Connecticut Resource v. Lay, et al
Federal Civil Lawsuit Connecticut District Court, Case No. 3:02-cv-02095-WWE
District Judge Warren W. Eginton, presiding

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No Logo Connecticut Resources Recovery Authority, Plaintiff

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Thomas J. Rechen +1 860 275 6706 +1 860 218 9680 trechen@mccarter.com

Toggle Switch Represented by Nevins & Nevins

Name Phone Fax E-Mail
Space Charles F. Willson +1 860 289 4455 +1 860 289 8968 cwillson@nevinslaw.com

Toggle Switch Represented by Office of the Chief State's Attorney - Rocky Hill

Name Phone Fax E-Mail
Space Theodore M. Doolittle +1 860 808 5355 + 860 808 5391 ted.doolittle@po.state.ct.us

Toggle Switch Represented by Pepe & Hazard, LLP

Name Phone Fax E-Mail
Space Richard Harvey Goldstein +1 860 522 5175 rgoldstein@pepehazard.com
Space James G. Green, Jr. +1 860 241 2615 +1 860 522 2796 jgreen@pepehazard.com
Space Louis R. Pepe +1 860 522 5175 +1 860 522 2796 lpepe@pepehazard.com

Toggle Switch Represented by State of Connecticut

Name Phone Fax E-Mail
Space Richard Blumenthal +1 860 566 2026 Patricia.Sullivan@po.state.ct.us
v.
No Logo Andrew S. Fastow, Defendant
Arthur Andersen LLP Arthur Andersen LLP, Defendant

Toggle Switch Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
Space Benard Vincent Preziosi, Jr +1 212 696 6000 +1 212 697 1559 bpreziosi@cm-p.com
Space Turner Pearce Smith +1 212 696 6000 +1 212 697 1559 tsmith@cm-p.com

Toggle Switch Represented by Curtis, Mallet-Prevost, Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Samuel Rosenthal +1 202 452 7340

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
Barclays Capital Inc. Barclays Capital Inc., Defendant

Toggle Switch Represented by O'Brien, Tanski & Young

Name Phone Fax E-Mail
Space Stephen V. Manning +1 860 525 2700 +1 860 247 7861 svm@otylaw.com
Space James M. Tanski +1 860 525 2700 +1 860 247 7861

Represented by Sullivan & Cromwell LLP

No Logo Ben F. Glisan, Defendant

Toggle Switch Represented by Wolf Horowitz & Etlinger LLC

Name Phone Fax E-Mail
Space Matthew M. Horowitz +1 860 724 6667 +1 860 293 1979 mhorowitz@wolfhorowitz.com
No Logo Benjamin S. Neuhausen, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com
No Logo Bruce G. Willison, Defendant

Represented by Donahue, Durham & Noonan

No Logo Charles A. LeMaistre, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Charles E. Walker, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
Citigroup, Inc. Citigroup, Inc., Defendant
Unknown Role, Chippac, Inc.
Unknown Role, Amis Holdings, Inc.
Citibank, NA Unknown Role, Citibank, NA
Unknown Role, Keane, Inc.
Unknown Role, Macdermid Inc.
Unknown Role, CITICORP
Unknown Role, Imc Mortgage Co
Unknown Role, Fashion Dynamics Corp
Unknown Role, Pfs Services Inc
Unknown Role, Citicorp Banking Corp
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co
Unknown Role, Cvc Partners LLC
Unknown Role, Ness Technologies Inc
Unknown Role, Primerica, Inc.
Unknown Role, Student Loan Corp
Unknown Role, Pacholder Fund Inc
Unknown Role, Munienhanced Fund Inc
Unknown Role, Salomon Inc
Unknown Role, Jones Energy, Inc.

Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Toggle Switch Represented by Tyler Cooper & Alcorn, LLP

Name Phone Fax E-Mail
Space David P. Atkins +1 203 784 8209 datkins@tylercooper.com
No Logo Danny D. Rudloff, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo David B. Duncan, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo David Stephen Goddard, Jr., Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo Debra A. Cash, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo Fitch, Inc., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com

Toggle Switch Represented by Cohen & Wolf, PC

Name Phone Fax E-Mail
Space Stewart I. Edelstein +1 203 368 0211 sedelstein@cohenandwolf.com
Space Ari J. Hoffman +1 203 368 0211 +1 203 394 9901 ahoffman@cohenandwolf.com
No Logo Frank Savage, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Gary B. Goolsby, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com
No Logo Gregory W. Hale, Defendant
No Logo Herbert S. Winokur, Jr., Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo James V. Derrick, Jr., Defendant

Toggle Switch Represented by Rome, McGuigan PC

Name Phone Fax E-Mail
Space Glenn E. Coe +1 860 549 1000 + 860 724 3921 gcoe@rms-law.com

Toggle Switch Represented by Thelen LLP

Name Phone Fax E-Mail
Space Brenda M. Hamilton +1 860 275 6400 bhamilton@thelen.com
No Logo Jeffrey K. Skilling, Defendant

Toggle Switch Represented by Law Offices of William J. Melley III

Name Phone Fax E-Mail
Space William J. Melley, III +1 860 247 9933 +1 860 247 9944 wjmelley@wjmelley.com
No Logo Jeffrey McMahon, Defendant

Toggle Switch Represented by mcgeelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Michael Joseph Walsh +1 860 549 8440 +1 860 549 8443 mwalsh@mwlawgroup.com
No Logo Jerome J. Meyer, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Joe H. Foy, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo John A. Urquhart, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space H. Bruce Golden
Space Randall C. Owens

Toggle Switch Represented by Loughlin Fitzgerald, P.C.-Wallingford

Name Phone Fax E-Mail
Space John F. Conway +1 203 265 2035 jconway@lflaw.com
No Logo John E. Sorrells, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo JOHN E. STEWART, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com
No Logo John H. Duncan, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo John Mendolsohn, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo John Wakeham, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Joseph F. Beradino, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo Joseph W. Sutton, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jason C. Norwood +1 713 654 7760
Space Edward John O'Neill +1 713 654 7607

Toggle Switch Represented by Law Offices of Garrett S. Flynn, LLC

Name Phone Fax E-Mail
Space Garrett S. Flynn +1 860 676 3148 +1 860 674 0085 gsf@flynn-law.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JP Morgan Chase & Co"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space George S. Wang +1 212 455 2000
Space Jonathan Youngwood +1 212 455 2000

Toggle Switch Represented by Kelley Drye & Warren, LLP

Name Phone Fax E-Mail
Space Mark Scott Gregory +1 203 324 1400 +1 203 327 2669 mgregory@kelleydrye.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Bruce Domenick Angiolillo +1 212 455 2000 +1 212 455 2502 bangiolillo@stblaw.com
Space Thomas C. Rice , +1 212 455 2000 +1 212 455 2502 trice@stblaw.com
No Logo Ken L. Harrison, Defendant

Toggle Switch Represented by Gersten & Clifford

Name Phone Fax E-Mail
Space Eliot B. Gersten +1 860 527 7044 +1 860 527 4968 egersten@gcrlaw.net
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L. Lay"

Toggle Switch Represented by Rome, McGuigan PC

Name Phone Fax E-Mail
Space Glenn E. Coe +1 860 549 1000 + 860 724 3921 gcoe@rms-law.com

Toggle Switch Represented by Thelen LLP

Name Phone Fax E-Mail
Space Brenda M. Hamilton +1 860 275 6400 bhamilton@thelen.com
Kirkland & Ellis LLP Kirkland & Ellis LLP, Defendant
Officially listed as "Kirkland & Ellis"

Toggle Switch Represented by Carmody & Torrance, LLP

Name Phone Fax E-Mail
Space Anthony M. Fitzgerald +1 203 777 5501 +1 203 784 3199 afitzgerald@carmodylaw.com
Space David S. Hardy +1 203 784 3119 +1 203 784 3199 dhardy@carmodylaw.com
No Logo Lawrence Greg Whalley, Defendant

Toggle Switch Represented by mcgeelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Michael Joseph Walsh +1 860 549 8440 +1 860 549 8443 mwalsh@mwlawgroup.com
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch & Co"

Toggle Switch Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space James L. Hallowell +1 212 351 4000 jhallowell@gibsondunn.com
Space Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com

Toggle Switch Represented by Sandak Hennessey & Greco

Name Phone Fax E-Mail
Space Marc Justin Kurzman +1 203 425 4200 +1 203 325 8608 mkurzman@carmodylaw.com

Toggle Switch Represented by Whitman, Breed, Abbott & Morgan, LLP

Name Phone Fax E-Mail
Space John T. Shaban +1 203 869 3800 +1 203 869 1951 jshaban@wbamct.com
No Logo Michael C. Odom, Defendant
No Logo Michael L. Bennett, Defendant
No Logo Michael M. Lowther, Defendant
No Logo Moody's Corp, Defendant

Toggle Switch Represented by Tyler Cooper & Alcorn, LLP

Name Phone Fax E-Mail
Space Ralph G Elliot +1 860 725 6200 + 860 278 3802
Space Paul Guggina +1 860 725 6239 +1 860 278 3802 pguggina@tylercooper.com
No Logo Norman P. Blake, Jr., Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Paulo V. Ferraz Pereira, Defendant
No Logo Rebecca Mark-Jusbasche, Defendant

Toggle Switch Represented by Graves, Dougherty, Hearon & Moody, PC

Name Phone Fax E-Mail
Space Helen Currie Foster +1 512 480 5600 +1 512 480 5881 hfoster@gdhm.com
Space John J. McKetta, III +1 512 480 5600 +1 512 480 5816 mmcketta@gdhm.com

Toggle Switch Represented by Law Offices of Garrett S. Flynn, LLC

Name Phone Fax E-Mail
Space Garrett S. Flynn +1 860 676 3148 +1 860 674 0085 gsf@flynn-law.com
No Logo Richard A. Causey, Defendant

Toggle Switch Represented by mcgeelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Michael Joseph Walsh +1 860 549 8440 +1 860 549 8443 mwalsh@mwlawgroup.com
No Logo Richard B. Buy, Defendant

Toggle Switch Represented by mcgeelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Michael Joseph Walsh +1 860 549 8440 +1 860 549 8443 mwalsh@mwlawgroup.com
No Logo Robert A. Belfer, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Robert K. Jaedicke, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Roger D. Willard, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Toggle Switch Represented by Garrison Levin-Epstein Chimes & Richardson

Name Phone Fax E-Mail
Space Ethan A. Levin-Epstein +1 203 777 4425 elevin-epstein@garrisonlaw.com

Toggle Switch Represented by Kate

Name Phone Fax E-Mail
Space Jeffrey S. Bagnell +1 203 255 4434 +1 203 255 4454 bagnell@optonline.com
No Logo Ronnie C. Chan, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo Standard & Poor's Rating Svc, Defendant

Toggle Switch Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
Space Zurofsky Adam +1 212 701 3000
Space Floyd Abrams, PHV +1 212 701 3621 +1 212 378 2137 fabrams@cahill.com

Toggle Switch Represented by Horton, Shields & Knox

Name Phone Fax E-Mail
Space Karen L. Dowd +1 860 522 8338 +1 860 728 0401 kdowd@hortonshieldsknox.com
No Logo Vinson & Elkins LLP, Defendant

Toggle Switch Represented by Hurwitz Sagarin Slossberg & Knuff LLC

Name Phone Fax E-Mail
Space Margaret E. Haering +1 203 877 8000 +1 203 878 9800 mhaering@hss-law.com
Space J. Daniel Sagarin +1 203 877 8000 +1 203 878 9800 dsagarin@hssklaw.com
Space David A. Slossberg +1 203 877 8000 +1 203 878 9800 dslossberg@hssklaw.com
No Logo Wendy L. Gramm, Defendant

Represented by Donahue, Durham & Noonan

Toggle Switch Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
Space Aundrea K. Frieden +1 713 650 8805 +1 713 750 0903 afrieden@gibbsbruns.com
Space Michael K. Oldham +1 713 650 8805
Space Kathy Dawn Patrick +1 713 650 8805 +1 713 750 0903 kpatrick@gibbsbruns.com
Space Brian Turner Ross +1 713 650 8805 +1 713 750 0903 bross@gibbs-bruns.com
No Logo William E. Swanson, Defendant
Office New Haven
Filed 11/26/2002
Jury Demand Defendant
Demand $0
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1334 Bankruptcy Appeal
Jurisdiction Federal Question
Disposition Transfer/Remand - MDL Transfer
County Hartford
Terminated 4/29/2003
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case 3:02-cv-02107[]
Def Custody Status
Flags CLOSED, LEAD
  Entries (334) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 231 Filed: 4/29/2003, Entered: 4/29/2003 Order
CONDITIONAL TRANSFER ORDER. Case Transferred to Southern District of Texas, Houston Division. (Signed by Michael N. Milby, Clerk) (D'Andrea, S.)
    LREF
    Blank -- Filed: 4/29/2003, Entered: 4/29/2003 Terminated Case
    Case closed (D'Andrea, S.)
      LREF
      Blank -- Filed: 4/29/2003, Entered: 4/29/2003 Terminated Case
      Interdistrict transfer to District of Texas at Houston. Original file, certified copies of docket and Order sent 4/29/03 (D'Andrea, S.)
        LREF
        Blank 230 Filed: 4/22/2003, Entered: 4/22/2003 ~Notice (other)
        Request to take Judicial Notice by Kirkland & Ellis (D'Andrea, S.)
          LREF
          Blank -- Filed: 4/22/2003, Entered: 4/22/2003 Order
          ENDORSEMENT Granting [229-1] Motion to Extend Time to Respond to Complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
            LREF
            Blank 229 Filed: 4/21/2003, Entered: 4/21/2003, Terminated: 4/22/2003 Motion for Extension of Time
            MOTION by Jeffrey K. Skilling to Extend Time to respond to complaint (no date given) (Candee, D.)
              LREF
              Blank -- Filed: 4/21/2003, Entered: 4/21/2003 Order
              ENDORSEMENT granting [227-1] motion to Extend pretrial deadlines (No dates given) (signed by Judge Warren W. Eginton) (Candee, D.)
                LREF
                Blank 227 Filed: 4/17/2003, Entered: 4/17/2003, Terminated: 4/21/2003 Motion for Extension of Time
                MOTION by Ben F. Glisan to Extend pretrial deadlines (no dates given) (Candee, D.)
                  LREF
                  Blank 226 Filed: 4/15/2003, Entered: 4/15/2003, Terminated: 4/29/2003 Motion for Extension of Time
                  MOTION by Ken L. Harrison to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
                    LREF
                    Blank 228 Filed: 4/14/2003, Entered: 4/17/2003 Certified Return Receipt
                    Supplemental Certified Return Receipt Card as to Jeffrey McMahon, Ken L. Harrison, Standard & Poor's on 12/16/02 (Corriette, M.)
                      LREF
                      Blank 225 Filed: 4/14/2003, Entered: 4/14/2003 Memorandum in Support of Motion
                      MEMORANDUM by Connecticut Resource in support of [224-1] motion for Certification of Interlocutory Appeal (Gutierrez, Y.)
                        LREF
                        Blank 224 Filed: 4/14/2003, Entered: 4/14/2003, Terminated: 4/29/2003 Motion for Miscellaneous Relief
                        PETITION by Connecticut Resource for Certification of Interlocutory Appeal (Brief Due 5/5/03 ) (Gutierrez, Y.)
                          LREF
                          Blank -- Filed: 4/14/2003, Entered: 4/14/2003 Order
                          ENDORSEMENT granting [223-1] motion to Extend Time for 30 days after Ruling on Transfer Motion or Ruling by MDL Panel on Multi-District Litigation on pending motions to vacate to Respond to Complaint ( signed by Judge Warren W. Eginton ) (Corriette, M.)
                            LREF
                            Blank 223 Filed: 4/11/2003, Entered: 4/11/2003, Terminated: 4/14/2003 Motion for Extension of Time
                            MOTION by John A. Urquhart to Extend Time for 30 days after Ruling on Transfer Motion or Ruling by MDL Panel on Multi-District Litigation on pending motions to vacate to Respond to Complaint (Simpson, T.)
                              LREF
                              Blank -- Filed: 4/11/2003, Entered: 4/11/2003 Order
                              ENDORSEMENT granting [222-1] motion to Extend Time of Pretrial Deadlines ( signed by Judge Warren W. Eginton ) (Candee, D.)
                                LREF
                                Blank 222 Filed: 4/10/2003, Entered: 4/10/2003, Terminated: 4/11/2003 Motion for Extension of Time
                                MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. to Extend Time of Pretrial Deadlines (D'Andrea, S.)
                                  LREF
                                  Blank 221 Filed: 4/8/2003, Entered: 4/8/2003, Terminated: 4/8/2003 Stipulation
                                  Second Amendment to STIPULATION Re: Pretrial Deadlines by Connecticut Resource, Kirkland & Ellis (D'Andrea, S.)
                                    LREF
                                    Blank -- Filed: 4/8/2003, Entered: 4/8/2003 Order
                                    ENDORSEMENT Approving [221-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                      LREF
                                      Blank -- Filed: 4/8/2003, Entered: 4/8/2003 Order
                                      ENDORSEMENT Granting [220-1] Motion to Approve Second Amendment to Stipulation re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                        LREF
                                        Blank 220 Filed: 4/7/2003, Entered: 4/7/2003, Terminated: 4/8/2003 Motion for Extension of Time
                                        MOTION by Kirkland & Ellis to Approve Second Amendment to Stipulation re: Pretrial Deadlines (D'Andrea, S.)
                                          LREF
                                          Blank -- Filed: 4/4/2003, Entered: 4/4/2003 Order
                                          ENDORSEMENT Granting [219-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                            LREF
                                            Blank -- Filed: 4/4/2003, Entered: 4/4/2003 Order
                                            ENDORSEMENT Granting [218-1] Motion to Extend Time to Respond to Complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                              LREF
                                              Blank 219 Filed: 4/2/2003, Entered: 4/2/2003, Terminated: 4/4/2003 Motion for Extension of Time
                                              MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
                                                LREF
                                                Blank 218 Filed: 4/1/2003, Entered: 4/2/2003 Motion for Extension of Time
                                                Consent MOTION by Connecticut Resource, Vinson & Elkins LLP to Extend Time to Respond to Complaint (D'Andrea, S.)
                                                  LREF
                                                  Blank 217 Filed: 4/1/2003, Entered: 4/1/2003 Notice of Appearance/
                                                  APPEARANCE of Attorney for Connecticut Resource -- Charles F. Willson (Baldwin, S.)
                                                    LREF
                                                    Blank -- Filed: 4/1/2003, Entered: 4/1/2003 Order
                                                    ENDORSEMENT Granting [214-1] Motion for Order Approving Second Amendment to Stipulation RE: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                      LREF
                                                      Blank -- Filed: 4/1/2003, Entered: 4/1/2003 Order
                                                      ENDORSEMENT Granting [213-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                        LREF
                                                        Blank 216 Filed: 3/31/2003, Entered: 3/31/2003 Notice of Appearance/
                                                        APPEARANCE of Attorney for Connecticut Resource -- Thomas J. Rechen (Baldwin, S.)
                                                          LREF
                                                          Blank 215 Filed: 3/31/2003, Entered: 3/31/2003 Notice of Appearance/
                                                          APPEARANCE of Attorney for Connecticut Resource -- James G. Green Jr. (Baldwin, S.)
                                                            LREF
                                                            Blank 214 Filed: 3/31/2003, Entered: 3/31/2003, Terminated: 4/1/2003 Motion for Order
                                                            MOTION by Connecticut Resource, Merrill Lynch & Co for Order Approving Second Amendment to Stipulation RE: Pretrial Deadlines (D'Andrea, S.)
                                                              LREF
                                                              Blank 213 Filed: 3/31/2003, Entered: 3/31/2003, Terminated: 4/1/2003 Motion for Extension of Time
                                                              Consent MOTION by Connecticut Resource, Moody's Corp to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
                                                                LREF
                                                                Blank 212 Filed: 3/28/2003, Entered: 3/28/2003 Notice of Appearance/
                                                                APPEARANCE of Attorney for Connecticut Resource -- Richard Harvey Goldstein (Baldwin, S.)
                                                                  LREF
                                                                  Blank 211 Filed: 3/28/2003, Entered: 3/28/2003 Notice of Appearance/
                                                                  APPEARANCE of Attorney for Connecticut Resource -- Louis R. Pepe (Baldwin, S.)
                                                                    LREF
                                                                    Blank 210 Filed: 3/28/2003, Entered: 3/28/2003, Terminated: 3/28/2003 Stipulation
                                                                    STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Standard & Poor's (D'Andrea, S.)
                                                                      LREF
                                                                      Blank -- Filed: 3/28/2003, Entered: 3/28/2003 Order
                                                                      ENDORSEMENT Approving [210-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                        LREF
                                                                        Blank -- Filed: 3/28/2003, Entered: 3/28/2003 Order
                                                                        ENDORSEMENT Granting [209-1] Motion to Extend Time to File a Responsive Pleading (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                          LREF
                                                                          Blank 209 Filed: 3/26/2003, Entered: 3/27/2003 Motion for Extension of Time
                                                                          MOTION by Standard & Poor's to Extend Time to File a Responsive Pleading (D'Andrea, S.)
                                                                            LREF
                                                                            Blank 208 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance/
                                                                            APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Michael K. Oldham (Simpson, T.)
                                                                              LREF
                                                                              Blank 207 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance/
                                                                              APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Aundrea K. Frieden (Simpson, T.)
                                                                                LREF
                                                                                Blank 206 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance/
                                                                                APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Kathy Patrick (Simpson, T.)
                                                                                  LREF
                                                                                  Blank 205 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance/
                                                                                  APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Brian T. Ross (Simpson, T.)
                                                                                    LREF
                                                                                    Blank -- Filed: 3/26/2003, Entered: 3/27/2003 Order
                                                                                    ENDORSEMENT granting [204-1] motion to Extend Time to 3/27/03 to respond to complaint ( signed by Judge Warren W. Eginton ) (Warren, C.)
                                                                                      LREF
                                                                                      Blank 204 Filed: 3/25/2003, Entered: 3/25/2003, Terminated: 3/26/2003 Motion for Extension of Time
                                                                                      MOTION by Fitch Inc to Extend Time to 3/27/03 to respond to complaint (Corriette, M.)
                                                                                        LREF
                                                                                        Blank 203 Filed: 3/17/2003, Entered: 3/17/2003 OrderCourt Filing
                                                                                        RULING Denying [60-1] Motion to Remand Case to Ct Superior Court Judicial District of Hartford (signed by Judge Warren W. Eginton) 15 Page(s) (D'Andrea, S.)
                                                                                          LREF
                                                                                          Blank 202 Filed: 3/12/2003, Entered: 3/12/2003 Memorandum in Opposition to Motion
                                                                                          Supplemental MEMORANDUM by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc in Opposition to [60-1] Motion to Remand case to Ct Superior Court judicial of Hartford by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
                                                                                            LREF
                                                                                            Blank -- Filed: 3/12/2003, Entered: 3/12/2003 Order
                                                                                            ENDORSEMENT Granting [200-1] Motion for Leave to File Supplemental Brief (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                              LREF
                                                                                              Blank 201 Filed: 3/11/2003, Entered: 3/12/2003 Stipulation
                                                                                              STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Ken L. Harrison (D'Andrea, S.)
                                                                                                LREF
                                                                                                Blank 200 Filed: 3/11/2003, Entered: 3/11/2003, Terminated: 3/12/2003 Motion for Leave to File
                                                                                                MOTION by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc for Leave to File Supplemental Brief (D'Andrea, S.)
                                                                                                  LREF
                                                                                                  Blank -- Filed: 3/11/2003, Entered: 3/12/2003 Order
                                                                                                  ENDORSEMENT Approving [201-1] Stipulation re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                    LREF
                                                                                                    Blank -- Filed: 3/11/2003, Entered: 3/12/2003 Order
                                                                                                    ENDORSEMENT Granting [199-1] Motion for Order Approving Stipulation of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                      LREF
                                                                                                      Blank 199 Filed: 3/7/2003, Entered: 3/7/2003, Terminated: 3/11/2003 Motion for Order
                                                                                                      MOTION by Ken L. Harrison for Order Approving Stipulation of Pretrial Deadlines (D'Andrea, S.)
                                                                                                        LREF
                                                                                                        Blank -- Filed: 3/5/2003, Entered: 3/5/2003 Order
                                                                                                        ENDORSEMENT Granting [83-1] Motion to Join Motion for Stipulation re pretrial deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                          LREF
                                                                                                          Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
                                                                                                          ENDORSEMENT Granting [189-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                            LREF
                                                                                                            Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
                                                                                                            ENDORSEMENT Granting Nunc Pro Tunc [96-1] Motion to Extend Time until 2/24/03 for pretrial deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                              LREF
                                                                                                              Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
                                                                                                              ENDORSEMENT Granting Nunc Pro Tunc [81-1] Motion to Extend Time for 30 days to respond to complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                LREF
                                                                                                                Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
                                                                                                                ENDORSEMENT Granting [64-1] Motion to Consolidate Case with docket number(s): 3:02CV2107(WWE) (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                  LREF
                                                                                                                  Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
                                                                                                                  ENDORSEMENT Granting Nunc Pro Tinc [22-1] Motion to Extend Time 1/3/03 to Answer (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                    LREF
                                                                                                                    Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
                                                                                                                    ENDORSEMENT Granting Nunc Pro Tunc to 1/6/03 [18-1] Motion to Extend Time to 1/6/03 to Answer (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                      LREF
                                                                                                                      Blank -- Filed: 3/3/2003, Entered: 3/3/2003 Order
                                                                                                                      ENDORSEMENT [197-1] motion for Aundrea K. Frieden to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                        LREF
                                                                                                                        Blank -- Filed: 3/3/2003, Entered: 3/3/2003 Order
                                                                                                                        ENDORSEMENT [193-1] motion for Brian T. Ross to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                          LREF
                                                                                                                          Blank -- Filed: 3/3/2003, Entered: 3/3/2003 Order
                                                                                                                          ENDORSEMENT [192-1] motion for Michael K. Oldham to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                            LREF
                                                                                                                            Blank 198 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
                                                                                                                            AFFIDAVIT of Aundrea K. Frieden by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [197-1] motion for Aundrea K. Frieden to Appear Pro Hac Vice by defendants (Corriette, M.)
                                                                                                                              LREF
                                                                                                                              Blank 197 Filed: 2/27/2003, Entered: 3/3/2003 Motion for Leave to Appear
                                                                                                                              MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. for Aundrea K. Frieden to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                LREF
                                                                                                                                Blank 196 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
                                                                                                                                AFFIDAVIT of Brian T. Ross by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [193-1] motion for Brian T. Ross to Appear Pro Hac Vice by defendants (Corriette, M.)
                                                                                                                                  LREF
                                                                                                                                  Blank 195 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
                                                                                                                                  AFFIDAVIT of Michael K. Oldham by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [192-1] motion for Michael K. Oldham to Appear Pro Hac Vice by defendants (Corriette, M.)
                                                                                                                                    LREF
                                                                                                                                    Blank 194 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
                                                                                                                                    AFFIDAVIT of Kathy D. Patrick by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [191-1] motion for Kathy D. Patrick to Appear Pro Hac Vice by defendants (Corriette, M.)
                                                                                                                                      LREF
                                                                                                                                      Blank 193 Filed: 2/27/2003, Entered: 3/3/2003 Motion for Leave to Appear
                                                                                                                                      MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. for Brian T. Ross to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                        LREF
                                                                                                                                        Blank 192 Filed: 2/27/2003, Entered: 3/3/2003 Motion for Leave to Appear
                                                                                                                                        MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. for Michael K. Oldham to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                          LREF
                                                                                                                                          Blank 191 Filed: 2/27/2003, Entered: 2/28/2003 Motion for Leave to Appear
                                                                                                                                          MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Frank Savage, Joe H. Foy, Herbert S. Winokur Jr. for Kathy D. Patrick to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                            LREF
                                                                                                                                            Blank -- Filed: 2/27/2003, Entered: 2/28/2003 Order
                                                                                                                                            ENDORSEMENT [191-1] motion for Kathy D. Patrick to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.) Modified on 03/03/2003
                                                                                                                                              LREF
                                                                                                                                              Blank -- Filed: 2/27/2003, Entered: 2/27/2003 Order
                                                                                                                                              ENDORSEMENT Granting [173-1] Motion to Extend Time re: Pretrial Desdlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                LREF
                                                                                                                                                Blank 190 Filed: 2/25/2003, Entered: 2/25/2003 Memorandum in Opposition to Motion
                                                                                                                                                MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in Opposition to [119-1] Motion for Stay of Adjucication of Motion to Remand by Connecticut Resource & MEMORANDUM of Law in Support of [60-1] Motion to Remand Case to Ct Superior Court judicial district of Hartford (Part 2 of 2) (D'Andrea, S.)
                                                                                                                                                  LREF
                                                                                                                                                  Blank 190 Filed: 2/25/2003, Entered: 2/25/2003 Memorandum in Support of Motion
                                                                                                                                                  MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in Support of [60-1] Motion to Remand case to Ct Superior Court judicial district of Hartford & MEMORANDUM in Opposition to [119-1] Motion for Stay of Adjudication of Motion to Remand (Part 1 of 2) (D'Andrea, S.)
                                                                                                                                                    LREF
                                                                                                                                                    Blank 189 Filed: 2/25/2003, Entered: 2/25/2003, Terminated: 3/4/2003 Motion for Extension of Time
                                                                                                                                                    MOTION by Ben F. Glisan to Extend Time for Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                      LREF
                                                                                                                                                      Blank -- Filed: 2/20/2003, Entered: 2/21/2003 Order
                                                                                                                                                      ENDORSEMENT Approving [186-1] Pretrial Deadlines Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                        LREF
                                                                                                                                                        Blank 188 Filed: 2/14/2003, Entered: 2/14/2003 Notice of Appearance/
                                                                                                                                                        APPEARANCE of Attorney for Arthur Andersen LLP, Joseph F. Beradino, Debra A. Cash, David B. Duncan, David Stephen Goddard Jr., Danny D. Rudloff, John E. Sorrells, Roger D. Willard -- Jeffrey S. Bagnell (Simpson, T.)
                                                                                                                                                          LREF
                                                                                                                                                          Blank -- Filed: 2/14/2003, Entered: 2/14/2003 Order
                                                                                                                                                          ENDORSEMENT Granting [187-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                            LREF
                                                                                                                                                            Blank 187 Filed: 2/13/2003, Entered: 2/14/2003 Motion for Extension of Time
                                                                                                                                                            MOTION by Connecticut Resource, Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                              LREF
                                                                                                                                                              Blank 186 Filed: 2/13/2003, Entered: 2/13/2003, Terminated: 2/20/2003 Stipulation
                                                                                                                                                              STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff (D'Andrea, S.)
                                                                                                                                                                LREF
                                                                                                                                                                Blank -- Filed: 2/13/2003, Entered: 2/13/2003 Order
                                                                                                                                                                ENDORSEMENT Granting [185-1] Motion for Order Approving Stipulation re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                  LREF
                                                                                                                                                                  Blank 185 Filed: 2/11/2003, Entered: 2/12/2003 Motion for Order
                                                                                                                                                                  MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff for Order Approving Stipulation re: Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                    LREF
                                                                                                                                                                    Blank -- Filed: 2/11/2003, Entered: 2/11/2003 Order
                                                                                                                                                                    ENDORSEMENT Granting [182-1] Motion to Extend Time for 30 days after ruling on Motion to Remand to file a response to Complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                      LREF
                                                                                                                                                                      Blank 184 Filed: 2/10/2003, Entered: 2/11/2003 Reply to Response to Motion
                                                                                                                                                                      REPLY by Connecticut Resource to Response to [121-1] Motion to Remand by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
                                                                                                                                                                        LREF
                                                                                                                                                                        Blank -- Filed: 2/10/2003, Entered: 2/11/2003 Order
                                                                                                                                                                        ENDORSEMENT Granting [176-1] Motion to Extend Time to 2/24/03 re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                          LREF
                                                                                                                                                                          Blank -- Filed: 2/10/2003, Entered: 2/11/2003 Order
                                                                                                                                                                          ENDORSEMENT Granting [181-1] Motion for Leave to File Reply Brief in excess of 10 pages (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                            LREF
                                                                                                                                                                            Blank 183 Filed: 2/7/2003, Entered: 2/10/2003 Reply to Response to Motion
                                                                                                                                                                            REPLY by John E. Stewart, Michael L. Bennett, William E. Swanson, Roger D. Willard, Gregory W. Hale, John E. Sorrells, Danny D. Rudloff, Vinson & Elkins LLP, Kirkland & Ellis, JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to response to [33-1] motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (Candee, D.)
                                                                                                                                                                              LREF
                                                                                                                                                                              Blank 182 Filed: 2/7/2003, Entered: 2/10/2003 Motion for Extension of Time
                                                                                                                                                                              MOTION by Standard & Poor's to Extend Time for 30 days after ruling on Motion to Remand to file a response to Complaint (Candee, D.)
                                                                                                                                                                                LREF
                                                                                                                                                                                Blank 181 Filed: 2/6/2003, Entered: 2/6/2003, Terminated: 2/10/2003 Motion for Leave to File
                                                                                                                                                                                MOTION by Connecticut Resource for Leave to File Reply brief in excess of 10 pages (Warren, C.)
                                                                                                                                                                                  LREF
                                                                                                                                                                                  Blank 180 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance/
                                                                                                                                                                                  APPEARANCE of Attorney for Barclays Capital Inc -- Adam R. Brebner (Simpson, T.)
                                                                                                                                                                                    LREF
                                                                                                                                                                                    Blank 179 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance/
                                                                                                                                                                                    APPEARANCE of Attorney for Barclays Capital Inc -- Jeffrey T. Scott (Simpson, T.)
                                                                                                                                                                                      LREF
                                                                                                                                                                                      Blank 178 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance/
                                                                                                                                                                                      APPEARANCE of Attorney for Barclays Capital Inc -- David H. Braff (Simpson, T.)
                                                                                                                                                                                        LREF
                                                                                                                                                                                        Blank 177 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance/
                                                                                                                                                                                        APPEARANCE of Attorney for Barclays Capital Inc -- Steven J. Purcell (Simpson, T.)
                                                                                                                                                                                          LREF
                                                                                                                                                                                          Blank 176 Filed: 2/5/2003, Entered: 2/5/2003, Terminated: 2/10/2003 Motion for Extension of Time
                                                                                                                                                                                          MOTION by Moody's Corp to Extend Time to 2/24/03 re: Pretrial Deadlines (Candee, D.) Modified on 02/11/2003
                                                                                                                                                                                            LREF
                                                                                                                                                                                            Blank 175 Filed: 2/5/2003, Entered: 2/5/2003 ~Notice (other)
                                                                                                                                                                                            Disclosure Statement by Standard & Poor's (Candee, D.)
                                                                                                                                                                                              LREF
                                                                                                                                                                                              Blank 174 Filed: 2/4/2003, Entered: 2/5/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                              OBJECTIONS by Kirkland & Ellis to [141-1] motion to Stay Case by defendants, [82-1] motion to Stay Case by Herbert S. Winokur Jr., Frank Savage, [119-1] motion to Stay Case by Connecticut Resource, [45-1] motion to Stay adjudication of Motions to Transfer by Connecticut Resource (Candee, D.)
                                                                                                                                                                                                LREF
                                                                                                                                                                                                Blank 173 Filed: 2/4/2003, Entered: 2/14/2003 Motion for Extension of Time
                                                                                                                                                                                                MOTION by John A. Urquhart to Extend Time re: Pretrial Desdlines (D'Andrea, S.)
                                                                                                                                                                                                  LREF
                                                                                                                                                                                                  Blank 172 Filed: 2/4/2003, Entered: 2/4/2003 Notice of Appearance/
                                                                                                                                                                                                  APPEARANCE of Attorney for John A. Urquhart --Randall C. Owens (Simpson, T.)
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                                                                                                                                                                                                    Blank 171 Filed: 2/4/2003, Entered: 2/4/2003 Notice of Appearance/
                                                                                                                                                                                                    APPEARANCE of Attorney for John A. Urquhart --H. Bruce Golden (Simpson, T.)
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                                                                                                                                                                                                      Blank 170 Filed: 2/4/2003, Entered: 2/4/2003, Terminated: 2/4/2003 Stipulation
                                                                                                                                                                                                      Amended STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Kirkland & Ellis (D'Andrea, S.)
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                                                                                                                                                                                                        Blank 169 Filed: 2/4/2003, Entered: 2/4/2003, Terminated: 2/4/2003 Stipulation
                                                                                                                                                                                                        STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. (D'Andrea, S.)
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                                                                                                                                                                                                          Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
                                                                                                                                                                                                          ENDORSEMENT Approving [170-1] Pretrial Deadlines Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                            Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
                                                                                                                                                                                                            ENDORSEMENT Granting [166-1] Motion to Extend Time ffor Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                              LREF
                                                                                                                                                                                                              Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
                                                                                                                                                                                                              ENDORSEMENT Approving [169-1] Pretrial Deadlines Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
                                                                                                                                                                                                                ENDORSEMENT Granting [168-1] Motion to Extend Time of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                  Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
                                                                                                                                                                                                                  ENDORSEMENT Granting [167-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                    Blank 168 Filed: 2/3/2003, Entered: 2/3/2003, Terminated: 2/4/2003 Motion for Extension of Time
                                                                                                                                                                                                                    MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. to Extend Time of Pretrial Deadlines (D'Andrea, S.)
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                                                                                                                                                                                                                      Blank 167 Filed: 1/31/2003, Entered: 1/31/2003, Terminated: 2/4/2003 Motion for Extension of Time
                                                                                                                                                                                                                      Consent MOTION by Fitch Inc to Extend Time for Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                        Blank 166 Filed: 1/31/2003, Entered: 1/31/2003, Terminated: 2/4/2003 Motion for Extension of Time
                                                                                                                                                                                                                        MOTION by Kirkland & Ellis to Extend Time ffor Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                          Blank -- Filed: 1/30/2003, Entered: 1/31/2003 Order
                                                                                                                                                                                                                          ENDORSEMENT Granting [163-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                            Blank 165 Filed: 1/29/2003, Entered: 1/30/2003 Stipulation
                                                                                                                                                                                                                            Amended STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, JP Morgan Chase & Co, Merrill Lynch & Co, Capital Inc (D'Andrea, S.)
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                                                                                                                                                                                                                              Blank -- Filed: 1/29/2003, Entered: 1/30/2003 Order
                                                                                                                                                                                                                              ENDORSEMENT Approving [165-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                Blank -- Filed: 1/29/2003, Entered: 1/30/2003 Order
                                                                                                                                                                                                                                ENDORSEMENT Granting [161-1] Motion to Amend [153-1] Stipulation by Jeffrey K. Skilling, Connecticut Resource (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                  Blank 164 Filed: 1/28/2003, Entered: 1/29/2003 Notice of Appearance/
                                                                                                                                                                                                                                  APPEARANCE of Attorney for Vinson & Elkins LLP -- Margaret E. Haering (Basile, F.)
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                                                                                                                                                                                                                                    Blank 163 Filed: 1/28/2003, Entered: 1/31/2003 Motion for Extension of Time
                                                                                                                                                                                                                                    MOTION by Connecticut Resource, JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to Extend Time for Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                      Blank 162 Filed: 1/28/2003, Entered: 2/6/2003 Notice of Appearance/
                                                                                                                                                                                                                                      APPEARANCE of Attorney for Ben F. Glisan -- Matthew Horowitz (Candee, D.)
                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                        Blank 161 Filed: 1/28/2003, Entered: 1/28/2003, Terminated: 1/29/2003 Motion to Amend/Correct
                                                                                                                                                                                                                                        MOTION by Merrill Lynch & Co to Amend [153-1] stipulation by Jeffrey K. Skilling, Connecticut Resource (Brief Due 2/18/03 ) (Basile, F.)
                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                          Blank 160 Filed: 1/24/2003, Entered: 1/24/2003 Notice of Appearance/
                                                                                                                                                                                                                                          APPEARANCE of Attorney for Fitch Inc -- Evan A. Davis (Corriette, M.)
                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                            Blank 159 Filed: 1/24/2003, Entered: 1/24/2003 Memorandum in Support of Motion
                                                                                                                                                                                                                                            MEMORANDUM by Rebecca Mark-Jusbasche in Support of [158-1] Motion to Dismiss Action against Her Only (D'Andrea, S.)
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                                                                                                                                                                                                                                              Blank 158 Filed: 1/24/2003, Entered: 1/24/2003, Terminated: 4/29/2003 Motion to Dismiss
                                                                                                                                                                                                                                              MOTION by Rebecca Mark-Jusbasche to Dismiss Action against Her Only (Brief Due 2/14/03) (D'Andrea, S.)
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                                                                                                                                                                                                                                                Blank -- Filed: 1/24/2003, Entered: 1/24/2003 Order
                                                                                                                                                                                                                                                ENDORSEMENT Granting [156-1] Motion to Extend Time to 2/6/03 to Submit Reply Brief to Doc #s 45 & 60, Brief Deadline set for 2/6/03 [119-1] motion to Stay Case, set for 2/6/03 [121-1] motion to Remand (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                  Blank -- Filed: 1/24/2003, Entered: 1/24/2003 Order
                                                                                                                                                                                                                                                  ENDORSEMENT Granting to 30 Days after Court resolves Plaintiff's Motion to Remand [155-1] Motion to Extend Time to Respond to Defendant Sutton's Motion to Dismiss & Any Other Dispositive Motions by Any Defendant (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                    Blank 157 Filed: 1/23/2003, Entered: 1/24/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                    MOTION by Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Join in Motion to Stay Proceedings & OBJECTION to [121-1] Motion to Remand or Abstention (Part 2 of 2) (D'Andrea, S.)
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                                                                                                                                                                                                                                                      Blank 157 Filed: 1/23/2003, Entered: 1/24/2003 ~Motion for Joinder
                                                                                                                                                                                                                                                      MOTION by Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Join in Motion to Stay Proceedings & OBJECTION to MOTION to Remand or Abstention (Brief Due 2/13/03) (Part 1 of 2) (D'Andrea, S.)
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                                                                                                                                                                                                                                                        Blank 156 Filed: 1/22/2003, Entered: 1/23/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                        MOTION by Connecticut Resource to Extend Time to 2/6/03 to Submit Reply Brief to Doc #s 45 & 60 (D'Andrea, S.)
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                                                                                                                                                                                                                                                          Blank 155 Filed: 1/22/2003, Entered: 1/23/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                          MOTION by Connecticut Resource to Extend Time to Respond to Defendant Sutton's Motion to Dismiss & Any Other Dispositive Motions by Any Defendant (No Date Given) (D'Andrea, S.)
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                                                                                                                                                                                                                                                            Blank 154 Filed: 1/22/2003, Entered: 1/23/2003 ~Notice (other)
                                                                                                                                                                                                                                                            NOTICE of No Objection to Certain Possible Further Enlargements of Time to File Responsive Pleadings by Defendants by Connecticut Resource (D'Andrea, S.)
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                                                                                                                                                                                                                                                              Blank 153 Filed: 1/22/2003, Entered: 1/22/2003, Terminated: 1/22/2003 Stipulation
                                                                                                                                                                                                                                                              STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Jeffrey K. Skilling (D'Andrea, S.)
                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                Blank -- Filed: 1/22/2003, Entered: 1/22/2003 Order
                                                                                                                                                                                                                                                                ENDORSEMENT Approving [153-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                  Blank -- Filed: 1/22/2003, Entered: 1/22/2003 Order
                                                                                                                                                                                                                                                                  ENDORSEMENT Granting [139-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                    Blank -- Filed: 1/22/2003, Entered: 1/22/2003 Order
                                                                                                                                                                                                                                                                    ENDORSEMENT [152-1] Motion for H. Bruce Golden & Randall C. Owens to Appear Pro Hac Vice Ordered Accordingly (signed by Clerk) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                      Blank 152 Filed: 1/21/2003, Entered: 1/22/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                      MOTION by John A. Urquhart for H. Bruce Golden & Randall C. Owens to Appear Pro Hac Vice (D'Andrea, S.)
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                                                                                                                                                                                                                                                                        Blank 151 Filed: 1/21/2003, Entered: 1/21/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                        MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in Opposition to [121-1] Motion to Remand by Connecticut Resource, [82-1] Motion to Stay Case by Herbert S. Winokur Jr., Frank Savage (D'Andrea, S.)
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                                                                                                                                                                                                                                                                          Blank 150 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Arthur Andersen LLP -- Turner P. Smith (D'Andrea, S.)
                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                            Blank 149 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for Arthur Andersen LLP -- Eliot Lauer (D'Andrea, S.)
                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                              Blank 148 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for Arthur Andersen LLP -- Samuel Rosenthal (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                Blank 147 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                APPEARANCE of Attorney for Arthur Andersen LLP -- Benard V. Preziosi, Jr. (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                  Blank -- Filed: 1/21/2003, Entered: 1/21/2003 Order
                                                                                                                                                                                                                                                                                  ENDORSEMENT [146-1] Motion for David H. Braff, Jeffrey T. Scott, Steven J. Purcell, & Adam R. Brebner to Appear Pro Hac Vice Ordered Accordingly David H. Braff, Jeffrey Scott, Steven J. Purcell & Adam R. Brebner (signed by Clerk) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                    Blank 146 Filed: 1/17/2003, Entered: 1/21/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                    MOTION by Barclays Capital Inc for David H. Braff, Jeffrey T. Scott, Steven J. Pircell, & Adam R. Brebner to Appear Pro Hac Vice (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                      Blank 145 Filed: 1/17/2003, Entered: 1/17/2003 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                      MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in support of [121-1] motion to Remand (Warren, C.)
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                                                                                                                                                                                                                                                                                        Blank 144 Filed: 1/17/2003, Entered: 1/17/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Barclays Capital Inc -- James M. Tanski (Corriette, M.)
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                                                                                                                                                                                                                                                                                          Blank 143 Filed: 1/16/2003, Entered: 1/16/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Standard & Poor's -- Adam Zurofsky (D'Andrea, S.)
                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                            Blank 142 Filed: 1/16/2003, Entered: 1/16/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for Standard & Poor's -- floyd Abrams (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                              Blank 141 Filed: 1/16/2003, Entered: 1/16/2003, Terminated: 4/29/2003 Motion to Stay
                                                                                                                                                                                                                                                                                              MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Stay Case (Brief Due 2/6/03) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                Blank 140 Filed: 1/15/2003, Entered: 1/15/2003 Certificate Of Service.
                                                                                                                                                                                                                                                                                                AMENDED CERTIFICATE OF SERVICE by Kirkland & Ellis (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                  Blank 139 Filed: 1/14/2003, Entered: 1/14/2003, Terminated: 1/22/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                  MOTION by Jeffrey K. Skilling to Extend Time for Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                    Blank 138 Filed: 1/14/2003, Entered: 1/14/2003, Terminated: 1/14/2003 Stipulation
                                                                                                                                                                                                                                                                                                    STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Fitch Inc (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                      Blank 132 Filed: 1/14/2003, Entered: 1/14/2003, Terminated: 1/14/2003 Stipulation
                                                                                                                                                                                                                                                                                                      STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                        Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
                                                                                                                                                                                                                                                                                                        ENDORSEMENT Approving [138-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                          Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
                                                                                                                                                                                                                                                                                                          ENDORSEMENT Granting [127-1] Motion to Extend Time of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                            Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
                                                                                                                                                                                                                                                                                                            ENDORSEMENT Granting [123-1] Motion to Extend Time to File Reply Memo to Remand Motion (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                              Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
                                                                                                                                                                                                                                                                                                              ENDORSEMENT Approving [132-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
                                                                                                                                                                                                                                                                                                                ENDORSEMENT Granting [113-1] Motion to Extend Time of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
                                                                                                                                                                                                                                                                                                                  ENDORSEMENT Granting [110-1] Motion to Extend Time to 1/13/03 to Answer, Brief Deadline set for 1/17/03 [121-1] Motion to Remand, set for 1/17/03 [119-1] Motion to Stay Case (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                    Blank 137 Filed: 1/13/2003, Entered: 1/14/2003 Exhibit
                                                                                                                                                                                                                                                                                                                    Appendix to [136] Opposition Memo by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to [121-1] Motion to Remand by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                      Blank 136 Filed: 1/13/2003, Entered: 1/14/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                                                                      MEMORANDUM by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc in Opposition to [121-1] Motion to Remand by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                        Blank 135 Filed: 1/13/2003, Entered: 1/14/2003 Exhibit
                                                                                                                                                                                                                                                                                                                        Exhibits by John A. Urquhart, Frank Savage, Herbert S. Winokur Jr. to [134-1] Objection [121-1] Motion to Remand by Connecticut Resource (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                          Blank 134 Filed: 1/13/2003, Entered: 1/14/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                                                                          OBJECTIONS by John A. Urquhart, Frank Savage, Herbert S. Winokur Jr. to [121-1] Motion to Remand by Connecticut Resource (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                            Blank 133 Filed: 1/13/2003, Entered: 1/14/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                                                                            OBJECTIONS by John A. Urquhart, Frank Savage, Herbert S. Winokur Jr. to [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                              Blank 131 Filed: 1/13/2003, Entered: 1/13/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                                                                              OBJECTIONS by Kirkland & Ellis to [121-1] Motion to Remand by Connecticut Resource, [33-1] Motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                Blank 130 Filed: 1/13/2003, Entered: 1/13/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                OBJECTIONS by Vinson & Elkins LLP to [119-1] Motion to Stay Case by Connecticut Resource, [121-1] Motion to Remand by Connecticut Resource (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                  Blank 129 Filed: 1/13/2003, Entered: 1/13/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                  APPEARANCE of Attorney for Rebecca Mark-Jusbasche -- Helen Currie Foster (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                    Blank 128 Filed: 1/13/2003, Entered: 1/13/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                    APPEARANCE of Attorney for Rebecca Mark-Jusbasche -- John J. McKetta, III (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 1/13/2003, Entered: 3/4/2003 Order
                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT Granting [111-1] Motion to Extend Time to 1/17/03 to File a Reply Memo in Response to Remand/Abstention Motion (signed by Judge Warren W. Eginton (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                        Blank 127 Filed: 1/10/2003, Entered: 1/13/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                        MOTION by Fitch Inc to Extend Time of Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                          Blank 126 Filed: 1/10/2003, Entered: 1/13/2003 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                                                                          MEMORANDUM by Joseph W. Sutton in Support of [125-1] Motion to Dismiss Action against Him (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                            Blank 125 Filed: 1/10/2003, Entered: 1/13/2003 Motion to Dismiss
                                                                                                                                                                                                                                                                                                                                            MOTION by Joseph W. Sutton to Dismiss Action against Him (Brief Due 1/31/03) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                              Blank 124 Filed: 1/10/2003, Entered: 1/13/2003 Memorandum in Opposition to Motion
                                                                                                                                                                                                                                                                                                                                              OBJECTIONS by Standard & Poor's, Moody's Corp, Fitch Inc to [33-1] Motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                Blank 123 Filed: 1/10/2003, Entered: 1/13/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                Second MOTION by Standard & Poor's to Extend Time to File Reply Memo to Remand Motion (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                  Blank 118 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                  APPEARANCE of Attorney for Merrill Lynch & Co -- Marshall R. King (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                    Blank 117 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                    APPEARANCE of Attorney for Merrill Lynch & Co -- James L. Hallowell (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                      Blank 116 Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/10/2003 Stipulation
                                                                                                                                                                                                                                                                                                                                                      STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Kirkland & Ellis (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                        Blank 115 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Joseph W. Sutton -- Edward John (Jack) O'Neill, Jr (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                          Blank 114 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Joseph W. Sutton -- Jason C. Norwood (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                            Blank 113 Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/14/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                            MOTION by Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Extend Time of Pretrial Deadlines (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                              Blank 111 Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/13/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                              MOTION by Fitch Inc to Extend Time to 1/17/03 to File a Reply Memo in Response to Remand/Abstention Motion (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                Blank 109 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                APPEARANCE of Attorney for Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff -- Sharon Katz (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 1/10/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT Granting [103-1] Motion to Extend Time to 2/24/03 to file dispositive motions & other pretrial deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 1/10/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT Approving [116-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                      Blank 110 Filed: 1/9/2003, Entered: 1/10/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                      2ND MOTION by Moody's Corp to Extend Time to 1/13/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                        Blank 108 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
                                                                                                                                                                                                                                                                                                                                                                        STIPULATION Regarding Pretrial Deadlinews by Connecticut Resource, Rebecca Mark-Jusbasche (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                          Blank 107 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
                                                                                                                                                                                                                                                                                                                                                                          STIPULATIONRregarding Pretrial Deadlines by Connecticut Resource, Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                            Blank 106 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
                                                                                                                                                                                                                                                                                                                                                                            STIPULATION Regarding Pretrial Deadlones by Connecticut Resource, Standard & Poor's (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                              Blank 105 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
                                                                                                                                                                                                                                                                                                                                                                              STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Moody's Corp (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                Blank 104 Filed: 1/9/2003, Entered: 1/9/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                APPEARANCE of Attorney for Ben F. Glisan -- Matthew M. Horowitz (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                  Blank 103 Filed: 1/9/2003, Entered: 1/9/2003, Terminated: 1/10/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                  MOTION by Kirkland & Ellis to Extend Time to 2/24/03 to file dispositive motions & other pretrial deadlines (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT Approving [108-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT Granting [99-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                        Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                        ENDORSEMENT Approving [107-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                          Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                          ENDORSEMENT Granting [98-1] Motion to Extend Time Re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                            Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                            ENDORSEMENT Granting [98-1] Motion to Extend Time Re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                              Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                              ENDORSEMENT Approving [106-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                ENDORSEMENT Granting [101-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT Approving [105-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT Granting [100-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 1/8/2003, Entered: 1/8/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT Granting [93-1] Motion to Extend Time until 2/24/03 to respond to complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                        Blank 102 Filed: 1/7/2003, Entered: 1/8/2003 Reply to Response to Motion
                                                                                                                                                                                                                                                                                                                                                                                                        SUPPLEMENTAL REPLY by Frank Savage, Herbert S. Winokur Jr. to response to [82-1] motion to Stay Case by Herbert S. Winokur Jr., Frank Savage, [33-1] motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                          Blank -- Filed: 1/7/2003, Entered: 1/7/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSEMENT [97-1] motion for Floyd Abrams and Adam Zuroksky to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                            Blank 101 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Standard & Poor's to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                              Blank 100 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                              MOTION by Moody's Corp to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                Blank 99 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by Rebecca Mark-Jusbasche to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 98 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. to Extend Time Re: Pretrial Deadlines (D'Andrea, S.)
                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 96 Filed: 1/6/2003, Entered: 1/7/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION by John A. Urquhart to Extend Time until 2/24/03 for pretrial deadlines (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 112 Filed: 1/3/2003, Entered: 1/10/2003 Answer
                                                                                                                                                                                                                                                                                                                                                                                                                      ANSWER to Complaint by Ben F. Glisan; Jury Demand (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 97 Filed: 1/3/2003, Entered: 1/7/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION by Standard & Poor's for Floyd Abrams and Adam Zuroksky to Appear Pro Hac Vice (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                          Blank -- Filed: 1/3/2003, Entered: 1/3/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSEMENT granting [92-1] motion for James L. Hallowell and Marshall R. King to Appear Pro Hac Vice James L. Hallowell, Marshall R. King ( signed by Clerk ) (Cody, C.)
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                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 95 Filed: 1/2/2003, Entered: 1/3/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for Bruce G. Willison -- Patrick M. Noonan (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 94 Filed: 1/2/2003, Entered: 1/3/2003 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for Bruce G. Willison -- Michael G. Durham (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 93 Filed: 1/2/2003, Entered: 1/3/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Extend Time until 2/24/03 to respond to complaint (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 92 Filed: 1/2/2003, Entered: 1/3/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION by Merrill Lynch & Co for James L. Hallowell and Marshall R. King to Appear Pro Hac Vice (Cody, C.)
                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 91 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT of Eliot Lauer by Arthur Andersen LLP Re [90-1] motion for Eliot Lauer to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 90 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                      MOTION by Arthur Andersen LLP for Eliot Lauer to Appear Pro Hac Vice (Gutierrez, Y.)
                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 89 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
                                                                                                                                                                                                                                                                                                                                                                                                                                        AFFIDAVIT of Benard V. Perziosi, Jr. by Arthur Andersen LLP Re [88-1] motion for Benard V. Preziosi, Jr. to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 88 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION by Arthur Andersen LLP for Benard V. Preziosi, Jr. to Appear Pro Hac Vice (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 87 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
                                                                                                                                                                                                                                                                                                                                                                                                                                            AFFIDAVIT of Turner P. Smith by Arthur Andersen LLP Re [86-1] motion for Turner P. Smith to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 86 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION by Arthur Andersen LLP for Turner P. Smith to Appear Pro Hac Vice (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 85 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT of Samuel Rosenthal by Arthur Andersen LLP Re [84-1] motion for Samuel Rosenthal to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 84 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION by Arthur Andersen LLP for Samuel Rosenthal to Appear Pro Hac Vice (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 1/2/2003, Entered: 1/3/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT [90-1] motion for Eliot Lauer to Appear Pro Hac Vice ordered accordingly Eliot Lauer ( signed by Clerk ) (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 1/2/2003, Entered: 1/2/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT [88-1] motion for Benard V. Preziosi, Jr. to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank -- Filed: 1/2/2003, Entered: 1/2/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSEMENT [86-1] motion for Turner P. Smith to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank -- Filed: 1/2/2003, Entered: 1/2/2003 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSEMENT [84-1] motion for Samuel Rosenthal to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 83 Filed: 12/31/2002, Entered: 12/31/2002, Terminated: 3/5/2003 ~Motion for Joinder
                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Vinson & Elkins LLP to join Motion for Stipulation re pretrial deadlines (Brief Due 1/21/03 ) (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 81 Filed: 12/30/2002, Entered: 12/30/2002, Terminated: 3/4/2003 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION by Ken L. Harrison to Extend Time for 30 days to respond to complaint (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 80 Filed: 12/30/2002, Entered: 12/30/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                APPEARANCE of Attorney for Ken L. Harrison -- Eliot B. Gersten (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 12/30/2002, Entered: 12/30/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT granting [73-1] motion to join Notice of Removal ( signed by Judge Warren W. Eginton ) (Warren, C.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 82 Filed: 12/27/2002, Entered: 12/31/2002 Motion to Stay
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    RESPONSE by Frank Savage, Herbert S. Winokur Jr. to [33-1] Motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co & Cross Motion by Frank & MOTION by Frank Savage, Herbert S. Winokur Jr. to Stay Case (Brief Due 1/20/03) (Candee, D.) Modified on 12/31/2002
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 82 Filed: 12/27/2002, Entered: 12/31/2002 Response
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Response by Frank Savage, Herbert S. Winokur Jr. to [33-1] motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co & Cross Motion by Frank Savage, Herbert S. Winokur Jr. to Stay Case (Candee, D.) Modified on 12/31/2002
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 78 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for JP Morgan Chase & Co -- Bruce D. Angiolillo (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 77 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for JP Morgan Chase & Co -- Thomas C. Rice (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 76 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for JP Morgan Chase & Co -- George S. Wang (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 75 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for JP Morgan Chase & Co -- Jonathan K. Youngwood (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 12/27/2002, Entered: 12/27/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSEMENT granting [71-1] motion to Extend Time until 1/29/03 to respond to complaint (signed by Judge Warren W. Eginton) (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 79 Filed: 12/26/2002, Entered: 12/27/2002 Stipulation
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  STIPULATION regarding pretrial deadlines by Merrill Lynch & Co (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 74 Filed: 12/26/2002, Entered: 12/26/2002, Terminated: 12/26/2002 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff for Sharon Katz to Appear Pro Hac Vice (Fazekas, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 12/26/2002, Entered: 12/26/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT [74-1] motion for Sharon Katz to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 73 Filed: 12/23/2002, Entered: 12/24/2002 ~Motion for Joinder
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION by Vinson & Elkins LLP to join Notice of Removal (Brief Due 1/13/03) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 72 Filed: 12/23/2002, Entered: 12/23/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE of Consent to Removal by David B. Duncan, Debra A. Cash (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 71 Filed: 12/23/2002, Entered: 12/23/2002, Terminated: 12/27/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Jeffrey K. Skilling to Extend Time until 1/29/03 to respond to complaint (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 70 Filed: 12/23/2002, Entered: 12/23/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for Jeffrey K. Skilling -- William J. Melley III (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 12/23/2002, Entered: 1/8/2003 Set/Clear Flags
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Consolidated Lead Case (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 12/23/2002, Entered: 12/23/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT [69-1] motion to Extend Time 1/20/03 to respond to complaint ordered accordingly ( signed by Clerk ) (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 12/23/2002, Entered: 12/23/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT granting [66-1] motion to Consolidate Case with docket number(s):3:02CV2107(WWE) (signed by Judge Warren W. Eginton) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 69 Filed: 12/20/2002, Entered: 12/23/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MOTION by Bruce G. Willison to Extend Time 1/20/03 to respond to complaint (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 68 Filed: 12/20/2002, Entered: 12/23/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Bruce G. Willison -- Steven M. Barry (Fazekas, J.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 67 Filed: 12/19/2002, Entered: 12/20/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Citigroup Inc -- Robyn F. Tarnofsky (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 66 Filed: 12/19/2002, Entered: 12/20/2002 Motion to Consolidate Cases
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Kirkland & Ellis to Consolidate Case with docket number(s):3:02CV2107(WWE) (Candee, D.) Modified on 12/20/2002
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 65 Filed: 12/19/2002, Entered: 12/19/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for Vinson & Elkins LLP -- J. Daniel Sagarin (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 64 Filed: 12/18/2002, Entered: 12/18/2002, Terminated: 3/4/2003 Motion to Consolidate Cases
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by Rebecca Mark-Jusbasche to Consolidate Case with docket number(s): 3:02CV2107(WWE) (Brief Due 1/8/03 ) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 122 Filed: 12/17/2002, Entered: 1/10/2003 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM by Connecticut Resource in support of [121-1] motion to Remand (Copy of original docketed in member case 3:02cv2107 Doc #40) (Candee, D.) Modified on 01/28/2003
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 121 Filed: 12/17/2002, Entered: 1/10/2003 Motion to Remand
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION by Connecticut Resource to Remand (Brief Due 1/7/03 ) (Copy of original docketed in member case 3:02cv2107 Doc #39) (Candee, D.) Modified on 01/28/2003
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 63 Filed: 12/17/2002, Entered: 12/17/2002, Terminated: 4/29/2003 Response to Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      RESPONSE by Arthur Andersen LLP, Joseph F. Beradino, David Stephen Goddard Jr., Gary B. Goolsby, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to [60-1] motion to Remand case to Ct Superior Court judicial district of Hartford by Connecticut Resource (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 62 Filed: 12/17/2002, Entered: 12/17/2002 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM by Connecticut Resource in support of [60-1] motion to Remand case to Ct Superior Court judicial district of Hartford (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 61 Filed: 12/17/2002, Entered: 12/17/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Connecticut Resource -- Theodore M. Doolittle (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 60 Filed: 12/17/2002, Entered: 12/17/2002, Terminated: 3/17/2003 Motion to Remand
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Connecticut Resource to Remand case to Ct Superior Court judicial district of Hartford (Brief Due 1/7/03) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank -- Filed: 12/17/2002, Entered: 12/17/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSEMENT [59-1] motion to Extend Time for 30 days to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 12/17/2002, Entered: 12/17/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSEMENT [56-1] motion to Extend Time to 1/21/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 120 Filed: 12/16/2002, Entered: 1/10/2003 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM by Connecticut Resource in support of [119-1] motion to Stay Case (Copy of original docketed in member case 3:02cv2107 Doc #37) (Candee, D.) Modified on 01/28/2003
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 119 Filed: 12/16/2002, Entered: 1/10/2003 Motion to Stay
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION by Connecticut Resource to Stay Case (Brief Due 1/6/03 ) (Copy of original docketed in member case 3:02cv2107 Doc #36) (Candee, D.) Modified on 01/28/2003
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 54 Filed: 12/16/2002, Entered: 12/16/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      APPEARANCE of Attorney for Citigroup Inc -- Richard A. Rosen (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 53 Filed: 12/16/2002, Entered: 12/16/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Citigroup Inc -- Brad S. Karp (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 59 Filed: 12/13/2002, Entered: 12/17/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION by Moody's Corp to Extend Time for 30 days to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 58 Filed: 12/13/2002, Entered: 12/17/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for Fitch Inc -- Ari J. Hoffman (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 57 Filed: 12/13/2002, Entered: 12/17/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for Fitch Inc -- Stewart I. Edelstein (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 56 Filed: 12/13/2002, Entered: 12/17/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by Fitch Inc to Extend Time to 1/21/03 to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 55 Filed: 12/13/2002, Entered: 12/17/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  APPEARANCE of Attorney for Moody's Corp -- Ralph G. Elliot, Paul Guggina (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 52 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    INITIAL MOTION by Standard & Poor's to Extend Time to 1/16/03 to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 51 Filed: 12/13/2002, Entered: 12/13/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      APPEARANCE of Attorney for Standard & Poor's -- Karen L. Dowd (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 50 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION by Vinson & Elkins LLP to Extend Time to 1/15/02 to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 49 Filed: 12/13/2002, Entered: 12/13/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Vinson & Elkins LLP -- David A. Slossberg (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 48 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Joseph W. Sutton for John O'Neill, Jr. & Jason C. Norwood, Jr. to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 47 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION by Rebecca Mark-Jusbasche for John J. Mcketta, III & Helen Currie Foster to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSEMENT [50-1] motion to Extend Time to 1/15/02 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT [48-1] motion for John O'Neill, Jr. & Jason C. Norwood, Jr. to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT [47-1] motion for John J. Mcketta, III & Helen Currie Foster to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT [52-1] motion to Extend Time to 1/16/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 46 Filed: 12/12/2002, Entered: 12/12/2002 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM by Connecticut Resource in support of [45-1] motion to Stay adjudication of Motions to Transfer (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 45 Filed: 12/12/2002, Entered: 12/12/2002, Terminated: 4/29/2003 Motion to Stay
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION by Connecticut Resource to Stay adjudication of Motions to Transfer (Brief Due 1/2/03) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 44 Filed: 12/11/2002, Entered: 12/11/2002 Certificate Of Service.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SUPPLEMENTAL CERTIFICATE OF SERVICE by Merrill Lynch & Co re: Motion to Transfer & Memorandum in Support doc#'s 33,34 (Candee, D.) Modified on 12/11/2002
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 43 Filed: 12/10/2002, Entered: 12/10/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Disclosure Statement by Citigroup Inc (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 42 Filed: 12/10/2002, Entered: 12/10/2002, Terminated: 12/10/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by Arthur Andersen LLP to Extend Time to 1/3/03 to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 12/10/2002, Entered: 12/10/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT granting [27-1] motion to Extend Time to 1/10/03 to Answe (signed by Judge Warren W. Eginton) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 12/10/2002, Entered: 12/10/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT granting [28-1] motion to Extend Time to 1/10/03 to Answer (signed by Judge Warren W. Eginton) (Candee, D.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 12/10/2002, Entered: 12/10/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT [42-1] motion to Extend Time to 1/3/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 41 Filed: 12/9/2002, Entered: 12/9/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Roger D. Willard, John E. Sorrells, Danny D. Rudloff -- Ethan A. Levin-Epstein (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 40 Filed: 12/9/2002, Entered: 12/9/2002, Terminated: 12/9/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Extend Time to 1/3/03 to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSEMENT [40-1] motion to Extend Time to 1/3/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSEMENT [39-1] motion for Bruce D. Angiolillo, Thomas C. Rice, Jonathan K. Youngwood & George S. Wang to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSEMENT [38-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSEMENT [37-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT [36-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT [35-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly (signed by Clerk) (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 39 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION by JP Morgan Chase & Co for Bruce D. Angiolillo, Thomas C. Rice, Jonathan K. Youngwood & George S. Wang to Appear Pro Hac Vice (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 38 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION by Lawrence Greg Whalley to Extend Time to 1/10/03 to Answer (Corriette, M.)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 37 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION by Richard A. Causey to Extend Time to 1/10/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 36 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION by Richard B. Buy to Extend Time to 1/10/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 35 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by Jeffrey McMahon to Extend Time to 1/10/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 34 Filed: 12/6/2002, Entered: 12/6/2002 Memorandum in Support of Motion
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc in support of [33-1] motion to Transfer Case to USDC Southern District of New York (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 33 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 4/29/2003 Description not available
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to Transfer Case to USDC Southern District of New York (Brief Due 12/27/02) (Candee, D.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 32 Filed: 12/6/2002, Entered: 12/6/2002 Certificate Of Service.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      CERTIFICATE OF SERVICE by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc (Warren, C.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 28 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 12/10/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION by Joseph W. Sutton to Extend Time to 1/10/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 27 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 12/10/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION by Rebecca Mark-Jusbasche to Extend Time to 1/10/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 26 Filed: 12/6/2002, Entered: 12/6/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for Rebecca Mark-Jusbasche -- Garrett S. Flynn (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 25 Filed: 12/6/2002, Entered: 12/6/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              APPEARANCE of Attorney for Joseph W. Sutton -- Garrett S. Flynn (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 24 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 12/6/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION by John A. Urquhart to Extend Time to 1/9/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 23 Filed: 12/6/2002, Entered: 12/6/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  APPEARANCE of Attorney for John A. Urquhart -- John F. Conway (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank -- Filed: 12/6/2002, Entered: 12/6/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSEMENT [31-1] motion to Extend Time to 1/6/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank -- Filed: 12/6/2002, Entered: 12/6/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSEMENT [24-1] motion to Extend Time to 1/9/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 31 Filed: 12/5/2002, Entered: 12/6/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION by James V. Derrick Jr. to Extend Time to 1/6/03 to Answer (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 30 Filed: 12/5/2002, Entered: 12/6/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for James V. Derrick Jr. -- Glenn E. Coe (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 29 Filed: 12/5/2002, Entered: 12/6/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for James V. Derrick Jr. -- Brenda M. Hamilton (Corriette, M.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 22 Filed: 12/4/2002, Entered: 12/5/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION by Kenneth L. Lay to Extend Time 1/3/03 to Answer (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 21 Filed: 12/4/2002, Entered: 12/5/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                COMPLIANCE by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc with Standing Order (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 20 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  APPEARANCE of Attorney for Kenneth L. Lay -- Glenn E. Coe (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 19 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    APPEARANCE of Attorney for Kenneth L. Lay -- Brenda M. Hamilton (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 18 Filed: 12/4/2002, Entered: 12/5/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MOTION by Ken L. Harrison, Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, John A. Urquhart, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Bruce G. Willison to Extend Time to 1/6/03 to Answer (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 17 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. -- Michael G. Durham (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 16 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. -- Steven M. Barry (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 15 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. -- Patrick M. Noonan (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank -- Filed: 12/4/2002, Entered: 12/4/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSEMENT Granting [12-1] Motion to Extend Time to 1/3/03 to Answer (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank -- Filed: 12/4/2002, Entered: 12/4/2002 Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSEMENT [14-1] Motion for Brad S. Karp, Richard A. Rosen, & Robyn F. Tarnofsky to Appear Pro Hac Vice Ordered Accordingly; Added Richard A. Rosen (signed by Clerk) (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 14 Filed: 12/2/2002, Entered: 12/4/2002 Motion for Leave to Appear
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION by Citigroup Inc for Brad S. Karp, Richard A. Rosen, & Robyn F. Tarnofsky to Appear Pro Hac Vice (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 13 Filed: 12/2/2002, Entered: 12/3/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    APPEARANCE of Attorney for Citigroup Inc -- David P. Atkins (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 12 Filed: 12/2/2002, Entered: 12/2/2002, Terminated: 12/4/2002 Motion for Extension of Time
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MOTION by Merrill Lynch & Co to Extend Time to 1/3/03 to Answer (D'Andrea, S.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 11 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE of no pending motions by Merrill Lynch & Co, JP Morgan Chase & Co, Citigroup Inc, Barclays Capital Inc (Bauer, J.) Modified on 11/27/2002
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 10 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Disclosure Statement by Barclays Capital Inc (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 9 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Disclosure Statement by Merrill Lynch & Co (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 8 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Disclosure Statement by JP Morgan Chase & Co (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 7 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                APPEARANCE of Attorney for Citigroup Inc -- David P. Atkins (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 6 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  APPEARANCE of Attorney for JP Morgan Chase & Co -- Mark S. Gregory (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 5 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    APPEARANCE of Attorney for Merrill Lynch & Co -- Marc J. Kurzman (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 4 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      APPEARANCE of Attorney for Merrill Lynch & Co -- John T. Shaban (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 3 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        APPEARANCE of Attorney for Barclays Capital Inc -- Stephen V. Manning (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 2 Filed: 11/26/2002, Entered: 11/27/2002 Scheduling Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 5/28/03 ; Dispositive Motions due 6/27/03 Amended Pleadings due 1/26/03 Motions to Dismiss due 2/26/03 (Bauer, J.)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 1 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Removal
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF REMOVAL by Merrill Lynch & Co, JP Morgan Chase & Co, Citigroup Inc, Barclays Capital Inc from Judicial District of Hartford FILING FEE $ 150.00 RECEIPT # H007949 (Bauer, J.)
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