PlainSite :: Arizona District Court :: Case No. 2:03-cv-02508-MHM: Tether v. Capital Mgt Invstr, et al, Mary H Murguia presiding

Arizona District Court, Case No. 2:03-cv-02508-MHM:
Tether v. Capital Mgt Invstr, et al
Judge Mary H Murguia, presiding

		Joseph E Tether, III, Plaintiff	Stephen G Schulman Milberg LLP Phone: +1 212 594 5300 Fax: +1 212 868 1229 E-Mail: sschulman@milbergweiss.com
			Andrei V Rado Labaton Sucharow, LLP Phone: +1 212 907 0821 Fax: +1 212 883 7521 E-Mail: arado@labaton.com
			Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Francis Joseph Balint, Jr Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 274 1100 Fax: +1 602 274 1199 E-Mail: fbalint@bffb.com
			Peter Edward Seidman Milberg LLP Phone: +1 212 613 5625 Fax: +1 212 868 1229 E-Mail: pseidman@milberg.com
		Beth A Seeger, Defendant	No attorney information is available for this party.
		Capital Management Investors Holdings, Inc., Defendant	Daniel R. Gravelyn Warner Norcross & Judd, LLP Phone: +1 616 752 2000 Fax: +1 616 752 2500 E-Mail: dgravelyn@wnj.com
			William Dale Cleaveland Morrill & Aronson PLC Phone: +1 602 650 4124 Fax: +1 602 285 9544 E-Mail: wcleaveland@maazlaw.com
			Martin A. Aronson Morrill & Aronson PLC Phone: +1 602 650 4122 Fax: +1 602 285 9544 E-Mail: maronson@maazlaw.com
			Brian M Andrew Warner Norcross & Judd, LLP Phone: +1 616 752 2000
			Brian J Masternak Warner Norcross & Judd, LLP Phone: +1 616 752 2000 E-Mail: bmasternak@wnj.com
			William Kenneth Holmes Warner Norcross & Judd, LLP Phone: +1 616 752 2000 Fax: +1 616 222 2108 E-Mail: wholmes@wnj.com
		Grant Seeger, Defendant	No attorney information is available for this party.
		Security Trust Company, Defendant	William Dale Cleaveland Morrill & Aronson PLC Phone: +1 602 650 4124 Fax: +1 602 285 9544 E-Mail: wcleaveland@maazlaw.com
			Martin A. Aronson Morrill & Aronson PLC Phone: +1 602 650 4122 Fax: +1 602 285 9544 E-Mail: maronson@maazlaw.com
			Brian M Andrew Warner Norcross & Judd, LLP Phone: +1 616 752 2000
			Brian J Masternak Warner Norcross & Judd, LLP Phone: +1 616 752 2000 E-Mail: bmasternak@wnj.com
			William Kenneth Holmes Warner Norcross & Judd, LLP Phone: +1 616 752 2000 Fax: +1 616 222 2108 E-Mail: wholmes@wnj.com
			Daniel R. Gravelyn Warner Norcross & Judd, LLP Phone: +1 616 752 2000 Fax: +1 616 752 2500 E-Mail: dgravelyn@wnj.com
		Sharon D Kenyon, Defendant	Paul J Roshka, Jr. Roshka DeWulf & Patten, PLC Phone: +1 602 256 6100 Fax: +1 602 256 6800 E-Mail: roshka@rdp-law.com
		William Kenyon, Defendant	Paul J Roshka, Jr. Roshka DeWulf & Patten, PLC Phone: +1 602 256 6100 Fax: +1 602 256 6800 E-Mail: roshka@rdp-law.com
		Daniel B Clendening, Movant	Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
			Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
		H Patterson Hezmall, Movant	Francis Joseph Balint, Jr Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 274 1100 Fax: +1 602 274 1199 E-Mail: fbalint@bffb.com
		Joseph R Russo, Movant	Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
			Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
		Katherine E Shropshire, Movant	Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
			Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
		Kathleen A Sites, Movant	Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
			Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
		Kelly P Sullivan, Movant	Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
		Lynda M Sullivan, Movant	Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
		Neil J Cafusso, Movant	Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
		Ricky R Klawitter, Movant	Francis Joseph Balint, Jr Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 274 1100 Fax: +1 602 274 1199 E-Mail: fbalint@bffb.com
		Roslyn B Hellman, Movant	Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
		Security Trust Company, Movant	Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.com
			Francis Joseph Balint, Jr Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 274 1100 Fax: +1 602 274 1199 E-Mail: fbalint@bffb.com
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Stephen G Schulman Milberg LLP Phone: +1 212 594 5300 Fax: +1 212 868 1229 E-Mail: sschulman@milbergweiss.com
		Stanley L Hellman, Movant	Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
			Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
			Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Bradley P. Dyer Weiss & Lurie Phone: +1 212 682 3025

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Office	Phoenix Division
Filed	12/19/2003
Jury Demand	Plaintiff
Demand	$0
Nature of Suit	850 - Securities/Commodities
Cause	15 U.S.C. § 78m(a) Securities Exchange Act
Jurisdiction	Federal Question
Disposition	Transfer/Remand - MDL Transfer
County	Maricopa
Terminated	6/3/2004
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	MULTI-DISTRICT, STD, TERMED, TRANSFER

1	Filed: 12/19/2003, Entered: 12/23/2003, Terminated: 4/29/2004	Complaint
	COMPLAINT FILED (LSP)

2	Filed: 1/7/2004, Entered: 1/8/2004, Terminated: 3/22/2004	Amended Complaint
	FIRST AMENDED COMPLAINT by pla Joseph E Tether III; jury demand [1-1]; adding dft Beth A Seeger, Sharon D Kenyon (MAP)

3	Filed: 1/13/2004, Entered: 1/13/2004	Order
	ORDER by Mag Judge Lawrence O. Anderson that Plas shall file on/before 1/23/04 his written election ot either consent to magistrate judge jurisdiction or elect to proceed before a US Dist Judge FURTHER ORDERED that Plas shall serve upon the Dts, and each of them, the appropriate consent form provided at the time of filing of their complaint at the time of svc of the complaint upon the dfts FURTHER ORDERED that Dfts shall have either consent to magistrate judge jurisdiction or elect to proceed before a district judge w/in 20 days of each Dfts's formal appearance (cc: all counsel) re: order filed [3-1] (MAP)

4	Filed: 1/20/2004, Entered: 1/21/2004	Other Notice
	NOTICE by pla Joseph E Tether III of Service of Consent to Exercise form upon remaining dfts (MAP)

5	Filed: 1/21/2004, Entered: 1/22/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon Dennis L Wilenchick for dft Security Trust Co on 1/16/04 (MAP)

6	Filed: 1/23/2004, Entered: 1/26/2004	Agreement to Magistrate Judge Jurisdiction
	Party agrees to mag judge jurisdiction (MAP)

7	Filed: 1/27/2004, Entered: 1/28/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon William Kenyon for dfts William Kenyon, Sharon D Kenyon on 1/19/04 (MAP)

8	Filed: 1/29/2004, Entered: 1/30/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon Richard H. Adler for dft Capital Mgt Invstr on 1/21/04 (MAP)

9	Filed: 2/2/2004, Entered: 2/10/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon dft Grant Seeger, dft Beth A Seeger on 1/28/04 (MAP)

--	Filed: 2/4/2004, Entered: 2/4/2004	Remark (Public)
	REMARK as to Joseph E Tether III re atty Steven G Schulman Milberg Weiss Bershad Hynes & Lerach LLP 1 Pennsylvania Plaza 49th Floor New York NY 10119 removed from database for noncompliance w/admission deadline of 1/22/04 pty represented by other admitted counsel (BAS)

--	Filed: 2/4/2004, Entered: 2/4/2004	Remark (Public)
	REMARK as to Joseph E Tether III re atty Peter E Seidman Milberg Weiss Bershad Hynes & Lerach LLP 1 Pennsylvania Plaza 49th Floor New York NY 10119 removed from database for noncompliance w/admission deadline of 1/22/04 pty represented by other admitted counsel (BAS)

--	Filed: 2/4/2004, Entered: 2/4/2004	Remark (Public)
	REMARK as to Joseph E Tether III re atty Melvyn I Weiss Milberg Weiss Bershad Hynes & Lerach LLP 1 Pennsylvania Plaza 49th Floor New York NY 10119 removed from database for noncompliance w/admission deadline of 1/22/04 pty represented by other admitted counsel (BAS)

--	Filed: 2/4/2004, Entered: 2/4/2004	Remark (Public)
	REMARK as to Joseph E Tether III re atty George A Zelcs Korein Tillery 3 1st National Plaza 70 W Madison St Ste 1660 Chicago IL 60602 removed from database for noncompliance w/admission deadline of 1/22/04 pty represented by other admitted counsel (BAS)

10	Filed: 2/6/2004, Entered: 2/10/2004, Terminated: 2/11/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Daniel R Gravelyn, atty for DFts Security Trust Co, Capital Mgt Invstr [10-1] (MAP)

11	Filed: 2/6/2004, Entered: 2/10/2004, Terminated: 2/11/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to William K. Holmes, atty for Dfts Capital Mgt Invstr, Security Trust Co [11-1] (MAP)

--	Filed: 2/11/2004, Entered: 2/11/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to William K Holmes (BAS)

--	Filed: 2/11/2004, Entered: 2/11/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Daniel R Gravelyn (BAS)

12	Filed: 2/11/2004, Entered: 2/11/2004	Order
	ORDER by Mag Judge Lawrence O. Anderson granting motion for admission pro hac vice as to Daniel R Gravelyn, atty for DFts Security Trust Co, Capital Mgt Invstr [10-1] (cc: all counsel) (MAP)

13	Filed: 2/11/2004, Entered: 2/11/2004	Order
	ORDER by Mag Judge Lawrence O. Anderson granting motion for admission pro hac vice as to William K. Holmes, atty for Dfts Capital Mgt Invstr, Security Trust Co [11-1] (cc: all counsel) (MAP)

14	Filed: 2/12/2004, Entered: 2/13/2004, Terminated: 2/17/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Steven G. Schulman, atty for pla Joseph E Tether III [14-1] (MAP)

15	Filed: 2/12/2004, Entered: 2/13/2004, Terminated: 2/17/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Peter seidman, atty for pla Joseph E Tether III [15-1] (MAP)

16	Filed: 2/12/2004, Entered: 2/13/2004, Terminated: 2/17/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Andrei V. Rado, atty for pla Joseph E Tether III [16-1] (MAP)

--	Filed: 2/17/2004, Entered: 2/17/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Andrei V Rado (BAS)

--	Filed: 2/17/2004, Entered: 2/17/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Peter E Seidman (BAS)

--	Filed: 2/17/2004, Entered: 2/17/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Steven G Schulman (BAS)

17	Filed: 2/17/2004, Entered: 2/17/2004	Order
	ORDER by Mag Judge Lawrence O. Anderson granting motion for admission pro hac vice as to Steven G. Schulman, atty for pla Joseph E Tether III [14-1] (cc: all counsel) (MAP)

18	Filed: 2/17/2004, Entered: 2/17/2004	Order
	ORDER by Mag Judge Lawrence O. Anderson granting motion for admission pro hac vice as to Andrei V. Rado, atty for pla Joseph E Tether III [16-1] (cc: all counsel) (MAP)

19	Filed: 2/17/2004, Entered: 2/17/2004	Order
	ORDER by Mag Judge Lawrence O. Anderson granting motion for admission pro hac vice as to Peter seidman, atty for pla Joseph E Tether III [15-1] (cc: all counsel) (MAP)

20	Filed: 2/23/2004, Entered: 2/25/2004	Motion to Consolidate Cases
	MOTION to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX0SRB, CIV-04-82-PHX0JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by Movants Daniel B Clendening, Lynda Sullivan, Kelly P Sullivan, Joseph R Russo, Katherine E Shropshire, Neil J Cafusso, Kathleen A Sites, Stanley L Hellman, Roslyn B Hellman (CLENDENING PARTIES) [20-1] , for appointment of Clendening Parties as lead plaintiffs by Clendening Movants [20-2] and for approval and selection of lead liaison counsel by Clendening Movants [20-3] (MAP)

21	Filed: 2/23/2004, Entered: 2/25/2004	Memorandum
	MEMORANDUM IN SUPPORT by Clendening Movants in support of motion for approval and selection of lead liaison counsel by Clendening Movants [20-3], motion for appointment of Clendening Parties as lead plaintiffs by Clendening Movants [20-2], motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX0SRB, CIV-04-82-PHX0JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by Movants Daniel B Clendening, Lynda Sullivan, Kelly P Sullivan, Joseph R Russo, Katherine E Shropshire, Neil J Cafusso, Kathleen A Sites, Stanley L Hellman, Roslyn B Hellman (CLENDENING PARTIES) [20-1] (MAP)

24	Filed: 2/23/2004, Entered: 2/26/2004	Motion to Consolidate Cases
	MOTION to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by movant Security Trust Co [24-1] , for appointment as lead Plaintiff by movant Security Trust Co [24-2] , for appoinment of Steering Committee by movant Security Trust Co [24-3] , fro approval of selection of coordinating counsel, lead counsel and liaison counsel by movant Security Trust Co [24-4] (MAP)

25	Filed: 2/23/2004, Entered: 2/26/2004	Declaration
	DECLARATION of Bradley P Dyer re motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by Movants Daniel B Clendening, Lynda Sullivan, Kelly P Sullivan, Joseph R Russo, Katherine E Shropshire, Neil J Cafusso, Kathleen A Sites, Stanley L Hellman, Roslyn B Hellman (CLENDENING PARTIES) [20-1] [20-1], re motion for appointment of Clendening Parties as lead plaintiffs by Clendening Movants [20-2] [20-2], re motion for approval and selection of lead liaison counsel by Clendening Movants [20-3] by Clendening Movants (MAP)

26	Filed: 2/23/2004, Entered: 2/26/2004	Declaration
	DECLARATION of Sharon M Lee re motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by movant Security Trust Co [24-1], re motion for appointment as lead Plaintiff by movant Security Trust Co [24-2], re motion for appoinment of Steering Committee by movant Security Trust Co [24-3] [24-3], re motion fro approval of selection of coordinating counsel, lead counsel and liaison counsel by movant Security Trust Co [24-4] by movant Security Trust Co (MAP)

22	Filed: 2/24/2004, Entered: 2/25/2004	Other Notice
	NOTICE by Clendening Movants of Service of various motions upon counsel (MAP) Modified on 02/25/2004

23	Filed: 2/24/2004, Entered: 2/25/2004	Other Notice
	NOTICE by Clendening movants of Service of various motions upon counsel (MAP)

27	Filed: 2/25/2004, Entered: 2/26/2004	Motion to Consolidate Cases
	MOTION to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM, CIV-04-230-PHX-EHC by Movants H Patterson Hezmall, Ricky Klawitter [27-1] , for appointment as lead Plaitniff by Movants H Patterson Hezmall, Ricky R Klawitter [27-2] , for approval of their selextion of lea counsel by Movants H Patterson Hezmall, Ricky R Klawitter [27-3] (MAP)

28	Filed: 2/25/2004, Entered: 2/26/2004	Declaration
	DECLARATION of Joseph R Seidman, Jr. re motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM, CIV-04-230-PHX-EHC by Movants H Patterson Hezmall, Ricky Klawitter [27-1], re motion for appointment as lead Plaitniff by Movants H Patterson Hezmall, Ricky R Klawitter [27-2], re motion for approval of their selextion of lea counsel by Movants H Patterson Hezmall, Ricky R Klawitter [27-3] Movants by H Patterson Hezmall, Ricky R Klawitter (MAP)

29	Filed: 2/25/2004, Entered: 3/1/2004	Notice of Appearance
	ATTORNEY APPEARANCE for Dfts Capital Mgt Invstr, Security Trust Co by Martin A Aronson, William Dale Cleaveland (MAP)

30	Filed: 2/25/2004, Entered: 3/1/2004	Election to Assign Case to District Judge
	Party elects assignment of case to district judge ; mag election form ddl satisfied 2/25/04 (MAP)

31	Filed: 3/1/2004, Entered: 3/1/2004	Minute Order - Miscellaneous
	MINUTE ORDER that pursuant to Local Rule 1.2(e), a request has been received for a random reassignment of this case to a District Judge FURHTER ORDERED Case reassigned by random draw to Judge Mary H. Murguia All further papers/pleadings should now list the following COMPLETE case number: CIV-03-2508-PHX-MHM (cc: all counsel/MHM/LOA) [31-2] (MAP)

32	Filed: 3/1/2004, Entered: 3/4/2004, Terminated: 3/10/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Brian J Masternak, atty for dft Capital Mgt Invstr, dft Security Trust Co [32-1] (CMM)

--	Filed: 3/4/2004, Entered: 3/4/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Brian J Masternak (BAS)

33	Filed: 3/4/2004, Entered: 3/8/2004	Stipulation
	STIPULATION to extend time to all Dfts to answer complaint (amended) [2-1] by Dfts, Pla [33-1] (MAP)

34	Filed: 3/10/2004, Entered: 3/10/2004	Order
	ORDER by Judge Mary H. Murguia granting motion for admission pro hac vice as to Brian J Masternak, atty for dft Capital Mgt Invstr, dft Security Trust Co [32-1] (cc: all counsel) (CMM)

35	Filed: 3/11/2004, Entered: 3/15/2004	Response to Motion
	RESPONSE by dft Capital Mgt Invstr, dft Security Trust Co to motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM, CIV-04-230-PHX-EHC by Movants H Patterson Hezmall, Ricky Klawitter [27-1], motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX0SRB, CIV-04-82-PHX0JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by Movants Daniel B Clendening, Lynda Sullivan, Kelly P Sullivan, Joseph R Russo, Katherine E Shropshire, Neil J Cafusso, Kathleen A Sites, Stanley L Hellman, Roslyn B Hellman (CLENDENING PARTIES) [20-1], motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by movant Security Trust Co [24-1] (CMM)

36	Filed: 3/11/2004, Entered: 3/15/2004	Stipulation
	STIPULATION re briefing schedule by plas (CMM)

37	Filed: 3/11/2004, Entered: 3/15/2004, Terminated: 3/24/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Brian Andrew, atty for Dfts Security Trust Co, Capital Mgt Invstr [37-1] (MAP)

--	Filed: 3/16/2004, Entered: 3/16/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Brian M Andrew (BAS)

38	Filed: 3/16/2004, Entered: 3/16/2004	Order
	ORDER by Judge Stephen M. McNamee that pla time to file responses concerning the appointment of lead pla in this (and related actions) is extended to 3/19/04; the time to file any reply memoranda is extended to 4/1/04 (cc: all counsel) re: order filed [38-1] (CMM)

39	Filed: 3/19/2004, Entered: 3/22/2004	Memorandum
	MEMORANDUM OF LAW IN FURTHER SUPPORT by dft Security Trust Co of motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by movant Security Trust Co [24-1] [24-1], motion for appointment as lead Plaintiff by movant Security Trust Co [24-2] [24-2], motion for appoinment of Steering Committee by movant Security Trust Co [24-3] [24-3], motion fro approval of selection of coordinating counsel, lead counsel and liaison counsel by movant Security Trust Co [24-4] [24-4] (CMM)

41	Filed: 3/19/2004, Entered: 3/23/2004	Memorandum
	MEMORANDUM IN SUPPORT by Clendening movants of motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX0SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by Movants Daniel B Clendening, Lynda Sullivan, Kelly P Sullivan, Joseph R Russo, Katherine E Shropshire, Neil J Cafusso, Kathleen A Sites, Stanley L Hellman, Roslyn B Hellman (CLENDENING PARTIES) [20-1] [20-1], motion for appointment of Clendening Parties as lead plaintiffs by Clendening Movants [20-2] [20-2], motion for approval and selection of lead liaison counsel by Clendening Movants [20-3] [20-3] (CMM)

--	Filed: 3/22/2004, Entered: 3/22/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Melvyn I Weiss (BAS)

40	Filed: 3/22/2004, Entered: 3/22/2004	Order
	ORDER by Judge Mary H. Murguia granting stipulation to extend time to all Dfts to answer complaint (amended) [2-1] by Dfts, Pla [33-1] until the court so directs after ruling on the motions for consolidation and appointment of Lead Plaintiff and Lead Counsel(cc: all counsel) (CMM)

42	Filed: 3/22/2004, Entered: 3/23/2004, Terminated: 4/13/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Melvyn I. Weiss, atty for pla Joseph E Tether III [42-1] (CMM)

43	Filed: 3/24/2004, Entered: 3/24/2004	Order
	ORDER by Judge Mary H. Murguia granting motion for admission pro hac vice as to Brian Andrew, atty for Dfts Security Trust Co, Capital Mgt Invstr [37-1] (cc: all counsel) (MAP)

44	Filed: 3/24/2004, Entered: 3/24/2004	Order
	ORDER by Judge Mary H. Murguia that upon stipulation of the parties [36-1], it is hereby ORDERED that Plaintiffs' time to file responses concerning the motion for appointment of lead plaintiff by Movants H Patterson Hezmall, Ricky R Klawitter [27-2] is extended to 3/19/04; and the time to file any reply memoranda is extended to 4/1/04 (cc: all counsel) (SAT)

--	Filed: 3/30/2004, Entered: 3/30/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Michael David Braun (BAS)

--	Filed: 3/30/2004, Entered: 3/30/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Bradley P Dyer (BAS)

45	Filed: 3/30/2004, Entered: 3/31/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Michael D. Braun, atty for movant Roslyn B Hellman, movant Stanley L Hellman, movant Kathleen A Sites, movant Neil J Cafusso, movant Katherine E Shropshire, movant Joseph R Russo, movant Kelly P Sullivan, movant Lynda M Sullivan, movant Daniel B Clendening [45-1] (CMM)

46	Filed: 3/30/2004, Entered: 3/31/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Bradley P. Dyer, atty for pla [46-1] (CMM)

--	Filed: 3/31/2004, Entered: 3/31/2004	Remark (Public)
	REMARK as to H Patterson Hezmall, Ricky R Klawitter re atty Sandy A Liebhard Bernstein Liebhard & Lifshitz LLP 10 E 40th St New York NY 10016 removed from database for noncompliance w/admission deadline of 3/28/04 pty represented by other admitted counsel (BAS)

--	Filed: 3/31/2004, Entered: 3/31/2004	Remark (Public)
	REMARK as to Roslyn B Hellman, Stanley L Hellman, Kathleen A Sites, Neil J Cafusso, Katherine E Shropshire, Joseph R Russo, Kelly P Sullivan, Lynda M Sullivan, Daniel B Clendening re atty Lynn Lincoln Sarko Keller Rohrback LLP 1201 3rd Ave Ste 3200 Seattle WA 98101 removed from database for noncompliance w/admission deadline of 3/28/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/1/2004, Entered: 4/1/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Marc L Godino (BAS)

47	Filed: 4/1/2004, Entered: 4/1/2004, Terminated: 4/13/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Marc L. Godino, atty for movant Roslyn B Hellman, movant Stanley L Hellman, movant Kathleen A Sites, movant Neil J Cafusso, movant Katherine E Shropshire, movant Joseph R Russo, movant Kelly P Sullivan, movant Lynda M Sullivan, movant Daniel B Clendening [47-1] (CMM)

48	Filed: 4/1/2004, Entered: 4/5/2004	Reply to Response to Motion
	REPLY MEMORANDUM by Clendening proposed lead plas to response to motion to consolidate cases CIV-03-2508-PHX-LOA w/member cases CIV-04-31-PHX-SRB, CIV-04-82-PHX-JAT, CIV-04-87-PHX-PGR, CIV-04-143-PHX-SMM and CIV-04-230-PHX-EHC by Movants Daniel B Clendening, Lynda Sullivan, Kelly P Sullivan, Joseph R Russo, Katherine E Shropshire, Neil J Cafusso, Kathleen A Sites, Stanley L Hellman, Roslyn B Hellman (CLENDENING PARTIES) [20-1], motion for appointment of Clendening Parties as lead plaintiffs by Clendening Movants [20-2], motion for approval and selection of lead liaison counsel by Clendening Movants [20-3] (CMM)

--	Filed: 4/7/2004, Entered: 4/7/2004	Remark (Public)
	REMARK as to Roslyn B Hellman, Stanley L Hellman, Kathleen A Sites, Neil J Cafusso, Katherine E Shropshire, Joseph R Russo, Kelly P Sullivan, Lynda M Sullivan, Daniel B Clendening re atty Aaron L Brody Stull Stull & Brody 6 E 45th St Ste 500 New York NY 10017 removed from database for noncompliance w/admission deadline of 3/28/04 pty represented by other counsel (BAS)

--	Filed: 4/7/2004, Entered: 4/7/2004	Remark (Public)
	REMARK as to Roslyn B Hellman, Stanley L Hellman, Kathleen A Sites, Neil J Cafusso, Katherine E Shropshire, Joseph R Russo, Kelly P Sullivan, Lynda M Sullivan, Daniel B Clendening re atty Jules Brody Stull Stull & Brody 6 E 45th St Ste 500 New York NY 10017 removed from database for noncompliance w/admission deadline of 3/28/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/7/2004, Entered: 4/7/2004	Remark (Public)
	REMARK as to H Patterson Hezmall, Ricky R Klawitter re atty Joseph R Seidman Bernstein Liebhard & Lifshitz LLP 10 E 40th St New York NY 10016 removed from database for noncompliance w/admission deadline of 3/28/04 pty represented by other admitted counsel (BAS)

49	Filed: 4/8/2004, Entered: 4/12/2004	Reply to Response to Motion
	REPLY by dft Security Trust Co in surther support of motion for appointment as lead Plaintiff by movant Security Trust Co [24-2], motion for appoinment of Steering Committee by movant Security Trust Co [24-3], motion fro approval of selection of coordinating counsel, lead counsel and liaison counsel by movant Security Trust Co [24-4] (MAP)

49	Filed: 4/8/2004, Entered: 4/13/2004	Response to Motion
	RESPONSE by dft Security Trust Co to competing motions re appointment as lead Plaitniff by Movants H Patterson Hezmall, Ricky R Klawitter [27-2], motion for approval of their selextion of lea counsel by Movants H Patterson Hezmall, Ricky R Klawitter [27-3], motion for appointment of Clendening Parties as lead plaintiffs by Clendening Movants [20-2], motion for approval and selection of lead liaison counsel by Clendening Movants [20-3] (MAP)

50	Filed: 4/13/2004, Entered: 4/13/2004	Order
	ORDER by Judge Mary H. Murguia granting motion for admission pro hac vice as to Marc L. Godino, atty for movant Roslyn B Hellman, movant Stanley L Hellman, movant Kathleen A Sites, movant Neil J Cafusso, movant Katherine E Shropshire, movant Joseph R Russo, movant Kelly P Sullivan, movant Lynda M Sullivan, movant Daniel B Clendening [47-1] (cc: all counsel) (MAP)

51	Filed: 4/13/2004, Entered: 4/13/2004	Order
	ORDER by Judge Mary H. Murguia granting motion for admission pro hac vice as to Melvyn I. Weiss, atty for pla Joseph E Tether III [42-1] (cc: all counsel) (MAP)

--	Filed: 6/3/2004, Entered: 6/3/2004	Case Transferred Out to Another District
	CERTIFIED copies of transfer order and docket sheet, and transmittal Federal Expressed to Maryland (MAP) Modified on 06/03/2004

52	Filed: 6/3/2004, Entered: 6/3/2004	Order
	CERTIFIED COPY OF MDL TRANSFER ORDER transferring case to District of Maryland to be included with MDL-1586 (cc: all counsel/MDL Panel) (MAP)

--	Filed: 6/8/2004, Entered: 6/9/2004	Remark (Public)
	ACKNOWLEDMENT OF Receipt of transferred case at USDC Dist of Maryland; New Case No: CIV-04-1444 (MAP)

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