidated cmp (doc #49 filed in case no C-2-98-0814) (wh) (Entered:
                09/22/2000)
02/10/2000   22 ORDER by Judge Edmund A. Sargus Jr: -renewed motions to dismiss tagalong
                actions are to be filed 2/18/00 -m/c by 3/24/00, reply by 4/7/00 -discov 15 mo after
                ruling on all MTD, ID pltfs experts 9 mo after ruling on MTD -dfts experts 90 days
                thereafter -MSJ due 60 days after discov (re: all actions) (cc: all counsel) (no pgs:
                4) (sh) Modified on 09/26/2000 (Entered: 02/10/2000)
02/18/2000   23 MOTION by pltfs Grillo Jr, Wysocki, Lapidus, DTR Associates Inc, DTR
                Associates LTD to amend complaint (re Grillo Action) (no pgs: 10) (sem) Modified
                on 09/26/2000 (Entered: 02/18/2000)
02/18/2000   24 MOTION by defendant PricewaterhouseCoope to dismiss Smartel complaint (re:
                99CV11499EFH) (no pgs: 30 + exh) (sh) Modified on 09/22/2000 (Entered:
                02/23/2000)
02/18/2000   25 MOTION by Individual dfts Lorsch, Spangenberg, Folck, Smith, Fielding, Alfi,
                Bereday & Viellieu to dismiss Smartel cmplt (re: The 5STrust I #99CV11499EFH)
                (no pgs: 35 + exh) (sh) Modified on 09/27/2000 (Entered: 02/23/2000)
02/22/2000   26 CERTIFICATE of SERVICE by defendant Robert H Lorsch, defendant Erich L
                Spangenberg, defendant Glen Andrew Folck, defendant Robert M Smith, defendant
                Fred F Fielding, defendant Ahmed O Alfi ( no pgs: 8) (sh) (Entered: 02/23/2000)
02/23/2000       Mail Returned [22-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff
                 remailed 2/24/00 (sh) (Entered: 02/24/2000)
02/25/2000   29 REPLY Memo In Support by defendant Robert H Lorsch, defendant Erich L
                Spangenberg, defendant Glen Andrew Folck, defendant Richard Teich, defendant
                David A Hamburger, defendant Robert M Smith, defendant Fred F Fielding,
                defendant Ahmed O Alfi re motion to dismiss [25-1] (doc #11 in case C2-98-948) (
                no pgs: 24) (sh) Modified on 11/08/2000 (Entered: 02/29/2000)
02/25/2000   30 SUPPLEMENTAL AFFIDAVIT of Peri Erlanger regarding affidavit motion to
                dismiss amd cmplt [5-1] ( no pgs: 2 + exh A-G) (sh) Modified on 09/22/2000
                (Entered: 02/29/2000)
02/25/2000   31 REPLY Memo in Support by dfts Smartalk Partners, Younesss & Marino re motion
                to dismiss [3-1] (no pgs: 20 + exh A-E) (re: All Actions) (sh) Modified on
                11/08/2000 (Entered: 02/29/2000)
02/25/2000   27 REPLY by PricewaterhouseCoope to mtn to dismiss consolidated amd cmp (doc #
                49 in 98-814) (no pgs: 27 + exh) (wh) (Entered: 09/22/2000)
02/25/2000   28 AFFIDAVIT of Lori Lynn Phillips regarding reply [27-1] (no pgs: 2 + exhibit A-B)
                (wh) (Entered: 09/22/2000)
02/28/2000       Mail Returned addressed to Clerk's office in Boston Mass, remailed 2/28/00 (sh)
                 (Entered: 02/28/2000)
02/28/2000   32 ATTORNEY APPEARANCE by Greg May w/req for service of ntc, pleadings &
                orders (counsel for the Official Committee of Unsecured Creditors in Chapter 11
                cases of Worldwide Direct #99-00108-MFW through 99-00127-MFW pending is
                USBC District of Delaware "the SmarTalk Bankruptcy Cases") (re: all actions) (no
                pgs: 9) (wh) (Entered: 09/26/2000)
03/01/2000       Mail Returned [22-1] addressed to Jeffrey H Squire for plaintiff Patricia
                 Bartolomeo remailed 3/3/00 (sh) (Entered: 03/03/2000)
03/02/2000   33 CERTIFICATE of Service by dft ( no pgs: 8) (sh) Modified on 09/26/2000
                (Entered: 03/06/2000)
03/09/2000   34 MEMO IN OPPO by defendant PricewaterhouseCoope to motion to amend
                complaint of Grillo pltfs [23-1] (no pgs: 14 + exh) (sh) Modified on 09/26/2000
                (Entered: 03/11/2000)
03/10/2000       Mail Returned addressed to Boris Feldman for defendant David A Hamburger (sh)
                 (Entered: 03/11/2000)
03/17/2000   35 Stipulation and ORDER by Judge Edmund A. Sargus Jr : extending time for plf to
                resp to dft motion to dismiss (cc: all counsel) ( no pgs: 3) (sh) (Entered:
                03/17/2000)
03/27/2000       Mail Returned [35-1] addressed to Jeffrey H Squire for plaintiff Patricia
                 Bartolomeo (sh) (Entered: 03/27/2000)
03/28/2000       Mail Returned [22-1] addressed to Boris Feldman for defendant David A
                 Hamburger (sh) (Entered: 03/28/2000)
03/29/2000   36 ATTORNEY APPEARANCE for plaintiff by Maribeth Deavers ( no pgs: 8) (sh)
                (Entered: 03/29/2000)
03/29/2000   37 RESPONSE by plaintiff to PWC motion to dismiss Smartel cmplt & amd cmplt
                [24-1] ( no pgs: 39 + exh 1-9) (sh) Modified on 11/08/2000 (Entered: 03/29/2000)
03/31/2000       Mail Returned [35-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff (sh)
                 (Entered: 04/03/2000)
03/31/2000   38 ORDER by Judge Edmund A. Sargus Jr -case nos. C-2-00-0306 & C-2-00-0307
                consol w/MDL 1315 -#13 in 00-306 & #7 in 00-307 DENIED as moot (cc: all
                counsel) (no pgs: 1) (wh) (Entered: 09/26/2000)
04/07/2000   39 REPLY MEMORANDUM by defendant PricewaterhouseCoope in support of
                motion to dismiss Smartel cmplt [doc #27 in USDC Mass case #99cv11662 Grillo]
                ( no pgs: 38 + exh) (sh) Modified on 11/08/2000 (Entered: 04/10/2000)
04/07/2000   40 MEMORANDUM by defendant PricewaterhouseCoope in support of motion to
                dismiss Worldwide Direct cmplt [doc #27 in case 99cv11662 from USDC Mass] (
                no pgs: 30) (sh) Modified on 11/08/2000 (Entered: 04/10/2000)
04/07/2000   41 REPLY/Declartion by Scott D Wiener in support of [24-1] ( no pgs: 2) (bw)
                Modified on 11/08/2000 (Entered: 04/10/2000)
04/12/2000   42 MEMO OF LAW by pltfs 5STrust I to motion to dismiss Smartel cmplt [25-1] (re:
                5STrust I #99CV11499EFH) (no pgs: 45 + exhibits) (wh) Modified on 11/08/2000
                (Entered: 09/27/2000)
04/20/2000       Mail Returned [35-1] addressed to Maribeth Deavers for plaintiff Lisa Ernst (sh)
                 (Entered: 04/24/2000)
04/21/2000   43 MOTION by plaintiff Victor Grillo Jr, plaintiff Raymond Wysocki, plaintiff Lloyd
                Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc for leave to
                file sur-reply in support of its opp to dft PWC motion to dismiss amd cmplt ( no
                pgs: 17) (sh) Modified on 11/08/2000 (Entered: 04/21/2000)
04/27/2000   44 REPLY MEMO by Individual dfts Lorsch, Spangenberg, Folck, Hamburger,
                Smith, Fielding, Alfi, Viellieu & Bereday to response to motion to dismiss Smartel
                cmplt [25-1] (re: 5STrust I #99CV11499EFH) (no pgs: 21) (wh) Modified on
                11/08/2000 (Entered: 09/27/2000)
04/28/2000   45 CERTIFICATE of service ( no pgs: 8) (sh) Modified on 11/08/2000 (Entered:
                05/02/2000)
05/01/2000   46 MOTION by defendant PricewaterhouseCoope for leave to file response to
                Worldwide Direct plf sur reply ( no pgs: 2 + exh) (sh) Modified on 11/08/2000
                (Entered: 05/03/2000)
05/19/2000   47 ATTORNEY SUBSTITUTION: terminating attorney Joel Sanford Taylor for DTR
                Associates, Inc, attorney Joel Sanford Taylor for DTR Associates, Inc, attorney
                Joel Sanford Taylor for Lloyd Lapidus, attorney Joel Sanford Taylor for Raymond
                Wysocki, attorney Joel Sanford Taylor for Victor Grillo Jr and substituting attorney
                Anthony J Celebrezze Jr ( no pgs: 3) (sem) Modified on 11/08/2000 (Entered:
                05/22/2000)
08/10/2000   48 NOTICE of Supplemental Decisions by plaintiff to [25-1], to [24-1], to [3-1] (re:
                All Actions) (no pgs: 4 + exhibits) (wh) Modified on 11/08/2000 (Entered:
                09/27/2000)
08/11/2000   49 NOTICE of Supplemental Authority by Individual dfts Lorsch, Spangenberg,
                Folck, Teich, Hamburger, Smith, Fielding, Alfi, Wooddell, Bereday & Vielieu to
                [25-1] (re: All Actions) (wh) Modified on 11/08/2000 (Entered: 09/27/2000)
09/21/2000   50 NOTICE OF TELEPHONIC CONFERENCE CALL by defendant ( no pgs: 2) (sh)
                Modified on 11/08/2000 (Entered: 09/25/2000)
09/21/2000   51 CERTIFICATE of SERVICE ( no pgs: 3) (sh) Modified on 11/08/2000 (Entered:
                09/25/2000)
09/27/2000   52 NOTICE of Supplemental Decision by plaintiff ( no pgs: 4 + exh) (sh) Modified on
                11/08/2000 (Entered: 10/02/2000)
09/28/2000   53 ORDER by Judge Edmund A. Sargus Jr granting motion for leave to file response
                to Worldwide Direct plf sur reply [45-1], granting motion for leave to file sur-reply
                in support of its opp to dft motion to dismiss amd cmplt [42-1], granting motion to
                amend complaint [23-1] (cc: all counsel) ( no pgs: 3) (sh) Modified on 11/08/2000
                (Entered: 09/28/2000)
09/28/2000   54 SUR-REPLY by plaintiff Victor Grillo Jr, plaintiff Raymond Wysocki, plaintiff
                Lloyd Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc re
                PWC motion to dismiss amd cmplt [doc #27 in case C2-00-306] ( no pgs: 14) (sh)
                Modified on 11/08/2000 (Entered: 09/28/2000)
09/28/2000   55 RESPONSE by defendant PricewaterhouseCoope to Grillo sur-reply [52-1] ( no
                pgs: 14) (sh) Modified on 11/08/2000 (Entered: 09/28/2000)
10/03/2000   56 ORDER by Mag. Judge Terence P. Kemp all discovery in this action is stayed (cc:
                all counsel) ( no pgs: 2) (sh) Modified on 11/08/2000 (Entered: 10/03/2000)
10/03/2000   57 BRIEF FILED by defendant PricewaterhouseCoope (sh) Modified on 11/08/2000
                (Entered: 10/03/2000)
10/16/2000       Mail Returned [55-1] addressed to Boris Feldman for defendant David A
                 Hamburger remailed 10/18/00 (sh) (Entered: 10/18/2000)
10/17/2000   58 NOTICE of SUPPLEMENTAL DECISION by In re Smartalk Teleservice, class
                plf's to issues raised by Dft's, SmarTalk & Price W/H motion to dismiss: In Re
                Telxon Corp (5:98-CV-2876 ND OH 9/29/00) This documents relates to ALL
                ACTIONS ( no pgs: 43) (sh) Modified on 11/08/2000 (Entered: 10/26/2000)
10/23/2000       Mail Returned [51-1] addressed to Jeffrey H Squire for plaintiff Patricia
                 Bartolomeo (sh) (Entered: 10/26/2000)
10/23/2000       Mail Returned [55-1] addressed to Jeffrey H Squire for plaintiff Patricia
                 Bartolomeo (sh) (Entered: 10/26/2000)
11/01/2000   59 OPINION, AND ORDER #1: by Judge Edmund A. Sargus Jr granting in part
                denying in part motion to dismiss Smartel complaint (re: 99CV11499EFH) [24-1]
                [doc #27 in case C2-00-306 & doc #49 in case C2-98-814] this relates to ALL
                ACTIONS (cc: all counsel) ( no pgs: 35) (sh) Modified on 11/08/2000 (Entered:
                 11/01/2000)
11/01/2000   60 OPINION, AND ORDER #2: by Judge Edmund A. Sargus Jr denying motion to
                dismiss amd cmp [3-1] [doc #11 in case C2-98-948] this relates to ALL ACTIONS
                (cc: all counsel) ( no pgs: 38) (sh) Modified on 11/08/2000 (Entered: 11/01/2000)
11/01/2000   61 OPINION, AND ORDER #3: by Judge Edmund A. Sargus Jr granting in part &
                denying in part motion to dismiss Smartel cmplt [25-1] this relates to ALL
                ACTIONS (cc: all counsel) ( no pgs: 31) (sh) Modified on 11/08/2000 (Entered:
                11/01/2000)
11/07/2000   63 MOTION by defendant PricewaterhouseCoope for final judgment in its favor ( no
                pgs: 9) (sh) (Entered: 11/09/2000)
11/08/2000   62 ORDER by Judge Edmund A. Sargus Jr: a Notice of Entry was filed 10/13/00 in
                case C2-98-814 this document is striken from the record (cc: all counsel) ( no pgs:
                2) (sh) (Entered: 11/08/2000)
11/14/2000   64 ORDER by Judge Edmund A. Sargus Jr: directing clerk to place a reply & a memo
                in support on the docket from the Mass court; this relates to all actions particularly
                USDC Mass case #99CVH11662EFH (Grillo) (cc: all counsel) ( no pgs: 2) (sh)
                (Entered: 11/14/2000)
11/14/2000   65 REPLY by plaintiff Victor Grillo Jr, plaintiff Raymond Wysocki, plaintiff Lloyd
                Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc, plaintiff Lisa
                Ernst to motion to amend [23-1] this relates to USDC Mass 99-CV-11662-EFH
                (Grillo) ( no pgs: 10 + exh) (sh) (Entered: 11/14/2000)
11/14/2000   66 MEMORANDUM by plaintiff Victor Grillo Jr, plaintiff Raymond Wysocki,
                plaintiff Lloyd Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR Associates,
                Inc, plaintiff Lisa Ernst in support of Doc #27 in case C2-00-306; this relates to
                USDC Mass 99-CV-11662-EFH (Grillo) ( no pgs: 47 + exh) (sh) (Entered:
                11/14/2000)
11/15/2000   67 MOTION by class plaintiffs' for reconsideration based on newly discovered
                evidence & PWC's willful destruction of critical documents FILED UNDER SEAL
                ( no pgs: 5) this documents relates to C2-98-814 (sh) (Entered: 11/17/2000)
11/15/2000   68 MEMORANDUM by class plaintiffs' in support of motion for reconsideration
                based on newly discovered evidence & PWC's willful destruction of critical
                documents FILED UNDER SEAL [67-1] FILED UNDER SEAL ( no pgs: 25 +
                exhs) this relates to all actions under C2-98-814 (sh) (Entered: 11/17/2000)
11/20/2000   69 ATTORNEY SUBSTITUTION: terminating attorney Ann E Bennington for
                Smartalk Teleservice and substituting attorney Sidney Williams ( no pgs: 4) (sh)
                (Entered: 11/21/2000)
11/20/2000   70 STIPULATION to extend time for individuals & investor dft's to respond to plf
                amd cmplt; this doc relates to master file C2-98-814 ( no pgs: 7) (sh) (Entered:
                11/21/2000)
11/20/2000   71 STIPULATION to extend time for individual dft's to respond to plf amd cmplt; this
                document relates to USDC Mass 99cv1149EFH 5S Trust I ( no pgs: 5) (sh)
                (Entered: 11/21/2000)
11/20/2000       Mail Returned [61-1], [60-1], [59-1] addressed to Jeffrey H Squire for plaintiff
                 Patricia Bartolomeo (sh) (Entered: 11/21/2000)
11/21/2000       Mail Returned [62-1] addressed to Jeffrey H Squire for plaintiff Patricia
                 Bartolomeo (sh) (Entered: 11/22/2000)
11/21/2000       Mail Returned [62-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff (sh)
                 (Entered: 11/22/2000)
11/22/2000   72 SECOND AMENDED COMPLAINT by plaintiff Victor Grillo Jr, plaintiff
                Raymond Wysocki, plaintiff Lloyd Lapidus, plaintiff DTR Associates, Inc, plaintiff
                DTR Associates, Inc ( no pgs: 38 ) this document relates to USDC Mass 99-cv-
                11662-EFH (sh) (Entered: 11/27/2000)
11/22/2000   73 ATTORNEY SUBSTITUTION: terminating Joel S Taylor and substituting
                Anthony J Celebrezze & Kenneth A Sweder attorney ( no pgs: 3) (sh) (Entered:
                11/27/2000)
11/27/2000       Mail Returned [64-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff (sh)
                 (Entered: 11/28/2000)
11/27/2000       Mail Returned [62-1] addressed to Boris Feldman for defendant David A
                 Hamburger (sh) (Entered: 11/28/2000)
11/28/2000       Mail Returned [61-1], [60-1], [59-1] addressed to Kurt B Olsen for plaintiff Charles
                 R Ostroff (sh) (Entered: 11/29/2000)
12/01/2000       Mail Returned [64-1] addressed to Jeffrey H Squire for plaintiff Patricia
                 Bartolomeo (sh) (Entered: 12/01/2000)
12/01/2000   74 MOTION by class plaintiffs to certify class action ( no pgs: 4 + exh) this document
                relates to all actions under C2-98-814 (sh) Modified on 12/01/2000 (Entered:
                12/01/2000)
12/01/2000   75 RESPONSE by class plaintiffs to motion for final judgment in its favor [63-1] this
                relates to all actions under C2-98-814 ( no pgs: 10) (sh) (Entered: 12/01/2000)
12/04/2000   76 MOTION by defendant PricewaterhouseCoope to extend time to 1/12/01 to
                respond to amd cmp ( no pgs: 6) (sh) (Entered: 12/05/2000)
12/04/2000   77 ORDER by Judge Edmund A. Sargus Jr granting motion to extend time to 1/12/01
                to respond to amd cmp [76-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered:
                12/05/2000)
12/06/2000       Mail Returned [64-1] addressed to Boris Feldman for defendant David A
                 Hamburger (sh) (Entered: 12/07/2000)
12/08/2000   78 STIPULATION to class certification; this document relates to all actions under C2-
                98-814 ( no pgs: 4) (sh) (Entered: 12/11/2000)
12/08/2000   79 MOTION by defendant Robert H Lorsch, defendant Erich L Spangenberg,
                defendant Glen Andrew Folck, defendant Richard Teich, defendant David A
                Hamburger, defendant Robert M Smith, defendant Fred F Fielding, defendant
                Ahmed O Alfi, defendant Wayne V Wooddell to extend time to respond to amd
                cmp ( no pgs: 8) (sh) (Entered: 12/11/2000)
12/08/2000   80 MOTION by defendant Robert H Lorsch, defendant Erich L Spangenberg,
                defendant Glen Andrew Folck, defendant Richard Teich, defendant David A
                Hamburger, defendant Robert M Smith, defendant Fred F Fielding, defendant
                Ahmed O Alfi, defendant Wayne V Wooddell to extend time to respond to amdcmp
                this relates to USDC Mass 99CV1149EFH (5S Trust I) ( no pgs: 6) (sh) (Entered:
                12/11/2000)
12/08/2000   81 RESPONSE by defendant PricewaterhouseCoope to motion for reconsideration
                based on newly discovered evidence & PWC's willful destruction of critical
                documents FILED UNDER SEAL [67-1] FILED UNDER SEAL (sh) (Entered:
                12/11/2000)
12/11/2000   82 NOTICE of new filing of cmp from Texas that will be added to MDL ( no pgs: 10
                + exh A-C) (sh) (Entered: 12/12/2000)
12/12/2000   83 ORDER by Judge Edmund A. Sargus Jr granting stipulation in re class certification
                [78-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 12/12/2000)
12/12/2000   84 ORDER by Judge Edmund A. Sargus Jr granting motion to extend time to 1/12/01
                respond to amd cmp [79-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 12/12/2000)
12/12/2000   85 ORDER by Judge Edmund A. Sargus Jr granting motion to extend time to 1/12/01
                to respond to amdcmp [80-1] (cc: all counsel) no pgs: 1) (sh) (Entered: 12/12/2000)
12/14/2000       Mail Returned [77-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff (sh)
                 (Entered: 12/18/2000)
12/14/2000   86 Declaration of Scott D Wiener by defendant PricewaterhouseCoope; this relates to
                all actions under C2-98-814 (sh) (Entered: 12/18/2000)
12/15/2000   87 MEMORANDUM by defendant PricewaterhouseCoope in support of motion for
                final judgment in its favor [63-1] ( no pgs: 24) (sh) (Entered: 12/18/2000)
12/18/2000       Mail Returned [77-1] addressed to Boris Feldman for defendant David A
                 Hamburger (sh) (Entered: 12/19/2000)
12/18/2000       Mail Returned [83-1] addressed to Boris Feldman for defendant David A
                 Hamburger (sh) (Entered: 12/19/2000)
12/18/2000   88 MOTION by plaintiff Victor Grillo Jr, plaintiff Raymond Wysocki, plaintiff Lloyd
                Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc to amend
                cmplt this relates to all actions under 99-CV-11662-EFH ( no pgs: 12 exhs) (sh)
                (Entered: 12/19/2000)
12/21/2000       Mail Returned [83-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff (sh)
                 (Entered: 12/22/2000)
12/22/2000   89 MEMORANDUM by class plaintiffs in support of motion for reconsideration
                based on newly discovered evidence & PWC's willful destruction of critical
                documents FILED UNDER SEAL [67-1] FILED UNDER SEAL this document
                relates to all actions under C2-98-814 (sh) (Entered: 12/27/2000)
01/12/2001   90 ANSWER by defendant Robert H Lorsch, defendant Erich L Spangenberg,
                defendant Glen Andrew Folck, defendant Richard Teich, defendant David A
                Hamburger, defendant Robert M Smith, defendant Fred F Fielding, defendant
                  Ahmed O Alfi, defendant Wayne V Wooddell, defendant Amre Younesss,
                  defendant PricewaterhouseCoope ( no pgs: 45) this doc is related to USDC Mass
                  99cv1149efh 5s trust I (sh) (Entered: 01/16/2001)
01/12/2001    91 ANSWER by defendant PricewaterhouseCoope ( no pgs: 18) (sh) (Entered:
                 01/16/2001)
01/12/2001    92 ANSWER by defendant Amre Younesss, defendant Lisa Marino, defendant
                 Smartalk Partners ( no pgs: 34) (sh) (Entered: 01/16/2001)
01/17/2001    93 Stipulation and ORDER by Judge Edmund A. Sargus Jr : granting motion to amend
                 cmplt [88-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 01/18/2001)
01/29/2001    94 ORDER by Judge Edmund A. Sargus Jr: docket answer in MDL case not in C2-98-
                 814 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/29/2001)
01/29/2001    95 ANSWER by defendant Smartalk Teleservice, defendant Robert H Lorsch,
                 defendant Erich L Spangenberg, defendant Glen Andrew Folck, defendant Richard
                 Teich, defendant David A Hamburger, defendant Robert M Smith, defendant Fred
                 F Fielding, defendant Ahmed O Alfi, defendant Wayne V Wooddell, defendant
                 Amre Younesss; jury demand ( no pgs: 53) (sh) (Entered: 01/29/2001)
01/31/2001        Mail Returned [93-1] addressed to Boris Feldman for defendant David A
                  Hamburger (sh) (Entered: 02/02/2001)
02/07/2001    96 NOTICE of supplemental decision by liaison plaintiffs this document relates to all
                 actions ( no pgs: 11) (sh) (Entered: 02/08/2001)
02/08/2001    97 THIRD AMENDED COMPLAINT by plaintiff Victor Grillo Jr, plaintiff Raymond
                 Wysocki, plaintiff Lloyd Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR
                 Associates, Inc ( no pgs: 32 + exh) this document relates to USDC Mass #99-CV-
                 11662-EFH (Grillo) (sh) (Entered: 02/12/2001)
02/14/2001        Mail Returned [94-1] addressed to Jeffrey H Squire for plaintiff Patricia
                  Bartolomeo (sh) (Entered: 02/15/2001)
02/15/2001    98 MOTION by defendant PricewaterhouseCoope to dismiss count 5 of 3rd amd cmp (
                 no pgs: 6 + exh) (sh) (Entered: 02/16/2001)
03/15/2001    99 RESPONSE by Worldwide Direct plaintiff Victor Grillo Jr, plaintiff Raymond
                 Wysocki, plaintiff Lloyd Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR
                 Associates, Inc, plaintiff Lisa Ernst to motion to dismiss count 5 of 3rd amd cmp
                 [98-1]; this document relates to USDC of Mass #99-CV-11662-EFH (Grillo) ( no
                 pgs: 14) (sh) (Entered: 03/15/2001)
03/28/2001   100 REPLY MEMORANDUM by defendant PricewaterhouseCoope in support of
                 motion to dismiss count 5 of 3rd amd cmp [98-1] ( no pgs: 9) (sh) (Entered:
                 03/29/2001)
04/24/2001   101 OPINION AND ORDER by Judge Edmund A. Sargus Jr denying motion for
                 reconsideration based on newly discovered evidence & PWC's willful destruction
                 of critical documents FILED UNDER SEAL [67-1], granting motion for final
                 judgment in its favor [63-1] (cc: all counsel) ( no pgs: 3) (sh) (Entered: 04/24/2001)
04/24/2001   102 FINAL JUDGMENT: enter in favor of PwC on the Class plf claims w/prejudice
                  (cc: all counsel) ( no pgs: 1) (sh) (Entered: 04/24/2001)
04/25/2001   103 ORDER from MDL: another case is being transfed from TX to S.D. (cc: all
                 counsel) ( no pgs: 1) (sh) (Entered: 04/26/2001)
05/08/2001   104 MOTION by plaintiffs to alter judgment [102-1] judgment this relates to all actions
                 conslidated under master file C2-98-814 FILED UNDER SEAL( no pgs: 3) (sh)
                 Modified on 05/10/2001 (Entered: 05/10/2001)
05/08/2001   104 MEMORANDUM by plaintiff in support of motion to alter judgment [102-1]
                 judgment [104-1] FILED UNDER SEAL ( no pgs: 9) (sh) Modified on 05/10/2001
                 (Entered: 05/10/2001)
05/08/2001   105 AFFIDAVIT in support of Jeffrey N Leibell regarding memorandum [104-1],
                 regarding motion to alter judgment [102-1] judgment [104-1] (FILED UNDER
                 SEAL) (sh) (Entered: 05/10/2001)
05/10/2001   106 OPINION AND ORDER by Judge Edmund A. Sargus Jr: administratively closing
                 individual pending cases during MDL (cc: all counsel) ( no pgs: 1) (sh) (Entered:
                 05/10/2001)
05/10/2001   107 NOTICE setting this action for Preliminary PTC 10:30 7/19/01 no pgs: 1 (cc: all
                 counsel) (sh) (Entered: 05/11/2001)
05/15/2001   108 ORDER by Mag. Judge Terence P. Kemp: the parties need to submit a Rule 26 (f)
                 report from the parties; also on or before 7/5/01 each party shall submit a statement
                 discussing a resolution for this case (cc: all counsel) ( no pgs: 1) (sh) (Entered:
                 05/16/2001)
05/16/2001   109 MOTION by plaintiff Official Comm of Uns for protective order this relates to
                 USDC ND TX CA #3:00-2671 ( no pgs: 6) (sh) (Entered: 05/17/2001)
05/21/2001   110 MOTION by plaintiff Smartalk Plaintiffs for admission of attorney pro hac vice;
                 ffee pd $150.00 rcpt #226038 ( no pgs: 9) (sh) (Entered: 05/21/2001)
05/22/2001   111 Stipulation and ORDER by Judge Edmund A. Sargus Jr : granting motion for
                 protective order this relates to USDC ND TX CA #3:00-2671 [109-1] (cc: all
                 counsel) ( no pgs: 2) (sh) (Entered: 05/22/2001)
05/22/2001   113 NOTICE OF APPEAL by plaintiffs from Dist. Court decision, [59-1] of 4/24/01;
                 this relates to Master file C2-98-814 ( no pgs: 3) (sh) (Entered: 05/29/2001)
05/22/2001        APPEAL FEE paid in amount of $ 105.00 ( Receipt # 226053) (sh) (Entered:
                  05/29/2001)
05/23/2001   112 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney P Coughlin, H Hodges & J Light pro hac vice; ffee pd $150.00 rcpt
                 #226038 [110-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 05/24/2001)
05/29/2001        APPEAL NOTIFICATION issued CA. (sh) (Entered: 05/29/2001)
05/31/2001        Mail Returned [112-1], [108-1] addressed to Boris Feldman for defendant David A
                  Hamburger, Ann E Bennington for defendant Smartalk Teleservice (bw) (Entered:
                  06/01/2001)
06/01/2001   114 RESPONSE by defendant PricewaterhouseCoope to motion to alter judgment [102-
                 1] judgment [104-1] (FILED UNDER SEAL) (sh) (Entered: 06/01/2001)
06/04/2001   115 RESPONSE by defendant Smartalk Teleservice, defendant Amre Younesss,
                 defendant Lisa Marino to plf request for production of documents ( no pgs: 20) (sh)
                 (Entered: 06/04/2001)
06/04/2001   116 CERTIFICATE of service by defendant Smartalk Teleservice, defendant Amre
                 Younesss, defendant Lisa Marino ( no pgs: 4) (sh) (Entered: 06/04/2001)
06/04/2001   117 Stipulation and ORDER by Mag. Judge Terence P. Kemp : in re CONFIDENTIAL
                 PROTECTIVE ORDER (cc: all counsel) ( no pgs: 15) (sh) (Entered: 06/04/2001)
06/05/2001        Mail Returned [113-1] addressed to Jeffrey H Squire for plaintiff Patricia
                  Bartolomeo - moved, fwd order expired (pl) (Entered: 06/06/2001)
06/08/2001        Mail Returned [113-1] addressed to Boris Feldman for defendant David A
                  Hamburger (sh) (Entered: 06/12/2001)
06/11/2001        RECEIPT OF USCA APPEAL NUMBER - Number Assigned: 01-3630 (sh)
                  (Entered: 06/12/2001)
06/13/2001   118 MOTION by defendant PricewaterhouseCoope for admission of attorney
                 Jaeger,Payson & Ramseyer pro hac vice; ffee pd ( no pgs: 8) (sh) (Entered:
                 06/15/2001)
06/13/2001        PHV RECEIPT # 226404 in the amount of $ 150.00 (sh) (Entered: 06/15/2001)
06/15/2001   119 REPLY MEMORANDUM by plaintiff in support of motion to alter judgment
                 [102-1] judgment [104-1] UNDER SEAL (sh) (Entered: 06/18/2001)
06/15/2001   120 DECLARATION of Kurt B Olsen regarding motion to alter judgment [102-1]
                 judgment [104-1] UNDER SEAL (sh) (Entered: 06/18/2001)
06/18/2001   121 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney Jaeger,Payson & Ramseyer pro hac vice; ffee pd [118-1] (cc: all counsel) (
                 no pgs: 5) (sh) (Entered: 06/18/2001)
06/21/2001   122 MOTION by defendant PricewaterhouseCoope for leave to file surreply memo in
                 opp to the motion of class plf to alter the jgm this doc relates to all actions ( no pgs:
                 5) (sh) (Entered: 06/22/2001)
06/21/2001   123 ORDER by Judge Edmund A. Sargus Jr granting motion for leave to file surreply
                 memo in opp to the motion of class plf to alter the jgm [122-1] (cc: all counsel) ( no
                 pgs: 1) (sh) (Entered: 06/22/2001)
06/21/2001   124 Surreply memo in opp by defendant PricewaterhouseCoope to motion to alter
                 judgment [102-1] judgment [104-1] (FILED UNDER SEAL )this doc relates to all
                 actions under master file C2-98-814 (sh) (Entered: 06/22/2001)
07/05/2001   125 NOTICE of confidential ADR procedure submission by plaintiff Official Comm of
                 Uns ( no pgs: 2) (sh) (Entered: 07/09/2001)
07/05/2001   126 RESPONSE by defendant Amre Younesss, defendant Lisa Marino, defendant
                 Smartalk Partners to 5/15/01 order [108-1] this relates to all action consolidated
                  under C2-98-814 ( no pgs: 3) (sh) (Entered: 07/09/2001)
07/05/2001   127 RESPONSE by defendant PricewaterhouseCoope to 5/15/01 order [108-1] ( no
                 pgs: 2) (sh) (Entered: 07/09/2001)
07/05/2001   128 RESPONSE by plaintiffs' to 5/15/01 order [108-1] ( no pgs: 6) (sh) (Entered:
                 07/09/2001)
07/05/2001   129 RESPONSE by defendant Robert H Lorsch, defendant Erich L Spangenberg,
                 defendant Glen Andrew Folck, defendant Richard Teich, defendant David A
                 Hamburger, defendant Robert M Smith, defendant Fred F Fielding, defendant
                 Ahmed O Alfi, defendant Wayne V Wooddell to 5/15/01 order [108-1] ( no pgs: 5)
                 (sh) (Entered: 07/09/2001)
07/09/2001   130 NOTICE resetting this action for Joint PTC 11:40 7/19/01 before Judge Sargus no
                 pgs: 1 (cc: all counsel) (sem) (Entered: 07/11/2001)
07/12/2001   131 Rule 26(f) Report of parties to Magistrate Judge filed by In re in 2:00-md-01315,
                 plaintiff in 2:00-md-01315, defendant in 2:00-md-01315, plaintiff in 2:00-md-
                 01315, defendant in 2:00-md-01315, plaintiff in 2:00-md-01315, plaintiff in 2:00-
                 cv-00306, defendant in 2:00-cv-00306, plaintiff in 2:00-cv-00307, defendant in
                 2:00-cv-00307 ( no pgs: 28) (sh) (Entered: 07/13/2001)
07/13/2001   132 RESPONSE by plaintiff Smartalk Plaintiffs to 5/15/01 order [108-1] ( no pgs: 4)
                 (sh) (Entered: 07/16/2001)
07/30/2001   133 MOTION by plaintiff Official Comm of Uns for order for substitution of party
                 pursuant to Fed R Civ P 25(c) this document relates to USDC ND Texas CA #3:00-
                 2671 ( no pgs: 10) (sh) (Entered: 07/30/2001)
07/30/2001        TRANSCRIPT filed from 7/19/01 pretrial conf (sh) (Entered: 07/30/2001)
08/03/2001   134 NOTICE of Status of settlement negotiations by plaintiff Richard A Eckstein,
                 plaintiff Smartalk Plaintiffs, plaintiff Louisiana State Empl, plaintiff New
                 Hampshire Retire, plaintiff DCI Telecommunicatio, plaintiff John Schneider,
                 plaintiff Scott C Anderton, plaintiff Kevin Pirilo, plaintiff Notredan LLC, plaintiff
                 Marc Ostrofsky, plaintiff Wayne Anderton 401K, plaintiff Robert Fiala, plaintiff
                 Donald Churchward, plaintiff Robert A Certilman, plaintiff Lee Certilman, plaintiff
                 Judith Certilman, plaintiff Roy Goldfarb, plaintiff Mitsui Intnl Company, plaintiff
                 Robert Meshel, plaintiff Debra Weil, plaintiff Raymond NMN Watson, plaintiff
                 Sally E Bernard, plaintiff Robert E Bernard, plaintiff Stone Setters Annuit, plaintiff
                 Norman nmi Anderson, plaintiff Joseph T Baptista Jr, plaintiff Alison Mizraji,
                 plaintiff Sidney Weinstein, plaintiff Charles R Ostroff, plaintiff Motty Gurary,
                 plaintiff Gerald Tobin, plaintiff Patricia Bartolomeo, plaintiff David Jaroslawicz,
                 plaintiff David Turf ( no pgs: 4) (sh) (Entered: 08/03/2001)
08/08/2001        Mail Returned [134-1] addressed to Jeffrey H Squire for plaintiff Patricia
                  Bartolomeo (pl) (Entered: 08/09/2001)
08/13/2001   135 ORDER by Judge Edmund A. Sargus Jr denying dft's motion to dismiss count 5 of
                 3rd amd cmp [98-1] (cc: all counsel) ( no pgs: 8) (sem) (Entered: 08/13/2001)
08/21/2001   136 ANSWER by defendant PricewaterhouseCoope to Worldwide Direct plf 3rd amd
                 cmplt ( no pgs: 16 + exh) (sh) (Entered: 08/22/2001)
09/11/2001   137 AMENDED ANSWER [136-1] by defendant PricewaterhouseCoope ( no pgs: 20)
                 (sh) (Entered: 09/13/2001)
09/14/2001   138 MOTION by plaintiff Official Comm of Uns to remand case (3:00-CV-2671-M)
                 back to state court this document relates to particularly USDC TX ( no pgs: 15 +
                 exhs) (sh) (Entered: 09/14/2001)
09/14/2001        Remark: Order by Judge Sargus to close case C2-01-844 & take motion to remand
                  from that case & place it in MDL 00-1315 filed as of 9/14/01 (sh) (Entered:
                  09/24/2001)
09/20/2001   139 ORDER by Judge Edmund A. Sargus Jr: clerk shall remove motion to rmd (#6) in
                 case number C2-01-844 and re-file in MDL case (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 09/20/2001)
09/28/2001   140 NOTICE by defendant PricewaterhouseCoope of change of address by its NY atty (
                 no pgs: 6) (sh) (Entered: 10/02/2001)
10/02/2001   141 MOTION by defendant PricewaterhouseCoope for order to join the parties pursuant
                 to Chapter 33 of the Texas Civ Prac & Rem Code this relates to USDC Northern
                 District of Texas Case #3:00-CV-2671-M ( no pgs: 3 + exhs) (sh) (Entered:
                 10/04/2001)
10/26/2001   142 RESPONSE by plaintiff Official Comm of Uns to motion for order to join the
                 parties pursuant to Chapter 33 of the Texas Civ Prac & Rem Code [141-1](This
                 document relates to USDC Northern District of TX 3:00-CV-2671-M ( no pgs: 4 +
                 exh) (sh) (Entered: 10/29/2001)
10/29/2001   143 ORDER by Judge Edmund A. Sargus Jr: the parties shall contact Mag Abel's
                 chambers to set up mediation conf (cc: all counsel) ( no pgs: 1) (sh) (Entered:
                 10/29/2001)
10/29/2001   144 ORDER by Mag. Judge Terence P. Kemp ; Discovery ddl set for 5/1/02 ; Mtn
                 filing ddl set for 7/1/02 (cc: all counsel) ( no pgs: 3) (sh) (Entered: 10/29/2001)
11/05/2001   145 MEMORANDUM by defendant PricewaterhouseCoope in support of motion for
                 order to join the parties pursuant to Chapter 33 of the Texas Civ Prac & Rem Code
                 [141-1] ( no pgs: 7) (sh) (Entered: 11/08/2001)
11/13/2001   146 NOTICE of entry of order by plaintiffs' ( no pgs: 3 + exh) (sh) (Entered:
                 11/13/2001)
11/13/2001   147 ATTORNEY SUBSTITUTION: terminating attorney Maribeth Deavers for Lisa
                 Ernst, attorney Maribeth Deavers for DTR Associates, Inc, attorney Maribeth
                 Deavers for DTR Associates, Inc, attorney Maribeth Deavers for Lloyd Lapidus,
                 attorney Maribeth Deavers for Raymond Wysocki, attorney Maribeth Deavers for
                 Victor Grillo Jr, attorney Maribeth Deavers for David Turf and substituting
                 attorney Dennis Lee Pergram ( no pgs: 2) (sh) (Entered: 11/15/2001)
11/14/2001   148 MOTION by plaintiff Official Comm of Uns to quash & for proto regarding rule
                 30(B)(6) depo of plf Liquidating Trustee ( no pgs: 6 + exhs) (sh) (Entered:
                 11/15/2001)
11/14/2001   149 STIPULATION of settl w/ PWC; this doc relates to all actions consolidated under
                  master file C2-98-814 ( no pgs: 34 + exh A-D) (sh) (Entered: 11/15/2001)
11/26/2001   150 ORDER by Mag. Judge Terence P. Kemp: memo in opp to proto is due by
                 11/28/01; any reply is due by 12/10/01; a telephonic oral argument is set for
                 12/10/01 at 4:00 EST (cc: all counsel) ( no pgs: 1) (sh) (Entered: 11/26/2001)
11/28/2001   151 ATTORNEY SUBSTITUTION: terminating attorney Sidney Williams for Wayne
                 V Wooddell, attorney Sidney Williams for Ahmed O Alfi, attorney Sidney
                 Williams for Fred F Fielding, attorney Sidney Williams for Richard Teich, attorney
                 Sidney Williams for Glen Andrew Folck, attorney Sidney Williams for Erich L
                 Spangenberg, attorney Boris Feldman for Erich L Spangenberg and substituting
                 attorney Jeffrey W Stiltner ( no pgs: 4) (sh) (Entered: 11/29/2001)
11/28/2001   152 RESPONSE by defendant PricewaterhouseCoope to motion to quash & for proto
                 regarding rule 30(B)(6) depo of plf Liquidating Trustee [148-1] this relates to
                 USDC Northern District of Texas 3:00-CV-2671-M ( no pgs: 17 + exhs A1-4) (sh)
                 (Entered: 11/30/2001)
12/03/2001   153 ORDER by Judge Edmund A. Sargus Jr: gr request to lift stay; this doc relates to
                 all actions (cc: all counsel) ( no pgs: 1) (sh) (Entered: 12/03/2001)
12/04/2001   154 REVISED SCHEDULING ORDER by Mag. Judge Terence P. Kemp ; Discovery
                 ddl set for 6/15/02 ; Mtn filing ddl set for 9/15/02 ; testimony shall identify such
                 expert by 2/18/02 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 12/04/2001)
12/10/2001   155 NOTICE by plaintiff Sidney Weinstein of change of address ( no pgs: 9) (sh)
                 (Entered: 12/11/2001)
12/13/2001   156 RESPONSE by plaintiffs in case # C2-98-1249 to 11/30/01 order in re
                 consolidation w/ MDL ( no pgs: 5) (sh) (Entered: 12/17/2001)
12/19/2001   157 ORDER by Mag. Judge Terence P. Kemp finding the motion to quash & for proto
                 regarding rule 30(B)(6) depo of plf Liquidating Trustee [148-1] has been resolvedi
                 & the Trustee will answer interrogatories by 1/18/02. (cc: all counsel) ( no pgs: 1)
                 (sh) (Entered: 12/20/2001)
01/07/2002   158 MOTION by defendant Robert H Lorsch, defendant Erich L Spangenberg,
                 defendant Glen Andrew Folck, defendant Richard Teich, defendant David A
                 Hamburger, defendant Robert M Smith, defendant Fred F Fielding, defendant
                 Ahmed O Alfi, defendant Wayne V Wooddell for admission of attorney Authur M
                 Kaufman & John L Einstein pro hac vice ( no pgs: 9) (sh) (Entered: 01/08/2002)
01/07/2002        PHV RECEIPT # 228526 in the amount of $ 100.00 (sh) (Entered: 01/08/2002)
01/08/2002   159 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney Authur M Kaufman & John L Einstein pro hac vice [158-1] (cc: all
                 counsel) ( no pgs: 1) (sh) (Entered: 01/09/2002)
01/09/2002   160 MOTION by defendant Robert H Lorsch, defendant Erich L Spangenberg,
                 defendant Glen Andrew Folck, defendant Richard Teich, defendant David A
                 Hamburger, defendant Robert M Smith, defendant Fred F Fielding, defendant
                 Ahmed O Alfi, defendant Wayne V Wooddell for admission of attorney Jared L
                 Kopel pro hac vice ( no pgs: 10) (sh) (Entered: 01/10/2002)
01/09/2002        PHV RECEIPT # 228569 in the amount of $ 50.00 (sh) (Entered: 01/10/2002)
01/09/2002   161 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney Jared L Kopel pro hac vice [160-1] (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 01/10/2002)
01/11/2002   162 MOTION by defendant PricewaterhouseCoope to compel liquidating trustees to
                 produce mediation submission this document relates to USDC Northern District of
                 TX case #3:00-CV-2671-M ( no pgs: 27 + exhs A-E) (sh) (Entered: 01/11/2002)
01/15/2002   163 MOTION by plaintiff's for attorney fees ( no pgs: 25 + memo in support) this
                 relates to all documents under C2-98-814 (sh) (Entered: 01/24/2002)
01/15/2002   164 MEMORANDUM by plaintiff's in support of final approval of the proposed settl
                 w/ PWC & approval of the proposed plan of allocation ( no pgs: 25) (sh) (Entered:
                 01/24/2002)
01/15/2002   165 AFFIDAVIT of kathleen A Herkenhoff, Jeffrey A Klafter & Kurt Olsen regarding
                 motion for attorney fees [163-1] ( no pgs: 31) (sh) (Entered: 01/24/2002)
01/15/2002   166 AFFIDAVIT of Carole K Sylvester in re mailing of the notice of partial settl & of
                 pendency of class action & proof of claim & release; and publications of summary
                 notice ( no pgs: 3 + exhs) (sh) (Entered: 01/24/2002)
01/22/2002   167 ORDER by Judge Edmund A. Sargus Jr: the court previously stayed proceedings in
                 case C2-98-1249; the stay has now been lifted; no objections having been filed in
                 C2-98-1249, in hereby CONSOLIDATED w/ MDL 1315 & is subject to the same
                 sched that governs that case (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/24/2002)
01/25/2002   168 NOTICE of filing certif of mailing & service by plaintiff's ( no pgs: 6) (sh)
                 (Entered: 01/29/2002)
02/01/2002   169 RESPONSE in OPPOSITION by plaintiff Official Comm of Uns to motion to
                 compel liquidating trustees to produce mediation submission [162-1] this document
                 relates to USDC ND of TX # 3:00-CV-2671-M ( no pgs: 10 + exhs) (sh) (Entered:
                 02/05/2002)
02/05/2002        Mail Returned addressed to Boris Feldman for defendant David A Hamburger (sh)
                  (Entered: 02/06/2002)
02/07/2002   170 NOTICE of hearing ; Settlement conference set for 9:00 3/25/02 MRA (cc: all
                 counsel) (sh) (Entered: 02/07/2002)
02/11/2002   171 MOTION by "D & O" defendants' for admission of attorney Betty Chang Rowe pro
                 hac vice; ffee pd ( no pgs: 9) (sh) (Entered: 02/13/2002)
02/11/2002        PHV RECEIPT # 229105 in the amount of $ 50.00 (sh) (Entered: 02/13/2002)
02/11/2002   172 REPLY by defendant PricewaterhouseCoope to response to motion to compel
                 liquidating trustees to produce mediation submission [162-1] ( no pgs: 22) (sh)
                 (Entered: 02/13/2002)
02/13/2002   173 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney Betty Chang Rowe pro hac vice; ffee pd [171-1] (cc: all counsel) ( no pgs:
                 1) (sh) (Entered: 02/14/2002)
02/13/2002        Mail Returned [167-1] addressed to Kurt B Olsen for plaintiff Charles R Ostroff
                  (sh) (Entered: 02/15/2002)
02/14/2002   174 ORDER by Judge Edmund A. Sargus Jr: class settl is referred to Mag Kemp for
                 fairness hrg set for 2/15/02 for issuance of RR pursuant to 28 U.S.C. 636(b)(1)(B)
                 (cc: all counsel) ( no pgs: 1) (sh) Modified on 02/14/2002 (Entered: 02/14/2002)
02/14/2002   175 NOTICE of filing of Notice of amendment to the plan of allocation & order
                 approving mailing of notice regarding amended plan of allocation by plaintiffs' ( no
                 pgs: 14) (sh) (Entered: 02/15/2002)
02/15/2002   176 CIVIL MINUTES: Proceeding before Mag. Judge Terence P. Kemp fairness hrg
                 held w/ Jeff Klafter & Phil Brown on approval of the fairness of settl agreement &
                 issue of attyfee; L Samuels CR, W Harrison CD (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 03/11/2002)
03/01/2002   177 ORDER by Judge Edmund A. Sargus Jr: approving mailing of notice regarding
                 amended plan of allocation (cc: all counsel) ( no pgs: 7) (sh) (Entered: 03/01/2002)
03/05/2002        TRANSCRIPT filed from fairness hrg held on 2/15/02 w/ TPK (sh) (Entered:
                  03/05/2002)
03/08/2002   178 MOTION by defendant PricewaterhouseCoope for order to preclude the liquidating
                 Trustee from offering any expert opinion of Henry Owsley not disclosed in initial
                 report ( no pgs: 8 + exhs A-H) (sh) (Entered: 03/11/2002)
03/13/2002   179 REPORT AND RECOMMENDATION by Mag. Judge Terence P. Kemp that
                 motion for attorney fees be gr [163-1]; approving the settl class claims against PwC
                 NOTICE: Parties have 10 days to file objections (cc: all counsel) ( no pgs: 9) (sh)
                 (Entered: 03/13/2002)
03/15/2002   180 OPINION AND ORDER by Judge Edmund A. Sargus Jr denying motion to
                 remand case (3:00-CV-2671-M) back to state court [138-1] (cc: all counsel) ( no
                 pgs: 12) (sh) (Entered: 03/15/2002)
03/15/2002        RECEIPT of certif mail # 1816 on 3/15/02 by Dennis Pergram (sh) (Entered:
                  03/18/2002)
03/18/2002        RECEIPT of certif mail # 1540 by J Collin for Marilyn R Doroff on 3/14/02 (sh)
                  (Entered: 03/26/2002)
03/18/2002        RECEIPT of certif mail # 0055 by R Wayne on 3/15/02 (sh) (Entered: 03/26/2002)
03/19/2002        RECEIPT of certif mail # 1809 by A Celebreze on 3/04/02 (sh) (Entered:
                  03/26/2002)
03/19/2002        RECEIPT of certif mail # 1663 by J Einstein on 3/14/02 (sh) (Entered: 03/26/2002)
03/19/2002        RECEIPT of certif mail # 1649 by J Stiltner on 3/14/02 (sh) (Entered: 03/26/2002)
03/19/2002        RECEIPT of certif mail # 1656 by A Kaufuan on 3/14/02 (sh) (Entered:
                  03/26/2002)
03/19/2002        RECEIPT of certif mail # 1717 by T Long on 3/14/02 (sh) (Entered: 03/26/2002)
03/19/2002        RECEIPT of certif mail # 1724 by D Cupps on 3/16/02 (sh) (Entered: 03/26/2002)
03/19/2002        RECEIPT of certif mail # 1731 by J Kulewicz on 3/16/02 (sh) (Entered:
                  03/26/2002)
03/21/2002        RECEIPT of certif mail # 1625 by S Grossman on 3/18/02 (sh) (Entered:
                  03/26/2002)
03/21/2002        RECEIPT of certif mail # 1557 by L Glancy on 3/18/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 0024 D Mattka on 3/18/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 0031 by J Lilley on 3/18/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 0017 by G May on 3/18/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 1793 by K Sweder on 3/18/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 0093 by W Lerach on 3/19/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 1601 on 3/18/02 by R Schiffrin (sh) (Entered:
                  03/26/2002)
03/21/2002        RECEIPT of certif mail # 0086 by J Light on 3/19/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 1571 by S Basser on 3/19/02 (sh) (Entered: 03/26/2002)
03/21/2002        RECEIPT of certif mail # 0079 on 3/19/02 by H Hodges (sh) (Entered: 03/26/2002)
03/22/2002        RECEIPT of certif mail # 1595 on 3/15/02 by J Koehler (sh) (Entered: 03/26/2002)
03/22/2002        RECEIPT of certif mail # 1670 on 3/19/02 by D Rains (sh) (Entered: 03/26/2002)
03/25/2002        RECEIPT of certif mail # 1632 on 3/18/02 by R Kaplan (sh) (Entered: 03/27/2002)
03/25/2002        RECEIPT of certif mail # 1786 on 3/19/02 by S Wiener (sh) (Entered: 03/27/2002)
03/25/2002        RECEIPT of certif mail # 1762 on 3/19/02 by J Pamseyer (sh) (Entered:
                  03/27/2002)
03/26/2002        RECEIPT of certif mail # 1564 on 3/21/02 by K Roddy (sh) (Entered: 03/27/2002)
03/26/2002        RECEIPT of certif mail # 1700 on 3/20/02 by B Rowe (sh) (Entered: 03/27/2002)
03/26/2002        RECEIPT of certif mail # 0048 on 3/21/02 by G May (sh) (Entered: 03/27/2002)
03/27/2002        RECEIPT of certif mail # 1694 on 3/20/02 by K Eggleton (sh) (Entered:
                  03/29/2002)
03/27/2002        RECEIPT of certif mail # 0062 on 3/20/02 by P Coughlin (sh) (Entered:
                  03/29/2002)
03/28/2002        Mail Returned addressed to Boris Feldman for defendant David A Hamburger (sh)
                  (Entered: 04/01/2002)
03/29/2002        RECEIPT of certif mail # 1779 on 3/18/02 by D Schwab (sh) (Entered:
                  04/01/2002)
04/01/2002   181 RESPONSE by plaintiff Official Comm of Uns to motion for order to preclude the
                 liquidating Trustee from offering any expert opinion of Henry Owsley not
                  disclosed in initial report [178-1] ( no pgs: 7) (sh) (Entered: 04/02/2002)
04/03/2002        Mail Returned addressed to Jeffrey H Squire for plaintiff Patricia Bartolomeo (sh)
                  (Entered: 04/04/2002)
04/04/2002   182 MOTION by defendant PricewaterhouseCoope to extend expert disclosure ddls by
                 3 days to 5/23/02 ( no pgs: 8) (sh) (Entered: 04/05/2002)
04/04/2002   183 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion to
                 extend expert disclosure ddls by 3 days to 5/23/02 [182-1] (cc: all counsel) ( no
                 pgs: 3) (sh) (Entered: 04/05/2002)
04/08/2002        Mail Returned addressed to Kurt B Olsen for plaintiff Charles R Ostroff remailed
                  4/10/02 (sh) (Entered: 04/10/2002)
04/12/2002   184 REPLY by defendant PricewaterhouseCoope to response to motion for order to
                 preclude the liquidating Trustee from offering any expert opinion of Henry Owsley
                 not disclosed in initial report [178-1] ( no pgs: 7) (sh) (Entered: 04/15/2002)
04/12/2002   185 MOTION by defendant Smartalk Teleservice, defendant Robert H Lorsch,
                 defendant Erich L Spangenberg, defendant Glen Andrew Folck, defendant Richard
                 Teich, defendant David A Hamburger, defendant Robert M Smith, defendant Fred
                 F Fielding, defendant Ahmed O Alfi, defendant Wayne V Wooddell, defendant
                 Amre Younesss, defendant Lisa Marino to extend disclosure ddls by 2 wks no pgs:
                 10) (sh) (Entered: 04/15/2002)
04/16/2002   186 ORDER by Mag. Judge Terence P. Kemp denying motion to compel liquidating
                 trustees to produce mediation submission [162-1] (cc: all counsel) ( no pgs: 6) (sh)
                 (Entered: 04/17/2002)
04/17/2002   187 ORDER by Mag. Judge Terence P. Kemp granting motion to extend disclosure
                 ddls by 2 wks [185-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 04/18/2002)
04/22/2002   189 NOTICE by plaintiff DCI Telecommunicatio of withdrawal as lead plf ( no pgs:
                 10) (sh) (Entered: 04/24/2002)
04/23/2002   188 ORDER by Mag. Judge Terence P. Kemp denying motion for order to preclude the
                 liquidating Trustee from offering any expert opinion of Henry Owsley not
                 disclosed in initial report [178-1] w/out prejudice (cc: all counsel) ( no pgs: 3) (sh)
                 (Entered: 04/23/2002)
05/07/2002   190 MOTION by plaintiff Official Comm of Uns for admission of attorney Phil C
                 Appenzeller pro hac vice ( no pgs: 17) (sh) (Entered: 05/08/2002)
05/09/2002   191 STIPULATION on authenticity of certain depo transcripts ( no pgs: 3) this
                 document relates to USDC Massachusetts Case #99CV11662 EFH (Grillo) (sh)
                 (Entered: 05/10/2002)
05/10/2002   192 FINAL ORDER and JUDGMENT: by Judge Edmund A. Sargus Jr : Final
                 judgment adopting Report and Recommendation filed 3/13/02 approving settlement
                 agreement between settling class pltfs and Deft Pricewaterhouse Coopers &
                 retaining jurisdiction over implementation of the settlement, disposition of
                 settlement fund, atty fees, costs & expenses, & enforcing and administering the
                 stipulation of settlement. (cc: all counsel) no pgs: 7) (aq) (Entered: 05/10/2002)
05/10/2002   193 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney Phil C Appenzeller pro hac vice [190-1] (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 05/13/2002)
05/13/2002   194 STIPULATION on authenticity of certain depo transcripts ( no pgs: 3) this
                 document relates to USDC ND of TX case # 3:00-CV-2671-M (creditors
                 committee) (sh) (Entered: 05/14/2002)
05/16/2002   195 MOTION by defendant Smartalk Teleservice, defendant Amre Younesss,
                 defendant Lisa Marino to compel class plf to respond to investors dft's first set of
                 interrogatories ( no pgs: 2 + exhs) (sh) (Entered: 05/16/2002)
05/16/2002   196 NOTICE of hearing ; Discovery Conf set for 2:00 5/17/02 by telephone w/ TPK
                 (cc: all counsel) (sh) (Entered: 05/17/2002)
05/20/2002   197 MOTION by defendant PricewaterhouseCoope to compel World Wide Plf's to
                 produce documents in response to Pwc second request for production ( no pgs: 10 +
                 exhs A-C) (sh) (Entered: 05/21/2002)
05/24/2002   198 ORDER by Mag. Judge Terence P. Kemp granting motion for order for substitution
                 of party pursuant to Fed R Civ P 25(c) [133-1] the Liquidating Trustee is subst as
                 plf in place of the Official Committee of Unsecured Creditors; this doc relates to
                 C2-01-844 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 05/29/2002)
06/04/2002   199 SECOND REVISED SCHEDULING ORDER by Mag. Judge Terence P. Kemp ;
                 Discovery ddl set for 7/19/02, expert depo due by 9/9/02 ; Mtn filing ddl set for
                 10/25/02, memo contra due by 12/9/02 & reply memo due by 1/17/03 the order of
                 10/29/02, as amended on 12/4/01, remains in effect in all other respects (cc: all
                 counsel) ( no pgs: 1) (sh) (Entered: 06/05/2002)
06/05/2002   200 MOTION by plaintiff Official Comm of Uns to quash depo notices served by dft
                 PwC , for protective order in re: depos of Marc Kirschner & Christopher Mackey (
                 no pgs: 5 + exhs) (sh) (Entered: 06/06/2002)
06/06/2002   202 MOTION by defendant PricewaterhouseCoope to strike portions of Liquidating
                 Trustee expert witness rebuttal report of Henry F Owsley ( no pgs: 2 + exhs a-f)
                 (sh) (Entered: 06/10/2002)
06/07/2002   201 MOTION by plaintiff Louisiana State Empl, plaintiff New Hampshire Retire,
                 plaintiff DCI Telecommunicatio, plaintiff John Schneider, plaintiff Scott C
                 Anderton, plaintiff Kevin Pirilo, plaintiff Notredan LLC, plaintiff Marc Ostrofsky,
                 plaintiff Wayne Anderton 401K to extend until 6/17/02 to respond to the individual
                 defendants' expert disclosures ( no pgs: 6) (sem) (Entered: 06/07/2002)
06/10/2002   203 ORDER by Mag. Judge Terence P. Kemp granting motion to extend until 6/17/02
                 to respond to the individual defendants' expert disclosures [201-1] (cc: all counsel)
                 ( no pgs: 1) (sh) (Entered: 06/10/2002)
06/11/2002   204 RESPONSE in opp by plaintiff Victor Grillo Jr, plaintiff Raymond Wysocki,
                 plaintiff Lloyd Lapidus, plaintiff DTR Associates, Inc, plaintiff DTR Associates,
                 Inc to motion to compel World Wide Plf's to produce documents in response to
                 Pwc second request for production [197-1] ( no pgs: 8) (sh) (Entered: 06/12/2002)
06/11/2002   205 AFFIDAVIT of Laurie M Ruskin in support of Worldwide Direct Plfs response
                  PwC motion to compel [204-1] This relates to USDC Mass #99-CV-11662-EFH
                  (Grillo) ( no pgs: 4 + exhs A-C) (sh) (Entered: 06/12/2002)
06/14/2002   206 UNOPPOSED MOTION by defendant Robert H Lorsch, defendant Erich L
                 Spangenberg, defendant Glen Andrew Folck, defendant Richard Teich, defendant
                 David A Hamburger, defendant Robert M Smith, defendant Fred F Fielding,
                 defendant Ahmed O Alfi, defendant Wayne V Wooddell to extend time until 7/3/02
                 to respond to plf discovery request this document relates to Master file C2-99-814 (
                 no pgs: 4) (sh) (Entered: 06/14/2002)
06/17/2002   207 RESPONSE by plaintiff Official Comm of Uns to motion to compel World Wide
                 Plf's to produce documents in response to Pwc second request for production [197-
                 1] this doc relates to USDC ND of TX 3:00-CV-2671-M ( no pgs: 4 + exhs) (sh)
                 (Entered: 06/18/2002)
06/21/2002   208 ORDER by Mag. Judge Terence P. Kemp granting motion to extend time until
                 7/3/02 to respond to plf discovery request [206-1] (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 06/21/2002)
06/24/2002   209 REPLY by defendant PricewaterhouseCoope to response to motion to compel
                 World Wide Plf's to produce documents in response to Pwc second request for
                 production [197-1] ( no pgs: 7) (sh) (Entered: 06/25/2002)
06/28/2002   210 RESPONSE by plaintiff Official Comm of Uns to motion to strike portions of
                 Liquidating Trustee expert witness rebuttal report of Henry F Owsley [202-1] ( no
                 pgs: 6 + exh) (sh) (Entered: 06/28/2002)
07/02/2002   211 MOTION by defendant PricewaterhouseCoope for order to determine sufficiency
                 of plf response to requests for admissions for sanctions & for attyfees ( no pgs: 20
                 + exhs 1-7) (sh) (Entered: 07/05/2002)
07/10/2002   212 REPLY by defendant PricewaterhouseCoope to response to motion to strike
                 portions of Liquidating Trustee expert witness rebuttal report of Henry F Owsley
                 [202-1] ( no pgs: 9 + exhs) (sh) (Entered: 07/11/2002)
07/11/2002   213 MOTION by plaintiff Wayne Anderton 401K, plaintiff Marc Ostrofsky, plaintiff
                 Notredan LLC, plaintiff Kevin Pirilo, plaintiff Scott C Anderton, plaintiff John
                 Schneider, plaintiff DCI Telecommunicatio, plaintiff New Hampshire Retire,
                 plaintiff Louisiana State Empl for order approving amended plan of allocation ( no
                 pgs: 5 + exhs 1-2) (sh) (Entered: 07/12/2002)
07/11/2002   214 MOTION by defendant Wayne V Wooddell, defendant Ahmed O Alfi, defendant
                 Fred F Fielding, defendant Robert M Smith, defendant David A Hamburger,
                 defendant Richard Teich, defendant Glen Andrew Folck, defendant Erich L
                 Spangenberg, defendant Robert H Lorsch for order to preclude the securities class
                 action plf from offering any expert opinion not disclosed in initial or rebuttal
                 reports ( no pgs: 10 + exhs) (sh) (Entered: 07/12/2002)
07/17/2002   215 MOTION by plaintiff The Liquidating Trustee, successor in Interest to the Official
                 Comm of Uns to compel Production of Internal Audit Policies and Procedures
                 (FILED UNDER SEAL) (pl) Modified on 07/26/2002 (Entered: 07/26/2002)
07/19/2002   216 ORDER by Judge Edmund A. Sargus Jr granting motion for order approving
                 amended plan of allocation [213-1] (cc: all counsel) ( no pgs: 2) (sh) Modified on
                  07/26/2002 (Entered: 07/19/2002)
07/19/2002   217 CERTIFICATE of good standing for atty David J Fried by plaintiff DTR
                 Associates, Inc, plaintiff DTR Associates, Inc, plaintiff Lloyd Lapidus, plaintiff
                 Raymond Wysocki, plaintiff Victor Grillo Jr ( no pgs: 4 + exhs 1-4) (sh) Modified
                 on 07/26/2002 (Entered: 07/23/2002)
07/19/2002   218 MOTION by plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc, plaintiff
                 Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr to compel
                 production of docs (FILED UNDER SEAL pursuant to agreed proto) This relates to
                 USDC Mass #99-cv-11662-EFH (Grillo) (sh) Modified on 07/26/2002 (Entered:
                 07/23/2002)
07/19/2002   219 MOTION by defendant PricewaterhouseCoope to compel production of docs
                 (FILED UNDER SEAL pursuant to proteco) this relates to USDC ND of TX
                 #3:00-cv-2671-M (sh) Modified on 07/26/2002 (Entered: 07/23/2002)
07/19/2002   220 MOTION by defendant PricewaterhouseCoope to compel plf DTR to produce rule
                 30(b)(6) witness and for sanctions (FILED UNDER SEAL) this document relates
                 to USDC Mass #99CV11662-EFH (Grillo) (sh) Modified on 07/26/2002 (Entered:
                 07/23/2002)
07/23/2002   221 Errata by defendant PricewaterhouseCoope to its motion to compel [220-1] ( no
                 pgs: 6) (sh) Modified on 07/26/2002 (Entered: 07/24/2002)
07/23/2002   222 Errata by defendant PricewaterhouseCoope to its motion to compel [219-1] ( no
                 pgs: 6) (sh) Modified on 07/26/2002 (Entered: 07/24/2002)
07/30/2002   223 ORDER by Judge Edmund A. Sargus Jr granting motion for attorney fees [163-1]
                 in the amount of $3,750,000 and reimbursement of out-of-pocket expenses in the
                 amount of $750,000 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 07/30/2002)
08/05/2002   224 RESPONSE by all plaintiffs' to motion for order to preclude the securities class
                 action plf from offering any expert opinion not disclosed in initial or rebuttal
                 reports [214-1] this document relates to ALL ACTIONS ( no pgs: 9 + memo in
                 support A-D) (sh) (Entered: 08/07/2002)
08/06/2002   225 MOTION by defendant Wayne V Wooddell, defendant Ahmed O Alfi, defendant
                 Fred F Fielding, defendant Robert M Smith, defendant David A Hamburger,
                 defendant Richard Teich, defendant Glen Andrew Folck, defendant Erich L
                 Spangenberg, defendant Robert H Lorsch to compel plf Notredan, Kevin Pirolo,
                 Scott Anderton & Kevin Anderton (the Anderton Plfs) to answer interrogatories (
                 no pgs: 15 + memo in support exh A-W) (sh) (Entered: 08/07/2002)
08/06/2002   226 CERTIFICATION of Keith Eggleton pursuant to Fed.R Civ. 37(a)(2)(B) atty for
                 defendant Wayne V Wooddell, defendant Ahmed O Alfi, defendant Fred F
                 Fielding, defendant Robert M Smith, defendant David A Hamburger, defendant
                 Richard Teich, defendant Glen Andrew Folck, defendant Erich L Spangenberg,
                 defendant Robert H Lorsch ( no pgs: 2 + exhs 1-3) (sh) (Entered: 08/07/2002)
08/07/2002   227 MOTION by plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc, plaintiff
                 Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr for order amd
                 sched for br of PWC motion to determine sufficiency of plf responses to req for
                 admission for sanc & for attyfees & cost ( no pgs: 2) (sh) (Entered: 08/08/2002)
08/07/2002   228 ORDER by Mag. Judge Terence P. Kemp granting motion for order amd sched for
                 br of PWC motion to determine sufficiency of plf responses to req for admission
                 for sanc & for attyfees & cost [227-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered:
                 08/08/2002)
08/07/2002   229 AFFIDAVIT of Matthew C Baltay ( no pgs: 3) (sh) (Entered: 08/08/2002)
08/07/2002   230 AFFIDAVIT of Matthew C Baltay regarding motion to compel plf DTR to produce
                 rule 30(b)(6) witness and for sanctions [220-1] ( no pgs: 3) (sh) (Entered:
                 08/08/2002)
08/09/2002   231 RESPONSE by defendant PricewaterhouseCoope to motion to compel Production
                 of Internal Audit Policies and Procedures [215-1] (FILED UNDER SEAL) (sh)
                 (Entered: 08/13/2002)
08/09/2002   232 MEMORANDUM by defendant PricewaterhouseCoope in support of motion
                 response [231-1] ( no pgs: 3 + exhs 1-8) (sh) (Entered: 08/13/2002)
08/12/2002   233 RESPONSE by plaintiff Official Comm of Uns to motion to compel production of
                 docs [219-1] ( no pgs: 5) (sh) (Entered: 08/13/2002)
08/12/2002   234 RESPONSE in opp by defendant PricewaterhouseCoope to motion to compel
                 production of docs [218-1] (FILED UNDER SEAL) (sh) (Entered: 08/13/2002)
08/14/2002   235 NOTICE by defendant PricewaterhouseCoope of withdrawal of motion to compel
                 plf DTR to produce rule 30(b)(6) witness and for sanctions [220-1] ( no pgs: 6) (sh)
                 (Entered: 08/15/2002)
08/15/2002   236 AFFIDAVIT of Betty Chang Rowe regarding motion for order to preclude the
                 securities class action plf from offering any expert opinion not disclosed in initial
                 or rebuttal reports [214-1] ( no pgs: 2) (sh) (Entered: 08/16/2002)
08/15/2002   237 REPLY by defendant Wayne V Wooddell, defendant Ahmed O Alfi, defendant
                 Fred F Fielding, defendant Robert M Smith, defendant David A Hamburger,
                 defendant Richard Teich, defendant Glen Andrew Folck, defendant Erich L
                 Spangenberg, defendant Robert H Lorsch to response to motion for order to
                 preclude the securities class action plf from offering any expert opinion not
                 disclosed in initial or rebuttal reports [214-1] ( no pgs: 10 + exhs) (sh) (Entered:
                 08/16/2002)
08/19/2002   238 RESPONSE by World Wide plaintiff DTR Associates, Inc, plaintiff DTR
                 Associates, Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff
                 Victor Grillo Jr to motion for order to determine sufficiency of plf response to
                 requests for admissions for sanctions & for attyfees [211-1] (UNDER SEAL) (sh)
                 (Entered: 08/20/2002)
08/20/2002   239 REPLY by defendant PricewaterhouseCoope to response to motion to compel
                 production of docs [219-1] (UNDER SEAL) (sh) (Entered: 08/21/2002)
08/26/2002   240 Stipulation and ORDER by Judge Edmund A. Sargus Jr : dismissing party
                 PricewaterhouseCoope, w/prejudice (cc: all counsel) no pgs: 3) (sh) (Entered:
                 08/26/2002)
08/26/2002   241 JOINT MOTION by plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc,
                  plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr for
                  order amd sched for briefing of WWD plf's motion to compel discovery; and (2)
                  PWC motion to determine sufficiency of plf's response to request for admission, for
                  sanctions, and for attyfees and costs ( no pgs: 4) (sh) (Entered: 08/27/2002)
08/26/2002   242 ORDER by Mag. Judge Terence P. Kemp granting motion for order amd sched for
                 briefing of WWD plf's motion to compel discovery; and (2) PWC motion to
                 determine sufficiency of plf's response to request for admission, for sanctions, and
                 for attyfees and costs [241-1]; WWD reply memo in supp of motion to compel due
                 8/30/02; PwC reply memo in supp of their motion due no later than 9/6/02 (cc: all
                 counsel) ( no pgs: 1) (sh) (Entered: 08/27/2002)
08/29/2002   243 JOINT MOTION by plaintiff Official Comm of Uns, defendant
                 PricewaterhouseCoope for order of agreed revised sched order ( no pgs: 7) (sh)
                 (Entered: 08/30/2002)
08/29/2002   244 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion for
                 order of agreed revised sched order [243-1]; any motions for sumjgm due 11/8/02;
                 memo in opp due 12/16/02 reply memo due 1/24/03 (cc: all counsel) ( no pgs: 4)
                 (sh) (Entered: 08/30/2002)
08/29/2002   245 DECLARATION of Kurt Olsen regarding motion to compel plf Notredan, Kevin
                 Pirolo, Scott Anderton & Kevin Anderton (the Anderton Plfs) to answer
                 interrogatories [225-1] ( no pgs: 2 + exhs A-E) (sh) (Entered: 08/30/2002)
08/29/2002   246 RESPONSE in opp by plaintiff Smartalk Plaintiffs to motion to compel plf
                 Notredan, Kevin Pirolo, Scott Anderton & Kevin Anderton (the Anderton Plfs) to
                 answer interrogatories [225-1] ( no pgs: 14) (sh) (Entered: 08/30/2002)
08/29/2002   247 ORDER by Mag. Judge Terence P. Kemp: PwC oral motion for proto order is
                 DENIED (cc: all counsel) ( no pgs: 1) (sh) (Entered: 08/30/2002)
09/03/2002   248 REPLY by plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc, plaintiff
                 Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr to response to
                 motion to compel production of docs [218-1] (FILED UNDER SEAL) (sh)
                 (Entered: 09/04/2002)
09/05/2002   249 MEMORANDUM by "D&O" defendant Wayne V Wooddell, defendant Ahmed O
                 Alfi, defendant Fred F Fielding, defendant Robert M Smith, defendant David A
                 Hamburger, defendant Richard Teich, defendant Glen Andrew Folck, defendant
                 Erich L Spangenberg, defendant Robert H Lorsch in support of motion for order to
                 preclude the securities class action plf from offering any expert opinion not
                 disclosed in initial or rebuttal reports [214-1] ( no pgs: 7 + exhs) (sh) (Entered:
                 09/06/2002)
09/06/2002   250 MOTION by all plaintiffs to amend cmp ( no pgs: 5 + memo in support under seal)
                 (sh) (Entered: 09/09/2002)
09/06/2002   251 REPLY by defendant PricewaterhouseCoope in support of Motion to Determine the
                 Sufficiency of WWD pltf's responses to req for admission, for sanctions, and for
                 atty fees & costs (no pgs: one sealed envelope) (sh) (Entered: 09/09/2002)
09/09/2002   252 MOTION by plaintiff Smartalk Plaintiffs for admission of attorney V McLaughlin
                 pro hac vice ffee pd ( no pgs: 3) (sh) (Entered: 09/10/2002)
09/09/2002        PHV RECEIPT # 232356 in the amount of $ 50.00 for V McLaughlin (sh)
                  (Entered: 09/10/2002)
09/11/2002   253 RESPONSE by defendant Wayne V Wooddell, defendant Ahmed O Alfi, defendant
                 Fred F Fielding, defendant Robert M Smith, defendant David A Hamburger,
                 defendant Richard Teich, defendant Glen Andrew Folck, defendant Erich L
                 Spangenberg, defendant Robert H Lorsch to motion to amend cmp [250-1] ( no
                 pgs: 8) (sh) (Entered: 09/13/2002)
09/11/2002   254 Securities class Action Plfs' obj to the D&O dfts supplemental memorandum in
                 support of their motion to preclude the Securities class action plf from offering any
                 expert opinion not disclosed in initial or rebuttal reports to [214-1] ( no pgs: 5 +
                 exhs A-B) (sh) (Entered: 09/13/2002)
09/12/2002   255 REPLY by (D&O dft's) defendant Wayne V Wooddell, defendant Ahmed O Alfi,
                 defendant Fred F Fielding, defendant Robert M Smith, defendant David A
                 Hamburger, defendant Richard Teich, defendant Glen Andrew Folck, defendant
                 Erich L Spangenberg, defendant Robert H Lorsch to response to motion to compel
                 plf Notredan, Kevin Pirolo, Scott Anderton & Kevin Anderton (the Anderton Plfs)
                 to answer interrogatories [225-1] ( no pgs: 15) (sh) (Entered: 09/16/2002)
09/12/2002   256 AFFIDAVIT of Kristin A Dillehay regarding motion to compel plf Notredan,
                 Kevin Pirolo, Scott Anderton & Kevin Anderton (the Anderton Plfs) to answer
                 interrogatories [225-1] ( no pgs: 2 + exhs A-E) (sh) (Entered: 09/16/2002)
09/13/2002   257 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney V McLaughlin pro hac vice ffee pd [252-1] (cc: all counsel) ( no pgs: 1)
                 (sln) (Entered: 09/16/2002)
09/18/2002   258 ORDER by Mag. Judge Terence P. Kemp granting motion to amend 2nd cmp [250-
                 1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 09/19/2002)
09/18/2002   259 Second AMENDED COMPLAINT by plaintiff's; jury demand, ( no pgs: 66) (sh)
                 (Entered: 09/19/2002)
09/18/2002   260 MOTION by defendant PricewaterhouseCoope for admission of attorney N M
                 Ryan pro hac vice; ffee pd ( no pgs: 9) (sh) (Entered: 09/19/2002)
09/18/2002        PHV RECEIPT # 232513 in the amount of $ 50.00 for N M Ryan (sh) (Entered:
                  09/19/2002)
09/18/2002   261 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney N M Ryan pro hac vice; ffee pd [260-1] (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 09/19/2002)
09/24/2002   262 ORDER by Mag. Judge Terence P. Kemp granting motion for order to preclude the
                 securities class action plf from offering any expert opinion not disclosed in initial
                 or rebuttal reports [214-1] (cc: all counsel) ( no pgs: 7) (sh) (Entered: 09/25/2002)
09/25/2002   263 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney N M Ryan pro hac vice; ffee pd [260-1] (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 09/25/2002)
09/30/2002   264 MOTION by class plaintiffs' for a revised sched order ( no pgs: 3) This document
                  relates to ALL ACTIONS (sh) (Entered: 10/01/2002)
10/04/2002   265 AGREED REVISED SECHEDULING ORDER by Mag. Judge Terence P. Kemp:
                 the period for expert depo shall commence on 8/5/02 and end 10/18/02; all other
                 sched order remain in effect in all respects (cc: all counsel) ( no pgs: 1) (sh)
                 (Entered: 10/07/2002)
10/09/2002   266 MOTION by defendant PricewaterhouseCoope for order amending expert
                 discovery sched ( no pgs: 13) (sh) (Entered: 10/10/2002)
10/09/2002   267 ORDER by Mag. Judge Terence P. Kemp granting motion for order amending
                 expert discovery sched [266-1] Prof Cornell suppl expert due by 10/23/02; Henry F
                 Owsley expert due 11/22/02 (cc: all counsel) ( no pgs: 2) (sh) (Entered:
                 10/10/2002)
10/24/2002   268 OPINION AND ORDER by Mag. Judge Terence P. Kemp denying motion to
                 compel World Wide Plf's to produce documents in response to Pwc second request
                 for production [197-1] (cc: all counsel) ( no pgs: 8) (sh) (Entered: 10/25/2002)
10/30/2002   269 MOTION by defendant Smartalk Partners, defendant Lisa Marino, defendant Amre
                 Younesss for summary judgment (FILED UNDER SEAL ) (sh) (Entered:
                 11/01/2002)
10/30/2002   270 AFFIDAVIT of Ame Youness regarding motion for summary judgment [269-1]
                 (UNDER SEAL) (sh) (Entered: 11/01/2002)
10/30/2002   271 APPENDIX by defendant Smartalk Partners, defendant Lisa Marino, defendant
                 Amre Younesss in support of motion for summary judgment [269-1] (UNDER
                 SEAL) (sh) (Entered: 11/01/2002)
11/01/2002   272 ANSWER to second amdcmp by defendant Wayne V Wooddell, defendant Ahmed
                 O Alfi, defendant Fred F Fielding, defendant Robert M Smith, defendant David A
                 Hamburger, defendant Richard Teich, defendant Glen Andrew Folck, defendant
                 Erich L Spangenberg, defendant Robert H Lorsch ( no pgs: 44) (sh) (Entered:
                 11/04/2002)
11/01/2002   273 JOINT MOTION by defendant Smartalk Partners, plaintiff Richard A Eckstein for
                 order setting br sched on dft motion for sumjgm ( no pgs: 5) (sh) (Entered:
                 11/04/2002)
11/01/2002   274 OPINION AND ORDER by Mag. Judge Terence P. Kemp granting in part denying
                 in part motion for order to determine sufficiency of plf response to requests for
                 admissions for sanctions & for attyfees [211-1] (cc: all counsel) ( no pgs: 10) (sh)
                 (Entered: 11/04/2002)
11/01/2002   275 OPINION AND ORDER by Mag. Judge Terence P. Kemp granting motion to
                 compel Production of Internal Audit Policies and Procedures [215-1] (cc: all
                 counsel) ( no pgs: 6) (sh) (Entered: 11/04/2002)
11/01/2002   276 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion for
                 order setting br sched on dft motion for sumjgm [273-1]; plf memo in opp due
                 12/13/02; reply of dft due 1/23/03 (cc: all counsel) ( no pgs: 2) (sh) (Entered:
                 11/04/2002)
11/05/2002        Deposition of Erich L Spangenberg (sh) (Entered: 11/06/2002)
11/05/2002        Deposition of Philip Hirsch (sh) (Entered: 11/06/2002)
11/05/2002        Deposition of Andrew Hamburger (sh) (Entered: 11/06/2002)
11/05/2002        Deposition of Ahmed Alfi (sh) (Entered: 11/06/2002)
11/05/2002        Deposition of Amre Youness (sh) (Entered: 11/06/2002)
11/05/2002        Remark: the 5 depo's doc on 11/5/02 are the very last depo on EAS self (sh)
                  (Entered: 11/06/2002)
11/05/2002   277 ANSWER by defendant Smartalk Partners, defendant Lisa Marino, defendant
                 Amre Younesss to amdcmp ( no pgs: 37) (sh) (Entered: 11/06/2002)
11/07/2002   279 ORDER by Mag. Judge Terence P. Kemp granting motion to compel production of
                 documents of pltf and witnesses Mark Kirschner and Christopher Mackey [219-1]
                 (cc: all counsel) ( no pgs: 7) (sem) (Entered: 11/08/2002)
11/08/2002   278 ORDER by Mag. Judge Terence P. Kemp granting motion to compel plf Notredan,
                 Kevin Pirolo, Scott Anderton & Kevin Anderton (the Anderton Plfs) to answer
                 interrogatories [225-1] (cc: all counsel) ( no pgs: 6) (sem) (Entered: 11/08/2002)
11/08/2002   280 ORDER by Mag. Judge Terence P. Kemp granting in part and denying in part
                 motion to compel production of documents in re PwC [218-1] (cc: all counsel) ( no
                 pgs: 18) (sem) (Entered: 11/08/2002)
11/22/2002   281 AGREED REVISED SCHED ORDER by Mag. Judge Terence P. Kemp : granting
                 motion for a revised sched order [264-1]; expert depo are to end 2/14/03; any
                 sumjmg motions due by 3/24/03; memo in opp due 5/12/03; rply due by 6/16/03
                 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 11/25/2002)
11/25/2002   282 JOINT MOTION by plaintiff Official Comm of Uns, defendant
                 PricewaterhouseCoope, plaintiff Smartalk Plaintiffs for entry of final order and
                 judgment ( no pgs: 3) (sh) (Entered: 11/26/2002)
11/25/2002   283 CERTIFICATE of service by plaintiff Smartalk Plaintiffs ( no pgs: 3) (sh)
                 (Entered: 11/26/2002)
12/02/2002        Mail Returned [278-1] addressed to Jeffrey H Squire for plaintiff Patricia
                  Bartolomeo (no other addr) (sh) (Entered: 12/04/2002)
12/04/2002   284 FINAL ORDER AND JUDGMENT by Judge Edmund A. Sargus Jr granting
                 motion for entry of final order and judgment [282-1] as to Officer Dft's, dft PwC &
                 SmarTel plf are dismissed on the merits w/prejudice this doc relates to USDC
                 District of Mass. #99-CV-11499EFH (5S TrustI) (cc: all counsel) ( no pgs: 2) (sh)
                 (Entered: 12/06/2002)
12/12/2002   285 ORDER by Judge Edmund A. Sargus Jr denying motion for order to join the parties
                 pursuant to Chapter 33 of the Texas Civ Prac & Rem Code [141-1] (cc: all counsel)
                 ( no pgs: 2) (sh) (Entered: 12/12/2002)
12/13/2002   286 RESPONSE (memo in opp) by plaintiff Smartalk Plaintiffs to motion for summary
                 judgment [269-1] w/exhs (box full) FILED UNDER SEAL (sh) (Entered:
                  12/17/2002)
12/16/2002   287 Stipulation and ORDER by Judge Edmund A. Sargus Jr : dismissing party Robert
                 H Lorsch, party Erich L Spangenberg, party Glen Andrew Folck, party Robert M
                 Smith, party Fred F Fielding, party Ahmed O Alfi (cc: all counsel) ( no pgs: 3) (sh)
                 (Entered: 12/17/2002)
12/20/2002   288 Stipulation and ORDER by Judge Edmund A. Sargus Jr : for procedure for filing
                 depo's & exh for purposes of dispositive motions (cc: all counsel) ( no pgs: 4) (sh)
                 (Entered: 12/23/2002)
12/23/2002   289 Stipulation and ORDER by Judge Edmund A. Sargus Jr : w/i 30 days after counsel
                 for the WWD Pltfs have advised PwC counsel of corrections to list of depos and
                 depo exh, counsel will present to Clerk for filing a joint appendix comprised of
                 agreed-upon depo transcripts and depo exhs cited in support of and in oppos to the
                 dispositive motions; WWD pltfs and PwC will split equally the cost of
                 reproduction of the joint appendix presented (cc: all counsel) ( no pgs: 3) (pl)
                 (Entered: 12/26/2002)
12/27/2002   290 JOINT MOTION by plaintiffs, defendants, for order for entry of Agreed Revised
                 Scheduling Order ( no pgs: 2 + attachment) Motion received 11/1/02 (pl) (Entered:
                 12/27/2002)
01/07/2003   291 MOTION by defendant PricewaterhouseCoope for summary judgment on the
                 grounds of RES JUDICATA this doc relates to USDC of TX #3:00-CV-2671-M
                 (UNDER SAEL ) (sh) (Entered: 01/10/2003)
01/07/2003   292 MOTION by defendant PricewaterhouseCoope for summary judgment on the
                 grounds of speculative damages this doc relates to USDC of TX #3:00-CV-2671-M
                 (UNDER SEAL) (sh) (Entered: 01/10/2003)
01/07/2003   293 MOTION by defendant PricewaterhouseCoope for partial summary judgment
                 against claims for damages based on non-bond liabilities this doc relates to USDC
                 of TX #3:00-CV-2671-M (UNDER SEAL) (sh) (Entered: 01/10/2003)
01/07/2003   294 MOTION by defendant PricewaterhouseCoope for summary judgment on plf
                 Liquid Trus claims for breach of contract & breach of fiduciary duty and claims
                 based on non-audit related services this doc relates to USDC of TX #3:00-CV-
                 2671-M (UNDER SEAL) (sh) (Entered: 01/10/2003)
01/07/2003   295 MEMORANDUM by Lynn Phillips in support of motion for summary judgment on
                 plf Liquid Trus claims for breach of contract & breach of fiduciary duty and claims
                 based on non-audit related services [294-1] this doc relates to USDC TX #3:00-
                 CV-2671-M (UNDER SEAL) (sh) (Entered: 01/10/2003)
01/07/2003   296 NOTICE of filing msumjgm by defendant PricewaterhouseCoope ( no pgs: 2) (sh)
                 (Entered: 01/10/2003)
01/07/2003   297 CERTIFICATE of service by defendant PricewaterhouseCoope ( no pgs: 5) (sh)
                 (Entered: 01/10/2003)
01/07/2003   298 MOTION by defendant PricewaterhouseCoope for summary judgment on all plf's
                 claims this doc relates to USDC Mass #99CV11662EFH (UNDER SEAL) (sh)
                 (Entered: 01/10/2003)
01/07/2003   299 MOTION by defendant PricewaterhouseCoope for summary judgment based on
                 release this doc relates to USDC Mass 99CV11662EFH (UNDER SEAL) (sh)
                 (Entered: 01/10/2003)
01/07/2003   300 MOTION by defendant PricewaterhouseCoope for partial summary judgment on
                 damages this doc relates to USDC Mass 99CV11662EFH (UNDER SEAL) (sh)
                 (Entered: 01/10/2003)
01/07/2003   301 NOTICE of filing msumjgm by defendant PricewaterhouseCoope ( no pgs: 2) (sh)
                 (Entered: 01/10/2003)
01/07/2003   302 CERTIFICATE of service by defendant PricewaterhouseCoope ( no pgs: 2) (sh)
                 (Entered: 01/10/2003)
01/07/2003   303 MOTION by defendant PricewaterhouseCoope for summary judgment on the
                 grounds of prejury committed by plf V Grillo Jr this doc relates to USDC Mass
                 #99CV11662EFH (UNDER SEAL) (sh) (Entered: 01/10/2003)
01/07/2003   304 AFFIDAVIT of Lynn Phillips regarding motion for summary judgment on the
                 grounds of prejury committed by plf V Grillo Jr [303-1] this doc relates to USDC
                 Mass 99CV11662EFH (UNDER SEAL ) (sh) (Entered: 01/10/2003)
01/07/2003   305 MOTION by "WWD" plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc,
                 plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr for
                 partial summary judgment ( no pgs: 2 + exhs) (sh) (Entered: 01/10/2003)
01/22/2003   306 MOTION by defendant Smartalk Partners, defendant Lisa Marino, defendant Amre
                 Younesss to extend time by 1 wk to file reply be in support of 10/30/02 motion for
                 sumjgm this document relates to master file C2-98-814 ( no pgs: 5) (sh) (Entered:
                 01/24/2003)
01/22/2003   307 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion to
                 extend time by 1 wk to file reply be in support of 10/30/02 motion for sumjgm
                 [306-1]; new date in 1/31/03 (cc: all counsel) ( no pgs: 2) (sh) (Entered:
                 01/24/2003)
01/31/2003   308 SECOND MOTION by defendant Smartalk Partners, defendant Lisa Marino,
                 defendant Amre Younesss to extend time to file reply br in support of their
                 10/30/02 motion for sumjgm this relates to master file C2-98-814 ( no pgs: 5) (sh)
                 (Entered: 02/03/2003)
02/04/2003   309 ORDER OF USCA 6th: dismissing the appeal [113-1] ( no pgs: 2) (sh) (Entered:
                 02/05/2003)
02/05/2003   310 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion to
                 extend time to file reply br in support of their 10/30/02 motion for sumjgm [308-1];
                 the new date is 2/7/03 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 02/06/2003)
02/07/2003   311 REPLY by defendant Smartalk Partners, defendant Lisa Marino, defendant Amre
                 Younesss to response to motion for summary judgment [269-1] (UNDER SEAL)
                 (sh) (Entered: 02/11/2003)
02/14/2003   312 RESPONSE by plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc,
                 plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr to
                  motion for partial summary judgment on damages [300-1] (UNDER SEAL) (sh)
                  (Entered: 02/18/2003)
02/14/2003   313 RESPONSE (in opp) by plaintiff DTR Associates, Inc, plaintiff DTR Associates,
                 Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr
                 to motion for summary judgment based on release [299-1] (UNDER SEAL) (sh)
                 (Entered: 02/18/2003)
02/14/2003   314 RESPONSE (in opp) by plaintiff DTR Associates, Inc, plaintiff DTR Associates,
                 Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr
                 to motion for summary judgment on all plf's claims [298-1] (UNDER SEAL) (sh)
                 (Entered: 02/18/2003)
02/14/2003   315 RESPONSE (in opp) by plaintiff DTR Associates, Inc, plaintiff DTR Associates,
                 Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr
                 to motion for summary judgment on the grounds of prejury committed by plf V
                 Grillo Jr [303-1] (UNDER SEAL) (sh) (Entered: 02/18/2003)
02/14/2003   316 AFFIDAVIT of Kenneth A Sweder in support of the WWD plf's memo of law in
                 opp to PwC motion for sumjgm (UNDER SEAL) (sh) (Entered: 02/18/2003)
02/14/2003   317 RESPONSE (memo in opp) by defendant PricewaterhouseCoope to motion for
                 partial summary judgment [305-1] (UNDER SEAL) (sh) (Entered: 02/18/2003)
02/14/2003   318 Unpublished cases cited in memo if law in opp by plaintiff DTR Associates, Inc,
                 plaintiff DTR Associates, Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki,
                 plaintiff Victor Grillo Jr to motion response [315-1], to motion response [314-1], to
                 motion response [313-1], to motion response [312-1] PwC motion for sumjgm ()
                 (sh) (Entered: 02/18/2003)
02/14/2003   319 MOTION by plaintiff Official Comm of Uns for order to abate consideration of and
                 futher proceedings of dft PwC's motion for sumjgm on the ground of res judicata (
                 no pgs: 5 + exhs) (sh) (Entered: 02/18/2003)
02/14/2003   320 RESPONSE (in opp) by plaintiff Official Comm of Uns to motion for summary
                 judgment on the grounds of RES JUDICATA [291-1] (UNDER SEAL) (sh)
                 (Entered: 02/18/2003)
02/14/2003   321 RESPONSE (in opp) by plaintiff Official Comm of Uns to motion for summary
                 judgment on plf Liquid Trus claims for breach of contract & breach of fiduciary
                 duty and claims based on non-audit related services [294-1] (under seal) (sh)
                 (Entered: 02/18/2003)
02/14/2003   322 RESPONSE (in opp) by plaintiff Official Comm of Uns to motion for partial
                 summary judgment against claims for damages based on non-bond liabilities [293-
                 1] (UNDER SEAL) (sh) (Entered: 02/18/2003)
02/14/2003   323 RESPONSE (in opp) by plaintiff Official Comm of Uns to motion for summary
                 judgment on the grounds of RES JUDICATA [291-1] (UNDER SEAL) (sh)
                 (Entered: 02/18/2003)
02/14/2003   324 AFFIDAVIT in support of John W Lilley, III regarding motion response [323-1],
                 regarding motion response [322-1], regarding motion response [321-1], regarding
                 motion response [320-1] (UNDER SEAL) (sh) (Entered: 02/18/2003)
02/18/2003   325 MOTION by plaintiff Official Comm of Uns for entry of agreed revised sched
                 order ( no pgs: 5) (sh) (Entered: 02/20/2003)
02/18/2003   326 RESPONSE (in opp) by plaintiff Official Comm of Uns to motion for summary
                 judgment on the grounds of speculative damages [292-1] (UNDER SEAL) (sh)
                 (Entered: 02/20/2003)
02/18/2003   327 AFFIDAVIT of Gregory D May regarding motion response [326-1] (UNDER
                 SEAL) (sh) (Entered: 02/20/2003)
02/18/2003   328 AFFIDAVIT of Henry Owsley regarding motion response [326-1] (UNDER
                 SEAL) (sh) (Entered: 02/20/2003)
02/25/2003   329 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion for
                 entry of agreed revised sched order [325-1]; PwC shall file its reply br to Trustee's
                 by 4/1/03 (cc: all counsel) ( no pgs: 5) (sh) (Entered: 02/26/2003)
03/10/2003   330 RESPONSE (memo in opp) by defendant PricewaterhouseCoope to motion for
                 order to abate consideration of and futher proceedings of dft PwC's motion for
                 sumjgm on the ground of res judicata [319-1] ( no pgs: 8 + exhs) (sh) (Entered:
                 03/11/2003)
03/14/2003   331 MOTION by defendant Smartalk Partners, defendant Lisa Marino, defendant Amre
                 Younesss to supplement motion for summary judgment [269-1] ( no pgs: 2 + memo
                 in support) (sh) (Entered: 03/17/2003)
03/24/2003   332 REPLY by plaintiff Official Comm of Uns to response to motion for order to abate
                 consideration of and futher proceedings of dft PwC's motion for sumjgm on the
                 ground of res judicata [319-1] ( no pgs: 8) (sh) (Entered: 03/27/2003)
03/24/2003   333 MOTION by defendant Wayne V Wooddell, defendant Glen Andrew Folck,
                 defendant Erich L Spangenberg for summary judgment (UNDER SEAL) (sh)
                 (Entered: 03/27/2003)
03/24/2003   334 MOTION by defendant Ahmed O Alfi, defendant Fred F Fielding, defendant
                 Robert M Smith for summary judgment (UNDER SEAL ) (sh) (Entered:
                 03/27/2003)
03/24/2003        MOTION by defendant David A Hamburger, defendant Richard Teich, defendant
                  Robert H Lorsch (UNDER SEAL) (sh) (Entered: 03/27/2003)
03/24/2003   335 MOTION by defendant Robert M Smith, defendant David A Hamburger, defendant
                 Robert H Lorsch for summary judgment UNDER SEAL (sh) (Entered: 03/27/2003)
03/24/2003   336 AFFIDAVIT of Peri Nielson regarding motion for summary judgment [335-1],
                 regarding motion for summary judgment [334-1], in support of motion for
                 summary judgment [333-1] (UNDER SEAL) (sh) (Entered: 03/27/2003)
03/24/2003   337 COMPENDIUM of DECLARATIONS by defendant Erich L Spangenberg in
                 support of motion for summary judgment [335-1], in support of motion for
                 summary judgment [334-1], in support of motion for summary judgment [333-1]
                 (UNDER SEAL w/2 boxes of exhs in support) (sh) Modified on 03/27/2003
                 (Entered: 03/27/2003)
03/24/2003   338 CERTIFICATE of service by mail (UNDER SEAL) (sh) (Entered: 03/27/2003)
03/24/2003   339 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion to
                 supplement motion for summary judgment [269-1] [331-1] (cc: all counsel) ( no
                 pgs: 4) (sh) (Entered: 03/27/2003)
03/25/2003   340 REPLY by "WWD" plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc,
                 plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr to
                 response to motion for partial summary judgment [305-1] (UNDER SEAL) (sh)
                 (Entered: 03/27/2003)
03/25/2003   341 REPLY by defendant PricewaterhouseCoope to response to motion for summary
                 judgment on the grounds of RES JUDICATA [291-1] (UNDER SEAL) (sh)
                 (Entered: 03/27/2003)
03/25/2003   342 REPLY by defendant PricewaterhouseCoope to response to motion for partial
                 summary judgment against claims for damages based on non-bond liabilities [293-
                 1] (UNDER SEAL) (sh) (Entered: 03/27/2003)
03/25/2003   343 REPLY by defendant PricewaterhouseCoope to response to motion for summary
                 judgment on plf Liquid Trus claims for breach of contract & breach of fiduciary
                 duty and claims based on non-audit related services [294-1] (UNDER SEAL) (sh)
                 (Entered: 03/27/2003)
03/25/2003   344 REPLY by defendant PricewaterhouseCoope to response to motion for summary
                 judgment on all plf's claims [298-1] ( UNDER SEAL ) (sh) (Entered: 03/27/2003)
03/25/2003   345 REPLY by defendant PricewaterhouseCoope to response to motion for partial
                 summary judgment on damages [300-1] (UNDER SEAL) (sh) (Entered:
                 03/27/2003)
03/25/2003   346 REPLY by defendant PricewaterhouseCoope to response to motion for summary
                 judgment based on release [299-1] (UNDER SEAL) (sh) (Entered: 03/27/2003)
03/25/2003   347 AFFIDAVIT of Lori L Phillips regarding motion for summary judgment on the
                 grounds of prejury committed by plf V Grillo Jr [303-1] (UNDER SEAL) (sh)
                 (Entered: 03/27/2003)
03/25/2003   348 REPLY by defendant PricewaterhouseCoope to response to motion for summary
                 judgment on the grounds of prejury committed by plf V Grillo Jr [303-1] (UNDER
                 SEAL) (sh) (Entered: 03/27/2003)
03/25/2003   349 CERTIFICATE of service by defendant PricewaterhouseCoope ( no pgs: 8) (sh)
                 (Entered: 03/27/2003)
03/26/2003   350 NOTICE of change of lead counsel to David Mattka by plaintiff Official Comm of
                 Uns ( no pgs: 2) (sh) (Entered: 03/27/2003)
03/28/2003   351 Supplement (page 9 added) by defendant David A Hamburger, defendant Richard
                 Teich, defendant Robert H Lorsch re motion for summary judgment [335-1]
                 (UNDER SEAL) (sh) (Entered: 04/02/2003)
04/01/2003   352 REPLY by defendant PricewaterhouseCoope to response to motion for summary
                 judgment on the grounds of speculative damages [292-1] (UNDER SEAL) (sh)
                 (Entered: 04/03/2003)
04/02/2003   353 MOTION by plaintiff Official Comm of Uns to remand this case to the US District
                  Court for the Northern District of TX this case relates to USDC of TX No. 3:00-
                  CV-2671-M ( no pgs: 11) (sh) (Entered: 04/04/2003)
04/02/2003   354 MOTION by plaintiff Official Comm of Uns for sanctions as a result of PWC's
                 spoliation of evidence w/supporting memo (UNDER SEAL) this relates to case
                 #3:00-CV-2671-M USDC ND of TX (sh) (Entered: 04/04/2003)
04/04/2003   355 JOINT MOTION by plaintiff Official Comm of Uns, defendant
                 PricewaterhouseCoope to extend briefing ddls ( no pgs: 4) (sh) (Entered:
                 04/07/2003)
04/04/2003   356 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion to
                 extend briefing ddls [355-1]; PwC memo in opp due 5/7/03; Trustee reply memo
                 due 5/23/03 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/07/2003)
04/07/2003   357 RESPONSE by plaintiffs, In re to motion to suppl [331-1] ( no pgs: 9) (sh)
                 (Entered: 04/09/2003)
04/07/2003   358 AFFIDAVIT of Kurt B Olsen regarding response [357-1] ( no pgs: 3 + exhs A-C)
                 (sh) (Entered: 04/09/2003)
04/14/2003   359 JOINT MOTION by defendant Fred F Fielding, defendant Robert M Smith,
                 defendant David A Hamburger, defendant Richard Teich, defendant Glen Andrew
                 Folck, defendant Erich L Spangenberg, defendant Robert H Lorsch, plaintiff
                 Smartalk Plaintiffs for order to revised sched order ( no pgs: 4) (sh) (Entered:
                 04/16/2003)
04/15/2003   360 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion for
                 order to revised sched order [359-1] any sumjgm motion due 7/11/03 & reply
                 memoranda due 9/5/03 (cc: all counsel) ( no pgs: 5) (sh) (Entered: 04/16/2003)
04/25/2003   361 MOTION by defendant PricewaterhouseCoope for leave to file memo in opp to ltr
                 from counsel for plf dated 4/22/03 ( no pgs: 7) (sh) (Entered: 04/29/2003)
04/25/2003   362 ORDER by Judge Edmund A. Sargus Jr granting motion for leave to file memo in
                 opp to ltr from counsel for plf dated 4/22/03 [361-1] (cc: all counsel) ( no pgs: 1)
                 (sh) (Entered: 04/29/2003)
04/25/2003   363 RESPONSE by defendant PricewaterhouseCoope to ltr from plf dated 4/22/03 ( no
                 pgs: 6) (sh) (Entered: 04/29/2003)
05/01/2003   364 NOTICE of filing Delaware Bankruptcy decision & hrg transcript & suggestion of
                 mootness of motion of plf liquidating trustee to abate consideration of and futher
                 proceedings on dft PwC motion for sumjgm on the ground of Res Juducata by
                 defendant PricewaterhouseCoope ( no pgs: 3 + exhs) (sh) (Entered: 05/02/2003)
05/07/2003   365 RESPONSE (memo in opp) by defendant PricewaterhouseCoope to motion to
                 remand this case to the US District Court for the Northern District of TX [353-1]
                 (UNDER SEAL) (sh) (Entered: 05/09/2003)
05/07/2003   366 RESPONSE (memo in opp) by defendant PricewaterhouseCoope to motion for
                 sanctions as a result of PWC's spoliation of evidence w/supporting memo [354-1]
                 (UNDER SEAL) (sh) (Entered: 05/09/2003)
05/07/2003   367 CERTIFICATE of service by defendant PricewaterhouseCoope ( no pgs: 3) (sh)
                  (Entered: 05/09/2003)
05/13/2003   368 MOTION by plaintiff Official Comm of Uns to extend br ddls ( no pgs: 5) (sh)
                 (Entered: 05/19/2003)
05/13/2003   369 JOINT APPENDIX of depo transcripts cited in support of & in opp to dispositive
                 motions vols I-VII by defendant PricewaterhouseCoope (UNDER SEAL) (sh)
                 (Entered: 05/19/2003)
05/13/2003   370 JOINT APPENDIX of depo transcripts & depo exhs cited in support of & in opp to
                 dispositive motions Vols I-VX by defendant PricewaterhouseCoope (UNDER
                 SEAL) (sh) (Entered: 05/19/2003)
05/15/2003   371 NOTICE of filing joint appendix of depo trans & depo exhs cited in support of & in
                 opp to dispositive motions by plaintiff DTR Associates, Inc, plaintiff DTR
                 Associates, Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff
                 Victor Grillo Jr ( no pgs: 2 + exhs) (sh) (Entered: 05/19/2003)
05/15/2003   372 NOTICE of filing joint appendix of depo transcripts & depo exhs cited in support
                 & in opp to dispositive motions by defendant PricewaterhouseCoope ( no pgs: 2 +
                 exhs) (sh) (Entered: 05/19/2003)
05/20/2003   373 ORDER by Mag. Judge Terence P. Kemp granting motion to extend br ddls [368-
                 1]; the new date is 5/30/03 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 05/21/2003)
05/30/2003   374 REPLY by plaintiff Official Comm of Uns to response to motion to remand this
                 case to the US District Court for the Northern District of TX [353-1] ( no pgs: 8)
                 (sh) (Entered: 06/02/2003)
05/30/2003   375 REPLY by plaintiff Official Comm of Uns to response to motion for sanctions as a
                 result of PWC's spoliation of evidence w/supporting memo [354-1] ( no pgs:
                 UNDER SEAL) (sh) (Entered: 06/02/2003)
05/30/2003   376 AFFIDAVIT of John W Lilley III regarding motion for sanctions as a result of
                 PWC's spoliation of evidence w/supporting memo [354-1] ( no pgs: UNDER
                 SEAL) (sh) (Entered: 06/02/2003)
05/30/2003   377 APPENDIX by plaintiff Official Comm of Uns re motion for sanctions as a result
                 of PWC's spoliation of evidence w/supporting memo [354-1] ( no pgs: UNDER
                 SEAL) (sh) (Entered: 06/02/2003)
06/09/2003   378 NOTICE of change of firm name by plaintiff Charles R Ostroff atty Kurt Olsen (
                 no pgs: 3) (sh) (Entered: 06/10/2003)
06/09/2003   379 JOINT MOTION by plaintiff Charles R Ostroff, plaintiff Smartalk Plaintiffs for a
                 agreed revised sched order ( no pgs: 7) (sh) (Entered: 06/10/2003)
06/09/2003   380 OBJECTIONS by defendant PricewaterhouseCoope to Liquidating Trustee
                 replyrespm for sanctions [375-1]; Motion to strike materials cited in plf (liquid
                 trust) reply memo in support of its motion for sanctions ( UNDER SEAL)[this doc
                 relates to USDC ND of TX No. 3:00-CV-2671-M] (sh) Modified on 07/15/2003
                 (Entered: 06/10/2003)
06/13/2003   381 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion for a
                 agreed revised sched order [379-1] memoranda in opp to any sumjgm filed on
                  3/24/03 due by 8/8/03; any reply memoranda due 9/26/03 [this doc relates to USDC
                  C2-98-814](cc: all counsel) ( no pgs: 2) (sh) (Entered: 06/13/2003)
06/17/2003   382 ATTORNEY SUBSTITUTION: terminating Donnah J Dieterle and substituting
                 attorney Paul W Mills as co-counsel ( no pgs: 2) (sh) (Entered: 06/17/2003)
06/17/2003   383 Supplemental memorandum by defendant PricewaterhouseCoope to motion for
                 summary judgment on the grounds of speculative damages [292-1] ( no pgs: 8) (sh)
                 (Entered: 06/18/2003)
06/20/2003   384 JOINT MOTION by defendant PricewaterhouseCoope and Class plf for order
                 staying all proceedings concering the director & officer dft's in the securities class
                 action & establishing sched for prelim approval of settl this relates to USDC Case
                 #C2-98-814 ( no pgs: 2) (sh) (Entered: 06/24/2003)
06/30/2003   386 RESPONSE (in opp) by plaintiff Official Comm of Uns to PwC's motion to strike...
                 ( no pgs: UNDER SEAL) (sh) (Entered: 07/02/2003)
06/30/2003   386 MOTION by plaintiff Official Comm of Uns to strike objection [380-1] ( no pgs:
                 UNDER SEAL) (sh) (Entered: 07/02/2003)
07/01/2003   385 ORDER by Judge Edmund A. Sargus Jr ; In-court hearing set for 11:00 7/29/03
                 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 07/01/2003)
07/03/2003   387 AGREED ORDER by Judge Edmund A. Sargus Jr granting motion for order
                 staying all proceedings concering the director & officer dft's in the securities class
                 action & establishing sched for prelim approval of settl [384-1] (cc: all counsel) (
                 no pgs: 4) (sh) (Entered: 07/03/2003)
07/14/2003   388 REPLY in support by defendant PricewaterhouseCoope re objections & motion to
                 strike[380-1] ( no pgs: UNDER SEAL) (sh) (Entered: 07/15/2003)
07/25/2003   389 MOTION by plaintiff DTR Associates, Inc, plaintiff DTR Associates, Inc, plaintiff
                 Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff Victor Grillo Jr for sanctions
                 ( no pgs: UNDER SEAL) (sh) (Entered: 07/28/2003)
07/25/2003   390 MOTION w/Memo in support by "WWD" plaintiff DTR Associates, Inc, plaintiff
                 DTR Associates, Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff
                 Victor Grillo Jr to supplement motion for partial summary judgment [305-1] , or in
                 the alternative for leave to take discovery form the SEC ( no pgs: UNDER SEAL)
                 this document relates to USDC of Mass #99-cv-11662-EFH (Grillo) (sh) (Entered:
                 07/28/2003)
07/25/2003   391 AFFIDAVIT of Laurie M Ruskin, Esq. regarding motion to supplement motion for
                 partial summary judgment [305-1] [390-1], regarding motion for leave to take
                 discovery form the SEC [390-2] ( no pgs: UNDER SEAL) this document relates to
                 USDC of Mass #99-cv-11662-EFH (Grillo) (sh) (Entered: 07/28/2003)
07/25/2003   392 CERTIFICATE of service by plaintiff DTR Associates, Inc, plaintiff DTR
                 Associates, Inc, plaintiff Lloyd Lapidus, plaintiff Raymond Wysocki, plaintiff
                 Victor Grillo Jr ( no pgs: 6) (sh) (Entered: 07/28/2003)
07/25/2003   393 NOTICE of filing stip of settl w/ D&O dfts by plaintiff Smartalk Plaintiffs ( no pgs:
                 29 + exhs A1-3-B) (sh) (Entered: 07/28/2003)
07/28/2003   394 ATTORNEY SUBSTITUTION: terminating attorney Anthony J Celebrezze Jr for
                 Worldwide Direct plf's and substituting attorney Roger Philip Sugarman ( no pgs:
                 2) (sh) (Entered: 07/30/2003)
07/31/2003   395 ORDER by Judge Edmund A. Sargus Jr: partially GR preliminarily approving settl
                 ; settl hearing set for 10:00 10/16/03 (cc: all counsel) ( no pgs: 7 + exhs) (sh)
                 (Entered: 08/04/2003)
08/01/2003   396 ATTORNEY APPEARANCE for plaintiff Official Comm of Uns by Craig F
                 Simon TRIAL COUNSEL, J Kevin Cogan, Sydney B McDole, Terence M Murphy
                 ( no pgs: 4) (sh) (Entered: 08/05/2003)
08/01/2003   397 MOTION by plaintiff Official Comm of Uns for admission of attorney C F Simon
                 pro hac vice ffee pd ( no pgs: 4) (sh) (Entered: 08/05/2003)
08/01/2003        PHV RECEIPT # 237286 in the amount of $ 50.00 C Simon (sh) (Entered:
                  08/05/2003)
08/01/2003   398 MOTION by plaintiff Official Comm of Uns for admission of attorney T Murphy
                 pro hac vice ffee pd ( no pgs: 4) (sh) (Entered: 08/05/2003)
08/01/2003        PHV RECEIPT # 237388 in the amount of $ 50.00 for T Murphy (sh) (Entered:
                  08/05/2003)
08/01/2003   399 MOTION by plaintiff Official Comm of Uns for admission of attorney S McDole
                 pro hac vice ffee pd ( no pgs: 4) (sh) (Entered: 08/05/2003)
08/01/2003        PHV RECEIPT # 237387 in the amount of $ 50.00 for S McDole (sh) (Entered:
                  08/05/2003)
08/13/2003   400 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of
                 attorney S McDole pro hac vice ffee pd [399-1], granting motion for admission of
                 attorney T Murphy pro hac vice ffee pd [398-1], granting motion for admission of
                 attorney C F Simon pro hac vice ffee pd [397-1] (cc: all counsel) ( no pgs: 1) (sem)
                 (Entered: 08/15/2003)
08/18/2003   401 RESPONSE (memo in oppositio) by defendant PricewaterhouseCoope to WWD's
                 motion to supplement motion for partial summary judgment [305-1] [390-1] or, in
                 the alternative, WWD's motion for leave to take discovery form the SEC [390-2] (
                 no pgs: SEALED) (sem) (Entered: 08/20/2003)
08/18/2003   402 RESPONSE (memo in opposition) by defendant PricewaterhouseCoope to pltfs'
                 motion for sanctions [389-1] ( no pgs: SEALED) (sem) (Entered: 08/20/2003)
09/02/2003   403 REPLY to Response to Motion re [390] motion to suppl their motion for partial
                 sum jgm filed by Plaintiffs DTR Associates, Inc, DTR Associates, Inc, Victor
                 Grillo Jr, Lloyd Lapidus, Raymond Wysocki. (This is a SEALED Document) (sh, )
                 (Entered: 09/10/2003)
09/09/2003   404 MOTION for Leave to Appear phv by William B Dawson and John S Tonkinson
                 for Defendant PricewaterhouseCoopers LLP. (ffee pd $100.00 rcpt #238032) (sh, )
                 (Entered: 09/11/2003)
09/09/2003        PHV Filing fee: $ 100.00, receipt number 238032 for pleading #404 (sh, ) (Entered:
                  09/11/2003)
09/09/2003   405 ORDER granting 404 Motion for Leave to Appear phv of attys William B Dawson
                 & John S Tonkinson as co-counsel for dft PwC. . Signed by Judge Terence P Kemp
                 on 9/9/03. (sh, ) (Entered: 09/11/2003)
09/26/2003   406 MOTION for Settlement Memorandum in Support of Final Approval of the
                 Proposed Settlement by Plaintiff Louisiana State Employees' Retirement Systems.
                 (Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   407 MOTION for Attorney Fees Memorandum in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Wayne, Richard)
                 (Entered: 09/26/2003)
09/26/2003   408 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Joint Declaration in Support of Application for Final Approval of
                 Settlement by Plaintiff Louisiana State Employees' Retirement Systems. (Wayne,
                 Richard) (Entered: 09/26/2003)
09/26/2003   409 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Todd S. Collins in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Collins Declaration Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   410 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Keith F. Park in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Park Declaration Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   411 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Jeffrey N. Leibell in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Leibell Declaration Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   412 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Kurt B. Olsen in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Olsen Declaration Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   413 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Richard S. Wayne in Support of Fees and Expenses
                 by Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Wayne Declaration Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   414 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Supplemental Declaration of Michael S. Etkin in Support of Fees and
                 Expenses by Plaintiff Louisiana State Employees' Retirement Systems.
                 (Attachments: # 1 Exhibit Etkin Supplemental Declaration Exhibit A)(Wayne,
                 Richard) (Entered: 09/26/2003)
09/26/2003   415 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Affidavit of Frank C. Torchio in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Torchio Affidavit Exhibit 1(a)# 2 Exhibit Torchio Affidavit Exhibit 1(b)# 3
                 Exhibit Torchio Affidavit Exhibit 2# 4 Exhibit Torchio Affidavit Exhibit 3(a)# 5
                  Exhibit Torchio Affidavit Exhibit 3(b)# 6 Exhibit Torchio Affidavit Exhibit
                  4)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   416 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Vincent R. Cappucci in Support of Fees and Expenses
                 by Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Cappucci Affidavit Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   417 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Alan P. Cleveland in Support of Fees and Expenses
                 by Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Cleveland Declaration Exhibit A)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   418 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Affidavit of Robert W. Berliner in Support of Fees and Expenses by
                 Plaintiff Louisiana State Employees' Retirement Systems. (Attachments: # 1
                 Exhibit Berliner Affidavit Exhibit A# 2 Exhibit Berliner Affidavit Exhibit
                 B)(Wayne, Richard) (Entered: 09/26/2003)
09/26/2003   419 AFFIDAVIT re 407 MOTION for Attorney Fees Memorandum in Support of Fees
                 and Expenses Declaration of Cheryl Washington Re Notice, Attorneys' Fees and
                 Expenses, Proof of Claim and Publication of Summary Notice by Plaintiff
                 Louisiana State Employees' Retirement Systems. (Attachments: # 1 Exhibit
                 Washington Declaration Exhibit A# 2 Exhibit Washington Declaration Exhibit B#
                 3 Exhibit Washington Declaration Exhibit C# 4 Exhibit Washington Declaration
                 Exhibit D)(Wayne, Richard) (Entered: 09/26/2003)
10/16/2003   420 Minute Entry for proceedings held before Judge Terence P Kemp : Fairness hearing
                 @ 10:00 am as to settlement between lead pltfs, D&O dfts and Smartalk partners --
                 no objection to the settlement received or voiced --submission re pltfs expert due
                 by 10/21/03 -R&R to follow -WJ Harrison D/C -adjourned 10:40 am . (Court
                 Reporter Gina Wells.) (wh, ) Additional attachment(s) added on 10/17/2003 (wh, ).
                 (Entered: 10/17/2003)
10/23/2003   421 AFFIDAVIT of Robert W. Berliner in Support re 407 MOTION for Attorney Fees
                 Memorandum in Support of Fees and Expenses by Plaintiff Louisiana State
                 Employees' Retirement Systems. (wh, ) (Entered: 10/23/2003)
12/24/2003   422 REPORT AND RECOMMENDATIONS re 406 MOTION for Settlement
                 Memorandum in Support of Final Approval of the Proposed Settlement & 407
                 MOTION for Attorney Fees Memorandum in Support of Fees and Expenses filed by
                 Louisiana State Employees' Retirement Systems be approved. Objections to R&R
                 due w/in ten (10) days. Signed by Judge Terence P Kemp on 12/24/2003. (wh, )
                 (Entered: 12/24/2003)
02/05/2004   423 Supplemental Authority Supporting [390] Motion for Miscellaneous ReliefMotion
                 for Leave to FileMotion for Leave to File and [389] Motion for Sanctions filed by
                 "WWD" Plaintiffs: DTR Associates, Inc, DTR Associates, Inc, Victor Grillo Jr,
                 Lloyd Lapidus, Raymond Wysocki. (FILED UNDER SEAL SEE HARD COPY IN
                 CLERKS OFFICE) (sh, ) (Entered: 02/09/2004)
02/10/2004   424 NOTICE by Defendant PricewaterhouseCoopers LLP of Filing of Supplemental
                 Authority in Support of Motion for Summary Judgment on the Ground of Perjury
                  Committed by Plaintiff Victor Grillo Jr. (Kulewicz, John) (Entered: 02/10/2004)
02/25/2004   425 ORDER APPROVING 406 Motion for Settlement as to D&O Defendants class
                 claims, APPROVING 407 Motion for Attorney Fees, adopting Report and
                 Recommendations re 422 Report and Recommendations. . Signed by Judge
                 Edmund A Sargus on 2/23/04. (sh, ) (Entered: 02/25/2004)
04/07/2004   426 Final Order and Judgment in re: 420 10/16/03 Hearings w/Mag Judge Kemp;
                 SmarTalk Teleservices Inc; Richard Teich; Wayne V Wooddell; Amre Younesss;
                 David A Hamburger and Lisa Marino; Robert H Lorsch; Richard M Teich; Fred
                 Fielding; Robert M Smith; Ahmed O Alfi; Andrew Folck; Erich L Spangenberg
                 terminated. (sh, ) (Entered: 04/08/2004)
05/25/2004   427 NOTICE by Plaintiff Official Committee of Unsecured Creditors of Supplemental
                 Authority Regarding PricewaterhouseCoopers' Summary Judgment Motion on Res
                 Judicata Grounds (Attachments: # 1 Exhibit A)(Cogan, John) (Entered:
                 05/25/2004)
05/28/2004   428 Response re 427 Notice (Other) of Filing of Supplemental Authority by Defendant
                 PricewaterhouseCoopers LLP. (Attachments: # 1 Exhibit A)(Kulewicz, John)
                 (Entered: 05/28/2004)
11/02/2004   429 NOTICE of Change of Address by John Kevin Cogan (Cogan, John) (Entered:
                 11/02/2004)
04/21/2005   430 NOTICE by Defendant PricewaterhouseCoopers LLP of Change of Firm Name of
                 Heller Ehrman LLP, Counsel for Defendant PricewaterhouseCoopers LLP
                 (Kulewicz, John) (Entered: 04/21/2005)
05/24/2005   431 MOTION to Remand Trustee's Renewed Motion to Remand and Memorandum in
                 Support by Plaintiff Official Committee of Unsecured Creditors. (Cogan, John)
                 (Entered: 05/24/2005)
05/27/2005   432 MOTION for Hearing Motion for Status Conference Under Rule 16 by Plaintiff
                 Victor Grillo, Jr. (Sugarman, Roger) (Entered: 05/27/2005)
06/01/2005   433 RESPONSE in Opposition re 431 MOTION to Remand Trustee's Renewed Motion
                 to Remand and Memorandum in Support filed by Defendant
                 PricewaterhouseCoopers LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
                 Exhibit C)(Kulewicz, John) (Entered: 06/01/2005)
06/01/2005   434 RESPONSE to Motion re 432 MOTION for Hearing Motion for Status Conference
                 Under Rule 16 filed by Defendant PricewaterhouseCoopers LLP. (Kulewicz, John)
                 (Entered: 06/01/2005)
06/01/2005   435 NOTICE by Defendant PricewaterhouseCoopers LLP of Withdrawal of Judith H.
                 Ramseyer as One of the Counsel for Defendant PricewaterhouseCoopers LLP
                 (Kulewicz, John) (Entered: 06/01/2005)
06/01/2005   436 NOTICE by Defendant PricewaterhouseCoopers LLP of Withdrawal of Richard
                 d'A. Belin as One of the Counsel for Defendant PricewaterhouseCoopers LLP
                 (Kulewicz, John) (Entered: 06/01/2005)
06/10/2005   437 RESPONSE in Support re 432 MOTION for Hearing Motion for Status Conference
                  Under Rule 16 filed by Plaintiff Official Committee of Unsecured Creditors.
                  (Cogan, John) (Entered: 06/10/2005)
06/13/2005   438 MOTION for Order to Permit Lisa C. Wood to Appear and Participate as Co-
                 Counsel by Defendant PricewaterhouseCoopers LLP. (Attachments: # 1 Exhibit
                 Certificate of Good Standing# 2 Text of Proposed Order Allowing Lisa C. Wood to
                 Appear and Participate as Co-Counsel)(Kulewicz, John) (Entered: 06/13/2005)
06/13/2005   439 REPLY to Response to Motion re 431 MOTION to Remand Trustee's Renewed
                 Motion to Remand and Memorandum in Support filed by Plaintiff Official
                 Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A)(Selden, Brian)
                 (Entered: 06/13/2005)
06/14/2005        Filing fee: $ 50.00, receipt number 200 247006 for PHV app of Lisa Wood. (dms)
                  (Entered: 06/14/2005)
06/22/2005   440 ORDER granting 438 Lisa C. Wood's Motion to appear PHV on behalf of
                 Defendant Pricewaterhousecoopers, LLP. Signed by Judge Terence P Kemp on
                 06/22/05. (dms ) (Entered: 06/22/2005)
09/26/2005   441 MOTION for Hearing Plaintiffs' Motion for Oral Argument on Pending Motions
                 and Memorandum in Support by Plaintiff Victor Grillo, Jr. (Sugarman, Roger)
                 (Entered: 09/26/2005)
10/03/2005   442 RESPONSE to Motion re 441 MOTION for Hearing Plaintiffs' Motion for Oral
                 Argument on Pending Motions and Memorandum in Support Memorandum in
                 Response to WWD/DTR Plaintiffs' Motion for Oral Argument on Pending Motions,
                 filed by Defendant PricewaterhouseCoopers LLP. (Kulewicz, John) (Entered:
                 10/03/2005)
10/03/2005   443 MOTION to Remand Trustee's Motion for Oral Argument on its Pending Motion
                 for Remand. (Cogan, J) (Entered: 10/03/2005)
10/07/2005   444 RESPONSE in Opposition re 443 MOTION to Remand Trustee's Motion for Oral
                 Argument on its Pending Motion for Remand filed by Defendant
                 PricewaterhouseCoopers LLP. (Kulewicz, John) (Entered: 10/07/2005)
12/15/2005   445 NOTICE by Defendant PricewaterhouseCoopers LLP of Filing of Bankruptcy
                 Court Order Extending Termination Date of Liquidating Trust to June 30, 2009
                 (Kulewicz, John) (Entered: 12/15/2005)
09/25/2006   446 Response to Letter from Counsel for Plaintiffs Dated September 19, 2006, by
                 Defendant PricewaterhouseCoopers LLP. (Kulewicz, John) (Entered: 09/25/2006)
09/26/2006   447 Reply re 446 Response (non motion) to Memorandum of PricewaterhouseCoopers
                 LLP to Letter of Plaintiffs' Counsel of September 19, 2006 by Plaintiffs Raymond
                 Wysocki, Lloyd Lapidus, DTR Associates, Inc. (Sugarman, Roger) (Entered:
                 09/26/2006)
09/26/2006   448 NOTICE by Plaintiffs Raymond Wysocki, Lloyd Lapidus, DTR Associates, Inc re
                 447 Reply (non motion) Certificate of Service (Sugarman, Roger) (Entered:
                 09/26/2006)
01/09/2007   449 NOTICE of TELEPHONE Status Conference set for 1/22/2007, 11:00 AM before
                  Judge Edmund A Sargus. (aq1 ) (Entered: 01/09/2007)
01/18/2007   450 ORDER VACATING the 1/22/07 Telephone Status Conference; Court will
                 proceed to rule upon dispositive motions. Signed by Judge Edmund A Sargus on
                 1/18/07. (aq1 ) (Entered: 01/18/2007)
01/24/2007   451 NOTICE of Change of Address by Phil C Appenzeller, Jr & David C. Mattka
                 (Appenzeller, Phil) Modified on 1/25/2007 to add atty Mattka (kk1). (Entered:
                 01/24/2007)
04/09/2007   452 STIPULATED NOTICE of SETTLEMENT (aq1 ) (Entered: 04/09/2007)
04/09/2007   453 ORDER OF DISMISSAL Signed by Judge Edmund A Sargus on 4/9/07. (note:
                 Liquidating Trustee case remains open)(aq1 ) (Entered: 04/09/2007)
05/22/2007   454 OPINION AND ORDER in Case 2:00-cv-00306-EAS-TPK: denying (291) PwC's
                 Motion for Summary Judgment on the Ground of Res Judicata; finding as moot
                 (319) Trustee's Motion to Abate Consideration of and Further Proceedings on
                 Defendant PwC's Motion for Summary Judgment on the Issue of Res Judicata;
                 finding as moot (353) and (431) Trustee's Requests for Suggestion of Remand; and
                 finding as moot (443) Request for Oral Argument. Signed by Judge Edmund A
                 Sargus on 05/21/07. Associated Cases: 2:00-md-01315-EAS-TPK, 2:00-cv-00306-
                 EAS-TPK, 2:00-cv-00307-EAS-TPK, 2:01-cv-00844-EAS-TPK (hepler1, )
                 (Entered: 05/22/2007)
05/22/2007   455 OPINION AND ORDER #2 granting in part and denying in part (294) PwC's
                 Motion for Summary Judgment on the Plaintiff Liquidating Trustee's Claims for
                 Breach of Contract and Breach of Fiduciary Duty and Claims based on Non-Audit
                 Related Services. Signed by Judge Edmund A Sargus on 05/22/07. Associated
                 Cases: 2:00-md-01315-EAS-TPK, 2:00-cv-00306-EAS-TPK, 2:00-cv-00307-EAS-
                 TPK, 2:01-cv-00844-EAS-TPK. (hepler1) (Entered: 05/22/2007)
05/22/2007   456 OPINION AND ORDER #3 granting (293) Motion of Defendant
                 PricewaterhouseCoopers, LLP for Partial Summary Judgment against Claims for
                 Damages based on Non-Bond Liabilities. Signed by Judge Edmund A Sargus on
                 05/21/07. Associated Cases: 2:00-md-01315-EAS-TPK, 2:00-cv-00306-EAS-TPK,
                 2:00-cv-00307-EAS-TPK, 2:01-cv-00844-EAS-TPK (hepler1) (Entered:
                 05/22/2007)
05/22/2007   457 OPINION AND ORDER #4 denying (292) Motion of Defendant
                 PricewaterhouseCoopers, LLP for Summary Judgment on the Ground of
                 Speculative Damages. Signed by Judge Edmund A Sargus on 05/21/07. Associated
                 Cases: 2:00-md-01315-EAS-TPK, 2:00-cv-00306-EAS-TPK, 2:00-cv-00307-EAS-
                 TPK, 2:01-cv-00844-EAS-TPK (hepler1) (Entered: 05/22/2007)
05/22/2007   458 OPINION AND ORDER #5 denying without prejudice to renewal (354) Motion of
                 the Plaintiff Liquidating Trustee for Sanctions as a result of Defendant
                 PricewaterhouseCoopers, LLP's alleged Spoliation of Evidence and denying
                 without prejudice to renewal (380) PwC's Motion to Strike Materials cited in the
                 Trustee's Reply Brief. Signed by Judge Edmund A Sargus on 05/21/07. Associated
                 Cases: 2:00-md-01315-EAS-TPK, 2:00-cv-00306-EAS-TPK, 2:00-cv-00307-EAS-
                 TPK, 2:01-cv-00844-EAS-TPK (hepler1) (Entered: 05/22/2007)
05/22/2007            459 ORDER giving notice to the MDL Panel of suggestion of remand of this case to the
                          transferor district court. This Court has concluded the consolidated pretrial
                          proceedings. The Clerk of this Court is directed to close this action as well as any
                          related actions that were transferred to this Court by the MDL Panel. Signed by
                          Judge Edmund A Sargus on 05/21/07. (hepler1) (Entered: 05/22/2007)
06/01/2007            460 MOTION to Amend/Correct 454 OPINION AND ORDER to Add Certification of
                          Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) by Defendant
                          PricewaterhouseCoopers LLP. (Kulewicz, John) Modified on 6/5/2007 to clarify
                          text (kk2). (Entered: 06/01/2007)
06/04/2007            461 Mail Returned re 459 as Undeliverable - Not deliverable as addressed. Mail sent to
                          John L. Einstein. (pes) (Entered: 06/05/2007)
06/04/2007            462 Mail re 459 Returned as Undeliverable - Not deliverable as addressed. Mail sent to
                          Richard S. Schiffrin (pes) (Entered: 06/05/2007)
06/22/2007            463 Response Trustee's Memorandum in Opposition to PWC's Motion to Amend
                          Opinion and Order #1 to Add Certification of Interlocutory Appeal by Plaintiff
                          Liquidating Trustee. (Cogan, J) (Entered: 06/22/2007)
06/27/2007            464 Mail Returned (doc. #459) as "Not deliverable as addressed/Unable to forward."
                          Mail sent to Gregory D. May. (pes) (Entered: 06/27/2007)


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