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US District Court Civil Docket as of 12/02/1999 Retrieved from the court on Thursday, August 18, 2005 U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:96-cv-01353 Gluck, et al v. Cellstar Corporation, et al Assigned to: Judge Jerry Buchmeyer Demand: $0 Cause: 15:78m(a) Securities Exchange Act Date Filed: 05/14/1996 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Sidney Gluck represented by Lawrence G Soicher Law Office of Lawrence G Soicher 305 Madison Ave New York, NY 10165 212/883-8000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman Milberg Weiss Bershad & Schulman - New York One Pennsylvania Plaza 1 Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 Fax: 212/868-1229 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED David J Bershad Milberg Weiss Bershad & Schulman - New York

U.S. District Court Northern District of Texas (Dallas)securities.stanford.edu/filings-documents/1010/... · Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:96-cv-01353

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Page 1: U.S. District Court Northern District of Texas (Dallas)securities.stanford.edu/filings-documents/1010/... · Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:96-cv-01353

US District Court Civil Docket as of 12/02/1999 Retrieved from the court on Thursday, August 18, 2005

U.S. District Court Northern District of Texas (Dallas)

CIVIL DOCKET FOR CASE #: 3:96-cv-01353

Gluck, et al v. Cellstar Corporation, et al Assigned to: Judge Jerry Buchmeyer Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 05/14/1996 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Sidney Gluck represented by Lawrence G Soicher

Law Office of Lawrence G Soicher 305 Madison Ave New York, NY 10165 212/883-8000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman Milberg Weiss Bershad & Schulman - New York One Pennsylvania Plaza 1 Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 Fax: 212/868-1229 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED David J Bershad Milberg Weiss Bershad & Schulman - New York

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1 Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 ATTORNEY TO BE NOTICED Melvyn I Weiss Milberg Weiss Bershad & Schulman - New York 1 Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 Fax: 212/868-1229 FAX ATTORNEY TO BE NOTICED Salvatore J Graziano Milberg Weiss Bershad Hynes & Lerach One Pennsylvania Plaza 49th Floor New York, NY 10019 212/594-5300 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

John Dolcemaschio represented by Lawrence G Soicher (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J Bershad (See above for address) ATTORNEY TO BE NOTICED Melvyn I Weiss (See above for address) ATTORNEY TO BE NOTICED

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Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

James NMI Miller represented by Lawrence G Soicher (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J Bershad (See above for address) ATTORNEY TO BE NOTICED Melvyn I Weiss (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Nancy L Miller on behalf of themselves and all others similarly situated

represented by Lawrence G Soicher (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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David J Bershad (See above for address) ATTORNEY TO BE NOTICED Melvyn I Weiss (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

State of Wisconsin Investment Board represented by Jamil N Alibhai Arnett Gaubert - Dallas 4650 Trammell Crow Center 2001 Ross Ave Dallas, TX 75201 214/760-0900 Fax: 214/760-0905 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen J Gugenheim Gugenheim Law Office 128 E Hargett St Suite 300 Raleigh, NC 27601 919/755-2255 Fax: 919/582-2146 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED Cynthia A Calder Grant & Eisenhofer 1220 N Market Street Suite 500 Wilmington, DE 19801 302/622-7000 ATTORNEY TO BE NOTICED Jay W Eisenhofer Blank Rome Comisky & McCauley 1201 Market St Suite 800 Wilmington, DE 19801 302/425-6400

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Michael J Collins Bickel & Brewer - Dallas 1717 Main St Suite 4800 Dallas, TX 75201 214/653-4000 ATTORNEY TO BE NOTICED Scott R Haiber Blank Rome Comisky & McCauley 1201 Market St Suite 800 Wilmington, DE 19801 302/425-6400 Fax: 302/425-6464 FAX Stuart M Grant Grant & Eisenhofer 1220 N Market Street Suite 500 Wilmington, DE 19801 302/622-7000 Fax: 302/622-7100 FAX Email: [email protected] ATTORNEY TO BE NOTICED William A Brewer, III Bickel & Brewer - Dallas 1717 Main St Suite 4800 Dallas, TX 75201 214/653-4000 Fax: 214/653-1015 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Martin Katz represented by Michael J Collins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay W Eisenhofer (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Norma I Vittor represented by Michael J Collins

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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay W Eisenhofer (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Mostafa Aboul-Fetouh represented by Michael J Collins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay W Eisenhofer (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Ahmed Aboul-Fetouh represented by Michael J Collins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay W Eisenhofer (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Enass Aboul-Fetouh represented by Michael J Collins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay W Eisenhofer (See above for address) ATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Elvia H Goggin on behalf of themselves and all others similarly situated

represented by Melvyn I Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J Hill Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected]

Consol Plaintiff

R Heath Larry on behalf of themselves and all other similarly situated

represented by Melvyn I Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J Hill (See above for address)

Consol Plaintiff

Reed Riemer as Joint Tenants on behalf of themselves and all others similarly situated

represented by Robert J Hill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Lillian Riemer as Joint Tenants on behalf of themselves and all others similarly situated

represented by Robert J Hill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton

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

Consol Plaintiff

Diane Larson on behalf of herself and all others similarly situated

represented by Mark W Gaffney Rabin & Peckel 275 Madison Ave 34th Floor New York, NY 10016 212/682-1818 Fax: 502/584-0422 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED Tim K Goss Capshaw Goss & Bowers 3031 Allen St Suite 200 Dallas, TX 75204 214/761-6610 Fax: 214/761-6611 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Cellstar Corporation represented by Noel M B Hensley Haynes & Boone 901 Main St Suite 3100 Dallas, TX 75202-3789 214/651-5000 Fax: 214/651-5940 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett, Jr Haynes & Boone - Dallas 901 Main St Suite 3100 Dallas, TX 75202-3789 214/651-5000 Fax: 214/651-5940 FAX Email:

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[email protected] ATTORNEY TO BE NOTICED Kerry McHugh Breaux Haynes & Boone 901 Main St Suite 3100 Dallas, TX 75202-3789 214/651-5000 ATTORNEY TO BE NOTICED

Defendant

Alan H Goldfield represented by Noel M B Hensley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett, Jr (See above for address) ATTORNEY TO BE NOTICED Kerry McHugh Breaux (See above for address) ATTORNEY TO BE NOTICED

Defendant

Terry S Parker represented by Noel M B Hensley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett, Jr (See above for address) ATTORNEY TO BE NOTICED Kerry McHugh Breaux (See above for address) ATTORNEY TO BE NOTICED

Defendant

John S Bain represented by Noel M B Hensley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett, Jr (See above for address)

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ATTORNEY TO BE NOTICED Kerry McHugh Breaux (See above for address) ATTORNEY TO BE NOTICED

Defendant

Kenneth W Sanders represented by J Clifford Gunter, III Bracewell & Giuliani - Houston 711 Louisiana Suite 2300 Houston, TX 77002-2770 713/223-2300 Fax: 713/221-1212 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gayle Anne Boone Bracewell & Giuliani - Dallas 500 N Akard St Suite 4000 Dallas, TX 75201-3320 214/758-1000 Fax: 214/758-1010 FAX Email: [email protected] ATTORNEY TO BE NOTICED Gregory John Sachnik Bracewell & Patterson Lincoln Plaza 500 N Akard Suite 4000 Dallas, TX 75201-3320 214/758-1000 Fax: 214/758-1010 FAX ATTORNEY TO BE NOTICED Michael L Dinnin Bracewell & Giuliani - Dallas 500 N Akard St Suite 4000 Dallas, TX 75201-3320 214/758-1000 Fax: 214/758-1010 FAX Email: [email protected]

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ATTORNEY TO BE NOTICED

Defendant

KPMG Peat Marwick LLP TERMINATED: 08/26/1998

represented by Timothy W Mountz Baker Botts - Dallas 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4423 FAX Email: [email protected] TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L Peavler US Securities & Exchange Commission - Cherry St / Fort Worth 801 Cherry St Suite 1900 Fort Worth, TX 76102 817/978-1417 TERMINATED: 04/24/1997 ATTORNEY TO BE NOTICED

Defendant

Michael S Hedge TERMINATED: 08/26/1998

represented by Noel M B Hensley (See above for address) TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Kenneth E Kerby TERMINATED: 08/26/1998

represented by Noel M B Hensley (See above for address) TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Daniel T Bogar TERMINATED: 08/26/1998

represented by George W Bramblett, Jr (See above for address) TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Defendant

Leonard C Ratley represented by Noel M B Hensley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

James L Johnson TERMINATED: 08/26/1998

represented by George W Bramblett, Jr (See above for address) TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Ronald J Kramer TERMINATED: 08/26/1998

represented by George W Bramblett, Jr (See above for address) TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J Collins (See above for address) TERMINATED: 08/26/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay W Eisenhofer (See above for address) TERMINATED: 08/26/1998 ATTORNEY TO BE NOTICED

V.

Consol Defendant

Evelyn M Henry represented by Noel M B Hensley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/14/1996 1 COMPLAINT filed. Filing Fee $ 120.00 Receipt # 81400 (15+) (jrb) (Entered:

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05/15/1996)

05/14/1996 1 DEMAND for jury trial by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller (jrb) (Entered: 05/15/1996)

05/14/1996 2 SUMMONS(ES) issued for defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, defendant KPMG Peat Marwick LL (issued-6) (jrb) (Entered: 05/15/1996)

05/14/1996 PRELIMINARY ASSIGNMENT TO Magistrate Judge Jeff Kaplan (jrb) (Entered: 05/15/1996)

05/20/1996 3 RETURN OF SERVICE executed as to defendant Terry S Parker 5/15/96 by personal service; Answer due on 6/4/96 for Terry S Parker (2) (lmn) (Entered: 05/21/1996)

05/20/1996 4 RETURN OF SERVICE executed as to defendant Alan H Goldfield 5/15/96 by delivering to Elaine Rodriguez; Answer due on 6/4/96 for Alan H Goldfield (2) (lmn) (Entered: 05/21/1996)

05/20/1996 5 RETURN OF SERVICE executed as to defendant KPMG Peat Marwick LL 5/15/96 by delivering to Gregory Tomlinson; Answer due on 6/4/96 for KPMG Peat Marwick LL (2) (lmn) (Entered: 05/21/1996)

05/20/1996 6 RETURN OF SERVICE executed as to defendant John S Bain 5/15/96 by personal service; Answer due on 6/4/96 for John S Bain (2) (lmn) (Entered: 05/21/1996)

05/20/1996 7 RETURN OF SERVICE executed as to defendant Cellstar Corporation 5/15/96 by delivering to Elaine Rodriguez; Answer due on 6/4/96 for Cellstar Corporation (2) (lmn) (Entered: 05/21/1996)

06/05/1996 8 AGREED ORDER EXTENDING TIME Extending answer due for 8/5/96 for KPMG Peat Marwick LL ( signed by HBS) Copies to counsel: 6-6-96 Page(s) 2 (svc) (Entered: 06/06/1996)

06/05/1996 9 AGREED ORDER Extending answer due for 8/5/96 for John S Bain, for Terry S Parker, for Alan H Goldfield, for Cellstar Corporation ( signed by HBS) Copies to counsel: 6-6-96 Page(s) 3 (svc) (Entered: 06/06/1996)

06/06/1996 10 RETURN OF SERVICE executed as to defendant Kenneth W Sanders 6/5/96 by personal service; Answer due on 6/25/96 for Kenneth W Sanders (2) (lmn) (Entered: 06/07/1996)

06/25/1996 11 AGREED ORDER dft Sanders may answer, move or otherwise plead in response to plaintiffs' complaint. reset answer due for 8/5/96 for Kenneth W Sanders ( signed by HBS) Copies to counsel: 6/25/96 Page(s) 2 (klm) (Entered: 06/25/1996)

06/26/1996 12 MOTION by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller for David J Bershad, Steven G Schulman, Salvatore J Graziano to appear pro hac vice (9). (amy) (Entered: 06/27/1996)

06/27/1996 13 ORDER granting [12-1] motion for David J Bershad, Steven G Schulman, Salvatore J Graziano to appear pro hac vice ( signed by HBS) Copies to counsel: 6/27/96 Page(s) 1 (jrb) (Entered: 06/27/1996)

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07/12/1996 14 MOTION with memorandum in support by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller entry of pre-trial order no. 1 and consoldiation and coordination of all actions (15+) (jrb) (Entered: 07/15/1996)

07/12/1996 15 AFFIDAVIT of Steven G Schulman Re: [14-1] motion entry of pre-trial order no. 1 and consoldiation and coordination of all actions (15+) (jrb) (Entered: 07/15/1996)

07/12/1996 16 MOTION with memorandum in support by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller for appointment as lead plaintiffs and for approval of their choice of lead counsel (15+) (jrb) (Entered: 07/15/1996)

07/12/1996 17 AFFIDAVIT of Steven G Schulman Re: [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel (15+) (jrb) (Entered: 07/15/1996)

07/13/1996 70 RESPONSE by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry to [63-1] motion to extend time/to extend time to respond to mtn for class certification, [42-1] motion for class certification (15+) (jrb) (Entered: 09/17/1996)

07/15/1996 18 ORDER Response to motion reset to 7/29/96 for [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel, reset to 7/29/96 for [14-1] motion entry of pre-trial order no. 1 and consoldiation and coordination of all actions ( signed by HBS) Copies to counsel: 7/16/96 Page(s) 2 (jrb) (Entered: 07/16/1996)

07/15/1996 19 MOTION by movant State of Wisconsin for appointment as lead pla (3) (tsp) (Entered: 07/16/1996)

07/15/1996 20 MEMORANDUM by movant State of Wisconsin in support of [19-1] motion for appointment as lead pla (15+) (tsp) (Entered: 07/16/1996)

07/16/1996 21 ORDER...the Court's 7/15/96 order is hereby amended as followos: Response to motion reset to 12:00 7/29/96 for [19-1] motion for appointment as lead pla ( signed by HBS) Copies to counsel: 7/17/96 Page(s) 1 (amy) (Entered: 07/17/1996)

07/22/1996 22 DECLARATION/AFFIDAVIT of John Nelson. (8) (bjj) (Entered: 07/23/1996)

07/29/1996 23 RESPONSE by Cellstar Pltfs Group/plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller in opposition to [19-1] motion for appointment as lead pla (15+) (ldm) (Entered: 07/30/1996)

07/29/1996 24 AFFIDAVIT of Steven G Schulman by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller in opposition to [19-1] motion for appointment as lead pla, and in further support of [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel (15+) (USC) (ldm) (Entered: 07/30/1996)

07/29/1996 25 OPPOSITION by defendant Kenneth W Sanders to competing [19-1] motion for appointment as lead pla, [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel (3) (ldm) (Entered: 07/30/1996)

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07/29/1996 26 RESPONSE by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain to [14-1] motion entry of pre-trial order no. 1 and consoldiation and coordination of all actions (12) (ldm) (Entered: 07/30/1996)

07/29/1996 27 RESPONSE by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain to competing [19-1] motion for appointment as lead pla, [16-1] motion for appointment as lead plaintiffs and for approval of choice of lead counsel (13) (ldm) (Entered: 07/30/1996)

07/29/1996 28 MEMORANDUM by movant State of Wisconsin in support of [14-1] motion for consolidation and coordination of all actions (15+) (USC) (ldm) (Entered: 07/30/1996)

07/29/1996 28 MEMORANDUM by movant State of Wisconsin in opposition to [14-1] motion entry of proposed pre-trial order no. 1 (15+) (USC) (ldm) (Entered: 07/30/1996)

07/29/1996 29 AFFIDAVIT of Keith Johnson by movant State of Wisconsin (4) (ldm) (Entered: 07/30/1996)

07/29/1996 30 RESPONSE by defendant KPMG Peat Marwick LL to [14-1] motion entry of pre-trial order no. 1 and consolidation and coordination of all actions, [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel, [19-1] motion for appointment as lead pla (5) (ldm) (Entered: 07/30/1996)

08/01/1996 31 AFFIDAVIT of Mark W Gaffney Re: lead pltfs (15+) (ldm) (Entered: 08/02/1996)

08/05/1996 32 AGREED ORDER ordered that time for deft KPMG Peat Marwick to answer complaint is extended until and through the time the Motion for the Entry of Pre-Trial Order No. 1 and consolidation and Coordination w/ 3:96-cv-1436-R and 3:96-cv1666-T is decided. (signed by HBS) Copies to counsel: 8/5/96 Page(s) 3 (see order for specifics) (ldm) (Entered: 08/05/1996)

08/05/1996 33 AGREED ORDER ordered that time for Kenneth W Sanders to answer the Complaint is extended until and through the time the Motion for Entry of Pre-Trial Order No. 1 and consolidation and coordination of this action w/ 3:96-cv-1436-R and 3:96-cv-1666-T is decided. (see order for specifics) (signed by HBS) Copies to counsel: 8/5/96 Page(s) 3 (ldm) (Entered: 08/05/1996)

08/05/1996 34 ORDER ordered that the time for defts CellStar Corporation, Alan Goldfield, Terry Parker and John Bain to answer the complaint is extended until and through the time the Motion for Entry of Pre-Trial Order No. 1 and Consolidation and Coordination of this action w/ 3:96-cv-1436-R and 3:96-cv-1666-T is decided. (see order for specifics) (signed by HBS) Copies to counsel: 8/5/96 Page(s) 3 (ldm) (Entered: 08/05/1996)

08/05/1996 36 ORDER REASSIGNING CASE to Chief Judge Jerry Buchmeyer ( signed by HBS) Copies to counsel: 08/06/96 Page(s): 1 (wcc) (Entered: 08/06/1996)

08/06/1996 35 RESPONSE by defendant KPMG Peat Marwick LL to [19-1] motion for appointment as lead pla, [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel, [14-1] motion entry of pre-trial order no. 1 and consoldiation and coordination of all actions, [12-1] motion for David J Bershad, Steven G Schulman, Salvatore J Graziano to appear pro hac vice (4) (wcc)

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(Entered: 08/06/1996)

08/08/1996 37 MOTION by movant State of Wisconsin for leave to file a reply in support of its mtn for appointment as lead plaintiff (5) (jrb) (Entered: 08/09/1996)

08/09/1996 38 SUPPLEMENTAL DECLARATION OF MARK W. GAFFNEY (4) (gjs) (Entered: 08/12/1996)

08/09/1996 41 RESPONSE by defendant Cellstar Corporation to [37-1] motion for leave to file a reply in support of its mtn for appointment as lead plaintiff (7) (cjb) (Entered: 08/14/1996)

08/12/1996 39 ORDER granting [37-1] motion for leave to file a reply in support of its mtn for appointment as lead plaintiff ( signed by JJB) Copies to counsel: 8/13/96 Page(s) 2 (cjb) (Entered: 08/13/1996)

08/12/1996 40 REPLY by movant State of Wisconsin to response to [19-1] motion for appointment as lead pla (15+) (cjb) (Entered: 08/13/1996)

08/12/1996 42 MOTION by plaintiff Sidney Gluck for class certification (7) (cjb) (Entered: 08/14/1996)

08/12/1996 43 MEMORANDUM by plaintiff Sidney Gluck in support of [42-1] motion for class certification (15+) (cjb) (Entered: 08/14/1996)

08/12/1996 46 ORDER granting [14-1] motion for consoldiation ( signed by JB) Copies to counsel: 8/15/96 Page(s) 1 (jrb) (Entered: 08/15/1996)

08/12/1996 Consolidated Lead Case (jrb) (Entered: 08/15/1996)

08/13/1996 44 MOTION by movant State of Wisconsin to substitute for Rubin & Gugenheim (6) (cjb) (Entered: 08/14/1996)

08/13/1996 45 MOTION by movant State of Wisconsin for Jay W Eisenhofer, Stuart M Grant Cynthia A Clader and Scott R Haiber to appear pro hac vice (14) (cjb) (Entered: 08/14/1996)

08/14/1996 47 ORDER unfiling [45-1] motion for Jay W Eisenhofer, Stuart M Grant Cynthia A Clader and Scott R Haiber to appear pro hac vice by movant State of Wisconsin due to the following deficiency: Dondi Conpliance Copies to counsel: 8/15/96 (signed by Judge Jerry Buchmeyer ) Page(s) 1 (jrb) (Entered: 08/15/1996)

08/16/1996 48 ORDER consolidating cases ( signed by JB) Copies to counsel: 8/16/96 Page(s) 1 (jrb) (Entered: 08/16/1996)

08/16/1996 49 Supplemental RESPONSE by defendant KPMG Peat Marwick LL to [14-1] motion entry of pre-trial order no. 1 and consoldiation and coordination of all actions, [19-1] motion for appointment as lead pla...to various plaintiffs' pretrial procedural mtns. (4) (jrb) (Entered: 08/19/1996)

08/16/1996 50 Unopposed MOTION by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry for Melvyn I Weiss to appear pro hac vice (5) (jrb) (Entered: 08/19/1996)

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08/19/1996 51 MOTION by defendant Cellstar Corporation for leave to file further reply to the competing mtns for appointment as lead plaintiff (NOD)(15+) (jrb) (Entered: 08/20/1996)

08/19/1996 52 ORDER granting [50-1] motion for Melvyn I Weiss to appear pro hac vice ( signed by JB) Copies to counsel: 8/20/96 Page(s) 1 (jrb) (Entered: 08/20/1996)

08/19/1996 53 Letter to Judge Buchmeyer from William Leighton Re: mtns for the approval of lead counsel. (5) (jrb) (Entered: 08/20/1996)

08/19/1996 64 MOTION by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry for leave to file further response to the competing mtns for appointment as lead plaintiff (5) (jrb) (Entered: 08/30/1996)

08/20/1996 54 ORDER granting [51-1] motion for leave to file further reply to the competing mtns for appointment as lead plaintiff ( signed by JB) Copies to counsel: 8/21/96 Page(s) 2 (jrb) (Entered: 08/21/1996)

08/20/1996 60 RESPONSE by defendant Cellstar Corporation to [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel (11) (cjb) (Entered: 08/26/1996)

08/21/1996 55 ORDER unfiling pleading filed by movant State of Wisconsin...appl for admission of Jay W Eisenhofer, Stuart M Grant, Cynthia A Calder and Scott R Habier to appear pro hac vice (not docketed) due to the following deficiency: non-compliance with Dondi Copies to counsel: 8/22/96 (signed by Judge Jerry Buchmeyer ) Page(s) 1 (jrb) (Entered: 08/22/1996)

08/22/1996 56 MOTION by defendant Cellstar Corporation for leave to file Reply (15+) (tsp) (Entered: 08/23/1996)

08/22/1996 57 RESPONSE by movant State of Wisconsin to [42-1] motion for class certification (7) (tsp) (Entered: 08/23/1996)

08/22/1996 58 REQUEST/MOTION by movant State of Wisconsin for status conference (7) (tsp) (Entered: 08/23/1996)

08/23/1996 59 MEMORANDUM by plaintiff Sidney Gluck, consolidated plaintiff Elvia H Goggin in support of [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel (15+) (cjb) (Entered: 08/26/1996)

08/23/1996 61 ORDER granting [56-1] motion for leave to file Reply ( signed by JJB) Copies to counsel: 8/26/96 Page(s) 3 (cjb) (Entered: 08/26/1996)

08/28/1996 62 MOTION by movant State of Wisconsin for Jay W Eis enhofer, Stuart M Grant, Cynthia A Calder and Scott R Haiber to appear pro hac vice (14) (jrb) (Entered: 08/29/1996)

08/29/1996 63 MOTION by defendant KPMG Peat Marwick LL to extend time/to extend time to respond to mtn for class certification (4) (jrb) (Entered: 08/30/1996)

08/30/1996 65 ORDER granting [62-1] motion for Jay W Eisenhofer, Stuart M Grant, Cynthia A Calder and Scott R Haiber to appear pro hac vice ( signed by JB) Copies to counsel: 9/3/96 Page(s) 2 (krs) (Entered: 09/03/1996)

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09/03/1996 66 Preliminary RESPONSE by defendant Cellstar Corporation, defendant Alan Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry to [42-1] motion for class certification (8) (krs) (Entered: 09/04/1996)

09/06/1996 67 REPLY by defendant Cellstar Corporation to response to [42-1] motion for class certification (11) (cjb) (Entered: 09/09/1996)

09/10/1996 68 Letter RESPONSE by BZW Barclays Global Investors and Mellon Bank Corporation in support of [19-1] motion for appointment as lead pla (15+) (jrb) (Entered: 09/12/1996)

09/12/1996 69 ORDER SET status conference for 10:00 10/1/96 ( signed by JAS) Copies to counsel: 9/13/96 Page(s) 1 (jrb) (Entered: 09/13/1996)

09/20/1996 71 LETTER by movant State of Wisconsin with authorities (15+) (svc) (Entered: 09/23/1996)

09/24/1996 72 Letter RESPONSE by Public Employees' Retirement Association of Colorado in support of [19-1] motion for appointment as lead pla (2) (jrb) (Entered: 09/25/1996)

09/30/1996 73 Application/MOTION by consolidated plaintiff Diane Larson for Mark W Gaffney to appear pro hac vice (9) (jrb) (Entered: 10/02/1996)

09/30/1996 74 Letter to Judge Buchmeyer by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry re: objection to letter of 9/9/96 sent by counsel for BZW Barclays Global Investors and Mellon Bank Corporation. (2) (jrb) (Entered: 10/03/1996)

09/30/1996 75 Letter to Judge Buchmeyer by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry re: objection to September 19, 1996 letter sent by the Public Employees' Retirement Assoc of Colorado. (2) (jrb) (Entered: 10/03/1996)

09/30/1996 77 Letter by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry, consolidated plaintiff Reed Riemer, consolidated plaintiff Lillian Riemer re: court's order of July 15 and 16. (2) (jrb) (Entered: 10/03/1996)

10/01/1996 76 Minute order: Hrg on Mtns Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (1) (jrb) (Entered: 10/03/1996)

10/03/1996 78 ORDER granting [19-1] motion for appointment as lead pla...the plaintiff shall, subject to the approval of the Court, select and retain counsel to represent the class within 30 days of this order. signed by JB) Copies to counsel: 10/3/96 Page(s) 1 (jrb) (Entered: 10/03/1996)

10/03/1996 79 ORDER denying [42-1] motion for class certification ( signed by JB) Copies to counsel: 10/3/96 Page(s) 1 (jrb) (Entered: 10/03/1996)

10/03/1996 80 ORDER unfiling [73-1] motion for Mark W Gaffney to appear pro hac vice by

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consolidated plaintiff Diane Larson due to the following deficiency: non compliance with Dondi Copies to counsel: 10/4/96 (signed by Judge Jerry Buchmeyer ) Page(s) 1 (jrb) (Entered: 10/04/1996)

10/15/1996 81 TRANSCRIPT filed Court Reporter: Joe Belton Date(s): 10/1/96 Volume(s): 1 Type of proceeding: status conference hrg (15+)(USC) (jrb) (Entered: 10/16/1996)

10/17/1996 82 MOTION with memorandum in support by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, defendant KPMG Peat Marwick LL for entry of scheduling order in compliance with the Private Securities Litigation Reform Act of 1995 (15+) (jyg) (Entered: 10/18/1996)

10/24/1996 83 MOTION by consolidated plaintiff Diane Larson for Mark W Gaffney to appear pro hac vice (6) (jrb) (Entered: 10/25/1996)

10/24/1996 84 NOTICE of dismissal without prejudice by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller (6) (jrb) (Entered: 10/25/1996)

10/31/1996 85 MOTION by movant State of Wisconsin for the appnt of lead counsel (4) (jrb) Modified on 11/01/1996 (Entered: 11/01/1996)

10/31/1996 86 MEMORANDUM by movant State of Wisconsin in support of [86-1] motion for the appnt of lead counsel (12) (jrb) Modified on 11/01/1996 (Entered: 11/01/1996)

10/31/1996 87 Declaration/AFFIDAVIT of Keith Johnson Re: [85-1] motion for the appnt of lead counsel (3) (jrb) (Entered: 11/01/1996)

10/31/1996 88 RESPONSE by movant State of Wisconsin to [82-1] motion for entry of scheduling order in compliance with the Private Securities Litigation Reform Act of 1995 (10) (jrb) (Entered: 11/01/1996)

10/31/1996 93 Consolidated AMENDED COMPLAINT by plaintiff State of Wisconsin, consolidated plaintiff Diane Larson, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh , (Answer due 11/12/96 for Ronald J Kramer, for James L Johnson, for Leonard C Ratley, for Daniel T Bogar, for Kenneth E Kerby, for Michael S Hedge, for Evelyn M Henry, for KPMG Peat Marwick LL, for Kenneth W Sanders, for John S Bain, for Terry S Parker, for Alan H Goldfield, for Cellstar Corporation ) amending [1-1] complaint (15+) (jrb) (Entered: 11/15/1996)

11/01/1996 89 MOTION by movant State of Wisconsin to certify class action (5) (cjb) (Entered: 11/04/1996)

11/01/1996 90 MEMORANDUM by movant State of Wisconsin in support of [89-1] motion to certify class action (15+) (cjb) (Entered: 11/04/1996)

11/08/1996 91 REPLY by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, defendant KPMG Peat Marwick LL to response to [82-1] motion for entry of scheduling order in compliance with the Private Securities Litigation Reform Act of 1995 (13) (jrb) (Entered: 11/14/1996)

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11/12/1996 95 SUMMONS(ES) issued for defendant Michael S Hedge, defendant Kenneth E Kerby, defendant Daniel T Bogar, defendant Leonard C Ratley, defendant Ronald J Kramer (issued-5) (jrb) (Entered: 11/15/1996)

11/13/1996 92 RESPONSE by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, defendant KPMG Peat Marwick LL in opposition to [84-1] notice (6) (jrb) (Entered: 11/15/1996)

11/13/1996 94 Corrections to consolidated amended complaint by plaintiff State of Wisconsin (9) (jrb) (Entered: 11/15/1996)

11/15/1996 96 SUMMONS(ES) issued for defendant James L Johnson (cjb) (Entered: 11/18/1996)

11/18/1996 97 RETURN OF SERVICE executed as to defendant Kenneth E Kerby 11/16/96 Answer due on 12/6/96 for Kenneth E Kerby....left summons with Elizabeth Kirby. (1) (jrb) (Entered: 11/19/1996)

11/21/1996 98 Supplemental Corrections to consolidated amended complaint by plaintiff State of Wisconsin, consolidated plaintiff Diane Larson, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh (4) (jrb) (Entered: 11/22/1996)

11/21/1996 99 REISSUED SUMMONS for defendant Ronald J Kramer (1) (jrb) (Entered: 11/22/1996)

11/22/1996 100 RETURN OF SERVICE executed as to defendant Michael S Hedge 11/19/96 Answer due on 12/9/96 for Michael S Hedge...let with Mrs Michael Hedge. (1) (jrb) (Entered: 11/25/1996)

11/26/1996 101 RETURN OF SERVICE executed re: subpoena in a civil case to Ericsson Inc. (6) (jrb) (Entered: 11/27/1996)

11/26/1996 102 RETURN OF SERVICE executed re: subpoena in a civil case to Southwestern Bell Mobile Systems Inc (6) (jrb) (Entered: 11/27/1996)

11/26/1996 103 RETURN OF SERVICE executed re: subpoena in a civil case to Motorola Inc (6) (jrb) (Entered: 11/27/1996)

11/26/1996 104 RETURN OF SERVICE executed re: subpoena in a civil case NEC America Inc (6) (jrb) (Entered: 11/27/1996)

11/26/1996 105 RETURN OF SERVICE executed re : subpoena in a civil case to Nokia Mobile Phones Inc. (6) (jrb) (Entered: 11/27/1996)

11/26/1996 106 RETURN OF SERVICE executed re : subpoena in a civil case to Morgan Stanley and Co Incorporated. (6) (jrb) (Entered: 11/27/1996)

11/26/1996 107 RETURN OF SERVICE executed re: Subpoena in a civil case issued to Audiovox Corporation. (6) (jrb) (Entered: 11/27/1996)

11/26/1996 108 RETURN OF SERVICE executed re: subpoena in a civil case to Wal-Mart Stores Inc. (6) (jrb) (Entered: 11/27/1996)

11/27/1996 109 MOTION by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James

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NMI Miller, plaintiff Nancy L Miller, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry, consolidated plaintiff Reed Riemer to extend time to respond (4) (jrb) (Entered: 12/02/1996)

11/27/1996 110 Emergency MOTION with memorandum in support by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry for protective order, to quash subpoenas to non-parties and for sanctions (15+) (jrb) (Entered: 12/02/1996)

12/02/1996 111 ORDER granting [109-1] motion to extend time to respond...are granted until 12/15/96 to file their reply to dfts' response to notice of dismissal filed on 11/13/96. ( signed by JB) Copies to counsel: 12/3/96 Page(s) 1 (jrb) (Entered: 12/03/1996)

12/02/1996 112 ORDER OF REFERENCE: [110-1] motion for protective order, to quash subpoenas to non-parties and for sanctions referred to Magistrate Judge Jeff Kaplan ( Signed by JB) Copies to counsel: 12/3/96 Page(s): 1 (jrb) (Entered: 12/03/1996)

12/02/1996 113 ORDER Motion hearing set for 4:30 12/3/96 for [110-1] motion for protective order, to quash subpoenas to non-parties and for sanctions ( signed by JK) Copies to counsel: 12/3/96 Page(s) 2 (jrb) (Entered: 12/03/1996)

12/03/1996 114 RESPONSE by defendant KPMG Peat Marwick LL in support of [110-1] motion for protective order, to quash subpoenas to non-parties and for sanctions (7) (jrb) (Entered: 12/04/1996)

12/03/1996 115 RESPONSE by plaintiff State of Wisconsin in opposition to [110-1] motion for protective order, to quash subpoenas to non-parties and for sanctions (15+) (jrb) (Entered: 12/04/1996)

12/04/1996 116 RETURN OF SERVICE executed re: subpoena in a civil case to Raymond James and Associates Inc. (6) (jrb) (Entered: 12/05/1996)

12/04/1996 117 RETURN OF SERVICE executed re: subpoena in a civil case to McDonald and Company Securites Inc. (6) (jrb) (Entered: 12/05/1996)

12/04/1996 118 RETURN OF SERVICE executed re: subpoena in a civil case to Ladenburg Thalmann and Co, Inc. (6) (jrb) (Entered: 12/05/1996)

12/04/1996 119 RETURN OF SERVICE executed re: subpoena in a civil case to JD Edwards and Company. (7) (jrb) (Entered: 12/05/1996)

12/04/1996 120 RETURN OF SERVICE executed re: subpoena in a civil case to Stephens Inc. (8) (jrb) (Entered: 12/05/1996)

12/05/1996 121 RETURN OF SERVICE executed as to defendant Ronald J Kramer 11/18/96 Answer due on 12/9/96 for Ronald J Kramer...left at the dwelling. (1) (jrb) (Entered: 12/06/1996)

12/09/1996 122 ORDER granting in part, denying in part [110-1] motion for protective order, to quash subpoenas to non-parties and for sanctions...see order for specifics. ( signed by JB) Copies to counsel: 12/10/96 Page(s) 3 (jrb) (Entered: 12/10/1996)

12/10/1996 123 RETURN OF SERVICE executed personally as to defendant James L Johnson 12/6/96 Answer due on 12/26/96 for James L Johnson (1) (jrb) (Entered: 12/11/1996)

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12/11/1996 124 MOTION with memorandum in support by defendant Kenneth W Sanders to dismiss (15+) (jrb) (Entered: 12/12/1996)

12/11/1996 125 MOTION by defendant KPMG Peat Marwick LL to dismiss plaintiff's consolidated amended complaint (6) (jrb) (Entered: 12/12/1996)

12/11/1996 126 MEMORANDUM by defendant KPMG Peat Marwick LL in support of [125-1] motion to dismiss plaintiff's consolidated amended complaint (15+) (jrb) (Entered: 12/12/1996)

12/11/1996 127 MOTION by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Michael S Hedge, defendant Kenneth E Kerby, defendant Leonard C Ratley to dismiss consolidated amended complaint (3) (jrb) (Entered: 12/12/1996)

12/11/1996 128 MEMORANDUM by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Michael S Hedge, defendant Kenneth E Kerby, defendant Leonard C Ratley in support of [127-1] motion to dismiss consolidated amended complaint (15+)(USC) (jrb) (Entered: 12/12/1996)

12/13/1996 129 RETURN OF SERVICE personally executed as to defendant Leonard C Ratley 11/18/96 Answer due on 12/9/96 for Leonard C Ratley (1) (cjb) (Entered: 12/16/1996)

12/13/1996 130 MEMORANDUM by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller in support of [84-1] notice of dismissal w/o prejudice (14) (cjb) (Entered: 12/16/1996)

12/13/1996 131 RESPONSE by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller in opposition to [92-1] opposition response (14) (cjb) (Entered: 12/16/1996)

12/23/1996 132 MOTION with memorandum in support by plaintiff State of Wisconsin, consolidated plaintiff Diane Larson, plaintiff Martin Katz, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh for leave to file Corrected Consolidated Amended Complaint (15+) (original amended complaint attached) (klm) (Entered: 12/24/1996)

01/08/1997 133 TRANSCRIPT filed Court Reporter: Janet Burden Date(s): 12/3/96 Volume(s): 1 Type of proceeding: dft's emergency mtn for proto (15+)(USC) (jrb) (Entered: 01/09/1997)

01/08/1997 134 Letter by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain Re: updating deadlines. (1) (jrb) (Entered: 01/10/1997)

01/08/1997 Deadline updated; Response to motion reset to 1/29/97 for [127-1] motion to dismiss consolidated amended complaint, reset to 1/29/97 for [125-1] motion to dismiss plaintiff's consolidated amended complaint, reset to 1/29/97 for [124-1] motion to dismiss , and Reply to Response to Motion reset to 2/25/97 for [127-1] motion to dismiss consolidated amended complaint, reset to 2/25/97 for [125-1] motion to dismiss plaintiff's consolidated amended complaint, reset to 2/25/97 for

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[124-1] motion to dismiss (jrb) (Entered: 01/10/1997)

01/10/1997 135 MOTION with memorandum in support by defendant James L Johnson, defendant Daniel T Bogar, defendant Ronald J Kramer to dismiss (16) (cjb) (Entered: 01/13/1997)

01/29/1997 137 RESPONSE by plaintiff State of Wisconsin, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh in opposition to [125-1] motion to dismiss plaintiff's consolidated amended complaint (15+) (jrb) (Entered: 01/30/1997)

01/29/1997 138 RESPONSE by plaintiff State of Wisconsin, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh in opposition to [135-1] motion to dismiss (15+) (jrb) (Entered: 01/30/1997)

01/29/1997 136 RESPONSE by plaintiff State of Wisconsin, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh in opposition to [124-1] motion to dismiss, [127-1] motion to dismiss consolidated amended complaint (15+) (cjb) (Entered: 02/10/1997)

02/25/1997 139 REPLY BRIEF by defendant Daniel T Bogar, defendant James L Johnson, defendant Ronald J Kramer to response to [135-1] motion to dismiss (11) (jrb) (Entered: 02/26/1997)

02/25/1997 140 REPLY by defendant Kenneth W Sanders to response to [124-1] motion to dismiss (11) (jrb) (Entered: 02/26/1997)

02/25/1997 141 REPLY by defendant KPMG Peat Marwick LL to response to [125-1] motion to dismiss plaintiff's consolidated amended complaint (11) (jrb) (Entered: 02/26/1997)

02/25/1997 143 REPLY BRIEF by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Michael S Hedge, defendant Kenneth E Kerby, defendant Leonard C Ratley to response to [127-1] motion to dismiss consolidated amended complaint (15+) (jrb) (Entered: 02/27/1997)

02/26/1997 142 REPLY Brief by defendant Daniel T Bogar, defendant James L Johnson, defendant Ronald J Kramer to response to [135-1] motion to dismiss (15+) (jrb) (Entered: 02/27/1997)

04/01/1997 144 NOTICE of counsel's change of address by defendant KPMG Peat Marwick LL (2) (jrb) (Entered: 04/02/1997)

04/11/1997 145 MOTION by plaintiff State of Wisconsin for Blank Rome to withdraw as attorney (4) (jrb) (Entered: 04/14/1997)

04/11/1997 145 MOTION by plaintiff State of Wisconsin to substitute Jay W Eisenhofer and Stuart M. Grant for Blank Rome (4) (jrb) (Entered: 04/14/1997)

04/11/1997 146 Unopposed MOTION with memorandum in support by plaintiff State of Wisconsin for the appt of Grant and Eisenhofer PA as lead counsel (8) (jrb) (Entered: 04/14/1997)

04/14/1997 147 ORDER granting [145-1] motion to substitute Jay W Eisenhofer and Stuart M.

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Grant for Blank Rome. granting [145-1] motion for Blank Rome to withdraw as attorney. ( signed by JB) Copies to counsel: 4/15/97 Page(s) 1 (jrb) (Entered: 04/15/1997)

04/24/1997 148 Letter by defendant KPMG Peat Marwick LL re: removal of atty Peavler from case. (1) (jrb) (Entered: 04/25/1997)

08/19/1997 149 ORDER granting [132-1] motion for leave to file Corrected Consolidated Amended Complaint ( signed by JB) Copies to counsel: 8/20/97 Page(s) 2 (jrb) (Entered: 08/20/1997)

08/19/1997 150 Opinion/ORDER denying [16-1] motion for appointment as lead plaintiffs and for approval of their choice of lead counsel...grants SWIB's mtn to be appointed lead plaintiff...SWIB is directed to select and retain counsel of its choice, subject to the Court's approval ( signed by JB) Copies to counsel: 8/20/97 Page(s) 18 (jrb) (Entered: 08/20/1997)

04/01/1998 151 Supplemental Points and Authorities in response to dfts' mtns to dismiss/RESPONSE by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, plaintiff State of Wisconsin, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry, consolidated plaintiff Reed Riemer, consolidated plaintiff Lillian Riemer, consolidated plaintiff Diane Larson, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh in opposition to [135-1] motion to dismiss (15+) (jrb) (Entered: 04/02/1998)

05/11/1998 152 MOTION by defendant KPMG Peat Marwick LL for David L Peavler to withdraw as attorney (3) (sak) (Entered: 05/13/1998)

05/12/1998 153 ORDER granting [152-1] motion for David L Peavler to withdraw as attorney for deft KPMG Peat Marwick LLP. ( signed by JB) Copies to counsel: 05.13.98 Page(s) 1 (alh) (Entered: 05/13/1998)

08/17/1998 154 Minute order: Mtn hrg Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (1) (jrb) (Entered: 08/18/1998)

08/26/1998 155 TRANSCRIPT filed Court Reporter: Joe Belton Date(s): August 17, 1998 Volume(s): 1 Type of proceeding: mtns to dismiss (USC)(25) (jrb) (Entered: 08/27/1998)

08/26/1998 156 ORDER...the parties have agreed upon the attached Complex Case Scheduling Order...this matter is set for trial on the Nov 1999 docket with the final pretrial conference set for 10/29/98 at 10:00. ( signed by JB) Copies to counsel: 8/27/98 Page(s) 13 (jrb) (Entered: 08/27/1998)

08/26/1998 156 Complex Case SCHEDULING ORDER setting Joining of Parties on 2/17/99 ; Amending of Pleadings on 2/17/99 ; Deadline for filing of dispositive motions 8/3/99 ; Proposed pretrial order due 11/13/98 ; Pretrial materials due on 10/8/99...see order for other deadlines. ( signed by JB) Copies to counsel: 8/27/98 Page(s): 12 (jrb) Modified on 08/28/1998 (Entered: 08/27/1998)

08/26/1998 158 ORDER mooting [82-1] motion for entry of scheduling order in compliance with the Private Securities Litigation Reform Act of 1995, granting in part, denying in

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part [124-1] motion to dismiss, granting [125-1] motion to dismiss plaintiff's consolidated amended complaint, granting in part, denying in part [127-1] motion to dismiss consolidated amended complaint, granting [135-1] motion to dismiss...see order for specifics. ( signed by JB) Copies to counsel: 8/28/98 Page(s) 2 (jrb) (Entered: 08/28/1998)

08/27/1998 157 Standing ORDER on all non-dispositive mtn's ... see order for specifics. ( signed by JKapaln) Copies to counsel: 8/28/98 Page(s) 3 (krs) (Entered: 08/28/1998)

08/28/1998 159 RETURN OF SERVICE of Subpoena in a civil case executed 8/26/98 by personal service as to Lorrie Engelsiepen, Sandy Alexander, Walmart Stores Inc, Southwestern Bell Mobile Systems Inc, Motorola Inc, Morgan Stanley & Co, and Nokia Mobile Phone Inc. (svc) Modified on 08/31/1998 (Entered: 08/31/1998)

09/01/1998 160 ANSWER by defendant Kenneth W Sanders to corrected consolidated amended complaint; jury demand (15+) (djd) (Entered: 09/02/1998)

09/01/1998 161 ANSWER by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Leonard C Ratley to corrected consolidated amended complaint; jury demand (15+) (djd) (Entered: 09/02/1998)

09/04/1998 162 ORDER...the motion to dismiss pursuant to Rules 9(b) and 12(b) of defendant Leonard C Ratley with respect to Claim 7 is granted; and with respect to all other Claims is denied ( signed by JB) Copies to counsel: 9/8/98 Page(s) (djd) (Entered: 09/08/1998)

09/09/1998 163 RETURN OF SERVICE of Subpoena in a civil case executed 9/9/98 by personal service on Deborah Fadler as to Nokia Mobile Phones Inc. (djd) (Entered: 09/10/1998)

09/10/1998 164 JOINT STATUS REPORT concerning discovery motion no. 2 and no. 3 by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry (2) (djd) (Entered: 09/11/1998)

09/10/1998 165 DISCOVERY DISPUTE NO. 2/SECOND EMERGENCY MOTION by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Leonard C Ratley for protective order to quash subpoenas to non-parties and for sanctions and supporting brief (15+) (djd) (Entered: 09/11/1998)

09/10/1998 166 DISCOVERY DISPUTE NO. 3/THIRD EMERGENCY MOTION by defendant Cellstar Corporation for protective order, to quash deposition notice and for sanctions and supporting brief (15+) (djd) (Entered: 09/11/1998)

09/11/1998 167 ORDER setting hearing: Motion hearing set for 3:00 9/18/98 for [166-1] motion for protective order, to quash deposition notice and for sanctions and supporting brief, set for 3:00 9/18/98 for [165-1] motion for protective order to quash subpoenas to non-parties and for sanctions and supporting brief ( signed by JK) Copies to counsel: 9/14/98 Page(s): 2 (djd) (Entered: 09/14/1998)

09/11/1998 168 RETURN OF SERVICE for Subpoena issued to McDonald & Company Securities Inc by serving Madeline Walters at 800 Superior Avenue, Cleveland OH executed

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8/28/98 (djd) (Entered: 09/14/1998)

09/11/1998 169 RETURN OF SERVICE of subpoena issued to Ladenburg Thalmann & Co Inc by personal service on Glenn Silver, Legal Administrator, 590 Madison Avenue, New York, NY; executed 8/27/98 (djd) (Entered: 09/14/1998)

09/11/1998 170 RETURN OF SERVICE of subpoena issued for Stephens Inc by serving Phil Shallabarger executed 8/28/98 (djd) (Entered: 09/14/1998)

09/11/1998 171 RETURN OF SERVICE of subpoena on Raymond James & Associates Inc by serving Janet Dooley, legal assistant at 880 Carillon Parkway, St. Petersburg, FL; executed 8/28/98 (djd) (Entered: 09/14/1998)

09/11/1998 172 RETURN OF SERVICE of subpoena by personal service on Marlo Reagan, legal assistant, JD Edwards & Co; executed 8/27/98 (djd) (Entered: 09/14/1998)

09/14/1998 173 RETURN OF SERVICE of subpoena on NEC America Inc by serving Michael Gorman, custodian of records, executed 8/28/98 (djd) (Entered: 09/15/1998)

09/15/1998 174 DISCOVERY DISPUTE NO. 2: RESPONSE by plaintiff State of Wisconsin to [165-1] second emergency motion for protective order to quash subpoenas to non-parties and for sanctions and supporting brief (15+) (djd) (Entered: 09/15/1998)

09/15/1998 175 DISCOVERY DISPUTE NO. 3: RESPONSE by plaintiff State of Wisconsin to [166-1] third emergency motion for protective order, to quash deposition notice and for sanctions and supporting brief (15+) (djd) (Entered: 09/15/1998)

09/15/1998 176 DISCOVERY DISPUTE NO. 4: EMERGENCY MOTION by plaintiff State of Wisconsin for protective order , to quash deposition notice and supporting brief (15+) (djd) (Entered: 09/15/1998)

09/16/1998 177 ORDER striking [176-1] motion for protective order, striking [176-2] motion to quash deposition notice by plaintiff State of Wisconsin due to the following deficiency: not accompanied by a joint status report signed by the attorneys as required by the Standing order on Non-Dispositive Motions dated 8/27/98. Copies to counsel: 9/16/98 (signed by US Magistrate Judge Kaplan) Page(s) 1 (djd) (Entered: 09/16/1998)

09/17/1998 178 ***UNFILED PER ORDER SIGNED 9/18/98***DISCOVERY DISPUTE NO. 4: EMERGENCY MOTION by plaintiff State of Wisconsin for protective order to quash deposition notice and supporting brief (15+) (djd) (Entered: 09/18/1998)

09/17/1998 180 JOINT STATUS REPORT concerning discovery motion no. 4 by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Leonard C Ratley (3) (cab) (Entered: 09/22/1998)

09/18/1998 179 ORDER OF REFERENCE: [176-1] motion for protective order referred to Magistrate Judge Jeff Kaplan ( Signed by JB) Copies to counsel: 9/21/98 Page(s): 1 (jas) (Entered: 09/21/1998)

09/18/1998 181 ORDER striking [178-1] motion for protective order to quash deposition notice due to the following deficiency: joint status report is wholly uninformative and appears to be an attempt to circumvent the Standing Order on Non-Dispositive Motions

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entered on 8/27/98 (see order for specifics) Copies to counsel: 9/22/98 (signed by Judge ) Page(s) 2 (cab) (Entered: 09/22/1998)

09/21/1998 182 AGREED ORDER REGARDING DISCOVERY DISPUTE NOS. 2 AND 3, withdrawing [166-1] motion for protective order, to quash deposition notice and for sanctions and supporting brief, withdrawing [165-1] motion for protective order to quash subpoenas to non-parties and for sanctions and supporting brief ( signed by JK) Copies to counsel: 9/22/98 Page(s) 3 (djd) (Entered: 09/22/1998)

09/28/1998 183 NOTICE by plaintiff State of Wisconsin to take deposition of corporate representative of Cellstar Corporation 10/20/98 at 9:00 (3) (djd) (Entered: 09/29/1998)

10/19/1998 184 ORDER set scheduling conference for 2:00 10/30/98 in the chambers of Magistrate Judge Jeff Kaplan ( signed by JK) Copies to counsel: 10/19/98 Page(s) 1 (djd) (Entered: 10/19/1998)

10/19/1998 185 DISCOVERY DISPUTE NO 4: MOTION with memorandum in support by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry to compel State of Wisconsin Investment Board to tender witnesses in response to defendants' 30(b)(6) deposition notice (15+) (djd) (Entered: 10/20/1998)

10/19/1998 186 SEALED DOCUMENT placed in sealed area (djd) (Entered: 10/20/1998)

10/20/1998 187 ORDER re: motion to compel plaintiff to tender a witness for a rule 30(b)(6) deposition..the Court will consider this motion at the scheduling conference on 10/30/98 at 2:00 pm; plaintiff may file a written response to the motion by 10/27/98; (see order for specifics) ( signed by JK) Copies to counsel: 10/21/98 Page(s) 1 (djd) (Entered: 10/21/1998)

10/21/1998 188 NOTICE of filing Joint Status Report by plaintiff State of Wisconsin (7) (djd) (Entered: 10/22/1998)

10/26/1998 189 MOTION with memorandum in support by plaintiff State of Wisconsin to compel the deposition of a Cellstar Witness Pursuant to FRCP 30(b)(6) (5) (svc) (Entered: 10/27/1998)

10/26/1998 190 JOINT STATUS REPORT concerning discovery motion no 5 by plaintiff State of Wisconsin, defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, consolidated defendant Evelyn M Henry, defendant Leonard C Ratley, defendant John S Bain (3) (svc) (Entered: 10/27/1998)

10/26/1998 191 AGREED ORDER modifying complex case scheduling order , reset scheduling order deadlines: Proposed pretrial order due 1/15/99 , Motion/class certification hearing 1/25/99 and 1/26/99 , defendant's response in opposition to motion for class certification 11/24/98, reply to any response in opposition to motion for class certification due 12/18/98 JB) Copies to counsel: 10/28/98 Page(s) 3 (djd) (Entered: 10/28/1998)

10/27/1998 192 DISCOVERY DISPUTE NO 4: RESPONSE by plaintiff State of Wisconsin in opposition to [185-1] motion to compel State of Wisconsin Investment Board to tender witnesses in response to defendants' 30(b)(6) deposition notice (15+)(USC) (djd) (Entered: 10/28/1998)

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10/27/1998 193 DISCOVERY DISPUTE NO 6: MOTION by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, consolidated defendant Evelyn M Henry, defendant Leonard C Ratley to compel State of Wisconsin Investment board to respond to the Cellstar Defendants' written discovery requests (15+) (djd) (Entered: 10/28/1998)

10/27/1998 194 ORDER setting hearing: the Court will consider Plaintiff's motion to compel defendant Cellstar Corporation to produce a witness to testify as to: (1) the factual bases for each of its 47 affirmative defenses; and (2) any communications between the Cellstar and security analysts during the putative class period, at the scheduling conference on 10/30/98 at 2:00 pm ( signed by JK) Copies to counsel: 10/28/98 Page(s): 1 (djd) (Entered: 10/28/1998)

10/29/1998 195 ORDER cancelling deadline - scheduling conference set for 10/30/98 is cancelled; the parties are directed to submit a stipulation of dismissal and agreed order to the chambers of Chief Judge Jerry Buchmeyer by 11/30/98 (see order for specifics) ( signed by JK) Copies to counsel: 10/30/98 Page(s): 1 (djd) (Entered: 10/30/1998)

11/10/1998 196 JOINT MOTION to stay proceedings by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, plaintiff State of Wisconsin (3) (djd) (Entered: 11/10/1998)

11/12/1998 197 AGREED ORDER granting [196-1] joint motion to stay proceedings ( signed by JB) Copies to counsel: 11/13/98 Page(s) 3 (djd) (Entered: 11/13/1998)

11/12/1998 198 MEMORANDUM DIRECTING ADMINISTRATIVE CLOSURE per chambers of Chief Judge Jerry Buchmeyer; this case is stayed pending settlement-related proceedings (djd) (Entered: 11/13/1998)

11/16/1998 199 CONFIDENTIALITY STIPULATION AND ORDER for protective order (see order for specifics)( signed by JB) Copies to counsel: 11/17/98 Page(s) 11 (djd) (Entered: 11/17/1998)

11/20/1998 200 STIPULATION OF SETTLEMENT by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, defendant KPMG Peat Marwick LL, plaintiff State of Wisconsin, consolidated plaintiff Elvia H Goggin, consolidated plaintiff R Heath Larry, consolidated plaintiff Reed Riemer, consolidated plaintiff Lillian Riemer, consolidated plaintiff Diane Larson, consolidated defendant Evelyn M Henry, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh, defendant Michael S Hedge, defendant Kenneth E Kerby, defendant Daniel T Bogar, defendant Leonard C Ratley, defendant James L Johnson, defendant Ronald J Kramer (15+) (djd) (Entered: 11/23/1998)

11/20/1998 201 JOINT MOTION to preliminarily approve settlement; certify a settlement class; schedule the final approval hearing; and direct that notice of settlement and final approval hearing be sent to the class by plaintiff Sidney Gluck, plaintiff John Dolcemaschio, plaintiff James NMI Miller, plaintiff Nancy L Miller, defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, defendant KPMG Peat Marwick LL, plaintiff State of Wisconsin, consolidated plaintiff Elvia H Goggin,

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consolidated plaintiff R Heath Larry, consolidated plaintiff Reed Riemer, consolidated plaintiff Lillian Riemer, consolidated plaintiff Diane Larson, consolidated defendant Evelyn M Henry, plaintiff Martin Katz, plaintiff Norma I Vittor, plaintiff Mostafa Aboul-Fetouh, plaintiff Ahmed Aboul-Fetouh, plaintiff Enass Aboul-Fetouh, defendant Michael S Hedge, defendant Kenneth E Kerby, defendant Daniel T Bogar, defendant Leonard C Ratley, defendant James L Johnson, defendant Ronald J Kramer (10) (djd) (Entered: 11/23/1998)

11/20/1998 202 ORDER Motion hearing set for 9:30 1/25/99 for [201-1] joint motion to preliminarily approve settlement; certify a settlement class; schedule the final approval hearing; and direct that notice of settlement and final approval hearing be sent to the class (SEE ORDER FOR SPECIFICS) ( signed by JB) Copies to counsel: 11/23/98 Page(s) 15+ (djd) (Entered: 11/23/1998)

11/24/1998 203 JOINT MOTION by defendant Cellstar Corporation, defendant Alan H Goldfield, defendant Terry S Parker, defendant John S Bain, defendant Kenneth W Sanders, plaintiff State of Wisconsin, consolidated defendant Evelyn M Henry, defendant Leonard C Ratley for order that notice to the settlement class conform to stipulation (3) (djd) (Entered: 11/24/1998)

11/24/1998 204 AGREED ORDER granting [203-1] motion for order that notice to the settlement class conform to stipulation (SEE ORDER FOR SPECIFICS) ( signed by JB) Copies to counsel: 11/24/98 Page(s) 3 (djd) (Entered: 11/24/1998)

12/18/1998 205 MOTION by plaintiff State of Wisconsin for final approval of stipulation of settlement, plan of allocation and application for attys' fees (12) (tsp) (Entered: 12/21/1998)

12/18/1998 206 MEMORANDUM by plaintiff State of Wisconsin in support of [205-1] motion for final approval of stipulation of settlement, plan of allocation and application for attys' fees (15+) (tsp) (Entered: 12/21/1998)

12/18/1998 207 AFFIDAVIT/DECLARATION of Stuart M. Grant by plaintiff State of Wisconsin Re: [205-1] motion for final approval of stipulation of settlement, plan of allocation and application for attys' fees (8) (tsp) (Entered: 12/21/1998)

12/18/1998 208 DECLARATION/AFFIDAVIT of Keith L. Johnson for plaintiff State of Wisconsin Re: [205-1] motion for final approval of stipulation of settlement, plan of allocation and application for attys' fees (15+) (tsp) (Entered: 12/21/1998)

01/21/1999 209 AFFIDAVIT of Stuart M Grant Re: motion for approval of the settlement (15+) (djd) (Entered: 01/22/1999)

01/25/1999 210 Minute order: Settlement hearing Held before Chief Judge Jerry Buchmeyer Court Reporter: J Belton (djd) (Entered: 01/26/1999)

01/25/1999 Settlement conference held (djd) (Entered: 01/26/1999)

01/25/1999 211 FINAL JUDGMENT and order of dismissal of the released claims; this Court approves the settlement; the settling parties are directed to perform its terms; this Court dismisses with prejudice and without costs (except as otherwise provided in the stipulation); the attorneys' fees, expenses and costs including the fees of experts and consultants are awarded by the Court in accordance with paragraph 7 of the stipulation and shall be paid to settlement class counsel from the settlement fund 31

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days after the date of this order; (SEE ORDER FOR SPECIFICS) (signed by JB) Copies to counsel: 1/26/99 Page(s): 6 (djd) (Entered: 01/26/1999)

01/25/1999 212 ORDER awarding attorneys' fees and costs: class counsel is awarded attorneys' fees in the amount of $2,617,500 and costs and expenses incurred in the amount of $285,048.10; prospective costs and expenses of up to $40,000 for expenses incurred but not yet billed or not yet incurred upon the filing of an affidavit of class counsel explaining the amount and nature of the expenses; authorized to pay up to $100,000 out of the common fund for claims administration upon the filing of an affidavit; authorized to pay out of the common fund all taxes attributable to any interest earned on the common fund when such taxes become due upon the filing of an affidavit; SWIB is awarded class representative expenses in the amount of $2,750; SEE ORDER FOR SPECIFICS (signed by JB) Copies to counsel: 1/26/99 Page(s) 2 (djd) (Entered: 01/26/1999)

03/17/1999 213 AFFIDAVIT of Richard W Barrett by plaintiff State of Wisconsin re: destruction of confidential documents (3) (jas) Modified on 03/18/1999 (Entered: 03/18/1999)

03/17/1999 214 AFFIDAVIT of Stuart M Grant by plaintiff State of Wisconsin re: destruction of confidential documents (3) (jas) Modified on 03/18/1999 (Entered: 03/18/1999)

03/17/1999 215 AFFIDAVIT of Stuart M Grant by plaintiff State of Wisconsin Re: destruction of confidential documents (4) (jas) (Entered: 03/18/1999)

03/19/1999 216 TRANSCRIPT filed Court Reporter: Joe Belton Date(s): 1/25/99 Volume(s): 1 Type of proceeding: Settlement Hearing (djd) (Entered: 03/22/1999)

05/21/1999 217 AFFIDAVIT of Stuart M. Grant by plaintiff State of Wisconsin Re: Court's 1/25/99 Order awarding attorneys' fees and costs (3) (djd) (Entered: 05/25/1999)

05/24/1999 218 ORDER unfiling [217-1] affidavit by plaintiff State of Wisconsin due to the following deficiency: motion and order required Copies to counsel: 5/25/99 (signed by Judge Jerry Buchmeyer ) Page(s) 1 (djd) (Entered: 05/25/1999)

06/07/1999 219 AFFIDAVIT OF STUART M GRANT by plaintiff State of Wisconsin Re: [212-1] order awarding attorneys' fees and costs (5) (djd) (Entered: 06/08/1999)

11/30/1999 220 MOTION by plaintiffs to amend [211-1] judgment order (15+)(djd) Modified on 12/01/1999 (Entered: 12/01/1999)

12/02/1999 221 ORDER granting [220-1] motion to amend [211-1] judgment order <see order for specifics> ( signed by JB) Copies to counsel: 12/3/99 Page(s) 2 (djd) (Entered: 12/03/1999)

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