US District Court Civil Docket as of 05/06/2005 Retrieved from the court on Wednesday, August 24, 2005
U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-md-01484-JFK
In Re: Merrill Lynch & Co., et al v. , et al Date Filed: 07/03/2002 Assigned to: Judge John F. Keenan Nature of Suit: 850 Demand: $0 Securities/Commodities Related Cases: 1:02-cv-04051-MP Jurisdiction: Federal Question 1:02-cv-09690-JFK 1:02-cv-10221-JFK 1:02-cv-09940-JFK 1:02-cv-06881-KMW 1:02-cv-08471-JFK 1:02-cv-08473-JFK 1:02-cv-08474-JFK 1:02-cv-09489-JFK 1:02-cv-09494-JFK 1:03-cv-02927-JFK 1:03-cv-00291-JFK 1:02-cv-04205-MP 1:03-cv-00451-JFK 1:03-cv-08934-JFK 1:03-cv-00640-JFK 1:03-cv-00641-JFK 1:03-cv-00642-JFK 1:03-cv-00555-JFK 1:03-cv-00834-JFK 1:03-cv-01281-JFK 1:03-cv-01428-MP 1:03-cv-01429-MP 1:03-cv-01430-MP 1:03-cv-04558-MP 1:03-cv-02851-MP 1:03-cv-02852-JFK 1:03-cv-06463-JFK
Lead Plaintiff John Kilgour Lentell represented by Adam T. Savett Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 150 East 52nd Street New York, NY 10022 (202) 408-4600 LEAD ATTORNEY
Andrew J. Morganti Finkelstein, Thompson & Loughran 1050 30th Street, N.W. Washington, DC 20007 (202) 337-8000 LEAD ATTORNEY
Burton H. Finkelstein Finkelstein, Thompson & Loughran 1050 30th Street, N.W. Washington, DC 20007 (202) 337-8000 LEAD ATTORNEY
Douglas G. Thompson Finkelstein, Thompson & Loughran 1050 30th Street NW Washington, DC 20007 (202) 337-8000 LEAD ATTORNEY
Lead Plaintiff Arash Saffarnia represented by Linda P. Nussbaum Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 150 East 52nd Street New York, NY 10022 (212) 838-7797 Email: [email protected] LEAD ATTORNEY
Susan R. Schwaiger Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 825 Third Avenue Suite 3600 New York, NY 10022 (212) 838-7797 LEAD ATTORNEY
Lead Plaintiff Steven Roth represented by Eric James Belfi Murray, Frank & Sailer, LLP 275 Madison Avenue, Ste. 801 New York, NY 10016 212-682-1818 Fax: 212-682-1892 Email: [email protected] LEAD ATTORNEY
Jacqueline Sailer Murray, Frank & Sailer, LLP 275 Madison Avenue, Ste. 801 New York, NY 10016 212-682-1818 Fax: 212-682-1892 Email: [email protected] LEAD ATTORNEY
Sharon Maine Lee Milberg Weiss Bershad & Schulman LLP (NYC) One Pennsylvania Plaza New York, NY 10119 (212) 594-5300 Fax: (212) 868-1229 LEAD ATTORNEY
Lead Plaintiff Robert Shaheen represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee Murray, Frank & Sailer LLP 275 Madison Avenue Suite 801 New York, NY 10016 (212) 682-1818 LEAD ATTORNEY
Lead Plaintiff Alex Miceli represented by Adam T. Savett (See above for address) LEAD ATTORNEY
Conor R. Crowley Finkelstein, Thompson & Loughran 1050 30th Street, North West Washington, DC 20007 (202) 337-8000 LEAD ATTORNEY
Douglas G. Thompson (See above for address) LEAD ATTORNEY
Lead Plaintiff Cranshire Capital, L.P. represented by Carol V. Gilden Much Shelist Freed Denenberg Ament & Rubenstein, P.C. 191 North Wacker, Ste. 1800 Chicago, IL 60606-1615 (312) 521-2000 LEAD ATTORNEY
Joseph D. Ament Much Shelist Freed Denenberg Ament & Rubenstein P.C. 191 North Wacker, Ste. 1800 Chicago, IL 60606 (312) 521-2000 LEAD ATTORNEY
Louis A. Kessler Much Shelist Freed Denenberg Ament & Rubenstein, P.C. 191 North Wacker, Ste. 1800 Chicago, IL 60606-1615 (312) 521-2000 LEAD ATTORNEY
Michael E. Moskovitz Much Shelist Freed Denenberg Ament & Rubenstein, P.C. 191 North Wacker, Ste. 1800 Chicago, IL 60606 (312) 521-2000 LEAD ATTORNEY
Lead Plaintiff J. Marvin Brown represented by David Berger Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19102 215-875-3000 LEAD ATTORNEY
Lane L. Vines Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103-6365 (215) 875-3000 LEAD ATTORNEY
Lawrence J. Lederer Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103-6365 (215) 875-3000 LEAD ATTORNEY
Merrill G. Davidoff Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103-6365 (215) 875-3000 LEAD ATTORNEY
Lead Plaintiff Geewax Terker & Company represented by Andrew L. Barroway Schiffrin & Barroway, LLP Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY
Erin K. Flory Hagens Berman LLP 1301 Fifth Avenue, Ste. 2900 Seattle, WA 98101 (206) 623-7292 LEAD ATTORNEY
Jason T. Baker Milberg Weiss Bershad Hynes & Lerach LLP 100 Pine Street, Ste. 2600 San Francisco, CA 94111 (415) 288-4545 LEAD ATTORNEY
Randi D. Bandman Milberg, Weiss, Bershad, Hynes & Lerach, L.L.P. 100 Pine Street Suite 2600 San Francisco, CA 94111 (415) 288-4545 LEAD ATTORNEY
Steve W. Berman Hagens, Berman, Sobol, Shapiro,LLP 1301 Fifth Avenue, Ste. 2900 Seattle, WA 98101 (206) 623-7292 Fax: (206)-623-0594 Email: [email protected] LEAD ATTORNEY
Thomas E. Egler Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, L.L.P. 401 B Street Suite 1700 San Diego, CA 92101 (619) 231-1058 LEAD ATTORNEY
William S. Lerach Milberg, Weiss, Bershad, Hynes & Lerach, L.L.P. 401 B Street San Diego, CA 92101 (619) 231-1058 LEAD ATTORNEY
Lead Plaintiff James Kostopoulos represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY
Erin K. Flory (See above for address) LEAD ATTORNEY
Jason T. Baker (See above for address) LEAD ATTORNEY
Randi D. Bandman (See above for address) LEAD ATTORNEY
Steve W. Berman (See above for address) LEAD ATTORNEY
Thomas E. Egler (See above for address) LEAD ATTORNEY
William S. Lerach (See above for address) LEAD ATTORNEY
Lead Plaintiff Coastline Corporation represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY
Erin K. Flory (See above for address) LEAD ATTORNEY
Jason T. Baker (See above for address) LEAD ATTORNEY
Randi D. Bandman (See above for address) LEAD ATTORNEY
Steve W. Berman (See above for address) LEAD ATTORNEY
Thomas E. Egler (See above for address) LEAD ATTORNEY
William S. Lerach (See above for address) LEAD ATTORNEY
Lead Plaintiff Amir Heshmatpour represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY
Erin K. Flory (See above for address) LEAD ATTORNEY
Jason T. Baker (See above for address) LEAD ATTORNEY
Randi D. Bandman (See above for address) LEAD ATTORNEY
Steve W. Berman (See above for address) LEAD ATTORNEY
Thomas E. Egler (See above for address) LEAD ATTORNEY
William S. Lerach (See above for address) LEAD ATTORNEY
Lead Plaintiff Gail LeBeau represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY
Erin K. Flory (See above for address) LEAD ATTORNEY
Jason T. Baker (See above for address) LEAD ATTORNEY
Randi D. Bandman (See above for address) LEAD ATTORNEY
Steve W. Berman (See above for address) LEAD ATTORNEY
Thomas E. Egler (See above for address) LEAD ATTORNEY
William S. Lerach (See above for address) LEAD ATTORNEY
Lead Plaintiff Archie Lofberg represented by Daniel W. Krasner Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10016 (212) 545-4600 Fax: (212)545-4653 Email: [email protected] LEAD ATTORNEY
Jeffrey G. Smith Wolf, Haldenstein, Adler, Freeman & Herz L.L.P. 270 Madison Avenue New York, NY 10016 (212) 545-4600 LEAD ATTORNEY
Robert B. Weintraub Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10016 (212) 545-4600 Fax: 212 545-4653 Email: [email protected] LEAD ATTORNEY
Stefanie A. Lindeman Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10017 (212) 545-4600 LEAD ATTORNEY
Plaintiff Jerry Conte represented by Alexander E. Barnett The Mason Law Firm, P.C., 144 West 72nd Street, ##D New York, NY 10023 (21362-5770 Fax: (917) 591-5227 Email: [email protected] LEAD ATTORNEY
Plaintiff Rosalae Sasson represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Edward F. Haber Shapiro, Haber & Urmy, L.L.P. Exchange Place 53 State Street , 37th Floor Boston, MA 02109 (617) 439-3939 LEAD ATTORNEY
Theodore Hess-Mahan Shapiro, Haber & Urmy, L.L.P. 75 State Street Boston, MA 02109 (617) 439-3939 LEAD ATTORNEY
Plaintiff Robert Griffin represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Plaintiff Glen Cummings represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Plaintiff Larry Snyder represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Plaintiff Sandra Blair represented by Paul T. Curley Pomerantz, Haudek, Block, Grossman & Gross, L.L.P. 100 Park Avenue 26th Floor New York, NY 10017 (212)661-1100 LEAD ATTORNEY
Shaheen Rushd Pomerantz, Haudek, Block, Grossman & Gross, L.L.P. 100 Park Avenue 26th Floor New York, NY 10017 (212)661-1100 Email: [email protected] LEAD ATTORNEY
Stanley Merrill Grossman Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 212 661-1100 Fax: 212 661-8665 Email: [email protected] LEAD ATTORNEY
Plaintiff Ronald Blair represented by Paul T. Curley (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Plaintiff Lou A. Murphy represented by Donald R. Hall Kaplan, Fox & Kilsheimer, L.L.P. 805 Third Avenue 22nd Floor New York, NY 10022 (212) 687-1980 LEAD ATTORNEY
Frederic Scott Fox Kaplan, Fox & Kilsheimer, L.L.P. 805 Third Avenue 22nd Floor New York, NY 10022 (212) 687-1980 LEAD ATTORNEY
Jonathan K. Levine Kaplan, Fox & Kilsheimer, L.L.P. 805 Third Avenue 22nd Floor New York, NY 10022 (212) 687-1980 LEAD ATTORNEY
Robert N. Kaplan Kaplan Fox & Kilsheimer LLP 805 Third Avenue New York, NY 10022 (212) 687-1980 Fax: (212)-687-7714 Email: [email protected] LEAD ATTORNEY
Plaintiff Richard Sherman represented by Mark C. Gardy Abbey, Gardy, L.L.P. 212 East 39th Street New York, NY 10016 (212) 889-3700 Email: [email protected] LEAD ATTORNEY
Plaintiff Linda Sherman represented by Mark C. Gardy (See above for address) LEAD ATTORNEY
Plaintiff Aaron Priest represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jonathan K. Levine (See above for address) LEAD ATTORNEY
Laurence D. King Kaplan, Fox & Kilsheimer, L.L.P. 601 Montgomery Street Suite 300 San Francisco, CA 94111 (415) 772-4700 LEAD ATTORNEY
Peter Fischbein 430 East 86th Street New York, NY 10028 (212) 288-4528 LEAD ATTORNEY
Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff Abraham Twersky Family Trust represented by David Jaroslawicz Jaroslawicz & Jaros, Esqs. 150 William Street New York, NY 10038 (212) 227-2780 LEAD ATTORNEY
Paul T. Curley (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Plaintiff Jack B. McBride represented by Bruce G. Murphy 265 Llywd's Lane Vero Beach, FL 32963 (561) 231-4202 LEAD ATTORNEY
Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jonathan K. Levine (See above for address) LEAD ATTORNEY
Laurence D. King (See above for address) LEAD ATTORNEY
Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff John Deleo represented by Robert Craig Finkel Wolf Popper LLP 845 Third Avenue New York, NY 10022 (212) 759-4600 Email: [email protected] LEAD ATTORNEY
Soo Hyun Im Robinson & Cole LLP - NYC 885 Third Avenue 28th Floor New York, NY 10022 212-451-2916 Fax: 212-451-2999 Email: [email protected] LEAD ATTORNEY
Plaintiff Leonard Corwin represented by Robert Alan Abrams Wolf, Haldenstein, Adler, Freeman & Herz, L.L.P. 270 Madison Avenue New York, NY 10016 (212) 545-4600 LEAD ATTORNEY
Plaintiff Roger Matthews represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Susan Matthews represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Dwight Corkins represented by Shaheen Rushd (See above for address) LEAD ATTORNEY
Plaintiff Irving Gordon represented by Robert Craig Finkel (See above for address) LEAD ATTORNEY
Plaintiff Jason Silver represented by Corey D. Holzer Holzer Holzer & Cannon LLC 1117 Perimeter Center West E-107 Suite 102 Atlanta, GA 30338 (770) 392-0090 LEAD ATTORNEY
Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jonathan K. Levine (See above for address) LEAD ATTORNEY
Laurence D. King (See above for address) LEAD ATTORNEY
Michael I. Fistel, Jr. Holzer Holzer & Cannon LLC 1117 Perimeter Center West E-107 Atlanta, GA 30338 (770) 392-0090 LEAD ATTORNEY
Paul J. Geller Cauley, Geller, Bowman & Coates, L.L.P. 1 Boca Place 2255 Glades Road Suite 421-A Boca Raton, FL 33431 (561) 750-3000 LEAD ATTORNEY
Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff Jon M. Rosenbaum represented by Andrew L. Barroway Schiffrin & Barroway, L.L.P. Three Bala Plaza East Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY
Charles J. Piven The World Trade Center-Baltimore 401 East Pratt Street Suite 2525 Baltimore, MD 21202 (410) 332-0030 LEAD ATTORNEY
Frederick Taylor Isquith, Sr Wolf, Haldenstein, Adler, Freeman & Herz, L.L.P. 270 Madison Avenue New York, NY 10016 (212) 545-4600 Email: [email protected] LEAD ATTORNEY
Gustavo Bruckner Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10017 (212) 545-4600 LEAD ATTORNEY
Mark A. Topaz Schiffrin & Barroway, L.L.P. Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY
Richard S. Schiffrin Schiffrin & Barroway, L.L.P. Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY
Robert Alan Abrams (See above for address) LEAD ATTORNEY
Plaintiff James Crowdus represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jonathan K. Levine (See above for address) LEAD ATTORNEY
Laurence D. King (See above for address) LEAD ATTORNEY
Marc S. Henzel 237 Montgomery Avenue Suite 202 Bala Cynwyd, PA 19004 (610) 660-8000 LEAD ATTORNEY
Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff Sanjay Israni represented by Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff Frank J. Vonder Haar represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Harold DuCharme represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Bernd Toennesmann represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jonathan K. Levine (See above for address) LEAD ATTORNEY
Laurence D. King (See above for address) LEAD ATTORNEY
Marc S. Henzel 273 Montgomery Avenue Suite 202 Bala Cynwyd, PA 19004 (610) 660-8000 LEAD ATTORNEY
Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff Michael M. Moore represented by Aaron Lee Brody Stull Stull & Brody 6 East 45th Street, 5th Floor New York, NY 10017 212-687-7230 Fax: 212-4902022 Email: [email protected] LEAD ATTORNEY
Plaintiff Wayne Boyce represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Plaintiff Ira Atlas represented by Shaheen Rushd (See above for address) LEAD ATTORNEY
Plaintiff David Foushee represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Robert Alan Abrams (See above for address) LEAD ATTORNEY
Plaintiff Giuseppe Coppola represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Steven Wald represented by Robert Craig Finkel (See above for address) LEAD ATTORNEY
Plaintiff Turgut Ergun represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss Weiss & Yourman 551 Fifth Avenue, Suite 1600 New York, NY 10176 212 682-3025 Fax: 212 682 3010 Email: [email protected] LEAD ATTORNEY
Jules Brody Stull Stull & Brody 6 East 45th Street, 5th Floor New York, NY 10017 (212) 687-7230 Fax: (212) 490-2022 LEAD ATTORNEY
Tzivia Brody Stull, Stull & Brody 6 East 45th Street New York, NY 10017 (212) 687-7230 LEAD ATTORNEY
Plaintiff Daniel R. Gerrity represented by Donald Wallace Murray, Frank & Sailer, L.L.P. 275 Madison Avenue Suite 801 New York, NY 10016 (212) 682-1818 LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Plaintiff Doug Seidenburg represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Paul Hesano represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Robert Rueben represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Plaintiff Victor Parker represented by Paul T. Curley (See above for address) LEAD ATTORNEY
Richard J. Vita 77 Franklin Street Boston, MA 02110 (617) 426-6566 LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Plaintiff Victor Parker represented by Paul T. Curley as Trustee of Joseph P. Pajewski Living (See above for address) Trust Dated 11/26/97 LEAD ATTORNEY
Richard J. Vita (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Plaintiff Jason Cho represented by Patrick Anthony Klingman Shepherd, Finkelman, Miller & Shah, LLC 65 Main Street Chester, CT 06412 (860)526-1100 Fax: (860)526-1120 Email: [email protected] LEAD ATTORNEY
Plaintiff Paul V. Hawkins represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Robert Alan Abrams (See above for address) LEAD ATTORNEY
Plaintiff Fredell D. Williams represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Plaintiff Seth B. Marks represented by Jacqueline Sailer (See above for address) LEAD ATTORNEY
Plaintiff Elisha Ciccarelli represented by David R. Buchanan Seeger, Weiss, L.L.P. One William Street New York, NY 10004 (212) 869-9449 LEAD ATTORNEY
Plaintiff Dean E. Hart represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Plaintiff Stephen A. McKernan represented by Brian M. Felgoise 230 South Broad Street Suite # 404 Philadelphia, PA 19102 (215) 735-6810 LEAD ATTORNEY
Evan Smith Brodsky & Smith, L.L.C. 11 Bala Avenue Suite 39 Bala Cynwyd, PA 19004 (610) 668-7987 LEAD ATTORNEY
Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Robert Alan Abrams (See above for address) LEAD ATTORNEY
Plaintiff Steven Smith represented by Jay Paul Saltzman Schoengold & Sporn, P.C. 19 Fulton Street, Suite 406 New York, NY 10038 212-964-0046 Fax: 212-267-8137 Email: [email protected] LEAD ATTORNEY
Joel P. Laitman Schoengold & Sporn, P.C. 19 Fulton Street New York, NY 10038 (212) 964-0046 LEAD ATTORNEY
Plaintiff Emily J. Bernstein represented by Samuel Howard Rudman Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP 200 Broadhollow Road, Ste. 406 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY
Steven G. Schulman Milberg Weiss Bershad & Schulman LLP (NYC) One Pennsylvania Plaza New York, NY 10119 212-946-9356 Fax: 212-273-4406 Email: [email protected] LEAD ATTORNEY
Plaintiff Emily J. Bernstein represented by Samuel Howard Rudman as Trustee (See above for address) LEAD ATTORNEY
Steven G. Schulman (See above for address) LEAD ATTORNEY
Plaintiff James J. Walsh represented by Paul T. Curley (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Plaintiff Samuel B. Sinay represented by Anthony Prisco Zwerling, Schachter & Zwerling, LLP 767 Third Avenue New York, NY 10017 (212) 223-3900 LEAD ATTORNEY
Robert S. Schachter Zwerling, Schachter & Zwerling, L.L.P. 767 Third Avenue New York, NY 10017 (212) 223-3200 Email: [email protected] LEAD ATTORNEY
Plaintiff Lynne Helene Sinay represented by Anthony Prisco (See above for address) LEAD ATTORNEY
Robert S. Schachter (See above for address) LEAD ATTORNEY
Plaintiff Rodney Myers represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Robert Elan represented by Jacqueline Sailer (See above for address) LEAD ATTORNEY
Plaintiff Diane Pilgrim represented by Brian M. Felgoise (See above for address) LEAD ATTORNEY
Evan Smith (See above for address) LEAD ATTORNEY
Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Marc A. Topaz Schiffrin & Barroway, L.L.P. Three Bala Plaza East Suite 500 Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY
Paul J. Geller (See above for address) LEAD ATTORNEY
Plaintiff Stephen Gardy represented by Klari Neuwelt Law Office of Klari Neuwelt 110 East 59th Street 29th Floor New York, NY 10022 (212) 593-8800 LEAD ATTORNEY
Plaintiff Bob Raiano represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Sonakul Meejaroen represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Plaintiff Keye Liu represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Plaintiff Yu-Chi Liu represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Plaintiff Thomas P. Willcutts represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Plaintiff Joseph Falzone represented by Jacqueline Sailer (See above for address) LEAD ATTORNEY
Plaintiff Bruce Montague represented by Klari Neuwelt (See above for address) LEAD ATTORNEY
Plaintiff Lynn B. Hughes represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Robert Alan Abrams (See above for address) LEAD ATTORNEY
Plaintiff Neil Trama represented by Brian M. Felgoise (See above for address) LEAD ATTORNEY
Darren J. Check Schiffrin & Barroway, L.L.P. Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY
Evan Smith (See above for address) LEAD ATTORNEY
Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Marc A. Topaz (See above for address) LEAD ATTORNEY
Paul J. Geller (See above for address) LEAD ATTORNEY
Robert Alan Abrams (See above for address) LEAD ATTORNEY
Plaintiff Edward Rollins represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jonathan K. Levine (See above for address) LEAD ATTORNEY
Jonathan M. Stein Cauley, Geller, Bowman & Coates, L.L.P. 2255 Glades Road Suite 421A Boca Raton, FL 33431 (561) 750-3000 LEAD ATTORNEY
Laurence D. King (See above for address) LEAD ATTORNEY
Robert N. Kaplan (See above for address) LEAD ATTORNEY
Plaintiff Christophe De Reynal represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Stuart M. Sabin represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Plaintiff Eric Doebele represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Plaintiff Matthew Wise represented by Frederic Scott Fox (See above for address) LEAD ATTORNEY
Plaintiff James Lembesis represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Plaintiff Ruth Manton represented by Jill S. Abrams Abbey Gardy, LLP 212 East 39th Street New York, NY 10016 (212) 889-3700 Email: [email protected] LEAD ATTORNEY
Plaintiff Lewis Wilder represented by Jill S. Abrams (See above for address) LEAD ATTORNEY
Plaintiff Bruce LiCausi represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Plaintiff Robert Runyon, Jr. represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Plaintiff Doris Loder represented by David Berger (See above for address) LEAD ATTORNEY
Lane L. Vines (See above for address) LEAD ATTORNEY
Lawrence J. Lederer (See above for address) LEAD ATTORNEY
Merrill G. Davidoff (See above for address) LEAD ATTORNEY
Plaintiff Thomas McGee represented by David Berger (See above for address) LEAD ATTORNEY
Lane L. Vines (See above for address) LEAD ATTORNEY
Lawrence J. Lederer (See above for address) LEAD ATTORNEY
Merrill G. Davidoff (See above for address) LEAD ATTORNEY
Plaintiff Yvon Nepton represented by David Berger (See above for address) LEAD ATTORNEY
Lane L. Vines (See above for address) LEAD ATTORNEY
Lawrence J. Lederer (See above for address) LEAD ATTORNEY
Merrill G. Davidoff (See above for address) LEAD ATTORNEY
Plaintiff Felipe Dela Rosa, Jr. represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY
Erin K. Flory (See above for address) LEAD ATTORNEY
Jason T. Baker (See above for address) LEAD ATTORNEY
Randi D. Bandman (See above for address) LEAD ATTORNEY
Steve W. Berman (See above for address) LEAD ATTORNEY
Thomas E. Egler (See above for address) LEAD ATTORNEY
William S. Lerach (See above for address) LEAD ATTORNEY
Plaintiff Joseph D. Brasher represented by Donald R. Freeman 5242 Exchange Drive Flint, MI 48507 (810) 733-7110 LEAD ATTORNEY
Plaintiff Mary T. Brasher represented by Donald R. Freeman (See above for address) LEAD ATTORNEY
Plaintiff Tom Lester represented by Carroll H. Ingram Ingram & Associates P.O. Box 15039 Hattiesburg, MS 39404-5039 (601) 261-1385 LEAD ATTORNEY
Richard P. Johnson Ingram & Associates, PLLC 211 South 29th Avenue Post Office Box 15039 Hattiesburg, MI 39404-5039 (601) 261-1385 LEAD ATTORNEY
Plaintiff William H. Durham, M.D. represented by Carroll H. Ingram (See above for address) LEAD ATTORNEY
Richard P. Johnson (See above for address) LEAD ATTORNEY
Plaintiff Shelton Whittington represented by Carroll H. Ingram (See above for address) LEAD ATTORNEY
Richard P. Johnson (See above for address) LEAD ATTORNEY
Plaintiff Kathryn D. Whittington represented by Carroll H. Ingram (See above for address) LEAD ATTORNEY
Richard P. Johnson (See above for address) LEAD ATTORNEY
Plaintiff Donald T. Erwin, M.D. represented by Carroll H. Ingram (See above for address) LEAD ATTORNEY
Richard P. Johnson (See above for address) LEAD ATTORNEY
Plaintiff Mary Abell, M.D. represented by Carroll H. Ingram (See above for address) LEAD ATTORNEY
Richard P. Johnson (See above for address) LEAD ATTORNEY
Plaintiff Stogner, M.D. represented by Carroll H. Ingram (See above for address) LEAD ATTORNEY
Richard P. Johnson (See above for address) LEAD ATTORNEY
Plaintiff James G. Rea represented by Daniel W. Krasner (See above for address) LEAD ATTORNEY
Jeffrey G. Smith (See above for address) LEAD ATTORNEY
Robert B. Weintraub (See above for address) LEAD ATTORNEY
Stefanie A. Lindeman (See above for address) LEAD ATTORNEY
Plaintiff Lee T. Scher represented by Daniel W. Krasner (See above for address) LEAD ATTORNEY
Jeffrey G. Smith (See above for address) LEAD ATTORNEY
Robert B. Weintraub (See above for address) LEAD ATTORNEY
Stefanie A. Lindeman (See above for address) LEAD ATTORNEY
Plaintiff David A. Goodman represented by Daniel W. Krasner (See above for address) LEAD ATTORNEY
Jeffrey G. Smith (See above for address) LEAD ATTORNEY
Robert B. Weintraub (See above for address) LEAD ATTORNEY
Stefanie A. Lindeman (See above for address) LEAD ATTORNEY
Plaintiff T. Lynn Rogers
Plaintiff R. Jackson Rogers
Plaintiff John M. Rogers
V. Consolidated Plaintiff Shubhro Sen represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 1100 New York Avenue, N.W. Suite 500 - West Tower Washington, DC 20005 (202) 408-4600 LEAD ATTORNEY
Joshua Seth Devore Cohen, Milstein, Hausfeld & Toll, PLLC (DC) 1100 New York Avenue, N.W. West Towen #500 Washington, D.C.;, DC 20005 (202)408-4600 Fax: (202)-408-4699 Email: [email protected] LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll Cohen, Milstein, Hausfeld & Toll, PLLC (DC) 1100 New York Avenue, N.W. West Towen #500 Washington, D.C.;, DC 20005 (202) 408-4600 Fax: (202) 408-4699 Email: [email protected] LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Mary Sen represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Joan Markowitz represented by David Corey Katz Weiss & Yourman The French Building 551 Fifth Ave. 1600 New York, NY 10176 (212)682-3025 LEAD ATTORNEY
Jack I. Zwick Weiss & Yourman 551 Fifth Avenue, Suite 1600 New York, NY 10176 (212) 682-3025 Fax: 212 682 3010 Email: [email protected] LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Moshe Balsam Weiss & Yourman 551 Fifth Avenue Suite 1600 New York, NY 10176 (212) 682-3025 LEAD ATTORNEY
Consolidated Plaintiff Dennis Fortin represented by David Corey Katz (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Moshe Balsam (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Richard Guest represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Jeff Gerber represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Ronald L. Mierzwiak represented by Evan Jay Kaufman Abbey Gardy LLP 212 East 39th Street New York, NY 10016 (631) 367-7100 Fax: (631) 367-1173 Email: [email protected] LEAD ATTORNEY
Jill S. Abrams (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Judith A. Mierzwiak represented by Evan Jay Kaufman (See above for address) LEAD ATTORNEY
Jill S. Abrams (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Herman P. Triplett represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Brenda S. Triplett represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Cynthia McGinnes represented by Daniel W. Krasner on behalf of herself & all others similarly (See above for address) situated LEAD ATTORNEY
Robert B. Weintraub (See above for address) LEAD ATTORNEY
V. Defendant Merrill Lynch & Co. Inc. represented by Edward J. Yodowitz Skadden, Arps, Slate, Meagher & Flom, L.L.P. Four Times Square New York, NY 10036-6522 (212) 735-2419 LEAD ATTORNEY
Jay B. Kasner Skadden, Arps, Slate, Meagher & Flom, L.L.P. Four Times Square New York, NY 10036 (212) 735-3000 Email: [email protected] LEAD ATTORNEY
Defendant Henry Blodget represented by James D. Ossyra Foley & Lardner 321 North Clark Street Chicago, IL 60610-4714 (312) 832-4360 LEAD ATTORNEY
Marc B. Dorfman Foley & Lardner 3000 K. Street N.W., Ste. 500 Washington, DC 20007 (202) 295-4007 LEAD ATTORNEY
Samuel J. Winer Foley & Lardner 3000 K Street, N.W. Suite 500 Washington, DC 20007 (202) 672-5300 LEAD ATTORNEY
Defendant Merrill Lynch Internet Strategies Fund,
Inc.
Defendant Merrill Lynch Funds Distributor
Defendant Terry K. Glenn
Defendant Donald C. Burke
Defendant Charles C. Reilly represented by David J. Libowsky Bressler, Amery & Ross, P.C. 17 State Street 34th Floor New York, NY 10004 (212) 425-9300 LEAD ATTORNEY
David J. Libowsky Bressler, Amery & Ross 17 State Street, 34th Fl. New York, NY 10004 (212) 425-9300 LEAD ATTORNEY
Hugo A. Hilgendorff, IV Bressler, Amery & Ross, P.C. 17 State Street 34th Floor New York, NY 10004 (212) 425-9300 LEAD ATTORNEY
Michael L. Dagley Bass, Berry & Sims, P.C. Nashville Downtown 315 Deaderick Street, Ste. 2700 Nashville, TN 37238-3001 (615) 742-6200 LEAD ATTORNEY
Defendant Roscoe S. Suddarth represented by David J. Libowsky (See above for address) LEAD ATTORNEY
David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Richard R. West represented by David J. Libowsky (See above for address) LEAD ATTORNEY
David J. Libowsky (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Edward D. Zinbarg represented by David J. Libowsky (See above for address) LEAD ATTORNEY
David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Arthur Zeikel
Defendant Paul G. Meeks
Defendant Justin Baldauf
Defendant Kirsten Campbell
Defendant Virginia Syer Genereux
Defendant Sofia Ghachem
Defendant Thomas Mazzucco
Defendant Edward McCabe
Defendant Deepak Raj
Defendant Ahmass L. Fakahany
Defendant John L. Steffens
Defendant E. Stanley O'Neal
Defendant George A. Schieren
Defendant Merrill, Lynch, Pierce, Fenner & Smith
Incorporated
Defendant Merrill Lynch Internet Infrastructure
Holdrs/SM Trust
Defendant Master Internet Strategies Trust
Defendant Merrill Lynch Global Technology Fund,
Inc.
Defendant Fund Asset Management, L.P. represented by Mark Holland Clifford Chance US, LLP(NYC!) 31 West 52nd Street New York, NY 10019-6131 (212)-878-8432 Fax: (212)-878-8375 Email: [email protected] LEAD ATTORNEY
Defendant Princeton Services, Inc. represented by Mark Holland (See above for address) LEAD ATTORNEY
Defendant Kenneth Seymour represented by Edward J. Yodowitz Skadden, Arps, Slate, Meagher & Flom, L.L.P. Four Times Square New York, NY 10036 (212) 735-3000 LEAD ATTORNEY
Jay B. Kasner (See above for address) LEAD ATTORNEY
Joanne Gaboriault Skadden, Arps et al. Four Times Square New York, NY 10036-6522 (212) 735-3000 LEAD ATTORNEY
Scott D. Musoff Skaddden, Arps, Slate, Meagher & Flom LLP (NYC) Four Times Square New York, NY 10036 212-735-7852 Fax: 917-777-7852 Email: [email protected] LEAD ATTORNEY
Defendant Donald Cecil represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Roland M. Machold represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Edward H. Meyer represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Richard D. West represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Ronald W. Forbes represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Cynthia A. Montgomery represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Kevin A. Ryan represented by David J. Libowsky (See above for address) LEAD ATTORNEY
Hugo A. Hilgendorff, IV (See above for address) LEAD ATTORNEY
Michael L. Dagley (See above for address) LEAD ATTORNEY
Defendant Merrill Lynch Focus Twenty Fund, Inc. represented by Marvin E. Barkin Trenam, Kemker, Scharf, Barkin, Frye, O'Neil & Mullis, 101 E. Kennedy Boulevard Suite 2700 Tampa, FL 33602 (813) 223-7474 LEAD ATTORNEY
Defendant Merrill Lynch Asset Management, L.P.
Defendant Merrill Lynch Asset Management U.K.
Limited
Movant E. Powell Miller represented by James A. Harrod Wolf, Popper, L.L.P. 845 Third Avenue New York, NY 10022 (212) 759-4600 Email: [email protected] LEAD ATTORNEY
Marian Probst Rosner Wolf, Popper, L.L.P. 845 Third Avenue New York, NY 10022 (212) 759-4600 Email: [email protected] LEAD ATTORNEY
Michael A. Schwartz Wolf, Popper, L.L.P. 845 Third Avenue New York, NY 10022 (212) 759-4600 Email: [email protected] LEAD ATTORNEY
Robert Craig Finkel (See above for address) LEAD ATTORNEY
Movant Lowell Strate represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant Georgiana Strate represented by Alexander E. Barnett (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant Joel Shenkel represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Movant Jon B. Jacobson represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Movant Banque De Gestion represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Movant Tru Nguyen represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Movant James P. Rice represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Movant Carlos Vasallo Tome represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Movant Greg Salazar represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Gustavo Bruckner (See above for address) LEAD ATTORNEY
Movant Fred Kaplan represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Ronald Ventura represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Fabio Aldeghi represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Jerry Galrger represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Vida Chu represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham Entwistle & Cappucci LLP(NJ) 30 Columbia Turnpike Florham Park, NJ 07932 (212) 894-7200 Fax: (212) 894-7272 Email: [email protected] LEAD ATTORNEY
Movant Robert M. Hess represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Hugh P. Lambert represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant John L. Roe Trust represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Gene W. Schneider represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Boyd B. Thiel, Sr. represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Mark Rosen
Movant Hall Winters represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Movant R. Capital II, Ltd. represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Sam Haddad represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Jm. Rubin Foundation represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Maylin Lin represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Mark L. Johnson represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Regular Music represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Irving Gordon represented by James A. Harrod (See above for address) LEAD ATTORNEY
Marian Probst Rosner (See above for address) LEAD ATTORNEY
Robert Craig Finkel (See above for address) LEAD ATTORNEY
Movant Paul Levine
Movant Roger Jacobs
Movant Paul V. Hawkins
Movant John R. Williams
Movant Mohmoud Khouja represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Mazem Khouja represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Howard Schoenberger represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant Eric Doubele represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
William W. Wickersham (See above for address) LEAD ATTORNEY
Movant At Home Suit Group, Inc. represented by Christopher J. Gray Law Office of Christopher J. Gray, P.C 460 Park Avenue 21st Floor New York, NY 10022 (212) 838-3221 Fax: (212) 508-3695 Email: [email protected] LEAD ATTORNEY
Christopher Lovell Lovell & Stewart, L.L.P. 500 Fifth Avenue New York, NY 10010 (212) 608-1900 LEAD ATTORNEY
Movant Gerard J. Galiger represented by Christopher J. Gray (See above for address) LEAD ATTORNEY
Christopher Lovell (See above for address) LEAD ATTORNEY
Movant Mark Kupeman
Movant Steve Lazuka
Movant Jerome Magolis
Movant Herman Miller
Movant William R. Nobel
Movant Leonard Lee Vlieg
Movant Allen M. Zielinski
Movant Allen Nimmo
Movant William C. Kavan
Movant Le Dang
Movant Nguyen Family
Movant Harvey A. Feldman
Movant James Carter
Movant Anton Mariash represented by Patrick V. Dahlstrom Pomerantz, Haudek, Block, Grossman & Gross, L.L.P. 100 Park Avenue New York, NY 10017 (212) 661-1100 LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Movant Conn Davis represented by Patrick V. Dahlstrom (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Movant Jack Grunwald represented by Patrick V. Dahlstrom (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Movant Sheila Hayden represented by Patrick V. Dahlstrom (See above for address) LEAD ATTORNEY
Shaheen Rushd (See above for address) LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Movant Ronald J. Penna represented by Douglas Wilens Cauley, Geller, Bowman & Coates, L.L.P. 2255 Glades Road Boca Raton, FL 33431 (561) 750-3000 LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Randall K. Pulliam Cauley, Geller, Bowman & Coates, L.L.P. Post Office Box 25438 Little Rock, AR 72221 (501) 312-8500 LEAD ATTORNEY
Steven E. Cauley Cauley, Geller, Bowman & Coates, L.L.P. Post Office Box 25438 Little Rock, AR 72221 (501) 312-8500 LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Michael Osborn represented by Douglas Wilens (See above for address) LEAD ATTORNEY
Edward F. Haber (See above for address) LEAD ATTORNEY
Randall K. Pulliam (See above for address) LEAD ATTORNEY
Steven E. Cauley (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Merrill Lynch Internet Strategies Group
Movant Donna Dittmar Stocker represented by Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 825 Third Avenue Thirtieth Floor New York, NY 10022 (212) 838-7797 LEAD ATTORNEY
Movant August Family Trust represented by Eric James Belfi individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Movant Kevin Campbell represented by James A. Harrod (See above for address) LEAD ATTORNEY
Robert Craig Finkel (See above for address) LEAD ATTORNEY
Robert M. Kornreich Wolf, Popper, Ross, Wolf & Jones, L.L.P. 845 Third Avenue New York, NY 10022 (212) 759-4600 LEAD ATTORNEY
Lead Plaintiff Stephen E. Carter represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
David Corey Katz Weiss & Yourman 551 Fifth Ave. 1600 NY, NY 10176 212/682-3025 LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Moshe Balsam (See above for address) LEAD ATTORNEY
Richard Acocelli Weiss & Yourman 551 Fifth Avenue Suite 1600 Suite 1600 New York, NY 10176 (212) 682-3025 LEAD ATTORNEY
Movant Boris Davidov represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant John Hamilton represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant George S. Kaufman represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Sam M. Micalizzi represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Greg Von Riesen represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant John A. Smith represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Denise Rossi represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Robert Bordeau represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Ge Chen represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Dennis Nelms represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Cynthia M. Hanifer represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Paul Manoharan represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Brett Raynes represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger Cohen, Milstein, Hausfeld & Toll, P.L.L.C. 825 Third Avenue 13th Floor New York, NY 10022-7519 (212) 838-7797 LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Juliet Raynes represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Dr. Neil T. Moskowitz represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Movant C. Anthony Martignetti Trust represented by Richard B. Brualdi The Brualdi Law Firm 29 Broadway, Suite 2400 New York, NY 10006 (212) 952-0602 Fax: (212) 952-0608 Email: [email protected] LEAD ATTORNEY
Movant Thomas Beaver represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Stephen Fiske represented by Brian Philip Murray Murray, Frank & Sailer, LLP 275 Madison Avenue, Ste. 801 New York, NY 10016 212-682-1818 Fax: 212-682-1892 Email: [email protected] LEAD ATTORNEY
Eric James Belfi (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Myron Flugstad represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Robert Nitabach represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Pat Reischmann represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Edith Joan Griffins represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Lead Plaintiff Huimin Qu represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Allan R. Eisenbach represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Andrew Fiske represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Russell Kelley represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Violeta Kelley represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Kowdle Prasad represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Sowmya Prasad represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Movant Lisa L. Sun represented by Brian Philip Murray (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Charles J. Lucker represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Quentin Kapke represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Leonard E. Jacobs represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant James Tran represented by Frederick Taylor Isquith, Sr (See above for address) LEAD ATTORNEY
Movant James Berg represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Debra Berg represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant The Betroy Trust represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Mehta Khusal represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Elizabelth Knoth represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Anirudda Kundu represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Benda Sotomayor represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Lead Plaintiff John Korte represented by Adam T. Savett (See above for address) LEAD ATTORNEY
Conor R. Crowley (See above for address) LEAD ATTORNEY
Douglas G. Thompson (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant Jan Noether represented by Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant AFA Management Partners LP represented by Joseph R. Seidman, Jr Bernstein Liebhard & Lifshitz, LLP 10 East 40th Street New York, NY 10016 (212)-779-1414 Fax: (212)-779-3218 Email: [email protected] LEAD ATTORNEY
Sandy A Liebhard Bernstein Liebhard & Lifshitz, LLP 10 East 40th Street New York, NY 10016 (212) 779-1414 Fax: (212) 779-3218 Email: [email protected] LEAD ATTORNEY
Movant Jeffrey Black represented by Adam T. Savett (See above for address) LEAD ATTORNEY
Burton H. Finkelstein (See above for address) LEAD ATTORNEY
Conor R. Crowley (See above for address) LEAD ATTORNEY
Donald J. Enright Finkelstein, Thompson & Loughran 1050 30th Street, N.W. Washington, DC 20007 (202) 337-8000 LEAD ATTORNEY
Douglas G. Thompson (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant Scott Hecker represented by Burton H. Finkelstein (See above for address) LEAD ATTORNEY
Conor R. Crowley (See above for address) LEAD ATTORNEY
Donald J. Enright (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant Sal Gambardella represented by Laurence D. Paskowitz Goldman Gruder & Wood 200 Connecticut Avenue Norwalk, CT 06854 212-907-0881 Fax: 212-883-7081 LEAD ATTORNEY
Randall K. Pulliam Cauley, Geller, Bowman & Coates, LLP P.O. Box 25438 Little Rock, AK 72221 (501) 312-8500 LEAD ATTORNEY
S. Gene Cauley Cauley, Geller, Bowman & Coates, LLP P.O. Box 25438 Little Rock, AK 72221 (501) 312-8500 LEAD ATTORNEY
Movant Robert Adams represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Satya Gupta represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant James Hosmer represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Mark Lopez represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Prena Smajlaj represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Kimann Truong represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Dr. Michael Schaeffer represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Robert C. Greer represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Movant Jack R. Greer represented by Patrick Anthony Klingman (See above for address) LEAD ATTORNEY
Movant Sandra DeSantis represented by Klari Neuwelt (See above for address) LEAD ATTORNEY
Movant Gregory DeSantis represented by Klari Neuwelt (See above for address) LEAD ATTORNEY
Movant Joan Davis represented by Klari Neuwelt (See above for address) LEAD ATTORNEY
Movant Nadir Baksh represented by Klari Neuwelt (See above for address) LEAD ATTORNEY
Movant Stephen Kurtzman represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant Amy Kurtzman represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant Charles W. Cha represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Paolo Orlandi represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Movant Bruce Ungerleider represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant Richard Korfhage represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant Gary Ogasawara represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant Mahmoud M. Ezzeldin represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant Morris Liebermensch represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Movant James Phillips, Jr. represented by Laurence D. Paskowitz (See above for address) LEAD ATTORNEY
Randall K. Pulliam (See above for address) LEAD ATTORNEY
S. Gene Cauley (See above for address) LEAD ATTORNEY
Movant Robert E. Casali represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Edward Hopper represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Jacob Kohanzadeh represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Richard Larson represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Howard Strauss represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Vincent Tomei represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Marie Tomei represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Ghuslaine Kukulica represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Ian Kideys represented by Frederic Scott Fox (See above for address) LEAD ATTORNEY
Jack I. Zwick (See above for address) LEAD ATTORNEY
Joseph R. Seidman, Jr (See above for address) LEAD ATTORNEY
Sandy A Liebhard (See above for address) TERMINATED: 01/15/2003 LEAD ATTORNEY
Stanley Merrill Grossman (See above for address) LEAD ATTORNEY
Movant Stanley Dabrowski represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Gary Herskovitz represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Patrick Hertel represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant W.H. Moseley represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Clark Scarboro represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Jerrold Sobel represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Kent Sutherland represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Jana Sutherland represented by Aaron Lee Brody (See above for address) LEAD ATTORNEY
Joseph Harry Weiss (See above for address) LEAD ATTORNEY
Jules Brody (See above for address) LEAD ATTORNEY
Movant Keith C. Shoff represented by Laurence D. Paskowitz (See above for address) LEAD ATTORNEY
Randall K. Pulliam Cauley, Geller, Bowman & Coates, L.L.P. 11311 Arcade Drive Little Rock, AR 72212 (501) 312-8500 LEAD ATTORNEY
S. Gene Cauley (See above for address) LEAD ATTORNEY
Movant Paulo Forte represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant George Sbordone represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Mary Sbordone represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Roger Chavez represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Robert Sokol represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Frederic Scott Fox (See above for address) LEAD ATTORNEY
Movant Eli Weinstein represented by Joseph P. Garland Law Office of Joseph P. Garland 275 Madison Avenue New York, NY 10016 212-213-1812 Fax: 212-213-1816 Email: [email protected] LEAD ATTORNEY
Lead Plaintiff John Horoshak represented by Daniel Adam Osborn Beatie and Osborn, L.L.P. 521 Fifth Avenue 34th Floor New York, NY 10175 (212) 888-9000 LEAD ATTORNEY
Eduard Korsinsky Zimmerman Levi & Korsinsky, LLP (NY) 39 Broadway, Suite 1601 New York, NY 10006 212-363-7500 Fax: 212-363-7171 Email: [email protected] LEAD ATTORNEY
Movant Louis P. Schwartz represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Movant George Edelman represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Movant John Shook represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Movant David E. Richmond represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Movant Megan Trainer represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Movant D. Robin Blair represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Movant Nancy Simon represented by Daniel Adam Osborn (See above for address) LEAD ATTORNEY
Eduard Korsinsky (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Dennis White represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
V. Defendant Naveen Jain represented by Douglas J. Clark Wilson Sonsini Goodrich & Rosati Professional Corporation 650 Page Mill Road Palo Alto, CA 94304-1050 (650) 493-9300 LEAD ATTORNEY
Harry H. Schneider, Jr. Perkins Coie LLP 1201 Third Ave., Ste. 4800 Seattle, WA 98101-3099 (206) 583-8888 LEAD ATTORNEY
Steven M. Schatz Wilson, Sonsini, Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304 (650) 493-9300 LEAD ATTORNEY
Movant Infospace, Inc. represented by Douglas J. Clark (See above for address) LEAD ATTORNEY
Steven M. Schatz (See above for address) LEAD ATTORNEY
Movant Tammy Halstead represented by Douglas J. Clark (See above for address) LEAD ATTORNEY
Steven M. Schatz (See above for address) LEAD ATTORNEY
Movant George Sobolew represented by Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Movant Rae Dorin-Tanno represented by Daniel W. Krasner (See above for address) LEAD ATTORNEY
Robert B. Weintraub (See above for address) LEAD ATTORNEY
Movant Michael N. Merritt represented by Daniel W. Krasner (See above for address) LEAD ATTORNEY
Robert B. Weintraub (See above for address) LEAD ATTORNEY
Movant ILJ Investments represented by Ira Neil Richards Trujillo Rodriguez & Richards, LLC The Penthouse, 226 W. Rittenhouse Square Philadelphia, PA 19103 (215) 731-9004 LEAD ATTORNEY
Movant Irlys Guy represented by Ira Neil Richards (See above for address) LEAD ATTORNEY
Lead Plaintiff William T. Sharp represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan Shapiro Haber & Urmy, LLP 75 State Street Boston, MA 02109 (617) 439-3939 LEAD ATTORNEY
Plaintiff Central Illinois Anesthesia Services Ltd. represented by Edward F. Haber Profit Sharing Plan (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Plaintiff John D. Minnick represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Plaintiff J.M. Thies represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Thomas Ball represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Warren G. Bullock represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Bullock & Yeager, Inc. represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Michael P. Crossen represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant John R. Graham represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Adi R. Guzdar represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Dinshaw Adi Guzdar represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Bush Helzberg represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Kent Kearney represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Douglas Knittle represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Mick Miller represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Norman Nelson represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Dan Porter represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Jim Sharp represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Thomas Sharp represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Niels Sorenson represented by Edward F. Haber (See above for address) LEAD ATTORNEY
Herbert E. Milstein (See above for address) LEAD ATTORNEY
Joshua Seth Devore (See above for address) LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Steven Jeffrey Toll (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Theodore Hess-Mahan (See above for address) LEAD ATTORNEY
Movant Alex Miceli represented by Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Consolidated Plaintiff Thomas A. Beaver represented by Linda P. Nussbaum on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
Consolidated Plaintiff Charles J. Lucker represented by Jonathan K. Levine individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Consolidated Plaintiff Charles Woolson represented by Aaron Lee Brody on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
Lead Plaintiff Fred Kaplan represented by Donald R. Hall (See above for address) LEAD ATTORNEY
Lead Plaintiff George Sobolew represented by Douglas G. Thompson Finkelstein, Thompson & Loughran 1055 Thomas Jefferson Street, N.W. Suite 601 Washington, DC 20007 (202) 337-8000 LEAD ATTORNEY
Linda P. Nussbaum (See above for address) LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Plaintiff A.J. Zucarelli represented by Linda P. Nussbaum on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
Plaintiff Lisa Zucarelli represented by Linda P. Nussbaum on behalf of herself & all others similarly (See above for address) situated LEAD ATTORNEY
Susan R. Schwaiger (See above for address) LEAD ATTORNEY
V. Consolidated Plaintiff Eli Weinstein represented by Jacqueline Sailer individually & on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
V. Defendant Merrill Lynch B2B Internet Holdrs
Trust
Defendant Thomas H. Patrick
Defendant Dominic A. Carone
Defendant Internet Architecture HOLDRs
Defendant ISF
Defendant Master Internet Strategies Trust
Defendant FAM Distributors, Inc. represented by Mark Holland (See above for address) LEAD ATTORNEY
Defendant Merrill Lynch Pierce Fenner & Smith
Inc.
Defendant Mark Kastan
Defendant Kenneth Hoexter
Lead Plaintiff Michael Schaeffer represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Plaintiff Mark Racano represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
Plaintiff Daoyou Liu represented by Eric James Belfi (See above for address) LEAD ATTORNEY
Jacqueline Sailer (See above for address) LEAD ATTORNEY
Sharon Maine Lee (See above for address) LEAD ATTORNEY
V. Consolidated Defendant Princeton Funds Distributor, Inc. represented by Mark Holland (See above for address) LEAD ATTORNEY
Date Filed # Docket Text 07/03/2002 1 ORDER,... Pursuant to Rules 2, 15 and 16 of the Rules for the Division of Business Among District Judges, pending Merrill Lynch's application before the Multidistrict Panel to assemble the related cases pending in this and several other districts for coordinated and consolidated procedure, all related Merrill Lynch Analyst-Related Cases pending in the Southern District of New York (as referenced on the attached list), and any subsequently commenced actions in this district against Merrill Lynch containing allegations similar to those in the Merrill Lynch Analyst-Related Cases, are being transferred to the docket of the Honorable Milton Pollack before whom the earliest filed case, In re Merrill Lynch InfoSpace Analyst Reports Securities Litigation, 01 Civ. 6881 (MP), is pending. A master docket is hereby established 1:21MC96 (MP) . Counsel are directed henceforth to file duplicate originals of all papers under both the master docket number set forth above and the original docket number of each case. Both docket numbers are to be listed alongside the caption . Any additional cases against Merrill Lynch containing allegations similar to those in the Merrill Lynch Analyst-Related Cases are to be marked as related to docket number 1:21MC96 (MP) and assigned to Judge Pollack . ( signed by Chief Judge Michael B. Mukasey ); Copies mailed. (dcap) (Entered: 07/03/2002) 07/03/2002 2 ORDER,... that all proceedings in the Merrill Lynch Analyst-Related Cases and any additional actions that are subsequently filed in this district and are transferred to this Court pursuant to the terms of the July Order, are hereby suspended for all purpose until ten days after the September meeting of the Multidistrict Panel and further order of the Court. However, nothing herein shall be construed to alter the deadlines set forth in Section 21D(a)(3)(A) of the Securities Exchange Act 0of 1934 (15 U.S.C. 78u-4(a)(3)(A)) or Section 27(a)(3)(A) of the Securities Act of 1933 (15 U.S.C. 77z-1(a)(3)(A)). Any motion practice required by the PSLRA shall be returnable and shall indicate that it is returnable on a date to be fixed by the Court. In light of the suspension of proceedings herein, no responses to any such motions shall be filed until further order of the Court . In addition, the time for defendants to move, answer or otherwise respond to any complaints or other motions in any of the Merrill Lynch Analyst-Related Cases assigned to this Court shall be suspended until further order of the Court . Counsel for Defendants is directed to mail a copy of this order to counsel of record in each of the actions subject to this order . ( signed by Judge Milton Pollack ); Copies mailed. (dcap) (Entered: 07/03/2002) 07/03/2002 40 Application by James Tran for Recognition of Authority of Lead Plaintiff and Counsel Approved by Judge Scheindlin with respect to these claims . Return Date not specified. Received in Night Deposit Box on 6/28/02, at 5:51pm. Relates to 02 cv 3252 and 02 cv 4646. (rjm) Modified on 09/18/2002 (Entered: 09/17/2002) 07/03/2002 41 DECLARATION of Robert Abrams by James Tran in support Re: [40-1] Application for Recognition of Authority of Lead Plaintiff and Counsel Approved by Judge Scheindlin with respect to these claims . Filed in Night Deposit Box 6/28/02 at 5:51pm. Relates to 02 cv 3252 and 02 cv 4646. (rjm) Modified on 09/18/2002 (Entered: 09/17/2002) 07/08/2002 18 NOTICE OF MOTION by Ptff. Elisha Ciccarelli to remand this case (Purs. to 28 USC 1447(c)), to the Supreme Court of the State of NY for Lack of Subject Matter Jurisdiction . Return Date not specified. Attached is the Order for signature. (rjm) Modified on 07/19/2002 (Entered: 07/19/2002) 07/08/2002 19 MEMORANDUM OF LAW by Elisha Ciccarelli in support of [18-1] motion to remand this case (Purs. to 28 USC 1447(c)), to the Supreme Court of the State of NY for Lack of Subject Matter Jurisdiction . (rjm) (Entered: 07/19/2002) 07/08/2002 20 AFFIDAVIT OF SERVICE of Ptffs. Motion to Remand for Lack of Subject Matter Jurisdiction & Memorandum in Support of Ptff's Motion to Remand for Lack of Subject Matter Jurisdiction upon Edward J. Yodowitz, Skadden Arps Slate Meager & Flom LLP Four Times Square, NY NY 10036 by delivering a copy of same by hand by Donald Osborne on 7/8/02. (rjm) (Entered: 07/19/2002) 07/09/2002 3 NOTICE OF MOTION by Kevin Campbell FOR APPOINTMENT OF LEAD PTFF. AND FOR APPROVAL OF SELECTION OF CLASS COUNSEL to consolidate the two captioned securities class actions 02cv3606(KMW) Steven Wald v Merrill Lynch & 02cv4708(JSM) Matthew Wise v Merrill Lynch, and any subsequently filed related actions , appointing Campbell as Lead Ptff. in this action and in any consolidated related action; and , approving Movant's selection of Wolf Popper LLP as Lead Counsel . Return Date not specified. Proposed Order attached. (rjm) Modified on 08/12/2002 (Entered: 07/17/2002) 07/09/2002 4 MEMORANDUM OF LAW by Kevin Campbell in support of [3-1] motion to consolidate the two captioned securities class actions 02cv3606(KMW) Steven Wald v Merrill Lynch & 02cv4708(JSM) Matthew Wise v Merrill Lynch, and any subsequently filed related actions, [3-2] motion appointing Campbell as Lead Ptff. in this action and in any consolidated related action; and, [3-3] motion approving Movant's selection of Wolf Popper LLP as Lead Counsel . (rjm) (Entered: 07/17/2002) 07/09/2002 5 DECLARATION of James A. Harrod by Kevin Campbell in support Re: [3-1] motion to consolidate the two captioned securities class actions 02cv3606(KMW) Steven Wald v Merrill Lynch & 02cv4708(JSM) Matthew Wise v Merrill Lynch, and any subsequently filed related actions, [3-2] motion appointing Campbell as Lead Ptff. in this action and in any consolidated related action; and, [3-3] motion approving Movant's selection of Wolf Popper LLP as Lead Counsel . (rjm) (Entered: 07/17/2002) 07/12/2002 6 NOTICE OF MOTION OF THE CARTER LEAD PTFFS. by Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith to consolidate cases 02cv3634, 02cv4396 & 02cv4654 , appointing the Carter Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934 as amended by the Private Securities Lit. Reform Act of 1995; and , to approve the Carter Lead Ptffs' selection of Lead Counsel . Return Date not specified. With Attached Proposed Order for signature. [Received in Night Deposit Box on 7/12/02, 10:44pm] (rjm) Modified on 08/12/2002 (Entered: 07/17/2002) 07/12/2002 7 MEMORANDUM OF LAW by Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith in support of [6-1] motion to consolidate cases, [6-2] motion appointing the Carter Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934 as amended by the Private Securities Lit. Reform Act of 1995; and, [6-3] motion to approve the Carter Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:44pm]. (rjm) Modified on 08/12/2002 (Entered: 07/17/2002) 07/12/2002 8 DECLARATION of William W. Wickersham by Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith in support Re: [6-1] motion to consolidate cases, [6-2] motion appointing the Carter Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934 as amended by the Private Securities Lit. Reform Act of 1995; and, [6-3] motion to approve the Carter Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:44pm]. (rjm) Modified on 08/12/2002 (Entered: 07/17/2002) 07/12/2002 9 NOTICE OF MOTION OF THE MANOHARAN LEAD PTFFS. by Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan to consolidate cases; 02cv3321, 02cv3675, 02cv4388, 02cv4415, 02cv4565 & 02cv5280 , appointing the Manoharan Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934, as amended by the Private Sec. Lit. Reform Act of 1995; and , approving the Manoharan Lead Ptffs' selection of Lead Counsel . Return Date not specified. With attached Proposed Order granting Motion for signature. [Received in Night Deposit Box on 7/12/02 at 10:46pm]. (rjm) Modified on 08/12/2002 (Entered: 07/18/2002) 07/12/2002 10 MEMORANDUM OF LAW by Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan in support of [9-1] motion to consolidate cases; 02cv3321, 02cv3675, 02cv4388, 02cv4415, 02cv4565 & 02cv5280, [9-2] motion appointing the Manoharan Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934, as amended by the Private Sec. Lit. Reform Act of 1995; and, [9-3] motion approving the Manoharan Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:46pm]. (rjm) Modified on 08/12/2002 (Entered: 07/18/2002) 07/12/2002 11 DECLARATION of William W. Wickersham by Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan in support Re: [9-1] motion to consolidate cases; 02cv3321, 02cv3675, 02cv4388, 02cv4415, 02cv4565 & 02cv5280, [9-2] motion appointing the Manoharan Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934, as amended by the Private Sec. Lit. Reform Act of 1995; and, [9-3] motion approving the Manoharan Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:46pm]. (rjm) Modified on 08/12/2002 (Entered: 07/18/2002) 07/12/2002 12 NOTICE OF MOTION by Brett Raynes, Juliet Raynes to consolidate the related cases 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565 , appointing Brett & Juliet Raynes as the Lead Ptffs. in this action ; and, approving their selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC & Shapiro Haber & Urmy, LLP as Co-Lead Counsel . Return Date not specified. With attached Proposed Order for signature. [Received in Night Deposit Box on 7/12/02 at 5:10pm]. (rjm) Modified on 08/12/2002 (Entered: 07/18/2002) 07/12/2002 13 MEMORANDUM OF LAW by Brett Raynes, Juliet Raynes in support of [12-1] motion to consolidate the related cases 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [12-2] motion appointing Brett & Juliet Raynes as the Lead Ptffs. in this action; and, [12-3] motion approving their selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC & Shapiro Haber & Urmy, LLP as Co-Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 5:10pm]. (rjm) Modified on 08/12/2002 (Entered: 07/18/2002) 07/12/2002 14 DECLARATION of Linda P. Nussbaum by Brett Raynes, Juliet Raynes in support Re: [12-1] motion to consolidate the related cases 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [12-2] motion appointing Brett & Juliet Raynes as the Lead Ptffs. in this action; and, [12-3] motion approving their selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC & Shapiro Haber & Urmy, LLP as Co- Lead Counsel. Received in Night Deposit Box on 7/12/02 at 5:10pm]. (rjm) Modified on 08/12/2002 (Entered: 07/18/2002) 07/12/2002 15 NOTICE OF MOTION by Dr. Neil T. Moskowitz consolidating the cases: 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565 , Appointing Dr. Neil T. Moskowitz to serve as Lead Ptff. in this action, and; , approving Lead Ptff's selection of Schatz & Nobel, P.C. as Lead Counsel . Return Date not specified. With attached Proposed Order for signature. (rjm) (Entered: 07/18/2002) 07/12/2002 16 MEMORANDUM OF LAW by Neil T. Moskowitz in support of [15-1] motion consolidating the cases: 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [15-2] motion Appointing Dr. Neil T. Moskowitz to serve as Lead Ptff. in this action, and;, [15-3] motion approving Lead Ptff's selection of Schatz & Nobel, P.C. as Lead Counsel . (rjm) (Entered: 07/18/2002) 07/12/2002 17 AFFIDAVIT of Patrick A. Klingman by Neil T. Moskowitz in support of [15-1] motion consolidating the cases: 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [15-2] motion Appointing Dr. Neil T. Moskowitz to serve as Lead Ptff. in this action, and;, [15-3] motion approving Lead Ptff's selection of Schatz & Nobel, P.C. as Lead Counsel . (rjm) (Entered: 07/18/2002) 07/15/2002 21 NOTICE OF MOTION by C. Anthony Martignetti Trust 9/15/87 consolidating the actions 02cv3321, 3675, 4388, 4415, 4565 & 5039 pursuant to FRCP 42(a) , appointing movant C. Anthony Martignetti Trust as lead plaintiff(s) in the actions under Section 21D(a)(3)(B) of the Exchange Act; and , approving Movant's selection of Lead Counsel . Submitted with attached proposed order. Return Date not specified. (rjm) Modified on 08/12/2002 (Entered: 07/31/2002) 07/15/2002 22 DECLARATION of Richard B. Brualdi, Esq. by C. Anthony Martignetti Trust in support Re: [21-1] motion consolidating the actions 02cv3321, 3675, 4388, 4415, 4565 & 5039., [21-2] motion appointing movant C. Anthony Martignetti Trust as lead plaintiff(s) in the actions under Section 21D(a)(3)(B) of the Exchange Act; and, [21-3] motion approving Movant's selection of Lead Counsel . (rjm) (Entered: 07/31/2002) 07/15/2002 23 MEMORANDUM OF LAW by C. Anthony Martignetti Trust in support of [21-1] motion consolidating the actions 02cv3321, 3675, 4388, 4415, 4565 & 5039., [21- 2] motion appointing movant C. Anthony Martignetti Trust as lead plaintiff(s) in the actions under Section 21D(a)(3)(B) of the Exchange Act; and, [21-3] motion approving Movant's selection of Lead Counsel . (rjm) (Entered: 07/31/2002) 08/05/2002 24 NOTICE OF MOTION by Thomas Beaver to consolidate cases , to appoint movant Thomas Beaver to serve as lead plaintiff(s) , for approval of Lead Plaintiff's Choice of Co-Lead Counsel . Return Date not specified. This Matter relates to 02cv4242, 5239, 5327 & 5574. With attached Proposed Order. (rjm) Modified on 08/07/2002 (Entered: 08/07/2002) 08/05/2002 25 MEMORANDUM OF LAW by Thomas Beaver in support of [24-1] motion to consolidate cases, [24-2] motion to appoint movant Thomas Beaver to serve as lead plaintiff(s), [24-3] motion for approval of Lead Plaintiff's Choice of Co-Lead Counsel. This Matter relates to 02cv4242, 5239, 5327 & 5574. (rjm) Modified on 08/07/2002 (Entered: 08/07/2002) 08/05/2002 26 DECLARATION of Susan R. Schwaiger by Thomas Beaver in support Re: [24-1] motion to consolidate cases, [24-2] motion to appoint movant Thomas Beaver to serve as lead plaintiff(s), [24-3] motion for approval of Lead Plaintiff's Choice of Co-Lead Counsel. This Matter relates to 02cv4242, 5239, 5327 & 5574 (rjm) Modified on 08/07/2002 (Entered: 08/07/2002) 08/05/2002 27 CERTIFICATE OF SERVICE of Notice of Motion & Motion of Thomas Beaver for Consolidation, Appointment of Lead Ptff., and for Approval of Lead Ptff's Choice of Co-Lead Counsel, a Memo of Law & Declaration of Susan R. Schwaiger in Support thereof, and a Proposed Order to be served by first class mail on Edward J. Yodowitz, Skadden Arps, Four Times Square, NY NY; James D. Ossyra, Foley & Lardner, Three First National Plaza 70 West Madison Street, Ste. 4100, Chicago, Ill.; Jacqueline Sailer, Rabin & Peckel, LLP 275 Madison Ave. NY NY; Aaron Lee Brody, Stull Stull & Brody, 6 East 45th Street, 5th floor, NY NY; Jonathan K. Levine, Kaplan Fox & Kilsheimer, LLP 805 Third Ave. NY NY. List as to Thomas Beaver by Susan R. Schwaiger on 8/5/02. This Matter relates to 02cv4242, 5239, 5327 & 5574 (rjm) Modified on 08/07/2002 (Entered: 08/07/2002) 08/05/2002 28 NOTICE OF MOTION by Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins to consolidate cases , to appoint movant Stephen Fiske, movant Myron Flugstad, movant Robert Nitabach, movant Pat Reischmann, movant Edith Joan Griffins to serve as lead plaintiff(s) , for approval of its selection of co-lead counsel . Return Date not specified. Proposed Order is attached. (Rec'd in night deposit box 8/5/02 8:03 PM) (rjm) Modified on 08/09/2002 (Entered: 08/08/2002) 08/05/2002 29 MEMORANDUM OF LAW by Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins in support of [28-1] motion to consolidate cases, [28-2] motion to appoint movant Stephen Fiske, movant Myron Flugstad, movant Robert Nitabach, movant Pat Reischmann, movant Edith Joan Griffins to serve as lead plaintiff(s), [28-3] motion for approval of its selection of co-lead counsel. (Rec'd in night deposit box 8/5/02 8:03 PM) (rjm) Modified on 08/12/2002 (Entered: 08/08/2002) 08/05/2002 30 DECLARATION of Eric J. Belfi by Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins in support Re: [28-1] motion to consolidate cases, [28-2] motion to appoint movant Stephen Fiske, movant Myron Flugstad, movant Robert Nitabach, movant Pat Reischmann, movant Edith Joan Griffins to serve as lead plaintiff(s), [28-3] motion for approval of its selection of co-lead counsel. (Rec'd in night deposit box 8/5/02 8:03 PM) (rjm) Modified on 08/12/2002 (Entered: 08/08/2002) 08/12/2002 31 NOTICE OF MOTION of the Qu Group by Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun for consolidation of cases 02 cv 5002, 02 cv 5463 & 02 cv 6187 , to appoint movant Allan R. Eisenbach, movant Andrew Fiske, movant Russell Kelley, movant Violeta Kelley, movant Kowdle Prasad, movant Sowmya Prasad, movant Huimin Qu, movant Lisa L. Sun to serve as lead plaintiff(s) , for approval of selection of lead counsel . Return Date not specified. Proposed Order attached. (rjm) Modified on 08/20/2002 (Entered: 08/20/2002) 08/12/2002 32 MEMORANDUM OF LAW by Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun in support of [31-1] motion for consolidation of cases 02 cv 5002, 02 cv 5463 & 02 cv 6187, [31-2] motion to appoint movant Allan R. Eisenbach, movant Andrew Fiske, movant Russell Kelley, movant Violeta Kelley, movant Kowdle Prasad, movant Sowmya Prasad, movant Huimin Qu, movant Lisa L. Sun to serve as lead plaintiff(s), [31-3] motion for approval of selection of lead counsel . Relates to civil action numbers; 02 cv 5002, 02 cv 5463 & 02 cv 6187. (rjm) (Entered: 08/20/2002) 08/12/2002 33 DECLARATION of Brian P. Murray by Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun in support Re: [31-1] motion for consolidation of cases 02 cv 5002, 02 cv 5463 & 02 cv 6187, [31-2] motion to appoint movant Allan R. Eisenbach, movant Andrew Fiske, movant Russell Kelley, movant Violeta Kelley, movant Kowdle Prasad, movant Sowmya Prasad, movant Huimin Qu, movant Lisa L. Sun to serve as lead plaintiff(s), [31-3] motion for approval of selection of lead counsel . This relates to docket numbers; 02 cv 5002, 02 cv 5463 & 02 cv 6187. (rjm) (Entered: 08/20/2002) 08/13/2002 34 NOTICE OF MOTION & MOTION of Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker to appoint movant Quentin Kapke, movant Leonard E. Jacobs, movant Charles J. Lucker to serve as co-lead plaintiff(s) , to approve selection of Lead Co- Counsel ; and, for consolidation of related cases; 02cv4242, 02cv5327 & 02cv5574 . Proposed Order attached. . Return Date at . (rjm) (Entered: 08/20/2002) 08/13/2002 35 MEMORANDUM OF LAW by Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker in support of [34-1] motion to appoint movant Quentin Kapke, movant Leonard E. Jacobs, movant Charles J. Lucker to serve as co-lead plaintiff(s), [34-2] motion to approve selection of Lead Co-Counsel, [34-3] motion for consolidation of related cases; 02cv4242, 02cv5327 & 02cv5574 . (rjm) (Entered: 08/20/2002) 08/13/2002 36 DECLARATION of Donald R. Hall by Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker in support Re: [34-1] motion to appoint movant Quentin Kapke, movant Leonard E. Jacobs, movant Charles J. Lucker to serve as co-lead plaintiff(s), [34-2] motion to approve selection of Lead Co-Counsel, [34-3] motion for consolidation of related cases; 02cv4242, 02cv5327 & 02cv5574 . (rjm) (Entered: 08/20/2002) 08/28/2002 37 NOTICE OF MOTION by Donna Dittmar Stocker for an order consolidating all the above-captioned related actions re:02 Cv 5463, 02 Cv 5002, 02 Cv 6187 , to appoint movant Donna Dittmar Stocker the Lead Plaintiff in this action , approving her selection of the law firms of Cohen, Milstein, Hausfeld & Toll, P.L.L.C. and Shapiro Haber & Urmy, LLP as Co-Lead Counsel No Return Date Indicated. . (rm) Modified on 10/07/2002 (Entered: 09/09/2002) 08/28/2002 38 MEMORANDUM OF LAW by Donna Dittmar Stocker in support of [37-1] motion for an order consolidating all the above-captioned related actions re:02 Cv 5463, 02 Cv 5002, [37-2] motion to appoint movant Donna Dittmar Stocker the Lead Plaintiff in this action, [37-3] motion approving her selection of the law firms of Cohen, Milstein, Hausfeld & Toll, P.L.L.C. and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. (rm) Modified on 10/07/2002 (Entered: 09/16/2002) 08/28/2002 39 DECLARATION of Susan R. Schawiger by Donna Dittmar Stocker in support Re: [37-1] motion for an order consolidating all all the above-captioned related actions re: 02 Cv 5002, 02 Cv 5463, motion to appoint movant Donna Dittmar Stocker the Lead Plaintiff in this action, [37-3] motion approving her selection of the law firms of Cohen, Milstein, Hausfeld & Toll, P.L.L.C. and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. (rm) Modified on 10/07/2002 (Entered: 09/16/2002) 09/09/2002 42 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This case Relates to 02cv3931. (rjm) (Entered: 09/20/2002) 09/09/2002 43 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This Document relates to 02 cv 4907. (rjm) (Entered: 09/20/2002) 09/09/2002 44 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 4679. (rjm) (Entered: 09/20/2002) 09/09/2002 45 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 4218. (rjm) (Entered: 09/20/2002) 09/09/2002 46 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 5187. (rjm) (Entered: 09/20/2002) 09/09/2002 47 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 3176. (rjm) (Entered: 09/20/2002) 09/17/2002 48 NOTICE of attorney appearance for August Family Trust by Eric J. Belfi. This document relates to 02 cv 5279. (rjm) (Entered: 09/20/2002) 09/24/2002 49 NOTICE OF MOTION and MOTION of Bob Raiano to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500 , to appoint plaintiff Bob Raiano to serve as lead plaintiff(s) , to approve Raiano's selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC, and Shapiro Haber & Urmy, LLP as Co-Lead Counsel . Return Date not specified. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. (rjm) Modified on 09/27/2002 (Entered: 09/27/2002) 09/24/2002 50 MEMORANDUM OF LAW by Bob Raiano in support of [49-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [49-2] motion to appoint plaintiff Bob Raiano to serve as lead plaintiff(s), [49-3] motion to approve Raiano's selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC, and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. This Document relates to cases 02 cv 5961, 6143, 6603, 7366 & 7500. (rjm) (Entered: 09/27/2002) 09/24/2002 51 DECLARATION of Susan R. Schwaiger by Bob Raiano in support Re: [49-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [49-2] motion to appoint plaintiff Bob Raiano to serve as lead plaintiff(s), [49-3] motion to approve Raiano's selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC, and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. This document relates to cases 02 cv 5961, 6143, 6603, 7366 & 7500. (rjm) (Entered: 09/27/2002) 09/24/2002 54 NOTICE OF MOTION of the Khusal Proposed Lead Plaintiffs by James Berg, Debra Berg, Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500 , to appoint movant James Berg, movant Debra Berg, movant Betroy Trust, movant Mehta Khusal, movant Elizabelth Knoth, movant Anirudda Kundu, movant Benda Sotomayor to serve as lead plaintiff(s) , to approve the Khusal Lead Plaintiffs' selection of Co-Lead Counsel . Return Date not specified. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. Proposed Order attached. [Received in night deposit box on 9/24/02 at 11:07pm]. (rjm) Modified on 10/03/2002 (Entered: 10/03/2002) 09/24/2002 55 MEMORANDUM OF LAW by James Berg, Debra Berg, Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor in support of [54-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [54-2] motion to appoint movant James Berg, movant Debra Berg, movant Betroy Trust, movant Mehta Khusal, movant Elizabelth Knoth, movant Anirudda Kundu, movant Benda Sotomayor to serve as lead plaintiff(s), [54-3] motion to approve the Khusal Lead Plaintiffs' selection of Co-Lead Counsel. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. [Received in Night Deposit Box on 9/24/02 at 11:07p]. (rjm) (Entered: 10/03/2002) 09/24/2002 56 DECLARATION of Aaron L. Brody by James Berg, Debra Berg, Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor in support Re: [54-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [54-2] motion to appoint movant James Berg, movant Debra Berg, movant Betroy Trust, movant Mehta Khusal, movant Elizabelth Knoth, movant Anirudda Kundu, movant Benda Sotomayor to serve as lead plaintiff(s), [54-3] motion to approve the Khusal Lead Plaintiffs' selection of Co-Lead Counsel. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. [Received in Night Deposit Box on 9/24/02 at 11:07pm]. (rjm) (Entered: 10/03/2002) 09/25/2002 120 DENNIS WHITE'S NOTICE OF MOTION & MOTION to consolidate cases , to appoint movant Dennis White to serve as lead plaintiff , and for approval of his selection of Lead Counsel . Return Date not specified. This Document relates to 02 cv 6143, 5961, 6603, 7366, and 7500. Received in Miscellaneous Unit on 11/27/02. Proposed Order attached. (rjm) Modified on 11/27/2002 (Entered: 11/27/2002) 09/25/2002 121 DENNIS WHITE'S MEMORANDUM OF LAW in support of his [120-1] motion to consolidate cases, [120-2] motion to appoint movant Dennis White to serve as lead plaintiff, [120-3] motion for approval of his selection of Lead Counsel. This Document relates to 02 cv 6143, 5961, 6603, 7366, 7500. Received in Miscellaneous Unit on 11/27/02. (rjm) (Entered: 11/27/2002) 09/25/2002 122 DECLARATION of Eric J. Belfi by Dennis White in support Re: [120-1] motion to consolidate cases, [120-2] motion to appoint movant Dennis White to serve as lead plaintiff, [120-3] motion for approval of his selection of Lead Counsel . This Document relates to 02 cv 6143, 5961, 6603, 7366, 7500. Received in Miscellaneous Unit on 11/27/02. (rjm) (Entered: 11/27/2002) 09/27/2002 52 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This Document relates to 02 cv 5432. (rjm) (Entered: 09/30/2002) 09/27/2002 53 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 4675. (rjm) (Entered: 09/30/2002) 10/22/2002 58 AFFIDAVIT OF SERVICE of S&C, Amended Complaint, Notice of Reassignment as to Merrill Lynch & Co. by Paula Kash, Service of Process at C.T. Corporation System, Registered Agent for Merrill Lynch & Co., Inc. on 10/2/02. Answer due on 10/22/02 for Merrill Lynch & Co. (This Document Relates to: 02 cv 5355) (ae) Modified on 10/25/2002 (Entered: 10/25/2002) 10/22/2002 58 AFFIDAVIT OF SERVICE of S&C, Amended Complaint, Notice of Re- Assignment as to Merrill Lynch Inter. by Paula Kash, Service of Process Specialist at C.T. Corporation System, Registered Agent for Merrill Lynch on 10/2/02 . Answer due on 10/22/02 for Merrill Lynch Inter. (This Document Relates To: 02 cv 5355) (ae) Modified on 10/25/2002 (Entered: 10/25/2002) 10/22/2002 58 AFFIDAVIT OF SERVICE of S&C, Amended Complaint, Notice of Reassignment as to Paul A. Pittman by personal service on 10/1/02. Answer due on 10/21/02 for Paul A. Pittman. (This Document Relates to Case No. 02 cv 5355) (ae) (Entered: 10/25/2002) 10/22/2002 59 AMENDED COMPLAINT by Pennecom B.V. (Answer due 11/1/02 for Princeton Services, for Fund Asset, for Merrill Lynch Global, for Master Internet, for Merrill Lynch Intrn., for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Deepak Raj, for Edward McCabe, for Thomas Mazzucco, for Sofia Ghachem, for Virginia Syer Genereux, for Kirsten Campbell, for Justin Baldauf, for Paul G. Meeks, for Arthur Zeikel, for Edward D. Zinbarg, for Richard R. West, for Roscoe S. Suddarth, for Charles C. Reilly, for Donald C. Burke, for Terry K. Glenn, for Merrill Lynch Funds, for Merrill Lynch Inter., for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued; Jury Trial Demanded. (ae) (Entered: 10/25/2002) 10/23/2002 57 CERTIFIED TRUE COPY OF MDL TRANSFER ORDER FROM THE MDL PANEL...that pursuant, to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of New Jersey, Western District of Oklohoma, Western District of Texas, and Western District of Washingthon and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Milton Pollack for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (dcap) Modified on 11/18/2002 (Entered: 11/18/2002) 10/25/2002 60 NOTICE OF MOTION and MOTION of Jan Noether, John Korte for consolidation of case 02 cv 6637 , for appointment of movant Jan Noether, movant John Korte to serve as lead plaintiff(s) , and for approval of Lead Plaintiffs' choice of Co-Lead Counsel . Return Date not specified. This matter Relates to 02 cv 6637. Received in [Night Deposit Box on 10/25/02, 6:13pm]. Proposed Order attached. (rjm) Modified on 10/28/2002 (Entered: 10/28/2002) 10/25/2002 61 MEMORANDUM OF LAW by Jan Noether, John Korte in support of [60-1] motion for consolidation of case 02 cv 6637, [60-2] motion for appointment of movant Jan Noether, movant John Korte to serve as lead plaintiff(s), [60-3] motion for approval of Lead Plaintiffs' choice of Co-Lead Counsel. This matter relates to 02 cv 6637. Received in [Night Deposit Box on 10/25/02, 6:13pm]. (rjm) (Entered: 10/28/2002) 10/25/2002 62 DECLARATION of Linda P. Nussbaum by Jan Noether, John Korte in support Re: [60-1] motion for consolidation of case 02 cv 6637, [60-2] motion for appointment of movant Jan Noether, movant John Korte to serve as lead plaintiff(s), [60-3] motion for approval of Lead Plaintiffs' choice of Co-Lead Counsel. This matter relates to 02 cv 6637. Received in [Night Deposit Box on 10/25/02, 6:13pm]. (rjm) (Entered: 10/28/2002) 10/28/2002 63 NOTICE OF MOTION of AFA Management Ptrs. for consolidation of related case (02-8370) , to appoint movant AFA Management Ptrs. to serve as lead plaintiff , and for approval of its selection of Lead Counsel . Return Date not specified. This document relates to 02cv8370. Proposed Order attached. (rjm) (Entered: 10/29/2002) 10/28/2002 64 MEMORANDUM OF LAW by AFA Management Ptrs. in support of [63-1] motion for consolidation of related case (02-8370), [63-2] motion to appoint movant AFA Management Ptrs. to serve as lead plaintiff, [63-3] motion for approval of its selection of Lead Counsel. This document relates to 02-8370. (rjm) (Entered: 10/29/2002) 10/28/2002 65 DECLARATION of Joseph R. Seidman, Jr. by AFA Management Ptrs. in support Re: [63-1] motion for consolidation of related case (02-8370), [63-2] motion to appoint movant AFA Management Ptrs. to serve as lead plaintiff, [63-3] motion for approval of its selection of Lead Counsel. This Document relates to 02-8370. (rjm) (Entered: 10/29/2002) 10/28/2002 66 Proposed Lead Plaintiff Samuel B. Sinay's Notice of Motion for consolidation of cases 02cv7218, 02cv7507, 02cv7682 and 02cv7717 , for appointment of Samuel B. Sinay to serve as lead plaintiff , and for approval of Lead Plaintiffs' choice of co- lead counsel . Return Date not specified. This document relates to 02cv7218, 02cv7507, 02cv7682 & 02cv7717. (rjm) (Entered: 10/29/2002) 10/28/2002 67 MEMORANDUM OF LAW by Samuel B. Sinay in support of [66-1] motion for consolidation of cases 02cv7218, 02cv7507, 02cv7682 and 02cv7717, [66-2] motion for appointment of Samuel B. Sinay to serve as lead plaintiff, [66-3] motion for approval of Lead Plaintiffs' choice of co-lead counsel. This document relates to 02cv7218, 7507, 7682 & 7717. (rjm) (Entered: 10/29/2002) 10/28/2002 68 AFFIDAVIT of Robert S. Schachter by Samuel B. Sinay in support of [66-1] motion for consolidation of cases 02cv7218, 02cv7507, 02cv7682 and 02cv7717, [66-2] motion for appointment of Samuel B. Sinay to serve as lead plaintiff, [66-3] motion for approval of Lead Plaintiffs' choice of co-lead counsel. This Document relates to 02cv7218, 7507, 7682 & 7717. (rjm) (Entered: 10/29/2002) 10/28/2002 69 NOTICE OF MOTION by movants Jeffrey Black, Scott Hecker to consolidate case 02 cv 7717 , to appoint movant Jeffrey Black, movant Scott Hecker to serve as lead plaintiff(s) pursuant to 21D(a)(3)(B) of the Securities & Exchange Act of 1934 , and for approval of Lead Plaintiffs' selection of Co-Lead Counsel Return Date not indicated. This Matter relates to 02 cv 7717. Received in Night Deposit Box on 10/28/02, 5:40pm. Proposed Order attached. (rjm) Modified on 11/04/2002 (Entered: 11/04/2002) 10/28/2002 70 MEMORANDUM OF LAW by Jeffrey Black, Scott Hecker in support of [69-1] motion to consolidate case 02 cv 7717, [69-2] motion to appoint movant Jeffrey Black, movant Scott Hecker to serve as lead plaintiff(s) pursuant to 21D(a)(3)(B) of the Securities & Exchange Act of 1934, [69-3] motion for approval of Lead Plaintiffs' selection of Co-Lead Counsel. This Matter relates to 02 cv 7717. Received in Night Deposit Box 10/28/02, 5:40pm. (rjm) (Entered: 11/04/2002) 10/28/2002 71 DECLARATION of Linda P. Nussbaum by Jeffrey Black, Scott Hecker in support Re: [69-1] motion to consolidate case 02 cv 7717, [69-2] motion to appoint movant Jeffrey Black, movant Scott Hecker to serve as lead plaintiff(s) pursuant to 21D(a)(3)(B) of the Securities & Exchange Act of 1934, and [69-3] motion for approval of Lead Plaintiffs' selection of Co-Lead Counsel. This matter relates to 02 cv 7717. Received in Night Deposit Box on 10/28/02 at 5:41pm. (rjm) (Entered: 11/04/2002) 10/28/2002 72 NOTICE OF MOTION by Sal Gambardella for appointment of movant Sal Gambardella to serve as lead plaintiff , for approval of his selection of counsel , and for consolidation of relates case 02 cv 7507 . Return Date not indicated. Received in Night Deposit Box on 10/28/02, 6:13pm. Relates to case No. 02 cv 7507. Proposed Order attached. (rjm) (Entered: 11/04/2002) 10/28/2002 73 MEMORANDUM OF LAW by Sal Gambardella in support of [72-1] motion for appointment of movant Sal Gambardella to serve as lead plaintiff, [72-2] motion for approval of his selection of counsel, [72-3] motion for consolidation of relates case 02 cv 7507. Relates to 02 cv 7505. Received in Night Deposit Box on 10/28/02, 6:13pm. (rjm) (Entered: 11/04/2002) 10/28/2002 74 DECLARATION of Laurence D. Paskowitz by Sal Gambardella in support Re: [72-1] motion for appointment of movant Sal Gambardella to serve as lead plaintiff, [72-2] motion for approval of his selection of counsel, [72-3] motion for consolidation of relates case 02 cv 7507. This Relates to 02 cv 7507. Received in Night Deposit Box on 10/28/02 at 6:13pm. (rjm) (Entered: 11/04/2002) 10/28/2002 75 MOTION of the Proposed Schaeffer Lead Plaintiffs by Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer for consolidation of case 02 cv 7218 , for appointment of movant Robert Adams, movant Satya Gupta, movant James Hosmer, movant Mark Lopez, movant Prena Smajlaj, movant Kimann Truong, movant Dr. Michael Schaeffer to serve as lead plaintiff(s) , and for approval of selection of Co-Lead Counsel . Return Date not specified. Received in Night Deposit Box on 10/28/02 at 10:52pm. This matter relates to 02 cv 7218. Proposed Order attached. (rjm) (Entered: 11/04/2002) 10/28/2002 76 MEMORANDUM OF LAW by Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer in support of [75-1] motion for consolidation of case 02 cv 7218, [75-2] motion for appointment of movant Robert Adams, movant Satya Gupta, movant James Hosmer, movant Mark Lopez, movant Prena Smajlaj, movant Kimann Truong, movant Dr. Michael Schaeffer to serve as lead plaintiff(s), [75-3] motion for approval of selection of Co-Lead Counsel. Relates to 02 cv 7218. Received in Night Deposit Box on 10/28/02, 10:52pm. (rjm) (Entered: 11/04/2002) 10/28/2002 77 DECLARATION of Aaron L. Brody by Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer in support Re: [75-1] motion for consolidation of case 02 cv 7218, [75-2] motion for appointment of movant Robert Adams, movant Satya Gupta, movant James Hosmer, movant Mark Lopez, movant Prena Smajlaj, movant Kimann Truong, movant Dr. Michael Schaeffer to serve as lead plaintiff(s), [75-3] motion for approval of selection of Co-Lead Counsel. Relates to 02 cv 7218. Received in Night Deposit Box on 10/28/02 at 10:52pm. (rjm) (Entered: 11/04/2002) 10/28/2002 78 NOTICE OF MOTION by Robert C. Greer, Jack R. Greer for appointment movant Robert C. Greer, movant Jack R. Greer to serve as lead plaintiff(s) , and for approval of Lead Plaintiff's selection of counsel . Return Date not specified. This Document Relates to 02 cv 7578, 6914, 7022, 7387, 7365, 7581, 8146. Proposed Order attached. (rjm) Modified on 11/12/2002 (Entered: 11/12/2002) 10/28/2002 79 MEMORANDUM OF LAW by Robert C. Greer, Jack R. Greer in support of [78- 1] motion for appointment movant Robert C. Greer, movant Jack R. Greer to serve as lead plaintiff(s), [78-2] motion for approval of Lead Plaintiff's selection of counsel. This document relates to 02 cv 7578, 6914, 7022, 7387, 7365, 7581, 8146. (rjm) (Entered: 11/12/2002) 10/28/2002 80 DECLARATION of Patrick A. Klingman by Robert C. Greer, Jack R. Greer in support Re: [78-1] motion for appointment movant Robert C. Greer, movant Jack R. Greer to serve as lead plaintiff(s), [78-2] motion for approval of Lead Plaintiff's selection of counsel. This Document relates to 02 cv 7578, 6914, 7022, 7387, 7365, 7581, 8146. (rjm) (Entered: 11/12/2002) 10/28/2002 81 NOTICE OF MOTION by Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh for appointment of movant Sandra DeSantis, movant Gregory DeSantis, movant Joan Davis, movant Nadir Baksh to serve as lead plaintiff(s) , and approval of Lead Plaintiffs' selection of counsel . Received in Night Deposit Box on 10/28/02 5:58pm. This Document relates to 02 cv 7505, 7717, 7682, 7507, 7218 and 8309. Proposed Order attached. Return Date at . (rjm) (Entered: 11/12/2002) 10/28/2002 82 MEMORANDUM OF LAW of the DeSantis Group by Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh in support of their [81-1] motion for appointment of movant Sandra DeSantis, movant Gregory DeSantis, movant Joan Davis, movant Nadir Baksh to serve as lead plaintiff(s), [81-2] motion approval of Lead Plaintiffs' selection of counsel. This Document relates to 02 cv 7507, 7717, 7682, 7507, 7218 and 8309. Received in Night Deposit Box on 10/28/02, 5:59pm. (rjm) (Entered: 11/12/2002) 10/28/2002 83 DECLARATION of Klari Neuwelt by Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh in support Re: [81-1] motion for appointment of movant Sandra DeSantis, movant Gregory DeSantis, movant Joan Davis, movant Nadir Baksh to serve as lead plaintiff(s), [81-2] motion approval of Lead Plaintiffs' selection of counsel. This Document relates to 02 cv 7507, 7717, 7682, 7507 & 7218. Received in Night Deposit Box on 10/28/02, 5:59pm. (rjm) (Entered: 11/12/2002) 10/28/2002 84 KURTZMAN GROUP'S NOTICE OF MOTION AND MOTION by Stephen Kurtzman, Amy Kurtzman, Charles W. Cha to consolidate cases 02cv7218, 7682 , to appoint movant Stephen Kurtzman, movant Amy Kurtzman, movant Charles W. Cha to serve as lead plaintiff(s) , and for approval of their selection of lead counsel . Return Date not specified. Oral Argument requested. This document relates to 02 cv 7218, and 7682. Received in Night Deposit Box on 10/28/02, 8:38pm. Proposed Order is attached. (rjm) (Entered: 11/12/2002) 10/28/2002 85 THE KURTZMAN GROUP'S MEMORANDUM OF LAW by Stephen Kurtzman, Amy Kurtzman, Charles W. Cha in support of [84-1] motion to consolidate cases 02cv7218, 7682, [84-2] motion to appoint movant Stephen Kurtzman, movant Amy Kurtzman, movant Charles W. Cha to serve as lead plaintiff(s), [84-3] motion for approval of their selection of lead counsel. Relates to 02 cv 7218, and 7682. Received in Night Deposit Box on 10/28/02, 8:38pm. (rjm) (Entered: 11/12/2002) 10/28/2002 86 DECLARATION of Sharon Lee by Stephen Kurtzman, Amy Kurtzman, Charles W. Cha in support Re: [84-1] motion to consolidate cases 02cv7218, 7682, [84-2] motion to appoint movant Stephen Kurtzman, movant Amy Kurtzman, movant Charles W. Cha to serve as lead plaintiff(s), [84-3] motion for approval of their selection of lead counsel. This Document relates to 02 cv 7218, and 7682. Received in Night Deposit Box on 10/28/02, 8:38pm. (rjm) (Entered: 11/12/2002) 10/29/2002 87 Paolo Orlandi's NOTICE OF MOTION and MOTION to consolidate cases (02 cv 6914 & 02 cv 7365) , to appoint movant Paolo Orlandi to serve as lead plaintiff , and for approval of his selection of lead counsel . Return Date not specified. This Document Relates to 02 cv 6914 & 02 cv 7365. Received in Night Deposit Box on 10/29/02, 6:46pm. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 88 Paolo Orlandi's MEMORANDUM OF LAW in support of his [87-1] motion to consolidate cases (02 cv 6914 & 02 cv 7365), [87-2] motion to appoint movant Paolo Orlandi to serve as lead plaintiff, [87-3] motion for approval of his selection of lead counsel. This Document relates to 02 cv 6914 & 02 cv 7365. Received in Night Deposit Box on 10/29/02, 6:47pm. (rjm) (Entered: 11/13/2002) 10/29/2002 89 DECLARATION of Eric J. Belfi by Paolo Orlandi in support Re: [87-1] motion to consolidate cases (02 cv 6914 & 02 cv 7365), [87-2] motion to appoint movant Paolo Orlandi to serve as lead plaintiff, [87-3] motion for approval of his selection of lead counsel. This Document relates to 02 cv 6914 & 02 cv 7365. Received in Night Deposit Box on 10/29/02, 6:47pm. (rjm) (Entered: 11/13/2002) 10/29/2002 90 UNGERLEIDER GROUP'S NOTICE OF MOTION and MOTION by Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch to consolidate cases (02 cv 6916 & 02 cv 7876) , to appoint movant Bruce Ungerleider, movant Richard Korfhage, movant Gary Ogasawara, movant Mahmoud M. Ezzeldin, movant Morris Liebermensch to serve as lead plaintiff(s) , and for approval of their selection of Lead Counsel . Return Date not specified. This Document Relates to 02 cv 6916 & 02 cv 7876. Received in Night Deposit Box on 10/29/02, 6:51pm. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 91 THE UNGERLEIDER GROUP'S MEMORANDUM OF LAW by Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch in support of their [90-1] motion to consolidate cases (02 cv 6916 & 02 cv 7876), [90-2] motion to appoint movant Bruce Ungerleider, movant Richard Korfhage, movant Gary Ogasawara, movant Mahmoud M. Ezzeldin, movant Morris Liebermensch to serve as lead plaintiff(s), [90-3] motion for approval of their selection of Lead Counsel. This Document Relates to 02 cv 6916 & 02 cv 7876. Received in Night Deposit Box on 10/29/02, 6:50pm. (rjm) (Entered: 11/13/2002) 10/29/2002 92 DECLARATION of Sharon Lee by Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch in support of Ungerleider Group's [90-1] motion to consolidate cases (02 cv 6916 & 02 cv 7876), [90-2] motion to appoint movant Bruce Ungerleider, movant Richard Korfhage, movant Gary Ogasawara, movant Mahmoud M. Ezzeldin, movant Morris Liebermensch to serve as lead plaintiff(s), [90-3] motion for approval of their selection of Lead Counsel. This Document Relates to 02 cv 6916 & 02 cv 7876. Received in Night Deposit Box on 10/29/02, 6:51pm. (rjm) (Entered: 11/13/2002) 10/29/2002 93 NOTICE OF MOTION by James Phillips, Jr. for appointment of movant James Phillips, Jr. to serve as lead plaintiff , for approval of his selection of counsel , and for consolidation of related cases (02 cv 7398) . Return Date not specified. This Document Relates to 02 cv 7398. Received in Night Deposit Box on 10/29/02, 5:07pm. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 94 JAMES PHILLIPS, JR'S MEMORANDUM OF LAW in support of his [93-1] motion for appointment of movant James Phillips, Jr. to serve as lead plaintiff, [93- 2] motion for approval of his selection of counsel, [93-3] motion for consolidation of related cases (02 cv 7398). This Document Relates to 02 cv 7398. Received in Night Deposit Box on 10/29/02, 5:07pm. (rjm) (Entered: 11/13/2002) 10/29/2002 95 DECLARATION of Laurence D. Paskowitz by James Phillips, Jr. in support Re: [93-1] motion for appointment of movant James Phillips, Jr. to serve as lead plaintiff, [93-2] motion for approval of his selection of counsel, [93-3] motion for consolidation of related cases (02 cv 7398). This Document Relates to 02 cv 7398. Received in Night Deposit Box on 10/29/02, 5:07pm. (rjm) (Entered: 11/13/2002) 10/29/2002 96 MOTION of the PROPOSED KUKULICA LEAD PLAINTIFFS by Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica for consolidation of case (02 cv 6916) , for appointment of movant Robert E. Casali, movant Edward Hopper, movant Jacob Kohanzadeh, movant Richard Larson, movant Howard Strauss, movant Vincent Tomei, movant Marie Tomei, movant Ghuslaine Kukulica to serve as lead plaintiff(s) , and for approval of selection of Co-Lead Counsel . Return Date not specified. This Document relates to 02 cv 6916. Received in Night Deposit Box on 10/29/02, 8:25pm. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 97 MEMORANDUM OF LAW by Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica in support of [96-1] motion for consolidation of case (02 cv 6916), [96-2] motion for appointment of movant Robert E. Casali, movant Edward Hopper, movant Jacob Kohanzadeh, movant Richard Larson, movant Howard Strauss, movant Vincent Tomei, movant Marie Tomei, movant Ghuslaine Kukulica to serve as lead plaintiff(s), [96-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6916. Received in Night Deposit Box on 10/29/02, 8:25pm. (rjm) (Entered: 11/13/2002) 10/29/2002 98 DECLARATION of Aaron L. Brody by Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica in support of the Proposed Kukulica Lead Plaintiffs [96-1] motion for consolidation of case (02 cv 6916), [96-2] motion for appointment of movant Robert E. Casali, movant Edward Hopper, movant Jacob Kohanzadeh, movant Richard Larson, movant Howard Strauss, movant Vincent Tomei, movant Marie Tomei, movant Ghuslaine Kukulica to serve as lead plaintiff(s), [96-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6916. Received in Night Deposit Box on 10/29/02, 8:25pm. (rjm) (Entered: 11/13/2002) 10/29/2002 99 NOTICE OF MOTION of Ian Kideys for consolidation of the related cases , to appoint movant Ian Kideys to serve as lead plaintiff , and for approval of his selection of Lead Counsel . Return Date not specified. This Document relates to 02 cv 6916, 7388, 7398, 7876, 8263, and 8610. Received in Night Deposit Box on 10/29/02, 7:42pm. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 100 MEMORANDUM OF LAW of Ian Kideys in support of his [99-1] motion for consolidation of the related cases, [99-2] motion to appoint movant Ian Kideys to serve as lead plaintiff, [99-3] motion for approval of his selection of Lead Counsel. This document relates to 02 cv 6916, 7388, 7398, 7876, 8263, 8610. Received in Night Deposit Box on 10/29/02, 7:42pm. (rjm) (Entered: 11/13/2002) 10/29/2002 101 DECLARATION of Joseph R. Seidman, Jr. by Ian Kideys in support of Ian Kideys' [99-1] motion for consolidation of the related cases, [99-2] motion to appoint movant Ian Kideys to serve as lead plaintiff, [99-3] motion for approval of his selection of Lead Counsel. This document relates to 02 cv 6916, 7388, 7398, 7876, 8263, 8610. Received in Night Deposit Box on 10/29/02, 7:42pm. (rjm) (Entered: 11/13/2002) 10/29/2002 102 MOTION of the Proposed Sutherland Lead Plaintiffs by Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland for consolidation of case (02 cv 6914) , to appoint movant Stanley Dabrowski, movant Gary Herskovitz, movant Patrick Hertel, movant W.H. Moseley, movant Clark Scarboro, movant Jerrold Sobel, movant Kent Sutherland, movant Jana Sutherland to serve as lead plaintiff(s) , and for approval of selection of Co-Lead Counsel . Return Date not specified. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 8:26pm. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 103 MEMORANDUM OF LAW by Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland in support of the Proposed Sutherland Lead Plaintiffs' [102-1] motion for consolidation of case (02 cv 6914), [102-2] motion to appoint movant Stanley Dabrowski, movant Gary Herskovitz, movant Patrick Hertel, movant W.H. Moseley, movant Clark Scarboro, movant Jerrold Sobel, movant Kent Sutherland, movant Jana Sutherland to serve as lead plaintiff(s), [102-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 8:26pm. (rjm) (Entered: 11/13/2002) 10/29/2002 104 DECLARATION of Aaron L. Brody by Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland in support of the Proposed Sutherland Lead Plaintiffs' [102-1] motion for consolidation of case (02 cv 6914), [102-2] motion to appoint movant Stanley Dabrowski, movant Gary Herskovitz, movant Patrick Hertel, movant W.H. Moseley, movant Clark Scarboro, movant Jerrold Sobel, movant Kent Sutherland, movant Jana Sutherland to serve as lead plaintiff(s), [102-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 8:26pm. (rjm) (Entered: 11/13/2002) 10/29/2002 105 NOTICE OF MOTION by Keith C. Shoff for appointment of movant Keith C. Shoff to serve as lead plaintiff , for approval of his selection of counsel , and for consolidation of related cases . Return Date not specified. This document relates to 02 cv 7022. Proposed Order attached. (rjm) (Entered: 11/13/2002) 10/29/2002 106 KEITH C. SHOFF'S MEMORANDUM OF LAW in support of his [105-1] motion for appointment of movant Keith C. Shoff to serve as lead plaintiff, [105-2] motion for approval of his selection of counsel, [105-3] motion for consolidation of related cases. This document relates to 02 cv 7022. (rjm) (Entered: 11/13/2002) 10/29/2002 DECLARATION of Laurence D. Paskowitz by Keith C. Shoff in support Re: [105- 1] motion for appointment of movant Keith C. Shoff to serve as lead plaintiff, [105- 2] motion for approval of his selection of counsel, [105-3] motion for consolidation of related cases. This document relates to 02 cv 7022. (rjm) (Entered: 11/13/2002) 10/29/2002 108 NOTICE OF MOTION & MOTION of Exodus Lead Plaintiffs by Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol to appoint movant Paulo Forte, movant George Sbordone, movant Mary Sbordone, movant Roger Chavez, movant Robert Sokol to serve as lead plaintiff(s) purs. to 21D(a)(3)(B) of the Exchange Act , and for approval of Lead Plaintiffs choice of Lead Counsel . Return Date not specified. This document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 7:08pm. (rjm) Modified on 11/14/2002 (Entered: 11/14/2002) 10/29/2002 109 MEMORANDUM OF LAW by Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol in support of Exodus Lead Plaintiffs [108-1] motion to appoint movant Paulo Forte, movant George Sbordone, movant Mary Sbordone, movant Roger Chavez, movant Robert Sokol to serve as lead plaintiff(s) purs. to 21D(a)(3)(B) of the Exchange Act, [108-2] motion for approval of Lead Plaintiffs choice of Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 7:08pm. (rjm) (Entered: 11/14/2002) 10/29/2002 110 DECLARATION of Donald R. Hall by Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol in support of Exodus Lead Plaintiffs' [108- 1] motion to appoint movant Paulo Forte, movant George Sbordone, movant Mary Sbordone, movant Roger Chavez, movant Robert Sokol to serve as lead plaintiff(s) purs. to 21D(a)(3)(B) of the Exchange Act, [108-2] motion for approval of Lead Plaintiffs choice of Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 7:08pm. (rjm) (Entered: 11/14/2002) 10/29/2002 118 DUPLICATE ORIGINAL OF NOTICE OF MOTION of the Individual Shareholders for appointment of movant Louis P. Schwartz, movant George Edelman, movant John Horoshak, movant John Shook, movant David E. Richmond, movant Megan Trainer, movant D. Robin Blair, movant Nancy Simon to serve as lead plaintiff(s) pursuant to Section 21d(A)(3)(B) of the Securities Exchange Act of 1934 , and for approval of their selection of Lead Counsel . This Document relates to 02 cv 6913. Received in Night Deposit Box on 10/29/02, 11:26pm. (rjm) Modified on 11/26/2002 (Entered: 11/26/2002) 10/31/2002 111 NOTICE OF MOTION and MOTION of Eli Weinstein for consolidation of cases (02 cv 6916, 7398, and 7876) , for appointment of movant Eli Weinstein to serve as lead plaintiff , and for approval of Lead Plaintiffs choice of Counsel . Return Date not specified. This Document relates to 02 cv 6916, 7398, and 7876. Proposed Order attached. (rjm) (Entered: 11/14/2002) 10/31/2002 112 MEMORANDUM OF LAW by Eli Weinstein in support of [111-1] motion for consolidation of cases (02 cv 6916, 7398, and 7876), [111-2] motion for appointment of movant Eli Weinstein to serve as lead plaintiff, [111-3] motion for approval of Lead Plaintiffs choice of Counsel. This Document relates to 02 cv 6916, 7398, and 7876. (rjm) (Entered: 11/14/2002) 10/31/2002 113 DECLARATION of Joseph P. Garland by Eli Weinstein in support Re: [111-1] motion for consolidation of cases (02 cv 6916, 7398, and 7876), [111-2] motion for appointment of movant Eli Weinstein to serve as lead plaintiff, [111-3] motion for approval of Lead Plaintiffs choice of Counsel. This document relates to 02 cv 6916, 7398, and 7876. (rjm) (Entered: 11/14/2002) 11/08/2002 114 CERTIFICATE OF SERVICE of Proposed Case Management Order No. 1 by Joanne Gaboriault on 11/6/02 served by first class mail on all of the parties on the attached service list. (rjm) (Entered: 11/15/2002) 11/10/2002 MDL Transfer In: Received certified copy of docket entries and file, from the Western District of Oklahoma Docket No.: 5:02-cv-00564 (SPF). (S.D.N.Y. DOCKET NO.: 1:02-cv-08472 (MP)) (dcap) Modified on 04/03/2003 (Entered: 04/03/2003) 11/12/2002 MDL Transfer In: Received certified copy of docket entries and file, from the District of New Jersey Docket No.: 1:02-cv-2576. (S.D.N.Y. DOCKET NO.: 1:02- cv-8471 (MP)) (dcap) Modified on 04/03/2003 (Entered: 04/03/2003) 11/14/2002 115 AFFIDAVIT OF SERVICE of Summons & Complaint as to Merrill Lynch & Co., Henry Blodget, Morgan Stanley Dean Witter & Co., and Mary Meeker by "hand delivery" on 11/8/02 . Answer due on 11/29/02 for Merrill Lynch & Co., for Henry Blodget, Morgan Stanley Dean Witter & Co., and Mary Meeker. This Document relates to 02 cv 8825. (rjm) (Entered: 11/15/2002) 11/15/2002 116 NOTICE of attorney appearance for Ronald J. Penna, Michael Osborn by Edward F. Haber, Theodore Hess-Mahan. This document relates to 02 cv 4287. (rjm) (Entered: 11/20/2002) 11/15/2002 MDL Transfer In: Received certified copy of docket entries and file, from the Western District of Texas Docket No.: 5:02-cv-00364. (S.D.N.Y. DOCKET NO.: 1:02-cv-08473 (MP)) (dcap) Modified on 04/03/2003 (Entered: 04/03/2003) 11/18/2002 117 THE FULLER GROUP'S MEMORANDUM OF LAW in opposition to Motions of Lippold Lead Ptffs., Albert Dalvitt, and David C. Wylie to be appointed Lead Ptff. and in Support of their Motion to be appointed Lead Ptff. This Document relates to 02 cv 6919 & 7906. Received in Night Deposit Box on 11/18/02, 5:21pm. (rjm) Modified on 11/26/2002 (Entered: 11/26/2002) 11/18/2002 119 MEMORANDUM IN OPPOSITION to the applications for Lead Plaintiff & Lead Counsel by Louis P. Schwartz, George Edelman, John Horoshak, John Shook, David E. Richmond, Megan Trainer, D. Robin Blair, Nancy Simon. This Document relates to 02 cv 6913. Received in Night Deposit Box on 11/18/02, 10:30pm. (rjm) (Entered: 11/27/2002) 11/18/2002 123 MEMORANDUM by the proposed Lead Ptffs. Wyn Taylor, Christopher Brown, Mahmoud Ezzeldin, Rick Sanden, and Issa & Nanci Rabadi (the "Taylor Group") in opposition to the Applications for Lead Plaintiff & Lead Counsel. This Document relates to 02 cv 6916, 7388, 7398 & 7876. Received in Night Deposit Box on 11/18/02, 10:31pm. (rjm) (Entered: 12/02/2002) 11/18/2002 124 SECOND AFFIDAVIT of Eduard Korsinsky counsel for Ptffs Wyn Taylor, Christpoher Brown, Mahmoud Ezzeldin, Rick Sanden, and Issa & Nanci Rabadi, Re: three attached Exhibits: Class Action complaint filed by Berstein, Liebhard & Lifshitz LLP, on behalfof James Blevins & others similarly situated; Class Action complaint by Beatie & Osborn, on behalf of Wyn Taylor & others similarly situated. Class Action complaint by Rabin & Pecket LLP, on behalf od Susan Needle & others similarly situated. This Document relates to 02 cv 6916, 7388, 7398, 7876. Received in Night Deposit Box on 11/18/02, 10:31pm. (rjm) (Entered: 12/02/2002) 11/18/2002 125 MEMORANDUM by the Proposed Lead Plaintiffs Richard Garland, Carolyn Dalvit, Morton Dick & Andrew Urban ( the "Garland Group") in opposition to the Applications for Lead Plaintiff & Lead Counsel. This Document relates to 02 cv 6919, 75029, 7906, 7714, 8374 & 8475. Received in Night Deposit Box on 11/18/02, 10:31pm. (rjm) (Entered: 12/02/2002) 11/18/2002 126 AFFIDAVIT of Eduard Korsinsky counsel for Ptffs. Richard Garland, Carolyn Dalvit, Morton Dick, & Andrew Urban Re: attached Exhibits as true & correct copies of following documents: Class action complaint by Beatie & Osborn on behalf of M. Pfeiffer & others similarly situated; Class action complaint filed by Schiffrin & Barroway LLP, on behalf of Carol Pinger & others similarly situated; Loss Chart of ptffs. R. Garland, C. Dalvit. M. Dick & A. Urban; Schedule of the purchases missing from the certification of Albert Dalvit but included in Mr. Davit's loss chart, and; Schedule of sales missing from the certification of A. Dalvit but included in Mr. Dalvit's loss chart. This Document relates to 02 cv 6919, 75029, 7906, 7714, 8374, 8475. Received in Night Deposit Box on 11/18/02, 10:32pm. (rjm) (Entered: 12/02/2002) 11/26/2002 127 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1)...transferring actions from the U.S.D.C. for the District of Arizona, Docket Nos.: 2:02-1324, 1351, 1391; Central District of California, Docket Nos.: 2:02-6054, 6630; Northern District of California, Docket Nos.:3:02-2964, 3559; Southern District of California, Docket No. 3:02-1517; Middle District Florida, Docket Nos.: 8:02-1390, 1416; Southern District Florida, Docket No.: 0:02-61221; Northern Illinois, Docket No.: 1:02-5632; Maryland, Dkt No.: 1:02-2519; Michigan Eastern, Dkt Nos.: 1:02-10172, 2:02-72674; Minnesota, Docket Nos.: 0:02-1657, 1675; New Jersey, Dkt Nos.: 2:02-3037, 3834; Oregon, Dkt No.: 3:02-871; Pennsylvania Middle, Dkt No.: 1:02-1440; Tennessee Western, Dkt No.: 2:02-2527; and, Texas Northern, Dkt Nos.: 3:02-1519, 1688, 1801, to the S.D.N.Y. for the reasons in the order of 10/11/02 and with the consent of that court, assigned to the Hon. Milton Pollack. Mailed letter requesting transfer of their file. (rjm) (Entered: 12/02/2002) 11/26/2002 MDL Transfer In: Received certified copy of docket entries and file, from the Western District of Washington Docket No.: 1:01-cv-913 (TSZ). (S.D.N.Y. DOCKET NO.: 1:02-cv-8474 (MP)) (dcap) (Entered: 04/03/2003) 12/02/2002 128 NOTICE OF MOTION and MOTION by Infospace, Inc., Naveen Jain, Tammy Halstead for severance pursuant to Fed. R. Civ. P. 21, of the claims brought against the InfoSpace Defts. in In Re Infospace Securities Litigation, Case # C01-0913-Z, originally filed in the W.D. Washington from the Merrill Lynch MDL Proceeding , and for remand of the severed claims against the InfoSpace Defts. to their court of origin, Western District of Washington, for further proceedings before Judge Zilly . Return Date not specified. This Document relates to 02cv8474. Appendix of unpublished authority in support of motion by the InfoSpace Defts. for Severance purs. to FRCP 21 attached. (rjm) Modified on 12/04/2002 (Entered: 12/04/2002) 12/02/2002 129 MEMORANDUM OF LAW by the InfoSpace Defts. by Infospace, Inc., Naveen Jain, Tammy Halstead in support of [128-1] motion for severance pursuant to Fed. R. Civ. P. 21, of the claims brought against the InfoSpace Defts. in In Re Infospace Securities Litigation, Case # C01-0913-Z, originally filed in the W.D. Washington from the Merrill Lynch MDL Proceeding, [128-2] motion for remand of the severed claims against the InfoSpace Defts. to their court of origin, Western District of Washington, for further proceedings before Judge Zilly. This Document relates to 02 cv 8474. (rjm) (Entered: 12/04/2002) 12/02/2002 130 RULE 1.9 CERTIFICATE filed by Infospace, Inc. . (rjm) (Entered: 12/04/2002) 12/02/2002 131 DECLARATION of Douglas J. Clark by Infospace, Inc., Naveen Jain, Tammy Halstead ("The InfoSpace Defts.") in support Re: [128-1] motion for severance pursuant to Fed. R. Civ. P. 21, of the claims brought against the InfoSpace Defts. in In Re Infospace Securities Litigation, Case # C01-0913-Z, originally filed in the W.D. Washington from the Merrill Lynch MDL Proceeding, [128-2] motion for remand of the severed claims against the InfoSpace Defts. to their court of origin, Western District of Washington, for further proceedings before Judge Zilly. This Document Relates to 02 cv 8474. (rjm) (Entered: 12/04/2002) 12/02/2002 180 MOTION by Alex Miceli to consolidate the action 02cv7585 Troutman v Merrill Lynch & Co. with any future filed related actions , to appoint movant Alex Miceli to serve as lead plaintiff(s) , and to approve the Proposed Lead Ptff's selection of the law firm of Finkelstein, Thompson & Loughran to serve as Lead Counsel and Cohen, Milstein, Hausfeld, & Toll, PLLC to serve as Liaison Counsel . Return Date at not specified. This document relates to 02-7585. Proposed order attached. Received in Night Deposit Box on 12/2/02, 6:33pm. (rjm) (Entered: 03/12/2003) 12/02/2002 181 MEMORANDUM OF LAW by Alex Miceli in support of [180-1] motion to consolidate the action 02cv7585 Troutman v Merrill Lynch & Co. with any future filed related actions, [180-2] motion to appoint movant Alex Miceli to serve as lead plaintiff(s), [180-3] motion to approve the Proposed Lead Ptff's selection of the law firm of Finkelstein, Thompson & Loughran to serve as Lead Counsel and Cohen, Milstein, Hausfeld, & Toll, PLLC to serve as Liaison Counsel. This document relates to 02-7585. Received in Night Deposit Box on 12/2/02, 6:33pm. (rjm) (Entered: 03/12/2003) 12/02/2002 182 DECLARATION of Linda P. Nussbaum by Alex Miceli in support Re: [180-1] motion to consolidate the action 02cv7585 Troutman v Merrill Lynch & Co. with any future filed related actions, [180-2] motion to appoint movant Alex Miceli to serve as lead plaintiff(s), [180-3] motion to approve the Proposed Lead Ptff's selection of the law firm of Finkelstein, Thompson & Loughran to serve as Lead Counsel and Cohen, Milstein, Hausfeld, & Toll, PLLC to serve as Liaison Counsel. This document relates to 02-7585. Received in N.D. on 12/2/02, 6:33pm. (rjm) (Entered: 03/12/2003) 12/06/2002 132 CERTIFICATE OF SERVICE of Case Management Order #1 as to Merrill Lynch & Co. served by first class mail on 12/4/02, on all parties on the attached service list. (rjm) (Entered: 12/11/2002) 12/09/2002 134 NOTICE OF MOTION and MOTION by Eli Weinstein to consolidate cases 02- 7739 & 02-9368 , to appoint movant Eli Weinstein to serve as lead plaintiff(s) , and for approval of his selection of lead counsel . Return Date not indicated. This document relates to 02-7739 & 02-9368. Oral Argument Requested. Proposed Order attached. (rjm) Modified on 12/13/2002 (Entered: 12/13/2002) 12/09/2002 135 Eli Weinstein's MEMORANDUM OF LAW in support of [134-1] motion to consolidate cases 02-7739 & 02-9368, [134-2] motion to appoint movant Eli Weinstein to serve as lead plaintiff(s), [134-3] motion for approval of his selection of lead counsel. This document relates to 02-7739 & 02-9368. (rjm) (Entered: 12/13/2002) 12/09/2002 136 DECLARATION of Sharon Lee by Eli Weinstein in support Re: [134-1] motion to consolidate cases 02-7739 & 02-9368, [134-2] motion to appoint movant Eli Weinstein to serve as lead plaintiff(s), [134-3] motion for approval of his selection of lead counsel. This document relates to 02-7739 & 02-9368. (rjm) (Entered: 12/13/2002) 12/09/2002 137 MOTION by George Sobolew to consolidate cases 02-7739 & 02-9368 , to appoint movant George Sobolew to serve as lead plaintiff(s) , and for approval of Lead Ptff's selection of Lead & Liaison Counsel . Return Date not indicated. Relates to 02-7739 & 02-9368. Received in Night Deposit Box on 12/9/02, 7:15pm. Proposed Order attached. (rjm) Modified on 12/13/2002 (Entered: 12/13/2002) 12/09/2002 138 MEMORANDUM OF LAW by George Sobolew in support of [137-1] motion to consolidate cases 02-7739 & 02-9368, [137-2] motion to appoint movant George Sobolew to serve as lead plaintiff(s), [137-3] motion for approval of Lead Ptff's selection of Lead & Liaison Counsel. This Document relates to 02-7739 & 02- 9368. Received in Night Deposit Box on 12/9/02, 7:15pm. (rjm) (Entered: 12/13/2002) 12/09/2002 139 DECLARATION of Linda P. Nussbaum by George Sobolew in support Re: [137- 1] motion to consolidate cases 02-7739 & 02-9368, [137-2] motion to appoint movant George Sobolew to serve as lead plaintiff(s), [137-3] motion for approval of Lead Ptff's selection of Lead & Liaison Counsel. This document relates to 02- 7739 & 02-9368. Received in Night Deposit Box on 12/9/02, 7:15pm. (rjm) (Entered: 12/13/2002) 12/09/2002 133 CASE MANAGEMENT ORDER #1, A Master File is hereby established for the coordinated proceedings of all of the actions identified in this Order and any subsequently filed or transferred actions under the caption: IN RE MERRILL LYNCH & CO., INC RESEARCH REPORTS SECURITIES LITIGATION: 02 MDL 1484. All pleadings shall be filed in the Master File and in the file for applicable actions. The following actions on behalf of purchasers of the common stock of 24/7 Real Media, Inc. are hereby consolidated for all purposes: 02-CV- 3714(MP) 02-CV-3210(MP), 02-CV-3759(MP), 02-CV-6011(MP), 02-CV- 4674(MP), and 02-CV-4287(MP). The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. 24/7 Real Media, Inc. Research Reports Securities Litigation, with filings entered under the lead case No. 02-CV-3210 (MP). The following actions on behalf purchasers of the common stock of Aether Systems Inc. are hereby consolidated for all purposes: 02-CV- 3513(MP), 02-CV-3466(MP), 02-CV-3429(MP), 02-CV-6918(MP) 02-CV- 5056(MP), and 02-CV-3975(MP). The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch Co., Inc. Aether Systems Inc. Research Reports Securities Litigation, with filings under the lead case No. 02-CV- 3429 (MP). Cases transferred by the MDL Panel shall be, if all parties consent, consolidated with 02- CV-3429(MP) and, if all parties do not consent to consolidation, the applicable action shall be stayed until further order of the Court: 02-CV-9472, 02-CV-9491, 02-CV-9486, 02-CV-9483, 02-CV-9495. The following actions on behalf of purchasers of depositary receipts of the Lynch B2B HOLDRs/SM Trust are hereby consolidated for all purposes: 02-CV-6187(MP), 02-CV-5002(MP), 02-CV-5463(MP). The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. B2B HOLDRs Securities Litigation, with filings entered under the lead case No.02-CV-5002(MP). The following actions on behalf of purchasers of the common stock of CMGI Inc. are hereby consolidated for all purposes: 02-CV-7507(MP), 02-CV-8370(MP), 02- CV-7218(MP), 02-CV-8309(MP), 02-CV-7717(MP), and 02-CV-7682(MP). The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. CMGI Inc. Research Reports Securities Litigation, with filings to be entered in the lead case No. 02-CV- 7218(MP). The following actions, brought other jurisdictions on behalf of purchasers of the common stock of CMGI, Inc. and transferred to this Court by order of the Judicial Panel on Multidistrict Litigation shall be, if all parties consent, consolidated with 02-CV-7218(MP) and, if all parties do not consent to consolidation, the applicable action shall be stayed until further order of Court: 02-CV-9481, 02-CV-9475 The action captioned Gorlovetsky v. Merrill Lynch & Co., Inc. and Henry Blodget, 02-CV-6645(MP) brought on behalf of purchasers of the common stock of eToys Inc. shall be carried in the Clerk's office and known as In re Merrill Lynch & Co., Inc. eToys Inc. Research Reports Securities Litigation, 02-CV-6645 (MP). The following actions, brought in other jurisdictions on behalf of purchasers of the common stock of eToys Inc. and transferred to this Court by order of the Judicial Panel on Multidistrict Litigation shall be, if all parties consent, consolidated with 02-CV- 6645(MP) and, if all parties do not consent to consolidation, the applicable action shall be stayed until further order of the Court: 02-CV-9474, 02-CV-9473, 02-CV- 9477, 02-CV-9490, and 02-CV-9480. The following actions on behalf of purchasers of the common stock of At Home Corporation, business as Excite@home, are hereby consolidated for all purposes: 02-CV-3042(MP), 02-CV- 3600(MP), 02-CV-4496(MP), 02-CV-3716(MP), 02-CV-4533(MP), 02-CV- 3418(MP), 02-CV-3371(MP), 02-CV-4140(MP), 02-CV-4501(MP), 02-CV- 3509(MP), 02-CV-3189(MP), 02-CV-3410(MP), 02-CV-4237(MP), 02-CV- 4228(MP), and 02-CV-3934(MP). The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Excite@home Research Reports Securities Litigation, with filings entered under the lead case No. 02-CV- 3042 (MP). The following actions on behalf of purchasers of the common stock of Exodus Communications, Inc. are hereby consolidated for all purposes: 02-CV-8549(MP), 02-CV-7578(MP) 02-CV-7581(MP) 02-CV-7387(MP) 02-CV- 8372(MP) 02-CV-7365(MP) 02-CV-8549(MP) 02-CV-6914(MP) 02-CV- 7022(MP) 02-CV-8146(MP) 02-CV-9261 02-CV-7856. The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Exodus Communications, Inc. Research Reports Securities Litigation, with filings to be entered under the lead case No. 02-CV-6914(MP). The action captioned Merritt v. Merrill Lynch & Co., Inc. et al., 02- CV-7854(MP) brought on behalf of purchasers of the Merrill Lynch Global Technology Fund, Inc. shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Global Technology Fund Securities Litigation, 02-CV-7854(MP). The following actions on behalf of purchasers of the common stock of GoTo.com are hereby consolidated for all purposes: 02-CV-4240(MP) 02-CV-3835(MP). The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. GoTo.Com Research Reports Securities Litigation, with filings to be entered under the lead case No. 02-CV-3835 (MP). The action captioned re Merrill Lynch & Co. InfoSpace Analyst Reports Securities Litigation 01-CV-6881(MP) brought on behalf of purchasers the common stock of InfoSpace, Inc. shall be carried in the Clerk's office in a separate file. The action captioned In re InfoSpace, Inc. Securities Litigation, No. C-01-0913-Z (W.D. Wash.), transferred to this Court by the JPML shall be stayed until further order of the Court. InfoSpace and any of its officers or directors named as defendants may immediately move to sever and remand the claims against them. The claims against Merrill Lynch & Co., Inc. and Henry Blodget in the following actions on behalf of purchasers of the common stock of Inktomi Corporation shall be severed and carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Inktomi Corporation Research Reports Securities Litigation, 02-CV-6916 (MP): 02-CV-7388, 02-CV-7398, 02-CV-8610, 02-CV-8263, 02-CV-7876, 02-CV-6916, and 02-CV-8610. The above remaining claims on behalf of purchasers of the common stock of Inktomi Corporation shall be consolidated and shall be carried in the Clerk's office and known as the In re Morgan Stanley Dean Witter & Co. Inktomi Corporation Research Reports Securities Litigation, with filings entered in the lead case No. 02-CV-7388 (MP). The following on behalf of purchasers of the common stock of Interliant, Inc. are hereby consolidated for all purposes: 02-CV- 3321, 02-CV-3675, 02-CV-5456, 02-CV-5039, 02-CV-4388, 02-CV-5280, 02-CV- 4565, 02-CV-5517, and 02-CV-4415. The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Interliant, Inc. Research Reports Securities Litigation, with filings to be entered in lead case No. 02-CV- 3321(MP). The following actions on behalf of purchasers of depositary receipts of Internet Architecture HOLDRS SM Trust are hereby consolidated for all purposes: 02-CV-3606, and 02-CV-4708. The consolidated actions shall be carried in the Clerk's office and known as the In re Lynch & Co., Inc. Internet Architecture HOLDRs Securities Litigation, with documents to be entered under lead case 02- CV- 3606 (MP). The following actions on behalf of purchasers of the common stock of Internet Capital Group, Inc. are hereby consolidated for all purposes: 02- CV-3510, 02-CV-3372, 02-CV-3366, 02-CV-3417, 02-CV-3431, 02-CV-3599, 02- CV-4382, 02-CV-3690, 02-CV-4058, 02-CV-3715, 02-CV-6920, 02-CV-4709, 02- CV-3050, and 02-CV-3394. The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Internet Capital Group, Inc. Research Reports Securities Litigation, with documents to be filed under case No. 02-CV-3050(MP). The following actions, brought in other jurisdictions on behalf of purchasers of the common stock of Internet Capital Group, Inc. and transferred to this Court by order of the Judicial Panel on Multidistrict Litigation shall be, if all parties consent, consolidated with 02- CV-3050(MP) and, if all parties do not consent to consolidation, the applicable action shall be stayed until further order of the Court: 02-CV-9482, 02-CV-9492, 02-CV-9488, 02-CV-9495, 02-CV-9485. The following actions on behalf of purchasers of depositary receipts of Internet HOLDRs/SM Trust are hereby consolidated for all purposes: 02-CV-6603, 02-CV- 6143, 02-CV-7500, 02-CV-7366, and 02-CV-5961. The consolidated actions shall be carried in the office and known as the In re Merrill Lynch & Co., Inc. Internet HOLDRs Securities Litigation, with documents to be docketed under lead case No. 02-CV-5961(MP). The following actions on behalf of purchasers of depositary receipts of Merrill Lynch Internet Infrastructure HOLDRs SM Trust are hereby consolidated for all purposes: 02-CV-5574, 02-CV-4242, 02-CV-5327, 02-CV- 5239. The consolidated actions shall be carried in the office and known as the In re Merrill Lynch & Co., Inc. Internet Infrastructure HOLDRs Securities Litigation, with documents to be entered under Lead Case No. 02-CV-4242(MP). The following actions on behalf of purchasers of shares of the Merrill Lynch Internet Strategies Fund, Inc. are hereby consolidated for all purposes: 02-CV-4218, 02- CV-4679, 02-CV-5432, 02-CV-3385, 02-CV-3931, 02-CV-4907, 02-CV-5187, 02- CV-4675, and 02-CV-3176. The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Internet Strategies Securities Litigation, with documents to be entered in the lead case No.02-CV-3176 (MP). The action captioned Nizza v. Merrill Lynch & Co., Inc. and Henry Blodget, 02-CV-6637(MP), brought on behalf of purchasers of the common stock of iVillage Inc., shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. iVillage Inc. Research Reports Securities Litigation, 02-CV-6637(MP). The following actions on behalf of purchasers of the common stock of LookSmart, Ltd., are hereby consolidated for all purposes: 02-CV-7739, and 02-CV-9368. The consolidated actions shall be carried in the clerk's office and known as the In re Merrill Lynch & Co., Inc. LookSmart, Ltd. Research Reports Securities Litigation, with documents to be entered in Lead Case No. 02-CV-7739(MP). The following actions behalf of purchasers of the common stock of Merrill Lynch Co., Inc. are hereby consolidated for all purposes: 02-CV-6562, 02-CV-5180, 02-CV-5097, 02- CV-5139, 02-CV-6435, and 02-CV-5132. The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Shareholders Litigation, with documents to be entered in Lead Case No. 02-CV-5097(MP). The following actions on behalf of purchasers of the common stock of Openwave Systems, Inc. are hereby consolidated for all purposes: 02-CV-4646, 02-CV-3882, 02-CV-3252, and 02-CV-4962. The consolidated actions shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Openwave Systems, Inc. Reports Securities Litigation, with documents to be entered under the Lead Case No. 02-CV-3252(MP). The following actions, brought in other jurisdictions on behalf of purchasers of the common stock of Openwave Systems, Inc. and transferred to this Court by order of the Judicial on Multidistrict Litigation shall be, if all parties consent, consolidated with 02- CV-3252(MP) and, if all parties do not consent to consolidation, the applicable action shall be stayed until further order of the Court: 02-CV-9476, 02-CV-9478, 02-CV-9471, and 02-CV- 9493. The following actions on behalf of purchasers of common stock of Pets.com, Inc. are hereby consolidated for all purposes: 02-CV-4396, 02-CV-4654, and 02- CV-3634 The consolidated actions shall carried in the Clerk's office and known as the In re Lynch & Co., Inc. Pets.com, Inc. Research Reports Litigation, with document entries to be made under the lead case No. 02-CV-3634(MP). The case captioned Troutman v. Merrill Lynch & Co. & Henry Blodget, brought on behalf of purchasers of the common stock Quokka Sports, Inc. shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Quokka Sports Research Reports Securities Litigation, 02-CV-7585(MP). The claims against Merrill Lynch & Co., Inc., Mark Kastan and Kenneth Hoexter in the case captioned Pfeiffer v. Salomon Smith Barney, Inc., Merrill Lynch & Inc., Jack Grubman, Mark Kastan and Kenneth Hoexter, 02-CV-6913(MP) shall be severed pursuant to Fed. R. Civ. P. 21 or 42(b) from the other claims and shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Rhythms Net Connec tions, Inc. Research Reports Securities Litigation, 02-CV-6913 (MP). The remaining claims shall be directed to the consolidated master docket In re Salomon Analyst Litigation, 02-CV- 3687(BSJ). The action captioned Cleary v. Merrill Lynch Pierce Fenner & Smith, SA-02-CA-0364-DKT-IV (W.D. Tex.) to this Court pursuant to the order of the JPML, brought on behalf of purchasers of the common stock of AOL Time Warner and purporting to assert claims on behalf of "all persons who bought Internet Securities from Merrill Lynch, Pierce, Fenner & Smith in Texas" shall be maintained in the clerk's office in a separate file with a docket number to be assigned. An action shall be carried in the Clerk's office and known as the In re Merrill Lynch & Co., Inc. Lycos, Inc. Research Reports Securities Litigation a docket number to be assigned. The actions captioned Essenmacher v. Merrill Lynch & Co., Inc. and Henry Blodget, 02-CV-10172 (E.D. Mich.) and Rizzo v. Merrill Lynch & Co., Inc. and Henry Blodget, 8:02CV1390-T-26 (M.D. Fla.) transferred to this Court pursuant to the order of the brought on behalf of purchasers of the common stock of Lycos, Inc. shall be main tained in the Clerk's office in separate files with docket numbers to be assigned. With consent of all parties, these actions may be consolidated under the caption In re Merrill Lynch & Co., Inc. Lycos, Inc. Research Reports Securities Litigation. Defendants shall not be required to move, answer or otherwise respond to any complaint except as by further order of the Court. III. NEWLY-FILED OR TRANSFERRED ACTIONS 1. The Court requests the assistance of counsel in calling to the attention of the Clerk of this Court the filing or transfer of any case that might be consolidated as part of or coordinated with one of the consolidated Actions, including any tag-along action subsequently transferred by the Judicial Panel on Multidistrict Litigation. 2. When a case that arises out of the same subject matter as one of the consolidated actions and that is brought by of the same issuer is hereafter filed in this Court or transferred from another Court, the Clerk of this Court shall: Make the appropriate entry the Master Docket for the consolidated action. 3. Each action that is hereafter transferred to this Court pursuant to an order of the Multidistrict Panel shall be coordinated with other cases brought by shareholders of the same issuer. A separate file shall be maintained for each such transferred action unless the parties consent to the consolidation of the transferred action with the action already pending. Any transferred action shall be stayed until further order of the Court. Nothing set forth in this Order (including any portion of this Order staying proceedings in any cases) shall be construed to stay or to alter the deadlines set forth in Section 21D(a)(3)(A) of the Securi ties Exchange Act of 1934 (15 U.S.C. ' 78u-4(a)(3)(A)) or Section 27(a)(3)(A) of the Securities of 1933 (15 U.S.C. ' 77z-1(a)(3)(A)). Any Lead Plaintiff/Lead Counsel motion required by the PSLRA shall made pursuant to the deadlines contained in the PSLRA and shall indicate that it is returnable on a date to be fixed by the Court. However, no responses to any such motions shall be filed until further order of the Court. Each new case that arises out of the subject matter of one of the consolidated actions that is brought by shareholders of the same issuer which is filed in this shall be consolidated with such consolidated action and this Order shall apply thereto, unless a party objects to consolidation as provided for herein, or any provision of this Order, within ten (10) days after the date upon which a copy of this Order is served on counsel for such party, by filing an application for relief and this Court deems it appropriate to grant such application. Nothing in the foregoing shall be construed as a waiver of the defendants' right to object to consolidation of any subsequently-filed or transferred related action. IV. THE SLUSA CASES 1. The following actions shall be governed by the following schedule and are not governed by Section II or paragraphs 2 and 3 of Section III of this Order. Plaintiffs shall have 30 days from the date of this order to file any motions to remand predicated on subject matter jurisdiction. Within 30 days thereafter, defendants shall file and serve any oppositions to the motions to remand and any cross-motions or motions to dismiss on SLUSA grounds. Any other defenses or grounds to move to dismiss shall be preserved until after the SLUSA issues are decided. Plaintiffs shall have 30 days thereafter to submit their reply papers on motions to and opposition papers to the motions to dismiss. shall have 30 days thereafter to submit any reply papers. 02-CV-4051(MP), 02-CV-8472, 02-CV- 9487, and 02-CV-4205(MP). 2. Defendants may, but are not required to, submit one brief directed at all of these actions. Plaintiffs in each action may, but are not required to, file and serve separate papers. To the extent any SLUSA Action is subsequently transferred to this Court, the above-referenced schedule shall take effect from the date the transfer order becomes effective. SO ORDERED THIS 9th Day of December 2002: . ( signed by Judge Milton Pollack ); (rjm) Modified on 12/16/2002 (Entered: 12/16/2002) 12/11/2002 140 RULE 1.9 CERTIFICATE filed by Merrill Lynch & Co., Inc. states that it is a publicly held company whose shares are traded on the NYSE. Merrill Lynch & Co., Inc. has no parent companies. (rjm) (Entered: 12/13/2002) 12/11/2002 141 DEFT. MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED'S LOCAL RULE 1.9 CERTIFICATE that Deft. Merrill Lynch, Pierce, Fenner & Smith, Incorporated states that Merrill Lynch & Co., Inc. is the parent company of Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch & Co., Inc. is a publicly held company whose shares are traded on the NYSE. that . (rjm) (Entered: 12/17/2002) 12/13/2002 142 INFOSPACE PLAINTIFFS' MEMORANDUM OF LAW in opposition to The Infospace Defts' [128-1] motion for severance pursuant to Fed. R. Civ. P. 21, of the claims brought against the InfoSpace Defts. in In Re Infospace Securities Litigation, Case # C01-0913-Z, originally filed in the W.D. Washington from the Merrill Lynch MDL Proceeding, [128-2] motion for remand of the severed claims against the InfoSpace Defts. to their court of origin, Western District of Washington, for further proceedings before Judge Zilly. Received in Night Deposit Box on 12/13/02, 7:59pm. This Document relates to 02 cv 8474. (rjm) (Entered: 12/17/2002) 12/16/2002 143 MOTION of the Dorin-Tanno Lead Plaintiffs by Rae Dorin-Tanno, Michael N. Merritt for appointment of movants Rae Dorin-Tanno, movant Michael N. Merritt to serve as lead plaintiff(s) , and for approval of selection of Lead Counsel . Return Date not specified. Received 12/16/02, 6:26pm. This Document relates to 02 cv 7854. Proposed Order attached. (rjm) (Entered: 12/17/2002) 12/16/2002 144 MEMORANDUM OF LAW by Rae Dorin-Tanno, Michael N. Merritt in support of Dorin-Tanno Lead Ptffs. [143-1] motion for appointment of movants Rae Dorin- Tanno, movant Michael N. Merritt to serve as lead plaintiff(s), [143-2] motion for approval of selection of Lead Counsel. Received in Night Deposit Box on 12/16/02, 6:26pm. This Document relates to 02 cv 7854. (rjm) (Entered: 12/17/2002) 12/16/2002 145 DECLARATION of Robert B. Weintraub by Rae Dorin-Tanno, Michael N. Merritt in support of Dorin-Tanno Lead Ptffs. [143-1] motion for appointment of movants Rae Dorin-Tanno, movant Michael N. Merritt to serve as lead plaintiff(s), [143-2] motion for approval of selection of Lead Counsel. Received in Night Deposit Box on 12/16/02, 6:26pm. This Document relates to 02 cv 7854. (rjm) (Entered: 12/17/2002) 12/17/2002 146 TRUE CERTIFIED COPY OF ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER that the stay of the Panel's conditional transfer order designated as "CTO-1" filed on 11/4/02, is LIFTED insofar as it relates to John Doe #1, etal. v Merrill Lynch & Co., Inc., etal., N.D. West Virginia, C.A. No. 5:02- 113, and thus the action is transferred to the Southern District of New York for inclusion in the coordinated or consolidated pretrial proceedings under 28USC1407 being conducted by the Hon. Milton Pollack . (Michael J. Beck, Clerk of the Panel); (rjm) (Entered: 12/18/2002) 12/17/2002 147 PLAINTIFF'S MOTION by Elisha Ciccarelli to remand for lack of subject matter jurisdiction . Oral Argument requested. Return Date not indicated. Proposed Order attached. (rjm) Modified on 12/18/2002 (Entered: 12/18/2002) 12/17/2002 148 MEMORANDUM OF LAW by Elisha Ciccarelli in support of [147-1] motion to remand for lack of subject matter jurisdiction . (rjm) (Entered: 12/18/2002) 12/24/2002 149 Case Management Order No. 2, Appointment of Lead Plaintiffs & Lead Counsel appointing any plaintiff who seeks to be appointed Lead Plaintiff in any of the consolidated actions upon filing of any further final submissions which are to be received at the courthouse by noon on January 16, 2003, and as further set forth in said order . ( signed by Judge Milton Pollack ); (rjm) Modified on 12/26/2002 (Entered: 12/26/2002) 12/24/2002 150 CONSOLIDATION ORDER, Pursuant to F.R.C.P. 42, Section 21(D)(a)(3)(B)(ii) of the Exchange Act and/or Section 27(a)(3)(B)(ii) of the Securities Act, the following additional actions shall be consolidated: 02cv9931(MP), 02cv9852(MP), 02cv7585(MP), 02cv9585(MP), and as further set forth in said order . ( signed by Judge Milton Pollack ); (rjm) (Entered: 12/26/2002) 12/26/2002 151 CERTIFICATE OF SERVICE of attached Case Management Order #2 and Consolidation Order by facsimile on all of the parties on the attached facsimile service list on Dec. 23, 2002. by Joanne Gaboriault, Esq., (rm) (Entered: 01/03/2003) 12/26/2002 152 CERTIFICATE OF SERVICE of Case Management Order #2 by first class mail on all of the parties on the attached service list. By Joanne Gaboriault, Esq., on 12/19/02 . (rm) (Entered: 01/03/2003) 12/26/2002 153 CERTIFICATE OF SERVICE of Case Management Order #2 and Consolidation Order bt first class on all parties on the attached service list by Joanne Gaboriault, Esq.,. (rm) (Entered: 01/03/2003) 12/31/2002 154 Transcript of record of proceedings before Judge Milton Pollack for the date(s) of November 19, 2002, @10:50a.m. (rm) (Entered: 01/03/2003) 12/31/2002 155 Transcript of record of proceedings before Judge Milton Pollack for the date(s) of November 19, 2002, @10:50a.m. (rm) (Entered: 01/03/2003) 01/13/2003 156 NOTICE OF MOTION by Ptffs. ILJ Investments, Irlys Guy for an order granting Plaintiffs' Motion to Remand; and further that pursuant to Case Management Order filed on 12/9/00, Deft. is required to serve its memorandum in opposition to remand by 2/7/03, and Ptffs., are permitted to file a reply memorandum within 30 days thereafter . Return Date not specified. This Document relates to 02cv9487(MP) of which duplicate originals have been sent for docketing under that docket number. Proposed Order attached. (rjm) Modified on 01/13/2003 (Entered: 01/13/2003) 01/13/2003 157 MEMORANDUM OF LAW by ILJ Investments, Irlys Guy in support of [156-1] motion for an order granting Plaintiffs' Motion to Remand; and further that pursuant to Case Management Order filed on 12/9/00, Deft. is required to serve its memorandum in opposition to remand by 2/7/03, and Ptffs., are permitted to file a reply memorandum within 30 days thereafter. This Document relates to 02 cv 9487. (rjm) (Entered: 01/13/2003) 01/13/2003 158 DECLARATION of Ira Neil Richards by ILJ Investments, Irlys Guy in support Re: [156-1] motion for an order granting Plaintiffs' Motion to Remand; and further that pursuant to Case Management Order filed on 12/9/00, Deft. is required to serve its memorandum in opposition to remand by 2/7/03, and Ptffs., are permitted to file a reply memorandum within 30 days thereafter. This Document relates to 02cv9487(MP). (rjm) (Entered: 01/13/2003) 01/14/2003 159 NOTICE OF MOTION & MOTION of Central Illinois, Thomas Ball, Warren G. Bullock, Bullock & Yeager, Michael P. Crossen, John R. Graham, Adi R. Guzdar, Dinshaw Adi Guzdar, Bush Helzberg, Kent Kearney, Douglas Knittle, Mick Miller, John D. Norman Nelson, Dan Porter, Jim Sharp, Thomas Sharp, William T. Sharp, Niels Sorenson, J.M. Thies for appointment of movant Central Illinois, movant Thomas Ball, movant Warren G. Bullock, movant Bullock & Yeager, movant Michael P. movant John R. Graham, movant Adi R. Guzdar, movant Dinshaw Adi Guzdar, movant Bush Helzberg, movant Kent Kearney, movant Douglas Knittle, movant Mick Miller, movant John D. Minnick, movant Norman Nelson, movant Dan Porter, movant Sharp, movant Thomas Sharp, movant William T. Sharp, movant Niels Sorenson, movant J.M. Thies to serve as lead plaintiff(s) , and for approval of Lead Plaintiffs' choice of Co-Lead Counsel . Return Date not specified. This Document relates to In Re Merrill Lynch & Co., Inc. Lifeminders Research Reports Securities Litigation; 02 cv 9852. Proposed Order attached. Received in Night Deposit Box on 1/14/03, 7:28pm. (rjm) Modified on 01/16/2003 (Entered: 01/16/2003) 01/14/2003 160 MEMORANDUM OF LAW by Central Illinois, Thomas Ball, Warren G. Bullock, Bullock & Yeager, Michael P. Crossen, John R. Graham, Adi R. Guzdar, Dinshaw Adi Guzdar, Bush Helzberg, Kent Kearney, Douglas Knittle, Mick Miller, John D. Minnick, Norman Nelson, Dan Porter, Jim Sharp, Thomas Sharp, William T. Sharp, Niels Sorenson, J.M. Thies in support of [159-1] motion for appointment of movant Central Illinois, movant Thomas Ball, movant Warren G. Bullock, movant Bullock & Yeager, movant Michael P. movant John R. Graham, movant Adi R. Guzdar, movant Dinshaw Adi Guzdar, movant Bush Helzberg, movant Kent Kearney, movant Douglas Knittle, movant Mick Miller, movant John D. Minnick, movant Norman Nelson, movant Dan Porter, movant Sharp, movant Thomas Sharp, movant William T. Sharp, movant Niels Sorenson, movant J.M. Thies to serve as lead plaintiff(s), [159-2] motion for approval of Lead Plaintiffs' choice of Co-Lead Counsel. This Matter relates to In Re Merrill Lynch & Co., Inc. Lifeminders Research Reports Securities Litigation: 02 cv 9853. Received in Night Deposit Box on 1/14/03, 7:28pm. (rjm) (Entered: 01/16/2003) 01/14/2003 161 DECLARATION of Susan R. Schwaiger by Central Illinois, Thomas Ball, Warren G. Bullock, Bullock & Yeager, Michael P. Crossen, John R. Graham, Adi R. Guzdar, Dinshaw Adi Guzdar, Bush Helzberg, Kent Kearney, Douglas Knittle, Mick Miller, John D. Minnick, Norman Nelson, Dan Porter, Jim Sharp, Thomas Sharp, William T. Sharp, Niels Sorenson, J.M. Thies in support Re: [159-1] motion for appointment of movant Central Illinois, movant Thomas Ball, movant Warren G. Bullock, movant Bullock & Yeager, movant Michael P. movant John R. Graham, movant Adi R. Guzdar, movant Dinshaw Adi Guzdar, movant Bush Helzberg, movant Kent Kearney, movant Douglas Knittle, movant Mick Miller, movant John D. Minnick, movant Norman Nelson, movant Dan Porter, movant Sharp, movant Thomas Sharp, movant William T. Sharp, movant Niels Sorenson, movant J.M. Thies to serve as lead plaintiff(s), [159-2] motion for approval of Lead Plaintiffs' choice of Co-Lead Counsel. This Matter relates to In Re Merrill Lynch & Co., Inc. Lifeminders Research Reports Securities Litigation; 02 cv 9852. Received in Night Deposit Box on 1/14/03, 7:28pm. (rjm) (Entered: 01/16/2003) 01/15/2003 162 NOTICE OF SUBSTITUTION OF ATTORNEY for Ian Kideys. (Terminated attorney Sandy A. Liebhard for Ian Kideys) Added attorney Stanley M. Grossman, Frederic Scott Fox, Jack I. Zwick. Received in Night Deposit Box on 1/15/03, 5:32pm. This Document relates to In Re Merrill Lynch & Co., Inc. Inktomi Research Reports Securities Litigation - 02cv6916. Sent to Civil Dockets for reciprocal docketing entry. (rjm) (Entered: 01/29/2003) 01/16/2003 163 SUBMISSION by the Merrill Lynch Internet Strategies Group: Richard & Linda Sherman, Lewis Wilder, Ronald & Judith Mierzwiak & Ruth Manton, Regarding Appointment of Lead Plaintiff and The Approval of Lead Plaintiff's Selection of Lead Counsel. This Document relates to 02 cv 3176. Proposed Order attached. Sent to Civil Docketing Unit for reciprocal docketing entry. (rjm) Modified on 01/29/2003 (Entered: 01/29/2003) 01/16/2003 164 NOTICE OF MOTION by Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg for Michael L. Dagley to appear pro hac vice, purs. to Civil Rule 1.3(c), on behalf of Defts. C. Reilly, R. Suddarth, R. West & E. Zinbarg . Return Date not specified. This Document relates to 02 cv 3176. Taken to civil dockets for reciprocal docketing entry. Proposed Order attached. (rjm) (Entered: 01/29/2003) 01/16/2003 165 DECLARATION of Hugo A. Hilgendorff by Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg in support Re: [164-1] motion for Michael L. Dagley to appear pro hac vice, purs. to Civil Rule 1.3(c), on behalf of Defts. C. Reilly, R. Suddarth, R. West & E. Zinbarg. This Document relates to 02 cv 3176. Sent to civil docketing unit for reciprocal docket entry. (rjm) (Entered: 01/29/2003) 01/16/2003 166 DECLARATION of Michael L. Dagley, Esq. by Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg in support Re: [164-1] motion for Michael L. Dagley to appear pro hac vice, purs. to Civil Rule 1.3(c), on behalf of Defts. C. Reilly, R. Suddarth, R. West & E. Zinbarg. This Document relates to 02 cv 3176. Sent to civil docketing unit for reciprocal docket entry. (rjm) (Entered: 01/29/2003) 01/16/2003 167 SUPPLEMENTAL MEMORANDUM OF LAW in further support of J. Marvin Brown's Motion for Appointment of Lead Plaintiff & for Approval of Counsel. This Document relates to 02 cv 5097. Sent to civil docketing unit for reciprocal docket entry. (rjm) (Entered: 01/29/2003) 01/22/2003 168 CERTIFICATE OF SERVICE of Notice of Conference as to Merrill Lynch & Co. by facsimile on 1/21/03 on all of the parties on the attached service list. (rjm) (Entered: 01/29/2003) 01/24/2003 169 NOTICE of Change of Address that effective February 1, 2003 the address & telephone & facsimile numbers of Much Shelist Freed Denenberg Ament & Rubenstein, P.C., counsel for Proposed Lead Ptff. Zvi Trading Corp. Employees' Money Purchase Pension Plan, will change to: Much Shelist Freed Denenberg Ament & Rubenstein, P.C. 191 North Wacker Drive, Ste. 1800 Chicago, Illinois 60606-1615 Telephone: (312) 521-2000 Facsimile: (312) 521-2100. (rjm) (Entered: 01/29/2003) 01/27/2003 170 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-2)...transferring actions from the U.S.D.C. for the Central District of Illinois, Docket No: 3:02-3234; Eastern District of Missouri, Docket No.; 4:02-1358; Northern District of Oklahoma, Docket No.:4:02-782, to the S.D.N.Y., for the reasons stated in the order of 10/11/02 and with the consent of that court, all such actions have been assigned to the Hon. Milton Pollack. Mailed letter requesting transfer of their file. (rm) Modified on 02/07/2003 (Entered: 02/06/2003) 02/05/2003 171 Case Management Order No. 3; On Dec. 9, 2002, this court entered the first Case Management Order in this litigation... In each of these consolidated actions, those shareholders who wish to be appointed Lead Plaintiff have now submitted their respective motions...the Court hereby adopts a presumption that the following plaintiffs-who, in the determination of the Court, have the largest financial interest in the relief sought by their respective classes...the Court finds are the most adequate plaintiffs for their respective consolidated actions: I. LEAD PLAINTIFFS 24/7 Real Media, Inc., 02Cv 3210 -John Kilgour Lentell; Aether Systems Inc., 02Cv 3429 - Steven Roth; B2B HOLDRs, 02Cv 5002 -Huimin Qu; CMGI Inc., 02Cv 7218 - Stephen & Amy Kurtzman; eToys Inc., 02Cv 6645 - Dennis Fortin; Excite@Home, 02Cv 3042 - Fred Kaplan; Exodus Comm., Inc., 02Cv 6914 -Paolo Orlandi; Global Tech. Fund 02Cv 7854 -Michal N. Merritt; GoTo.com 02Cv 3835 - Victor Parker; Inktomi Corp., 02 Cv 6916 - Ian Kideys; Inktomi Corp., 02Cv 7388 - Ian Kideys; Interliant, Inc., 02Cv 3321 - Brett & Juliet Raynes; Internet Architecture HOLDRs 02Cv 3606 - Charles J. Lucker; Internet Capital Group, Inc., 02Cv 3050 - Shrubhro & Mary Sen; Internet HOLDRs 02Cv 5961 - Dennis White Internet Infratructure HOLDRs 02Cv 4242 - Quentin Kapke; Internet Strategies Fund, 02Cv 3176 Ruth Manton; iVillage Inc., 02Cv 6637 John Korte; Lifeminders, 02Cv 9852 - Wllm. T. Sharp; LookSmart, Ltd. 02Cv 7739 - George Sobolew; Openwave Systems, Inc., 02Cv 3252 - Robert Shaheen; Pets.com, Inc., 02cv 3634 - Stephen E. Carter; Quokka Sports, Inc.,02Cv 7585 Class of Common Stock Purchasers Class of 7% Notes Purchasers - Alex Miceli Cranshie Capital, L.P.; Rhythms Net Connections, Inc., 02Cv 6913 - John Horoshak; Shareholders, 02Cv 5097 - J. Marvin Brown. Now therefore, it is ORDERED That: The Court has given interested plaintiffs in each class an opportunity to rebut...In accordance w/the requirements of the PSLRA, the Court hereby appoints each of the most adequate plaintiffs listed above as Lead Plaintiff in his or her respective consolidated action. This Appointment is subject to later modification or revision by the Court ; II. Lead Counsel 02 Cv 3210, 02Cv 6637, 02Cv 7739 & 02Cv 7875 Finkelstein, Thompson & Loughran; 02Cv 3429,02Cv 7218,02Cv 6914, 02Cv 5961 & 02Cv 3252 Rabin & Peckel; 02Cv 5002,02Cv 6645 & 02Cv 3634 Weiss & Yourman; 02Cv 3042,02Cv 3606 Kaplan Fox & Kilsheimer; 02 Cv 7854 Wolf Haldenstein Adler Freeman & Herz; 02Cv 3835, 02Cv 6916 & 02Cv 7388 Pomerant Haudek Block Grossman & Gross; 02Cv 3321 & 02Cv 9852 Cohen Milstein Hausfeld & Toll; 02Cv 3050 Shapiro, Haber & Urmy; 02Cv 3176 Abbey Gardy; 02Cv7585 Much Shelist Freed Denenberg Ament & R. 02Cv 6913 Beatie & Osborn; 02Cv 5097 Berger & Montague. And, it is further ORDERED That: (1) The Court hereby approves each of the above-listed choices of Lead Counsel. This approval is subject to later modification or revision by the Court. (2) Plaintiffs' Lead Counsel shall be organized into a Plaintiffs' Executive Comm., (Executive Committe.).. . ( signed by Judge Milton Pollack ); **This entry relates to 02 Cv 7388, forwarded to Civil Docketing. (kkc) (Entered: 02/10/2003) 02/07/2003 174 NOTICE OF MOTION by Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc. for an order purs. to FRCP 12(b)(6) dismissing the complaints for failure to state a claim upon which relief may be granted, and such other relief as the Court may deem just & proper . Return Date 4/10/03 at 10:30. This Document relates to 02-4051, 8472, 9487 & 4205. Received in Night Deposit Box on 2/7/03, 5:27pm. (rjm) (Entered: 02/26/2003) 02/07/2003 175 MEMORANDUM OF LAW by Merrill Lynch & Co. & Merrill Lynch Pierce Fenner & Smith Inc. in Opposition to the Remand Motions of Ciccarelli, ILJ Investments, and Smith and in support of [174-1] motion for an order purs. to FRCP 12(b)(6) dismissing the complaints for failure to state a claim upon which relief may be granted, and such other relief as the Court may deem just & proper. This Document relates to 02-4051, 8472, 9487 & 4205. Received in Night Deposit Box on 2/7/03, 5:29pm. (rjm) (Entered: 02/26/2003) 02/10/2003 172 NOTICE OF VOLUNTARY DISMISSAL by Plaintiff George Essenmacher pursuant to Rule 41(a)(1)(i) of the F.R.C.P. to voluntarily dismiss, in its entirety, the complaint filed herein as to all named defts. in the matter 02cv9479. No party in this action has either answered the complaint or filed a motion for summary judgment, and no party will be prejudiced by the dismissal of this action. This Document relates to 02 cv 9479 (also to be docketed in 02cv9479). ( signed by Judge Milton Pollack ) (rjm) (Entered: 02/11/2003) 02/10/2003 173 NOTICE OF VOLUNTARY DISMISSAL of Plaintiff Barbara Rizzo pursuant to Rule 41(a)(1)(i) of the F.R.C.P. to voluntarily dismiss, in its entirety, the complaint filed herein as to all named defts. in the matter 02 cv 9484. No party in this action has either answered the complaint or filed a motion for summary judgment, and no party will be prejudiced by the dismissal of this action. This Document relates to 02cv9484 (also to be docketed in 02cv9484). ( signed by Judge Milton Pollack ) (rjm) (Entered: 02/11/2003) 02/12/2003 176 NOTICE of . (rm) (Entered: 02/26/2003) 02/12/2003 178 NOTICE of by Daniel R. Gerrity, Jason Cho, Joseph Falzone, Vida Chu, Edith Joan Griffins. For Notice of Change in Firm Name, Please take Notice that the law firm of Rabin & Peckel, LLP has changed its name to RABIN, MURRAY & FRANK, LLP @275 Madison Ave. New York, N.Y. 10016 Tel #(212) 682- 1818;Fax (2120 682-1892, Jacqueline Sailer, Esq., Dated:New York, New York Feb. 12, 2003. (rm) (Entered: 03/05/2003) 02/26/2003 177 CERTIFIED TRUE COPY OF MDL ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER AND VACATING THE MARCH 27, 2003 HEARING SESSION... that the stay of the Panel's conditional transfer order designated as "CTO-3" filed on 1/13/03 is LIFTED and the action Joseph D. Brasher, etal. v. Merrill Lynch & Co., Inc., etal., E.D. Michigan, C.A. No. 4:02- 40308, is transferred to the S.D.N.Y. for the coordinated or consolidated pretrial proceedings under 28 U.S.C. 1407 being conducted by the Honorable Milton Pollack. It is further ordered that the Hearing Session Order & attached Schedule filed on 2/14/03, are VACATED insofar as they relate to this action. Mailed letter requesting transfer of their file. (rjm) Modified on 02/28/2003 (Entered: 02/28/2003) 03/03/2003 179 CERTIFICATE OF SERVICE of N/Appearance, Corporate Disclosure Statement, were served by facsimile and by mail, postage prepaid, to the following attorneyss: C. P. Hall, A.M. Ward, MORGAN LEWIS & BOCKIUS, LLP; K. Olin, A.J. Sabos, MORGAN LEWIS & BOCKIUS, LLP; E. J. Yodowitz, J.B. Kasner, SKADDEN, ARPS, SLATE, MEAGHER & FLOM, LLP, M.E.Barkin, W.H. Harrell, Jr., TRENAM, KEMKER, SCHARF, BARKIN, FRYE, O'NEILL & MULLIS; Attorney for Deft. Merrill Lyncg Focus Twenty Fund; and J.N. Benedict, M. Holland, M.K. Dulka, S.L. Bibighaus, CLIFFORD, CHANCE, ROGERS & WELLS;D.S.Mandel, MANDEL & MCAILILEY, LLP; Attorneys for Deft., Fund Asset Management. and by mail on the additional parties lised on the attached Panel Atty. Svc. List and Supplemental Svc. List on Feb. 13, 2003. In addition, the Corporate Disclosure Statement and N/Appearance were sent on Feb. 6, 2003 by U.S. Mail, postage prepaid, to the Clerk of the following court (and the forthcoming Opposition to Mtn. to Transfer will be sent): Clarence Maddox, Clerk USDC S.D. FLA., 299 E. Broward Blvd. Rm 108, Ftl. Lauderdale, FL 33301 and Clerk of Corut USDC SDNY 500 Pearl St. New York, NY 10007. This 6th day of Feb. 2003. By:Wendell R. Bird, P.C., Bird & Assoc., P.C. 1150 Monarch Plz. 3414 Peachtree Rd. N.E., Atl., GA. 30326. Disclosur by Stacy Foundation on 2/6/03 . . (rm) (Entered: 03/07/2003) 03/03/2003 188 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL...transferring actions from the U.S.D.C. for the Western District of Kentucky, Docket No.: 4:02-178, the Southern District of Mississippi, Docket Nos. 2:02-164 & 2:02-165 to the S.D.N.Y. and with the consent of that court, assigned to the Hon. Milton Pollack for inclusion in the coordinated or consolidated pretrial proceedings occurring there in this docket. Mailed letter requesting transfer of their file. (rjm) (Entered: 03/20/2003) 03/03/2003 189 Transcript of record of proceedings before Judge Milton Pollack for the date(s) of 1/29/03, 10:40am.. (rjm) (Entered: 03/20/2003) 03/05/2003 183 NOTICE of Hearing on Motion to Sever (Motion Doc. #128) by Defts. Infospace, Inc., Naveen Jain, Tammy Halstead. Returnable 3/25/03, 10:30am. This Document relates to 02-8474. (rjm) (Entered: 03/17/2003) 03/05/2003 190 ORDER Delaying Ruling on Motion for appointment of Stacy Foundation as Lead Plaintiff until after the Judicial Panel on Multidistrict Litigation has ruled on the pending motion to transfer the Stacy Foundation case . ( signed by Judge Milton Pollack ); (rjm) (Entered: 03/20/2003) 03/07/2003 184 REPLY MEMORANDUM by ILJ Investments, Irlys Guy in support of [156-1] motion for an order granting Plaintiffs' Motion to Remand; and further that pursuant to Case Management Order filed on 12/9/00, Deft. is required to serve its memorandum in opposition to remand by 2/7/03, and Ptffs., are permitted to file a reply memorandum within 30 days thereafter, and in opposition to Defts' Motion to Dimiss. This Document relates to 02-9487. (rjm) (Entered: 03/12/2003) 03/13/2003 185 CONSOLIDATED AMENDED COMPLAINT by Thomas A. Beaver, Charles J. Lucker, Charles Woolson (Answer due 3/24/03 for Princeton Services, for Fund Asset, for Merrill Lynch Global, for Master Internet, for Merrill Lynch Intrn., for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Deepak Raj, for Edward McCabe, for Thomas Mazzucco, for Sofia Ghachem, for Virginia Syer Genereux, for Kirsten Campbell, for Justin Baldauf, for Paul G. Meeks, for Arthur Zeikel, for Edward D. Zinbarg, for Richard R. West, for Roscoe S. Suddarth, for Charles C. Reilly, for Donald C. Burke, for Terry K. Glenn, for Merrill Lynch Funds, for Merrill Lynch Inter., for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. Received in N.D. Box on 3/13/03, 5:10pm. This Document relates to 02-4242. (rjm) (Entered: 03/18/2003) 03/13/2003 186 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Fred Kaplan (Answer due 3/24/03 for Princeton Services, for Fund Asset, for Merrill Lynch Global, for Master Internet, for Merrill Lynch Intrn., for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Deepak Raj, for Edward McCabe, for Thomas Mazzucco, for Sofia Ghachem, for Virginia Syer Genereux, for Kirsten Campbell, for Justin Baldauf, for Paul G. Meeks, for Arthur Zeikel, for Edward D. Zinbarg, for Richard R. West, for Roscoe S. Suddarth, for Charles C. Reilly, for Donald C. Burke, for Terry K. Glenn, for Merrill Lynch Funds, for Merrill Lynch Inter., for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. Received in N.D. Box on 3/13/03, 5:11pm. This Document relates to 02-3042. (rjm) (Entered: 03/18/2003) 03/13/2003 187 Duplicate Original of FIRST CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS by George Sobolew, A.J. Zucarelli, Lisa Zucarelli, Eli Weinstein (Answer due 3/24/03 for Princeton Services, for Fund Asset, for Merrill Lynch Global, for Master Internet, for Merrill Lynch Intrn., for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Deepak Raj, for Edward McCabe, for Thomas Mazzucco, for Sofia Ghachem, for Virginia Syer Genereux, for Kirsten Campbell, for Justin Baldauf, for Paul G. Meeks, for Arthur Zeikel, for Edward D. Zinbarg, for Richard R. West, for Roscoe S. Suddarth, for Charles C. Reilly, for Donald C. Burke, for Terry K. Glenn, for Merrill Lynch Funds, for Merrill Lynch Inter., for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02- 7739. (rjm) (Entered: 03/18/2003) 03/13/2003 191 FIRST CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONSOF THE FEDERAL SECURITIES LAWS by John Kilgour Lentell (Answer due 3/24/03 for Merrill Lynch, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-3210. (rjm) (Entered: 03/24/2003) 03/13/2003 192 THIRD AMENDED CLASS ACTION COMPLAINT by Jerry Conte (Answer due 3/24/03 for Merrill Lynch & Co., for Merrill Lynch, for Henry Blodget ) amending . Summons issued. Jury Trial Demanded. This Document relates to 01-6881. (rjm) (Entered: 03/24/2003) 03/13/2003 193 EXHIBITS Incorporated by Reference to Certain Consolidated Amended Complaints. This Document relates to all actions. Received in N.D. Box on 3/13/03, 5:12pm. (rjm) (Entered: 03/25/2003) 03/13/2003 200 AMENDED CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS by Shubhro Sen, Mary Sen, Harold DuCharme (Answer due 3/24/03 for Merrill Lynch, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-3050. (rjm) (Entered: 03/25/2003) 03/13/2003 204 FIRST CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by John Korte (Answer due 3/24/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-6637. (rjm) (Entered: 03/26/2003) 03/13/2003 205 FIRST AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS by Central Illinois, John D. Minnick, William T. Sharp, J.M. Thies (Answer due 3/24/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-9852. (rjm) (Entered: 03/26/2003) 03/13/2003 209 AMENDED CLASS ACTION COMPLAINT by John Horoshak (Answer due 3/24/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending against Mark Kastan, Kenneth Hoexter; Summons issued. Jury Trial Demanded. This Document relates to 02-6913. (rjm) (Entered: 03/26/2003) 03/13/2003 210 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by J. Marvin Brown, Doris Loder, Thomas McGee, Yvon Nepton (Answer due 3/24/03 for Merrill Lynch Pierce, for Merrill Lynch, for Henry Blodget ) amending ; Summons issued. Jury Trial Demanded. This document relates to 02-5097. (rjm) (Entered: 03/26/2003) 03/14/2003 194 AMENDED CLASS ACTION COMPLAINT for the Federal Securities Laws by Huimin Qu, Joan Markowitz (Answer due 3/24/03 for Merrill Lynch & Co., for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany ) amending against Merrill Lynch B2B, Thomas H. Patrick, Dominic A. Carone; Summons issued. Jury Trial Demanded. This Document relates to 02-5002. (rjm) (Entered: 03/25/2003) 03/14/2003 195 CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT by Dennis Fortin (Answer due 3/24/03 for Merrill Lynch, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-6645. (rjm) (Entered: 03/25/2003) 03/14/2003 196 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Paolo Orlandi (Answer due 3/24/03 for Merrill Lynch, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-6914. (rjm) (Entered: 03/25/2003) 03/14/2003 197 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Victor Parker (Answer due 3/24/03 for Merrill Lynch, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-3835. (rjm) (Entered: 03/25/2003) 03/14/2003 198 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Ian Kideys (Answer due 3/24/03 for Merrill Lynch, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-6916. (rjm) (Entered: 03/25/2003) 03/14/2003 199 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Charles J. Lucker (Answer due 3/24/03 for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Merrill Lynch & Co. ) amending against Internet Architect; Summons issued. Jury Trial Demanded. This Document relates to 02-3606. (rjm) (Entered: 03/25/2003) 03/14/2003 201 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Dennis White, Richard Guest, Jeff Gerber (Answer due 3/24/03 for Dominic A. Carone, for Thomas H. Patrick, for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02- 5961. (rjm) (Entered: 03/25/2003) 03/14/2003 202 CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT by Richard Sherman, Linda Sherman, Ruth Manton, Ronald L. Mierzwiak, Judith A. Mierzwiak (Answer due 3/24/03 for Princeton Services, for Merrill Lynch Global, for Master Internet, for Merrill Lynch Intrn., for Merrill Lynch, for Paul G. Meeks, for Arthur Zeikel, for Edward D. Zinbarg, for Richard R. West, for Roscoe S. Suddarth, for Charles C. Reilly, for Donald C. Burke, for Terry K. Glenn, for Merrill Lynch Funds, for Merrill Lynch Inter., for Merrill Lynch & Co. ) amending against ISF, Master Internet, FAM Distributors; Summons issued. Jury Trial Demanded. This Document relates to 02-3176. (rjm) (Entered: 03/25/2003) 03/14/2003 203 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Steven Roth, Bruce LiCausi, Robert Runyon, Jr. (Answer due 3/24/03 for Henry Blodget, for Merrill Lynch & Co. ) amending against Merrill Lynch Pierce; Summons issued. Jury Trial Demanded. This Document relates to 02-3429. (rjm) Modified on 03/28/2003 (Entered: 03/26/2003) 03/14/2003 206 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Robert Shaheen, Herman P. Triplett, Brenda S. Triplett (Answer due 3/24/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-3252. (rjm) (Entered: 03/26/2003) 03/14/2003 207 CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT by Stephen E. Carter (Answer due 3/24/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 02-3634. (rjm) (Entered: 03/26/2003) 03/14/2003 208 FIRST CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS by Alex Miceli, Cranshire Capital (Answer due 3/24/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued. Jury Trial Demanded. This document relates to 02-7585. (rjm) (Entered: 03/26/2003) 03/21/2003 211 CASE MANAGEMENT ORDER No. 4 The Court hereby appoints Arash Saffarnia as Lead Ptff. in this Consolidated Action subject to later modification or revision by the Court; The Court hereby approves the choice of Finkelstein, Thompson & Loughran as Lead Counsel subject to later modification or revision by the Court; That within 30 days of the date of this Order, a consolidated amended complaint shall be filed by the Lead Counsel appointed in this Order . This Document relates to 02-9931. ( signed by Judge Milton Pollack ); (rjm) Modified on 03/26/2003 (Entered: 03/25/2003) 03/22/2003 212 Merrill Lynch's MEMORANDUM OF LAW in Response to InfoSpace Defts. [128- 1] motion for severance pursuant to Fed. R. Civ. P. 21, of the claims brought against the InfoSpace Defts. in In Re Infospace Securities Litigation, Case # C01- 0913-Z, originally filed in the W.D. Washington from the Merrill Lynch MDL Proceeding, [128-2] motion for remand of the severed claims against the InfoSpace Defts. to their court of origin, Western District of Washington, for further proceedings before Judge Zilly. This Document relates to 02-8474. (rjm) Modified on 03/26/2003 (Entered: 03/25/2003) 03/24/2003 217 NOTICE OF MOTION by Merrill Lynch & Co., Henry Blodget, Justin Baldauf, Kirsten Campbell, Virginia Syer Genereux, Sofia Ghachem, Thomas Mazzucco, Edward McCabe, Deepak Raj, Kenneth Seymour to dismiss complaints in the actions 03-1430 & 03-1429 . Return Date not indicated. This Document relates to 03-1429 & 1430. (rjm) (Entered: 03/28/2003) 03/24/2003 218 MEMORANDUM OF LAW by Merrill Lynch & Co., Henry Blodget, Justin Baldauf, Kirsten Campbell, Virginia Syer Genereux, Sofia Ghachem, Thomas Mazzucco, Edward McCabe, Deepak Raj, Kenneth Seymour in support of [217-1] motion to dismiss complaints in the actions 03-1430 & 03-1429. This Document relates to 03-1429 & 1430. (rjm) (Entered: 03/28/2003) 03/24/2003 219 DECLARATION of Scott D. Musoff by Merrill Lynch & Co. in support Re: [217- 1] motion to dismiss complaints in the actions 03-1430 & 03-1429. This Document relates to 03-1429 & 1430. (rjm) (Entered: 03/28/2003) 03/24/2003 220 NOTICE of attorney appearance for Henry Blodget by James D. Ossyra. (rjm) (Entered: 03/28/2003) 03/24/2003 221 Archie Lofberg's REPLY MEMORANDUM of Law in Support of his Lead Plaintiff Motion. This Document relates to 02-10221. (rjm) (Entered: 03/28/2003) 03/27/2003 213 NOTICE OF MOTION by Naveen Jain for withdrawal of his counsel and the substitution of Drinker Biddle & Reath LLP as his counsel . Return Date not indicated. Affidavit in Support attached. This Document relates to 02-8474. (rjm) Modified on 03/27/2003 (Entered: 03/27/2003) 03/27/2003 Memo endorsed on motion; granting [213-1] motion for withdrawal of his counsel and the substitution of Drinker Biddle & Reath LLP as his counsel. ( signed by Judge Milton Pollack ). This Document relates to 02-8474. (rjm) (Entered: 03/27/2003) 03/27/2003 214 NOTICE OF MOTION by Naveen Jain for Harry H. Schneider, Jr. to appear pro hac vice on behalf of Naveen Jain . Return Date not indicated. Affidavit in Support attached. This Document relates to 02-8474. (rjm) (Entered: 03/27/2003) 03/27/2003 Memo endorsed on motion; granting [214-1] motion for Harry H. Schneider, Jr. to appear pro hac vice on behalf of Naveen Jain. The $25.00 fee is to be paid to the Clerk of the Court - Cashier. ( signed by Judge Milton Pollack ). (rjm) (Entered: 03/27/2003) 03/27/2003 215 NOTICE OF MOTION for Edward Notargiacomo to appear pro hac vice on behalf of Ptffs. . Return Date 3/25/03 at 10:30. Affirmation of E. Notargiacomo attached. Affidavit of Maria Ciccia attached. This document relates to 02-8474. (rjm) Modified on 03/27/2003 (Entered: 03/27/2003) 03/27/2003 Memo endorsed on motion; granting [215-1] motion for Edward Notargiacomo to appear pro hac vice on behalf of Ptffs. The admission fee of $25.00 to be paid to the Cashier of the Clerks Office. This document relates to 02-8474. ( signed by Judge Milton Pollack ); (rjm) (Entered: 03/27/2003) 03/27/2003 216 ORDER granting [128-1] motion for severance by Defts. InfoSpace, Inc. and its CEO Naveen Jain & CFO Tammy Halstead pursuant to Fed. R. Civ. P. 21, of the claims brought against them in the 6/19/01 complaint, in In Re Infospace Securities Litigation, Case # C01-0913-Z, (02-8474 in SDNY), originally filed in the W.D. Washington from the first consolidated amended complaint in the Merrill Lynch MDL Proceeding, granting [128-2] motion for remand of the severed claims against the InfoSpace Defts. to their court of origin, Western District of Washington, for further proceedings before Judge Zilly . The Washington InfoSpace ptffs. are directed to file an appropriate consolidated amended complaint on the analyst issues against the Merrill Lynch defts. in 02-8474. ( signed by Judge Milton Pollack ). This document relates to 02-8474. (rjm) (Entered: 03/27/2003) 04/04/2003 CASHIER'S OFFICE REMARK on courtesy copy of [0-0] motion endorsed, [214- 1] motion for Harry H. Schneider, Jr. to appear pro hac vice on behalf of Naveen Jain in the amount of $25.00 paid on 4/4/03 Receipt # 469555. (rjm) (Entered: 04/10/2003) 04/10/2003 222 MEMORANDUM OPINION & DECISION # 88340, granting [174-1] motion for an order purs. to FRCP 12(b)(6) dismissing the complaints for failure to state a claim upon which relief may be granted, and such other relief as the Court may deem just & proper, denying [18-1] motion to remand this case (Purs. to 28 USC 1447(c)), to the Supreme Court of the State of NY for Lack of Subject Matter Jurisdiction, denying [147-1] motion to remand for lack of subject matter jurisdiction, denying [156-1] motion for an order granting Plaintiffs' Motion to Remand; and further that pursuant to Case Management Order filed on 12/9/00, Deft. is required to serve its memorandum in opposition to remand by 2/7/03, and Ptffs., are permitted to file a reply memorandum within 30 days thereafter. The Clerk of the Court shall mark each of the above four actions (respectively Nos. 02cv4051, 02cv8472, 02cv9487 & 02cv4205) as CLOSED. This Document relates to 02-4051, 8472, 9487 & 4205. ( signed by Judge Milton Pollack ). (rjm) Modified on 04/10/2003 (Entered: 04/10/2003) 04/10/2003 223 NOTICE of Entry of Order by Infospace, Inc., Naveen Jain & Tammy Halstead that on 3/27/03, the Court entered & filed the Order Severing Corporate Claims against Infospace, Inc., and suggesting Remand to the Western District of Washington. This Document relates to 02-8474. (rjm) (Entered: 04/14/2003) 04/10/2003 224 NOTICE of entry of Order by Infospace, Inc., Naveen Jain, Tammy Halstead, that on 3/27/03 the Court entered & filed the Order granting Defts. Infospace, Inc. & Tammy Halstead's motion for withdrawal & substitution of counsel for deft. Naveen Jain, a true & correct copy of which is attached as Exhibit A hereto. This document relates to 02cv8474(MP). (rjm) (Entered: 04/14/2003) 04/10/2003 225 CERTIFICATE OF SERVICE of: 1) Notice of Entry of Order of Order re Order Severing Corporate Claims against Infospace, Inc. and Suggesting Remand to the Western District of Washington; 2) Notice of Entry re Order granting defts. Infospace, Inc. and Tammy Halstead's motion for withdrawal and substitution of counsel for deft. Naveen Jain as to Infospace, Inc., Naveen Jain, Tammy Halstead by overnight mail on 4/8/03 by Franchette Garcia on the courts & parties listed on the attached Service List. This document relates to 02cv8474(MP). (rjm) Modified on 04/14/2003 (Entered: 04/14/2003) 04/15/2003 CASHIER'S OFFICE REMARK on [0-0] motion endorsed, [215-1] motion for Edward Notargiacomo to appear pro hac vice on behalf of Ptffs. in the amount of $25.00 paid on 4/15/03 Receipt # 470330. This Document relates to 02-8474. (rjm) (Entered: 04/17/2003) 04/16/2003 226 DEFTS' REPLY MEMORANDUM OF LAW by Merrill Lynch & Co., Merrill Lynch Pierce in further support re: [174-1] motion for an order purs. to FRCP 12(b)(6) dismissing the complaints for failure to state a claim upon which relief may be granted, and such other relief as the Court may deem just & proper. This Document relates to 02-4051. (rjm) (Entered: 04/16/2003) 04/24/2003 MDL TRANSFER IN: Received certified copy of docket entries and file from the District of , Docket No.: , MDL No.: . (rm) (Entered: 05/05/2003) 04/24/2003 238 CERTIFIED TRUE COPY OF MDL TRANSFER ORDER FROM THE MDL PANEL...that pursuant, to 28 U.S.C. 1407, the actions Festus & Helen Stach Foundation, Inc., v. Merrill Lynch Focus Twenty Fund, Inc., etal., S.D. FL., C.A. No.:0:02-60294, and pending in and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Pollack for inclusion in the coordinated or consolidated pretrial proceedings occurring there in this docket. FOR THE PANEL:Wm. Terrell Hodges, Chairman. (rm) Modified on 05/05/2003 (Entered: 05/05/2003) 04/24/2003 239 CERTIFIED TRUE COPY OF MDL TRANSFER ORDER FROM THE MDL PANEL...that pursuant, to 28 U.S.C. 1407, the action listed William H. Durham, M.D. v. Merrill Lynch & Co., etal., S.D. MISS., C.A., No. 2:02-817, pending in and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Pollack for coordinated or consolidated pretrial proceedings occurring there in this docket. FOR THE PANEL:Wm. Terrell Hodges, Chairman. listed on Schedule A. (rm) (Entered: 05/05/2003) 04/28/2003 240 SECOND AMENDED COMPLAINT by Geewax Terker & Co., James Kostopoulos, Coastline Corporation, Amir Heshmatpour, Gail LeBeau, Felipe Dela Rosa, Jr. AGAINST MERRILL LYNCH DEFENDANTS (Answer due 5/8/03 for Henry Blodget, for Merrill Lynch & Co. ); Summons issued. This Document relates to 02-8474(MP). Received in N.D. Box on 4/28/03, 5:11pm. (rjm) Modified on 05/07/2003 (Entered: 05/07/2003) 04/30/2003 228 NOTICE OF MOTION by Merrill Lynch & Co., Merrill Lynch Pierce to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b) , and to strike certain allegations purs. to FRCP 12(f) . Return Date 5/22/03 at 2:00. Received in N.D. Box on 4/30/03, 5:03pm. This Document relates to 02-3210 & 02-3321. (rjm) (Entered: 05/01/2003) 04/30/2003 229 MEMORANDUM OF LAW by Merrill Lynch & Co., Merrill Lynch Pierce in support of [228-1] motion to dismiss the 24/7 and Interliant consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. This Document relates to 02-3210 & 02-3321. Received in N.D. Box on 4/30/03, 5:03pm. (rjm) (Entered: 05/01/2003) 04/30/2003 230 DECLARATION of Scott D. Musoff by Merrill Lynch & Co., Merrill Lynch Pierce in support Re: [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. Received in N.D. Box on 4/30/03, 5:04pm. Relates to 02-3210 & 02-3321. (rjm) (Entered: 05/01/2003) 04/30/2003 231 Volume II of DECLARATION of Scott D. Musoff by Merrill Lynch & Co., Merrill Lynch Pierce in support Re: [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. Received in N.D. Box on 4/30/03, 5:04pm. This Document relates to 02-3210 & 02-3321. (rjm) (Entered: 05/01/2003) 04/30/2003 232 Volume III of DECLARATION of Scott D. Musoff by Merrill Lynch & Co., Merrill Lynch Pierce in support Re: [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. This Document relates to 02-3210 & 02-3321. Received in N.D. Box on 4/30/03, 5:04pm. (rjm) (Entered: 05/01/2003) 04/30/2003 233 Volume IV of DECLARATION of Scott D. Musoff by Merrill Lynch & Co., Merrill Lynch Pierce in support Re: [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. This Document relates to 02-3210 & 02-3321. Received in N.D. Box on 4/30/03, 5:04pm. (rjm) (Entered: 05/01/2003) 04/30/2003 234 Volume V of DECLARATION of Scott D. Musoff by Merrill Lynch & Co., Merrill Lynch Pierce in support Re: [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. This Document relates to 02-3210 & 02-3321. Received in N.D. Box on 4/30/03, 5:04pm. (rjm) (Entered: 05/01/2003) 05/01/2003 227 FIRST CONSOLIDATED AMENDED CLASS ACTION COMPLAINT for Violations of the Federal Securities Laws by Arash Saffarnia (Answer due 5/12/03 for Merrill Lynch Pierce, for Henry Blodget, for Merrill Lynch & Co. ) amending; This Document relates to 02-9931; Jury Trial Demanded; Summons issued. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/01/2003) 05/02/2003 235 ORDER, Stephen & Amy Kurtzman's motion to withdraw as Lead Plaintiff is GRANTED , Michael Schaeffer is appointed lead plaintiff(s) for the Class covered by the CMGI Research Reports Class Period (the "CMGI Research Reports Class") and is represented by Lead Counsel Rabin, Murray & Frank LLP. Jeffery Black is appointed Lead Plaintiff for the class covered by the Ubid/Lycos Research Reports Class Period (the "Ubid/Lycos Research Reports Class") , Jeffery Black's selection of Finkelstein, Thompson & Loughran as additional Lead Counsel is approved , The foregoing orders are subordinated to the rulings heretofore made in 02 mdl 1484 (MP) other than the appointments which are modified herein . This Document relates to 02cv7218. Sent to civil dockets for docket notation & to Close Motion. ( signed by Judge Milton Pollack ); (rjm) (Entered: 05/02/2003) 05/05/2003 236 Order admitting attorney pro hac vice (signed by Judge Milton Pollack );Motion w/Order signed on 4/18/03 admitting Attorney Douglas M. Hagerman pro hac vice on behalf of Deft., Henry Blodget. SO ORDERED J. POLLACK 4/18/03 (rm) Modified on 05/20/2003 (Entered: 05/05/2003) 05/05/2003 237 Order admitting attorney pro hac vice (signed by Judge Milton Pollack );Motion w/Order admitting Attorney James D. Ossyra, as pro hac vice on behalf of Deft., Henr Blodget. SO ORDERED J. POLLACK, Apr. 18, 2003. (rm) Modified on 05/19/2003 (Entered: 05/05/2003) 05/05/2003 243 DEFTS' MEMORANDUM OF LAW by Merrill Lynch & Co., Henry Blodget, Justin Baldauf, Kirsten Campbell, Virginia Syer Genereux, Thomas Mazzucco, Edward McCabe, Deepak Raj in further support of [217-1] motion to dismiss complaints in the actions 03-1430 & 03-1429, and in opposition to the Lester/Durham Ptffs. motion to amend their complaints. This Document relates to 03-1430, 03-1429, 03-1428 & 03-2851. (rjm) (Entered: 05/07/2003) 05/05/2003 244 SUPPLEMENTAL DECLARATION of Scott D. Musoff by Merrill Lynch & Co., Merrill Lynch Pierce, Kenneth Seymour in further support Re: [217-1] motion to dismiss complaints in the actions 03-1430 & 03-1429. This document relates to 03- 1430, 03-1429 & 03-2851. (rjm) (Entered: 05/08/2003) 05/06/2003 241 NOTICE that Counsel for the ptffs. Joseph D. Brasher, Mary T. Brasher make no objection to the appointment of lead ptffs in the actions pending before the USDC, SDNY, Judge Milton Pollack presiding. This document relates to 03-1281. (rjm) (Entered: 05/07/2003) 05/06/2003 242 OPINION & DECISION # 88471, granting [217-1] motion to dismiss complaints in the actions 03-1430 & 03-1429. This Document relates to 03-1428, 03-1429, 03- 1430 & 03-2851. Sent to Civil Dockets for reciprocal docket entries & to close motions where required. ( signed by Judge Milton Pollack). (rjm) (Entered: 05/07/2003) 05/07/2003 245 NOTICE OF MOTION by Henry Blodget to dismissthe consolidated amended complaints in 24/7 Real Media (02cv3210) and Interliant, Inc. (02cv3321) with prejudice purs. to FRCP 9(b) and 12(b)(6) , and Henry Blodget moves to join [228- 1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) . Return Date at 5/22/03, 2:00pm. This Document relates to 02 cv 3210 & 3321. (rjm) Modified on 05/15/2003 (Entered: 05/09/2003) 05/07/2003 246 DEFT. HENRY BLODGET'S MEMORANDUM OF LAW in support of [245-1] motion to dismiss the consolidated amended complaints in Real Media (02cv3210) and Interliant, Inc. (02cv3321) with prejudice purs. to FRCP 9(b) and 12(b)(6), [245-2] motion Henry Blodget moves to join [228-1] motion to the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f). This document relates to 02-3210 & 3321. (rjm) Modified on 05/15/2003 (Entered: 05/09/2003) 05/08/2003 247 NOTICE of Entry of Order (Separation of Claims & Conditional Remand Order) on 4/25/03, by Infospace, Inc., Tammy Halstead. This Document relates to 02cv8474. (rjm) (Entered: 05/15/2003) 05/15/2003 248 RULE 7.1 CERTIFICATE filed. By Stacy Foundation, Wendell R. Bird, P.C., Counsel for Stacy Fnd., (rm) Modified on 05/15/2003 (Entered: 05/15/2003) 05/16/2003 SCHEDULING ORDER:, Motion hearing [245-1] motion to dismissthe consolidated amended complaints in 24/7 Real Media (02cv3210) and Interliant, Inc. (02cv3321) with prejudice purs. to FRCP 9(b) and 12(b)(6), [245-2] motion Henry Blodget moves to join [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f), [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) . ( signed by Judge Milton Pollack ); (rjm) (Entered: 05/16/2003) 05/16/2003 249 SCHEDULING ORDER Argument of the Defts' Motions to dismiss the Consolidated Amended Complaints is scheduled for Monday 6/16/03 at 10:30am. in Crtrm. 1305 . This Document relates to 02cv3210 & 02cv3321. Sent to civil dockets for Docketing Notation. ( signed by Judge Milton Pollack ). (rjm) (Entered: 05/16/2003) 05/16/2003 250 SCHEDULING ORDER Argument of the defts' Motion to Dismiss the Consolidated Amended Complaint is scheduled for Monday, 6/16/03 at 11:00am on Crtrm. 1305, subject to possible postponement to a week later (at 10:30am.) on advice from the Court . This document relates to 02cv7854. Sent to Civil Dockets for Civil Docketing Notation. ( signed by Judge Milton Pollack ). (rjm) (Entered: 05/16/2003) 05/16/2003 251 STIPULATION for REMAND of Docket Items by the Clerk of the SDNY to the Western District of Washington Purs. to Rule 7.6(g) of the Rules of Procedure of the JPML. (Items from 02md1484 which are listed on Attachment A of this document. (certified copies made & sent out) . This Document relates to 02cv8474. Sent to Civil Dockets for Docketing Notation. ( signed by Judge Milton Pollack ). (rjm) (Entered: 05/16/2003) 05/16/2003 252 NOTICE OF MOTION by The Fund Adviser Defts., Terry K. Glenn, Donald C. Burke, Arthur Zeikel, Merrill Lynch, Princeton Services, FAM Distributors to dismiss the Consolidated Amended Complaint . Return Date 6/16/03 at 11:00. This Document relates to 02cv7854. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/20/2003) 05/16/2003 253 MEMORANDUM by the Fund Adviser Defts' Terry K. Glenn, Donald C. Burke, Arthur Zeikel, Merrill Lynch, Princeton Services, FAM Distributors in support of [252-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02cv7854. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/20/2003) 05/16/2003 254 DECLARATION of Mark Holland by the Fund Adviser Defts' Terry K. Glenn, Donald C. Burke, Arthur Zeikel, Merrill Lynch, Princeton Services, FAM Distributors in support Re: [252-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02cv7854. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/20/2003) 05/16/2003 255 NOTICE OF MOTION by Merrill Lynch Global Technology Fund, Inc. to dismiss the Consolidated Amended Complaint . Return Date 6/16/03 at 11:00. This document relates to 02cv7854. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/20/2003) 05/16/2003 256 MEMORANDUM by Merrill Lynch Global Technology Fund, Inc. in support of [255-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02cv7854. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/20/2003) 05/16/2003 257 Plaintiffs' RESPONSE by Tom Lester, William H. Durham, M.D., Shelton Whittington, Kathryn D. Whittington, Donald T. Erwin, M.D., Mary Abell, M.D., Stogner, M.D. to the Defendants' Motion to Dismiss. This Document relates to 03- 1430, 1429 & 2851. (rjm) Modified on 06/02/2003 (Entered: 05/21/2003) 05/16/2003 258 MOTION by Plaintiffs Kenneth Seymour, Tom Lester, William H. Durham, M.D., Shelton Whittington, Kathryn D. Whittington, Donald T. Erwin, M.D., Mary Abell, M.D., Stogner, M.D. to amend Complaint . Return Date not indicated. This Document relates to 03-1430, 1429 & 2851. (rjm) (Entered: 05/21/2003) 05/16/2003 259 NOTICE OF MOTION by The Independent Director Defendants by Charles C. Reilly, Roscoe S. Suddarth, Edward D. Zinbarg, Donald Cecil, Roland M. Machold, Edward H. Meyer, Richard D. West, Ronald W. Forbes, Cynthia A. Montgomery, Kevin A. Ryan to dismiss the Consolidated Amended Complaint . Return Date 6/16/03 at 11:00. This Document relates to 02cv7854. Sent to Civil Dockets for docketing notation. Received in N.D. Box on 5/16/03, 7:11pm. (rjm) (Entered: 05/21/2003) 05/16/2003 260 MEMORANDUM of The Independent Director Defendants by Charles C. Reilly, Roscoe S. Suddarth, Edward D. Zinbarg, Donald Cecil, Roland M. Machold, Edward H. Meyer, Richard D. West, Ronald W. Forbes, Cynthia A. Montgomery, Kevin A. Ryan in support of [259-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02cv7854. Received in N.D. Box on 5/16/03, 7:11pm. Sent to Civil Dockets for docketing notation. (rjm) (Entered: 05/21/2003) 05/21/2003 261 RULE 7.1 CERTIFICATE filed by Merrill Lynch Inv. Mgrs, L.P., Merrill Lynch Funds, Princeton Services. This Document relates to 02cv7854. Copy sent to Civil Dockets for notation. (rjm) (Entered: 05/27/2003) 05/21/2003 262 NOTICE OF MOTION by Merrill Lynch & Co., Merrill Lynch Pierce to dismiss the consolidated amended complaint with prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995 15USC78u-4(b) , and to strike certain allegations purs. to FRCP 12(f) and granting such other & further relief as this Court may deem just & proper . Return Date 6/16/03 at 11:00. This Document relates to 02cv7854. Sent to Civil Dockets for Notation. (rjm) (Entered: 05/28/2003) 05/21/2003 263 MEMORANDUM OF LAW by Merrill Lynch & Co., Merrill Lynch Pierce in support of [262-1] motion to dismiss The Global Technology Fund consolidated amended complaint with prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995 15USC78u-4(b), [262- 2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial and granting such other & further relief as this Court may deem just & proper. This document relates to 02cv7854. Sent to Civil Dockets for notation. (rjm) (Entered: 05/28/2003) 05/28/2003 264 CERTIFIED TRUE COPY OF SEPARATION OF CLAIMS & CONDITIONAL MDL REMAND OUT ORDER FROM THE MDL PANEL...Pursuant to 28 U.S.C. 1407, the action John Horton, etal. v Infospace, Inc., etal. SDNY, C.A. No. 1:02- 8474, is remanded from the U.S.D.C.(S.D.N.Y.) to the transferor court of Washington. (rjm) (Entered: 05/29/2003) 05/30/2003 265 LEAD PTFFS' MEMORANDUM OF LAW by John Kilgour Lentell, Brett Raynes, Juliet Raynes, and all others similarly situated, in opposition to [245-1] motion to dismiss the consolidated amended complaints in 24/7 Real Media (02cv3210) and Interliant, Inc. (02cv3321) with prejudice purs. to FRCP 9(b) and 12(b)(6), [245-2] motion Henry Blodget moves to join [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f), [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f). This Document relates to 02-3210 & 02- 3321. Sent to Civil Dockets for notation. (rjm) (Entered: 05/30/2003) 06/02/2003 Memo endorsed on motion; denying [258-1] motion to amend Complaint. This Document relates to 03-1430, 1429 & 2851. Sent to Civil Dockets for notation. ( signed by Judge Milton Pollack ); (rjm) Modified on 06/02/2003 (Entered: 06/02/2003) 06/02/2003 Memo Endorsed on Plaintiffs RESPONSE (Document #257) to the Defts' Motion to dismiss . This Document relates to 03-1430, 1429 & 2851. Sent to Civil Dockets for notation. ( signed by Judge Milton Pollack ); (rjm) Modified on 06/02/2003 (Entered: 06/02/2003) 06/02/2003 270 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Jeffrey Black, Michael Schaeffer, Mark Racano, Daoyou Liu (Answer due 6/12/03 for Merrill Lynch & Co., for Merrill Lynch Pierce, for Henry Blodget ). This Document relates to 02 cv 7218. Jury Trial Demanded. Summons issued. (rjm) (Entered: 06/10/2003) 06/03/2003 NOTICE OF MOTION by Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg, Donald Cecil, Roland M. Machold, Edward H. Meyer, Ronald W. Forbes, Cynthia A. Montgomery, Kevin A. Ryan for Michael L. Dagley to appear pro hac vice on behalf of Defts. . This Document relates to 02 cv 7854 and is listed under that docket number as document No. 12. Return Date not indicated. (rjm) (Entered: 06/09/2003) 06/03/2003 ORDER granting [0-1] motion for Michael L. Dagley to appear pro hac vice on behalf of Defts. This Document relates to 02-7854. The motion this refers to is listed as Doc. No. 12 in 02-7854. This Order will receive a document number under civil case No 02-7854. ( signed by Judge Milton Pollack ); (rjm) Modified on 06/09/2003 (Entered: 06/09/2003) 06/03/2003 277 Transcript of record of proceedings before Judge Milton Pollack for the date(s) of 4/10/03, 10:30am. (rjm) (Entered: 06/17/2003) 06/09/2003 266 NOTICE OF MOTION by Henry Blodget for Samuel J. Winer to appear pro hac vice on behalf of Deft. Henry Blodget . Return Date not indicated. (rjm) (Entered: 06/09/2003) 06/09/2003 267 ORDER granting [266-1] motion for Samuel J. Winer to appear pro hac vice on behalf of Deft. Henry Blodget. Forwarded original doc. # to Attorney Admissions Clerk. ( signed by Judge Milton Pollack, Part I). (rjm) Modified on 06/11/2003 (Entered: 06/09/2003) 06/09/2003 268 NOTICE OF MOTION by Henry Blodget for Marc B. Dorfman to appear pro hac vice on behalf of Deft. Henry Blodget . Return Date not indicated. (rjm) (Entered: 06/09/2003) 06/09/2003 269 ORDER granting [268-1] motion for Marc B. Dorfman to appear pro hac vice on behalf of Deft. Henry Blodget. ( signed by Judge Milton Pollack, Part I). (rjm) Modified on 06/11/2003 (Entered: 06/09/2003) 06/10/2003 272 REPLY MEMORANDUM OF LAW by Merrill Lynch & Co., Merrill Lynch Pierce in further support re: [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f) as immaterial. This Document relates to 02-3210 & 02-3321. Received in N.D. Box on 6/10/03, 9:09pm. (rjm) (Entered: 06/16/2003) 06/12/2003 MEMORANDUM OF LAW by Henry Blodget in support of [245-1] motion to dismiss the consolidated amended complaints in 24/7 Real Media (02cv3210) and Interliant, Inc. (02cv3321) with prejudice purs. to FRCP 9(b) and 12(b)(6), [245-2] motion Henry Blodget moves to join [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f). This Document relates to 02-3210 & 02-3221. Originals also sent to civil dockets for docketing entry. (rjm) (Entered: 06/12/2003) 06/12/2003 271 REPLY MEMORANDUM OF LAW by Henry Blodget in support re: [245-1] motion to dismiss the consolidated amended complaints in 24/7 Real Media (02cv3210) and Interliant, Inc. (02cv3321) with prejudice purs. to FRCP 9(b) and 12(b)(6), [245-2] motion Henry Blodget moves to join [228-1] motion to the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), [228-2] motion to strike certain allegations purs. to FRCP 12(f). This Document relates to 02-3210 & 02-3221. Originals also sent to civil dockets for docketing entry. (rjm) Modified on 06/16/2003 (Entered: 06/16/2003) 06/12/2003 273 NOTICE of attorney appearance for Defts. Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg, Donald Cecil, Roland M. Machold, Edward H. Meyer, Ronald W. Cynthia A. Montgomery, Kevin A. Ryan by Michael L. Dagley. (rjm) Modified on 06/18/2003 (Entered: 06/16/2003) 06/13/2003 274 NOTICE of attorney appearance for Henry Blodget by Samuel J. Winer. Verification of fee payment of pro hac vice admission on copy of order Doc. #267 (recpt #476754; $25.00 pd. 6/13/03), is attached. (rjm) (Entered: 06/16/2003) 06/13/2003 275 NOTICE of attorney appearance for Henry Blodget by Marc B. Dorfman. Verification of pro hac vice admission fee payment (on copy of Order Doc. #269; recpt #476754 $25.00 pd. on 6/13/03), is attached. (rjm) (Entered: 06/16/2003) 06/16/2003 276 REPLY MEMORANDUM by Merrill Lynch Global Technology Fund in support re: [255-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02 cv 7854. (rjm) (Entered: 06/16/2003) 06/24/2003 278 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL...transferring action from the U.S.D.C. for the Southern District of Florida, Docket No. 0:02-61591, to the S.D.N.Y., and with the consent of that court, assigned to the Hon. Milton Pollack for inclusion in the coordinated or consolidated pretrial proceedings occurring there in this docket. Mailed letter requesting transfer of their file. (rjm) (Entered: 06/24/2003) 06/30/2003 280 CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL VACATING CONDITIONAL TRANSFER ORDER... The Panel has been advised that Strano was dismissed & closed in the S.D. of Florida by the Hon. Kenneth A. Marra in an order filed on 5/13/03. The Panel's conditional transfer order transferring Thomas G. Strano v Merrill Lynch & Co., Inc., etal., Case No. 0:02- 61591 from the S.D. Florida & given SDNY case No. 03-4558.... filed on 6/24/03 be, and the same hereby is vacated... For the Panel: Wm. Terrell Hodges, Chairman. (rjm) (Entered: 07/02/2003) 07/01/2003 279 DECISION & ORDER granting [228-1] motion to dismiss the consolidated amended complaints in the actions w/prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995, 15USC78u-4(b), granting [228-2] motion to strike certain allegations purs. to FRCP 12(f). The Consolidated Amended Complaints are accordingly dismissed with prejudice. This Document relates to 02 cv 3210 & 02 cv 3321. Sent to Civil Dockets for docketing notation. ( signed by Judge Milton Pollack ); (rjm) (Entered: 07/01/2003) 07/02/2003 281 DECISION & ORDER on Motions to Dismiss, Dismissing in its entirety, with prejudice, Ptff's Consolidated Amended Complaint; granting [262-1] motion to dismiss the consolidated amended complaint with prejudice purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act of 1995 15USC78u-4(b), granting [259-1] motion to dismiss the Consolidated Amended Complaint, granting [255-1] motion to dismiss the Consolidated Amended Complaint, granting [252-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02 cv 7854. ( signed by Judge Milton Pollack ); document forwarded to Judgment Clerk. (rjm) Modified on 07/07/2003 (Entered: 07/03/2003) 07/09/2003 282 JUDGMENT. That for the reasons stated in the Court's order dated 7/2/03, ptffs. consolidated amended complaint is dismissed in its entirety, w/prejudice. This Document relates to 02 cv 7854. Sent to civil dockets for docketing notation. (J. Michael McMahon, Clerk of Court); Mailed copies and notice of right to appeal. Entered On Docket: 7/14/03. (rjm) Modified on 07/15/2003 (Entered: 07/14/2003) 07/16/2003 283 NOTICE OF MOTION by Lead Ptffs Lou A. Murphy, Aaron Priest, Jack B. McBride... for partial reconsideration of [279-1] July 1, 2003 Decision & Order granting Defts' motion to dismiss the Interliant First Amended Class Action Complaint with prejudice . Return date not indicated. Received in N.D. Box on 7/16/03, 8:20pm. This Document relates to 02-3321. Proposed Order attached. (rjm) (Entered: 07/18/2003) 07/16/2003 284 NOTICE OF MOTION by Lou A. Murphy, Aaron Priest, Jack B. McBride... for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice . Received in N.D. Box on 7/16/03, 8:20pm. This Document relates to 02-3321. Return Date 11/29/02 at 0:00. (rjm) (Entered: 07/18/2003) 07/16/2003 285 NOTICE OF MOTION by Lou A. Murphy, Aaron Priest, Jack B. McBride... for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice . Received in N.D. Box on 7/16/03, 8:20pm. This Document relates to 02-3210. Return Date 11/29/02 at 0:00. Proposed Order attached. (rjm) Modified on 07/18/2003 (Entered: 07/18/2003) 07/16/2003 286 MEMORANDUM OF LAW by Lou A. Murphy in support of [285-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice. Received in N.D. Box on 7/16/03, 8:21pm. This Document relates to 02-3210. (rjm) (Entered: 07/18/2003) 07/16/2003 287 NOTICE OF MOTION by Lou A. Murphy, Richard Sherman, Jack B. McBride... John Kilgour Lentell to amend its Judgment of July 1, 2003 , and for leave to file Second Consolidated Complaint by or before 8/15/03 . Return Date not indicated. Received in N.D. Box on 7/16/03, 8:21pm. This Document relates to 02-3210. Proposed Order attached. (rjm) Modified on 07/18/2003 (Entered: 07/18/2003) 07/16/2003 288 MEMORANDUM OF LAW by John Kilgour Lentell in support of [287-1] motion to amend its Judgment of July 1, 2003, [287-2] motion for leave to file Second Consolidated Complaint by or before 8/15/03. Received in N.D. Box on 7/16/03, 8:21pm. This Document relates to 02-3210. (rjm) (Entered: 07/18/2003) 07/17/2003 289 NOTICE OF MOTION by Fund Asset to dismiss 02-3176, 10221, 03-0555, 1217 and 2852 , and to join in the motion filed on 7/17/03 by Defts. Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith Inc. to dismiss actions, 02- 3176, 10221, 03-0291, 0555, 1217 & 2852 . Received in N.D. Box on 7/17/03, 5:03pm. This Document relates to 02-3176, 10221, 03-0291, 0555, 1217 & 2852. Return Date 11/29/02 at 0:00. (rjm) (Entered: 07/21/2003) 07/17/2003 290 NOTICE OF MOTION by Merrill Lynch & Co., Merrill Lynch Pierce to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper . This document relates to ALL ACTIONS. Return Date not indicated. (rjm) (Entered: 07/21/2003) 07/17/2003 291 LEAD PTFFS. MOTION by Michael N. Merritt (to Alter Judgment & for Leave to Amend the Complaint) to amend the Court's dismissal with prejudice of the Consolidated Amended Complaint , and for leave to file Second Consolidated Amended Complaint . This Document relates to 02-7854. Exhibit 2 (Chart Respecting Securities in Merrill Lynch Global Technology Fund) attached. Return Date not indicated. Jury Trial Demanded. (rjm) (Entered: 07/21/2003) 07/17/2003 292 MEMORANDUM OF LAW by Michael N. Merritt in support of [291-1] motion to amend the Court's dismissal with prejudice of the Consolidated Amended Complaint, [291-2] motion for leave to file Second Consolidated Amended Complaint. This Document relates to 02-7854. (rjm) (Entered: 07/21/2003) 07/18/2003 312 Transcript of record of proceedings before Judge Milton Pollack for the date(s) of 6/16/03, 10:35am. (rjm) Modified on 09/08/2003 (Entered: 09/08/2003) 07/18/2003 313 Transcript of record of proceedings before Judge Milton Pollack for the date(s) of 6/23/03, 10:35am. (rjm) (Entered: 09/08/2003) 07/22/2003 294 CASE MANAGEMENT ORDER NO. 5, consolidating the following cases for all purposes on behalf of purchasers of shares of the Merrill Lynch Focus Twenty Fund: 02-10221, 03-291, 03-555 & 03-1217. The consolidated actions shall be carried in the Clerk's Office and known as the In Re Merrill Lynch Focus Twenty Fund, Inc. Securities Litigation, 02cv10221(MP). The Clerk shall administratively close all of the actions listed above other than 02cv10221(MP). The action 03cv2852(MP), transferred to this Court by order of the Judicial Panel on MDL, shall be placed on administrative hold during the pendency of these actions before this Court. , and Lead counsel in the Focus Twenty Fund consolidated action are directed to file an appropriate consolidated amended complaint within 30 days of the date of this order . This Document relates to 03-2927, 02-10221, 03-291, 03- 555, 03-1217 & 03-2852. ( signed by Judge Milton Pollack ); (rjm) (Entered: 07/23/2003) 07/23/2003 293 DUPLICATE ORIGINAL Transcript of record of proceedings before Judge Milton Pollack for the date(s) of April 10, 2003. (dt) (Entered: 07/23/2003) 07/28/2003 295 NOTICE OF MOTION by Henry Blodget to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper . This Document relates to All Actions. Return Date not indicated. (rjm) (Entered: 07/28/2003) 07/30/2003 Deft. Henry Blodget's Notice of Joinder [285-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [284-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [283-1] motion for partial reconsideration of [279-1] July 1, 2003 Decision & Order granting Defts' motion to dismiss the Interliant First Amended Class Action Complaint with prejudice (rjm) Modified on 08/07/2003 (Entered: 08/07/2003) 07/30/2003 296 Deft Henry Blodget's Notice of Joinder & Joinder in Co-Deft Merrill Lynch's Opposition to the 24/7 and Interliant Ptffs [287-1] motion to amend its Judgment of July 1, 2003, [287-2] motion for leave to file Second Consolidated Complaint by or before 8/15/03, [285-1] motion for partial reconsideration of [279-1] Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [284-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [283-1] motion for partial reconsideration of [279-1] July 1, 2003 Decision & Order granting Defts' motion to dismiss the Interliant First Amended Class Action Complaint with prejudice. Received in N.D. Box on 7/30/03, 5:32pm. This Document relates to 02-3210 & 3321. (rjm) (Entered: 08/07/2003) 07/30/2003 297 Defts MEMORANDUM OF LAW by Merrill Lynch & Co., Merrill Lynch Pierce in opposition to the 24/7 & Interliant Ptffs' [287-1] motion to amend its of July 1, 2003, [287-2] motion for leave to file Second Consolidated Complaint by or before 8/15/03, [285-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [284-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [283-1] motion for partial reconsideration of [279-1] July 1, 2003 Decision & Order granting Defts' motion to dismiss the Interliant First Amended Class Action Complaint with prejudice. This document relates to 02-3210 & 02- 3321. (rjm) (Entered: 08/07/2003) 07/31/2003 JUDGMENT; that for the reasons stated in the Court's Decision & Order dtd 6/30/03, the consolidated amended complaints are dismissed w/prejudice. (signed by J. Michael McMahon, Clerk of the Court); Mailed copies & notice of right to appeal. Entered on Docket 8/11/03 as notation from Case No. 02cv3210, Document #23. (rjm) Modified on 08/11/2003 (Entered: 08/11/2003) 08/01/2003 298 Notice of the Independent Director Defts Joinder by Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Donald Cecil, Roland M. Machold, Edward H. Meyer, Ronald W. Forbes, Cynthia A. Montgomery, Kevin A. Ryan in the Fund Adviser Defts' Opposition to Ptffs [287-1] motion to amend its Judgment of July 1, 2003, [287-2] motion for leave to file Second Consolidated Complaint by or before 8/15/03, [285-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [284-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, [283-1] motion for partial reconsideration of [279-1] July 1, 2003 Decision & Order granting Defts' motion to dismiss the Interliant First Amended Class Action Complaint with prejudice. This Document relates to 02-7854. (rjm) (Entered: 08/07/2003) 08/12/2003 299 ORDER (No. 14) denying [287-1] motion to amend its Judgment of July 1, 2003, denying [287-2] motion for leave to file Second Consolidated Complaint by or before 8/15/03, denying motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, denying [284-1] motion for partial reconsideration of [279-1] 7/1/03 Decision & Order dismissing the Interliant First Amended Class Action Complaint with prejudice, denying [283-1] motion for partial reconsideration of [279-1] July 1, 2003 Decision & Order granting Defts' motion to dismiss the Interliant First Amended Class Action Complaint with prejudice. This Document relates to 02- 3210 & 02-3321. Sent to Civil Dockets for docketing notation. ( signed by Judge Milton Pollack ). (rjm) (Entered: 08/12/2003) 08/19/2003 300 DECISION & ORDER (Order #15), on Motion to Alter Judgment and Amend Complaint; denying [291-1] motion to amend the Court's dismissal with prejudice of the Consolidated Amended Complaint, denying [291-2] motion for leave to file Second Consolidated Amended Complaint. This Document relates to 02-7854. Sent to Civil Dockets for docketing notation. ( signed by Judge Milton Pollack ). (rjm) (Entered: 08/20/2003) 08/25/2003 301 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-6)...transferring action from the U.S.D.C. for the Middle District of Florida, Docket No. 2:02-483, to the S.D.N.Y. for the reasons stated in the order of 10/11/02, and, with the consent of that court, assigned to the Hon. Milton Pollack. Mailed letter requesting of their file. (rjm) (Entered: 09/02/2003) 08/25/2003 303 CONSOLIDATED AMENDED COMPLAINT by Cynthia McGinnes (Answer due 9/4/03 for Merrill Lynch Asset, for Merrill Lynch Asset, for Merrill Lynch Focus, for Merrill Lynch Pierce, for FAM Distributors, for Princeton Services, for Fund Asset, for Merrill Lynch Funds, for Merrill Lynch & Co. ) amending [1-1] complaint filed in Case No. 02cv10221. Summons issued. Jury Trial Demanded. Filed in N.D. Box on 8/25/03, 10:22pm. Exhibit 2 Chart respecting Securities in Merrill Lynch Focus Twenty Fund attached. This Document relates to 02 cv 10221. (rjm) (Entered: 09/03/2003) 08/27/2003 302 Stacey Foundation NOTICE of Submission to Arbitration & Request to continue listing the action on the Suspense Docket. This Document relates to 02-10221 & 03-2852. Sent to Civil Dockets for docketing notation. (rjm) Modified on 09/02/2003 (Entered: 09/02/2003) 09/03/2003 Lead Ptffs. MEMORANDUM OF LAW in opposition to Defts (Motion to Dismiss the Internet Strategies Fund Consolidated & Amended Complaint) [289-1] motion to dismiss 02-3176, 10221, 03-0555, 1217 and 2852, [289-2] motion to join in the motion filed on 7/17/03 by Defts. Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith Inc. to dismiss actions, 02-3176, 10221, 03-0291, 0555, 1217 & 2852. (rjm) (Entered: 09/04/2003) 09/03/2003 304 LEAD PLAINTIFFS' MEMORANDUM OF LAW by Ronald L. Mierzwiak, Judith A. Mierzwiak, Ruth Manton, Richard Sherman, Linda Sherman in opposition to (Defts' Motion to Dismiss the Internet Strategies Fund Consolidated & Amended Complaint) [289-1] motion to dismiss 02-3176, 10221, 03-0555, 1217 and 2852, [289-2] motion to join in the filed on 7/17/03 by Defts. Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith Inc. to dismiss 02-3176, 10221, 03-0291, 0555, 1217 & 2852. This Document relates to 02-3176. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 305 MEMORANDUM OF LAW by Central Illinois, John D. Minnick, William T. Sharp, J.M. Thies in opposition to (Defts' Motion to Dismiss First Amended Class Action Complaint) [290-1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in N.D. Box on 9/3/03, 6:08pm. This Document relates to 02-9852. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 306 LEAD PTFF'S MEMORANDUM OF LAW by Robert Shaheen in opposition to (Defts' Motion to Dismiss the Openwave Consolidated Amended Complaint) [290- 1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in N.D. Box on 9/3/03, 6:07pm. This Document relates to 02-3253. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 307 LEAD PTFFS' MEMORANDUM OF LAW by John Korte in opposition to (Defts' Motion to Dismiss the LookSmart Consolidated Amended Complaint) [290-1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in the N.D. Box. on 9/3/03, 6:07pm. This Document relates to 02-7739. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 308 LEAD PTFFS' MEMORANDUM OF LAW by Arash Saffarnia in opposition to (Defts' Motion to Dismiss the Homestore Consolidated Amended Complaint) [290- 1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in N.D. Box on 9/3/03, 6:07pm. This Document relates to 02-9931. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 309 LEAD PTFFS' MEMORANDUM OF LAW by John Korte in opposition to (Defts' Motion to Dismiss the Ivillage Consolidated Amended Complaint) [290-1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in N.D. Box on 9/3/03, 6:07pm. This Document relates to 02-6637. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 310 LEAD PTFFS' MEMORANDUM OF LAW by Alex Miceli, Cranshire Capital in opposition to (Defts' Motion to Dismiss the Quokka Consolidated Amended Complaint) [290-1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in N.D. Box on 9/3/03, 6:07pm. This Document relates to 02-7585. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 311 LEAD PTFFS' MEMORANDUM OF LAW by Prena Smajlaj in opposition to (Defts' Motion to Dismiss the Doubleclick Complaint) [290-1] motion to dismiss with prejudice the consolidated amended complaints identified under "Phase I" schedule purs. to FRCP 9(b) and 12(b)(6) & Section 21D of the Private Securities Litigation Reform Act and granting such other & further relief as this Court may deem just & proper, [295-1] motion to dismiss with prejudice the consolidated amended complaints in the above captioned matter purs. to FRCP 9(b) and 12(b)(6) and Section 21D of the Private Securities Litigation Reform Act; and granting such other & further relief as this Court may deem just & proper. Received in N.D. Box on 9/3/03, 6:07pm. This Document relates to 03-2927. Sent to Civil Dockets for notation. (rjm) (Entered: 09/05/2003) 09/03/2003 314 DECLARATION of Frederic S. Fox in Support of Lead Plaintiffs' Memo of Law in Opposition to Defts' Motion to Dismiss the Consolidated Amended Complaints. This Document relates to ALL ACTIONS. (rjm) (Entered: 09/08/2003) 09/10/2003 315 NOTICE OF APPEAL by Lead Plaintiffs, from [279-1] order, [0-0] remark, [299- 1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Edward F. Haber, Theodore M.Hess-Mahan, Jill S. Abrams, Evan J. Kaufman, Daniel W. Krasner, Bob Weintraub, Jeffrey G. Smith, Stanley M. Grossman, Gregory Linkh, Eduard Korsinksy, Dan Osborn, Chris Marino, Jack Zwick, Joseph H. Weiss, Herbert E. Milstein, Steven J. Toll, Joshua Devore, Carol V. Gilden, Michael E. Moskovitz, Merrill G. Davidoff, Lawrence J. Lederer, Douglas Thompson, Adam T. Savett, Conor Crowley, Jacqueline Sailer, Eric J. Belfi, Sharon Lee, Stanley Nemser, Robert C. Finkel, Scott D. Musoff, Jay Kasner, Edward J. Yodowitz, Joanne Gaboriault, James Ossyre, Mark H. Carnow, Mark Holland. $105.00 APPEAL FILING FEE PAID ON 9/10/03, RECEIPT E 484560. . (pr) Modified on 09/11/2003 (Entered: 09/11/2003) 09/11/2003 Notice of appeal and certified copy of docket to USCA: [315-1] appeal ; Copy of notice of appeal sent to District Judge. (pr) (Entered: 09/11/2003) 09/17/2003 316 NOTICE OF APPEAL by Lead plaintiff Michal N. Merritt, and named plaintiffs Rae Dorin-Tanno and Edward A. Cline, as representatives of a class consisting of those (whether or not they were clients of Merrill Lynch) who purchased shares of any and/or every class of the Merrill Lynch Global Technology Fund from 10/2/1999 through 10/1/02, from courts order entered 8/19/03, the court's order entered 7/2/03. . Copies of notice of appeal mailed to Attorney(s) of Record: Mark Holland, David J. Libowsky, Scott D.Musoff, Andrew Levander, Fred Fox. $105.00 APPEAL FILING FEE PAID ON 9/17/03, RECEIPT E 485182.. (pr) (Entered: 09/19/2003) 09/18/2003 317 NOTICE OF MOTION by Fund Adviser Defts; Fund Asset, Princeton Services, Princeton Funds, FAM Distributors to dismiss the Consolidated Amended Complaint . Return Date not indicated. This Document Relates to 02 cv 10221(MP). (rjm) (Entered: 09/19/2003) 09/18/2003 318 The Fund Adviser Defts' MEMORANDUM OF LAW by Fund Asset, FAM Distributors, Princeton Services and Princeton Funds in support of their [317-1] motion to dismiss the Consolidated Amended Complaint. This Document relates to 02cv10221(MP). (rjm) (Entered: 09/19/2003) 09/22/2003 Notice of appeal and certified copy of docket to USCA: [316-1] appeal ; Copy of notice of appeal sent to District Judge. (pr) (Entered: 09/22/2003) 09/29/2003 DOCKETING NOTATION of NOTICE OF MOTION by Merrill Lynch Focus (Document No. 21 filed in 02cv10221) for an order purs. to Rule 1.3(c) of the FRCP permitting Marvin E. Barkin to appear pro hac vice . Memorandum of Law and Declaration of Thomas J. Lilly, Jr. in support of motion attached. Return Date not indicated. This Document relates to 02 cv 10221. (rjm) Modified on 10/10/2003 (Entered: 10/10/2003) 10/03/2003 319 ORDER (No. 16) for leave to file by 12:00pm on the 7th business day herefrom a specific response, if any is required, to the acceptability by the Court of the analysis of the allegations of the complaints in the captioned actions as set forth in the Appendix to Reply Memorandum of Law of Defts. Merrill Lynch, Pierce, Fenner & Smith Inc. in Further Support of their Motion to Dismiss the Complaints, filed w/the Court on 9/26/03, and referenced in the Defts' Reply Memo of Law at page 28 . This Document relates to 03-2927, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634 & 7585 ( signed by Judge Milton Pollack ). (rjm) Modified on 10/09/2003 (Entered: 10/03/2003) 10/03/2003 Notation of Memo endorsed on motion (Motion entered as Doc. No. 21 in 02cv10221); granting [0-1] motion subject to compliance with Local Civil Rule 1.3(c) of the FRCP and payment to the Clerk's Office of Pro Hac Vice admission fee permitting Marvin E. to appear pro hac vice. ( signed by Judge Milton Pollack ). Relates to 02 CV 10221. (rjm) (Entered: 10/10/2003) 10/07/2003 320 ORDER (No. 17) AND JUDGMENT That Defts' motion to dismiss the consolidated amended complaint is granted with prejudice for Lead Ptff's failure to oppose the motion & for the reasons stated in the Court's Decision & Order dtd 6/30/03. The Clerk is directed to enter judgment accordingly. ( signed by Judge Milton Pollack ); Entered On Docket: 10/8/03. Sent to Civil Dockets for Notation entry. This Document relates to 02cv6913 & 02cv9549. (rjm) Modified on 10/09/2003 (Entered: 10/08/2003) 10/15/2003 321 Joint NOTICE OF MOTION & MOTION of Lead Plaintiffs to strike the Appendix to the Reply Memorandum of Law of Defts. Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith Inc. in further Support of their Motion to Dismiss the Complaints filed w/the Court on 9/26/03; and to strike the Declaration of Joanne Gaboriault in Support thereof & Exhibits thereto , and for leave to file a Surreply to address new matters raised in Defts' Reply Memoranda, before Judge Pollack, at the Courthouse located at 40 Centre Street NY NY 10007, at a time and date to be determined by the Court Return Date at not indicated. This document relates to 03- 2987, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634, 7585. (rjm) (Entered: 10/16/2003) 10/15/2003 322 Lead Plaintiffs' Joint Response to Order of October 3, 2003 and MEMORANDUM OF LAW in support of [321-1] motion to strike the Appendix to the Reply Memorandum of Law of Defts. Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith Inc. in further Support of their Motion to Dismiss the Complaints filed w/the Court on 9/26/03; and to strike the Declaration of Joanne Gaboriault in Support thereof & Exhibits thereto, and [321-2] motion for leave to file a Surreply to address new matters raised in Defts' Reply Memoranda, before Judge Pollack, at the Courthouse located at 40 Centre Street NY NY 10007, at a time and date to be determined by the Court. This Document relates to 03-2987, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634, 7585. (rjm) (Entered: 10/16/2003) 10/15/2003 ORDER NO. 18; Memo endorsed on motion; (The motion to file a surreply in the form submitted is granted to be served & filed w/the Court on the return date, 10/17/03, of the motion to dismiss. The motion to strike Exhibits C, D, F & G of the Gaboriault Declaration is granted. The Motion to strike the balance of said Declaration is denied. The motion to strike defts' Appendix to their Reply Memorandum is denied. The Court will treat said Appendix as part of the arguments in defts' Reply Memorandum). granting in part, denying in part [321-1] motion to strike the Appendix to the Reply Memorandum of Law of Defts. Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith Inc. in further Support of their Motion to Dismiss the Complaints filed w/the Court on 9/26/03; and to strike the Declaration of Joanne Gaboriault in Support thereof & Exhibits thereto. granting [321-2] motion for leave to file a Surreply to address new matters raised in Defts' Reply Memoranda, before Judge Pollack, at the Courthouse located at 40 Centre Street NY 10007, at a time and date to be determined by the Court. Relates to 03-2987, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634, 7585 ( signed by Judge Milton Pollack ). (rjm) (Entered: 10/16/2003) 10/17/2003 323 Lead Plaintiffs' SURREPLY MEMORANDUM of Law in Opposition to Defendants' Motion to Dismiss. This Document relates to 03-2987, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634, and 7585. Duplicate Originals of this document were sent to Civil Docketing Unit for docket entry. (rjm) (Entered: 11/03/2003) 10/20/2003 324 Plaintiffs Notice of Dismissal of Underwriting Conflict of Interest Claim dismissing the following portions of the Amended Complaint which constitute underwriting conflict of interest claim & termed Material Misstatement 6 & Material Omission 6: 17(1)-(n), 18(1)-(n), 18(r)(6)-(7), 27(1)-(n), 28(r)(6)-(7), 42(6), 42(9) (line 6 only), and 86 (second half of line 1 and line 2 only). This dismissal is purs. to FRCP 41(a)(1), in view of no answer or motion for summary judgment having been filed... and as further set forth in said order . This Document relates to 02-10221 & 03-2852. ( signed by Judge Milton Pollack ). (rjm) (Entered: 11/03/2003) 10/22/2003 USCA Case Number Re: [315-1] appeal USCA NUMBER: 03-7948. (dt) (Entered: 10/22/2003) 10/22/2003 325 Lead Plaintiff's Post-Arguent Submission by Prena Smajlaj. This Document relates to 03-2927. (rjm) (Entered: 11/03/2003) 10/22/2003 326 Lead Plaintiff's Post-Argument Submission by Robert Shaheen. This Document relates to 03-3252. (rjm) (Entered: 11/03/2003) 10/22/2003 327 First AMENDED Class Action COMPLAINT by Prena Smajlaj (Answer due 11/3/03 for Merrill Lynch & Co., for Merrill Lynch Pierce, for Henry Blodget ) amending ; Summons issued. Jury Trial Demanded. This Document relates to 03cv2927. (rjm) (Entered: 11/03/2003) 10/22/2003 329 Plaintiff's Submission concerning the paragraphs of the Complaint that charge Defts with Fraud. This Document relates to 02-6645. Sent to Civil Dockets for notation. (rjm) (Entered: 11/06/2003) 10/22/2003 330 Plaintiff's Submission Concerning the paragraphs of the Complaint that charge Defendants with Fraud. This Document relates to 02-3634. Sent to Civil Dockets for notation. (rjm) (Entered: 11/06/2003) 10/22/2003 331 Defendant Henry Blodget's Supplemental MEMORANDUM OF LAW in Support of his Motion to dismiss the Phase I Cases. This Document relates to 03-2927, 02- 6645, 9931, 6637, 9852, 7739, 3252, 3634, 7585. Sent to Civil Dockets for notation. (rjm) (Entered: 11/06/2003) 10/22/2003 332 ORDER #20 on Motions to Strike and to Dismiss striking the portion of the Consolidated Amended Complaint dtd 8/15/03, under Rule 12(f) which may not be included in any amended pleadings hereafter , and this case is dismissed without prejudice (02-10221) . This Document relates to 02-10221. Sent to Civil Dockets for notation. ( signed by Judge Milton Pollack ); (rjm) (Entered: 11/06/2003) 10/23/2003 333 AFFIDAVIT OF SERVICE of Lead Plaintiffs' Post-Argument Submission regarding Defendants' Duty of Disclosure as to attached list of attorneys by hand & FedEx on 10/22/03. This document relates to 03-2987, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634 & 7585. (rjm) (Entered: 11/06/2003) 10/23/2003 334 AFFIDAVIT OF SERVICE of Lead Plaintiffs' Post-Argument Supplemental Memorandum of Law as to attached list of attorneys by hand & FedEx on 10/22/03. This Document relates to 02-7739. (rjm) Modified on 11/06/2003 (Entered: 11/06/2003) 10/23/2003 335 AFFIDAVIT OF SERVICE of Lead Plaintiffs' Post-Argument Supplemental Memorandum of Law by hand & FedEx on 10/22/03. This Document relates to 02- 9931. (rjm) (Entered: 11/06/2003) 10/23/2003 336 AFFIDAVIT OF SERVICE of Lead Plaintiffs' Post-Argument Supplemental Memorandum of Law upon the attorneys on the attached service list by hand & FedEx on 10/22/03. This Document relates to 02-7585. (rjm) (Entered: 11/06/2003) 10/23/2003 337 AFFIDAVIT OF SERVICE of Lead Plaintiffs' Post-Argument Supplemental Memorandum of Law upon the attorneys on the attached service list by hand & FedEx on 10/22/03. This Document relates to 02-6637. (rjm) (Entered: 11/06/2003) 10/27/2003 338 Plaintiffs' Post-Argument Submission Regarding Defendants' Duty of Disclosure by A.J. Zucarelli, Lisa Zucarelli, George Sobolew, Mick Miller, John D. Minnick, Dennis Fortin, Arash Saffarnia, Peter Balas, Ernest Nizza, John Korte, and all remaining plaintiffs on behalf of which this document relates to. This Document relates to 03-2987, 02-6645, 9931, 6637, 9852, 7739, 3252, 3634, 7585. (rjm) (Entered: 11/07/2003) 10/27/2003 339 Lead Plaintiff's POST-ARGUMENT SUPPLEMENTAL MEMORANDUM OF LAW by George Sobolew. This Document relates to 02-7739. (rjm) (Entered: 11/07/2003) 10/29/2003 340 DECISION & ORDER No. 21 The Complaints fail to state a claim principally because there are no claims in the Complaints that the alleged misrepresentations or omissions proximately caused the losses claimed; additionally, the complaints are barred by the relevant statute of limitations; and the complaints fail to plead any facts giving rise to a strong inference of scienter. These reasons alone are adequate to merit dismissal of the complaints with prejudice. It is not strictly necessary to address the myriad pleading deficiencies of the Complaints. However, ptffs. have repeatedly failed to cure the pleading defects despite having had ample opportunity to amend appropriately. Thus, the complaints merit dismissal w/prejudice because they fail to meet the essential pleading requirements of FRCP9(b) and the Reform Act. The Clerk is hereby directed to close all constituent cases relating to the 8 stocks here involved . This Document relates to 02-6645, 9931, 6637, 9852, 7739, 3252, 3634, 7585. ( signed by Judge Milton Pollack ). (rjm) (Entered: 11/07/2003) 10/29/2003 341 ORDER No. 22 (ON MOTION TO DISMISS) Plaintiff's Consolidated Amended Complaint is dismissed in its entirety, with prejudice . This Document relates to 02- 3176. ( signed by Judge Milton Pollack ). (rjm) (Entered: 11/07/2003) 11/05/2003 328 Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [315-1] appeal (dt) (Entered: 11/05/2003) 11/05/2003 342 NOTICE OF Lead Plaintiff's MOTION by Cynthia McGinnes, Rae Dorin-Tanno, Michael N. Merritt to Clarify the Court's Decision & Order, dated 10/22/03 , Striking certain paragraphs of the Consolidated Amended Complaint , and Dismissing the remaining allegations without prejudice . Return Date at not indicated. This Document relates to 02-10221. (rjm) (Entered: 11/17/2003) 11/05/2003 343 SECOND CONSOLIDATED AMENDED COMPLAINT by Archie Lofberg, James G. Rea, Lee T. Scher, David A. Goodman (Answer due 11/17/03 for FAM Distributors, for Princeton Services, for Fund Asset, for Merrill Lynch Funds, for Merrill Lynch & Co. ) amending against Princeton Funds Dis.. Summons issued. Jury Trial Demanded. This Document relates to 02-10221. (rjm) (Entered: 11/17/2003) 11/12/2003 344 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL...transferring action from the U.S.D.C. for the Western District of Oklahoma, Docket No. 5:02-1682, to the S.D.N.Y. and with the consent of that court, assigned to the Hon. Milton Pollack for inclusion in the coordinated or consolidated pretrial proceedings occurring there in this docket. Mailed letter requesting transfer of their file. (rjm) (Entered: 11/17/2003) 11/12/2003 345 NOTICE OF MOTION by Merrill Lynch & Co., Merrill Lynch Pierce to dismiss the Consolidated Amended Class Action Complaint (Doc. #327, dtd 10/22/03) . This Document relates to 03-2927. Return Date not indicated. (rjm) (Entered: 11/17/2003) 11/14/2003 346 Lead Plaintiff's MEMORANDUM OF LAW by Prena Smajlaj in opposition to Defts' [345-1] motion to dismiss the Consolidated Amended Class Action Complaint (Doc. #327, dtd 10/22/03). This document relates to 03-2927. Received in N.D. Box on 11/14/03, 5:58pm. (rjm) (Entered: 11/18/2003) 11/14/2003 348 NOTICE OF MOTION by Deft. Henry Blodget to dismiss Consolidate Amended Class Action Complaint - All Aboard - The Training Junction 03-2927 . Return Date not included. This Document relates to 03-2927. (rjm) (Entered: 11/21/2003) 11/17/2003 347 DECISION & ORDER, ORDER #23 granting [345-1] motion to dismiss the Consolidated Amended Class Action Complaint (Doc. #327, dtd 10/22/03), with prejudice because it fails to meet the essential pleading requirements of FRCP 9(b) and the Reform Act. This Document relates to 03-2927. ( signed by Judge Milton Pollack ); (rjm) (Entered: 11/18/2003) 11/24/2003 349 NOTICE OF APPEAL by Lead Plaintiffs from [341] Order,.. Filing fee $ 255, receipt number E492101. Copies of Notice of Appeal mailed to Attorney(s) of Record: Edward J. Yodowitz, Esq., Andrew J. Levander, Esq., Edward Haber, Esq., Jacqueline Sailer, Esq, Hugo A. Hilgendorff, Esq., Mark A. Holland, Esq., Herbert Milstein, Esq. and Fred Fox, Esq.. (dt, ) (Entered: 12/04/2003) 11/24/2003 352 MOTION to Dismiss the second consolidated amended complaint. Document filed by FAM Distributors, Inc., Fund Asset Management, L.P., Princeton Funds Distributor, Inc., Princeton Services, Inc. Document filed in Night Deposit Box on 11/24/03 at 5:14 p.m. This document relates to 02cv10221 (MP) (kkc, ) (Entered: 12/15/2003) 11/24/2003 353 MEMORANDUM OF LAW in Support re: [352] MOTION to Dismiss. Document filed by FAM Distributors, Inc., Fund Asset Management, L.P., Princeton Funds Distributor, Inc., Princeton Services, Inc. Document filed in Night Deposit Box on 11/24/03 at 5:14 p.m. This document relates to 02cv10221 (MP) (kkc, ) (Entered: 12/15/2003) 11/26/2003 357 MOTION to Dismiss the second consolidated amended complaint and joinder in motion of Fund Advisor defendant. Document filed by Merrill Lynch Focus Twenty Fund, Inc.. (db, ) (Entered: 12/28/2003) 11/26/2003 358 MEMORANDUM OF LAW in Support re: [357] MOTION to Dismiss.. Document filed by Merrill Lynch Focus Twenty Fund, Inc.. (db, ) (Entered: 12/28/2003) 12/01/2003 NOTICE OF APPEAL by Lead PLAINTIFFS from [347] Order,.. Filing fee $ 255.00, receipt number E492467. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. # 20 Filed In 02 Civ. 7585). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plaitiffs from [347] Order,.. Filing fee $ 255.00, receipt number E492466. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skaden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. # 25 Filed In 02 Civ. 3634). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plaintiffs from [347] Order,.. Filing fee $ 255.00, receipt number E492468. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. #29 Filed In 02 Civ. 3252). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plainitffs from [347] Order,.. Filing fee $ 255.00, receipt number E492469. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. #18 Filed In 02 Civ. 7739). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plaintiffs from [347] Order,.. Filing fee $ 255.00, receipt number E492470. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. #12 Filed In 02 Civ. 9852). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plaintiffs from [347] Order,.. Filing fee $ 255.00, receipt number E492471. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. #19 Filed In 02 Civ. 6637). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plainitffs from [347] Order,.. Filing fee $ 255.00, receipt number E492472. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. #11 Filed In 02 Civ. 9931). (dt, ) (Entered: 12/08/2003) 12/01/2003 NOTICE OF APPEAL by Lead Plaintiffs from [347] Order,.. Filing fee $ 255.00, receipt number E492462. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadfden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. #12 Filed In 02 Civ. 6645). (dt, ) (Entered: 12/08/2003) 12/01/2003 350 NOTICE OF APPEAL by Lead Plaintiffs from [347] Order,.. Filing fee $ 255.00, receipt number E493983. Copies of Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (dt, ) (Entered: 12/09/2003) 12/02/2003 NOTICE OF APPEAL by Prena Smajlaj from [347] Order,.. Filing fee $ 255.00, receipt number E492577. Copies of Notice of Appeal mailed to Attorney(s) of Record: Edward J. Yodowitz & James D. Ossyra. (Original Doc. # 19 Filed In 03 Civ. 2927). (dt, ) (Entered: 12/08/2003) 12/03/2003 361 MOTION to Amend [192] Third Amended Class Action Complaint. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (This document relates to 01cv6881)(kkc, ) (Entered: 01/05/2004) 12/03/2003 362 MEMORANDUM OF LAW in Support re: [361] MOTION to Amend Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (this document relates to 01cv6881) (kkc, ) (Entered: 01/05/2004) 12/03/2003 363 DECLARATION of Edward F. Haber in Support re: [361] MOTION to Amend. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (this document relates to 01cv6881) (kkc, ) (Entered: 01/05/2004) 12/04/2003 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [349] Notice of Appeal,. (dt, ) (Entered: 12/04/2003) 12/04/2003 Transmission of Notice of Appeal to the District Judge re: [349] Notice of Appeal,. (dt, ) (Entered: 12/04/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 Transmission of Notice of Appeal to the District Judge re: Notice of Appeal,. (dt, ) (Entered: 12/08/2003) 12/08/2003 364 MOTION (this document relates to 02cv3429, 02cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050) to Dismiss the complaints with prejudice pursuant to F.R.C.P. 9(b) and 12(b)(6) and Section 21D(b) of the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4(b). Document filed by Merrill Lynch & Co. Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (kkc, ) (Entered: 01/06/2004) 12/08/2003 365 DECLARATION of Scott D. Musoff in Support re: [364] MOTION to Dismiss. Exhibits Volumes I - XI attached. (this document relates to 02cv3429, 02cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050) Document filed by Merrill Lynch & Co. Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (kkc, ) (Entered: 01/06/2004) 12/09/2003 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [350] Notice of Appeal. (dt, ) (Entered: 12/09/2003) 12/09/2003 Transmission of Notice of Appeal to the District Judge re: [350] Notice of Appeal. (dt, ) (Entered: 12/09/2003) 12/09/2003 360 MOTION (this document relates to 02cv3429) for Leave to amend the Consolidated Amended Class Action Complaint. Document filed by Stephen Roth. (kkc, ) (Entered: 01/05/2004) 12/10/2003 354 ORDER No. 24; that Lead Plaintiffs' motions for leave to amend their First Consolidated Amended Complaints are granted and Lead Plaintiffs in actions 02cv3835 and 02cv6916 are directed to serve and file with the Clerk of Court a Second Consolidated Amended Complaint in the form submitted no later than 12:00 pm on the second business day herefrom. This document relates to case no. 02cv3835 and 02cv6916. (Signed by Judge Milton Pollack on 12/10/2003) (kkc, ) (Entered: 12/15/2003) 12/11/2003 351 TRANSCRIPT of proceedings held on 10/21/03 before Judge Milton Pollack.(pr, ) (Entered: 12/12/2003) 12/11/2003 355 ORDER No. 25 denying [342] plaintiffs' motion to clarify the Court's decision and order dated 10/22/03. Plaintiffs' motion to clarify is unnecessary and is therefore Denied. This document relates to 02cv10221 (MP). (Signed by Judge Milton Pollack on 12/11/2003) (kkc, ) (Entered: 12/15/2003) 12/18/2003 356 TRANSCRIPT of proceedings held on 10/17/03 before Judge Milton Pollack.(jf, ) (Entered: 12/18/2003) 12/19/2003 359 CASE MANAGEMENT ORDER #26 (02cv3429, 02cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050); plaintiffs shall oppose defendants' motion to dismiss and renew or make any motions for leave to amend by 12:00 pm on 1/9/2004. Defendants shall serve and file their replies by 12:00 pm on 1/23/2004, and shall specifically state any opposition to any motions for leave to amend at the same time in the same brief. Plaintiffs may reply to defendants' opposition on the motions for leave to further amend on or before 12:00 pm on 1/30/2004. A hearing on the motions shall be held at 11:00 am on 2/6/2004, subject to adjournment by the Court. (Signed by Judge Milton Pollack on 12/19/2003) (kkc, ) (Entered: 01/02/2004) 12/19/2003 366 NOTICE of Withdrawal of Motion by Lead Plaintiffs (this document relates to 02cv3042). Document filed by J. Marvin Brown, Stephen E. Carter, Coastline Corporation, Cranshire Capital, L.P., Geewax Terker & Company, Amir Heshmatpour, John Horoshak, Fred Kaplan, James Kostopoulos, Gail LeBeau, John Kilgour Lentell, Archie Lofberg, Steven Roth, Arash Saffarnia, Michael Schaeffer, Robert Shaheen, William T. Sharp, George Sobolew. (kkc, ) (Entered: 01/13/2004) 12/30/2003 367 STIPULATION AND ORDER No. 27 (this document relates to 02cv10221); that the motions to dismiss the second consolidated amended complaint submitted by defendant Focus Twenty Fund and the Fund Adviser defendants are deemed to be joined by all other defendants in this matter; the time for plaintiffs to serve and file their memorandum in opposition to defendants' motions to dismiss be extended until 1/9/2004, and that any reply papers in further support of defendants' motions to dismiss shall be served and filed on or before 1/16/2004, with both dates subject to further extension by agreement of the parties. (Signed by Judge Milton Pollack (not dated)) (kkc, ) (Entered: 01/13/2004) 01/06/2004 368 MOTION (this document relates to 02cv10221) pursuant to 28 U.S.C. 455(a) to Disqualify Judge Milton Pollack from further proceedings in this matter. Document filed by Lead Plaintiffs. (kkc, ) (Entered: 01/14/2004) 01/07/2004 369 MEMO ENDORSEMENT on Lead Plaintiffs' Notice of Withdrawal of Motion (this document relates to 02cv3429, 02cv6914); that lead plaintiffs in the referenced securities class action hereby withdraw their previously filed motions, dated 12/9/2003 (as to Aether Systems, Inc.) and 12/12/2003 (as to Exodus Communications, Inc.), to amend each action's consolidated amended class action complaint, dated 3/14/2003. Pursuant to Case Management Order No. 6 entered on 12/19/2003, lead plaintiffs will renew or make any motion for leave to amend on or before 12:00 pm on 1/9/2004. (Signed by Judge Milton Pollack (not dated)) (kkc, ) (Entered: 01/14/2004) 01/09/2004 370 MOTION (this document relates to 02cv6914) for an Order pursuant to Rule 15(a) of the F.R.C.P. to amend the [196] Consolidated Amended Class Action Complaint. Document filed by Paolo Orlandi. (kkc, ) (Entered: 01/14/2004) 01/09/2004 371 MOTION (this document relates to 02cv3429) for an Order pursuant to Rule 15(a) of the F.R.C.P. to Amend the [203] Consolidated Amended Class Action Complaint. Document filed by Steven Roth. (kkc, ) (Entered: 01/14/2004) 01/09/2004 372 DECLARATION of Jacqueline Sailer in Support re: [370] MOTION to Amend [196] Amended Complaint, [371] MOTION to Amend [203] Amended Complaint. Document filed by Paolo Orlandi, Steven Roth. (kkc, ) (Entered: 01/14/2004) 01/09/2004 373 MEMORANDUM OF LAW (this document relates to 02cv3429) in Opposition to: [364] MOTION to Dismiss the amended consolidated class action complaint. Document filed by Steven Roth. (kkc, ) (Entered: 01/14/2004) 01/09/2004 374 MEMORANDUM OF LAW (this document relates to 02cv6914) in Opposition to: [364] MOTION to Dismiss the amended consolidated class action complaint. Document filed by Paolo Orlandi. (kkc, ) (Entered: 01/14/2004) 01/09/2004 375 MEMORANDUM OF LAW (this document relates to 02cv7218) in Opposition to: [364] MOTION to Dismiss the amended consolidated class action complaint. Document filed by Jeffrey Black, Michael Schaeffer. (kkc, ) (Entered: 01/14/2004) 01/09/2004 377 MEMORANDUM OF LAW (this document relates to 02cv10221) in Opposition re: [352] [357] MOTION to Dismiss the second consolidated amended complaint. Document filed by Cynthia McGinnes, lead plaintiff and the class. Document filed in night deposit box on 1/9/2004 at 6:09 pm. (kkc, ) (Entered: 01/26/2004) 01/16/2004 378 MOTION (this document relates to 01cv6881) for a Limited Lifting of the Automatic Stay of Discovery. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (kkc, ) (Entered: 01/26/2004) 01/16/2004 379 MEMORANDUM OF LAW in Support (this document relates to 01cv6881) re: [378] MOTION for a Limited Lifting of the Automatic Stay of Discovery. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (kkc, ) (Entered: 01/26/2004) 01/16/2004 380 DECLARATION of Anton M. Litchfield in Support (this document relates to 01cv6881) re: [378] MOTION for a Limited Lifting of the Automatic Stay of Discovery.. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (kkc, ) (Entered: 01/26/2004) 01/16/2004 381 DECLARATION of Theodore Hess-Mahan in Support (this document relates to 01cv6881) re: [378] MOTION for a Limited Lifting of the Automatic Stay of Discovery. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (kkc, ) (Entered: 01/26/2004) 01/16/2004 382 DECLARATION of John M. Babington in Support (this document relates to 01cv6881) re: [378] MOTION for a Limited Lifting of the Automatic Stay of Discovery. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (kkc, ) (Entered: 01/26/2004) 01/21/2004 376 Supplemental Submission (this document relates to 01cv6881) in support of plaintiffs' motion for a limited lifting of the automatic stay of discovery. Document filed by Jerry Conte, Glen Cummings, Robert Griffin, Rosalae Sasson, Larry Snyder. (kkc, ) (Entered: 01/26/2004) 01/21/2004 383 CASE MANAGEMENT ORDER #7 (this document relates to 02cv3429, 02cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050); the time for defendants to serve and file their replies and specifically state any opposition to any motions for leave to amend is extended from 12:00 pm on 1/23/2004 to 12:00 pm on 1/27/2004. Plaintiffs time to reply to defendants' opposition on the motions for leave to further amend is correspondingly extended from 12:00 pm on 1/30/2004 to 12:00 pm on 2/5/2004. (Signed by Judge Milton Pollack on 1/21/2004) (kkc, ) (Entered: 02/03/2004) 01/27/2004 384 REPLY MEMORANDUM OF LAW in Support re: [295] Motion to Dismiss. This document relates to 02cv3452, 92cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050. Document filed by Henry Blodget. (kkc, ) (Entered: 02/03/2004) 01/27/2004 385 REPLY MEMORANDUM OF LAW in Support re: [364] MOTION to Dismiss, and opposition to plaintiffs' motions to amend. Appendix attached. This document relates to 02cv3429, 02cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050. Document filed by Merrill Lynch & Co. Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (kkc, ) (Entered: 02/03/2004) 01/27/2004 386 SUPPLEMENTAL DECLARATION of Scott D. Musoff in Support re: [364] MOTION to Dismiss. This document relates to 02cv3429, 02cv7218, 02cv3042, 02cv6914, 02cv3835, 01cv6881, 02cv6916, 02cv3050. Document filed by Merrill Lynch & Co. Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (kkc, ) (Entered: 02/03/2004) 01/27/2004 387 DECLARATION of Joanne Gaboriault in Opposition re: [361] MOTION to Amend Complaint. This document relates to 01cv6881, 02cv3050. Document filed by Merrill Lynch & Co. Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (kkc, ) (Entered: 02/03/2004) 01/30/2004 388 REPLY MEMORANDUM OF LAW in Support re: [368] MOTION to Disqualify Judge. This document relates to 02cv10221. Document filed by Lead Plaintiffs. (kkc, ) (Entered: 02/03/2004) 01/30/2004 389 Defenndant Henry Blodget's JOINDER in Merrill Lynch's Opposition to Motion for a Limited Lifting of the Automatic Stay of Discovery. Document filed by Henry Blodget.(db, ) (Entered: 02/03/2004) 02/03/2004 391 NOTICE OF CORRECTION re: [384] Reply Memorandum of Law in Support of Motion. Document filed by Henry Blodget. (sac, ) (Entered: 02/05/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by Arash Saffarnia. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. # 12 Filed In 02 Civ. 9931). (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by John Korte. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. # 20 Filed In 02 Civ. 6637). (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by George Sobolew. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Skedden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. # 19 Filed In 02 Civ. 7739). (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 390 AMENDED NOTICE OF APPEAL re: [350] Notice of Appeal, [340] Order,,,,,,,,,. Document filed by George Sobolew. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [390] Amended Notice of Appeal. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal to the District Judge re: [390] Amended Notice of Appeal. (dt, ) (Entered: 02/04/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by William T. Sharp. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom & Foley & Lardner. (Original Doc. # 13 Filed In 02 Civ. 9852). (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by Cranshire Capital, L.P.. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Skadden, Arps, Slate, Meagher & Flom and Foley & Lardner. (Original Doc. # 21 Filed In 02 Civ. 7585). (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/04/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by Stephen E. Carter. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Edward F. Haber, Esq. and Edward J. Yodowitz, Esq.. (Original Doc. # 26 Filed In 02 Civ. 3634). (dt, ) (Entered: 02/05/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by Dennis Fortin. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Edward F. Haber, Esq. and Edward J. Yodowitz, Esq.. Original Doc. # 13 Filed In 02 Civ. 6645). (dt, ) (Entered: 02/05/2004) 02/04/2004 AMENDED NOTICE OF APPEAL re: Notice of Appeal,, [340] Order,,,,,,,,,. Document filed by Robert Shaheen. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Edward J. Yodowitz, Esq., James D. Ossyra, Esq. and Frederick S. Fox, Esq.. (Original Doc. # 30 Filed In 02 Civ. 3252). (dt, ) Modified on 2/5/2004 (dt, ). (Entered: 02/05/2004) 02/04/2004 392 AMENDED NOTICE OF APPEAL re: [349] Notice of Appeal,, [341] Order,. Document filed by Ruth Manton, Judith A. Mierzwiak, Ronald L. Mierzwiak, Linda Sherman, Richard Sherman. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: Edward J. Yodowitz, Esq., Andrew J. Levander, Esq., Mark Holland, Esq., Hugo A. Hilgendorff, Esq., Edward Haber, Esq., Herbert Milstein, Esq., Jacqueline Sailer, Esq., Fred Fox, Esq.. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal to the District Judge re: Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [392] Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 Transmission of Notice of Appeal to the District Judge re: [392] Amended Notice of Appeal,. (dt, ) (Entered: 02/05/2004) 02/05/2004 394 REPLY MEMORANDUM OF LAW in Support re: [87] Motion to Consolidate Cases Motion to Appoint Lead Plaintiff(s)Motion to Appoint Lead Plaintiff(s)Motion to ApproveMotion to Approve. Document filed by Paolo Orlandi. (sac, ) (Entered: 02/11/2004) 02/05/2004 396 REPLY MEMORANDUM OF LAW by Excite Lead Plaintiff in Further Support of their renewed motion for leave to amend the consolidated amended class action complaint. This document relates to 02cv3042. Document filed by Fred Kaplan. (kkc, ) (Entered: 02/19/2004) 02/05/2004 397 REPLY MEMORANDUM OF LAW in Support re: [371] MOTION to Amend consoldated class action complaint. Document filed by Steven Roth. This document relates to 02cv3429. (kkc, ) Modified on 2/19/2004 (kkc, ). (Entered: 02/19/2004) 02/05/2004 398 DECLARATION of Gregory B. Linkh in Support re: [370] MOTION to Amend Complaint, [371] MOTION to Amend Complaint. This document relates to 02cv3429, 02cv6914. Document filed by Steven Roth. (kkc, ) (Entered: 02/19/2004) 02/06/2004 393 CLERK'S JUDGMENT in favor of defendants Merrill Lynch & Co and Merrill Lynch Pierce Fenner & Smith against plaintiffs granting defendants' motion to dismiss the complaints for failure to state a claim and being time barred.Copies filed in 02 cv 6645, 02 cv 9931, 02 cv 6637, 02 cv 9852, 02 cv 7739, 02 cv 3252, 02 cv 3634, 02 cv 7585. (Signed by J. Michael McMahon, Clerk on 02/06/04) copies mailed by clerk's office.(jf, ) (Entered: 02/06/2004) 02/18/2004 395 DECISION (this document related to 01cv6881); that for the reasons set forth in this Decision, in the absence of exceptional circumstances here mandating discovery during the pendency of the motion to dismiss, plaintiffs' [378] motion for an Order lifting the automatic stay of discovery is hereby denied. (Signed by Judge Milton Pollack on 2/18/2004) (kkc, ) (Entered: 02/18/2004) 02/24/2004 399 DECISION AND ORDER No. 31..., Section 455(b)(4) requires a judge to disqualify himself if he knows that he "has a financial interest in the subject matter in controversy or in a party to the proceeding."... Plaintiffs point to no facts that would allow a reasonable person to conclude that I have a financial interest in the subject matter of this litigation or an interest in a party in this action. Plaintiff's motion is denied. (Signed by Judge Milton Pollack on 02/23/2004) (mj, ) Modified on 2/24/2004 (mj, ). (Entered: 02/24/2004) 03/01/2004 400 Letter addressed to U.S.D.C. S.D.N.Y. Clerk's Office from John M. Rogers, Sr., R. Jackson Rogers and T. Lynn Rogers dated No Date Indicated re:... notice for the undersigned to elect to "opt-out" of the above referenced class action suits.. Document filed by T. Lynn Rogers, R. Jackson Rogers, John M. Rogers.(Filed In Associated Cases: 1:02-md-1484, 1:02-cv4242, 1:02-cv-5002, 1:02-cv-3606)(mj, ) Modified on 3/4/2004 (mj, ). (Entered: 03/04/2004) 03/25/2004 401 NOTICE of Change of Address by Patrick Anthony Klingman on behalf of Jason Cho, Fredell D. Williams, Dean E. Hart, Thomas P. Willcutts. New Address: Schatz & Nobel, P.C., One Corporate Center, 20 Church Street, Suite 1700, Hartford, CT, 06103, (860) 493-6292. (kkc, ) Modified on 3/31/2004 (kkc, ). (Entered: 03/31/2004) 04/02/2004 402 TRANSCRIPT of proceedings held on 2/6/2004 before Judge Milton Pollack.(kkc, ) (Entered: 04/07/2004) 04/23/2004 403 NOTICE of Change of Firm Name and Address by Jacqueline Sailer on behalf of Daniel R. Gerrity, Huimin Qu, Steven Roth, Robert Shaheen. New Address: Murray, Frank & Sailer LLP, 275 Madison Avenue, Suite 801, New York, NY, 10016, (212) 682-1818. This document relates to 02cv3429, 02cv5002, 02cv7218, 02cv6914, 02cv6916, 02cv5961, 02cv4242. (kkc, ) (Entered: 04/29/2004) 05/12/2004 404 NOTICE of Change of Address by Edward F. Haber on behalf of Thomas Ball, Thomas Beaver, Warren G. Bullock, Bullock & Yeager, Inc., Central Illinois Anesthesia Services Ltd. Profit Sharing Plan, Michael P. Crossen, Glen Cummings, John R. Graham, Robert Griffin, Adi R. Guzdar, Dinshaw Adi Guzdar, Bush Helzberg, Kent Kearney, Douglas Knittle, Mick Miller, John D. Minnick, Norman Nelson, Michael Osborn, Ronald J. Penna, Dan Porter, Brett Raynes, Juliet Raynes, Rosalae Sasson, Mary Sen, Shubhro Sen, Jim Sharp, Thomas Sharp, William T. Sharp, Larry Snyder, Niels Sorenson, J.M. Thies. New Address: Shapiro Haber & Urmy LLP, Exchange Place, 53 State Street, 37th Floor, Boston, MA, USA 02109, (617) 439-3939. (rjm, ) (Entered: 05/14/2004) 08/05/2004 Appeal Record Sent to USCA (File). Indexed record on Appeal Files for [315] Notice of Appeal, USCA Case Number 03-7948, were transmitted to the U.S. Court of Appeals as requested by Vincenza Mathias. (tp, ) (Entered: 08/05/2004) 10/05/2004 405 NOTICE OF CASE reassignment to Judge John F. Keenan. Judge Milton Pollack no longer assigned to the case. (gf, ) (Entered: 10/07/2004) 10/07/2004 Mailed notice to the attorney(s) of record. (gf, ) (Entered: 10/07/2004) 10/14/2004 406 CERTIFIED TRUE COPY OF MDL ORDER REASSIGNING ACTION...that the action is reassigned to the Honorable John F. Keenan, for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. 1407. (Signed by MDL Panel on 10/6/04) (rjm, ) (Entered: 10/18/2004) 03/24/2005 407 ORDER. "I direct the parties to file supplemental briefs addressing the impact of the Second Circuit's decision in Lentell on the resolution of their respective motions. Brief due by 5/6/2005. The parties shall provide my Chambers w/courtesy copies of their briefs, as well as courtesy copies of the original motion papers for each motion." This Order relates to 02-3042, 02-3050, 02-3429 & 02-6914. (Signed by Judge John F. Keenan on 3/24/05) (rjm, ) (Entered: 03/29/2005) 04/12/2005 408 MANDATE of USCA (Certified Copy) as to [315] Notice of Appeal,,, USCA Case Number 03-7948. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Roseann B. MacKechnie, Clerk USCA. Issued As Mandate: 4/7/05. (rjm, ) (Entered: 04/15/2005) 05/06/2005 409 SUPPLEMENTAL MEMORANDUM OF LAW in Further Support of MOTION to Dismiss the Aether Complaint, and in further opposition to plaintiffs' motions for leave to amend. This document relates to 02cv3429, 02cv3042, 02cv6914, 02cv3050. Document filed by Merrill Lynch & Co. Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (kkc, ) (Entered: 05/10/2005) 05/06/2005 410 SUPPLEMENTAL BRIEF in support of motions to dismiss consolidated amended class action complaint. This document relates to 02cv3042, 02cv3050, 02cv3429, 02cv6914. Document filed by Henry Blodget. (kkc, ) (Entered: 05/11/2005) 05/06/2005 411 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM regarding the impact of Lentell v. Merrill Lynch & Co. and Dura Pharmaceuticals Inc. v. Bruodo. This document relates to 02cv3042, 02cv3050, 02cv3429, 02cv6914. Document filed by Plaintiffs' Executive Committee.(kkc, ) (Entered: 05/11/2005)
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