US District Court Civil Docket as of 01/19/2011securities.stanford.edu/.../1036/HOM_01/2011119_r01k_06CV01096.… · representedbyTheodore Carl Anderson , III Kilgore & Kilgore PLLC

US District Court Civil Docket as of 01/19/2011Retrieved from the court on January 30, 2011

U.S. District CourtNorthern District of Texas (Dallas)

CIVIL DOCKET FOR CASE #: 3:06-cv-01096-N

Hansen v. Fradella et alAssigned to: Judge David C GodbeyCause: 15:78m(a) Securities Exchange Act

Date Filed: 06/20/2006Date Terminated: 03/25/2009Jury Demand: BothNature of Suit: 850 Securities/CommoditiesJurisdiction: Federal Question

Plaintiff

Margaret HansenOn Behalf of Herself and All Others Similarly Situated

represented by Theodore Carl Anderson , III Kilgore & Kilgore PLLC 3109 Carlisle Suite 200 Dallas, TX 75204 214/969-9099 Fax: 214/953-0133 Email: [email protected] LEAD ATTORNEYATTORNEY TO BE NOTICED

Amanda F Lawrence Scott + Scott LLP 108 Norwich Ave Colchester, CT 06415 860/537-5537 PRO HAC VICE

Arthur L Shingler , III Scott + Scott 600 B St Suite 1500 San Diego, CA 92101 619/233-4565 Fax: 619/233-0508 FAX

Email: [email protected] PRO HAC VICEATTORNEY TO BE NOTICED

Beth A Kaswan Scott + Scott LLP 29 West 57th St New York, NY 10019 212/223-6444 Fax: 212/223-6334 PRO HAC VICE

David R Scott Scott + Scott 108 Norwich AvePO Box 192 Colchester, CT 06415 860/537-5537 Fax: 860/537-4432 FAX

Denise V Zamore Scott + Scott 108 Norwich Ave PO Box 192 Colchester, CT 06415 860/537-5537 Email: [email protected] TERMINATED: 04/09/2007PRO HAC VICE

Edmund W SearbyScott + Scott 33 River St Chagrin Falls, OH 44022 440/247-8200 Fax: 440/247-8275 Email: [email protected] PRO HAC VICE

Geoffrey Johnson Scott + Scott 12434 Cedar Rd Suite 12 Cleveland Heights, OH 44106

216/229-6088 Fax: 216/229-6092 Email: [email protected] PRO HAC VICEATTORNEY TO BE NOTICED

John Henry Crouch , IV Kilgore & Kilgore PLLC 3109 Carlisle Suite 200 Dallas, TX 75204 214/969-9099 Fax: 214/379-0844 Email: [email protected] ATTORNEY TO BE NOTICED

Mark V Jackowski Scott + Scott LLP 33 River St Chagrin Falls, OH 44022 440/247-8200 Fax: 440/247-8275 Email: [email protected] TERMINATED: 03/28/2008PRO HAC VICE

Robert M Thornton Kilgore & Kilgore 3109 Carlisle Suite 200 Dallas, TX 75204 214/969-9099 Fax: 214/953-0133 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Walter W Noss Scott + Scott LLP 12434 Cedar Rd Suite 12 Cleveland Heights, OH 44106 216/229-6088 Fax: 216/229-6092 Email: [email protected]

PRO HAC VICEATTORNEY TO BE NOTICED

Plaintiff

John M BeatriceIndividually and on Behalf of All Others Similarly Situated

represented by Joe Kendall Kendall Law Group LLP 3232 McKinney Ave Suite 700 Dallas, TX 75204 214/744-3000 Fax: 214/744-3015 Email: [email protected] LEAD ATTORNEYATTORNEY TO BE NOTICED

David A P Brower Brower Piven 488 Madison Ave New York, NY 10022 212/501-9000 Fax: 212/501-0300 FAX

Lewis Kahn Kahn Gauthier Swick 650 Poydras St Suite 2150 New Orleans, LA 70130 504/455-1400 Fax: 504/455-1498

Michael A Swick Law Offices of Michael A Swick One William St Suite 900 New York, NY 10004 212/584-0770

Willie Briscoe Preston Commons West 8117 Preston Road, Suite 300

Dallas, TX 75225 2147069314 Fax: 2147069315 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Gerald PearmanIndividually and on Behalf of All Others Similarly Situated

represented by Joe Kendall (See above for address) LEAD ATTORNEYATTORNEY TO BE NOTICED

David A P Brower (See above for address)

Lewis Kahn (See above for address)

Michael A Swick (See above for address)

Willie Briscoe (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Home Solutions of America Investor Group

represented by Theodore Carl Anderson , III (See above for address) LEAD ATTORNEYATTORNEY TO BE NOTICED

Arthur L Shingler , III (See above for address) ATTORNEY TO BE NOTICED

Beth A Kaswan (See above for address) PRO HAC VICE

David R Scott (See above for address)

Edmund W Searby (See above for address) TERMINATED: 03/28/2008

John Henry Crouch , IV (See above for address) ATTORNEY TO BE NOTICED

Walter W Noss (See above for address) PRO HAC VICEATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Leon R GalatoireIndividually and On Behalf of All Others Similary Situated

represented by Robert J Hill Hill & Hill Attorneys and Counselors PLLC 6301 Preston Rd Suite 700 Plano, TX 75024 469/241-9355 Fax: 469/241-9356 Email: [email protected] LEAD ATTORNEYATTORNEY TO BE NOTICED

Howard G Smith Law Office of Howard G Smith 3070 Bristol Pike Suite 112 Bensalem, PA 19020 215/638-4847 Fax: 215/638-4867

Ira M Press Kirby McInerney LLP 825 Third Ave 16th Floor New York, NY 10022 212/371-6600 Fax: 212/751-2540 Email: [email protected]

Lionel Z Glancy Glancy Binkow & Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 310/201-9150 Fax: 310/201-9160 Email: [email protected] ATTORNEY TO BE NOTICED

Michael Goldberg Glancy Binkow & Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 310/201-9150 Fax: 310/201-9160

Roger F Claxton Claxton Law Firm 10000 N Central Expwy Suite 725 Dallas, TX 75231 214/969-9029 Fax: 214/953-0583 Email: [email protected] ATTORNEY TO BE NOTICED

V.

Defendant

Frank J Fradella represented by Frank J FradellaHome Solutions of America Inc 1340 Poydras Street Suite 1800 New Orleans, LA 70112 PRO SE

Gerard G Pecht Fulbright & Jaworski 1301 McKinney St Suite 5100 Houston, TX 77010-3095 713/651-5151 Fax: 713/651-5246 FAXEmail: [email protected] TERMINATED: 03/01/2010LEAD ATTORNEY

Peter Andrew Stokes Fulbright & Jaworski LLP 600 Congress Suite 2400 Austin, TX 78701-2011 512/536-5287 Email: [email protected] TERMINATED: 03/01/2010

Richard S Krumholz Fulbright & Jaworski 2200 Ross Ave Suite 2800 Dallas, TX 75201-2784 214/855-8000 Fax: 214/855-8200 FAX Email: [email protected] TERMINATED: 03/01/2010

Defendant

Jeffrey M. Mattich represented by Bradley W Foster Andrews Kurth LLP 1717 Main St

Suite 3700 Dallas, TX 75201 214/659-4400 Fax: 214/659-4401 Email: [email protected] LEAD ATTORNEYATTORNEY TO BE NOTICED

Gerard G Pecht (See above for address) TERMINATED: 03/01/2010LEAD ATTORNEY

Peter Andrew Stokes (See above for address) TERMINATED: 03/01/2010

Richard S Krumholz (See above for address) TERMINATED: 03/01/2010

Spencer C Barasch Andrews Kurth LLP 1717 Main St Suite 3700 Dallas, TX 75201 214/659-4685 Fax: 214/659-4852 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Rick J. O'Brien represented by Rick J. O'BrienAmerican Servicing Group Inc 4144 North Central Expressway Suite 900 Dallas, TX 75204 PRO SE

Gerard G Pecht

(See above for address) TERMINATED: 03/01/2010LEAD ATTORNEY



Defendant

Home Solutions of America Inc represented by Home Solutions of America IncPRO SE




Defendant

Michael Chadwick represented by William L Banowsky Thompson & Knight 1722 Routh St. Suite 1500 Dallas, TX 75201 214/969-1700 Fax: 214/969-1751 Email: [email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael W Stockham Thompson & Knight LLP 1722 Routh Street Suite 1500 Dallas, TX 75201 214/969-1700 Fax: 214/969-1751 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Brian Marshall represented by Darryl Carter Carter & Bachynsky LLP 440 Louisiana Suite 900 Houston, TX 77002 713/225-9600 Fax: 713/236-7768 Email: [email protected] LEAD ATTORNEYATTORNEY TO BE NOTICED




Defendant

Charles P McCusker represented by Charles P McCuskerc/o Patriot Capital 509 South Exeter Street Suite 210 Baltimore, MD 21202 PRO SE




Defendant

Sanders Morris Harris Group Inc. represented by William L Banowsky (See above for address) LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael W Stockham (See above for address) ATTORNEY TO BE NOTICED

V.

Movant

Tracy Leigh Caldwell represented by Robert J Hill (See above for address)

ATTORNEY TO BE NOTICED

Roger F Claxton (See above for address) ATTORNEY TO BE NOTICED

Movant

Theodore M Charvat represented by Robert J Hill (See above for address) ATTORNEY TO BE NOTICED


Movant

G. Andrew Roberts represented by Robert J Hill (See above for address) ATTORNEY TO BE NOTICED


Movant

Wiriyah Thunyahkulsajja represented by Robert J Hill (See above for address) ATTORNEY TO BE NOTICED


Movant

Pearman Group represented by Joe Kendall (See above for address) ATTORNEY TO BE NOTICED

Movant

Fred Awa represented by Christopher J Keller Labaton Sucharow & Rudoff 100 Park Ave 12th Floor New York, NY 10017-5563 212/907-0700 LEAD ATTORNEYATTORNEY TO BE NOTICED

Andrei V Rado Labaton Sucharow & Rudoff 100 Park Ave 12th Floor New York, NY 10017-5563 212/907-0700 Fax: 212/818-0477

Randall K Pulliam Cauley Bowman Carney & Williams PLLC PO Box 25438 11311 Arcade Dr Little Rock, AR 72212 501/312-8500 Fax: 501/312-8505 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Warren Packard represented by Warren Packard16 Royal Ave

Rumford, ME 04276-3610 207/354-1054 PRO SE

Movant

H K Acord represented by H K AcordPO Box 408 Wimberley, TX 78676 512/847-5192 PRO SE

Date Filed # Docket Text

06/20/2006 1 Class Action COMPLAINT for Federal Securities Laws against Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc filed by Margaret Hansen. (Filing fee $350; Receipt number 1607)(skt, ) (Entered: 06/21/2006)

06/20/2006 DEMAND for Trial by Jury by Margaret Hansen. (See document #1 for image) (skt, ) (Entered: 06/21/2006)

06/20/2006 ***Magistrate Judge Stickney chosen by random selection to handle matters that may be referred in this case. (skt, ) (Entered: 06/21/2006)

06/20/2006 2 CERTIFICATE OF INTERESTED PERSONS by Margaret Hansen. (skt, ) (Entered: 06/21/2006)

06/20/2006 3 Summons Issued as to Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc. (skt, ) (Entered: 06/21/2006)

06/21/2006 4 Standing Order Designating Case for ECF - see order for specifics. (Signed by Judge David C Godbey on 6/21/2006) (skt, ) (Entered: 06/21/2006)

06/29/2006 5 AMENDED COMPLAINT against all defendants filed by Margaret Hansen. (Attachments: # 1 Supplement Certification and Authorization of Named Plaintiff

Pursuant to Federal Securities Laws)(Anderson, Theodore) (Entered: 06/29/2006)

06/29/2006 6 WAIVER OF SERVICE Returned Executed as to Frank J. Fradella. Waiver sent on 6/23/2006, answer due 8/22/2006; Jeffrey M. Mattich. Waiver sent on 6/23/2006, answer due 8/22/2006; Rick J. O'Brien. Waiver sent on 6/23/2006, answer due 8/22/2006; Home Solutions of America Inc. Waiver sent on 6/23/2006, answer due 8/22/2006. (skt, ) (Entered: 06/30/2006)

07/26/2006 7 Application and Order for Admission Pro Hac Vice by Denise V Zamore for Margaret Hansen (Signed by Judge David C Godbey on 6/26/06) (jrb, ) (Entered: 07/26/2006)

08/01/2006 8 STIPULATION AND AGREED MOTION to Consolidate Cases by Margaret Hansen, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc (Attachments: # 1 Exhibit A# 2 Exhibit B)(Pecht, Gerard) Modified on 8/3/2006 (lmr, ). (Entered: 08/01/2006)

08/08/2006 9 Application and Order for Admission Pro Hac Vice by Geoffrey Johnson for Margaret Hansen.(see order for specifics) (Signed by Judge David C Godbey on 08/08/06) (lmr, ) (Entered: 08/09/2006)

08/08/2006 10 Application and Order for Admission Pro Hac Vice by Arthur L Shingler, III for Margaret Hansen.(see order for specifics) (Signed by Judge David C Godbey on 08/08/06) (lmr, ) (Entered: 08/09/2006)

08/21/2006 11 MOTION for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Co-Lead Counsel and brief in support by Tracy Leigh Caldwell, Theodore M Charvat, G. Andrew Roberts, Wiriyah Thunyahkulsajja. (Attachments: #1)(Claxton, Roger) Modified on 8/22/2006 (lmr, ). (Entered: 08/21/2006)

08/21/2006 12 MOTION to Consolidate Cases , to Be Appointed Lead Plaintiff Pursuant to SEction 21D(a)(3)(B) of the Securities Exchange Act of 1934; and to Approve Proposed Lead Plaintiff's Choice of Counsel by Pearman Group with Memorandum in Support. (Attachments: # 1 Affidavit of Lewis Kahn# 2 Exhibit A - Part 1# 3 Exhibit A - Part2# 4 Exhibit A - Part 3# 5 Exhibit A - Part 4# 6 Exhibit A - Part 5# 7 Exhibit A - Part 6# 8 Exhibit A - Part 7# 9 Exhibit B# 10 Exhibit C - Part 1# 11 Exhibit C - Part 2# 12Text of Proposed Order Granting Motion of the Pearman Group to Consolidate All Similar Cases, Appoint Lead Plaintiff and Approve Proposed Lead Plaintiff's Choice of Counsel# 13 Memorandum in Support of Motion). Party The Pearman Group added.(Kendall, Joe) (Entered: 08/22/2006)

08/21/2006 13 MOTION to Consolidate Cases, Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel by Fred Awa. (lmr, ) (Entered: 08/22/2006)

08/21/2006 14 Memorandum of Law in Support filed by Fred Awa re 13 MOTION to Consolidate Cases MOTION Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel. (lmr, ) (Entered: 08/22/2006)

08/21/2006 15 Declaration of Alan I. Ellman in support of the Motion of Fred AWA for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel. (lmr, ) Additional attachment(s) added on 8/22/2006 (lmr, ). (Entered: 08/22/2006)

08/21/2006 17 Declaration of Arthur L. Shingler in support of Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel. (lmr, ) (Entered: 08/22/2006)

08/21/2006 16 Memorandum of Law In Support of MOTION for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel by Home Solutions of America Inc. (Attachments: # 1 # 2)(lmr, ) (Entered: 08/22/2006)

08/22/2006 18 First MOTION to Consolidate Cases by Margaret Hansen with Memorandum of Law in Support of Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel. (Attachments: # 1 Supplement Notice of Motion# 2 Exhibit Exhibit A-C# 3 Exhibit Exhibit D-G# 4 Affidavit Declaration of Arthur L. Shingler in Support of Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel# 5 Text of Proposed Order Proposed Order)(Anderson, Theodore) (Entered: 08/22/2006)

08/22/2006 Document Number Reset To 15 (lmr, ) (Entered: 08/22/2006)

08/22/2006 Document Number Reset To 18**Correction made to docket no.16** (lmr, ) (Entered: 08/22/2006)

09/11/2006 19 NOTICE by Tracy Leigh Caldwell, Theodore M Charvat, G. Andrew Roberts, Wiriyah Thunyahkulsajja of Withdrawal of 11 MOTION to Appoint Counsel and Lead Plaintiff Withdrawal of the Charvat Group's Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Co-Lead Counsel (Claxton, Roger) Modified on 9/11/2006 (jrb, ). (Entered: 09/11/2006)

09/11/2006 20 NOTICE/MOTION of Withdrawal and Response to the Competing Motions for Appointment as Lead Plaintiff by Pearman Group. (Kendall, Joe) Modified on

9/12/2006 (lmr, ). (Entered: 09/11/2006)

09/11/2006 21 Brief/Memorandum in Support filed by Margaret Hansen re 18 First MOTION to Consolidate Cases Home Solutions of America (HSOA) Investor Group's Memorandum of Law in Further Support of Its Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel (Shingler, Arthur) (Entered: 09/11/2006)

09/14/2006 22 RESPONSE/STATEMENT filed by Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc re 18 First MOTION to Consolidate Appointment as Lead Plaintiff and Approval of Selection of Counsel(Attachments: #1 Exhibit A# 2 Exhibit B)(Pecht, Gerard) Modified on 9/14/2006 (lmr, ). (Entered: 09/14/2006)

09/21/2006 23 RESPONSE in Opposition filed by Margaret Hansen Home Solutions of America (HSOA) Investor Group's Response to the Statement of Defendants Regarding Appointment of Scott+Scott as Lead Counsel and Request for Oral Argument(Attachments: # 1)(Shingler, Arthur) (Entered: 09/21/2006)

10/01/2006 24 REPLY filed by Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc to the Statement of Defendants Regarding Appointment of Scott+Scott as Lead Counsel. Re: 16 MOTION to Consolidate Cases, Reply to 23RESPONSE to Statement of Defendants Regarding Appointment of Scott + Scott as Lead Counsel. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Pecht, Gerard) Modified on 10/3/2006 (lmr, ). (Entered: 10/01/2006)

10/12/2006 25 RESPONSE in Opposition filed by Margaret Hansen Home Solutions of America (HSOA) Investor Group's Statement Regarding Defendant's October 1, 2006 Reply(Shingler, Arthur) (Entered: 10/12/2006)

10/19/2006 26 Response to HSOA Investor Group's Statement Regarding Defendants' October 1, 2006 Reply filed by Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc. Re: 16 MOTION to Consolidate Cases. (Pecht, Gerard) Modified on 10/19/2006 (lmr, ). (Entered: 10/19/2006)

01/10/2007 27 ORDER Granting 13 Motion to Consolidate Cases; Denying 13 Motion for Appointment of lead Plaintiff; Granting 18 Motion to Consolidate Cases. The Court grants the motions to consolidate and orders that Civil Action No. 3:06-CV-1205-N, Galatoire, et al. v. Fradella, et al., be consolidated with Civil Action No. 3:06-CV-1096-N. Pursuant to Local Rule 42.1, all pleadings, motions or other papers will be filed in Civil Action No. 3:06-CV-1096-N. Accordingly, the Court designates HSOA Investor Group as the lead plaintiff in this consolidated action.(see order for

specifics) (Signed by Judge David C Godbey on 01/10/07) (lmp) Modified on 1/10/2007 (lmp). (Entered: 01/10/2007)

02/06/2007 28 Application and Order for Admission Pro Hac Vice by Beth A Kaswan for Margaret Hansen (Signed by Judge David C Godbey on 2/5/2007) (skt) Modified on 2/5/2009 (svc). (Entered: 02/08/2007)

03/12/2007 29 Consolidated Complaint for Violations of Securities Laws against all defendants filed by Margaret Hansen. (Shingler, Arthur) Modified on 3/14/2007 (lmp). (Entered: 03/12/2007)

03/28/2007 30 Summons Issued as to Michael Chadwick, Brian Marshall, Charles P McCusker, Sanders Morris Harris Group Inc. (lmp) (Entered: 03/29/2007)

04/04/2007 31 SUMMONS Returned Executed as to Michael Chadwick served on 3/30/2007, answer due 4/19/2007. (lmp) (Entered: 04/05/2007)

04/04/2007 32 SUMMONS Returned Executed as to Brian Marshall served on 3/30/2007, answer due 4/19/2007. (lmp) (Entered: 04/05/2007)

04/04/2007 33 SUMMONS Returned Executed as to Charles P McCusker served on 3/30/2007, answer due 4/19/2007. (lmp) (Entered: 04/05/2007)

04/09/2007 34 SUMMONS Returned Executed as to Sanders Morris Harris Group Inc. served on 3/30/2007, answer due 4/19/2007. (lmp) (Entered: 04/10/2007)

04/19/2007 35 NOTICE of Attorney Appearance by Michael W Stockham on behalf of Michael Chadwick, Sanders Morris Harris Group Inc. (Stockham, Michael) (Entered: 04/19/2007)

05/04/2007 36 STIPULATION re Plaintiffs as to June 1, 2007 Date to Answer, Move, or Otherwise Respond to the Consolidated Amended Complaintby Michael Chadwick, Sanders Morris Harris Group Inc. (Stockham, Michael) Modified on 5/4/2007 (lmp). (Entered: 05/04/2007)

05/08/2007 37 STIPULATION to Enlarge Answer Date to June 1, 2007 by Brian Marshall, Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc. Re: 36 Stipulation, 29 Amended Complaint. . (Pecht, Gerard) Modified on 5/9/2007 (lmp). (Entered: 05/08/2007)

06/01/2007 38 STIPULATION TO ENLARGE RESPONSE DEADLINE TO CONSOLIDATED

COMPLAINT by Michael Chadwick, Brian Marshall, Charles P McCusker, Sanders Morris Harris Group Inc., Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc. Re: 36 Stipulation, 37 Stipulation, 29 Amended Complaint. (Pecht, Gerard) Modified on 6/4/2007 (lmp). (Entered: 06/01/2007)

06/01/2007 39 Unopposed MOTION to Consolidate Cases by Brian Marshall, Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc with Memorandum in Support. (Pecht, Gerard) (Entered: 06/01/2007)

06/06/2007 40 MOTION to Dismiss the Consolidated Complaint and brief in support by Michael Chadwick, Sanders Morris Harris Group Inc. (Stockham, Michael) Modified on 6/7/2007 (lmp). Modified on 6/18/2007 (Gardner, Jo). (Entered: 06/06/2007)

06/06/2007 41 Appendix in Support filed by Michael Chadwick, Sanders Morris Harris Group Inc. re 40 MOTION to Dismiss the Consolidated Complaint and Brief in Support (Stockham, Michael) Modified on 6/18/2007 (Gardner, Jo). (Entered: 06/06/2007)

06/06/2007 42 MOTION to Dismiss by Brian Marshall, Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc with Brief in Support. (Attachments: # 1 Text of Proposed Order) (Pecht, Gerard) (Entered: 06/06/2007)

06/06/2007 43 Appendix in Support filed by Brian Marshall, Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc re 42 MOTION to Dismiss (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J part 1#11 Exhibit J-2# 12 Exhibit K part 1# 13 Exhibit K part 2# 14 Exhibit L part 1# 15Exhibit L part 2# 16 Exhibit M# 17 Exhibit N part 1# 18 Exhibit N-2# 19 Exhibit N part 3# 20 Exhibit N part 4# 21 Exhibit N part 5# 22 Exhibit O# 23 Exhibit P part 1#24 Exhibit P part 2# 25 Exhibit Q) (Pecht, Gerard) (Entered: 06/07/2007)

06/13/2007 44 ORDER CONSOLIDATING CASES: Case consolidated with 3:06-cv-1665-N. (see order for specifics)and granting 39 Motion to Consolidate. (Signed by Judge David C Godbey on 06/13/2007) (axm) Modified on 6/18/2007 (Gardner, Jo). (Entered: 06/13/2007)

06/14/2007 45 Application and Order for Admission Pro Hac Vice by Walter W Noss for Margaret Hansen. (Signed by Judge David C Godbey on 06/14/2007) (axm) (Entered: 06/15/2007)

06/14/2007 46 Application and Order for Admission Pro Hac Vice by Mark V Jackowski for Margaret Hansen. (Signed by Judge David C Godbey on 06/14/2007) (axm) (Entered:

06/15/2007)

06/14/2007 47 Application and Order for Admission Pro Hac Vice by Edmund W Searby for Margaret Hansen. (Signed by Judge David C Godbey on 06/14/2007) (axm) (Entered: 06/15/2007)

07/10/2007 48 Joint MOTION for Leave to File Opposition and Reply Briefs in Excess of Page Limits and Extension of Time by Home Solutions of America Investor Group, Michael Chadwick, Brian Marshall, Charles P McCusker, Sanders Morris Harris Group Inc., Margaret Hansen, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien,Home Solutions of America Inc (Attachments: # 1 Text of Proposed Order) (Noss, Walter) (Entered: 07/10/2007)

07/13/2007 49 ORDER granting 48 Joint MOTION for Leave to File Opposition and Reply Briefs in Excess of Page Limits and Extension of Time. The HSOA Defendants and the Sanders Morris Defendants are each granted leave to a reply brief not to exceed 30 pages on or before Friday, August 17, 2007. Lead Plaintiffs Home Solutions of America Investor Group shall file a consolidated opposition brief not to exceed 40 pages on or before Friday, July 20, 2007 in response to Defendants (collectively, the "HSOA Defendants"), and Defendants Michael S. Chadwick, and Sanders Morris Harris Group, Inc. (the "Sanders Morris Defendants") motions to dismiss (Doc Nos. 42 & 40, respectively). (Signed by Judge David C Godbey on 07/13/07) (lmp) (Entered: 07/16/2007)

07/13/2007 Set Deadlines as to 42 Motion to Dismiss, 40 Motion to Dismiss. Responses due by 7/20/2007. Replies due by 8/17/2007.(see doc# 49) (lmp) (Entered: 07/16/2007)

07/20/2007 50 RESPONSE in Opposition filed by Home Solutions of America Investor Group re 40MOTION to Dismiss, 42 MOTION to Dismiss (Attachments: # 1 Appendix # 2Exhibit Exhibit 1# 3 Exhibit Ex. 2# 4 Exhibit Ex. 3# 5 Exhibit 4# 6 Exhibit Ex. 5# 7Exhibit Ex. 6# 8 Exhibit Ex. 7# 9 Exhibit Ex. 8# 10 Exhibit Ex. 9# 11 Exhibit 10# 12Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit Ex. 16# 18 Exhibit 17# 19 Exhibit Ex. 18# 20 Exhibit 19# 21 Exhibit Ex. 20# 22Exhibit Ex. 21# 23 Exhibit Ex. 22# 24 Exhibit Ex. 23# 25 Exhibit Ex. 24# 26 Exhibit Ex. 25# 27 Exhibit Ex. 26# 28 Exhibit 27# 29 Exhibit Ex. 28# 30 Exhibit Ex.29# 31Exhibit Ex. 30# 32 Exhibit Ex. 31# 33 Exhibit Ex. 32# 34 Exhibit Ex. 33# 35 Exhibit Ex. 34# 36 Exhibit Ex. 35# 37 Exhibit Ex. 36# 38 Exhibit Ex. 37# 39 Exhibit Ex. 38#40 Exhibit Ex. 39# 41 Exhibit Ex. 40# 42 Exhibit Ex. 41# 43 Exhibit Ex. 42) (Noss, Walter) (Entered: 07/20/2007)

08/09/2007 51 STIPULATION to Enlarge Response Deadline for Defendants' Reply Briefs re 50Response in Opposition by Michael Chadwick, Brian Marshall, Charles P McCusker,

Sanders Morris Harris Group Inc., Home Solutions of America Investor Group, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc. (Pecht, Gerard) Modified on 8/10/2007 (Gardner, Jo). (Entered: 08/09/2007)

08/24/2007 52 REPLY filed by Michael Chadwick, Sanders Morris Harris Group Inc. re 40MOTION to Dismiss the Consolidated Complaint (Stockham, Michael) (Entered: 08/24/2007)

08/24/2007 53 REPLY filed by Brian Marshall, Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc re 42 MOTION to Dismiss (Pecht, Gerard) (Entered: 08/24/2007)

09/18/2007 54 MOTION to Partially Lift Discovery Stay by Home Solutions of America Investor Group (Anderson, Theodore) Modified on 9/19/2007 (jyg). (Entered: 09/18/2007)

09/18/2007 55 Memorandum in Support filed by Home Solutions of America Investor Group re 54MOTION to Partially Lift Discovery Stay (Attachments: # 1 Certificate of Conference# 2 Appendix# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C) (Anderson, Theodore) Modified on 9/19/2007 (jyg). (Entered: 09/18/2007)

10/03/2007 56 RESPONSE in Opposition filed by Brian Marshall, Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc re 54MOTION to Partially Lift the PSLRA Discovery Stay, 55 Brief/Memorandum in Support of Motion, (Attachments: # 1 Exhibit A# 2 Text of Proposed Order) (Pecht, Gerard) Modified on 10/4/2007 (jyg). (Entered: 10/03/2007)

03/24/2008 57 ORDER granting in part and denying in part 40 Motion to Dismiss the Consolidated Complaint and brief in support; granting in part and denying in part 42 Motion to Dismiss. Furthermore, the Court grants the Investors' request for leave to amend their complaint in response to this Order and orders that any such amended complaint be filed within thirty (30) days from the date of this Order. (see order for specifics) (Signed by Judge David C Godbey on 03/24/08) (lmp) (Entered: 03/25/2008)

03/26/2008 58 NOTICE of Change of Address by Walter W Noss, counsel for Home Solutions of America Investor Group. New address is: 12434 Cedar Road, Ste. 12, Cleveland Heights, OH 44106 (Noss, Walter) (Entered: 03/26/2008)

03/26/2008 59 Supplemental MOTION to Dismiss Section 20(A) Claims by Michael Chadwick, Sanders Morris Harris Group Inc. (Attachments: # 1 Text of Proposed Order) (Stockham, Michael) Modified on 3/27/2008 (skt). (Entered: 03/26/2008)

03/26/2008 60 Unopposed MOTION to Withdraw Attorneys Denise V. Zamore, Edmund W. Searby and Mark V. Jackowski by Home Solutions of America Investor Group (Noss, Walter) Modified on 3/27/2008 (skt). (Entered: 03/26/2008)

03/28/2008 61 ORDER granting 60 Unopposed Motion to Withdraw Attorneys Denise V. Zamore, Edmund W. Searby and Mark V. Jackowski as attorneys for Plaintiff. Attorney Mark V Jackowski and Edmund W Searby terminated. (Signed by Judge David C Godbey on 3/28/2008) (skt) (Entered: 03/31/2008)

04/18/2008 62 RESPONSE in Opposition filed by Home Solutions of America Investor Group re 59Supplemental MOTION to Dismiss Section 20(A) Claims (Attachments: # 1 Exhibit Unreported Cases Cited In Opposition) (Noss, Walter) (Entered: 04/18/2008)

04/18/2008 63 ANSWER to 1 Complaint by Michael Chadwick, Sanders Morris Harris Group Inc. (Stockham, Michael) (Entered: 04/18/2008)

04/22/2008 64 ANSWER to 29 Amended Complaint by Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc (Pecht, Gerard) (Entered: 04/22/2008)

04/22/2008 65 ORDER granting 59 Sander Morris' Motion to Dismiss. (Signed by Judge David C Godbey on 4/22/2008) (caw) (Entered: 04/23/2008)

05/02/2008 66 ANSWER to 1 Complaint by Brian Marshall (Carter, Darryl) (Entered: 05/02/2008)

05/07/2008 67 MOTION for Judgment on the Pleadings under Fed. R. Civ. P. 12(c) filed by Charles P McCusker, Jeffrey M. Mattich, Rick J. O'Brien with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order) (Pecht, Gerard) (Entered: 05/07/2008)

05/23/2008 68 MOTION for Judgment on the Pleadings filed by Brian Marshall (Attachments: # 1Appendix, # 2 Proposed Order) (Carter, Darryl) (Entered: 05/23/2008)

05/30/2008 69 OBJECTION re: 67 MOTION for Judgment on the Pleadings under Fed. R. Civ. P. 12(c) filed by Home Solutions of America Investor Group (Anderson, Theodore) (Entered: 05/30/2008)

06/06/2008 70 REPLY re: 67 MOTION for Judgment on the Pleadings under Fed. R. Civ. P. 12(c)filed by Charles P McCusker, Jeffrey M. Mattich, Rick J. O'Brien (Pecht, Gerard) (Entered: 06/06/2008)

06/06/2008 71 Application and Order for Admission Pro Hac Vice by Amanda F Lawrence for Margaret Hansen. (Signed by Judge David C Godbey on 6/6/08) (skt) (Entered: 06/09/2008)

06/12/2008 72 Lead Plaintiffs' OBJECTION to Defendant Brian Marshall's re: 68 MOTION for Judgment on the Pleadings filed by Home Solutions of America Investor Group (Anderson, Theodore) (Entered: 06/12/2008)

06/27/2008 73 NOTICE of Change of Address by Michael W Stockham, counsel for Michael Chadwick, Sanders Morris Harris Group Inc.. New address is: EFFECTIVE JULY 28, 2008, Thompson & Knight LLP, 1722 Routh Street, Suite 1500, Dallas, Texas 75201-2533 (New address for William L. Banowsky and Michael W. Stockham) (Stockham, Michael) (Entered: 06/27/2008)

06/27/2008 74 REPLY Memorandum in Support of re: 68 MOTION for Judgment on the Pleadingsfiled by Brian Marshall (Attachments: # 1 Appendix) (Carter, Darryl) (Entered: 06/27/2008)

06/27/2008 75 Unopposed MOTION to Withdraw as Attorney and Substitute Counsel filed by Brian Marshall (Attachments: # 1 Text of Proposed Order) (Pecht, Gerard) (Entered: 06/27/2008)

07/08/2008 76 ORDER granting 75 Motion to Withdraw as Attorney. Attorney Peter Andrew Stokes; Richard S Krumholz and Gerard G Pecht terminated. (Signed by Judge David C Godbey on 07/08/08) (lmp) (Entered: 07/09/2008)

10/20/2008 77 ***DISREGARD PER ATTORNEY, REFILE AS DOC 80***STIPULATION by Home Solutions of America Investor Group and Agreement of Settlement. (Attachments: # 1 Exhibit A and B) (Shingler, Arthur) Modified on 10/20/2008 (axm). (Entered: 10/20/2008)

10/20/2008 78 MOTION for Hearing , Motion for Preliminary Approval of Settlement, Conditional Certification of Class, Approval of Notice Plan, and Setting of Settlement Fairness Hearing filed by Home Solutions of America Investor Group (Shingler, Arthur) (Entered: 10/20/2008)

10/20/2008 79 Brief/Memorandum in Support filed by Home Solutions of America Investor Group re 78 MOTION for Hearing , Motion for Preliminary Approval of Settlement, Conditional Certification of Class, Approval of Notice Plan, and Setting of Settlement Fairness Hearing (Shingler, Arthur) (Entered: 10/20/2008)

10/20/2008 80 STIPULATION by all parties and Agreement of Settlement. (Attachments: # 1Exhibit A and B) (Shingler, Arthur) Modified on 10/20/2008 (klm). (Entered:10/20/2008)

11/06/2008 81 Amended STIPULATION and Agreement of Settlement re 80 Stipulation by Home Solutions of America Investor Group. (Shingler, Arthur) Modified on 11/7/2008 (jrb). (Entered: 11/06/2008)

12/03/2008 82 ORDER FOR NOTICE AND HEARING IN CONNECTION WITH SETTLEMENT PROCEEDINGS...Settlement Conference set for 3/23/2009 03:00 PM before Judge David C Godbey. See Order. (Ordered by Judge David C Godbey on 12/3/08) (svc) (Entered: 12/04/2008)

12/09/2008 83 AMENDED ORDER FOR NOTICE AND HEARING IN CONNECTION WITH SETTLEMENT PROCEEDINGS. (See Order) (Ordered by Judge David C Godbey on 12/9/08) (skt) (Entered: 12/10/2008)

12/16/2008 84 Mail Returned as Undeliverable. 82 Order, Set Hearings received back from Christopher J Keller as Forward address expired. (svc) (Entered: 12/17/2008)

01/29/2009 85 OBJECTION to 80 Stipulation and Agreement of Settlement filed by Warren Packard (twd) (Entered: 02/02/2009)

03/02/2009 86 Correspondence filed by H. K. Acord. (mfw) (Entered: 03/03/2009)

03/13/2009 87 MOTION for Final Approval of Settlement and Plan of Allocation and Application for Award of Attorneys' Fees and Reimbursement of Expenses filed by Home Solutions of America Investor Group. (Shingler, Arthur) Modified on 3/16/2009 (lmp). (Entered: 03/13/2009)

03/13/2009 88 Brief/Memorandum in Support filed by Home Solutions of America Investor Group re Application/Motion for Award of Attorneys' Fees and Reimbursement of Expenses. (Shingler, Arthur) Modified on 3/16/2009 (lmp). (Entered: 03/13/2009)

03/13/2009 89 Brief/Memorandum in Support filed by Home Solutions of America Investor Group re 87 MOTION for Final Approval of Settlement and Plan of Allocation. (Shingler, Arthur) Modified on 3/16/2009 (lmp). (Entered: 03/13/2009)

03/13/2009 90 Declaration of Arthur L. Shingler III re 87 MOTION for Final Approval of Settlement and Plan of Allocation and Application for Award of Attorneys' Fees and Reimbursement of Expenses by Home Solutions of America Investor Group.

(Attachments: # 1 Exhibit A - Keough Decl., # 2 Exhibit B - Preston Decl., # 3Exhibit C - Time Report, # 4 Exhibit D - Expense Report, # 5 Exhibit E - Firm Resume, # 6 Exhibit F - Shockley, # 7 Exhibit G - Louie, # 8 Exhibit H - Roehner, #9 Exhibit I - Taherian) (Shingler, Arthur) Modified on 3/16/2009 (lmp). (Entered: 03/13/2009)

03/13/2009 91 ORDER denying without prejudice 67 Defendants Charles P. McCusker, Jeffrey M. Mattich, and Rick J. OBrien's Motion for Judgment on the Pleadings; denying without prejudice 68 Defendant Brian Marshall's Motion for Judgment on the Pleadings. (Ordered by Judge David C Godbey on 3/13/09) (klm) (Entered: 03/16/2009)

03/13/2009 Application/MOTION for Award of Attorneys' Fees and Reimbursement of Expenses filed by Home Solutions of America Investor Group. (see doc #87 for image) (lmp) (Entered: 03/16/2009)

03/17/2009 92 AFFIDAVIT In Support of Attorney's Fees by Margaret Hansen. (Thornton, Robert) (Entered: 03/17/2009)

03/18/2009 93 MOTION to Withdraw as Attorney filed by Charles P McCusker, Frank J. Fradella, Jeffrey M. Mattich, Rick J. O'Brien, Home Solutions of America Inc with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order, # 2Exhibit A) (Pecht, Gerard) (Entered: 03/18/2009)

03/18/2009 94 STATUS REPORT Regarding Settlement Payments filed by Home Solutions of America Inc. (Pecht, Gerard) (Entered: 03/18/2009)

03/19/2009 95 NOTICE of Lead Plaintiffs' Response to Fulbright & Jaworski L.L.P.'s Notice re 94Status of Settlement Payments filed by Home Solutions of America Investor Group. (Shingler, Arthur) Modified on 3/20/2009 (axm). (Entered: 03/19/2009)

03/20/2009 96 OBJECTION to Plaintiffs' Request to Compel Appearance of Frank J. Fradella re: 95RESPONSE TO FULBRIGHT & JAWORSKI L.L.P.S NOTICE REGARDING STATUS OF SETTLEMENT PAYMENTS filed by Frank J. Fradella (Pecht, Gerard) Modified on 3/23/2009 (svc). (Entered: 03/20/2009)

03/20/2009 97 Response to Defendant Frank Fradella's Objection to Plaintiffs' Request to Compel Personal Attendance at March 23, 2009 Hearing re: 96 Objection filed by Home Solutions of America Investor Group (Shingler, Arthur) Modified on 3/23/2009 (svc). (Entered: 03/20/2009)

03/23/2009 Minute Entry for proceedings held before Judge David C Godbey: granting 87Motion ; granting [] Motion for Attorney Fees; taking under advisement 93 Motion to Withdraw as Attorney. ; Motion Hearing held on 03/23/2009 re 87 Motion for Miscellaneous Relief filed by Home Solutions of America Investor Group, 93 Motion to Withdraw as Attorney, filed by Charles P McCusker, Frank J. Fradella, Rick J. O'Brien, Jeffrey M. Mattich, Home Solutions of America Inc, Motion for Attorney Fees filed by Home Solutions of America Investor Group. Attorney Appearances: Plaintiff - Arthur Shingler; Defense - Peter Stokes. (Court Reporter Linda Robbins.) Time in Court: 1 hour 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (cxj) (Entered: 03/26/2009)

03/25/2009 98 ORDER AND FINAL JUDGMENT. (see order) (Ordered by Judge David C Godbey on 03/25/09) (lmp) (Entered: 03/26/2009)

03/25/2009 ***Civil Case Terminated. (svc) (Entered: 04/01/2009)

03/26/2009 99 Mail Returned as Undeliverable. 91 Order on Motion for Judgment received back from Christopher J Keller as not deliverable as addressed; unable to forward. (axm) (Entered: 03/27/2009)

04/01/2009 100 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Class Action Settlement Proceedings held on 03/23/2009 before Judge David C. Godbey. Court Reporter/Transcriber Linda J. Robbins, Telephone number 214-748-8068. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 4/22/2009. Redacted Transcript Deadline set for 5/4/2009. Release of Transcript Restriction set for 6/30/2009. (ljr) (Entered: 04/01/2009)

04/06/2009 101 Mail Returned as Undeliverable re 98 Judgment and Ordereceived back from Christopher J Keller as not deliverable as addressed; unable to forward. (Attachments: # 1 Exhibit addressee and order, # 2 Exhibit to order) (jyg) (Entered: 04/08/2009)

04/21/2009 102 Mail Returned as Undeliverable. 100 Transcript (NEF); received back from Christopher J. Keller as Return to sender; Not deliverable as addresses; unable to forward. (tln) (Entered: 04/22/2009)

06/22/2009 103 Supplemental Memorandum in Support filed by Home Solutions of America Inc re93 MOTION to Withdraw as Counsel (Pecht, Gerard) Modified on 6/23/2009 (skt). (Entered: 06/22/2009)

07/23/2009 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. filed by Home Solutions of America Investor Group with Brief/Memorandum in Support. (Attachments: # 1 Exhibit A, B & C) (Crouch, John) (Entered: 07/23/2009)

08/13/2009 105 NOTICE re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. filed by Home Solutions of America Inc (Pecht, Gerard) (Entered: 08/13/2009)

08/20/2009 106 NOTICE Regarding 104 Plaintiffs' MOTION to Compel Post-Judgment Discovery filed by Home Solutions of America Inc (Pecht, Gerard) Modified on 8/21/2009 (svc). (Entered: 08/20/2009)

08/20/2009 Set/Reset Deadlines as to 104 Motion to Compel,. Responses due by 8/26/2009 (svc) (Entered: 08/21/2009)

08/27/2009 107 NOTICE Regarding Extension of Time re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc., Set/Reset Motion and F&R Deadlines filed by Home Solutions of America Inc (Pecht, Gerard) (Entered: 08/27/2009)

09/04/2009 108 NOTICE Regarding Extension of Time re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. filed by Home Solutions of America Inc (Pecht, Gerard) Modified on 9/8/2009 (twd). (Entered: 09/04/2009)

09/10/2009 109 NOTICE REGARDING PLAINTIFFS' MOTION TO COMPEL POST-JUDGMENT DISCOVERY filed by Home Solutions of America Inc (Pecht, Gerard) Modified on 9/11/2009 (mfw). (Entered: 09/10/2009)

09/18/2009 110 NOTICE Regarding Extension of Time re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. filed by Home Solutions of America Inc. (Pecht, Gerard) Modified on 9/21/2009 (klm). (Entered: 09/18/2009)

09/25/2009 111 NOTICE regarding 104 MOTION to Compel filed by Home Solutions of America Inc (Pecht, Gerard) (Entered: 09/25/2009)

10/05/2009 112 NOTICE Regarding Extension of Time until October 14, 2009 re: 111 Notice (Other),104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. filed by Home Solutions of America Inc (Pecht, Gerard) (Entered: 10/05/2009)

10/20/2009 113 NOTICE Regarding Extension of Time until October 28, 2009 re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. filed by Home Solutions of America Inc (Pecht, Gerard) Modified on 10/21/2009 (axm). (Entered: 10/20/2009)

12/28/2009 114 RESPONSE filed by Home Solutions of America Inc re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc. (Pecht, Gerard) (Entered: 12/28/2009)

01/12/2010 115 REPLY filed by Margaret Hansen re: 104 MOTION to Compel Post-Judgment Request for Production and Interrogatories to Home Solutions of America, Inc.(Crouch, John) (Entered: 01/12/2010)

03/01/2010 116 ORDER granting 93 Motion to Withdraw. Attorney Peter Andrew Stokes; Richard S Krumholz and Gerard G Pecht terminated. (See Order) (Ordered by Judge David C Godbey on 3/1/2010) (skt) (Entered: 03/01/2010)

03/01/2010 117 ORDER granting 104 Motion to Compel Post-Judgment Discovery Responses from Defendant Home Solutions of American Inc. (See Order) (Ordered by Judge David C Godbey on 3/1/2010) (skt) (Entered: 03/01/2010)

03/09/2010 118 Mail Returned as Undeliverable. 117 Order on Motion to Compel, 116 Order, Add and Terminate Attorneys received back from Charles P. McCusker, Jr. as unable to forward. (mfw) (Entered: 03/10/2010)

03/09/2010 119 Mail Returned as Undeliverable. 118 Mail returned, 117 Order on Motion to Compel received back from Frank J. Fradella as unable to forward. (mfw) (Entered: 03/10/2010)

03/15/2010 120 Mail Returned as Undeliverable. 117 Order on Motion to Compel, 116 Order, Add and Terminate Attorneys received back from Christopher J Keller as Return to Sender, Not Deliverable as Addressed, Unable to Forward. (skt) (Entered: 03/16/2010)

09/21/2010 121 Lead MOTION for Distribution of Class Settlement Fund filed by Home Solutions of America Investor Group (Attachments: # 1 Proposed Order) (Shingler, Arthur)

Modified on 9/22/2010 (jrb). (Entered: 09/21/2010)

09/21/2010 122 Brief/Memorandum in Support filed by Home Solutions of America Investor Group re 121 MOTION Distribution of Class Settlement Fund (Shingler, Arthur) (Entered: 09/21/2010)

09/21/2010 123 AFFIDAVIT re 121 MOTION Distribution of Class Settlement Fund of Jennifer M. Keough Regarding Distribution of the Net Settlement Fund by Home Solutions of America Investor Group. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B-1, # 3Exhibit(s) B-2, # 4 Exhibit(s) B-3, # 5 Exhibit(s) C) (Shingler, Arthur) (Entered: 09/21/2010)

01/13/2011 124 ORDER granting 121 MOTION for Distribution of Class Settlement Fund. (See Order) (Ordered by Judge David C Godbey on 1/13/2011) (dnc) (Entered: 01/14/2011)

01/14/2011 ***Clerk's Notice of delivery: (see NEF for details) Docket No:124. Fri Jan 14 10:53:19 CST 2011 (crt) (Entered: 01/14/2011)

01/19/2011 125 Mail returned as undeliverable. 124 Order received back from Frank J. Fradella as Forwarding Time Expired, Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (twd) (Entered: 01/19/2011)

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Documents

US District Court Civil Docket as of 01/19/2011securities.stanford.edu/.../1036/HOM_01/2011119_r01k_06CV01096.… · representedbyTheodore Carl Anderson , III Kilgore & Kilgore PLLC