F- - 1
i
BRIAN BARRY #13563 1 CLERK, US DISTRICT COURT
JILL LEVINE BETTS #208065
2 LAW OFFICES OF BRIAN BA
ENTERED-
1801 Avenue of the Stars, Suite U .S . DISTRICT COUR T VGI Q 20U'F 17-
3 Los Angeles, California 90067
Telephone : 310) 788 -0 831
OCT 14 2 a NTRAL DISTRICT OF CALIFORNIA
4 Facsimile : 310) 788-084 1 DEPUT Y
5- for Class Action Plain
[litior al Counsel on Signatur
U4
ULA
00A.t-' UNITED STATES DISTRICT COURT
DISTRICT OF CALIFORNIA - WESTERN DIVISIO N
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In'T,o,HF
-r "% AGE BOND LITIGATION 02-ML-1475-DT(RCx )
9
10 ; -'~ id Snow, Howard Preston, Langdon Parrill, Consolidated With Case Nos:
Stit , Barrett Anderson, Laurence Pilgeram, CV 01-5752 DT (RCx )
11 Seott'N%Kenry, Ralph Allman, and Gilbert CV 02-382 DT (RCx)
Kivenson, On behalf of themselves and all CV 02-993 DT (RCx)
12 others similarly situated, CV 02-2745 DT RCx
Plaintiffs, CV 02-6484 DT RCx)
13 V. CV 02-6841 DT ( Cx)
CV 02-9221 DT (RCx)
14 U .S . Trust Company of Texas, N .A., U.S . Trust
Corporation, Tarrant Count y Health Facilities Companion Case
15 Development Corporation, Jerold Goldstein,
Onofrio V . Bertolini , Stephen P . Goodman, CV 02-6512 DT
16 Evan Greenspan, Estate of Andrew Kornreich, This Document Relates To :
Deceased, Cary Medill, Estate of Emery Rubin,
17 Larry A. Rubin, Herbert Saltzman , Virgil Lim, CV 02-3 82 DT (RCx) -
Clarke Underwood , Donald B . Chalker,
18 Marshall Wexler , Robert Kasirer , Debra Kasirer,
Bistra & Munkacs Holdings, Inc ., JDDJ r ~g1 ORDER ON
19 Holdings, L .P., Health Care Holdings, LLC,
CareContinuum , LLC, Louis Pontarelli, William
AS
MOT~ION 1~07t ENTRY O F
20 JUDGMENT, PRE-
Filip pone, Leo Dierckman , Alan Pollak, Geri JUDGMENT INTEREST
21 Ostlund, Richard Kuhl, James E . Iverson , Victor AND POST-JUDGMENT
P . Dhoo ge, John M . Clarey, James F . Dlugosch, INTEREST AGAINST
22 Edward J. Hentges, Kenneth R. Larsen, Jerome VIRGIL LIM
E . Tabolich , Steven W . Erickson, Paul R .
23 Ekholm, Kenneth E. Dawkins, Joel T. Boehm, Date : September 27, 2004
Sabo & Green, Atkinson, Andelson, Loya, Ruud Time: 1 000 A.M.
24 & Romo, Valuation Counselors Grou p, Inc., Courtroom: 880
Capital Consulting Group , Inc ., Healthcare Hon. Dickran Tevrizian
25 Financial Solu ti ons Group , Inc ., Zelenofske,
Axelrod & Co ., Ltd., Berman and Bertolini, Inc . Discovery Cutoff : 8/27/04
26 aka Berman & Associates , Michael Sobelman, Pre-Trial Conf: 1111104
Sobelman Cohen & Sullivan LLP, Foley &
27 Lardner as Doe No. 2, and Wildman , Harrold
Allen & Dixon as Doe No. 3 and Does 4-10 ,
28
LE 77
Defendants .
THIS CONSTITUTES NOTICE OF ENTR Y copy
[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT PRE-JUDGMENT INTEREST
AND POST-JUDGMENT INTEREST AGAINST VIRGIL L1 M
finalProposed Order Judgement.wpd
1 On September 27, 2004, this Court considered and heard Class Plaintiffs'
2 Motion for Entry of Judgment, Pre-Judgment Interest and Post-Judgment Interest
3i Against Virgil Lim under Federal Rule of Civil Procedure 55(b)(2) . Previously;:
4 on June 28, 2004, this Court granted Plaintiffs' Motion for Partial Summary
S Judgment, or Alternatively for Summary Adjudication of Issues, on Fifth Cause of
6
Action (Negligence) Against Defendant Virgil Lim . After considering the paper s
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submitted in connection with this Motion for Entry of Judgment, Pre-Judgment
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Interest and Post-Judgment Interest Against Virgil Lim, the pleadings on file in
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this action, the evidence offered at the hearing on this motion, this Court finds a s
10
I follows :
11
IT IS ORDERED, ADJUDICATED AND DECREED that :
12
1 . Class Plaintiffs have judgment against Virgil Lim in the liquidate d
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14 I amount of $23,676,057.
15 1 2. Pursuant to California Civil Code Section 3287 and/or Californi a
16 Civil Code 3288, Plaintiffs are granted pre-judgment interest in the amount of
17 $5,001,017 .20.
18 3 . Plaintiffs' request for post judgment interest is denied withou t
19 I prejudice .
20 4 . Jurisdiction is retained by this court for the purpose of hearing and
21 ruling upon Plaintiffs' application for an award of fees and costs if they obtain a
22 recovery pursuant to this Judgment .
23
5 . All relief not expressly granted is denied .
24
25 DATED : September , 2004 DICKRAH TEVR Z1AU OCT - 8 2004
DICKRAN TEVRIZIA N
26
United States District Judg e
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28
[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT PRE-JUDGMENT INTEREST
AND POST-JUDGMENT INTEREST AGAINST VIRGIL LI M
rinaiProposed Order Judgement.wpd 1
PROOF OF SERVICE VIA ELECTRONIC TRANSFER
2 STATE OF CALIFORNIA, COUNTY OF LOS ANGELE S
3 I, the undersigned, declare : that I am employed in the aforesaid County,
State of Califo rnia in the office of a member of the Bar of this Court at whose
4 direction the following service was made . I am over the age of 18 and not a part y
5 to the within entitled action ; my business address is : 1801 Avenue of the Stars,
Suite 307 , Los Angeles, California 90067 .
6
On September 29, 2004, I served upon the interested parties in this action,
7 pursuant to Fed . R . Civ . P. Rule 5(b) and Local Rule 5 -3, the document descri bed
as follows:
8
[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT, PRE-
9 JUDGMENT INTEREST AND POST-JUDGMENT INTEREST AGAINST
VIRGIL LI M
10
[X] by sending electronicall y a true and correct copy thereof to Verilaw for
11 service on all counsel of record (see attached service list) by electronic
service pursuant to the Order Re : Electronic Service.
12
By electronic transfer I sent said document to Verilaw Technologies, Inc .,
13 located at 400 East Lancaster Avenue, Suite 300, Wayne, Pennsylvania 19087,
14 www.verilaw .com initiated on the Heritage Bond Litigation Website, before the
hour of 6:30 PM .
15
16
17 I declare under penalty of perjury, under the laws of the State of California
and the United States of America , that the foregoin g is true and correct . Executed
18 on September 29, 2004, at Los Angeles, Los Angeles County , California.
19 ..f t
20
K tie Liu
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[PROPOSED ] ORDER ON MOTION FOR ENTRY OFJUDGMENT PRE-JUDGMENT INTEREST
AND POST-JUDGMENT INTEREST AGAINST VIRGIL LIM
SERVICE LIST .wpd 1
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CONSOLIDATED SERVICE LIS T
IN RE HERITAGE BOND LITIGATIO N 1-2
LU
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For Defendant s
3
William Crockett Steve Bacon
4 Steve Skirvin Hill Farrer & Burrill LLP
Dion-Kindem & Crockett One California Plaza, 37th Fl .
5 LNR Warner Center 300 S . Grand Ave .
21271 Burbank Blvd., Suite 100 Los Angeles, CA 90071
6 Telephone : (213) 620-0460
Woodland Hills, CA 91367
Telephone : (818) 883-4400 Facsimile : (213) 624-4840
7
Facsimile : (818) 676-0246
8 Attorneys for U.S. Trust
Attorneys for Jerold Goldstein, Clarke
9 Underwood, Richard Kuhl and G. Ostlund Gary A. Kurtz, Esq.
20335 Ventura Blvd ., Suite 200
10 John Caron Woodland Hills, CA 91364
Matt Stein Telephone : (818) 884-8400
11 Reback McAndrews & Kjar Facsimile: (818) 884-8404
1230 Rosencrans Ave ., Suite 450 Attorneys for Robert Kasirer, Debra
12 Manhattan Beach, CA 90266 Kasirer, and related companies, JDDD
Telephone : (310) 297-9900 Holdings L.P., BHM, Health Care Holdings
13 Facsimile: (310) 297-9800 LLC, Carecontinuu m
14 Frank J . Ozello, Jr.
-and-
Gray, York & Duffy
15
Dennis Neil Jone s 15760 Ventura Blvd ., 16th Floor
16 Myers, Widders, Gibson, Jones & Encino, CA 9143 6
Schneider, L.L.P. Telephone : (818) 907-4000
17 5425 Everglades Street Facsimile: (818) 783-455 1
P.O.Box 7209
18 Ventura, CA 93006 Attorneys for Stephen P. Goodma n
Telephone : (805) 644-7188
19 Facsimile : (805) 644-7390 Roman Mosqueda
Law Offices of Roman Mosqueda
20 Attorneys for Michael Sobelman and 3350 Wilshire Blvd ., Suite 735
Sobelman's firm Los Angeles, CA 90010
21 Telephone : (213) 252-9481
Facsimile : (213) 252-592 9
22 Steve Schwartz X18
Schwartz and Janzen LLP Attorneys for Virgil Lim
23
12100 Wilshire Blvd ., #1125
24 Los Angeles, CA 90025 Fred Fenster
Telephone : (310) 979-4090 Rutter Hobbs & Davidoff
25 Facsimile : (310) 207-3344 1900 Avenue of The Stars, Suite 2700
Los Angeles, CA 90067
26 Attorneys for Onofrio Bertolini and Berman Telephone : (310) 286-1700
and Bertolini, Inc. aka Berman & Associates Facsimile: (310) 286-172 8
27 and William Filippone
Attorneys for Estate of Emery Rubi n
28
[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT PRE-JUDGMENT INTEREST
AND POST-JUDGMENT INTEREST AGAINST VIRGIL LIM
SERVICE LIST .wpd 2
Arthur C. Chambers Louis A . Pontarell i
Law Offices of Arthur C . Chambers P.O. Box 1935 t-i
2 2095 Van Ness Avenue Temecula, CA 92593
San Francisco , CA 94109 Telephone : (909) 699-775 7
3 Telephone : (415) 775-2144 Fascimile : (909) 587-9778
Facsimile : (415) 775-130 8
4 In Pro Per
Attorneys for Herbert Saltzma n
5 Mike Gottschlich
6 Geoffrey C. Mousseau, Esq . Barnes & Tho rnburg
Mousseau & Associates 11 South Me ri dian Street
7 1421 Valverde Pl ., Suite B Indianapolis, IN 46204
Glendale , California 91208 Telephone : (317) 231-1313
8 818-248-0393 office Facsimile : (317) 231-7433
818-248-0793 fax Attorneys for Leo Dierckma n
9
Attorneys for Donald Chalke r Leon Small
10 Law Offices of Leon Small
Marlene D. Greenly 16530 Ventura Blvd . Suite 306
11 Law Offices of Marlene Greenly Encino, CA 9143 6
9454 Wilshire Blvd., Sixth Floor Telephone : (818) 906-2555
12 Los Angeles, CA 90212 Facsimile: (818) 907-8471
Telephone : (310) 273-4001 Attorneys for Alan Polla k
13 Facsimile: (310) 388-535 7
14 Charles R . Grebing~
Attorneys for Evan Greenspa n Wingert, Grebing , Brubaker & Ryan
15 LLP
Cary MediI I 600 West Broadway, 7th Floor
16 Law offices of Cary Medill San Diego , CA 92101-3370
9454 Wilshire Blvd., Suite 309 Telephone: (619) 232-8151 x7014
17 Los Angeles, CA 90212 Facsimile: (619} 232-466 5
Telephone : (310) 273-4001
18 Facsimile: (310) 273-888 8 Attorneys for Joel T. Boehm
19 In Pro Pe r Beth Dunn
Steve Uribe
20 Michael Schiff Butz Dunn Desantis & Bingham
101 West Broadway , Suite 1700
21 Pastor,Ventura Blvd . #345
Schiff & Summers
16830 San Diego , CA 92101-8289
Encino, CA 91436 Telephone: 619 233-4777
22 Telephone : (818) 981-2131 Facsimile: (619) 231-034 1
23 Facsimile: (818) 981-763 5
Attorneys for Joel Boehm, Sabo &
24 For: Marshall Wexler Green
25 David R . Schwarcz Daniel Whit e
Law Offices of David R . Schwarcz Susan Oliver
26 11355 West Olympic Blvd ., Suite 100 White & Oliver, P.C .
Los Angeles, CA 90064 550 West C . Street, Suite 950
27 Telephone : (310) 914-1770 San Diego, CA 9210 1
Facsimile: (310) 914-1774 Telephone: (619) 239-0300
28 Attorneys for Larry Rubin Facsimile: (619) 239-034 4
[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT PRE-JUDGMENT INTERES T
AND POST-JUDGMENT INTEREST AGAINST VIRGIL LIM
SERVICE L1ST.wpd 3
• 0 41. -
Attorneysfor Atkinson, Andelson, Telephone : (612) 339-3500
Loya, Rudd & Rom o Facsimile : (612) 339-7655 LU
2
Attorneys for John M. Clarey ; Kenneth E
3 Norman J. Baer Dawkin s
Anthony Ostlund & Baer, P .A .
4 3600 Wells Fargo Cente r Jane Hahn
90 South Seventh Street Patrick Connors
5 Hahn & Adema
Minneapolis , MN 55402
6 Telephone : (612) 349-6969 501 W Broadway # 1730
Facsimile : (612) 349-699 6 San Diego, CA 92101
7 Telephone : (619) 235-2100
Attorneys for Jerome A . Tabolich Facsimile: (619) 235-2101
8
Diane L . Dragan Attorneys for Victor Dhoog e
9 Daniel J. Albregts, LTD .
601 S . Tenth Street , Suite 202 Peter D. Sunukjian
10 Las Vegas, NV 89101 Drinker, Biddle & Reath, LLP
Telephone : (702) 474-4004 333 South Grand Avenue, Suite 1700
11 Fax : (702) 474-073 9 Los Angeles , CA 90071-1504
Telephone : (213) 253-2300
12 Attorneys for Edward J. Hentges; Kenneth Facsimile: (213) 253-230 1
R. Larsen ; Steven W. Erickson ; Paul R. and
13 Ekholm
14 Mary E. Kohart
Richard D. Gluck Drinker Biddle & Reath LLP
15 FAIRBANK & VINCEN T One Logan Square
11755 Wilshire Boulevard, Suite 2320 18" and Cherry Streets
16 Los Angeles, CA 9002 5 Philadelphia, PA 19103-6996
Telephone : (310) 996-5520 Telephone : (215) 988-2827
17 Facsimile: (310) 996-5530 Facsimile: (215) 988-275 7
Telephone : (619) 231-110 1
18 Attorneys for Capital Consultin g
Attorneys for James E . Iverson
19 Ken Heitz
Craig Varnen
20 Miles Scull y bell & Manella
GORDON & REES LLP 1800 Avenue of the Stars , Suite 900
21 101 West Broadway, Suite 1600 Los Angeles , CA 9006 7
22 San Diego, CA 92101 Telephone : (310) 277-1010
Telephone : (619) 696-6700 Facsimile : (310) 203-719 9
23 Facsimile : (619) 696-712 4
Attorneys for Valuation Counselors and
24 -and- Zelenkofske, Axelrod & Co .
25 Lindsay Arthur Mark Epstein
Eugene Shermoen Poeschl Kohn & Epstein LL P
26 Arthur, Chapman, Kettering 825 Washington St ., suite 30 1
Smetak & Pikala, P .A. Oakland, CA 94607
27 500 Young Quinlan Building Telephone : (510) 874-726 1
81 South 9th Street Facsimile: (510) 874-132 9
28 Minneapolis, MN 55402 Attorneys for Healthcare Financia l
[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT PRE-JUDGMENT INTERES T
AND POST-JUDGMENT INTEREST AGAINST VIRGIL L[M
SERVICE LIST.wpd 4
0 0
1 Solution s Attorneys for Danforth Health Facilities
Corporatio n
2
Scott B . Garner
3 Howrey Simon Arnold & White John Cotton {x;
2020 Main Street, Suite 1000 Cotton & Gundzik ~"
4 801South Figueroa Street, 14th Floor
Irvine, California 92614
5 Telephone : (949) 721-6900 Los Angeles, CA 90017
Facsimile : (949) 721-6910 Telephone : (213) 312-1330
6 Facsimile: (213) 623-6699
Attorneys for Wildinan, Harrold Allen &
7 Dixo n
Attorneys for City of Chicag o
8 Kevin Rose n
Gibson Dunn & Crutcher Kevin Patrick McVerry
9 333 South Grand Graves Roberson & Bourassa
10 Los Angeles , California 90071 1200 W Hillcrest Dr #100
Telephone : (213) 229-7000 Thousand Oaks, CA 91320-2734
11 Facsimile : (213) 229-7520 Telephone : (805) 498-7119
12' Attorneys for Foley & Lardne r Facsimile: (805) 498-811 1
13 Dennis Brown, Esq . Attorneys for Desert Hot Springs
Munger Tolles & Olson LLP
14
355 South Grand Ave . Jerry Abele s
15 Los Angeles, CA 90071 Friedemann, O'Brien , Goldberg & Zari an
Telephone: (213) 683-9100 445 South Figueroa , Suite 3750
16 Facsimile: (213) 687-370 2 Los Angeles , CA 90071
17 Telephone : (213) 629-7400
I Attorneys for Fulbright & Jaworski Facsimile : (213) 629-7401
18 Attorneys for City of Mexico Beach
Tom Franci s
19 Bohm Francis Kegel & Aguilera, LLP
20 695 Town Center Drive, Suite 700
Costa Mesa, CA 9262 6
21 Telephone : (714) 384 6500
22 Facsimile: (714) 384-650 1
23 For: Tarrant County Health Facilitie s
24 Lee Wood
25 Lee A . Wood & Associates, P .C .
695 Town Center Drive, Suite 700
26 Costa Mesa, CA 92626
27 Telephone : (714) 384-6570
Facsimile: (714) 384-6571
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[PROPOSED] ORDER ON MOTION FOR ENTRY OF JUDGMENT PRE-JUDGMENT INTEREST
AND POST-JUDGMENT INTEREST AGAINST VIRGIL LI M
SERVICE L1ST.wpd 5
0
1 For Plaintiffs
C-)
2 `
Gregory Blaies Richard Campbel l
3 Blaies & Hightower, LLP Freeman Freeman & Saltzman
777 Main Street, Suit 1900 401 N . Michigan Ave ., suite 3200
4 Fort Worth, TX 76102 Chicago 111 . 6061 1
5 Telephone : 817.334 .0800 Telephone : (312) 222-5100
Facsimile : 817.334 .057 4 Facsimile: (312) 222-0744
6
7 For Plaintiffs in Class Actio n Attorneys for Plaintiff Heartland Bond Funds
8 Lionel Glancy
Glancy & Binkow LLP Brian Miller
9 1801 Avenue of the Stars, Suite 311 Brad Milov e
10 Los Angeles, CA 90067 Miller Milove & Kob
Telephone : (310) 201-9150 The Koll Center
11 Facsimile: (310) 201-916 0 501 West Broadway, suite 1600
12 San Diego, CA 92101
For Plaintiffs in Class Actio n Telephone : (619) 696-5200
13 Facsimile: (619) 696-5393
14 Christopher F. Wong
Sheldon Eisenberg, Esq . For Plaintiffs in Class Actio n
15 Bryan Cave LLP
120 Broadway Suite 300 Steven J. Toll
16 Santa Monica, CA 90401 Dan Sommers
17 Telephone : (310) 576-2275 Josh Devore
Facsimile : (310) 576-2200 Julie Goldsmith
18 Cohen, Milstein , Hausfeld & Toll
Attorneys for Bank of New York - Trustee 1100 New York Avenue, N .W.
19
Action West Tower, Suite 500
20 Washington, D.C. 20005
Robert Feldhake (5005) Telephone : ( 202) 408-4600
21 Lisa Roquemore Facsimile : (202) 408-4699
22 Feldhake August & Roquemore For Plaintiffs in Class Actio n
19900 MacArthur Blvd ., Suite 850
23 Irvine, CA 9261 2
24 Telephone : (949) 553 5000
Facsimile: (949) 553-509 8
25
I Attorneys for Plaintiffs in Becker Action
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[PROPOSED) ORDER ON MOTION FOR ENTRY OF JUDGMENT PREJUDGMENT INTEREST
AND POST-JUDGMENT INTEREST AGAINST VIRGIL LIM
SERVICE LIST.wpd 6