Christopher B Munday

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					US District Court Civil Docket as of 07/24/2006
Retrieved from the court on Thursday, March 22, 2007

                                  U.S. District Court
                            Middle District of Florida (Tampa)
                        CIVIL DOCKET FOR CASE #: 8:03-cv-01958-SDM-TGW


Reina, et al v. Tropical Sportswear, et al                     Date Filed: 09/16/2003
Assigned to: Judge Steven D. Merryday                          Date Terminated: 10/20/2005
Referred to: Magistrate Judge Thomas G. Wilson                 Jury Demand: Plaintiff
Demand: $0                                                     Nature of Suit: 850
Cause: 15:0078m(a) Securities Exchange Act                     Securities/Commodities
                                                               Jurisdiction: Federal Question
Plaintiff
Richard R. Reina                                 represented by Andrew Brown
on behalf of himself and all others                             Lerach Coughlin Stoia & Robbins LLP
similarly situated                                              655 W. Broadway, suite 1900
                                                                San Diego, CA 92101-8498
                                                                619/231-1058
                                                                Email: AndrewB@lerachlaw.com
                                                                LEAD ATTORNEY
                                                                ATTORNEY TO BE NOTICED

                                                               Darren J. Robbins
                                                               Lerach Coughlin Stoia & Robbins LLP
                                                               655 W. Broadway, Suite 1900
                                                               San Diego, CA 92101-8498
                                                               619/231-1058
                                                               LEAD ATTORNEY
                                                               ATTORNEY TO BE NOTICED

                                                               Heather Siegel
                                                               Broad and Cassel
                                                               21st Floor
                                                               2 S Biscayne Blvd
                                                               Miami, FL 33131
                                                               305/373-9400
                                                               TERMINATED: 05/03/2004
                                                               LEAD ATTORNEY
                                                               ATTORNEY TO BE NOTICED

                                                               Jack Reise
                                                               Lerach Coughlin Stoia Geller Rudman &
                                                               Robbins, LLP
                                                               Suite 500
                                                               120 E Palmetto Pk Rd
                                                               Boca Raton, FL 33432
561/750-3000
Fax: 561/750-3364
Email: jreise@lerachlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marc S. Henzel
Law Offices of Marc S. Henzel
273 Montgomery Ave., Suite 202
Bala Cynwyd, PA 19004-2808
215/625-9999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Maya S. Saxena
Saxena White P.A.
2424 North Federal Highway
Suite 257
Boca Raton, FL 33431-7781
561/394-3399
Fax: 561/394-3382
Email: msaxena@saxenawhite.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul J. Geller
Lerach Coughlin Stoia Geller Rudman &
Robbins, LLP
Suite 500
120 E Palmetto Pk Rd
Boca Raton, FL 33432
561/750-3000
Fax: 561/750-3364
Email: pgeller@lerachlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

R. Timothy Vannatta
Milberg, Weiss, Bershad & Schulman
LLP
5200 Town Center Rd., Suite 600
Boca Raton, FL 33486
561/361-5000
Fax: 561/367-8400
Email: tvannatta@milbergweiss.com
TERMINATED: 03/04/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven G. Schulman
                                                       Milberg, Weiss, Bershad, Hynes &
                                                       Lerach, LLP
                                                       One Pennsylvania Plaza
                                                       49th Floor
                                                       New York, NY 10119-0165
                                                       212/594-5300
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED

                                                       Stuart A. Davidson
                                                       Lerach Coughlin Stoia Geller Rudman &
                                                       Robbins, LLP
                                                       Suite 500
                                                       120 E Palmetto Pk Rd
                                                       Boca Raton, FL 33432
                                                       561/750-3000
                                                       Fax: 561/750-3364
                                                       Email: sdavidson@lerachlaw.com
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED

                                                       William S. Lerach
                                                       Lerach Coughlin Stoia Geller Rudman &
                                                       Robbins LLP
                                                       655 W. Broadway, Suite 1900
                                                       San Diego, CA 92101-8498
                                                       619/231-1058
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED

                                                       Stephen Richard Astley
                                                       Lerach Coughlin Stoia Geller Rudman &
                                                       Robbins, LLP
                                                       Suite 500
                                                       120 E Palmetto Pk Rd
                                                       Boca Raton, FL 33432
                                                       561/750-3000
                                                       Fax: 561/750-3364
                                                       Email: sastley@lerachlaw.com
                                                       ATTORNEY TO BE NOTICED


Consol Plaintiff
Derek Someda                               represented by Andrew Brown
individually and on behalf of all others                  (See above for address)
similarly situated                                        LEAD ATTORNEY
                                                          ATTORNEY TO BE NOTICED

                                                       Darren J. Robbins
                                                       (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David A. Rosenfeld
Lerach Coughlin Stoia Geller Rudman &
Robbins LLP
200 Broadhollow Rd., Suite 406
Melville, NY 11747
631/367-7100
Fax: 631/367-1173
Email: drosenfeld@lerachlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Edward W. Chang
Schiffrin & Barroway, LLC
Three Bala Plaza E., Suite 400
Bala Cynwyd, PA 19004
610/667-7706
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Heather Siegel
(See above for address)
TERMINATED: 05/03/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

Jonathan M. Stein
Lerach Coughlin Stoia Geller Rudman &
Robbins, LLP
Suite 500
120 E Palmetto Pk Rd
Boca Raton, FL 33432
561/750-3000
Fax: 561/750-3364
Email: jstein@lerachlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marc A. Topaz
Schiffrin & Barroway, LLC
280 King of Prussia Road
Radnor, PA 19087
610/667-7706
     Email: ecf_filings@sbtklaw.com
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     Paul J. Geller
     (See above for address)
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     R. Timothy Vannatta
     (See above for address)
     TERMINATED: 03/04/2005
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     Richard A. Maniskas
     Schiffrin & Barroway, LLC
     280 King of Prussia Rd.
     Radnor, PA 19087
     610/667-7706
     Email: ecf_filings@sbtklaw.com
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     Samuel H. Rudman
     Geller Rudman, PLLC
     200 Broadhollow Rd., Suite 406
     Melville, NY 11747
     631/367-7100
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     Stephen Richard Astley
     (See above for address)
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     Stuart A. Davidson
     (See above for address)
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED

     William S. Lerach
     (See above for address)
     LEAD ATTORNEY
     ATTORNEY TO BE NOTICED



V.
Defendant
William W. Compton   represented by Brian Okay
                                    Law Office of Brian Okay
                                    423 Van Reed Manor Dr.
                                    Brandon, FL 33511
                                    813/654-7872
                                    TERMINATED: 05/03/2004
                                    LEAD ATTORNEY
                                    ATTORNEY TO BE NOTICED

                                  Katherine C. Lake
                                  Fowler, White, Boggs & Banker, PA
                                  501 E Kennedy Blvd - Ste 1700
                                  PO Box 1438
                                  Tampa, FL 33601-1438
                                  813/228-7411 x2072
                                  Fax: 813/229-8313
                                  Email: klake@fowlerwhite.com
                                  TERMINATED: 05/03/2004
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  Lewis F. Murphy
                                  Squire, Sanders & Dempsey, LLP
                                  Suite 4000
                                  200 S Biscayne Blvd
                                  Miami, FL 33131-2398
                                  305/577-2957
                                  Fax: 305/577-7001
                                  Email: lmurphy@ssd.com
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  Wendy Susan Leavitt
                                  Squire, Sanders & Dempsey, LLP
                                  Suite 4000
                                  200 S Biscayne Blvd
                                  Miami, FL 33131-2398
                                  305/577-7000
                                  Fax: 305/577-7001
                                  Email: wleavitt@ssd.com
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                                  Cristina Boullon Rodriguez
                                  Squire, Sanders & Dempsey, LLP
                                  Suite 4000
                                  200 S Biscayne Blvd
                                  Miami, FL 33131-2398
                                  305/577-7000
                              Fax: 305/577-7001
                              Email: cbrodriguez@ssd.com
                              ATTORNEY TO BE NOTICED


Defendant
Michael Kagan   represented by Gwynne Alice Young
                               Carlton Fields, PA
                               4221 W Boy Scout Blvd - Ste 100
                               PO Box 3239
                               Tampa, FL 33601-3239
                               813/223-7000
                               Fax: 813/229-4133
                               Email: gyoung@carltonfields.com
                               TERMINATED: 05/18/2005
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                              Morris Weinberg, Jr.
                              Zuckerman Spaeder L.L.P.
                              101 E. Kennedy Blvd., Suite 1200
                              Tampa, FL 33602
                              813/221-1010
                              Fax: 813/223-7961
                              Email: sweinberg@zuckerman.com
                              LEAD ATTORNEY
                              ATTORNEY TO BE NOTICED

                              Samuel J. Salario, Jr.
                              Carlton Fields, P.A.
                              4221 West Boy Scout Blvd.
                              Suite 1000
                              Tampa, FL 33607
                              813/229-4337
                              Fax: 813/229-4133
                              Email: ssalario@carltonfields.com
                              TERMINATED: 05/18/2005
                              LEAD ATTORNEY
                              ATTORNEY TO BE NOTICED

                              Marcos E. Hasbun
                              Zuckerman Spaeder L.L.P.
                              101 E. Kennedy Blvd., Suite 1200
                              Tampa, FL 33602
                              813/221-1010, ext 123
                              Fax: 813/223-7961
                              Email: mhasbun@zuckerman.com
                              ATTORNEY TO BE NOTICED
Defendant
N. Larry McPherson      represented by Jessica Kirkwood Alley
                                       Phelps Dunbar, LLP
                                       Suite 1900
                                       100 S Ashley Dr
                                       Tampa, FL 33602-5315
                                       813/472-7550
                                       Fax: 813/472-7570
                                       Email: alleyj@phelps.com
                                       LEAD ATTORNEY
                                       ATTORNEY TO BE NOTICED

                                     Kevin Michael O'Brien
                                     Phelps Dunbar, LLP
                                     Suite 1900
                                     100 S Ashley Dr
                                     Tampa, FL 33602-5315
                                     813/472-7550
                                     Fax: 813/472-7570
                                     Email: obrienk@phelps.com
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Lawrence Phillip Ingram
                                     Phelps Dunbar LLP
                                     Suite 1900
                                     100 S Ashley Dr
                                     Tampa, FL 33602-5315
                                     813/472-7550
                                     Fax: 813/472-7570
                                     Email: ingraml@phelps.com
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     John D. Mullen
                                     Phelps Dunbar LLP
                                     Suite 1900
                                     100 S Ashley Dr
                                     Tampa, FL 33602
                                     813/472-7867
                                     Fax: 813/472-7570
                                     Email: john.mullen@phelps.com
                                     ATTORNEY TO BE NOTICED


Defendant
Christopher B. Munday   represented by Jessica Kirkwood Alley
                                       (See above for address)
                                       LEAD ATTORNEY
                                       ATTORNEY TO BE NOTICED
                                     Kevin Michael O'Brien
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     Lawrence Phillip Ingram
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED

                                     John D. Mullen
                                     (See above for address)
                                     ATTORNEY TO BE NOTICED


Defendant
Robin J. Cohan           represented by Gwynne Alice Young
TERMINATED: 01/14/2005                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                     Samuel J. Salario, Jr.
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED


Defendant
Eloy S. Vallina, Sr.     represented by Gwynne Alice Young
TERMINATED: 08/31/2004                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                     Samuel J. Salario, Jr.
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED


Defendant
Eloy Garza               represented by Gwynne Alice Young
TERMINATED: 08/31/2004                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                     Samuel J. Salario, Jr.
                                     (See above for address)
                                     LEAD ATTORNEY
                                     ATTORNEY TO BE NOTICED
Defendant
Charles J. Smith         represented by Gwynne Alice Young
TERMINATED: 08/31/2004                  (See above for address)
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                       Samuel J. Salario, Jr.
                                       (See above for address)
                                       LEAD ATTORNEY
                                       ATTORNEY TO BE NOTICED


Defendant
Leslie J. Gillock        represented by Brian P. Miller
TERMINATED: 08/31/2004                  Akerman Senterfitt
                                        28th Floor
                                        1 SE 3rd Ave
                                        Miami, FL 33131-1714
                                        305/374-5600
                                        Fax: 305/374-5095
                                        Email: brian.miller@akerman.com
                                        LEAD ATTORNEY
                                        ATTORNEY TO BE NOTICED

                                       Charles Franklin Ketchey, Jr.
                                       Akerman Senterfitt
                                       401 E Jackson St - Ste 1700
                                       PO Box 3273
                                       Tampa, FL 33601-3273
                                       813/223-7333
                                       Fax: 813/223-2837
                                       Email: charles.ketchey@akerman.com
                                       LEAD ATTORNEY
                                       ATTORNEY TO BE NOTICED

                                       Samantha Joy Kavanaugh
                                       Akerman Senterfitt
                                       28th Floor
                                       1 SE 3rd Ave
                                       Miami, FL 33131-1714
                                       305/374-5600
                                       Fax: 305/374-5095
                                       Email: skavanaugh@akerman.com
                                       LEAD ATTORNEY
                                       ATTORNEY TO BE NOTICED

                                       Stanley Howard Wakshlag
                                       Kenny Nachwalter, PA
                                                       Suite 1100
                                                       201 S Biscayne Blvd
                                                       Miami, FL 33131-4327
                                                       305/373-1000
                                                       Fax: 305/372-1861
                                                       Email: swakshlag@kennynachwalter.com
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED


Defendant
Martin W. Pitts                          represented by Brian P. Miller
TERMINATED: 08/31/2004                                  (See above for address)
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED

                                                       Charles Franklin Ketchey, Jr.
                                                       (See above for address)
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED

                                                       Samantha Joy Kavanaugh
                                                       (See above for address)
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED

                                                       Stanley Howard Wakshlag
                                                       (See above for address)
                                                       LEAD ATTORNEY
                                                       ATTORNEY TO BE NOTICED


Defendant
Benito Bucay
TERMINATED: 08/31/2004


Defendant
Merrill Lynch, Pierce, Fenner & Smith,   represented by Louise M. Brais
Inc.                                                    Holland & Knight, LLP
TERMINATED: 08/31/2004                                  701 Brickell Ave - Ste 3000
                                                        PO Box 015441
                                                        Miami, FL 33131-5441
                                                        305/789-7715
                                                        Fax: 305-789-7799
                                                        Email: louise.brais@hklaw.com
                                                        LEAD ATTORNEY
                                                        ATTORNEY TO BE NOTICED

                                                       Tracy A. Nichols
                                                     Holland & Knight LLP
                                                     701 Brickell Ave., Suite 3000
                                                     P.O. Box 015441
                                                     Miami, FL 33131-5441
                                                     305/374-8500
                                                     Fax: 305/789-7799
                                                     Email: tracy.nichols@hklaw.com
                                                     LEAD ATTORNEY
                                                     ATTORNEY TO BE NOTICED


Defendant
RBF Dain Rauscher, Inc.                represented by Louise M. Brais
TERMINATED: 08/31/2004                                (See above for address)
                                                      LEAD ATTORNEY
                                                      ATTORNEY TO BE NOTICED

                                                     Tracy A. Nichols
                                                     (See above for address)
                                                     LEAD ATTORNEY
                                                     ATTORNEY TO BE NOTICED


Defendant
Wells Fargo Securities, LLC            represented by Louise M. Brais
TERMINATED: 08/31/2004                                (See above for address)
                                                      LEAD ATTORNEY
                                                      ATTORNEY TO BE NOTICED

                                                     Tracy A. Nichols
                                                     (See above for address)
                                                     LEAD ATTORNEY
                                                     ATTORNEY TO BE NOTICED


Mediator
Peter J. Grilli                        represented by Peter J. Grilli
                                                      Peter J. Grilli, P.A.
                                                      3001 W. Azeele St.
                                                      Tampa, FL 33609-3138
                                                      813/874-1002
                                                      Email: meditr@aol.com
                                                      PRO SE



V.
Movant
Alaska Laborers Employers Retirement   represented by Andrew L. Barroway
Fund   Schiffrin & Barroway, LLC
       280 King of Prussia Road
       Radnor, PA 19087
       610/667-7706
       Email: ecf_filings@sbtklaw.com
       LEAD ATTORNEY
       ATTORNEY TO BE NOTICED

       Christopher S. Jones
       Saxena White, P.A.
       2424 North Federal Highway
       Suite 257
       Boca Raton, FL 33431-7781
       561/394-3399
       Fax: 561/394-3382
       Email: cjones@saxenawhite.com
       LEAD ATTORNEY
       ATTORNEY TO BE NOTICED

       Darren J. Check
       Schiffrin & Barroway, LLC
       280 King of Prussia Road
       Radnor, PA 19087
       610/667-7706
       LEAD ATTORNEY
       ATTORNEY TO BE NOTICED

       Darren J. Robbins
       (See above for address)
       LEAD ATTORNEY
       ATTORNEY TO BE NOTICED

       David A. Rosenfeld
       (See above for address)
       LEAD ATTORNEY
       ATTORNEY TO BE NOTICED

       Heather Siegel
       (See above for address)
       TERMINATED: 05/03/2004
       LEAD ATTORNEY
       ATTORNEY TO BE NOTICED

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

       Mario Alba, Jr.
       Geller Rudman, PLLC
Suite 406
200 Broadhollow Rd
Melville, NY 11747
631/367-7100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Maya S. Saxena
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul J. Geller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

R. Timothy Vannatta
(See above for address)
TERMINATED: 03/04/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert R. Adler
Milberg, Weiss, Bershad, Hynes &
Lerach, LLP
Tower One - Suite 600
5200 Town Center Circle
Boca Raton, FL 33486-1018
561/361-5000
Email: radler@milbergweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel H. Rudman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart L. Berman
Schiffrin & Barroway, LLC
Three Bala Plaza E., Suite 400
Bala Cynwyd, PA 19004
610/667-7706
Email: ecf_filings@sbclasslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart A. Davidson
(See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               William S. Lerach
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Stephen Richard Astley
                               (See above for address)
                               ATTORNEY TO BE NOTICED

                               Steven C. Holzman
                               Edwards Angell Palmer & Dodge LLP
                               Suite 400
                               1 N Clematis St
                               West Palm Beach, FL 33401
                               561/820-0208
                               Fax: 561/655-8719
                               Email: sholzman@eapdlaw.com
                               ATTORNEY TO BE NOTICED


Movant
Gregory S. Young   represented by Andrew L. Barroway
                                  (See above for address)
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                               Christopher S. Jones
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Darren J. Check
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Darren J. Robbins
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               David A. Rosenfeld
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Heather Siegel
(See above for address)
TERMINATED: 05/03/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jack Reise
(See above for address)
TERMINATED: 03/05/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mario Alba, Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Maya S. Saxena
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul J. Geller
(See above for address)
TERMINATED: 03/05/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert R. Adler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel H. Rudman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart L. Berman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart A. Davidson
(See above for address)
TERMINATED: 03/05/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William S. Lerach
(See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Stephen Richard Astley
                               (See above for address)
                               ATTORNEY TO BE NOTICED

                               Steven C. Holzman
                               (See above for address)
                               ATTORNEY TO BE NOTICED


Movant
Michele L. Young   represented by Andrew L. Barroway
                                  (See above for address)
                                  LEAD ATTORNEY
                                  ATTORNEY TO BE NOTICED

                               Christopher S. Jones
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Darren J. Check
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Darren J. Robbins
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               David A. Rosenfeld
                               (See above for address)
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Heather Siegel
                               (See above for address)
                               TERMINATED: 05/03/2004
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED

                               Jack Reise
                               (See above for address)
                               TERMINATED: 03/05/2004
                               LEAD ATTORNEY
                               ATTORNEY TO BE NOTICED
Mario Alba, Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Maya S. Saxena
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul J. Geller
(See above for address)
TERMINATED: 03/05/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert R. Adler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel H. Rudman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart L. Berman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart A. Davidson
(See above for address)
TERMINATED: 03/05/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William S. Lerach
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen Richard Astley
(See above for address)
ATTORNEY TO BE NOTICED

Steven C. Holzman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Tropical Sportswear International, Inc.         represented by Brian P. Miller
                                                               (See above for address)
                                                               LEAD ATTORNEY
                                                               ATTORNEY TO BE NOTICED

                                                               Charles Franklin Ketchey, Jr.
                                                               (See above for address)
                                                               LEAD ATTORNEY
                                                               ATTORNEY TO BE NOTICED

                                                               Samantha Joy Kavanaugh
                                                               (See above for address)
                                                               LEAD ATTORNEY
                                                               ATTORNEY TO BE NOTICED

                                                               Stanley Howard Wakshlag
                                                               (See above for address)
                                                               LEAD ATTORNEY
                                                               ATTORNEY TO BE NOTICED



Date Filed       #                                       Docket Text
09/16/2003           1 CLASS ACTION COMPLAINT for violations of Federal Securities Laws, filed;
                       jury demand; Filing fee $150.00 Receipt # T023472 (crs) (Entered: 09/17/2003)
09/16/2003             SUMMONS(ES) issued for Tropical Sportswear International, William W.
                       Compton, Michael Kagan, N. Larry McPherson, Christopher B. Munday,
                       Consent(s) issued. (crs) (Entered: 09/17/2003)
09/16/2003             MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas G.
                       Wilson (ag) (Entered: 10/15/2003)
09/24/2003           2 NOTICE of designation under Local Rule 3.05 - TRACK 3. (ctc) (eec) (Entered:
                       09/25/2003)
11/20/2003           3 NOTICE by Tropical Sportswear of pendency of other actions. (eec) (Entered:
                       11/21/2003)
11/20/2003           4 NOTICE of Rule 7.1 Disclosure by Tropical Sportswear. (eec) (Entered:
                       11/21/2003)
11/20/2003           5 AGREED MOTION by Tropical Sportswear with memorandum in support
                       (agreed) to extend time to answer (eec) (Entered: 11/21/2003)
11/26/2003           6 MOTION by N. Larry McPherson to join in defendant's agreed [5-1] motion and
                       memorandum to extend time to answer (mrh) (Entered: 11/28/2003)
11/26/2003           7 FIRST NOTICE by N. Larry McPherson of pendency of related action re: order of
                       compliance to local rule (mrh) (Entered: 11/28/2003)
12/01/2003    8 MOTION by Alaska Laborers, Gregory S. Young, Michele L. Young to
                consolidate with case 8:03-cv-2064-T-30MSS and for appointment as lead
                plaintiffs and for approval of selection of lead counsel (mrh) (Entered: 12/02/2003)
12/01/2003    9 MEMORANDUM by Alaska Laborers, Gregory S. Young, Michele L. Young in
                support of [8-1] motion to consolidate with case 8:03-cv-2064-T-30MSS and of [8-
                2] motion for appointment as lead plaintiffs and for approval of selection of lead
                counsel (mrh) (Entered: 12/02/2003)
12/01/2003   10 DECLARATION of Stuart A. Davidson by Alaska Laborers, Gregory S. Young,
                Michele L. Young re: [8-1] motion to consolidate with case 8:03-cv-2064-T-
                30MSS, [8-2] motion for appointment as lead plaintiffs and for approval of
                selection of lead counsel. Exhibits filed under separate cover. (mrh) Modified on
                12/02/2003 (Entered: 12/02/2003)
12/08/2003   11 UNOPPOSED MOTION by William W. Compton (unopposed) to extend time
                (eec) (Entered: 12/09/2003)
12/15/2003   12 ORDER granting [8-1] motion to consolidate with case 8:03-cv-2064-T-30MSS;
                granting [8-2] motion for appointment as lead plaintiffs and for approval of
                selection of lead counsel; granting [5-1] agreed motion to extend time to answer
                until 45 days after the filing of the amended complaint; granting [6-1] motion to
                join in defendant's agreed [5-1] motion and memorandum to extend time to answer
                until 45 days after the filing of the amended complaint; granting [11-1] unopposed
                consent motion to extend time until 45 days after the filing of the amended
                complaint set amended complaint deadline at 2/3/04 for Richard R. Reina . The
                Clerk is directed to administratively close case number 8:03-cv-2064-T-23MSS.
                (Signed by Judge Steven D. Merryday) ctc (mrh) (Entered: 12/16/2003)
01/06/2004       SUMMONS issued for Christopher B. Munday on 1/5/04. Consent issued. (mrh)
                 (Entered: 01/06/2004)
01/08/2004   13 UNOPPOSED MOTION by Alaska Laborers, Gregory S. Young, Michele L.
                Young to extend time until 3/1/04 to file amended complaint (mrh) (Entered:
                01/08/2004)
01/13/2004       ENDORSED ORDER granting [13-1] consent motion to extend time until 3/1/04 to
                 file amended complaint, reset amended complaint deadline at 3/1/04 for Richard R.
                 Reina ( Signed by Judge Steven D. Merryday ) ctc (jlh) (Entered: 01/14/2004)
01/20/2004   14 RETURN of service executed as to Christopher B. Munday on 1/12/04 by personal
                service. Answer due on 2/2/04 for Christopher B. Munday. (mrh) (Entered:
                01/22/2004)
02/03/2004   15 PROOF of service abroad as to Christopher B. Munday by Richard R. Reina (mrh)
                (Entered: 02/04/2004)
03/02/2004   16 CONSOLIDATED AMENDED COMPLAINT by Richard R. Reina, Derek
                Someda amending [1-1] complaint (Answer due 4/15/04 for Tropical Sportswear,
                for Christopher B. Munday, for N. Larry McPherson, for Michael Kagan, for
                William W. Compton) jury demand. (mrh) (Entered: 03/03/2004)
03/04/2004   17 MOTION (Notice) by Gregory S. Young, Michele L. Young for Paul J. Geller,
                Jack Reise and Stuart A. Davidson to withdraw as attorneys (mrh) (Entered:
                 03/04/2004)
03/05/2004       ENDORSED ORDER granting [17-1] motion for Paul J. Geller, Jack Reise and
                 Stuart A. Davidson to withdraw as attorneys (Terminated attorney Stuart A.
                 Davidson for Michele L. Young, attorney Jack E. Reise for Michele L. Young,
                 attorney Paul J. Geller for Michele L. Young, attorney Stuart A. Davidson for
                 Gregory S. Young, attorney Jack E. Reise for Gregory S. Young, attorney Paul J.
                 Geller for Gregory S. Young ( Signed by Judge Steven D. Merryday ) ctc (mrh)
                 (Entered: 03/08/2004)
03/15/2004   18 NOTICE of attorney appearance for Christopher B. Munday by Lawrence Phillip
                Ingram, Jessica E. Kirkwood (mrh) (Entered: 03/16/2004)
03/25/2004   19 NOTICE of attorney appearance for N. Larry McPherson by Lawrence Phillip
                Ingram, Jessica E. Kirkwood (mrh) (Entered: 03/26/2004)
04/02/2004   20 NOTICE of corrected amended complaint cover page caption by Richard R. Reina.
                (jab) (Entered: 04/05/2004)
04/05/2004       SUMMONS(ES) issued for Robin J. Cohan, Eloy S. Vallina Sr., Eloy Garza,
                 Charles J. Smith, Leslie J. Gillock, Martin W. Pitts, Benito Bucay, Merrill
                 Lynch,Pierce, RBF Dain Rauscher, Wells Fargo Sec. Consent(s) issued. (jab)
                 (Entered: 04/05/2004)
04/14/2004   21 AGREED MOTION and memorandum in support by Tropical Sportswear,
                Christopher B. Munday, Michael Kagan, N. Larry McPherson, Robin J. Cohan,
                Charles J. Smith, Leslie J. Gillock, Martin W. Pitts (agreed) to extend time to
                respond to the consolidated amended complaint (mrh) (Entered: 04/16/2004)
04/19/2004   22 MOTION (Notice) by Richard R. Reina, Derek Someda for Heather Siegel to
                withdraw as attorney (mrh) (Entered: 04/20/2004)
04/19/2004       ENDORSED ORDER granting [21-1] agreed consent motion to extend time to
                 respond to the consolidated amended complaint, reset answer to consolidated
                 amended complaint due for 5/24/04 for Tropical Sportswear, for William W.
                 Compton, for Michael Kagan, for N. Larry McPherson, for Christopher B. Munday,
                 for Robin J. Cohan, for Charles J. Smith, for Leslie J. Gillock, for Martin W. Pitts (
                 Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 04/20/2004)
04/20/2004   23 STIPULATION substituting attorney Lewis F. Murphy in place of Katherine C.
                Lake and Brian B. Okay by defendant William W. Compton. (mrh) (Entered:
                04/21/2004)
04/26/2004   24 NOTICE by William W. Compton of corrected address for counsel (mrh) (Entered:
                04/26/2004)
05/03/2004       ENDORSED ORDER granting [22-1] motion for Heather Siegel to withdraw as
                 attorney (Terminated attorney Heather Siegel for Derek Someda, for Michele L.
                 Young, for Gregory S. Young, for Alaska Laborers, for Richard R. Reina ( Signed
                 by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/03/2004)
05/03/2004       ENDORSED ORDER granting [23-1] stipulation substituting attorney Lewis F.
                 Murphy in place of Katherine C. Lake and Brian B. Okay terminated attorney Brian
                 Okay for William W. Compton, attorney Katherine C. Lake for William W.
                 Compton Added Lewis F. Murphy, Wendy S. Levitt. ( Signed by Judge Steven D.
                 Merryday ) ctc (mrh) (Entered: 05/03/2004)
05/03/2004   25 NOTICE by William W. Compton of unavailability of counsel from 6/14/04 to
                7/5/04 (mrh) (Entered: 05/04/2004)
05/05/2004   26 NOTICE of attorney appearance for Merrill Lynch,Pierce, RBF Dain Rauscher,
                Wells Fargo Sec. by Tracy A. Nichols and Louise M. Brais (mrh) (Entered:
                05/06/2004)
05/05/2004   27 AGREED MOTION by Merrill Lynch,Pierce, RBF Dain Rauscher, Wells Fargo
                Sec. (agreed) to extend time through 6/18/04 to answer consolidated amended
                complaint or otherwise plead (mrh) (Entered: 05/06/2004)
05/07/2004   28 NOTICE of change of firm affiliation by counsel for plaintiff, William S. Lerach,
                Darren J. Robbins, and Andrew J. Brown. (mrh) (Entered: 05/10/2004)
05/12/2004       ENDORSED ORDER granting [27-1] agreed motion to extend time through
                 6/18/04 to answer consolidated amended complaint or otherwise plead, reset
                 answer due for for Merrill Lynch, Pierce, for RBF Dain Rauscher, for Wells Fargo
                 Sec. ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/13/2004)
05/20/2004   29 UNOPPOSED MOTION by Tropical Sportswear, William W. Compton, Michael
                Kagan, N. Larry McPherson, Christopher B. Munday, Robin J. Cohan, Charles J.
                Smith, Leslie J. Gillock, Martin W. Pitts, Eloy S. Vallina Sr., Eloy Garza
                (unopposed) to extend time through 6/18/04 to answer consolidated amended
                complaint or otherwise plead (mrh) (Entered: 05/21/2004)
05/20/2004   30 AGREED MOTION by Tropical Sportswear (agreed) for leave to file to file
                memorandum in support of motion to dismiss consolidated amended complaint in
                excess of 20 pages (mrh) (Entered: 05/21/2004)
05/20/2004   31 NOTICE by Richard R. Reina of change of law firm name to Milberg Weiss
                Bershad & Schulman LLP. The office address and telephone and facsimilie
                numbers remain the same. counsel. (mrh) Modified on 05/24/2004 (Entered:
                05/21/2004)
05/28/2004       ENDORSED ORDER granting [29-1] unopposed consent motion to extend time
                 through 6/18/04 to answer consolidated amended complaint or otherwise plead (
                 Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/28/2004)
05/28/2004       DEADLINE updated reset answer due for 6/18/04 for Tropical Sportswear, for
                 William W. Compton, for Michael Kagan, for N. Larry McPherson, for Christopher
                 B. Munday, for Robin J. Cohan, for Charles J. Smith, for Leslie J. Gillock, for
                 Martin W. Pitts, for Eloy S. Vallina Sr., for Eloy Garza (mrh) (Entered:
                 05/28/2004)
05/28/2004       ENDORSED ORDER granting [30-1] agreed consent motion for leave to file to file
                 memorandum in support of motion to dismiss consolidated amended complaint in
                 excess of 20 ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered:
                 05/28/2004)
06/08/2004   40 MEMORANDUM by Robin J. Cohan, Michael Kagan in support of [32-1] motion
                to dismiss consolidated amended complaint (mrh) (Entered: 06/22/2004)
06/18/2004   32 MOTION by William W. Compton with memorandum in support to dismiss
                consolidated amended complaint (mrh) (Entered: 06/21/2004)
06/18/2004   33 AGREED MOTION by Merrill Lynch,Pierce, RBF Dain Rauscher, Wells Fargo
                Sec. with memorandum in support (agreed) for leave to file motion to dismiss in
                excess of page limit . Proposed motion to dismiss attached (with 3 volumes of
                exhibits). (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)
06/18/2004   34 MOTION by N. Larry McPherson, Christopher B. Munday with memorandum in
                support to dismiss consolidated amended complaint . Unscanned exhibits filed
                under separate cover. (mrh) (Entered: 06/22/2004)
06/18/2004   35 DISPOSITIVE MOTION by Eloy S. Vallina Sr., Eloy Garza, Charles J. Smith,
                Leslie J. Gillock, Martin W. Pitts to dismiss consolidated amended complaint (mrh)
                Modified on 06/22/2004 (Entered: 06/22/2004)
06/18/2004   36 MEMORANDUM by Eloy S. Vallina Sr., Eloy Garza, Charles J. Smith, Leslie J.
                Gillock, Martin W. Pitts in support of [35-1] motion to dismiss consolidated
                amended complaint (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)
06/18/2004   37 MOTION by Tropical Sportswear to dismiss consolidated amended complaint
                (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)
06/18/2004   38 MEMORANDUM by Tropical Sportswear in support of [32-1] motion to dismiss
                consolidated amended complaint (mrh) (Entered: 06/22/2004)
06/18/2004   39 MOTION by Robin J. Cohan, Michael Kagan to dismiss consolidated amended
                complaint (mrh) (Entered: 06/22/2004)
06/22/2004   41 NOTICE by Robin J. Cohan, Michael Kagan, Charles J. Smith, Eloy S. Vallina Sr.,
                Eloy Garza of change of address for counsel to: Carlton Fields, P.A., Corporate
                Center Three at International Plaza, 4221 W. Boy Scout Boulevard, Tampa, FL
                33607 (mrh) (Entered: 06/23/2004)
07/08/2004   42 ORDER granting 33 Motion for leave to file joint motion to dismiss and
                memorandum in support in excess of 20 pages but not more than 31 pages in
                length. Signed by Judge Steven D. Merryday on 7/08/2004. (Hamner, Millie)
                (Entered: 07/12/2004)
07/16/2004   43 MOTION to extend time to respond to motions to dismiss, MOTION for leave to
                file a response in excess of 20 pages by Richard R. Reina, Derek Someda. (mrh)
                (Entered: 07/19/2004)
07/16/2004   44 Remark: Proposed order re: [43-1], [43-2] motions (mrh) (Entered: 07/19/2004)
07/22/2004   45 ENDORSED ORDER granting 43 plaintiffs' motion to exceed page limit and
                motion to extend time to respond to defendants' motions to dismiss. Signed by
                Judge Steven D. Merryday on 7/22/2004. (BK) (Entered: 07/22/2004)
08/05/2004   46 NOTICE of supplemental authority by Tropical Sportswear International, Inc.
                (Attachments: # 1)(Kavanaugh, Samantha) (Entered: 08/05/2004)
08/19/2004   47 Second MOTION for Extension of Time to File Response to Defendants' Motion to
                Dismiss by Alaska Laborers Employers Retirement Fund. (Vannatta, R.) (Entered:
                08/19/2004)
08/19/2004   48 ENDORSED ORDER granting plaintiffs' agreed emergency motion for
                enlargement of time to respond to defendants' motions to dismiss (Doc. 47). Signed
                by Judge Steven D. Merryday on 8/19/2004. (BK) (Entered: 08/19/2004)
08/20/2004   49 NOTICE of change of firm name to: Lerach Coughlin Stoia Geller Rudman &
                Robbins, LLP, by Richard R. Reina, Derek Someda (mrh) (Entered: 08/23/2004)
08/27/2004   50 NOTICE of Voluntary Dismissal by Alaska Laborers Employers Retirement Fund,
                Gregory S. Young, Michele L. Young (Vannatta, R.) (Entered: 08/27/2004)
08/27/2004   51 RESPONSE in opposition re 37 Motion to dismiss Complaint filed by Richard R.
                Reina. (Attachments: # 1 Exhibit Exhibit A)(Saxena, Maya) (Entered: 08/27/2004)
08/31/2004   52 ORDER re 50 Notice of Voluntary Dismissal filed by Alaska Laborers Employers
                Retirement Fund, Gregory S. Young, Michele L. Young. Claims against defendants
                Eloy S. Vallina-Laguera; Charles J. Smith; Leslie J. Gillock; Martin W. Pitts;
                Benito Bucay; Eloy Vallina-Garza; Marrill Lynch, Pierce, Fenner & Smith Inc.;
                RBC Dain Rauscher Inc.; and Wells Fargo Securities, LLC are DISMISSED WITH
                PREJUDICE and these defendants are DISMISSED WITH PREJUDICE as parties
                to this action. Signed by Judge Steven D. Merryday on 8/31/2004. (BK) (Entered:
                08/31/2004)
08/31/2004   53 MEMORANDUM in opposition re 34 Motion to dismiss, 32 Motion to dismiss, 37
                Motion to dismiss, 39 Motion to dismiss filed by Richard R. Reina, Derek Someda.
                (Attachments: # 1, second part of motion # 2, exhibits)(mrh) (Entered: 09/01/2004)
09/22/2004   54 MOTION for leave to file a reply memorandum in further support of their motions
                to dismiss (unopposed) by Robin J. Cohan, William W. Compton, Michael Kagan,
                N. Larry McPherson, Christopher B. Munday, Tropical Sportswear International,
                Inc.. (Attachments: # 1 Exhibit Proposed Reply Memorandum# 2 Text of Proposed
                Order Proposed Order)(Salario, Samuel) (Entered: 09/22/2004)
10/25/2004   55 ORDER granting 54--defendant's motion for leave to file a reply memorandum.
                The Clerk shall file the reply memorandum attached to the defendant's motion 54.
                Signed by Judge Steven D. Merryday on 10/25/2004. (BK) (Entered: 10/26/2004)
10/25/2004   56 CONSOLIDATED REPLY: Pursuant to 55--Court's order granting 54--motion for
                leave to file a reply memorandum, Robin J. Cohan, William W. Compton, Michael
                Kagan, N. Larry McPherson, Christopher B. Munday, and Tropical Sportswear
                International, Inc. file this CONSOLIDATED REPLY to 53--plaintiff's response
                to 34, 32, 37, and 39--motions to dismiss. (BK) (Entered: 10/26/2004)
11/15/2004   57 NOTICE of change of address by Maya Saxena, R. Timothy Vannatta (mrh)
                (Entered: 11/16/2004)
12/20/2004   58 NOTICE by Tropical Sportswear International, Inc. of Suggestion of Bankruptcy
                (Tibbals, Wesley) (Entered: 12/20/2004)
12/27/2004   59 NOTICE of Appearance by Christopher S. Jones on behalf of Alaska Laborers
                Employers Retirement Fund, Gregory S. Young, Michele L. Young (mrh) (Entered:
                12/28/2004)
01/06/2005   60 NOTICE of Voluntary Dismissal by Alaska Laborers Employers Retirement Fund,
                Gregory S. Young, Michele L. Young (Jones, Christopher) (Entered: 01/06/2005)
01/14/2005   61 ORDER re 60--Notice of Voluntary Dismissal. Plaintiffs' claims against Robin J.
                Cohan are DISMISSED WITHOUT PREJUDICE. Robin J. Cohan is dismissed as
                a party to this action. Signed by Judge Steven D. Merryday on 1/14/2005. (BK)
                (Entered: 01/14/2005)
01/14/2005   62 ORDER re 58--Tropical Sportswear International's notice of bankruptcy
                proceedings. This action is STAYED with respect to Tropical Sportswear
                International. Tropical Sportswear International shall notify the court within ten
                days of either (1) termination of the bankruptcy proceeding or (2) any order entered
                by the bankruptcy court lifting the automatic stay. Signed by Judge Steven D.
                Merryday on 1/14/2005. (BK) (Entered: 01/14/2005)
01/25/2005   63 Unopposed MOTION for clarification of the status of briefing on Defendants'
                Motion to Dismiss the Consolidated Amended Complaint, by Christopher B.
                Munday and by N. Larry McPherson. (O'Brien, Kevin) (Entered: 01/25/2005)
02/01/2005   64 JOINDER in motion by William W. Compton N. Larry McPherson and
                Christopher B. Munday's Unopposed Motion to Clarify the Status of Briefing on
                Defendants' Motion to Dismiss the Consolidated Amended Complaint. (Murphy,
                Lewis) (Entered: 02/01/2005)
02/16/2005   65 MOTION for joinder In Defendants McPherson and Munday's Unopposed Motion
                to Clarify the Status of Briefing on Defendants' Motion to Dismiss the Consolidated
                Amended Complaint by Michael Kagan. (Salario, Samuel) (Entered: 02/16/2005)
03/04/2005   66 NOTICE by Richard R. Reina Notice of Withdrawal of Counsel (Saxena, Maya)
                (Entered: 03/04/2005)
03/18/2005   67 ORDER granting 63--motion for clarification and 64 and 65--motions for joinder in
                motion for clarification. Signed by Judge Steven D. Merryday on 3/18/2005. (BK)
                (Entered: 03/18/2005)
04/04/2005   68 ORDER denying 34--motion to dismiss; denying 39--motion to dismiss; denying
                32--motion to dismiss. Signed by Judge Steven D. Merryday on 4/4/2005. Clerk
                shall TERMINATE Doc. 37. (BK) (Entered: 04/04/2005)
04/07/2005   69 NOTICE of Appearance by Morris Weinberg, Jr on behalf of Michael Kagan
                (Weinberg, Morris) (Entered: 04/07/2005)
04/08/2005   70 Joint MOTION for extension of time to file answer or otherwise plead re 16
                Amended complaint (Unopposed) by Michael Kagan. (Weinberg, Morris) (Entered:
                04/08/2005)
04/11/2005   71 ENDORSED ORDER granting 70--motion by Compton, Kagan, McPherson, and
                Munday for enlargement through 6/1/2005 of the time within which to file answers
                and affirmative defenses to 16--consolidated amended complaint. Signed by Judge
                Steven D. Merryday on 4/11/2005. (BK) (Entered: 04/11/2005)
05/09/2005   72 Unopposed MOTION for Carlton Fields, P.A. to withdraw as attorney for Michael
                Kagan and Incorporated Memorandum of Law by Michael Kagan. (Salario,
                Samuel) (Entered: 05/09/2005)
05/18/2005   73 ENDORSED ORDER granting 72--Carlton Fields' motion to withdraw as counsel
                for defendant Michael Kagan. Signed by Judge Steven D. Merryday on 5/18/2005.
                 (BK) (Entered: 05/18/2005)
06/01/2005   74 Defendant's ANSWER to amended complaint by N. Larry McPherson.(Mullen,
                John) (Entered: 06/01/2005)
06/01/2005   75 Defendant's ANSWER to amended complaint by Christopher B. Munday.(Mullen,
                John) (Entered: 06/01/2005)
06/01/2005   76 ANSWER to amended complaint by Michael Kagan.(Weinberg, Morris) (Entered:
                06/01/2005)
06/01/2005   77 ANSWER to amended complaint by William W. Compton.(Rodriguez, Cristina)
                (Entered: 06/01/2005)
07/01/2005   78 MOTION to certify class by Alaska Laborers Employers Retirement Fund, Gregory
                S. Young, Michele L. Young. (Jones, Christopher) (Entered: 07/01/2005)
07/01/2005   79 CASE MANAGEMENT REPORT. (O'Brien, Kevin) (Entered: 07/01/2005)
07/08/2005   80 ORDER referring motion to Magistrate Judge Wilson for report and
                recommendation: 78--motion to certify class filed by Alaska Laborers Employers
                Retirement Fund, Gregory S. Young, Michele L. Young. Signed by Judge Steven
                D. Merryday on 7/8/2005. (BK) (Entered: 07/08/2005)
08/02/2005   81 ORDER setting preliminary pretrial Preliminary Pretrial Conference set for
                9/12/2005 11:00 AM in Courtroom 12 A before Magistrate Judge Thomas G.
                Wilson.Signed by Judge Steven D. Merryday on 8/2/2005. (maa) (Entered:
                08/02/2005)
08/02/2005   82 NOTICE of Appearance by Stephen Richard Astley on behalf of Richard R. Reina,
                Derek Someda (mrh) (Entered: 08/02/2005)
08/09/2005   83 CERTIFICATE OF SERVICE by Alaska Laborers Employers Retirement Fund,
                Gregory S. Young, Michele L. Young (Astley, Stephen) (Entered: 08/09/2005)
08/25/2005   84 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by
                Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L.
                Young. (Reise, Jack) (Entered: 08/25/2005)
08/29/2005   85 NOTICE of Hearing on MOTION to CERTIFY CLASS(Doc. 78):Oral argument
                on this motion is scheduled for 9/12/2005 at 11:00 AM, in Courtroom 12A before
                Magistrate Judge Thomas G. Wilson. This is also the time scheduled for the
                preliminary pre-trial conference.(mm) (Entered: 08/29/2005)
09/01/2005   86 NOTICE canceling ONLY oral argument on Motion to Certify Class hearing
                scheduled for 9/12/05 at 11 AM. Please be advised that the preliminary pre-trial
                conference SHALL REMAIN AS SET on 9/12/05 at 11 AM before Magistrate
                Judge Wilson in Courtroom 12A. (Williams, Carrie) (Entered: 09/01/2005)
09/07/2005   87 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by N.
                Larry McPherson. (Mullen, John) (Entered: 09/07/2005)
09/07/2005   88 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by
                Christopher B. Munday. (Mullen, John) (Entered: 09/07/2005)
09/07/2005    89 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by
                 Michael Kagan. (Hasbun, Marcos) (Entered: 09/07/2005)
09/07/2005    90 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by
                 William W. Compton. (Rodriguez, Cristina) (Entered: 09/07/2005)
09/09/2005    91 NOTICE by William W. Compton of Merger and Name Change of Law Firm
                 (Rodriguez, Cristina) (Entered: 09/09/2005)
09/09/2005    92 STATUS REPORT Regarding Automatic Stay by Tropical Sportswear
                 International, Inc.. (Kavanaugh, Samantha) (Entered: 09/09/2005)
09/12/2005    93 MINUTE ENTRY for proceedings held before Judge Thomas G. Wilson :
                 PRELIMINARY PRETRIAL CONFERENCE held on 9/12/2005. No reply
                 memoranda unless the court makes a request for the parties move for, and are
                 granted, leave to do so. Court set a deadline for thie filing of discovery-related
                 motions: 3 weeks post discovery cut-off. (DIGITAL) (Williams, Carrie) (Entered:
                 09/13/2005)
09/12/2005    94 REPORT AND RECOMMENDATIONS re 79 Case Management Report.
                 Recommend that Case Management Order be entered in this case in accordance
                 with those deadlines.Signed by Judge Thomas G. Wilson on 9/12/2005. (Williams,
                 Carrie) (Entered: 09/13/2005)
09/12/2005    95 ORDER - parties' deadline for filing discovery-related motions is 3 weeks after the
                 discovery cut-off date. Please see order for further information.Signed by Judge
                 Thomas G. Wilson on 9/12/2005. (Williams, Carrie) (Entered: 09/13/2005)
09/26/2005    96 CASE MANAGEMENT AND SCHEDULING ORDER: Joinder of Parties due by
                 8/15/2006. Discovery due by 11/17/2006. Dispositive motions due by 12/20/2006.
                 Final Pretrial Conference set for 9/5/2007 10:00 AM in Courtroom 12 A before
                 Magistrate Judge Thomas G. Wilson. Jury Trial set for trial term commencing
                 10/1/2007 before Judge Steven D. Merryday.Signed by Judge Steven D. Merryday
                 on 9/26/2005. (maa) (Entered: 09/26/2005)
09/28/2005    97 ORDER REFERRING CASE to mediation before Peter J. Grilli, Mediator. Lead
                 counsel Christopher S. Jones to coordinate dates and file a Notice of Mediation
                 within twenty days. Mediation shall be conducted on or before July 29,
                 2006.Signed by Judge Steven D. Merryday on 9/28/2005. (Attachments: # 1
                 mediation attachment/report)(maa) (Entered: 09/28/2005)
10/19/2005    98 ORDER DISMISSING action without prejudice to the right of any party within 60
                 days to submit a stipulated form of final order or judgment or to move to reopen for
                 good cause. Clerk shall TERMINATE any pending motions and CLOSE the case.
                 Signed by Judge Steven D. Merryday on 10/19/2005. (BK) (Entered: 10/19/2005)
12/19/2005    99 MOTION to extend time to File Final Settlement Documents (Agreed) by Michael
                 Kagan. (Hasbun, Marcos) (Entered: 12/19/2005)
12/20/2005   100 ENDORSED ORDER granting 99--Kegan's agreed motion to enlarge time to
                 submit settlement documents. Documents due 1/18/06. Signed by Judge Steven D.
                 Merryday on 12/20/2005. (BK) (Entered: 12/20/2005)
01/18/2006   101 MOTION for Extension of Time to File Final Settlement Documents (Agreed) by
                  Michael Kagan. (Hasbun, Marcos) (Entered: 01/18/2006)
01/19/2006   102 ENDORSED ORDER granting 101--defendant's agreed motion to enlarge time to
                 1/25/06 within which to file settlement documents. Signed by Judge Steven D.
                 Merryday on 1/19/2006. (BK) (Entered: 01/19/2006)
01/25/2006   103 Unopposed MOTION for Extension of Time to File Final Settlement Documents by
                 Michael Kagan. (Hasbun, Marcos) (Entered: 01/25/2006)
01/26/2006   104 ENDORSED ORDER granting 103--motion to enlarge to 2/1/06 the time within
                 which to file settlement documents. Signed by Judge Steven D. Merryday on
                 1/26/2006. (BK) (Entered: 01/26/2006)
02/01/2006   105 NOTICE of Settlement Consent Motion for Preliminary Approval of Settlement
                 and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers
                 Employers Retirement Fund, Gregory S. Young, Michele L. Young (Attachments:
                 # 1 Appendix Stipulation and Agreement of Settlement# 2 Exhibit Exh. A
                 Preliminary Order# 3 Exhibit Ex. A-1 Notice of Pendency# 4 Exhibit Ex. A-2
                 Proof of Claim and Release# 5 Exhibit Ex. A-3 Summary Notice# 6 Exhibit Ex. B
                 Order and Final Judgment)(Saxena, Maya) (Entered: 02/01/2006)
02/06/2006        Mail returned as Undeliverable re: 104 Order on Motion for Extension of Time to
                  File final settlement documents. Mail marked, "Not deliverable as addressed;
                  unable to forward", as to Edward W. Chang and Marc S. Henzel. (mrh) (Entered:
                  02/08/2006)
04/05/2006   106 ORDER granting 105--consent motion for preliminary approval of stipulation and
                 agreement of settlement; stipulation is preliminarily approved; approving
                 appointment of Rust Consulting, Inc. as Claims Administrator; approving form,
                 substance, and requirements of Doc. 105--Ex. A-1, A-2, A-3; Settlement Fairness
                 Hearing scheduled for 7/10/2006 at 9:00 a.m. The court retains exclusive
                 jurisdiction to consider any matter arising out of or connected to the settlement.
                 SEE ORDER FOR SPECIFIC DEADLINES AND DETAILS. Signed by Judge
                 Steven D. Merryday on 4/4/2006. (BK) (Entered: 04/05/2006)
04/18/2006        Mail returned as Undeliverable re: 106 Order. Mail marked, "Not Deliverable as
                  Addressed - Unable to Forward" as to Edward W. Chang, Esquire. (mrh) (Entered:
                  04/18/2006)
06/29/2006   107 MOTION for attorney fees Plaintiffs' Motion for Final Approval of Settlement,
                 Approval of Plan of Allocation, and Award of Attorneys' Fees and Reimbursement
                 of Expenses; and Incorporated Memorandum of Law in Support Thereof by Alaska
                 Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young.
                 (Jones, Christopher) Modified on 6/30/2006 (mrh). NOTE: TERMINATED.
                 MORE THAN ONE MOTION RELIEF NEEDED. ATTORNEY NOTIFIED;
                 ATTORNEY TO REFILE; ATTORNEY WILL ALSO REFILE 108
                 DECLARATION IN SUPPORT. (Entered: 06/29/2006)
06/29/2006   108 DECLARATION of re 107 MOTION for attorney fees Plaintiffs' Motion for Final
                 Approval of Settlement, Approval of Plan of Allocation, and Award of Attorneys'
                 Fees and Reimbursement of Expenses; and Incorporated Memorandum of Law in
                 Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S.
                 Young, Michele L. Young. (Attachments: # 1 Exhibit A1# 2 Exhibit Exhibit B1# 3
                  Exhibit Exhibit B2# 4 Exhibit Exhibit B3# 5 Exhibit Exhibit B4# 6 Exhibit Exhibit
                  B5# 7 Exhibit Exhibit B6# 8 Exhibit Exhibit B7# 9 Exhibit Exhibit B8# 10 Exhibit
                  Exhibit B9# 11 Exhibit Exhibit B10# 12 Exhibit Exhibit B11# 13 Exhibit Exhibit
                  B12# 14 Exhibit Exhibit C# 15 Exhibit Exhibit D# 16 Exhibit Exhibit E1# 17
                  Exhibit Exhibit E2a# 18 Exhibit Exhibit E2b# 19 Exhibit Exhibit E3# 20 Exhibit
                  Exhibit E4# 21 Exhibit Exhibit E5)(Jones, Christopher) Modified on 6/30/2006
                  (mrh). NOTE: TERMINATED. ATTORNEY WILL REFILE IN SUPPORT OF
                  MOTION TO BE RFFILED. (Entered: 06/29/2006)
06/30/2006   109 MOTION for attorney fees, MOTION Final Approval of Settlement, Approval of
                 Plan and Allocation, Award of Attorneys' Fees and Reimbursement of Expenses
                 and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers
                 Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Jones,
                 Christopher) (Entered: 06/30/2006)
06/30/2006   110 DECLARATION of Christopher S. Jones in Support of Plaintiffs' Motion for an
                 Order (1) Finally Approving the Settlement; 92) Approving the Plan of Allocation;
                 and (3) Awarding Attorneys' Fees and Reimbursement of Expenses re 109
                 MOTION for attorney fees MOTION Final Approval of Settlement, Approval of
                 Plan and Allocation, Award of Attorneys' Fees and Reimbursement of Expenses
                 and Incorporated Memorandum of Law in Support Thereof MOTION Final
                 Approval of Settlement, Approval of Plan and Allocation, Award of Attorneys'
                 Fees and Reimbursement of Expenses and Incorporated Memorandum of Law in
                 Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S.
                 Young, Michele L. Young. (Attachments: # 1 Exhibit A# 2 Exhibit B1# 3 Exhibit
                 B2# 4 Exhibit B3# 5 Exhibit B4# 6 Exhibit B5# 7 Exhibit B6# 8 Exhibit B7# 9
                 Exhibit B8# 10 Exhibit B9# 11 Exhibit 10# 12 Exhibit B11# 13 Exhibit B12# 14
                 Exhibit C# 15 Exhibit D# 16 Exhibit E1# 17 Exhibit E2A# 18 Exhibit E2B# 19
                 Exhibit E3# 20 Exhibit E4# 21 Exhibit E5)(Jones, Christopher) (Entered:
                 06/30/2006)
07/10/2006   111 MINUTE ENTRY for proceedings held before Judge Steven D. Merryday: Fairness
                 Hearing held on 7/10/2006. Court Reporter: Kerry Brennan (maa) (Entered:
                 07/10/2006)
07/11/2006   112 ORDER granting 109--motion for final approval of settlement, for approval of the
                 plan of allocation, and for attorney's fees and expenses. Complaint is dismissed
                 with prejudice. Signed by Judge Steven D. Merryday on 7/11/2006. (BK) (Entered:
                 07/11/2006)
07/19/2006        Mail returned as Undeliverable - "Not deliverable as addressed, unable to forward
                  re: 112 Order on motion for attorney fees, Order on Motion for Miscellaneous
                  Relief. No forwarding address available to resend mail to Mario Alba, Jr. (cda)
                  (Entered: 07/19/2006)
07/19/2006        Mail returned as Undeliverable - "Not deliverable as addressed, unable to forward
                  re: 112 Order on motion for attorney fees, Order on Motion for Miscellaneous
                  Relief. No forwarding address available to resend mail to Samuel H. Rudman. (cda)
                  (Entered: 07/19/2006)
07/24/2006        Mail returned as Undeliverable re: 112 Order on motion for attorney fees, Order on
                  Motion for Miscellaneous Relief. Mail marked, "Not deliverable as addressed" as
                             to Edward W. Chang, Esq. No forwarding address listed. (mrh) (Entered:
                             07/24/2006)


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