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US District Court Civil Docket as of 4/20/2011 Retrieved from the court on April 22, 2011 U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:08-cv-01810 In Re: Franklin Bank Corp. Securities Litigation Date Filed: 06/06/2008 Assigned to: Judge Keith P Ellison Date Terminated: 03/21/2011 Member case: Jury Demand: Plaintiff 4:09-cv-01348 Nature of Suit: 850 Related Cases: 4:08-cv-01891 Securities/Commodities 4:09-cv-01348 Jurisdiction: Federal Question 4:08-cv-01843 4:08-cv-02196 Cause: 15:78m(a) Securities Exchange Act Plaintiff The Harold Roucher Trust U/A DTD represented by Ralph M Stone 09/21/72 Shalov Stone et al on behalf of itself and all others similarly 260 Madison Avenue, 17th Floor situated, Lead Plaintiff for the Preferred New York, NY 10016 Stock Purchaser Class 212-239-4340 Fax: 212-239-4310 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger B Greenberg Schwartz Junell et al 909 Fannin Ste 2700 Houston, TX 77010 713-752-0017 Fax: 713-752-0327 fax Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff The Hallgren Family Trust represented by Andrea D Levin (Kim) Diamond McCarthy et al 909 Fannin Ste 1500 Houston, TX 77010 713-333-5107 Fax: 713-333-5199 Email: [email protected]

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Page 1: U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston ...securities.stanford.edu/filings-documents/1040/... · Stephen Edward McConnico Scott Douglass et al 600 Congress Ave Suite

US District Court Civil Docket as of 4/20/2011Retrieved from the court on April 22, 2011

U.S. District CourtSOUTHERN DISTRICT OF TEXAS (Houston)CIVIL DOCKET FOR CASE #: 4:08-cv-01810

In Re: Franklin Bank Corp. Securities Litigation Date Filed: 06/06/2008Assigned to: Judge Keith P Ellison Date Terminated: 03/21/2011Member case: Jury Demand: Plaintiff

4:09-cv-01348 Nature of Suit: 850

Related Cases: 4:08-cv-01891 Securities/Commodities

4:09-cv-01348Jurisdiction: Federal Question

4:08-cv-01843 4:08-cv-02196

Cause: 15:78m(a) Securities Exchange Act

Plaintiff

The Harold Roucher Trust U/A DTD represented by Ralph M Stone09/21/72 Shalov Stone et alon behalf of itself and all others similarly 260 Madison Avenue, 17th Floorsituated, Lead Plaintiff for the Preferred New York, NY 10016Stock Purchaser Class 212-239-4340

Fax: 212-239-4310Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Roger B GreenbergSchwartz Junell et al909 FanninSte 2700Houston, TX 77010713-752-0017Fax: 713-752-0327 faxEmail: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

The Hallgren Family Trust represented by Andrea D Levin (Kim)Diamond McCarthy et al909 FanninSte 1500Houston, TX 77010713-333-5107Fax: 713-333-5199Email: [email protected]

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ATTORNEY TO BE NOTICED

Plaintiff

Preferred Stock Purchaser Plaintiffs represented by Roger B Greenberg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Thane Tyler Sponsel , IIISchwartz Junell et al909 Fannin StSte 2700Houston, TX 77010713-752-0017Fax: 713-752-0327Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Joseph Pribyl represented by Joseph PribylPRO SE

V.

Consol Plaintiff

Pipefitters Local No. 636 Defined represented by David Avi RosenfeldBenefit Plan Coughlin Stocia Geller Rudman &

Rubbins LLP58 S Service RoadSte 200Melville, NY 11747631-367-7100LEAD ATTORNEYATTORNEY TO BE NOTICED

Mario Alba , JrCoughlin Stoia58 S Service RoadSte 200Melville, NY 11747631-367-7100LEAD ATTORNEYATTORNEY TO BE NOTICED

Roger B Greenberg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

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David C WaltonCoughlin Stola Geller Rudman & RobbinsLLP655 W Broadway, Ste 1900San Diego, CA 92101619-231-1058PRO HAC VICEATTORNEY TO BE NOTICED

Consol Plaintiff

Charles F. Buccieri represented by Roger B Greenberg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Ronen SarrafSarraf Gentile LLP116 John StNew York, NY 10038212-868-3610Email: [email protected] TO BE NOTICED

Consol Plaintiff

Todd Semon represented by James A HarrodWolf Popper LLP845 Third AveNew York, NY 10022212-451-9631Fax: 212-486-2093 faxEmail: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Thomas C Fitzhugh , IVWare Jackson et al2929 Allen Pkwy42nd FloorHouston, TX 77019713-659-6400Fax: 713-659-6262Email:[email protected] TO BE NOTICED

Consol Plaintiff

Franklin Investor Group represented by J Allen CarneyW. Fred Hagans Cauley Bowman et al

11311 Arcade Drive

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Ste 200Little Rock, AR 72211501-312-8500Fax: 501-312-8505 faxEmail: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Darrin WilliamsCauley Bowman et al11311 Arcade DrSte 200Little Rock, AR 72211501-312-8500Fax: 501-312-8505Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Randall K PulliamCauley Bowman et al11311 Arcade DrSuite 200Little Rock, AK 72211501-312-8500Email: [email protected] TO BE NOTICED

William Fred HagansHagans Burdine PC3200 Travis4th FloorHouston, TX 77006713-222-2700Fax: 713-547-4950Email: [email protected] TO BE NOTICED

V.

Defendant

Franklin Bank Corp. represented by Gregory S MeeceTERMINATED: 12/01/2008 Thompson Knight LLP

333 Clay StSuite 3300Houston, TX 77002713-217-2847Fax: 713-654-1871Email: [email protected]

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ATTORNEY TO BE NOTICED

Defendant

Anthony J Nocella represented by James G MunisteriGardere Wynne et al1000 LouisianaSte 3400Houston, TX 77002-5007713-276-5752Fax: 713-276-5555LEAD ATTORNEYATTORNEY TO BE NOTICED

Orin H LewisGardere Wynne et al1000 LouisianaSte 3400Houston, TX 77002-4086713-276-5764Email: [email protected] TO BE NOTICED

Defendant

Russell McCann represented by Barrett H ReasonerGibbs Bruns LLP1100 LouisianaSte 5300Houston, TX 77002713-650-8805Fax: 713-750-0903Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Lewis S. Ranieri represented by Andrew J DeFilippisSullivan & Cromwell LLP125 Broad StreetNew York, NY 10004212-558-4000LEAD ATTORNEYATTORNEY TO BE NOTICED

Brian T FrawleySullivan & Cromwell LLP125 Broad StreetNew York, NY 10004212-558-4000LEAD ATTORNEYATTORNEY TO BE NOTICED

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Stephen Edward McConnicoScott Douglass et al600 Congress AveSuite 1500Austin, TX 78701512-495-6300Fax: 512-474-0731Email: [email protected] TO BE NOTICED

William B MonahanSullivan & Cromwell LLP125 Broad StNew York, NY 10004212-558-7375Email: [email protected] TO BE NOTICED

Defendant

RBC Capital Markets Corporation represented by Jonathan C DickeyGibson Dunn & Crutcher LLP200 Park AveNew York, NY 10166212-351-2399Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

M Byron WilderGibson Dunn Crutcher LLP2100 McKinney AveSte 1100Dallas, TX 75201-6911214-698-3100Fax: 214-571-2913Email: [email protected] TO BE NOTICED

Samantha A LunnGibson Dunn & Crutcher LLP5710 Kenwood AveDallas, TX 75206214-698-3193Email: [email protected] TO BE NOTICED

Defendant

Lawrence Chimerine represented by Cynthia Saiter ConnollyScott Douglass et al

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600 Congress AveSte 1500Austin, TX 78701512-495-6300Fax: 512-474-0731Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

David M. Golush represented by Cynthia Saiter Connolly(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

James A. Howard represented by Cynthia Saiter Connolly(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Alan E. Master represented by Cynthia Saiter Connolly(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Robert A. Perro represented by Cynthia Saiter Connolly(See above for address)

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LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

William Rhodes represented by Cynthia Saiter Connolly(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

John B. Selman represented by Cynthia Saiter Connolly(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Edward McConnico(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Deloitte & Touche LLP represented by Farbod -MoridaniLatham & Watkins LLP355 South Grand Ave.Los Angeles, CA 90071213-485-1234Fax: 213-891-8763Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

George W Billy Shepherd , IIIShepherd Scott Clawater & Houston LLP2777 Allen Parkway7th FloorHouston, TX 77019713-650-6600Fax: 713-650-1720Email: [email protected] ATTORNEY

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ATTORNEY TO BE NOTICED

James J FarrellLatham Watkins LLP355 South Grand AvenueLos Angeles, CA 90081213-891-8498Fax: 213-891-8763Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Peter A WaldLatham & Watkins505 Montgomery StSte 1900San Francisco, CA 94111-2566415-395-8006Fax: 415-395-8095 faxEmail: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Terri L LilleyLatham & Watkins LLP355 South Grand Ave.Los Angeles, CA 90071213-485-1234Fax: 213-891-8763Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Movant

Robert Huckins represented by David Avi Rosenfeld(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Mario Alba , Jr(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Roger B Greenberg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

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Oregon Laborers Employers Pension represented by David Avi RosenfeldTrust Fund (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Mario Alba , Jr(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Roger B Greenberg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Franklin Lead Plaintiff Group represented by Roger B Greenberg(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Paul M Luckinbill represented by Andrea D Levin (Kim)(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/06/2008 1 COMPLAINT against all defendants (Filing fee $ 350 receipt number05410000000003856779) filed by The Harold Roucher Trust U/A DTD.(Attachments: # 1 Civil Cover Sheet Civil Cover sheet)(Greenberg, Roger) (Entered:06/06/2008)

06/10/2008 2 Corrected Class Action Complaint for Violations of the Federal Securities Laws byThe Harold Roucher Trust U/A DTD 09/21/72, filed. (Greenberg, Roger) (Entered:06/10/2008)

06/11/2008 3 ORDER for Initial Pretrial and Scheduling Conference and Order to DiscloseInterested Persons. Initial Conference set for 10/1/2008 at 10:30 AM in Courtroom 8Bbefore Judge Samuel B Kent. (Signed by Judge Samuel B Kent) Partiesnotified.(bthomas, ) (Entered: 06/11/2008)

06/11/2008 Summons Issued as to Anthony J Nocella, Russell McCann, filed.(nochsner, )(Entered: 06/11/2008)

06/16/2008 4 MOTION for Ralph M. Stone to Appear Pro Hac Vice by The Harold Roucher TrustU/A DTD 09/21/72, filed. Motion Docket Date 7/7/2008. (Greenberg, Roger)(Entered: 06/16/2008)

06/16/2008 5 ORDER granting 4 Motion to Appear Pro Hac Vice for Ralph Stone. (Signed by Judge

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Samuel B Kent) Parties notified. (bthomas, ) (Entered: 06/16/2008)

06/18/2008 6 RETURN of Service of SUMMONS Executed as to Russell McCann served on6/13/2008, answer due 7/3/2008, filed. (Greenberg, Roger) (Entered: 06/18/2008)

06/20/2008 7 RETURN of Service of SUMMONS Executed as to Anthony J Nocella served on6/17/2008, answer due 7/7/2008, filed. (Greenberg, Roger) (Entered: 06/20/2008)

06/23/2008 8 CERTIFICATE OF INTERESTED PARTIES by The Harold Roucher Trust U/ADTD 09/21/72, filed. (Greenberg, Roger) (Entered: 06/23/2008)

06/25/2008 9 RETURN of Service of SUMMONS Executed as to Franklin Bank Corp. served on6/19/2008, answer due 7/9/2008, filed. (Greenberg, Roger) (Entered: 06/25/2008)

07/17/2008 10 Agreed MOTION to Consolidate Lead Case No. 4:08-cv-1810 and Member Case No.4:08-cv-1843, 4:08-cv-1891 by The Harold Roucher Trust U/A DTD 09/21/72, filed.Motion Docket Date 8/6/2008. (Greenberg, Roger) (Entered: 07/17/2008)

07/17/2008 11 PROPOSED ORDER re: 10 Agreed MOTION to Consolidate Lead Case No. 4:08-cv-1810 and Member Case No. 4:08-cv-1843, 4:08-cv-1891, filed. (Greenberg, Roger)(Entered: 07/17/2008)

07/31/2008 12 ORDER granting 10 Motion to Consolidate Cases: Lead Case No. 4:08cv1810 andMember Case No. 4:08cv1843, 4:08cv1 89 1. (Signed by Judge Samuel B Kent) Partiesnotified. (bthomas, ) (Additional attachment(s) added on 7/31/2008: # 1 Order)(bthomas, ). (Entered: 07/31/2008)

08/05/2008 13 MOTION for Appointment of Lead Plaintiff by Todd Semon, filed. Motion DocketDate 8/25/2008. (Fitzhugh, Thomas) Modified on 8/5/2008 (kettac, ). Modified on8/14/2008 (ltien, ). (Entered: 08/05/2008)

08/05/2008 14 MEMORANDUM in Support of Motion to Appoint Todd Semon Lead Plaintiff, et al.re: 13 MOTION for Appointment of Lead Plaintiff by Todd Semon, filed. (Fitzhugh,Thomas) Modified on 8/5/2008 (kettac, ). (Additional attachment(s) added on8/7/2008: # 1 Affidavit Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5Exhibit 4, # 6 Exhibit 5) (bthomas, ). (Entered: 08/05/2008)

08/05/2008 15 MOTION for Appointment of Lead Plaintiff by The Hallgren Family Trust, filed.Motion Docket Date 8/25/2008. (Levin (Kim), Andrea) (Entered: 08/05/2008)

08/05/2008 16 DECLARATION of Andrea L. Kim re: 15 MOTION for Appointment of LeadPlaintiff, filed. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 ExhibitExhibit C)(Levin (Kim), Andrea) (Entered: 08/05/2008)

08/05/2008 17 PROPOSED ORDER re: 15 MOTION for Appointment of Lead Plaintiff, filed. (Levin(Kim), Andrea) (Entered: 08/05/2008)

08/05/2008 18 Opposed MOTION for Appointment of Lead Plaintiff by Franklin Investor Group,filed. Motion Docket Date 8/25/2008. (Hagans, William) Modified on 8/14/2008(ltien, ). (Entered: 08/05/2008)

08/05/2008 19 PROPOSED ORDER Appointing the Franklin Investor Group as Lead Plaintiff,Approving their Selection of Counsel and Consolidation of Related Cases re: 18Opposed MOTION for Appointment of Counsel, filed.(Hagans, William) (Entered:08/05/2008)

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08/05/2008 20 MEMORANDUM In Support of Opposed Motion of the Franklin Group forAppointment as Lead Plaintiff, Approval of Selection of Counsel & Consolidation ofCases re: 18 Opposed MOTION for Appointment of Counsel by Franklin InvestorGroup, filed.(Hagans, William) (Entered: 08/05/2008)

08/05/2008 21 DECLARATION of William Fred Hagans re: 18 Opposed MOTION for Appointmentof Counsel, filed. (Attachments: # 1 Exhibit Notice, # 2 Exhibit Joint Declaration ofthe Members of Franklin Investor Group, # 3 Exhibit Certifications of FranklinInvestor's Group, # 4 Exhibit Resumes, # 5 Exhibit Complaint)(Hagans, William)(Entered: 08/05/2008)

08/05/2008 22 MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Leadand Liaison Counsel by Robert Huckins, Oregon Laborers Employers Pension TrustFund, filed. Motion Docket Date 8/25/2008. (Attachments: # 1 ServiceList)(Greenberg, Roger) (Entered: 08/05/2008)

08/05/2008 23 MEMORANDUM in Support of re: 22 MOTION for Appointment as Lead Plaintiffsand for Approval of Selection of Lead and Liaison Counsel by Robert Huckins,Oregon Laborers Employers Pension Trust Fund, filed. (Greenberg, Roger) (Entered:08/05/2008)

08/05/2008 24 PROPOSED ORDER re: 22 MOTION for Appointment as Lead Plaintiffs and forApproval of Selection of Lead and Liaison Counsel, filed. (Greenberg, Roger)(Entered: 08/05/2008)

08/05/2008 25 DECLARATION of Roger B. Greenberg in Support of re: 22 MOTION forAppointment as Lead Plaintiffs and for Approval of Selection of Lead and LiaisonCounsel, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Errata C, # 4 Exhibit D,# 5 Exhibit E)(Greenberg, Roger) (Entered: 08/05/2008)

08/05/2008 26 MOTION for Appointment of Lead Plaintiffs and Approval of Selection of LeadCounsel by Franklin Lead Plaintiff Group, filed. Motion Docket Date 8/25/2008.(Greenberg, Roger) (Entered: 08/05/2008)

08/05/2008 27 PROPOSED ORDER re: 26 MOTION for Appointment of Lead Plaintiffs andApproval of Selection of Lead Counsel, filed. (Greenberg, Roger) (Entered:08/05/2008)

08/05/2008 28 MEMORANDUM in Support of re: 26 MOTION for Appointment of Lead Plaintiffsand Approval of Selection of Lead Counsel by Franklin Lead Plaintiff Group,filed. (Greenberg, Roger) (Entered: 08/05/2008)

08/05/2008 29 DECLARATION of Ralph M. Stone in Support of re: 26 MOTION for Appointmentof Lead Plaintiffs and Approval of Selection of Lead Counsel, filed. (Attachments: # 1Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Greenberg, Roger)(Entered: 08/05/2008)

08/08/2008 30 MOTION for Randall K. Pulliam to Appear Pro Hac Vice by Franklin Investor Group,filed. Motion Docket Date 8/28/2008. (Hagans, William) (Entered: 08/08/2008)

08/08/2008 31 MOTION for Darrin Williams to Appear Pro Hac Vice by Franklin Investor Group,filed. Motion Docket Date 8/28/2008. (Hagans, William) (Entered: 08/08/2008)

08/14/2008 32 ORDER granting 30 Motion to Appear Pro Hac Vice as to Randall K. Pulliam. (Signed

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by Judge Samuel B Kent) Parties notified.(bthomas, ) (Entered: 08/19/2008)

08/14/2008 33 ORDER granting 31 Motion to Appear Pro Hac Vice as to Darrin Williams. (Signed byJudge Samuel B Kent) Parties notified.(bthomas, ) (Entered: 08/19/2008)

08/21/2008 34 MOTION for Mario Alba, Jr. to Appear Pro Hac Vice by Pipefitters Local No. 636Defined Benefit Plan, Robert Huckins, Oregon Laborers Employers Pension TrustFund, filed. Motion Docket Date 9/10/2008. (Greenberg, Roger) (Entered: 08/21/2008)

08/21/2008 35 MOTION for David A. Rosenfeld to Appear Pro Hac Vice by Pipefitters Local No.636 Defined Benefit Plan, Robert Huckins, Oregon Laborers Employers Pension TrustFund, filed. Motion Docket Date 9/10/2008. (Greenberg, Roger) (Entered: 08/21/2008)

08/22/2008 36 ORDER granting 35 Motion to Appear Pro Hac Vice David A. Rosenfeld. (Signed byMagistrate Judge John R Froeschner) Parties notified.(ceaton, ) (Entered: 08/25/2008)

08/22/2008 37 ORDER granting 34 Motion to Appear Pro Hac Vice Mario Alba Jr. (Signed byMagistrate Judge John R Froeschner) Parties notified.(ceaton, ) (Entered: 08/25/2008)

08/27/2008 38 NOTICE by the Hallgren Family Trust of Non-Opposition to Competing Motions forAppointment as Lead Plaintiff and for Approval of Choice of Lead Counsel re: 13MOTION for Appointment of Lead Plaintiff, 22 MOTION for Appointment as LeadPlaintiffs and for Approval of Selection of Lead and Liaison Counsel, 18 OpposedMOTION for Appointment of Lead Plaintiff, 15 MOTION for Appointment of LeadPlaintiff, 26 MOTION for Appointment of Lead Plaintiffs and Approval of Selectionof Lead Counsel by The Hallgren Family Trust, filed. (Levin (Kim), Andrea) (Entered:08/27/2008)

08/28/2008 39 MOTION for Leave to File To File Memorandum of Law in Further Support of TheirOpposed Motion to Appoint Lead Plaintiff; Approve Selection of Lead Counsel and InOpposition to All Other Competing Motions by Franklin Investor Group, filed. MotionDocket Date 9/17/2008. (Hagans, William) (Entered: 08/28/2008)

08/28/2008 40 Unopposed PROPOSED ORDER on re: 39 MOTION for Leave to File To FileMemorandum of Law in Further Support of Their Opposed Motion to Appoint LeadPlaintiff; Approve Selection of Lead Counsel and In Opposition to All OtherCompeting Motions, filed.(Hagans, William) (Entered: 08/28/2008)

08/28/2008 41 MEMORANDUM of Law in Further Support of Their 18 MOTION to Appoint LeadPlaintiff; Approve Selection of Lead Counsel and In Opposition to All OtherCompeting Motions 13 , 15 , 22 and 26 by Franklin Investor Group, filed.(Hagans,William) Linked to #13, #15, #18, #22 and #26 on 9/2/2008 (ltien, ). (Entered:08/28/2008)

08/28/2008 42 PROPOSED ORDER on Franklin Investor Group's re: 39 MOTION for Leave to FileTo File Memorandum of Law in Further Support of Their Opposed Motion to AppointLead Plaintiff; Approve Selection of Lead Counsel and In Opposition to All OtherCompeting Motions, filed.(Hagans, William) (Entered: 08/28/2008)

08/28/2008 43 MEMORANDUM of Law in Further Support of the Motion to Appoint Todd Semonas Lead Plaintiff and to Approve Lead Plaintiff's Choice of Counsel and In Oppositionto All Other Competing Motions re: 13 MOTION for Appointment of Lead Plaintiffby Todd Semon, filed. (Fitzhugh, Thomas) (Entered: 08/28/2008)

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08/28/2008 44 Unopposed MOTION for Leave to File the Franklin Lead Plaintiff Group'sMemorandum of Law in Opposition to the Competing Motions for the Appointment ofLead Plaintiffs and Lead Counsel by Franklin Lead Plaintiff Group, filed. MotionDocket Date 9/17/2008. (Greenberg, Roger) (Entered: 08/28/2008)

08/28/2008 45 PROPOSED ORDER re: 44 Unopposed MOTION for Leave to File the Franklin LeadPlaintiff Group's Memorandum of Law in Opposition to the Competing Motions forthe Appointment of Lead Plaintiffs and Lead Counsel, filed.(Greenberg, Roger)(Entered: 08/28/2008)

08/28/2008 46 MEMORANDUM in Opposition to the Competing Motions for the Appointment ofLead Plaintiffs and Lead Counsel re: 13 MOTION for Appointment of Lead Plaintiff,22 MOTION for Appointment as Lead Plaintiffs and for Approval of Selection ofLead and Liaison Counsel, 18 Opposed MOTION for Appointment of Lead Plaintiff,15 MOTION for Appointment of Lead Plaintiff by Franklin Lead Plaintiff Group,filed. (Attachments: # 1 Exhibit)(Greenberg, Roger) (Entered: 08/28/2008)

08/28/2008 47 PROPOSED ORDER re: 46 Memorandum,, filed.(Greenberg, Roger) (Entered:08/28/2008)

08/28/2008 48 Unopposed MOTION for Leave to File Memorandum of Law in Further Support ofTheir Motion for Appointment as Lead Plaintiff and for Approval of Selection of Leadand Liaison Counsel and in Opposition to the Competing Motions by Robert Huckins,Oregon Laborers Employers Pension Trust Fund, filed. Motion Docket Date9/17/2008. (Greenberg, Roger) (Entered: 08/28/2008)

08/28/2008 49 PROPOSED ORDER re: 48 Unopposed MOTION for Leave to File Memorandum ofLaw in Further Support of Their Motion for Appointment as Lead Plaintiff and forApproval of Selection of Lead and Liaison Counsel and in Opposition to theCompeting Motions, filed.(Greenberg, Roger) (Entered: 08/28/2008)

08/28/2008 50 MEMORANDUM in Further Support of 22 MOTION for Appointment as LeadPlaintiff and for Approval of Selection of Lead and Liaison Counsel and in Oppositionto Competing Lead Plaintiff Motions re: 13 MOTION for Appointment of LeadPlaintiff, 18 Opposed MOTION for Appointment of Lead Plaintiff, 15 MOTION forAppointment of Lead Plaintiff, 26 MOTION for Appointment of Lead Plaintiffs andApproval of Selection of Lead Counsel by Robert Huckins, Oregon LaborersEmployers Pension Trust Fund, filed. (Attachments: # 1 Exhibit)(Greenberg, Roger)Linked to #22 on 9/2/2008 (ltien, ). (Entered: 08/28/2008)

08/28/2008 51 PROPOSED ORDER re: 50 Memorandum,, filed.(Greenberg, Roger) (Entered:08/28/2008)

09/03/2008 52 MOTION for J. Allen Carney to Appear Pro Hac Vice by Franklin Investor Group,filed. Motion Docket Date 9/23/2008. (Hagans, William) (Entered: 09/03/2008)

09/03/2008 53 MOTION for Leave to Designate J. Allen Carney as Attorney in Charge by FranklinInvestor Group, filed. Motion Docket Date 9/23/2008. (Attachments: # 1 ProposedOrder Order on Mtn to Designate)(Hagans, William) Modified on 9/8/2008 (ltien, ).(Entered: 09/03/2008)

09/04/2008 54 Letter to Judge Kent regarding Franklin Investor Group's Unopposed Motion (docketno. 53) by Franklin Lead Plaintiff Group, filed.(Greenberg, Roger) (Entered:

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09/04/2008)

09/04/2008 55 Letter to Judge Kent regarding Franklin Investor Group's Unopposed Motion (docketno. 53) by Robert Huckins, Oregon Laborers Employers Pension Trust Fund,filed. (Greenberg, Roger) (Entered: 09/04/2008)

09/04/2008 56 Letter to Judge Kent regarding Docket No. 53 by Robert Huckins, Oregon LaborersEmployers Pension Trust Fund, filed. (Greenberg, Roger) (Entered: 09/04/2008)

09/04/2008 57 Letter to Judge Kent regarding Docket No. 53 by Franklin Lead Plaintiff Group,filed. (Greenberg, Roger) (Entered: 09/04/2008)

09/04/2008 58 REPLY to Response to 53 MOTION to Designate J. Allen Carney as Attorney inCharge by Franklin Investor Group, filed. (Hagans, William) Linked to #53 on9/8/2008 (ltien, ). (Entered: 09/04/2008)

09/04/2008 59 MOTION for Leave to File Reply Brief by Todd Semon, filed. Motion Docket Date9/24/2008. (Attachments: # 1 Proposed Order Proposed Order)(Fitzhugh, Thomas)(Entered: 09/04/2008)

09/04/2008 60 ORDER granting 52 Motion to Appear Pro Hac Vice for J. Allen Carney. (Signed byJudge Samuel B Kent) Parties notified.(bthomas, ) (Entered: 09/05/2008)

09/05/2008 61 Mail Returned Undeliverable as to attorney David A Rosenfeld re: 36 Order onMotion to Appear Pro Hac Vice, filed. (jegonzalez, ) (Entered: 09/08/2008)

09/05/2008 62 Mail Returned Undeliverable as to attorney David A Rosenfeld re: 37 Order onMotion to Appear Pro Hac Vice, filed. (lfilmore, ) (Entered: 09/08/2008)

09/08/2008 63 Unopposed MOTION for Leave to File A Reply in Support of Motion to AppointLead Plaintiff by Franklin Investor Group, filed. Motion Docket Date 9/29/2008.(Attachments: # 1 Proposed Order)(Hagans, William) (Entered: 09/08/2008)

09/08/2008 64 Unopposed MOTION for Leave to File a Reply in Support of Its Motion forAppointment of Lead Plaintiffs and Approval of Selection of Lead Counsel byFranklin Lead Plaintiff Group, filed. Motion Docket Date 9/29/2008. (Greenberg,Roger) (Entered: 09/08/2008)

09/08/2008 65 PROPOSED ORDER re: 64 Unopposed MOTION for Leave to File a Reply inSupport of Its Motion for Appointment of Lead Plaintiffs and Approval of Selection ofLead Counsel, filed. (Greenberg, Roger) (Entered: 09/08/2008)

09/08/2008 66 Unopposed MOTION for Leave to File a Reply in Support of Its motion forAppointment as Lead Plaintiff and for Approval of Selection of Lead and LiaisonCounsel by Robert Huckins, Oregon Laborers Employers Pension Trust Fund, filed.Motion Docket Date 9/29/2008. (Greenberg, Roger) (Entered: 09/08/2008)

09/08/2008 67 PROPOSED ORDER re: 66 Unopposed MOTION for Leave to File a Reply inSupport of Its motion for Appointment as Lead Plaintiff and for Approval of Selectionof Lead and Liaison Counsel, filed. (Greenberg, Roger) (Entered: 09/08/2008)

09/08/2008 68 ORDER granting 53 Motion to Appoint J. Allen Carney as attorney in charge forFranklin Group.(Signed by Judge Samuel B Kent) Parties notified.(bthomas, )(Entered: 09/09/2008)

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09/10/2008 69 MOTION for James A. Harrod to Appear Pro Hac Vice by Todd Semon, filed. MotionDocket Date 9/30/2008. (Fitzhugh, Thomas) (Entered: 09/10/2008)

09/11/2008 70 Mail Returned Undeliverable as to attorney David A Rosenfeld re: 60 Order onMotion to Appear Pro Hac Vice, filed. (aalonzo, ) (Entered: 09/19/2008)

09/23/2008 71 Mail Returned Undeliverable as to attorney Ronen Sarraf re: 68 Order on Motion toAppoint, filed. (mewilliams, ) (Entered: 09/24/2008)

09/24/2008 ***Deadlines terminated: Order for Initial Pretrial and Scheduling Conference set for10/1/2008 per order [doc. #12]. Another Conference to be set after appointment ofLead Counsel. (bthomas, ) (Entered: 09/24/2008)

09/29/2008 72 ORDER granting 59 MOTION for Leave to File Reply Brief ( Replies due by10/2/2008). (Signed by Judge Samuel B Kent) Parties notified.(bthomas, ) (Entered:09/29/2008)

09/29/2008 73 ORDER granting 63 Unopposed MOTION for Leave to File A Reply in Support ofMotion to Appoint Lead Plaintiff ( Replies due by 10/2/2008). (Signed by JudgeSamuel B Kent) Parties notified.(bthomas, ) (Entered: 09/29/2008)

09/29/2008 74 ORDER granting 64 Unopposed MOTION for Leave to File a Reply in Support of ItsMotion for Appointment of Lead Plaintiffs and Approval of Selection of Lead Counsel( Replies due by 10/2/2008). (Signed by Judge Samuel B Kent) Partiesnotified.(bthomas, ) (Entered: 09/29/2008)

09/29/2008 75 ORDER granting 66 Unopposed MOTION for Leave to File a Reply in Support of Itsmotion for Appointment as Lead Plaintiff and for Approval of Selection of Lead andLiaison Counsel ( Replies due by 10/2/2008). (Signed by Judge Samuel B Kent) Partiesnotified.(bthomas, ) (Entered: 09/29/2008)

09/29/2008 77 ORDER granting 69 Motion to Appear Pro Hac Vice James A. Harrod.(Signed byJudge Samuel B Kent) Parties notified.(bthomas, ) (Entered: 10/02/2008)

09/30/2008 76 Agreed MOTION to Consolidate Lead Case No. 08cv1810 and Member Case No.08cv2196 by Paul M Luckinbill, filed. Motion Docket Date 10/20/2008. (Attachments:# 1 Proposed Order to Consolidate Related Case)(Levin (Kim), Andrea) (Entered:09/30/2008)

10/02/2008 78 Reply Memorandum of Law in Further Support of 18 MOTION to Appoint LeadPlaintiff and Approve Selection of Lead Counsel, by Franklin Investor Group, filed.(Attachments: # 1 Exhibit Declaration)(Hagans, William) Linked to #18 on 10/9/2008(ltien, ). (Entered: 10/02/2008)

10/02/2008 79 MEMORANDUM in Support of Its Motion for the Appointment of Lead Plaintiffsand Lead Counsel re: 26 MOTION for Appointment of Lead Plaintiffs and Approvalof Selection of Lead Counsel by Franklin Lead Plaintiff Group, filed. (Greenberg,Roger) (Entered: 10/02/2008)

10/02/2008 80 MEMORANDUM in Further Support of Their Motion for Appointment as LeadPlaintiffs and for Approval of Selection of Lead and Liaison Counsel and in Responseto the Opposition of the Competing Movants re: 22 MOTION for Appointment asLead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel by RobertHuckins, Oregon Laborers Employers Pension Trust Fund, filed. (Greenberg, Roger)L

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FI (Entered: 10/02/2008)

10/02/2008 81 REPLY in Support of 18 Opposed MOTION for Appointment of Lead Plaintiff, filedby Franklin Investor Group. (Attachments: # 1 Exhibit Declaration)(Hagans, William)(Entered: 10/02/2008)

10/02/2008 82 REPLY in Support of 13 MOTION for Appointment of Lead Plaintiff, filed by ToddSemon. (Attachments: # 1 Affidavit Declaration of Todd Semon)(Fitzhugh, Thomas)(Entered: 10/02/2008)

10/23/2008 83 Mail Returned Undeliverable as to attorney James A Harrod re: 77 Order on Motion toAppear Pro Hac Vice, filed. (aalonzo, ) (Entered: 10/23/2008)

11/06/2008 84 ORDER granting 39 Motion for Leave to File; granting 44 Motion for Leave to File;granting 48 Motion for Leave to File; denying 15 Motion to Appoint.(Signed by JudgeSamuel B Kent) Parties notified.(bthomas, ) (Entered: 11/06/2008)

11/10/2008 85 ORDER granting 76 Motion to Consolidate Cases: Lead Case No. 4:08cv1810 andMember Case No. 4:08cv2196.(Signed by Judge Samuel B Kent) Partiesnotified.(bthomas, ) (Entered: 11/13/2008)

11/14/2008 86 SUGGESTION OF BANKRUPTCY by Franklin Bank Corp., filed.(Meece, Gregory)(Entered: 11/14/2008)

11/18/2008 87 RESPONSE to 86 Suggestion of Bankruptcy, filed by Franklin Lead Plaintiff Group.(Greenberg, Roger) (Entered: 11/18/2008)

11/18/2008 88 Correspondence to Judge Kent regarding Franklin Bank, SSB bankruptcy by ToddSemon, filed. (Fitzhugh, Thomas) (Entered: 11/18/2008)

11/19/2008 89 ORDER OF STAY AND ADMINISTRATIVE CLOSURE. Plaintiffs may reinstatethis case upon notice to this Court of the discontinuation of the stay. Case terminatedon 11/19/2008.(Signed by Judge Samuel B Kent) Parties notified.(bthomas, ) (Entered:11/19/2008)

11/19/2008 90 ORDER VACATING 89 Order of Stay and Administrative Closure. Case reopened on11/19/2008. (Signed by Judge Samuel B Kent) Parties notified.(bthomas, ) (Entered:11/19/2008)

11/19/2008 91 ORDER DESIGNATING LEAD PLAINTIFF Granting 18 Opposed Motion toAppoint Lead Plaintiff ; denying 13 Motion to Appoint Lead Plaintiff; denying 22Motion to Appoint Lead Plaintiff; denying 26 Motion for Appointment of LeadPlaintiff. Ordered that the Franklin Investor Group is appointed Lead Plaintiff. TheLaw Firm of Cauley Bowman Carney & Williams, PLLC is appointed Lead Counsel,and the Law Firm of Hagans Burdine Montgomery Rustay & Winchester, P.C. isappointed Liaison Counsel. (Signed by Judge Samuel B Kent) Partiesnotified.(bthomas, ) (Entered: 11/19/2008)

11/25/2008 ***Set/Reset Hearings: Status Conference set for 12/1/2008 at 10:30 AM inCourtroom 8B before Judge Samuel B Kent (bthomas, ) (Entered: 11/25/2008)

12/01/2008 92 Minute Entry for proceedings held before Judge Samuel B Kent. STATUSCONFERENCE held on 12/1/2008. The Court orders that the action against FranklinBank Corp. is severed & stayed in conformity with applicable Bankruptcy Law and

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the rest of the case to proceed. Ordered that Lead Plaintiff's shall amend theircomplaint to add all necessary parties by March 6, 2009. Responsive pleadings areextended to May 2, 2009. Counsel to submit proposed order confirming deadlines andsetting out agreeable discovery & motion deadlines. The Court orders that alldocuments having anything to do with the operation of the Bank be preserved.Appearances :Jennifer Rustay, Barrett Reasoner, Jay Munisteri, J Allen Carney,William Fred Hagans, Andrea D Levin (Kim).(Court Reporter: Jeanette Byers),filed.(bthomas, ) (Entered: 12/02/2008)

12/22/2008 93 PROPOSED ORDER Regarding Preservation of Documents, Electronic Data, andOther Tangible Items, filed.(Hagans, William) (Entered: 12/22/2008)

12/22/2008 94 PROPOSED ORDER Scheduling Pre-Trial Deadlines, filed.(Hagans, William)(Entered: 12/22/2008)

12/23/2008 95 ORDER granting 93 Proposed Order regarding preservation of documents, electronicdata, and other tangible items.(Signed by Judge Samuel B Kent) Partiesnotified.(bthomas, ) (Entered: 12/23/2008)

12/23/2008 96 ORDER granting 94 Proposed Order ( Amended Pleadings due by 3/6/2009, Responsedue by May 4, 2009, Opposition to Dispositive Motion Filing due by 6/16/2009, Replydue by 7/16/2009, Sur-Replies due by 8/16/2009, Status Conference set for 9/14/2009at 10:00 AM in Courtroom 8B before Judge Samuel B Kent). (Signed by Judge SamuelB Kent) Parties notified.(bthomas, ) (Entered: 12/23/2008)

01/13/2009 97 Mail Returned Undeliverable as to attorney Ronen Sarraf re: 95 Order, filed. (aalonzo,) (Entered: 01/13/2009)

02/25/2009 98 NOTICE of Reassignment. Pursuant to General Order No. 2009-03, this case isreassigned to the docket of United States District Judge Keith P Ellison. Deadlines inscheduling orders remain in effect. All court settings are vacated. Judge Samuel BKent no longer assigned to the case. Parties notified, filed. (bthomas, ) (Entered:02/25/2009)

03/02/2009 99 NOTICE REGARDING CASE REASSIGNMENT, filed. Status report3/18/2009.(csonnier, ) (Entered: 03/02/2009)

03/06/2009 100 AMENDED COMPLAINT with Jury Demand against all defendants filed by FranklinInvestor Group. (Attachments: # 1 Exhibit Exhibit A)(Hagans, William) (Entered:03/06/2009)

03/18/2009 101 STATUS REPORT by Franklin Investor Group, filed.(Hagans, William) (Entered:03/18/2009)

03/24/2009 102 WAIVER OF SERVICE Returned Executed as to Lewis S. Ranieri served on3/16/2009, answer due 5/15/2009, filed.(Hagans, William) (Entered: 03/24/2009)

03/24/2009 103 MOTION for Relief from Order and Memorandum of Law in Support by The HaroldRoucher Trust U/A DTD 09/21/72, filed. Motion Docket Date 4/13/2009. (Greenberg,Roger) (Entered: 03/24/2009)

03/24/2009 104 PROPOSED ORDER re: 103 MOTION for Relief from Order and Memorandum ofLaw in Support, filed. (Greenberg, Roger) (Entered: 03/24/2009)

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03/25/2009 105 ORDER SETTING HEARING. Motion Hearing set for 3/31/2009 at 02:30 PM inChambers, Room 3716 before Judge Keith P Ellison. Parties should be prepared todiscuss the pending Motion for Relief from Order and Memorandum of Law inSupport.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:03/25/2009)

03/30/2009 106 RESPONSE to 103 MOTION for Relief from Order and Memorandum of Law inSupport, filed by Franklin Investor Group. (Hagans, William) (Entered: 03/30/2009)

03/31/2009 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARINGheld on 3/31/2009. The parties have one week to submit further briefing. The partiesshould also work to and submit a scheduling order. Appearances: (Law Clerk: KateHill) Same Cruise, III, Jay Munisteri William Monahan, Susan Connelly. Roger BGreenberg, Randall K Pulliam, Ralph M Stone.(Court Reporter: Reed), filed.(svaught)(Entered: 03/31/2009)

04/02/2009 107 AO 435 TRANSCRIPT ORDER FORM by Randall Pulliam. This is to order atranscript of Hearing held on 3/31/2009 before Judge Keith P Ellison, filed.(jewilliams, ) (Entered: 04/02/2009)

04/06/2009 108 TRANSCRIPT re: Motion Hearing held on March 31, 2009 before Judge Keith PEllison. Court Reporter: Ed Reed. Release of Transcript Restriction set for 7/6/2009.,filed. (ereed, ) (Entered: 04/06/2009)

04/07/2009 109 Notice of Filing of Official Transcript as to 108 Transcript. Party notified, filed.(dclark, ) (Entered: 04/07/2009)

04/07/2009 110 Lead Plaintiffs' Memorandum Responsive to the Court's Allowance of AdditionalBriefing Regarding the Motion for Relief from Order by Franklin Investor Group,filed.(Hagans, William) (Entered: 04/07/2009)

04/07/2009 111 MEMORANDUM in Further Support re: 103 MOTION for Relief from Order andMemorandum of Law in Support by The Harold Roucher Trust U/A DTD 09/21/72,filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5Exhibit 5, # 6 Exhibit 6)(Greenberg, Roger) (Entered: 04/07/2009)

04/10/2009 112 Mail Returned Undeliverable as to attorney Ronen Sarraf re: 105 Order,, filed. Re-mailed to Sarraf at address updated from New York State Bar website. (ltien, )(Entered: 04/13/2009)

04/16/2009 113 Mail Returned Undeliverable as to attorney Ronen Sarraf re: 109 Notice of Filing ofOfficial Transcript, filed. Notice renoticed to updated address. (pjameson, ) (Entered:04/16/2009)

04/17/2009 114 Proposed Scheduling/Docket Control Order by Franklin Investor Group,filed.(Hagans, William) (Entered: 04/17/2009)

04/20/2009 115 AGREED SCHEDULING/DOCKET CONTROL ORDER. ETT: 20 Days. JURY.Joinder of Parties due by 3/1/2010; Pltf Expert Report due by 6/1/2010; Deft ExpertReport due by 8/1/2010; Discovery due by 9/1/2010; Dispositive & Non-DispositiveMotion Filing due by 12/1/2010; Joint Pretrial Order & Motions In Limine due by1/25/2011. Jury Trial set for 2/1/2011 at 09:00 AM in Courtroom 3A before JudgeKeith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, )(Additional attachment(s) added on 4/21/2009: # 1 Scheduling/Docket Control Order)

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(svaught, ). (Entered: 04/20/2009)

04/21/2009 116 Notice of Change of Firm Name by Franklin Investor Group, filed.(Hagans, William)(Entered: 04/21/2009)

04/21/2009 ***Set/Reset Deadlines/Hearings: Joint Pretrial Order due by 1/25/2011 (svaught)(Entered: 04/21/2009)

07/06/2009 117 MEMORANDUM AND ORDER granting in part 103 MOTION for Relief fromOrder and Memorandum of Law in Support. (Signed by Judge Keith P Ellison) Partiesnotified. (svaught) (Entered: 07/06/2009)

07/06/2009 129 MOTION for Jonathan C. Dickey to Appear Pro Hac Vice by RBC Capital MarketsCorporation, filed. Motion Docket Date 7/27/2009. (sjones, ) (Entered: 07/28/2009)

07/08/2009 118 Supplemental Submission Concerning Lead Plaintiff and Lead Counsel for FranklinBank Preferred Stock Purchasers by The Harold Roucher Trust U/A DTD 09/21/72,filed. (Greenberg, Roger) (Entered: 07/08/2009)

07/08/2009 119 PROPOSED ORDER re: 118 Document, filed.(Greenberg, Roger) (Entered:07/08/2009)

07/14/2009 120 MOTION to Consolidate Lead Case No. 4:08-cv-1810 and Member Case No. 4:09-cv-1348 by The Harold Roucher Trust U/A DTD 09/21/72, filed. Motion Docket Date8/3/2009. (Attachments: # 1 Proposed Order)(Greenberg, Roger) (Entered:07/14/2009)

07/16/2009 121 MOTION to Transfer Case to Ellison by The Harold Roucher Trust U/A DTD09/21/72, filed. Motion Docket Date 8/5/2009. (Attachments: # 1 ProposedOrder)(Greenberg, Roger) (Entered: 07/16/2009)

07/17/2009 122 Order GRAMTOMG 120 Motion to Consolidate Cases: Lead Case No. 4:08cv1810and Member Case No. 4:09cv1348 & GRANTING 121 Motion to TransferCase.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:07/17/2009)

07/20/2009 123 NOTICE of Setting. Scheduling Conference set for 7/28/2009 at 11:30 AM inCourtroom 3A before Judge Keith P Ellison, filed. Parties should be prepared todiscuss scheduling of the case. Parties may appear via telephone by dailing the court'sconference line at 713-250-5238. Parties are advised not to use cellular telephones orspeakers. Parties notified. (csonnier, ) (Entered: 07/20/2009)

07/27/2009 124 Agreed MOTION for Entry of Order re: Agreed Scheduling Order by FranklinInvestor Group, filed. Motion Docket Date 8/17/2009. (Attachments: # 1 ProposedOrder)(Hagans, William) (Entered: 07/27/2009)

07/27/2009 125 NOTICE of Appearance by M. Byron Wilder on behalf of RBC Capital MarketsCorporation, filed. (Wilder, M) (Entered: 07/27/2009)

07/27/2009 126 NOTICE of Appearance by Samantha A. Lunn on behalf of RBC Capital MarketsCorporation, filed. (Lunn, Samantha) (Entered: 07/27/2009)

07/27/2009 127 AGREED SCHEDULING ORDER RE: 124 granting Agreed MOTION for Entry ofOrder re: Agreed Scheduling Order. (Signed by Judge Keith P Ellison) Partiesnotified.(jdav, ) (Entered: 07/27/2009)

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07/27/2009 128 ORDER to further the Memorandum and Order dated July 6, 2009.. (Signed by JudgeKeith P Ellison) Parties notified.(jdav, ) (Entered: 07/27/2009)

07/27/2009 130 ORDER granting 129 Motion to Appear Pro Hac Vice. (Signed by Judge Keith PEllison) Parties notified. (sj ones, ) (Entered: 07/28/2009)

07/28/2009 ***Deadlines terminated. Scheduling Conference set for 7/28/2009 at 11:30 AM hasbeen CANCELED due to submission & entry of an Agreed Scheduling/DocketControl Order. (csonnier, ) (Entered: 07/28/2009)

07/28/2009 131 MOTION for Jonathan C. Dickey to Appear Pro Hac Vice by RBC Capital MarketsCorporation, filed. Motion Docket Date 8/17/2009. (aalonzo, ) (Entered: 07/29/2009)

08/05/2009 132 AGREED SCHEDULING ORDER. Preferred shareholder complaint due by8/11/2009, Answer due by 10/16/2009, Dispositive Motion Filing due by 10/16/2009,Responses due by 11/20/2009 Replies due by 12/11/2009, Sur-rely due by12/18/2009. (Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:08/05/2009)

08/11/2009 133 Consolidated Preferred Stock Purchaser Complaint by The Harold Roucher Trust U/ADTD 09/21/72, filed. (Greenberg, Roger) (Entered: 08/11/2009)

08/12/2009 Summons Issued as to Deloitte & Touch, filed.(smurdock, ) (Entered: 08/12/2009)

08/17/2009 134 Order GRANTING 131 Motion to Appear Pro Hac Vice as to JohnathanDickey.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:08/17/2009)

08/26/2009 135 CERTIFICATE OF INTERESTED PARTIES by RBC Capital Markets Corporation,filed.(Lunn, Samantha) (Entered: 08/26/2009)

09/08/2009 136 MOTION for William B. Monahan to Appear Pro Hac Vice by Lewis S. Ranieri, filed.Motion Docket Date 10/1/2009. (Monahan, William) (Entered: 09/08/2009)

09/08/2009 137 MOTION for Brian T. Frawley to Appear Pro Hac Vice by Lewis S. Ranieri, filed.Motion Docket Date 10/1/2009. (Monahan, William) (Entered: 09/08/2009)

09/08/2009 138 MOTION for Andrew J. DeFilippis to Appear Pro Hac Vice by Lewis S. Ranieri,filed. Motion Docket Date 10/1/2009. (Monahan, William) (Entered: 09/08/2009)

09/08/2009 139 NOTICE of Appearance by Lewis S. Ranieri, filed. (Monahan, William) (Entered:09/08/2009)

09/09/2009 140 Order GRANTING 137 Motion to Appear Pro Hac Vice as to Brian T.Frawley. (Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:09/09/2009)

09/09/2009 141 Order GRANTING 138 Motion to Appear Pro Hac Vice as to Andrew J.DeFilippis.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:09/09/2009)

09/09/2009 142 Order GRANTING 136 Motion to Appear Pro Hac Vice as to William B.Monahan.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:09/09/2009)

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09/10/2009 143 ORDER. Jury Trial set for 3/2/2010 at 09:00 AM in Courtroom 3A Houston beforeJudge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, )(Entered: 09/10/2009)

09/14/2009 ***Set/Reset Scheduling Order and Trial Settings: Amended Pleadings due by3/1/2010 Joinder of Parties due by 3/1/2010 Pltf Expert Witness List due by 6/1/2010Pltf Expert Report due by 6/1/2010 Deft Expert Witness List due by 8/1/2010 DeftExpert Report due by 8/1/2010 Discovery due by 9/1/2010 Dispositive Motion Filingdue by 12/1/2010 Jury Trial set for 2/1/2011 at 09:00 AM in Courtroom 3A Houstonbefore Judge Keith P Ellison (svaught) (Entered: 09/14/2009)

09/30/2009 144 RETURN of Service Executed as to Deloitte & Touche LLP on 8/13/09 re:Consolidated Preferred Stock Purchaser Complaint, filed. (Greenberg, Roger) (Entered:09/30/2009)

10/06/2009 145 Joint MOTION to Abate by The Harold Roucher Trust U/A DTD 09/21/72, Lewis S.Ranieri, Lawrence Chimerine, David M. Golush, James A. Howard, Anthony JNocella, Alan E. Master, Robert A. Perro, William Rhodes, John B. Selman, RussellMcCann, Franklin Investor Group, filed. Motion Docket Date 10/26/2009.(Attachments: # 1 Proposed Order Granting Joint and Unopposed Motion toAbate)(Connolly, Cynthia) (Entered: 10/06/2009)

10/07/2009 146 ORDER SETTING HEARING. Motion Hearing set for 10/14/2009 at 02:30 PM inCourtroom 3A Houston before Judge Keith P Ellison. Parties should be prepared todiscuss the pending Joint Motion to Abate.(Signed by Judge Keith P Ellison) Partiesnotified.(csonnier, ) (Entered: 10/08/2009)

10/08/2009 147 Unopposed MOTION for Extension of Time Responsive Pleadings Deadline toFacilitate Mediation by The Harold Roucher Trust U/A DTD 09/21/72, Lewis S.Ranieri, Lawrence Chimerine, David M. Golush, James A. Howard, Anthony JNocella, Alan E. Master, Robert A. Perro, William Rhodes, John B. Selman, RussellMcCann, Franklin Investor Group, filed. Motion Docket Date 10/28/2009.(Attachments: # 1 Proposed Order)(Cruse, Samuel) (Entered: 10/08/2009)

10/09/2009 148 Order GRANTING 147 Unopposed Motion for Extension of Time ResponsivePleadings Deadline to Facilitate Mediation. Responses due by 10/3 0/2009. (Signed byJudge Keith P Ellison) Parties notified.(csonnier, ) (Entered: 10/13/2009)

10/13/2009 149 First MOTION for Peter A. Wald to Appear Pro Hac Vice by Deloitte & Touche LLP,filed. Motion Docket Date 11/2/2009. (Shepherd, George) (Entered: 10/13/2009)

10/13/2009 150 First MOTION for Farbod Moridani to Appear Pro Hac Vice by Deloitte & ToucheLLP, filed. Motion Docket Date 11/2/2009. (Shepherd, George) (Entered: 10/13/2009)

10/13/2009 151 First MOTION for Terri L. Lilley to Appear Pro Hac Vice by Deloitte & Touche LLP,filed. Motion Docket Date 11/2/2009. (Shepherd, George) (Entered: 10/13/2009)

10/13/2009 152 First MOTION for James J. Farrell to Appear Pro Hac Vice by Deloitte & ToucheLLP, filed. Motion Docket Date 11/2/2009. (Shepherd, George) (Entered: 10/13/2009)

10/14/2009 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARINGheld on 10/14/2009 GRANTING 145 Joint MOTION to Abate. All dealines in thiscase are STAYED until 2/1/2010. Appearances: (Law Clerk: Menaka Kalaskar).Cynthia Saiter Connolly, Roger B Greenberg, William Fred Hagans, William B

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Monahan, James G Munisteri, Barrett H Reasoner. (Court Reporter: Sanchez),filed.(svaught) (Entered: 10/14/2009)

10/14/2009 153 Order GRANTING 149 Motion to Appear Pro Hac Vice as to Peter A. Wald. (Signedby Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered: 10/22/2009)

10/14/2009 154 Order GRANTING 150 Motion to Appear Pro Hac Vice as to FarbodMoridani.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:10/22/2009)

10/14/2009 155 Order GRANTING 151 Motion to Appear Pro Hac Vice as to Terri L. Lilley.(Signedby Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered: 10/22/2009)

10/14/2009 156 Order GRANTING 152 Motion to Appear Pro Hac Vice as to James Farrell.(Signedby Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered: 10/22/2009)

11/17/2009 157 MOTION for Relief from Abatement and to Set a Schedule by The Harold RoucherTrust U/A DTD 09/21/72, filed. Motion Docket Date 12/7/2009. (Attachments: # 1Proposed Order)(Greenberg, Roger) (Entered: 11/17/2009)

11/18/2009 158 ORDER FOR EXPEDITED RESPONSE. Motion Hearing set for 12/2/2009 at 01:30PM in Courtroom 3A Houston before Judge Keith P Ellison. Parties should beprepared to discuss the pending Motion for Relief from Abatement and to Set aSchedule. (Signed by Judge Keith P Ellison) Parties notified.(csonnier, ) (Entered:11/18/2009)

11/18/2009 159 Mail Returned Undeliverable as to attorney David C Walton as to Pipefitters LocalNo. 636 Defined Benefit Plan re: 156 Order on Motion to Appear Pro Hac Vice, filed.(kettac, ) (Entered: 11/18/2009)

11/20/2009 160 RESPONSE to 157 MOTION for Relief from Abatement and to Set a Schedule, filedby Deloitte & Touche LLP. (Shepherd, George) (Entered: 11/20/2009)

11/25/2009 161 Joint RESPONSE to 157 MOTION for Relief from Abatement and to Set a Schedule,filed by Franklin Investor Group. (Attachments: # 1 Proposed Order)(Hagans,William) (Entered: 11/25/2009)

11/30/2009 162 REPLY to Response to 157 MOTION for Relief from Abatement and to Set aSchedule, filed by The Harold Roucher Trust U/A DTD 09/21/72. (Greenberg, Roger)(Entered: 11/30/2009)

11/30/2009 163 PROPOSED ORDER re: 162 Reply to Response to Motion, filed. (Greenberg, Roger)(Entered: 11/30/2009)

12/02/2009 164 NOTICE of Resetting. Motion Hearing set for 12/2/2009 at 1:30 PM has been reset to12/10/2009 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison,filed. Parties notified. (csonnier, ) (Entered: 12/02/2009)

12/09/2009 165 Joint MOTION for Entry of Order re: Entry of Scheduling Order by Franklin InvestorGroup, filed. Motion Docket Date 12/30/2009. (Attachments: # 1 Proposed OrderAgreed Scheduling Order)(Hagans, William) (Entered: 12/09/2009)

12/09/2009 166 SCHEDULING ORDER teminating 157 MOTION for Relief from Abatement and toSet a Schedule, 165 Joint MOTION for Entry of Order re: Entry of Scheduling Order.( Amended Pleadings due by 12/22/2009). (Signed by Judge Keith P Ellison) Parties

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FI notified.(svaught) (Entered: 12/09/2009)

12/09/2009 ***Deadlines terminated. (svaught) (Entered: 12/09/2009)

12/22/2009 167 Second AMENDED COMPLAINT with Jury Demand against Russell McCann,Anthony J Nocella, Lewis S. Ranieri filed by Franklin Investor Group. (Attachments:# 1 Continuation, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6Exhibit E)(Hagans, William) (Entered: 12/22/2009)

12/22/2009 168 AMENDED Consolidated Preferred Stock Purchaser Complaint with Jury Demandagainst Lawrence Chimerine, Deloitte & Touche LLP, Franklin Bank Corp., David M.Golush, James A. Howard, Alan E. Master, Russell McCann, Anthony J Nocella,Robert A. Perro, RBC Capital Markets Corporation, Lewis S. Ranieri, WilliamRhodes, John B. Selman filed by The Harold Roucher Trust U/A DTD 09/21/72.(Attachments: # 1 Exhibit 1-2)(Greenberg, Roger) (Entered: 12/22/2009)

03/02/2010 169 DESIGNATION of Stephen E. McConnico as attorney in charge of LawrenceChimerine, David M. Golush, James A. Howard, Alan E. Master, Robert A. Perro,William Rhodes, John B. Selman, filed. (McConnico, Stephen) (Entered: 03/02/2010)

03/02/2010 170 Unopposed MOTION for Leave to File Excess Pages by Lawrence Chimerine, DavidM. Golush, James A. Howard, Alan E. Master, Robert A. Perro, William Rhodes, JohnB. Selman, filed. Motion Docket Date 3/23/2010. (McConnico, Stephen) (Entered:03/02/2010)

03/02/2010 171 MOTION for Leave to File Excess Pages by Lewis S. Ranieri, filed. Motion DocketDate 3/23/2010. (McConnico, Stephen) (Entered: 03/02/2010)

03/03/2010 172 Unopposed MOTION for Leave to File Excess Pages by Russell McCann, filed.Motion Docket Date 3/24/2010. (Attachments: # 1 Proposed Order)(Reasoner, Barrett)(Entered: 03/03/2010)

03/03/2010 173 PROPOSED ORDER re: 170 Unopposed MOTION for Leave to File Excess Pages,filed. (McConnico, Stephen) (Entered: 03/03/2010)

03/03/2010 174 PROPOSED ORDER re: 171 MOTION for Leave to File Excess Pages,filed. (McConnico, Stephen) (Entered: 03/03/2010)

03/03/2010 175 Unopposed MOTION for Leave to File 12(b)(6) Motions in Excess of 25 PageLimitation by Anthony J Nocella, filed. Motion Docket Date 3/24/2010. (Attachments:# 1 Proposed Order)(Lewis, Orin) (Entered: 03/03/2010)

03/04/2010 176 Joint MOTION to Strike 168 Amended Complaint/Counterclaim/Crossclaim etc., byDeloitte & Touche LLP, filed. Motion Docket Date 3/25/2010. (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Appendix Part 1 of 2, # 4 Appendix Part 2 of 2, # 5Proposed Order Proposed Order)(Shepherd, George) (Entered: 03/04/2010)

03/04/2010 177 ORDER granting 172 Motion for Leave to File Excess Pages. (Signed by Judge KeithP Ellison) Parties notified.(dgould) (Entered: 03/04/2010)

03/04/2010 178 ORDER granting 175 Motion for Leave to File. (Signed by Judge Keith P Ellison)Parties notified.(dgould) (Entered: 03/04/2010)

03/04/2010 179 ORDER granting 171 Motion for Leave to File Excess Pages. (Signed by Judge KeithP Ellison) Parties notified.(dgould) (Entered: 03/04/2010)

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03/04/2010 180 ORDER granting 170 Motion for Leave to File Excess Pages. (Signed by Judge KeithP Ellison) Parties notified.(dgould) (Entered: 03/04/2010)

03/05/2010 181 MOTION to Dismiss 168 Amended Complaint/Counterclaim/Crossclaim etc., byDeloitte & Touche LLP, filed. Motion Docket Date 3/26/2010. (Attachments: # 1Exhibit A, # 2 Proposed Order, # 3 Appendix Part 1 of 4, # 4 Appendix Part 2 of 4, # 5Appendix Part 3 of 4, # 6 Appendix Part 4 of 4)(Shepherd, George) (Entered:03/05/2010)

03/05/2010 182 NOTICE Defendant Deloitte & Touche LLPS Request For Judicial Notice In SupportOf Its Motion To Dismiss With Prejudice Plaintiffs Amended Consolidated PreferredStock Purchaser Complaint re: 181 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., by Deloitte & Touche LLP, filed.(Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E; 1 of 6, # 5Exhibit E; 2 of 6, # 6 Exhibit E; 3 of 6, # 7 Exhibit E; 4 of 6, # 8 Exhibit E; 5 of 6, # 9Exhibit E; 6 of 6, # 10 Exhibit F; 1 of 2, # 11 Exhibit F; 2 of 2, # 12 ProposedOrder)(Shepherd, George) (Entered: 03/05/2010)

03/05/2010 183 MOTION to Dismiss 168 Amended Complaint/Counterclaim/Crossclaim etc., by RBCCapital Markets Corporation, filed. Motion Docket Date 3/26/2010. (Attachments: # 1Proposed Order)(Lunn, Samantha) (Entered: 03/05/2010)

03/05/2010 184 MEMORANDUM in Support re: 183 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., by RBC Capital Markets Corporation,filed.(Lunn, Samantha) (Entered: 03/05/2010)

03/05/2010 185 DECLARATION of Samantha A. Lunn re: 183 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, filed.(Lunn, Samantha) (Entered:03/05/2010)

03/05/2010 186 MOTION to Dismiss The Franklin Investor Group's Second Consolidated AmendedComplaint by Russell McCann, filed. Motion Docket Date 3/26/2010. (Attachments: #1 Proposed Order)(Reasoner, Barrett) (Entered: 03/05/2010)

03/05/2010 187 MOTION to Dismiss the Amended Consolidated Preferred Stock PurchaserComplaint by Russell McCann, filed. Motion Docket Date 3/26/2010. (Attachments: #1 Proposed Order)(Reasoner, Barrett) (Entered: 03/05/2010)

03/05/2010 188 MOTION to Dismiss Amended Consolidated Preferred Stock Purchaser Complaintand Second Consolidated Amended Complaint by Lewis S. Ranieri, filed. MotionDocket Date 3/26/2010. (Attachments: # 1 Proposed Order)(McConnico, Stephen)(Entered: 03/05/2010)

03/05/2010 189 MOTION to Dismiss Amended Consolidated Preferred Stock Purchaser Complaint byLawrence Chimerine, David M. Golush, James A. Howard, Alan E. Master, Robert A.Perro, William Rhodes, John B. Selman, filed. Motion Docket Date 3/26/2010.(Attachments: # 1 Proposed Order)(McConnico, Stephen) (Entered: 03/05/2010)

03/05/2010 190 APPENDIX re: 188 MOTION to Dismiss Amended Consolidated Preferred StockPurchaser Complaint and Second Consolidated Amended Complaint, 186 MOTION toDismiss The Franklin Investor Group's Second Consolidated Amended Complaint,187 MOTION to Dismiss the Amended Consolidated Preferred Stock Purchaser

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Complaint, 189 MOTION to Dismiss Amended Consolidated Preferred StockPurchaser Complaint by Lawrence Chimerine, David M. Golush, James A. Howard,Alan E. Master, Russell McCann, Anthony J Nocella, Robert A. Perro, Lewis S.Ranieri, William Rhodes, John B. Selman, filed. (Attachments: # 1 Appendix, # 2Affidavit, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, #8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18Appendix, # 19 Appendix, # 20 Appendix, # 21 Appendix, # 22 Appendix, # 23Appendix, # 24 Appendix, # 25 Appendix, # 26 Appendix)(McConnico, Stephen)(Entered: 03/05/2010)

03/05/2010 191 MOTION to Dismiss 167 Amended Complaint/Counterclaim/Crossclaim etc., ofCommon Stockholders by Anthony J Nocella, filed. Motion Docket Date 3/26/2010.(Attachments: # 1 Proposed Order)(Lewis, Orin) (Entered: 03/05/2010)

03/05/2010 192 MOTION to Dismiss 168 Amended Complaint/Counterclaim/Crossclaim etc.,Preferred Stockholders Complaint by Anthony J Nocella, filed. Motion Docket Date3/26/2010. (Attachments: # 1 Proposed Order)(Lewis, Orin) (Entered: 03/05/2010)

03/12/2010 193 RESPONSE in Opposition to 176 Joint MOTION to Strike 168 AmendedComplaint/Counterclaim/Crossclaim etc.,Joint MOTION to Strike 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, filed by The Harold Roucher Trust U/ADTD 09/21/72. (Attachments: # 1 Affidavit Declaration of Ralph M. Stone, # 2Proposed Order)(Greenberg, Roger) (Entered: 03/12/2010)

03/12/2010 194 Unopposed MOTION to Expedite Consideration of Joint Motion of Defendants RBCand Deloitte & Touche LLP to Strike Certain Factual Allegations in Plaintiffs'Amended Consolidated Preferred Stock Purchaser Complaint and for an ExpeditedHearing by The Harold Roucher Trust U/A DTD 09/21/72, filed. Motion Docket Date4/2/2010. (Attachments: # 1 Proposed Order)(Greenberg, Roger) (Entered:03/12/2010)

03/15/2010 195 ORDER Setting Hearing on Motion 194 Unopposed MOTION to ExpediteConsideration of Joint Motion of Defendants RBC and Deloitte & Touche LLP toStrike Certain Factual Allegations in Plaintiffs' Amended Consolidated PreferredStock Purchaser Complaint and for an Expedited Hearing, 176 Joint MOTION toStrike 168 Amended Complaint/Counterclaim/Crossclaim etc.,Joint MOTION toStrike 168 Amended Complaint/Counterclaim/Crossclaim etc., : Motion Hearing setfor 4/1/2010 at 10:30 AM in Courtroom 3A Houston before Judge Keith PEllison.(Signed by Judge Keith P Ellison) Parties notified.(svaught) (Entered:03/15/2010)

03/19/2010 196 Joint REPLY in Support of 176 Joint MOTION to Strike 168 AmendedComplaint/Counterclaim/Crossclaim etc.,Joint MOTION to Strike 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, filed by Deloitte & Touche LLP.(Attachments: # 1 Appendix Of Additional Authorities In Support of Joint Reply ofDefendants RBC Capital Markets Corporation And Deloitte & Touche LLP In Supportof Their Motion To Strike Certain Factual Allegations In Plaintiffs AmendedConsolidated Preferred Stock Purchaser Complaint)(Shepherd, George) (Entered:03/19/2010)

03/22/2010 197 Unopposed MOTION for Leave to File Response in Excess of Page Limitation and

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Joint and Unopposed Motion to Extend Responsive Pleadings Deadline by FranklinInvestor Group, filed. Motion Docket Date 4/12/2010. (Attachments: # 1 ProposedOrder on Unopposed Motion for Leave to File Response in Excess of Page Limitationand Joint and Unopposed Motion to Extend Responsive Pleadings Deadline)(Hagans,William) (Entered: 03/22/2010)

03/22/2010 198 Joinder to Plaintiffs' Motion for Leave to File Response in Excess of Page Limitationsand Joint and Unopposed Motion to Extend Responsive Pleadings Deadline (#197) byPreferred Stock Purchaser Plaintiffs, filed. (Greenberg, Roger) (Entered: 03/22/2010)

03/23/2010 199 ORDER granting 197 Motion for Leave to File. (Signed by Judge Keith P Ellison)Parties notified.(dgould) (Entered: 03/23/2010)

03/23/2010 ***Set/Reset Deadlines: Responses due by 4/23/2010, Replies due by 5/28/2010(dgould) (Entered: 03/23/2010)

03/25/2010 200 JOINDER in 176 Joint MOTION to Strike 168 AmendedComplaint/Counterclaim/Crossclaim etc.,Joint MOTION to Strike 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, filed by Lawrence Chimerine, James A.Howard, Alan E. Master, Russell McCann, Anthony J Nocella, Robert A. Perro, LewisS. Ranieri, William Rhodes, John B. Selman. (Attachments: # 1 Exhibit)(McConnico,Stephen) (Entered: 03/25/2010)

03/29/2010 201 RESPONSE to 200 Joinder,, filed by Preferred Stock Purchaser Plaintiffs. (Greenberg,Roger) (Entered: 03/29/2010)

04/01/2010 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARINGheld on 4/1/2010 GRANTING 194 Unopposed Motion to Expedite Consideration ofJoint Motion of Defendants RBC and Deloitte & Touche LLP to Strike Certain FactualAllegations in Plaintiffs' Amended Consolidated Preferred Stock Purchaser Complaintand for an Expedited Hearing. The Court has taken 176 Joint Motion to Strike underadvisement. Appearances: Law Clerk: Menaka Kalaskar, Thane Tyler Sponser, SamW. Cruse, Roger B Greenberg, Cynthia Saiter Connolly, George W "Billy& Shepherd,Randall K Pulliam, William B Monahan, Ralph M Stone.(Court Reporter: E. Reed),filed. (dgould) (Entered: 04/01/2010)

04/14/2010 202 Letter to FDIC.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered:04/14/2010)

04/16/2010 203 TRANSCRIPT re: Motion Hearing held on April 1, 2010 before Judge Keith PEllison. Court Reporter/Transcriber: Ed Reed. Release of Transcript Restriction set for7/15/2010., filed. (ereed, ) (Entered: 04/16/2010)

04/19/2010 204 Notice of Filing of Official Transcript as to 203 Transcript. Party notified, filed.(dclark, ) (Entered: 04/19/2010)

04/20/2010 205 ORDER. (Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered:04/20/2010)

04/20/2010 206 Letter to Judge Ellison in response to FDIC's April 19, 2010 Letter by Preferred StockPurchaser Plaintiffs, filed. (Greenberg, Roger) (Entered: 04/20/2010)

04/22/2010 207 Unopposed MOTION to Amend 199 Order on Motion for Leave to File by The HaroldRoucher Trust U/A DTD 09/21/72, filed. Motion Docket Date 5/13/2010.

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FI (Attachments: # 1 Proposed Order)(Greenberg, Roger) (Entered: 04/22/2010)

04/22/2010 208 ORDER granting 207 Motion to Amend Order on Joint and Unopposed Motion toExtend Responsive Pleadings Deadline. April 26, 2010 for Responses to Motion toDismiss. (Signed by Judge Keith P Ellison) Parties notified. (j ewilliams, ) (Entered:04/22/2010)

04/26/2010 209 ORDER; Provided herewith to counsel, a letter received from Bernard M.Brodsky. (Signed by Judge Keith P Ellison) Parties notified.(dgould) (Entered:04/26/2010)

04/26/2010 210 RESPONSE in Opposition to 186 MOTION to Dismiss The Franklin Investor Group'sSecond Consolidated Amended Complaint, filed by Franklin Investor Group.(Attachments: # 1 Appendix Table of Contents, # 2 Appendix Tab 1, # 3 AppendixTab 2, # 4 Appendix Tab 3, # 5 Appendix Tab 4, # 6 Appendix Tab 5, # 7 AppendixTab 6, # 8 Appendix Tab 7, # 9 Appendix Tab 8, # 10 Appendix Tab 9, # 11 AppendixTab 10, # 12 Appendix Tab 11, # 13 Appendix Tab 12, # 14 Appendix Tab 13, # 15Appendix Tab 14, # 16 Appendix Tab 15)(Hagans, William) (Entered: 04/26/2010)

04/26/2010 211 RESPONSE in Opposition to 192 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., Preferred Stockholders Complaint, 187MOTION to Dismiss the Amended Consolidated Preferred Stock PurchaserComplaint, 183 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, 181 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, 188 MOTION to Dismiss AmendedConsolidated Preferred Stock Purchaser Complaint and Second ConsolidatedAmended Complaint, 189 MOTION to Dismiss Amended Consolidated PreferredStock Purchaser Complaint, filed by Preferred Stock Purchaser Plaintiffs.(Attachments: # 1 Proposed Order)(Greenberg, Roger) (Entered: 04/26/2010)

04/26/2010 212 DECLARATION of Roger B. Greenberg in Support of re: 211 Response inOpposition to Motion,,,, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 ExhibitC, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 ExhibitN, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Greenberg, Roger) (Entered:04/26/2010)

04/26/2010 213 Mail Returned Undeliverable as to attorney Ronen Sarraf re: 204 Notice of Filing ofOfficial Transcript, filed. (kgilyard) (Entered: 04/27/2010)

05/13/2010 214 MEMORANDUM AND ORDER GRANTING 176 Joint MOTION to Strike 168Amended Complaint/Counterclaim/Crossclaim etc.,Joint MOTION to Strike 168Amended Complaint/Counterclaim/Crossclaim etc.,. (Signed by Judge Keith P Ellison)Parties notified.(sloewe) (Entered: 05/13/2010)

05/24/2010 215 Joint MOTION for Extension of Time Deadlines Previously Established by thisCourt's Order of March 23, 2010 by Lawrence Chimerine, Deloitte & Touche LLP,Franklin Investor Group, David M. Golush, James A. Howard, Alan E. Master,Russell McCann, Anthony J Nocella, Robert A. Perro, Preferred Stock PurchaserPlaintiffs, RBC Capital Markets Corporation, Lewis S. Ranieri, William Rhodes, JohnB. Selman, filed. Motion Docket Date 6/14/2010. (Attachments: # 1 Proposed OrderProposed Order on Joint Motion to Extend Deadlines Previously Established by this

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Court's Order of March 23, 2010 [Docket No. 199])(Connolly, Cynthia) (Entered:05/24/2010)

05/26/2010 216 ORDER granting 215 Motion for Extension of Time.(Signed by Judge Keith PEllison) Parties notified.(sloewe) (Entered: 05/26/2010)

05/27/2010 217 AMENDED Consolidated Preferred Stock Purchaser Complaint (REDACTED) withJury Demand against Lawrence Chimerine, Deloitte & Touche LLP, David M. Golush,James A. Howard, Alan E. Master, Russell McCann, Anthony J Nocella, Robert A.Perro, RBC Capital Markets Corporation, Lewis S. Ranieri, William Rhodes, John B.Selman filed by Preferred Stock Purchaser Plaintiffs. (Attachments: # 1 Exhibit 1-2)(Greenberg, Roger) (Entered: 05/27/2010)

05/28/2010 218 Unopposed MOTION for Leave to File Excess Pages by Lewis S. Ranieri, filed.Motion Docket Date 6/18/2010. (Attachments: # 1 Proposed Order GrantingUnopposed Motion for Leave to File Excess Pages)(Connolly, Cynthia) (Entered:05/28/2010)

06/02/2010 219 Unopposed MOTION for Leave to File Excess Pages by Russell McCann, filed.Motion Docket Date 6/23/2010. (Attachments: # 1 Proposed Order ProposedOrder)(Cruse, Samuel) (Entered: 06/02/2010)

06/02/2010 220 Unopposed MOTION for Leave to File Excess Pages by Anthony J Nocella, filed.Motion Docket Date 6/23/2010. (Attachments: # 1 Proposed Order)(Lewis, Orin)(Entered: 06/02/2010)

06/03/2010 221 ORDER granting Defendant McCann's 219 Motion for Leave to File ExcessPages.(Signed by Judge Keith P Ellison) Parties notified.(jegonzalez, ) (Entered:06/03/2010)

06/03/2010 222 ORDER granting 218 Motion for Leave to File Excess Pages.(Signed by Judge KeithP Ellison) Parties notified.(jhancock) (Entered: 06/03/2010)

06/03/2010 223 ORDER granting 220 Motion for Leave to File Excess Pages. Defendant Nocella mayfile a reply in support of doc. 192 of up to 20 pages and a reply in support of doc. 191of up to 15 pages(Signed by Judge Keith P Ellison) Parties notified.(jhancock)(Entered: 06/03/2010)

06/04/2010 224 REPLY in Support of 183 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, filed by RBC Capital Markets Corporation.(Lunn, Samantha) (Entered: 06/04/2010)

06/04/2010 225 DECLARATION of Samantha A. Lunn re: 224 Reply in Support of Motion, filed.(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lunn, Samantha) (Entered:06/04/2010)

06/04/2010 226 REPLY in Support of 186 MOTION to Dismiss The Franklin Investor Group's SecondConsolidated Amended Complaint, filed by Russell McCann. (Cruse, Samuel)(Entered: 06/04/2010)

06/04/2010 227 REPLY in Support of 187 MOTION to Dismiss the Amended Consolidated PreferredStock Purchaser Complaint, filed by Russell McCann. (Cruse, Samuel) (Entered:06/04/2010)

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06/04/2010 228 REPLY in Support of 188 MOTION to Dismiss Amended Consolidated PreferredStock Purchaser Complaint and Second Consolidated Amended Complaint, filed byLewis S. Ranieri. (McConnico, Stephen) (Entered: 06/04/2010)

06/04/2010 229 REPLY in Support of 189 MOTION to Dismiss Amended Consolidated PreferredStock Purchaser Complaint, filed by Lawrence Chimerine, David M. Golush, JamesA. Howard, Alan E. Master, Robert A. Perro, William Rhodes, John B. Selman.(McConnico, Stephen) (Entered: 06/04/2010)

06/04/2010 230 REPLY to 217 Amended Complaint/Counterclaim/Crossclaim etc., In Support Of ItsMotion To Dismiss with Prejudice Plaintiffs Amended Consolidated Preferred StockPurchaser Complaint, filed by Deloitte & Touche LLP. (Attachments: # 1 Appendix;Part 1 of 3, # 2 Appendix ;Part 2 of 3, # 3 Appendix ;Part 3 of 3)(Shepherd, George)(Entered: 06/04/2010)

06/04/2010 231 Supplemental APPENDIX re: 192 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., Preferred Stockholders Complaint, 188MOTION to Dismiss Amended Consolidated Preferred Stock Purchaser Complaintand Second Consolidated Amended Complaint, 187 MOTION to Dismiss theAmended Consolidated Preferred Stock Purchaser Complaint, 189 MOTION toDismiss Amended Consolidated Preferred Stock Purchaser Complaint by LawrenceChimerine, David M. Golush, James A. Howard, Alan E. Master, Russell McCann,Anthony J Nocella, Robert A. Perro, Lewis S. Ranieri, William Rhodes, John B.Selman, filed. (Attachments: # 1 Affidavit Declaration of S.A. Kuczaj, # 2 Exhibit Tab1, # 3 Exhibit Tab 2, # 4 Exhibit Tab 3, # 5 Exhibit Tab 4, # 6 Exhibit Tab5)(McConnico, Stephen) (Entered: 06/04/2010)

06/04/2010 232 REPLY in Support of 192 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., Preferred Stockholders Complaint, filed byAnthony J Nocella. (Lewis, Orin) (Entered: 06/04/2010)

06/04/2010 233 REPLY in Support of 191 MOTION to Dismiss 167 AmendedComplaint/Counterclaim/Crossclaim etc., of Common Stockholders, filed by AnthonyJ Nocella. (Lewis, Orin) (Entered: 06/04/2010)

06/04/2010 234 Mail Returned Undeliverable as to attorney Ronen Sarraf re: 216 Order on Motion forExtension of Time, filed. (emathis, ) (Entered: 06/08/2010)

06/16/2010 235 Unopposed MOTION for Leave to File Consolidated Sur-Reply to All Motions toDismiss and for Leave to File Sur-Reply in Excess of Page Limitations by PreferredStock Purchaser Plaintiffs, filed. Motion Docket Date 7/7/2010. (Attachments: # 1Proposed Order)(Sponsel, Thane) (Entered: 06/16/2010)

06/18/2010 236 ORDER granting 235 Motion for Leave to File. (Signed by Judge Keith P Ellison)Parties notified.(esmith, ) (Entered: 06/18/2010)

06/25/2010 237 Unopposed MOTION for Leave to File Sur-Reply in Excess of Page Limitation byFranklin Investor Group, filed. Motion Docket Date 7/16/2010. (Attachments: # 1Proposed Order)(Hagans, William) (Entered: 06/25/2010)

06/25/2010 238 ORDER granting 237 Motion for Leave to File.(Signed by Judge Keith P Ellison)Parties notified.(sloewe) (Entered: 06/25/2010)

06/25/2010 239 SURREPLY to 186 MOTION to Dismiss The Franklin Investor Group's Second

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Consolidated Amended Complaint, 188 MOTION to Dismiss Amended ConsolidatedPreferred Stock Purchaser Complaint and Second Consolidated Amended Complaint,filed by Franklin Investor Group. (Hagans, William) (Entered: 06/25/2010)

06/25/2010 240 SURREPLY to 192 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., Preferred Stockholders Complaint, 187MOTION to Dismiss the Amended Consolidated Preferred Stock PurchaserComplaint, 183 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, 181 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc.,, 188 MOTION to Dismiss AmendedConsolidated Preferred Stock Purchaser Complaint and Second ConsolidatedAmended Complaint, 189 MOTION to Dismiss Amended Consolidated PreferredStock Purchaser Complaint, filed by Preferred Stock Purchaser Plaintiffs.(Attachments: # 1 Appendix)(Greenberg, Roger) (Entered: 06/25/2010)

06/25/2010 241 DECLARATION of Roger B. Greenberg in Support of re: 240 Surreply to Motion,,,,filed. (Greenberg, Roger) (Entered: 06/25/2010)

08/11/2010 242 NOTICE Defendant Deloitte & Touche LLPs Notice Of New Authority In Support OfIts Motion To Dismiss With Prejudice Plaintiffs Amended Consolidated PreferredStock Purchaser Complaint re: 230 Reply, by Deloitte & Touche LLP, filed.(Attachments: # 1 Exhibit Defendants Notice Of New Authority In Support Of ItsMotion To Dismiss With Prejudice Plaintiffs Amended Consolidated Preferred StockPurchaser Complaint)(Shepherd, George) (Entered: 08/11/2010)

09/07/2010 243 NOTICE of Change of Address by Shalov Stone Bonner & Rocco LLP, counsel forPreferred Stock Purchaser Plaintiffs, filed. (Greenberg, Roger) (Entered: 09/07/2010)

09/20/2010 244 NOTICE of Setting. Parties notified. Miscellaneous Hearing set for 9/28/2010 at 02:30PM at Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) (Entered:09/20/2010)

09/23/2010 245 NOTICE of Resetting. Parties notified. Miscellaneous Hearing set for 10/12/2010 at10:00 AM at Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe)(Entered: 09/23/2010)

10/12/2010 Minute Entry for proceedings held before Judge Keith P Ellison. MISCELLANEOUSHEARING held on 10/12/2010. Oral Arguments heard regarding pending motions.The matter is taken under advisement. Appearances: (Staff Atty: Susan Allinger) SamCruse, Orwin Lewis, RobertGiuffra. Roger B Greenberg, Cynthia Saiter Connolly,Stephen Edward McConnico, George W "Billy& Shepherd, James J Farrell, Farbod -Moridani, J Allen Carney, Randall K Pulliam, William Fred Hagans, James GMunisteri, William B Monahan, Ralph M Stone.(Court Reporter: Dye), filed.(sloewe, )(Entered: 10/12/2010)

10/13/2010 246 Supplemental REPLY in Support of 188 MOTION to Dismiss Amended ConsolidatedPreferred Stock Purchaser Complaint and Second Consolidated Amended Complaint,filed by Lewis S. Ranieri. (Monahan, William) (Entered: 10/13/2010)

10/14/2010 247 Letter to Judge Ellison enclosing letter from the FDIC by Lewis S. Ranieri,filed. (Monahan, William) (Entered: 10/14/2010)

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10/18/2010 248 AO 435 TRANSCRIPT ORDER FORM (letter) by Billy Shepherd. This is to order atranscript of hearing held on 10/12/2010 before Judge Keith P Ellison (Original).Deposit amount $600.00 payable to Clerk's Office instead of court reporter Gayle Dye.Court Reporter/Transcriber: Gayle Dye, filed. (dclark, ) (Entered: 10/18/2010)

10/19/2010 249 TRANSCRIPT re: Hearing held on 10-12-2010 before Judge Keith P Ellison. CourtReporter/Transcriber Dye. Release of Transcript Restriction set for 1/18/2011., filed.(gdye, ) (Entered: 10/19/2010)

10/20/2010 250 Notice of Filing of Official Transcript as to 249 Transcript. Party notified, filed. (jdav,) (Entered: 10/20/2010)

10/20/2010 251 RESPONSE to 247 Document, 246 Reply in Support of Motion, filed by PreferredStock Purchaser Plaintiffs. (Greenberg, Roger) (Entered: 10/20/2010)

10/21/2010 252 RESPONSE to 251 Response filed by Preferred Stock Plaintiffs, filed by Lewis S.Ranieri. (Monahan, William) (Entered: 10/21/2010)

10/26/2010 253 RESPONSE to 247 Document, 246 Reply in Support of Motion, 252 Response, filedby Franklin Investor Group. (Hagans, William) (Entered: 10/26/2010)

11/11/2010 254 Supplemental REPLY in Support of 192 MOTION to Dismiss 168 AmendedComplaint/Counterclaim/Crossclaim etc., Preferred Stockholders Complaint, 191MOTION to Dismiss 167 Amended Complaint/Counterclaim/Crossclaim etc., ofCommon Stockholders, filed by Anthony J Nocella. (Attachments: # 1 Appendix List,# 2 Appendix 1, # 3 Appendix 2, # 4 Appendix 3, # 5 Appendix 4)(Lewis, Orin)(Entered: 11/11/2010)

01/05/2011 255 Letter to Judge Ellison regarding pending deadlines by Franklin Investor Group,filed.(Hagans, William) (Entered: 01/05/2011)

01/10/2011 256 ORDER cancelling February 1, 2011 Trial setting, Deadlines terminated. (Signed byJudge Keith P Ellison) Parties notified.(sloewe) (Entered: 01/10/2011)

01/27/2011 257 Submission of supplemental authority in support of motion to dismiss by Lewis S.Ranieri, filed. (Attachments: # 1 Exhibit A)(Monahan, William) (Entered: 01/27/2011)

01/28/2011 258 RESPONSE to 257 Document, filed by Preferred Stock Purchaser Plaintiffs.(Greenberg, Roger) (Entered: 01 /28/2011)

01/31/2011 259 Response to preferred plaintiffs' submission 258 by Lewis S. Ranieri, filed.(Attachments: # 1 Exhibit A)(Monahan, William) (Entered: 01/31/2011)

02/02/2011 260 RESPONSE to 259 Document, filed by Preferred Stock Purchaser Plaintiffs.(Attachments: # 1 Exhibit A)(Greenberg, Roger) (Entered: 02/02/2011)

02/03/2011 261 Response to preferred plaintiffs' submission 260 by Lewis S. Ranieri, filed.(Monahan,William) (Entered: 02/03/2011)

02/03/2011 262 RESPONSE to 257 Document Letter Brief in Resonse to January 27, 2011 RanieriLetter, filed by Franklin Lead Plaintiff Group. (Hagans, William) (Entered:02/03/2011)

03/21/2011 263 MEMORANDUM AND ORDER GRANTING 186 MOTION to Dismiss TheFranklin Investor Group's Second Consolidated Amended Complaint, 189 MOTION

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to Dismiss Amended Consolidated Preferred Stock Purchaser Complaint, 183MOTION to Dismiss 168 Amended Complaint/Counterclaim/Crossclaim etc.,, 188MOTION to Dismiss Amended Consolidated Preferred Stock Purchaser Complaintand Second Consolidated Amended Complaint, 181 MOTION to Dismiss 168Amended Complaint/Counterclaim/Crossclaim etc., MOTION to Dismiss 168Amended Complaint/Counterclaim/Crossclaim etc.,, 187 MOTION to Dismiss theAmended Consolidated Preferred Stock Purchaser Complaint, 192 MOTION toDismiss 168 Amended Complaint/Counterclaim/Crossclaim etc., PreferredStockholders Complaint, 191 MOTION to Dismiss 167 AmendedComplaint/Counterclaim/Crossclaim etc., of Common Stockholders. (Signed by JudgeKeith P Ellison) Parties notified.(sloewe) (Entered: 03/21/2011)

03/21/2011 264 FINAL JUDGMENT. Case terminated on 3/21/2011. (Signed by Judge Keith PEllison) Parties notified.(sloewe) (Entered: 03/21/2011)

04/19/2011 265 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 264 FinalJudgment, 263 Memorandum and Order,,, by Franklin Investor Group (Filing fee $455, receipt number 0541-7965624), filed.(Hagans, William) (Entered: 04/19/2011)

04/19/2011 266 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 264 FinalJudgment, 214 Memorandum and Order, 263 Memorandum and Order,,, by PreferredStock Purchaser Plaintiffs (Filing fee $ 455, receipt number 0541-7966440),filed. (Greenberg, Roger) (Entered: 04/19/2011)

04/20/2011 267 Notice of the Filing of an Appeal. DKT13 transcript order form was mailed toappellant. Fee status: Paid. The following Notice of Appeal and related motions arepending in the District Court: 265 Notice of Appeal, filed. (Attachments: # 1 NOA, # 2DKT13 form)(smurdock, ) (Entered: 04/20/2011)

04/20/2011 268 Notice of the Filing of an Appeal. DKT13 transcript order form was mailed toappellant. Fee status: Paid. The following Notice of Appeal and related motions arepending in the District Court: 266 Notice of Appeal,, filed. (Attachments: # 1 NOA, #2 Order, # 3 DKT13 form)(smurdock, ) (Main Document 268 replaced on 4/20/2011)(smurdock, ). (Entered: 04/20/2011)

04/20/2011 269 Appeal Remark re: 266 Notice of Appeal, 265 Notice of Appeal., filed. (Attachments:# 1 Order 264, # 2 Docket Sheet) These documents are attached to related documents266 267 and are combined due to size and duplication(smurdock, ) Modified on4/20/2011 (smurdock, ). (Entered: 04/20/2011)

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