PlainSite :: Arizona District Court :: Case No. 2:04-cv-00082-JAT: Cafasso v. Capital Mgt Invstr, et al, James A Teilborg presiding

Arizona District Court, Case No. 2:04-cv-00082-JAT:
Cafasso v. Capital Mgt Invstr, et al
Judge James A Teilborg, presiding

		Neil J Cafasso, Plaintiff	Marc Lawrence Godino Glancy Binkow & Goldberg LLP Phone: +1 310 201 9150 Fax: +1 310 201 9160 E-Mail: mgodino@glancylaw.com
			Michael David Braun Stull, Stull & Brody Phone: +1 310 209 2468
			Eric J. Belfi Murray Frank & Sailer LLP Phone: +1 212 682 1818 Fax: +1 212 682 1892 E-Mail: ebelfi@murrayfrank.com
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Brian P. Murray Phone: +1 212 682 1818 Fax: +1 212 682 1892
			Gary A. Gotto Keller Rohrback LLP Phone: +1 602 248 0088 Fax: +1 602 230 6360 E-Mail: ggotto@krplc.com
		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
			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 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
			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 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
			James M McGuire Roshka DeWulf & Patten, PLC Phone: +1 602 256 6100 Fax: +1 602 256 6800 E-Mail: jmcguire@rdp-law.com
		Carol A Martin, 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
		Clayton Bennett, 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
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.com
		Frances DeVore, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Gary Gesualdi, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Glen D Turbysill, 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
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.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 C Curtis, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Joseph E Tether, III, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Julie Levine, 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
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.com
		Kristina Moore, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Lewis Monte, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Liam Mullan, 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
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.com
		Lisa Messina, 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
		Mark Tonello, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Oliver Trone, II, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Richard French & Associates 401 (K) Profit Sharing Plan, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		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
		Robert Kinnear, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Sandra Jones, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Shirley Fogland, 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
		Susan K Rose, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		Todd C Dudley, 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
			Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			Andrew Steven Friedman Bonnett, Fairbourn, Friedman & Balint, PC Phone: +1 602 776 5902 Fax: +1 602 274 1199 E-Mail: afriedman@bffb.com
		William Canielli, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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
		William L Fogo, Movant	Melvyn I. Weiss Phone: +1 212 594 5300 Fax: +1 212 868 1229
			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

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Office	Phoenix Division
Filed	1/13/2004
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	XX US, Outside State
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: 1/13/2004, Entered: 1/14/2004, Terminated: 2/25/2004	Complaint
	COMPLAINT FILED (ESH)

2	Filed: 1/16/2004, Entered: 1/16/2004	Order
	STANDARD CIVIL TRACK INITIAL ORDER by Judge James A. Teilborg: pla shall effect service of the complaint and summons upon all dfts no later than 120 days after filing the complaint; parties prepare for a Rule 16 Preliminary Pretrial Conference; full compliance with Rule 26(f) is expected prior to the date of the Rule 16 Scheduling Conference; pla shall serve dft(s) with a copy of this order (cc: all counsel) re: order filed [2-1] (former emp)

--	Filed: 1/30/2004, Entered: 1/30/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Michael David Braun (BAS)

3	Filed: 1/30/2004, Entered: 2/3/2004, Terminated: 2/3/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Michael D Braun, atty for pla Neil J Cafasso [3-1] (former emp)

4	Filed: 2/3/2004, Entered: 2/3/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Michael D Braun, atty for pla Neil J Cafasso [3-1] (cc: all counsel) (former emp)

5	Filed: 2/4/2004, Entered: 2/5/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon dft Security Trust Co, by service on statutory agent Dennis Wilenchik on 2/2/04 in Phoenix, AZ (former emp)

6	Filed: 2/4/2004, Entered: 2/5/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon dft William Kenyon, by service on Sharon Kenyon on 1/31/04 in Phoenix, AZ (former emp)

7	Filed: 2/5/2004, Entered: 2/6/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon dft Grant Seeger, by service on Beth Seeger on 2/2/04 in Phoenix, AZ (former emp)

8	Filed: 2/6/2004, Entered: 2/9/2004, Terminated: 2/17/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to William K Holmes , atty for dft Capital Mgt Invstr, dft Security Trust Co [8-1] (former emp)

9	Filed: 2/6/2004, Entered: 2/9/2004, Terminated: 2/17/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Daniel R Gravelyn, atty for dft Capital Mgt Invstr, dft Security Trust Co [9-1] (former emp)

--	Filed: 2/9/2004, Entered: 2/9/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Daniel R Gravelyn (BAS)

--	Filed: 2/9/2004, Entered: 2/9/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to William K Holmes (BAS)

10	Filed: 2/17/2004, Entered: 2/17/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Daniel R Gravelyn, atty for Capital Mgt Invstr, dft Security Trust Co [9-1] (cc: all counsel) (former emp)

11	Filed: 2/17/2004, Entered: 2/17/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to William K Holmes , atty for Capital Mgt Invstr, dft Security Trust Co [8-1] (cc: all counsel) (former emp)

--	Filed: 2/20/2004, Entered: 2/20/2004	Remark (Public)
	REMARK as to Neil J Cafasso re atty Aaron Brody Stull Stull & Brody 6 E 45th St New York NY 10017 removed from database for noncompliance w/admission deadline of 2/14/04 pty represented by other admitted counsel (BAS)

--	Filed: 2/20/2004, Entered: 2/20/2004	Remark (Public)
	REMARK as to Neil J Cafasso re atty Jules Brody Stull Stull & Brody 6 E 45th St New York NY 10017 removed from database for noncompliance w/admission deadline of 2/14/04 pty represented by other admitted counsel (BAS)

13	Filed: 2/20/2004, Entered: 2/23/2004	Notice of Appearance
	ATTORNEY APPEARANCE for dft William Kenyon by Paul J Roshka and James McQuire (former emp)

12	Filed: 2/23/2004, Entered: 2/23/2004, Terminated: 2/25/2004	Stipulation
	STIPULATION extending time for all dfts to respond to the pla's complaint [1-1] by pla, dfts (dft Grant Seeger siged pro per, no address provided) [12-1] (former emp) Modified on 02/25/2004

14	Filed: 2/23/2004, Entered: 2/24/2004	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED summons/complaint upon dft Capital Mgt Invstr, acceptance by Mary Messina on 2/10/04 in Wilmington, DE (former emp)

--	Filed: 2/25/2004, Entered: 2/25/2004	Remark (Public)
	REMARK as to Neil J Cafasso 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 2/14/04 pty represented by other admitted counsel (BAS)

--	Filed: 2/25/2004, Entered: 2/25/2004	Remark (Public)
	REMARK as to Neil J Cafasso re atty Joseph H Weiss Weiss & Yourman 551 5th Ave New York NY 10176 removed from database for noncompliance w/admission deadline of 2/14/04 pty represented by other admitted counsel (BAS)

15	Filed: 2/25/2004, Entered: 2/25/2004	Order
	ORDER by Judge James A. Teilborg granting stipulation extending time for all dft's respond to complaint [1-1] by pla, dfts (dft Grant Seeger siged pro per, no address provided); dfts shall respond to the complaint by 4/9/04; the parties shall not file a motion or stipulation to extend this deadline; however, if they wish to seek an extension of this deadline, they shall call the Court on a conference call to schedule a status conference at which time they can explain to the Court why a further extension would be necessary [12-1]; dfts shall not contest the sufficiency of service of process (cc: all counsel) (former emp)

16	Filed: 2/25/2004, Entered: 3/22/2004	Motion to Consolidate Cases
	MOTION to consolidate cases CV 04-31 PHX-SRB, CV 04-82 PHX-JAT, CV 04-87 PHX-PGR, CV 04-143 PHX-SMM, CV 04-230 PHX-EHC by lead pla movants [16-1] , appointment of lead pla by movants [16-2] , appointment of steering committee by movants [16-3] , approval of selection of coordinating counsel, lead counsel, and liaison counsel by movants [16-4] (former emp)

17	Filed: 2/25/2004, Entered: 3/22/2004	Declaration
	DECLARATION of Sharon M Lee re motion to consolidate cases CV 04-31 PHX-SRB, CV 04-82 PHX-JAT, CV 04-87 PHX-PGR, CV 04-143 PHX-SMM, CV 04-230 PHX-EHC by lead pla movants [16-1] [16-1], re motion appointment of lead pla by movants [16-2] [16-2], re motion appointment of steering committee by movants [16-3] [16-3], re motion approval of selection of coordinating counsel, lead counsel, and liaison counsel by movants [16-4] [16-4] by lead pla movants (former emp)

18	Filed: 2/25/2004, Entered: 2/26/2004	Motion to Consolidate Cases
	MOTION to consolidate related cases CV 03-2508 PHX-LOA, CV 04-31 PHX-SRB, CV 04-82 PHX-JAT, CV 04-87 PHX-PGR, CV 04-143 PHX-SMM, CV 04-230 PHX-EH by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina [18-1] , for appointment of lead pla by movant H Patterson Hezmall, movant Ricky R Klawitter, Lisa Messina [18-2] , for approval of their selection of lead counsel by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina [18-3] (former emp)

19	Filed: 2/25/2004, Entered: 2/26/2004	Declaration
	DECLARATION of Joseph R Seidman, Jr in support of motion to consolidate related cases CV 03-2508 PHX-LOA, CV 04-31 PHX-SRB, CV 04-82 PHX-JAT, CV 04-87 PHX-PGR, CV 04-143 PHX-SMM, CV 04-230 PHX-EH by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina [18-1] [18-1], re motion for appointment of lead pla by movant H Patterson Hezmall, movant Ricky R Klawitter, Lisa Messina [18-2] [18-2], re motion for approval of their selection of lead counsel by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina [18-3] [18-3] by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina (former emp)

20	Filed: 3/1/2004, Entered: 3/3/2004, Terminated: 3/4/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Brian Masternak, atty for dft Capital Mgt Invstr, dft Security Trust Co [20-1] (former emp)

--	Filed: 3/4/2004, Entered: 3/4/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to James M McGuire (BAS)

21	Filed: 3/4/2004, Entered: 3/4/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Brian Masternak, atty for dft Capital Mgt Invstr, dft Security Trust Co [20-1] (cc: all counsel) (former emp)

22	Filed: 3/4/2004, Entered: 3/22/2004	Order
	ORDER by Judge Susan R. Bolton finding the motion to consolidate related cases CV 03-2508 PHX-LOA, CV 04-31 PHX-SRB, CV 04-82 PHX-JAT, CV 04-87 PHX-PGR, CV 04-143 PHX-SMM, CV 04-230 PHX-EH by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina [18-1] denied as moot., finding the motion for appointment of lead pla by movant H Patterson Hezmall, movant Ricky R Klawitter, Lisa Messina [18-2] denied as moot., finding the motion for approval of their selection of lead counsel by movant H Patterson Hezmall, movant Ricky R Klawitter, movant Lisa Messina [18-3]denied as moot. (cc: all counsel) (former emp)

--	Filed: 3/10/2004, Entered: 3/10/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Brian J Masternak (BAS)

23	Filed: 3/11/2004, Entered: 3/15/2004, Terminated: 3/22/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Brian M Andrew, atty for dft Capital Mgt Invstr, dft Security Trust Co [23-1] (former emp)

24	Filed: 3/11/2004, Entered: 3/19/2004	Stipulation
	STIPULATION regarding briefing schedule to extend time for plas' to file responses concerning the appointment of lead pla in the actions be extended to 3/19/04 and plas time to file any reply memoranda be extended to 4/1/04 by movant Lisa Messina, movant Patterson Hezmall, movant Ricky R Klawitter and Clendening Proposed Lead Plas (Clendening Proposed Lead Plas and their counsel Aaron L Brody & Bradley Dyer, 6 E 45th Steet, 5th Fl, NY, NY 10017 are not counsel to any parties in this case) (former emp)

--	Filed: 3/15/2004, Entered: 3/15/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Brian M Andrew (BAS)

26	Filed: 3/19/2004, Entered: 3/22/2004	Memorandum
	MEMORANDUM OF LAW IN FURTHER SUPPORT OF motion to consolidate cases CV 04-31 PHX-SRB, CV 04-82 PHX-JAT, CV 04-87 PHX-PGR, CV 04-143 PHX-SMM, CV 04-230 PHX-EHC by lead pla movants [16-1], motion appointment of lead pla by movants [16-2], motion appointment of steering committee by movants [16-3], motion approval of selection of coordinating counsel, lead counsel, and liaison counsel by movants [16-4] (former emp)

25	Filed: 3/22/2004, Entered: 3/22/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Brian M Andrew, atty for dft Capital Mgt Invstr, dft Security Trust Co [23-1] (cc: all counsel) (former emp)

27	Filed: 4/1/2004, Entered: 4/2/2004, Terminated: 4/8/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Marc L Godino, atty for pla Neil J Cafasso [27-1] (former emp)

--	Filed: 4/2/2004, Entered: 4/2/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Marc L Godino (BAS)

--	Filed: 4/2/2004, Entered: 4/2/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Melvyn I Weiss (BAS)

28	Filed: 4/2/2004, Entered: 4/2/2004, Terminated: 4/8/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Melvyn I Weiss, atty for pla Neil J Cafasso [28-1] (former emp)

29	Filed: 4/8/2004, Entered: 4/8/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Marc L Godino, atty for pla Neil J Cafasso [27-1] (cc: all counsel) (former emp)

30	Filed: 4/8/2004, Entered: 4/8/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Melvyn I Weiss, atty for pla Neil J Cafasso [28-1] (cc: all counsel) (former emp)

31	Filed: 4/8/2004, Entered: 4/12/2004	Stipulation
	STIPULATION extending time for dfts to respond to pla's complaint [1-1] by pla, dfts, movants (second request) [31-1] (former emp)

32	Filed: 4/8/2004, Entered: 4/13/2004	Reply to Response to Motion
	REPLY MEMORANDUM IN FURTHER SUPPORT by Security Trust Lead pla movants to motion appointment of lead pla by movants [16-2], motion appointment of steering committee by movants [16-3], motion approval of selection of coordinating counsel, lead counsel, and liaison counsel by movants [16-4] and in opposition to the competing motion (former emp)

33	Filed: 4/13/2004, Entered: 4/13/2004	Order
	ORDER by Judge James A. Teilborg granting stipulation extending time for dfts to respond to pla's initial complaint [1-1] by pla, dfts, movants (second request) [31-1]; dfts shall not be required to answer or respond to the complaint until 7/9/04; if the motions to consolidate have not been resolved prior to 7/9/04, the parties will seek the Court's direction with respect to further extending the deadline to file a responsive pleading to the initial complaint (cc: all counsel) (former emp)

--	Filed: 4/14/2004, Entered: 4/14/2004	Remark (Public)
	REMARK as to Lisa Messina, 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 4/2/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/14/2004, Entered: 4/14/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc 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 4/2/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/14/2004, Entered: 4/14/2004	Remark (Public)
	REMARK as to Lisa Messina, 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 databse for noncompliance w/admission deadline of 4/2/04 pty represented by local counsel (BAS)

--	Filed: 4/29/2004, Entered: 4/29/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc re atty Eric J Belfi Rabin & Peckel LLP 275 Madison Ave 34th Floor New York NY 10016 removed from database for noncompliance w/admission deadline of 4/23/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/29/2004, Entered: 4/29/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc re atty Sharon M Lee Milberg Weiss Bershad Hynes & Lerach LLP 1 Pennsylvania Plaza 49th Floor New York NY 10119 removed from database for noncompliance w/admission deadline of 4/23/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/29/2004, Entered: 4/29/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc re atty Brian Murray Rabin & Peckel LLP 275 Madison Ave 34th Floor New York NY 10016 removed from database for noncompliance w/admission deadline of 4/23/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/29/2004, Entered: 4/29/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc re atty Charles J Piven World Trade Ctr 401 E Pratt St Ste 2525 Baltimore MD 21202 removed from database for noncompliance w/admission deadline of 4/23/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/29/2004, Entered: 4/29/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc re atty Peter E Seidman Milberg Weiss Bershad Hynes & Lerach LLP 1 Pennsylvania Plaza 49th Floor New York NY 10116 removed from database for noncompliance w/admission deadline of 4/23/04 pty represented by other admitted counsel (BAS)

--	Filed: 4/29/2004, Entered: 4/29/2004	Remark (Public)
	REMARK as to Frances DeVore, Shirley Fogland, William L Fogo, Carol A Martin, Kristina Moore, Liam Mullan, Susan K Rose, Glen D Turbysill, Gary Gesualdi, Julie Levine, Lewis Monte, Clayton Bennett, William Canielli, Todd C Dudley, Robert Kinnear, Joseph E Tether III, Mark Tonello, Joseph C Curtis, Sandra Jones, Oliver Trone II, Richard French Assoc re atty Alfred G Yates Jr 519 Allegheny Bldg 429 Forbes Ave Pittsburgh PA 15219 removed from database for noncompliance w/admission deadline of 4/18/04 pty represented by other admitted counsel (BAS)

34	Filed: 5/26/2004, Entered: 5/27/2004, Terminated: 5/28/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Eric J Belfi, atty for pla Neil J Cafasso [34-1] (former emp)

35	Filed: 5/26/2004, Entered: 5/27/2004, Terminated: 5/28/2004	Motion for Admission Pro Hac Vice
	MOTION for admission pro hac vice as to Brian P. Murray, atty for pla Neil J Cafasso [35-1] (former emp)

--	Filed: 5/27/2004, Entered: 5/27/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Brian P Murray (BAS)

--	Filed: 5/27/2004, Entered: 5/27/2004	Pro Hac Vice Fee Paid
	Pro Hac Vice $25 Fee Paid as to Eric J Belfi (BAS)

36	Filed: 5/28/2004, Entered: 5/28/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Brian P. Murray, atty for pla Neil J Cafasso [35-1] (cc: all counsel) (former emp)

37	Filed: 5/28/2004, Entered: 5/28/2004	Order
	ORDER by Judge James A. Teilborg granting motion for admission pro hac vice as to Eric J Belfi, atty for pla Neil J Cafasso [34-1] (cc: all counsel) (former emp)

--	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)

38	Filed: 6/3/2004, Entered: 6/3/2004	Order
	CERTIFIED COPY OF MDL TRANSFER ORDER transferring case to the District of Maryland to be included in 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-04-1446 (MAP)

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