US District Court Civil Docket as of 11/16/2004 Retrieved from the court on Wednesday, August 10, 2005 U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:00-cv-00396-RWS
Jackson, et al v. JDN Realty, et al Date Filed: 02/15/2000 Assigned to: Judge Richard W. Story Jury Demand: Plaintiff Demand: $0 Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act Securities/Commodities Jurisdiction: Federal Question Plaintiff Kendall Jackson represented by Corey Daniel Holzer on behalf of himself and all others Chitwood & Harley similarly situated, 1230 Peachtree Street, N.E. 2300 Promenade II Atlanta, GA 30309 404-873-3900 Email: [email protected] LEAD ATTORNEY
Emily C. Komlossy Goodkind Labaton Rudoff & Sucharow 100 Park Avenue 12th Floor New York, NY 10017-5563 212-907-0700 LEAD ATTORNEY
Gina M. Cothern Cauley Geller Bowman & Coates 11001 Executive Center Drive Suite 200 Suite 200 Little Rock, AR 72211 501-312-8500 LEAD ATTORNEY
Martin D. Chitwood Chitwood & Harley 1230 Peachtree Street, N.E. 2300 Promenade II Atlanta, GA 30309 404-873-3900 Email: [email protected] LEAD ATTORNEY
Scott E. Poynter Cauley Geller Bowman & Coates 11001 Executive Center Drive Suite 200 Suite 200 Little Rock, AR 72211 501-312-8500 LEAD ATTORNEY
Steven E. Cauley Cauley Geller Bowman & Coates 11001 Executive Center Drive Suite 200 Suite 200 Little Rock, AR 72211 501-312-8500 LEAD ATTORNEY
Jonathan M. Plasse Goodkind Labaton Rudoff & Sucharow 100 Park Avenue 12th Floor New York, NY 10017-5563 212-907-0700
Plaintiff Clarion-CRA Securities represented by Burton H. Finkelstein Finkelstein Thompson & Loughran 1050 30th Street, NW Duvall Foundry Washington, DC 20007 202-337-8000 LEAD ATTORNEY Ā -873-3900 TERMINATED: 06/20/2000 LEAD ATTORNEY
David Andrew Bain Chitwood Harley Harnes, LLP 1230 Peachtree Street, N.E. 2300 Promenade II Atlanta, GA 30309 404-873-3900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Donald J. Enright Finkelstein Thompson & Loughran 1050 30th Street, NW Duvall Foundry Washington, DC 20007 202-337-8000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Fred Taylor Isquith Wolf Haldenstein Adler Freeman & Herz 270 Madison Avenue New York, NY 10016 212-545-4690 Direct Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Marc A. Topaz Schiffrin & Barroway Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 610-667-7706 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin D. Chitwood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Neal S. Berinhout Chitwood & Harley 1230 Peachtree Street, N.E. 2300 Promenade II Atlanta, GA 30309 404-873-3900 TERMINATED: 06/20/2000
Steven G. Schulman Milberg Weiss Bershad & Schulman One Pennsylvania Plaza 48th Floor New York, NY 10119-0165 212-594-5300 TERMINATED: 06/20/2000
Plaintiff Robert E. Kendall, Jr. represented by Corey Daniel Holzer on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Paul J Gellar Cauley Geller Bowman & Coates 2255 Glades Road Suite 421A Boca Raton, FL 33431 561-750-3000 LEAD ATTORNEY
Plaintiff Sidney Morse represented by Corey Daniel Holzer on behalf of himself and all other similarly (See above for address) situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Plaintiff Jim Farrell represented by Corey Daniel Holzer individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
David Kessler Schiffrin & Barroway Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 610-667-7706 LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Marc A. Topaz (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Plaintiff Larry Laiks represented by Corey Daniel Holzer individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Joshua N. Rubin Abbey Gardy 212 East 39th Street New York, NY 10016 212-889-3700 LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Plaintiff Charles P. Pitts represented by Burton H. Finkelstein on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
Corey Daniel Holzer (See above for address) LEAD ATTORNEY
Donald J. Enright (See above for address) LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Plaintiff Reinhard Ludin represented by Corey Daniel Holzer individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Phyllis M. Parker Berger & Montague 1622 Locust Street Philadelphia, PA 19103-6365 215-875-3000 LEAD ATTORNEY
Sherrie R. Savett Berger & Montague 1622 Locust Street Philadelphia, PA 19103-6365 215-875-3071 Email: [email protected] LEAD ATTORNEY
Plaintiff Alfonso J. Lopez represented by Arthur M. Toback individually and on behalf of all others Toback Hyman & Bernstein similarly situated 500 Fifth Avenue New York, NY 10110 212-869-2300 LEAD ATTORNEY
Corey Daniel Holzer (See above for address) LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Fred Taylor Isquith (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Plaintiff Robin Kwalbrun represented by Corey Daniel Holzer individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jeffrey M. Haber Bernstein Liebhard & Lifshitz 10 East 40th Street 22nd Floor New York, NY 10016 212-779-1414 LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Sandy A. Liebhard Bernstein Liebhard & Lifshitz 10 East 40th Street 22nd Floor New York, NY 10016 212-779-1414 LEAD ATTORNEY
Stanley D. Bernstein Bernstein Liebhard & Lifshitz 10 East 40th Street 22nd Floor New York, NY 10016 212-779-1414 LEAD ATTORNEY
Plaintiff Lisa Rowan represented by Corey Daniel Holzer individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Plaintiff James L. Laurita represented by Corey Daniel Holzer on behalf of himself and all other similarly (See above for address) situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
James V. Bashian Office of James V. Bashian 500 Fifth Avenue Suite 2700 New York, NY 10110 212-921-4110 LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Samuel K. Rosen Wechsler Harwood 488 Madison Avenue 8th Floor New York, NY 10022 Ext. 235 Email: [email protected] LEAD ATTORNEY
Stuart D. Wechsler Wechsler Harwood 488 Madison Avenue 8th Floor New York, NY 10022 212-953-7400 LEAD ATTORNEY
Plaintiff David C. Harrison represented by Corey Daniel Holzer on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
David H. Weinstein Weinstein Kitchenoff Scarlato & Goldman 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-545-7200 LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Kellie A. Allen Weinstein Kitchenoff Scarlato & Goldman 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-545-7200 LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Michael D. Donovan Donovan Searles 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-732-6067 LEAD ATTORNEY
Plaintiff Michael Hoffman represented by Corey Daniel Holzer individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Martin D. Chitwood (See above for address) LEAD ATTORNEY
Michael Lange Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617-542-8300 LEAD ATTORNEY
Norman Berman Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617-542-8300 LEAD ATTORNEY
Plaintiff Howard E. Brazier represented by Charles J. Piven individually and on behalf of all others Office of Charles J. Piven similarly situated The World Trade Center 401 East Pratt Street Suite 2525 Baltimore, MD 21202 410-332-0030 LEAD ATTORNEY
Emily C. Komlossy (See above for address) LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Marc I. Gross Pomerantz Haudek Block Grossman & Gross 100 Park Avenue 26th Floor New York, NY 10017-5516 212-661-1100 LEAD ATTORNEY
Render Crayton Freeman Andersen, Tate, Mahaffey & McGarity, PC 1505 Lakes Parkway Suite 100 Lawrenceville, GA 30043 770-822-0900 Email: [email protected] LEAD ATTORNEY
W. Pitts Carr Carr Tabb Pope & Freeman 4200 Northside Parkway, N.W. 10 North Parkway Square Atlanta, GA 30327 404-442-9000 Email: [email protected] LEAD ATTORNEY
Plaintiff David Addington represented by Emily C. Komlossy on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY
Henry D. Fellows, Jr. Fellows Johnson & La Briola 225 Peachtree Street, N.E. South Tower, Suite 2300 Atlanta, GA 30303-1731 404-586-9200 Email: [email protected] LEAD ATTORNEY
Jonathan M. Plasse (See above for address) LEAD ATTORNEY
Marc I. Gross (See above for address) LEAD ATTORNEY
Render Crayton Freeman (See above for address) LEAD ATTORNEY
W. Pitts Carr (See above for address) LEAD ATTORNEY
Plaintiff Gerald Mitchell represented by Scott E. Poynter (See above for address)
Steven E. Cauley (See above for address)
Plaintiff Roma Mitchell represented by Scott E. Poynter on behalf of themselves and all others (See above for address) similarly situated Steven E. Cauley (See above for address)
Plaintiff Betty M. Lynch represented by Blake Dexter Halberg on behalf of herself and all others DeVille & Halberg similarly situated 600 Village Trace Suite 200 Atlanta, GA 30067 770-612-1266 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Curtis L. Bowman U.S. Department of Justice Office of the Assistant Attorney General P.O. Box 14198 Tax Division Washington, DC 20044 202-353-7715 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Douglas S. Johnston, Jr. Barrett Johnston & Parsley 217 Second Avenue, North Nashville, TN 37201-1697 615-244-2202 Email: [email protected] TERMINATED: 03/23/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett Barrett Johnston & Parsley 217 Second Avenue, North Nashville, TN 37201-1697 615-244-2202 Email: [email protected] TERMINATED: 03/23/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Scott E. Poynter (See above for address)
Steven E. Cauley (See above for address)
Plaintiff Robert Dolan represented by Douglas S. Johnston, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
Plaintiff Kurt R. Elster represented by Douglas S. Johnston, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
Plaintiff Michael L. Campbell represented by Douglas S. Johnston, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
Plaintiff Stanley Kaminski represented by Douglas S. Johnston, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
Plaintiff Jay Menuskin represented by Douglas S. Johnston, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
Plaintiff Henrietta T. Stavros represented by Douglas S. Johnston, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
Plaintiff David N. Weiland represented by Douglas S. Johnston, Jr. on behalf of themselves and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
George Edward Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven E. Cauley (See above for address)
V. Defendant JDN Realty Corporation represented by Dan Shamus McDevitt TERMINATED: 11/15/2001 King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-4600 Email: [email protected] TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
John Patterson Brumbaugh King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-5100 Email: [email protected] TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
John Ludlow Latham Alston & Bird 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 404-881-7000 Email: [email protected] TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel Alston & Bird 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 404-881-7000 Email: [email protected] TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-4600 Email: [email protected] TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-4600 Email: [email protected] TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Todd Richard David Alston & Bird 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 404-881-7000 Email: [email protected] TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Nancy S. Jones Waller Lansden Dortch & Davis P.O. Box 198966 511 Union Street, Suite 2100 Nashville, TN 37219-8966 615-244-6380 TERMINATED: 04/04/2001
Defendant J. Donald Nichols represented by Kimberly Lillian Myers Rogers & Hardin 229 Peachtree Street, N.E. 2700 International Tower, Peachtree Center Atlanta, GA 30303-1601 404-522-4700 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Tony Glen Powers Rogers & Hardin 229 Peachtree Street, N.E. 2700 International Tower, Peachtree Center Atlanta, GA 30303-1601 404-420-4632 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Jeb L. Hughes represented by John Knox Larkins, Jr. Chilivis Cochran Larkins & Bever 3127 Maple Drive, N.E. Atlanta, GA 30305 404-233-4171 Email: [email protected] TERMINATED: 11/30/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Nickolas P. Chilivis Chilivis Cochran Larkins & Bever 3127 Maple Drive, N.E. Atlanta, GA 30305 404-233-4171 TERMINATED: 11/30/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
William Gordon Leonard Leonard & Swenson LLP 2115 East Lake Road Atlanta, GA 30307-1835 404-371-0630 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant C. Sheldon Whittelsey, IV represented by William Gordon Leonard (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Craig Macnab represented by Dan Shamus McDevitt TERMINATED: 11/15/2001 (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Ludlow Latham (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Todd Richard David (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Haywood D. Cochranne, Jr. represented by Dan Shamus McDevitt TERMINATED: 11/15/2001 (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Ludlow Latham (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Todd Richard David (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant William J. Kerley represented by Robert Claiborne Lamar TERMINATED: 11/15/2001 Lamar Archer & Cofrin 50 Hurt Plaza 900 The Hurt Building Atlanta, GA 30303 404-577-1777 Email: [email protected] TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Elizabeth L. Nichols represented by Dan Shamus McDevitt TERMINATED: 11/15/2001 (See above for address) TERMINATED: 07/20/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 07/20/2000 LEAD ATTORNEY
John C. Hayworth Walker Bryant & Tipps 150 Fourth Avenue North 2100 First Union Tower Nashville, TN 37219 615-313-6000 TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 07/20/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 07/20/2000 LEAD ATTORNEY
Robert Hutton Brown Brown & Shamp 225 Peachtree Street, N.E. Suite 1410 Atlanta, GA 30303 404-893-9400 Email: [email protected] TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert J. Walker Walker Bryant & Tipps 150 Fourth Avenue North 2100 First Union Tower Nashville, TN 37219 615-313-6000 TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Leilani L. Jones represented by Dan Shamus McDevitt (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Ludlow Latham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Todd Richard David (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant John Harris represented by Dan Shamus McDevitt TERMINATED: 11/15/2001 (See above for address) TERMINATED: 07/05/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 07/05/2000 LEAD ATTORNEY
John Ludlow Latham (See above for address) TERMINATED: 11/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 07/05/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 07/05/2000 LEAD ATTORNEY
Defendant Ernst & Young, LLP represented by John A. Chandler Sutherland Asbill & Brennan 999 Peachtree Street, N.E. Suite 2300 Atlanta, GA 30309-3996 404-853-8000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant A. G. Edwards and Sons, Inc. represented by Russell James Rogers McKenna Long & Aldridge 303 Peachtree Street, N.E. One Peachtree Center, Suite 5300 Atlanta, GA 30308-3201 404-527-4000 Email: [email protected] TERMINATED: 02/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant J C Bradford & Co. represented by Russell James Rogers (See above for address) TERMINATED: 02/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Interstate/Johnson Lane, Inc. represented by Russell James Rogers (See above for address) TERMINATED: 02/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Stifel, Nicolaus & Company represented by Russell James Rogers (See above for address) TERMINATED: 02/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant McCullough Sherrill, LLP represented by Michael Singleton Reeves TERMINATED: 11/26/2002 Gorby Reeves & Peters Two Ravinia Drive Suite 1500 Atlanta, GA 30346-2104 404-239-1150 Fax: 404-239-1179 Email: [email protected] TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant Glass McCullough Sherrill & Harrold, represented by Christine A. Carson LLP Gorby Reeves & Peters TERMINATED: 11/26/2002 Two Ravinia Drive Suite 1500 Atlanta, GA 30346-2104 404-239-1150 Email: [email protected] TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Singleton Reeves (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant Glass McCullough Sherrill & Harrold represented by Christine A. Carson TERMINATED: 11/26/2002 (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Singleton Reeves (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant William D. Brunstad represented by Michael Singleton Reeves TERMINATED: 11/26/2002 (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant Bradley J. Taylor represented by Christine L. Mast TERMINATED: 11/26/2002 Hawkins & Parnell 303 Peachtree Street, N.E. 4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: [email protected] TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Henry Lane Young, II Hawkins & Parnell 303 Peachtree Street, N.E. 4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: [email protected] TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Genesee County Employees' Retirement represented by David Richard Trainor System Malka & Trainor TERMINATED: 06/13/2000 3742 Clairmont Road Atlanta, GA 30341 770-457-7002 Email: [email protected] TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Howard E. Brazier represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III Fellows Johnson & La Briola 225 Peachtree Street, N.E. South Tower, Suite 2300 Atlanta, GA 30303-1731 404-586-9200 Email: [email protected] TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Carl Williams represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Dr. David Miller represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Mrs. David Miller represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Anita S. Smith represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant John T. Thompson represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Alice Thomas represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Arnold James Schwimmer represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Morris Schenberg represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Charles D. Nuccio represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Reuben Klein represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Grutman Family represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Douglass Greenway represented by Henry D. Fellows, Jr. TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Henry Milton Quillian, III (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Render Crayton Freeman (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
W. Pitts Carr (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant City of Detroit General Retirement represented by Daniel L. Berger System Bernstein Litowitz Berger & Grossmann TERMINATED: 06/13/2000 1285 Avenue of the Americas 33rd Floor New York, NY 10019 212-554-1400 TERMINATED: 06/13/2000 LEAD ATTORNEY
Douglas M. McKeige Bernstein Litowitz Berger & Grossmann 1285 Avenue of the Americas 33rd Floor New York, NY 10019 212-554-1400 TERMINATED: 06/13/2000 LEAD ATTORNEY
Gerald H. Silk Bernstein Litowitz Berger & Grossmann 1285 Avenue of the Americas 33rd Floor New York, NY 10019 212-554-1400 TERMINATED: 06/13/2000 LEAD ATTORNEY
Jeffrey A. Klafter Bernstein Litowitz Berger & Grossmann 1285 Avenue of the Americas 33rd Floor New York, NY 10019 212-554-1400 TERMINATED: 06/13/2000 LEAD ATTORNEY
M. Jerome Elmore Bondurant Mixson & Elmore 1201 West Peachtree Street, N.W. 3900 One Atlantic Center Atlanta, GA 30309-3417 404-881-4100 Email: [email protected] TERMINATED: 06/13/2000 LEAD ATTORNEY
Michael B. Terry Bondurant Mixson & Elmore 1201 West Peachtree Street, N.W. 3900 One Atlantic Center Atlanta, GA 30309-3417 404-881-4100 Email: [email protected] TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Municipal Employees Retirement represented by Daniel L. Berger System of Michigan (See above for address) TERMINATED: 06/13/2000 TERMINATED: 06/13/2000 LEAD ATTORNEY
Douglas M. McKeige (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Gerald H. Silk (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Jeffrey A. Klafter (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
M. Jerome Elmore (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Michael B. Terry (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant City of Pontiac Policeman's and represented by Daniel L. Berger Fireman's Retirement System (See above for address) TERMINATED: 06/13/2000 TERMINATED: 06/13/2000 LEAD ATTORNEY
Douglas M. McKeige (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gerald H. Silk (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Jeffrey A. Klafter (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
M. Jerome Elmore (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Michael B. Terry (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Westland Police and Fire Retirement represented by Daniel L. Berger System (See above for address) TERMINATED: 06/13/2000 TERMINATED: 06/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Douglas M. McKeige (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Gerald H. Silk (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Jeffrey A. Klafter (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
M. Jerome Elmore (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Michael B. Terry (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Clinton Township Fire and Police represented by Daniel L. Berger Pension System (See above for address) TERMINATED: 06/13/2000 TERMINATED: 06/13/2000 LEAD ATTORNEY
Douglas M. McKeige (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Gerald H. Silk (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Jeffrey A. Klafter (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
M. Jerome Elmore (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Michael B. Terry (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant David J. Brask represented by Christi A. Cannon TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Martin D. Chitwood (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Sandy A. Liebhard (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Joseph Cotta represented by Christi A. Cannon TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Martin D. Chitwood (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Sandy A. Liebhard (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Washington Savings Bank represented by Christi A. Cannon TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
David Andrew Bain (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
David C. Harrison Lowey Dannenberg Bemporad & Selinger One North Lexington Avenue The Gateway, 11th Floor White Plains, NY 10601-1714 914-997-0500 TERMINATED: 06/13/2000 LEAD ATTORNEY
Glen DeValerio Berman DeValerio & Pease One Liberty Square Boston, MA 02109 617-542-8300 TERMINATED: 06/13/2000 LEAD ATTORNEY
Martin D. Chitwood (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Neal S. Berinhout (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Peter Lagorio Gilman & Pastor One Boston Place 28th Floor Boston, MA 02108 617-589-3750 TERMINATED: 06/13/2000 LEAD ATTORNEY
Robert R. Elarbee Office of Robert R. Elarbee 565 Franklin Road Atlanta, GA 30342 404-705-8681 Email: [email protected] TERMINATED: 06/13/2000 LEAD ATTORNEY
Stuart D. Wechsler (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Sidney Morse represented by Christi A. Cannon TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
David Andrew Bain (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Glen DeValerio (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Martin D. Chitwood (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Neal S. Berinhout (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Stuart D. Wechsler (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Movant Laiks Group represented by Christi A. Cannon TERMINATED: 06/13/2000 (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
David Andrew Bain (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Joshua N. Rubin (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Martin D. Chitwood (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Neal S. Berinhout (See above for address) TERMINATED: 06/13/2000 LEAD ATTORNEY
Defendant Waller, Lansden, Dortch & Davis represented by Charles A. Ratz Gray & Gilliland Perimeter Ridge 750 Hammond Drive Building 12, Suite 200 Atlanta, GA 30328 404-843-1009 Email: [email protected] LEAD ATTORNEY
Defendant JDN Development Co., Inc.
TERMINATED: 11/15/2001
Defendant McCullough Sherrill, LLP represented by Christine A. Carson TERMINATED: 01/25/2002 (See above for address) TERMINATED: 01/25/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Singleton Reeves (See above for address) TERMINATED: 01/25/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant William D. Brunstad represented by Christine A. Carson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Singleton Reeves (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Robert Corker
Defendant William B. Greene
TERMINATED: 11/15/2001
Defendant William G. Byrnes
TERMINATED: 11/15/2001
Defendant Bradley J. Taylor represented by Christine L. Mast TERMINATED: 01/25/2002 (See above for address) TERMINATED: 01/25/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Henry Lane Young, II (See above for address) TERMINATED: 01/25/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
ThirdParty Plaintiff JDN Realty Corporation represented by Dan Shamus McDevitt TERMINATED: 11/26/2002 (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Ludlow Latham (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Todd Richard David (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Nancy S. Jones (See above for address) TERMINATED: 04/04/2001
V. ThirdParty Defendant James W. King represented by Christine A. Carson TERMINATED: 11/26/2002 (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Singleton Reeves (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Claimant JDN Realty Corporation represented by Dan Shamus McDevitt TERMINATED: 11/26/2002 (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Patterson Brumbaugh (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
John Ludlow Latham (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Todd Richard David (See above for address) TERMINATED: 11/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Nancy S. Jones (See above for address) TERMINATED: 04/04/2001
Counter Claimant McCullough Sherrill, LLP represented by Christine A. Carson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Singleton Reeves (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V. Counter Defendant JDN Realty Corporation represented by Dan Shamus McDevitt (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
John Patterson Brumbaugh (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
John Ludlow Latham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julie M. O'Daniel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin Robert Thornton (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY
Michael R. Smith (See above for address) TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Todd Richard David (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Nancy S. Jones (See above for address) TERMINATED: 04/04/2001
Counter Defendant JDN Development Co., Inc.
Date Filed # Docket Text 02/15/2000 1 Class Action COMPLAINT filed and summons(es) issued. Consent form to proceed before U.S. magistrate and pretrial instructions given to attorney; jury demand FILING FEE $ 150.00 RECEIPT # 450758 (crc) Modified on 02/22/2000 (Entered: 02/18/2000) 02/15/2000 2 ANSWERS TO MANDATORY DISCLOSURES by plaintiff (crc) (Entered: 02/18/2000) 03/10/2000 3 Application for admission of Scott E. Poynter, Steven E. Cauley, & Gina M. Cothern pro hac vice for plaintiff (to RWS) (pdw) (Entered: 03/14/2000) 03/15/2000 ENDORSED ORDER by Judge Richard W. Story GRANTING [3-1] pro hac vice application (cc) (pdw) (Entered: 03/16/2000) 04/13/2000 14 Application for admission of Marc I. Gross pro hac vice for David Addington (to RWS) (ck) (Entered: 04/21/2000) 04/14/2000 4 MOTION by Genesee County Empl for appointment as lead plaintiff and and for approval of its selection of lead counsel with brief in support and affidavit of Jonathan M. Plasse (bsm) Modified on 04/18/2000 (Entered: 04/17/2000) 04/17/2000 Added attorney for JDN Realty: Martin Robert Thornton. (bsm) (Entered: 04/18/2000) 04/17/2000 5 ORDER by Judge Richard W. Story, consolidating cases 1:00-cv-396, 1:00-cv-397, 1:00-cv-401, 1:00-cv-402, 1:00-cv-403, 1:00-cv-414, 1:00-cv-417, 1:00-cv-436, 1:00-cv-437, 1:00-cv-449, 1:00-cv-454, 1:00-cv-508, 1:00-cv-518, 1:00-cv-565 and 1:00-cv-692 , the master docket will be 1:00-cv-396, newly filed related cases will be consolidated and proceed under the master number, plas to file motion for appointment of lead plaintiff and lead counsel before 4/17/00, plas to file consolidated amended complaint w/in 45 days of the Court's appointment of lead plaintiff and lead counsel, dfts relieved from filing separate responses to complaints and dfts to file response to consolidated amended complaint w/in 45 days of service of consolidated amended complaint (Mr. Thornton to serve all counsel) (bsm) (Entered: 04/18/2000) 04/17/2000 6 MOTION by movants Howard E. Brazier, Carl Williams, David Miller, David Miller, Anita S. Smith, John T. Thompson, Alice Thomas, Arnold James Schwimmer, Morris Schenberg, Charles D. Nuccio, Reuben Klein, Grutman Family, and Douglass Greenway for appointment as lead plaintiffs with brief in support. (ck) (Entered: 04/18/2000) 04/17/2000 7 MOTION by movants City of Detroit, Municipal Employees, City of Pontiac, Westland Police and, Clinton Township to be appointed as lead plaintiffs with brief in support. (ck) (Entered: 04/18/2000) 04/17/2000 8 MOTION by movants David J. Brask and Joseph Cotta for appointment as lead plaintiffs , and to appoint their selection of lead counsel with brief & affidavit of Michael S. Egan in support. (ck) (Entered: 04/18/2000) 04/17/2000 9 MOTION by movant Clarion-CRA Secur for appointment as lead plaintiff , and for appointment of lead counsel with brief and affidavit of Martin D. Chitwood in support. (ck) (Entered: 04/19/2000) 04/17/2000 10 MOTION by movants Washington Savings and Sidney Morse for appointment as lead plaintiffs and selection of lead counsel with brief and declaration of Stuart D. Wechsler in support. (ck) (Entered: 04/19/2000) 04/17/2000 Added attorneys for Reinhard Ludin: Sherrie R. Savett and Phyllis M. Parker. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorneys for JDN Realty: Michael R. Smith, Dan Shamus McDevitt, John Patterson Brumbaugh. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorneys for Craig Macnab, Haywood D. Cochranne Jr., Elizabeth L. Nichols, Leilani L. Jones and John Harris: Martin Robert Thornton, Michael R. Smith, Dan Shamus McDevitt, John Patterson Brumbaugh. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorney for J. Donald Nichols: Tony Glen Powers. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorneys for Jeb L. Hughes: Nickolas P. Chilivis and John Knox Larkins Jr.. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorney for C. Sheldon Whittelsey IV: William Gordon Leonard. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorney for William J. Kerley: Robert Claiborne Lamar. (bsm) (Entered: 04/20/2000) 04/17/2000 Added attorney for Ernst & Young, LLP: John A. Chandler. (bsm) (Entered: 04/20/2000) 04/17/2000 11 MOTION by Laiks Group for appointment of lead plaintiffs and approval of lead counsel with brief in support and affidavit of Joshua N. Rubin (bsm) (Entered: 04/21/2000) 04/19/2000 12 Application for admission of Joshua N. Rubin pro hac vice for Larry Laiks (to RWS) (ck) (Entered: 04/21/2000) 04/19/2000 13 Applications for admission of Sandy A. Liebhard, Stanley D. Bernstein, Jeffrey M. Haber pro hac vice for Robin Kwalbrun (to RWS) (ck) (Entered: 04/21/2000) 04/26/2000 15 Substitution of Counsel for movant Washington Savings . Robert R. Elarbee replacing Vincent Gresham as local counsel. (fmm) (Entered: 04/28/2000) 04/27/2000 ENDORSED ORDER on by Judge Richard W. Story GRANTING [12-1] pro hac vice application of Joshua Rubin. (cc) (pdw) (Entered: 04/28/2000) 04/27/2000 ENDORSED ORDER by Judge Richard W. Story GRANTING [13-1] pro hac vice applications of Sandy Liebhard, Stanley Bernstein, & Jeffrey Haber (cc) (pdw) (Entered: 04/28/2000) 04/27/2000 ENDORSED ORDER by Judge Richard W. Story GRANTING [14-1] pro hac vice application of Marc I. Gross (cc) (pdw) (Entered: 04/28/2000) 05/03/2000 16 Memorandum by movants David J. Brask, Joseph Cotta (Brask Family Group) in further support of [8-1] motion for appointment as lead plaintiffs, [8-2] motion to appoint their selection of counsel (fmm) (Entered: 05/04/2000) 05/03/2000 17 Memorandum by movant Clarion-CRA Secur in response to [11-1] motion for appointment of lead plaintiffs, [11-2] motion approval of lead counsel, [8-1] motion for appointment as lead plaintiffs, [8-2] motion to appoint their selection of lead counsel, [6-1] motion for appointment as lead plaintiffs (fmm) (Entered: 05/04/2000) 05/03/2000 17 Withdrawal of [7-1] motion to be appointed as lead plaintiffs, [4-1] motion for appointment as lead plaintiff, [4-2] motion and for approval of its selection of lead counsel, [10-1] motion for appointment as lead plaintiffs, [10-2] motion selection of lead counsel (included w/in memorandum at docu #17) (fmm) (Entered: 05/04/2000) 05/03/2000 18 MOTION by movant Genesee County Empl to withdraw David M. Parrot as attorney (fmm) (Entered: 05/04/2000) 05/03/2000 19 Notice of withdrawal of [4-1] motion for appointment of lead pla and [4-2] motion for appointment of lead counsel by movant Genesee County Empl. (fmm) (Entered: 05/04/2000) 05/04/2000 20 Response by dfts JDN Realty, Craig Macnab, Haywood D. Cochranne Jr., Elizabeth L. Nichols, Leilani L. Jones, John Harris to [8-1] motion for appointment as lead plaintiffs, [8-2] motion to appoint their selection of lead counsel, [11-1] motion for appointment of lead plaintiffs, [11-2] motion approval of lead counsel, [9-1] motion for appointment as lead plaintiff, [9-2] motion for appointment of lead counsel, [6-1] motion for appointment as lead plaintiffs (pdw) (Entered: 05/05/2000) 05/05/2000 SUBMITTED to Judge Richard W. Story on [6-1] motion for appointment as lead plaintiffs, [8-1] motion for appointment as lead plaintiffs, [8-2] motion to appoint their selection of lead counsel, [9-1] motion for appointment as lead plaintiff, [9-2] motion for appointment of lead counsel, [11-1] motion for appointment of lead plaintiffs, [11-2] motion approval of lead counsel (pdw) (Entered: 05/05/2000) 05/16/2000 21 Applications for admission of Jonathan M. Plasse and Emily C. Komlossy pro hac vice (to RWS) (ck) Modified on 05/18/2000 (Entered: 05/18/2000) 05/18/2000 22 Reply brief to [9-1] motion for appointment as lead plaintiff & for appointment of lead counsel by movant Clarion-CRA Secur. (ck) (Entered: 05/19/2000) 05/18/2000 23 Application for admission of Peter Lagorio pro hac vice for Washington Savings (to RWS) (ck) (Entered: 05/22/2000) 05/23/2000 ENDORSED ORDER by Judge Richard W. Story APPROVING [21-1] and [23-1] pro hac vice applications for Jonathan M. Plasse, Emily C. Komlossy, and Peter Lagorio. (cc) (ck) (Entered: 05/23/2000) 05/24/2000 SUBMITTED to Judge Richard W. Story on [18-1] motion to withdraw David M. Parrot as attorney (File in chambers) (ck) (Entered: 05/24/2000) 06/01/2000 24 Application for admission of David C. Harrison pro hac vice for movant Washington Savings (to RWS) (ck) (Entered: 06/02/2000) 06/05/2000 25 ORDER by Judge Richard W. Story, directing the clerk to remove the name of David Parrott from the docket if he fails to submit a pro hac vice application by 6/26/00. [25-1] order to be submitted on 6/27/00 (cc) (fmm) (Entered: 06/05/2000) 06/06/2000 ENDORSED ORDER by Judge Richard W. Story APPROVING [24-1] pro hac vice application as to David C. Harrison (cc) (bek) (Entered: 06/07/2000) 06/07/2000 26 ORDER by Judge Richard W. Story GRANTING [18-1] motion to withdraw David M. Parrot as attorney (cc) (bek) (Entered: 06/07/2000) 06/07/2000 Terminated submissions. (bek) (Entered: 06/07/2000) 06/13/2000 27 ORDER by Judge Richard W. Story GRANTING [9-1] motion for appointment as lead plaintiff as to Clarion-CRA Securities and GRANTING [9-2] motion for appointment of lead counsel as to Chitwood & Harley. (cc) (ck) (Entered: 06/13/2000) 06/16/2000 Terminated submissions. (ck) (Entered: 06/16/2000) 06/20/2000 28 Certification of Consent to Substitution of Counsel for plaintiff Clarion-CRA Secur. Removing attorney Christi A. Cannon for Clarion-CRA Secur. (ck) (Entered: 06/21/2000) 06/23/2000 29 Certification of Consent to Substitution of Counsel for dfts JDN Realty, Craig Macnab, Haywood D. Cochranne Jr., and Leilani L. Jones. John Ludlow Latham, Todd Richard David, and Julie M. O'Daniel replacing attys John Patterson Brumbaugh, Dan Shamus McDevitt, Michael R. Smith, Martin Robert Thornton (ck) Modified on 06/26/2000 (Entered: 06/23/2000) 06/23/2000 Added attorney for JDN Realty, Craig Macnab, Haywood D. Cochranne Jr., Leilani L. Jones : Julie M. O'Daniel. (ck) (Entered: 06/26/2000) 06/29/2000 30 Notice of withdrawal of the withdrawal of attys Steven E. Cauoley, Scott E. Poynter, & Gina M. Cothern of the Law Offices of Steven E. Cauley. (ck) (Entered: 06/30/2000) 06/30/2000 31 Withdrawal of [6-1] mtn to appoint as lead plaintiffs. (ck) (Entered: 07/06/2000) 06/30/2000 32 VOLUNTARY DISMISSAL, without prejudice, by plaintiff David Addington, while reserving right to participate as an absent class member. (ck) (Entered: 07/06/2000) 07/05/2000 33 Certification of Consent to Substitution of Counsel for dfts JDN Realty, Craig Macnab, Haywood D. Cochranne Jr., Leilani L. Jones, & John Harris . John Ludlow Latham replacing attys John Patterson Brumbaugh, Dan Shamus McDevitt, Michael R. Smith, Martin Robert Thornton for dft. (ck) (Entered: 07/06/2000) 07/20/2000 34 Certification of Consent to Substitution of Counsel for dft Elizabeth L. Nichols. Robert Hutton Brown, Robert J. Walker, & John C. Hayworth replacing attys John Patterson Brumbaugh, Dan Shamus McDevitt, Michael R. Smith, Martin Robert Thornton for Elizabeth L. Nichols. (ck) (Entered: 07/21/2000) 07/21/2000 35 Notice of substitution of counsel by plaintiff. Removing Neal S. Berinhout as atty. (sk) (Entered: 07/25/2000) 07/27/2000 Added attorney for Elizabeth L. Nichols : Robert J. Walker, John C. Hayworth. (ck) (Entered: 07/27/2000) 08/07/2000 36 Application for admission of John C. Hayworth and Robert J. Walker pro hac vice for Elizabeth L. Nichols (to RWS) (ck) (Entered: 08/14/2000) 08/09/2000 Proposed consent scheduling order allowing plaintiffs until 9/25/00 to file their amended complaint. (to RWS) (ck) (Entered: 08/10/2000) 08/15/2000 37 SCHEDULING ORDER by Judge Richard W. Story, Plaintiffs shall file the amended complaint by 9/25/00 (cc) (ck) (Entered: 08/16/2000) 08/15/2000 ENDORSED ORDER by Judge Richard W. Story APPROVING [36-1] pro hac vice applications for Robert J. Walker & John C. Hayworth on behalf of dft. Elizabeth L. Nichols. (cc) (ck) (Entered: 08/16/2000) 08/15/2000 38 Notice of filing motion to withdraw as counsel by plaintiff. (ck) (Entered: 08/16/2000) 08/15/2000 39 MOTION by Clarion-CRA Secur to withdraw by Steven G. Schulman & the firm of Milberg Weiss Bershad Hynes & Lerach, LLP as attorney for Clarion-CRA Secur with affidavit of Samuel H. Rudman in support. (ck) (Entered: 08/16/2000) 08/30/2000 40 Notice of Substitution of Counsel for plaintiff Clarion-CRA Securities withdrawing atty. Corey D. Holzer. (ck) (Entered: 08/31/2000) 09/12/2000 SUBMITTED to Judge Richard W. Story on [39-1] motion to withdraw by Steven G. Schulman & the firm of Milberg Weiss Bershad Hynes & Lerach, LLP as attorney for Clarion-CRA Secur (ck) (Entered: 09/12/2000) 09/15/2000 41 Notice of Related Case by JDN Realty, Craig Macnab, Haywood D. Cochranne Jr., Leilani L. Jones . (ck) (Entered: 09/19/2000) 09/18/2000 42 ORDER by Judge Richard W. Story GRANTING [39-1] motion to withdraw by Steven G. Schulman & the firm of Milberg Weiss Bershad Hynes & Lerach, LLP as attorney for Clarion-CRA Secur (cc) (ck) (Entered: 09/19/2000) 09/18/2000 Terminated submissions. (ck) (Entered: 09/19/2000) 09/21/2000 Proposed consent scheduling order extending time thru 11/13/00 for pla to file the amended complaint per the [37-1] order. (to RWS) (ck) (Entered: 09/22/2000) 09/21/2000 43 Notice of related case by J. Donald Nichols. (ck) (Entered: 09/22/2000) 09/22/2000 44 CONSENT ORDER by Judge Richard W. Story APPROVING an extension until 11/13/00 for plas to file their amended complaint. (cc) (ck) (Entered: 09/25/2000) 11/13/2000 45 CONSENT ORDER by Judge Richard W. Story, extending time thru 12/13/00 for plas to file their amended complaint (cc) (ck) (Entered: 11/14/2000) 11/30/2000 46 Certification of Consent to Substitution of Counsel for defendants Jeb L. Hughes & C. Sheldon Whittelsey IV. William Gordon Leonard replacing attys John Knox Larkins & Nickolas P. Chilivis for Jeb L. Hughes & C. Sheldon Whittelsey IV. (ck) (Entered: 12/04/2000) 12/12/2000 47 CONSENT ORDER by Judge Richard W. Story, extending time thru 2/19/01 for plas to file their amended complaint (cc) (ck) (Entered: 12/13/2000) 12/27/2000 48 ORDER, filed in 1:00-cv-1652, by Judge Richard W. Story, DENYING plaintiffs' [7-1], [7-2], [10-1], & [10-2] motions for appointment as lead plaintiff & for appointment of lead counsel ; and consolidating case with 1:00-cv-396 as part of the conoslidated class action pursuant to the 4/17/00 order. (cc) (ck) (Entered: 12/28/2000) 12/27/2000 49 ORDER by Judge Richard W. Story, DENYING plaintiffs [3-1] (filed in 1:00-cv- 2539) motion for relief from this Court's 4/1/7/090 order filed in 1:00-cv-396; consolidating cases 1:00-cv-2457 and 1:00-cv-2539 with the consolidated class action 1:00-cv-396 ; and DENYING AS MOOT the [4-1] (filed in 1:00-cv-2539) motion to consolidate cases 1:00-cv-2539 & 1:00-cv-2457. (cc) (ck) (Entered: 12/28/2000) 12/27/2000 Added attorney for JDN Realty : Nancy S. Jones. (ck) (Entered: 01/12/2001) 01/08/2001 Added attorney : . (ck) (Entered: 01/11/2001) 01/08/2001 50 CONSENT ORDER by Judge Richard W. Story, extending time thru 2/12/01 for dfts A G Edwards & Sons, J C Bradford & Co, Interstate/Johnson Lane, & Stifel, Nicholas & Co. to answer the [1-1] complaint , Answer due 2/12/01 for A G Edwards And Sons, J C Bradford & Co., Interstate/Johnson, and Stifel, Nicolaus (cc) (ck) (Entered: 01/12/2001) 01/12/2001 51 MOTION by J. Donald Nichols to stay proceedings , and coordinate with State Court proceedings with brief in support. (kt) (Entered: 01/16/2001) 01/30/2001 SUBMITTED to Judge Richard W. Story on [51-1] motion to stay proceedings, [51-2] motion coordinate with State Court proceedings (ck) (Entered: 01/30/2001) 02/08/2001 52 MOTION by Elizabeth L. Nichols for Joinder in dftt J. Donald Nichols' motion for stay & coordination w/ State Court proceedings (ck) (Entered: 02/12/2001) 02/12/2001 53 Certification of Consent to Withdrawal of Attorney Russell James Rogers for defendants A G Edwards And Sons, Stifel, Nicolaus, J C Bradford & Co., & Interstate/Johnson. Local counsel not yet engaged. (to RWS) (ck) (Entered: 02/13/2001) 02/13/2001 54 AMENDED CLASS ACTION COMPLAINT by Betty M. Lynch adding Waller, Lansden; jury demand (ck) (Entered: 02/15/2001) 02/14/2001 55 Response by David Miller, Lisa Miller, Carl B. Williams, & Carl B. Littman to [51- 1] motion to stay proceedings, [51-2] motion coordinate with State Court proceedings (ck) (Entered: 02/15/2001) 02/20/2001 56 CONSENT ORDER by Judge Richard W. Story, extending time thru 4/30/01 for plas to file the amended complaint to [1-1] complaint (cc) (ck) (Entered: 02/21/2001) 03/02/2001 SUBMITTED to Judge Richard W. Story on [52-1] motion for Joinder in dftt J. Donald Nichols' motion for stay & coordination w/ State Court proceedings (FILE IN CHAMBERS) (ck) (Entered: 03/02/2001) 03/05/2001 57 Motion(s) joined by Jeb L. Hughes, C. Sheldon Whittelsey IV: joinder in [51-1] motion to stay proceedings, joinder in [51-2] motion coordinate with State Court proceedings (ck) (Entered: 03/06/2001) 03/05/2001 58 Reply brief to [51-1] motion to stay proceedings, [51-2] motion coordinate with State Court proceedings by J. Donald Nichols . (ck) (Entered: 03/06/2001) 03/12/2001 59 MOTION to withdraw by Douglas S. Johnston Jr. & George Edward Barrett as attorneys for Betty M. Lynch with proposed order in support. (ck) (Entered: 03/14/2001) 03/23/2001 60 ORDER by Judge Richard W. Story GRANTING [59-1] motion to withdraw by Douglas S. Johnston Jr. & George Edward Barrett as attorneys for Betty M. Lynch (cc) (ck) (Entered: 03/23/2001) 03/27/2001 61 MOTION by Carl Williams, David Miller for oral argument on the [51-1] & [52-1] motion to stay proceedings & coordinate w/ State Court proceedings . (ck) (Entered: 03/28/2001) 03/28/2001 62 ORDER by Judge Richard W. Story DENYING [51-1] motion to stay proceedings by J. Donald Nichols, GRANTING [51-2] motion coordinate discovery with State Court proceedings (cc) (ck) (Entered: 03/28/2001) 04/02/2001 63 Notice of change of firm name from Abbey, Gardy, & Squitieri, LLP to Abbey Gardy, LLP by Larry Laiks & Laiks Group . (ck) (Entered: 04/03/2001) 04/13/2001 64 MOTION by JDN Realty to strike [54-1] amended class action complaint with brief in support. (ck) (Entered: 04/20/2001) 04/23/2001 SUBMITTED to Judge Richard W. Story on [61-1] motion for oral argument on the [51-1] & [52-1] motion to stay proceedings & coordinate w/ State Court proceedings (FILE IN CHAMBERS) (ck) (Entered: 04/23/2001) 04/25/2001 65 Motion(s) joined by Elizabeth L. Nichols : joinder in [64-1] motion to strike [54-1] amended class action complaint (ck) (Entered: 04/26/2001) 04/30/2001 66 CONSENT ORDER by Judge Richard W. Story relieving dfts of obligation to answer the [54-1] amended class action complaint, GRANTING [64-1] motion to strike [54-1] amended class action complaint, and striking [54-1] amended complaint (cc) (ck) (Entered: 05/01/2001) 04/30/2001 67 CONSENT SCHEDULING ORDER by Judge Richard W. Story, extending time thru 5/31/01 for plas to file the amended class action complaint (cc) (ck) (Entered: 05/01/2001) 05/04/2001 Summons issued for Waller, Lansden. (kt) (Entered: 05/07/2001) 05/30/2001 68 Attorney appearance for Waller, Lansden by Charles A. Ratz (ck) (Entered: 05/31/2001) 05/31/2001 69 ORDER by Judge Richard W. Story, extending time thru 6/14/01 for plas to file their consolidated amended complaint (cc) (ck) (Entered: 06/04/2001) 06/05/2001 70 Acknowledgment of service by Waller, Lansden executed 5/29/01 (ck) (Entered: 06/07/2001) 06/14/2001 71 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by plaintiffs adding JDN Development Company, McCullough Sherrill, Bradley J. Taylor, William Brumstad, Robert Corker, William B. Greene and William G. Byrnes; jury demand. (kt) Modified on 08/22/2001 (Entered: 06/18/2001) 06/14/2001 72 CROSSCLAIM by JDN dfts against McCullough Sherrill, Glass McCullough, Glass McCullough She, William D. Brunstad, and Bradley J. Taylor. (kt) (Entered: 06/18/2001) 06/14/2001 72 THIRD-PARTY COMPLAINT by JDN Realty against James W. King. (Contained in [72-1] crsclm.) (kt) (Entered: 06/18/2001) 06/14/2001 73 ANSWERS TO INITIAL DISCLOSURES by JDN defendants in connection with crsclms and 3rdptyclms against the McCullough Sherrill parties. (kt) (Entered: 06/18/2001) 06/14/2001 Summons issued for McCullough Sherrill, LLP, Glass McCullough Sherrill & Harrold, Glass McCullough Sherrill & Harrold, LLP, William Brunstad, Bradley J. Taylor and James W. King. (kt) (Entered: 06/18/2001) 06/14/2001 Summons issued for JDN Development Company. (kt) (Entered: 06/18/2001) 06/14/2001 74 ORDER by Judge Richard W. Story GRANTING [52-1] motion for Joinder in dftt J. Donald Nichols' motion for stay & coordination w/ State Court proceedings, [57- 1] motion, and [65-1] motion, DENYING AS MOOT the [61-1] motion for oral argument on the [51-1] & [52-1] motion to stay proceedings & coordinate w/ State Court proceedings by David Miller, Carl Williams (cc) (ck) (Entered: 06/19/2001) 06/14/2001 Terminated submissions. (ck) (Entered: 06/19/2001) 07/10/2001 75 CONSENT ORDER by Judge Richard W. Story, extending time thru 8/20/01 for McCullough Parties to answer the [71-1] amended complaint , and extending time thru 8/27/01 for McCullough Parties to answer the [72-1] crossclaimant complaint & [72-1] third-party complaint (cc) (ck) (Entered: 07/11/2001) 07/25/2001 Proposed consent order extending time thru 8/20/01 for dfts J. Donald Nichols, C. Sheldon Whittelsey, & Jeb L. Hughes to answer the [71-1] amended complaint; and thru 9/27/01 for plaintiffs to respond to any motion filed by dfts Hughes, Nichols, Whittelsey, Taylor, Brunstad and/or McCullough Sherrill in response to the amended complaint. (to RWS) (ck) (Entered: 07/26/2001) 07/31/2001 76 CONSENT ORDER by Judge Richard W. Story, extending time thru 8/20/01 for dfts C. Sheldon Whittelsey IV, Jeb L. Hughes, & J. Donald Nichols to answer the [71-1] amended complaint , Answer due 8/20/01 for C. Sheldon Whittelsey IV, Jeb Hughes, & J. Donald Nichols , and extending time thru 9/27/01 for plas to respond to any motions filed by dfts Hughes, Nichols, Whittelsey, Taylor, Brunstad & or McCullouigh Sherrill in response to the amended complaint (cc) (ck) (Entered: 08/02/2001) 08/14/2001 77 Joint MOTION by Kendall Jackson, JDN Realty, William J. Kerley, Elizabeth L. Nichols, Craig Macnab, Haywood D. Cochranne Jr., John Harris, William G. Byrnes, and William B. Greene for preliminary approval of class action settlement , with memorandum and proposed agreement of settlement. (ck) (Entered: 08/15/2001) 08/15/2001 78 ORDER by Judge Richard W. Story sealing the [79-1] letter (cc) (ck) (Entered: 08/15/2001) 08/15/2001 79 Notice of letter from pla's counsel. (FILED UNDER SEAL) (ck) (Entered: 08/15/2001) 08/15/2001 80 Motion HEARING held before Judge Richard W. Story [77-1] joint motion for preliminary approval of class action settlement; Court Grants the motion & Grants notice to class members. Final approval hearing set for 11/15/01 at 10:00 am. (ck) (Entered: 08/15/2001) 08/15/2001 81 ORDER by Judge Richard W. Story GRANTING [77-1] joint motion for preliminary approval of class action settlement, Final approval hearing set for 11/15/01 at 10:00 am (cc) (ck) (Entered: 08/15/2001) 08/16/2001 82 Joint MOTION for leave to exceed page limitation (lme) (Entered: 08/17/2001) 08/20/2001 84 MOTION by defendants Jeb L. Hughes and C. Sheldon Whittelsey IV to dismiss consolidated amended complaint with brief in support. (lme) (Entered: 08/22/2001) 08/20/2001 85 MOTION by defendant J. Donald Nichols to dismiss consolidated amended class action complaint with brief in support. (lme) (Entered: 08/22/2001) 08/20/2001 83 MOTION by defendants McCullough Sherrill, William D. Brunstad and Bradley J. Taylor to dismiss pla's complaint with brief in support. (lme) (Entered: 08/22/2001) 08/20/2001 86 WAIVER OF SERVICE Returned Executed as to JDN Realty, JDN Development Co., McCullough Sherrill, William D. Brunstad, Bradley J. Taylor mailed 6/19/01 Answer due by 8/18/01 for Bradley J. Taylor, for William D. Brunstad, for McCullough Sherrill, for JDN Development Co., for JDN Realty (lme) (Entered: 08/22/2001) 08/21/2001 87 CONSENT ORDER by Judge Richard W. Story GRANTING [82-1] joint motion for leave to exceed page limitation (cc) (lme) (Entered: 08/22/2001) 08/24/2001 Steno notes of proceedings held 8/15/01 before Judge Richard W. Story , by Court Reporter Sharon Upchurch. (lme) (Entered: 08/24/2001) 08/24/2001 88 CONSENT ORDER by Judge Richard W. Story, Answer due 9/10/01 for dfts JDN Development Co. and for JDN Realty (cc) (lme) (Entered: 08/28/2001) 09/10/2001 89 ANSWER by cross-defendants Glass McCullough, Sherrill & Harrold, LLP, Glass McCullough Sherrill & Harrold, and defendant McCullough Sherrill to complaint [72-1] Discovery ends 6/7/02 (lme) (Entered: 09/12/2001) 09/10/2001 89 COUNTERCLAIM by McCullough Sherrill against JDN Realty and JDN Development Co. . (lme) (Entered: 09/12/2001) 09/10/2001 90 ANSWER to crossclaim [72-1] by defendant William D. Brunstad (lme) (Entered: 09/12/2001) 09/10/2001 91 ANSWER to third-party complaint [72-1] by James W. King . (lme) (Entered: 09/12/2001) 09/10/2001 92 ANSWER to crossclaim [72-1] by defendant Bradley J. Taylor (lme) (Entered: 09/12/2001) 09/11/2001 SUBMITTED to Judge Richard W. Story on [83-1] motion to dismiss pla's complaint, [84-1] motion to dismiss consolidated amended complaint, [85-1] motion to dismiss consolidated amended class action complaint. (lme) (Entered: 09/11/2001) 09/25/2001 94 ANSWERS TO INITIAL DISCLOSURES by cross-defendants Glass McCullough Sherrill & Harrold, LLP and Glass McCullough Sherrill & Harrold. Third-party defendant James W. King. Defendants McCullough Sherrill, William D. Brunstad, and Bradley J. Taylor. (lme) (Entered: 10/02/2001) 09/27/2001 93 CONSENT ORDER by Judge Richard W. Story, extending time thru 10/11/01 for pla to respond to [83-1] motion to dismiss pla's complaint, [85-1] motion to dismiss consolidated amended class action complaint, [84-1] motion to dismiss consolidated amended complaint , [83-1] motion, [85-1] motion and [84-1] motion to be submitted on 10/12/01 (cc) (fmm) (Entered: 10/02/2001) 10/03/2001 95 ANSWER by JDN Realty, JDN Development Co. to counterclaim [89-1] . (lme) (Entered: 10/09/2001) 10/11/2001 Proposed Consent Order extending time thru 10/16/01 to file respond to [83-1] motion to dismiss pla's complaint by plaintiffs, defendants McCullough Sherrill and William D. Brunstad. (To RWS) (lme) Modified on 10/15/2001 (Entered: 10/15/2001) 10/11/2001 96 Response by plaintiffs in opposition to [84-1] motion to dismiss consolidated amended complaint. (lme) (Entered: 10/15/2001) 10/11/2001 97 Response by plaintiffs in opposition to [85-1] motion to dismiss consolidated amended class action complaint (lme) (Entered: 10/15/2001) 10/12/2001 98 Notice of filing an attachment by plaintiffs to their [97-1] response to dft J. Donald Nichols' [85-1] motion to dismiss consolidated amended class action complaint. (lme) (Entered: 10/16/2001) 10/16/2001 99 Response by plaintiffs in opposition to [83-1] motion to dismiss pla's amended class action complaint. (lme) (Entered: 10/18/2001) 10/18/2001 100 CONSENT ORDER by Judge Richard W. Story, extending time thru 10/16/01 to respond to [83-1] motion to dismiss pla's complaint (cc) (lme) (Entered: 10/18/2001) 10/23/2001 Proposed Consent Order extending time thru 11/19/01 for dft Nichols to respond to [85-1] motion to dismiss consolidated amended class action complaint by defendant J. Donald Nichols and plas. (To RWS) (lme) (Entered: 10/24/2001) 11/02/2001 101 Reply brief to [83-1] motion to dismiss pla's complaint by defendants McCullough Sherrill, Bradley J. Taylor and William D. Brunstad . (lme) (Entered: 11/05/2001) 11/06/2001 102 CONSENT ORDER by Judge Richard W. Story, extending time thru 11/19/01 for dft Nichols to file a reply brief to support [85-1] motion to dismiss consolidated amended class action complaint (cc) (lme) (Entered: 11/08/2001) 11/08/2001 103 Notice of filing of materials in connection w/ settlement by defendant JDN Realty Corp.. (3 vols) (lme) Modified on 11/09/2001 (Entered: 11/09/2001) 11/13/2001 104 MOTION by plaintiffs for final approval of class action settlement with brief in support. (lme) (Entered: 11/14/2001) 11/13/2001 105 MOTION by plaintiffs for attorney's fees , and reimbursement of expenses with brief in support. (lme) (Entered: 11/14/2001) 11/15/2001 107 JUDGMENT AND ORDER OF DISMISSAL pursuant to FRCP 54(b) ENTERED by Judge Richard W. Story and is final as to the released claims as they pertain to the settline dfts. The settlement is between the lead pla, all the named plas to the consolidated action and all members of the Settlement class and dfts JDN Realty Corp, JDN Development Co, Wiliam Kerley, Elizabeth Nichols, Craig MacNab, Haywood Cochrane, William Greene, William Byrnes and John Harris and the court DISMISSES W/PREJUDICE the Consolidated Amended Class Action Complaint as to the settling dfts. Fees constituting 20% of the settlement fund, including interest, and expenses in the amount of $339,606.77 are awarded to lead counsel. (SEE JGM FOR SPECIFICS) (cc) (lme) Modified on 11/16/2001 (Entered: 11/16/2001) 11/15/2001 106 Final Settlement Approval HEARING HELD before Judge Richard W. Story. Court approves final settlement and awards atty fees. (lme) (Entered: 11/16/2001) 11/16/2001 Steno notes of proceedings held 11/15/01 before Judge Richard W. Story , by Court Reporter Sharon Upchurch. (ldn) (Entered: 11/16/2001) 12/03/2001 108 Reply Memorandum to [85-1] motion to dismiss consolidated amended class action complaint by defendant J. Donald Nichols. (lme) (Entered: 12/04/2001) 12/03/2001 109 MOTION by defendant J. Donald Nichols for leave to exceed page limitation for reply brief with brief in support. (lme) (Entered: 12/04/2001) 12/04/2001 SUBMITTED to Judge Richard W. Story on [104-1] motion for final approval of class action settlement, [105-1] motion for attorney's fees, [105-2] motion reimbursement of expenses. (File in Chambers) (lme) (Entered: 12/04/2001) 12/11/2001 110 MOTION by plaintiffs for oral argument . (lme) (Entered: 12/12/2001) 12/12/2001 Terminated submissions. (lme) (Entered: 12/12/2001) 01/02/2002 111 TRANSCRIPT filed RE: Final approval hearing before Judge Story on 11/15/01 Court Reporter: Sharon D. Upchurch. (lme) (Entered: 01/07/2002) 01/08/2002 SUBMITTED to Judge Richard W. Story on [109-1] motion for leave to exceed page limitation for reply brief. (File in Chambers) (lme) (Entered: 01/08/2002) 01/09/2002 SUBMITTED to Judge Richard W. Story on [110-1] motion for oral argument. (File in Chambers) (lme) (Entered: 01/09/2002) 01/25/2002 112 ORDER by Judge Richard W. Story DENYING [84-1] motion to dismiss consolidated amended complaint by C. Sheldon Whittelsey IV, Jeb L. Hughes, DENYING [85-1] motion to dismiss consolidated amended class action complaint by J. Donald Nichols, DENYING [110-1] motion for oral argument, GRANTING IN PART AND DENYING IN PART [83-1] motion to dismiss pla's complaint by Bradley J. Taylor, William D. Brunstad, McCullough Sherrill. The court DISMISSES all claims against dfts McCullough Sherrill and Bradley Taylor and all claims against dft William Brunstad are ALLOWED TO PROCEED. GRANTING [109-1] motion for leave to exceed page limitation for reply brief (cc) (fmm) (Entered: 01/28/2002) 01/25/2002 Terminated submissions. (fmm) (Entered: 01/28/2002) 01/29/2002 113 MOTION by dft J. Donald Nichols for expansion of the Court's order entered 3/28/01 to include stay of and coordination with a subsequently filed related state court proceeding with brief in support. (lme) (Entered: 01/30/2002) 01/31/2002 114 MOTION by dft William D. Brunstad and third-party dft James W. King for expansion of the Court's order entered 3/28/01 to include stay of and coordination with a subsequently file related state court proceeding with brief in support. (lme) (Entered: 02/01/2002) 02/11/2002 115 CONSENT ORDER by Judge Richard W. Story, extending time thru 2/25/02 for remaining dfts to file pleadings responsive to plas' consolidated amended complaint or a motion to reconsider the 1/25/02 order ; Discovery shall commence 30 days after the filing of the first responsive pleadings to the consolidated amended complaint or a motion to reconsider the 1/25/02 order, should such motion be filed; SUSPENDING the [113-1] & [114-1] motions for expansion of the Court's order entered 3/28/01 to include stay of and coordination with a subsequently filed related state court proceeding by J. Donald Nichols, James W. King, & Williams D. Brunstad; no further action will be taken by the Court unless written request is made; remaining dfts & dismissed dfts represented by dft Brumstad's counsel shall serve responses to the discovery propounded on them by JDN in the Superior Court Action on or before the day discovery commences in this action; neither remaining dfts or dismissed dfts may hereafter argue in this Court or the Superior Court that either action should be stayed as a result of any pending motions to dismiss; parties agree to negotiate in good faith to reach an agreement on coordination by 3/1/02 & that no depositins will be scheduled or noticed for a date prior to the date on which discovery commences in this case. (cc) (ck) (Entered: 02/13/2002) 02/25/2002 116 ANSWER by dft William D. Brunstad to consolidated amended class action complaint [71-1]. (lme) (Entered: 02/27/2002) 02/25/2002 117 MOTION by dft William D. Brunstad for reconsideration of the Court's [112-1] order denying Brunstad's motion to dismiss with brief in support. (lme) (Entered: 02/27/2002) 02/25/2002 118 CONSENT ORDER by Judge Richard W. Story, extending time thru 3/18/02 to respond to [71-1] consolidated amended complaint , Answer due 3/18/02 for C. Sheldon Whittelsey IV and Jeb L. Hughes (cc) (lme) (Entered: 02/27/2002) 02/25/2002 Proposed consent order to extend time thru 2/27/02 for dft Donald Nichols to serve his answer to the consolidated amended class action complaint by plaintiffs and dft J. Donald Nichols. (To RWS) (lme) (Entered: 02/27/2002) 02/27/2002 119 ANSWER by defendant J. Donald Nichols to consolidated amended class action complaint [71-1] (lme) (Entered: 02/28/2002) 02/28/2002 120 CONSENT ORDER by Judge Richard W. Story, extending time thru 2/27/02 for dft Nichols to serve his answer to the [71-1] amended complaint (cc) (lme) (Entered: 03/01/2002) 03/07/2002 Proposed Consent Scheduling Order by pla Kendall Jackson and dft William D. Brunstad. (To RWS) (lme) (Entered: 03/07/2002) 03/11/2002 121 Certificate of interested persons. (to judge) (lme) (Entered: 03/12/2002) 03/14/2002 122 CONSENT ORDER by Judge Richard W. Story that plas' response to dft's [117-1] motion for reconsideration shall be served on or before 4/16/02, which date the parties believe will be approximately 2 weeks after a mediation has concluded unsuccessfully or the parites have concluded they will not mediate the case in the near future. [117-1] motion for reconsideration to be submitted on 4/16/02 (cc) (lme) (Entered: 03/15/2002) 03/18/2002 123 ANSWER by defendants Jeb L. Hughes and C. Sheldon Whittelsey IV to complaint [1-1] Discovery ends 12/13/02 (lme) (Entered: 03/18/2002) 03/20/2002 124 Revised Certificate of interested persons. (to judge) (lme) (Entered: 03/21/2002) 04/01/2002 Proposed Consent Scheduling Order by plaintiffs and defendant William D. Brunstad. (To RWS) (lme) (Entered: 04/02/2002) 04/04/2002 125 CONSENT SCHEDULING ORDER by Judge Richard W. Story, extending time for pla to respond to [117-1] motion for reconsideration of the Court's [112-1] order until 2 weeks after mediation has concluded or the parties have concluded that they will not mediate the case in the near future . (cc) (ck) (Entered: 04/08/2002) 04/10/2002 126 ANSWERS TO INITIAL DISCLOSURES TO PLA'S CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by defendant William D. Brunstad (lme) (Entered: 04/11/2002) 04/10/2002 127 ANSWERS TO INITIAL DISCLOSURES by defendant J. Donald Nichols. (lme) (Entered: 04/12/2002) 04/15/2002 128 ANSWERS TO INITIAL DISCLOSURES by dfts Jeb L. Hughes, and C. Sheldon Whittelsey IV. (lme) (Entered: 04/17/2002) 04/30/2002 129 CONSENT CORRDINATION AND SCHEDULING ORDER by Judge Richard W. Story, Discovery ends 11/27/02 . (see order for specifics) (cc) (lme) (Entered: 05/01/2002) 04/30/2002 130 TRANSCRIPT filed RE: Preliminary approval hearing before Judge Richard W. Story on 8/15/01 Court Reporter: Sharon D. Upchurch. (lme) (Entered: 05/02/2002) 05/14/2002 131 ORDER by Judge Richard W. Story, ASSIGNING referral to Mag Judge Gerrilyn G. Brill for designation of a mag judge to resolve discovery disputes in this case in the pending state court cases as provided in paragraph 4 of the Consent Order entered by this Court on 4/30/02. (Copy of docket sheet forwarded) (cc) (lme) (Entered: 05/14/2002) 05/17/2002 132 Notice to take deposition of J. Donald Nichols, Bradley J. Taylor, William D. Brunstad, James W. King, Jeb L. Hughes and C. Sheldon Whittelsey by plas. (lme) (Entered: 05/20/2002) 05/17/2002 133 Notice to take deposition of McCullough Sherrill, LLP by plas. (lme) (Entered: 05/20/2002) 05/17/2002 134 Notice to take deposition of Glass, McCullough, Sherill & Harrold by plas. (lme) (Entered: 05/20/2002) 05/17/2002 135 Notice to take deposition of ALA Associates, Inc. by plas. (lme) (Entered: 05/20/2002) 06/05/2002 136 CONSENT PROTECTIVE ORDER ENTERED. (ck) (Entered: 06/06/2002) 06/12/2002 137 MOTION by McCullough Sherrill, Glass McCullough, Glass McCullough She, William D. Brunstad, Bradley J. Taylor, James W. King to file the brief in support of the [138-1] motion in excess of the page limitation . (to GGB) (ck) (Entered: 06/14/2002) 06/12/2002 138 MOTION by McCullough Sherrill, Glass McCullough, Glass McCullough She, William D. Brunstad, Bradley J. Taylor, James W. King for judgment on the pleadings with brief in support. (ck) (Entered: 06/14/2002) 06/13/2002 139 ORDER by Judge Richard W. Story GRANTING [137-1] motion to file the brief in support of the [138-1] motion in excess of the page limitation (cc) (ck) (Entered: 06/14/2002) 06/14/2002 140 MOTION by J. Donald Nichols to enjoin preempted state court proceedings with brief in support. (ck) (Entered: 06/17/2002) 06/21/2002 Proposed Consent Order to extend time thru 7/31/02 for JDN Realty and JDN Development Co. to respond to [140-1] motion to enjoin preempted state court proceedings by J. Donald Nichols. (To RWS on 6/26/02) (lme) Modified on 06/26/2002 (Entered: 06/24/2002) 06/21/2002 141 Amended Notice to take depositions of Bradley J. Taylor, J. Donald Nichols, James W. King, William D. Brunstad, Jeb L. Hughes, C. Sheldon Whittelsey, Glass McCullough Sherrill & Harold (GP), Glass McCullough Sherrill & Harrold LLP and ALA Associates, Inc. by plas. (lme) (Entered: 06/24/2002) 06/27/2002 142 ORDER by Mag Judge Gerrilyn G. Brill DIRECTING the Clerk to refer only discovery motion to Magistrate Judge Walker as per Judge Story's [131-1] order of 5/10/02. (cc) (lme) (Entered: 06/28/2002) 06/27/2002 Completed referral to Mag Judge Gerrilyn G. Brill (lme) (Entered: 06/28/2002) 07/01/2002 143 CONSENT ORDER by Judge Richard W. Story, extending time thru 7/31/02 for dfts JDN Realty Corp. and JDN Development Co. to respond to J. Donald Nichols' [140-1] motion to enjoin preempted state court proceedings . (cc) (lme) (Entered: 07/01/2002) 07/10/2002 144 UNOPPOSED MOTION by plaintiff for an order approving distribution of settlement funds to valid claimants, allowing late-filed claims, disallowing rejected claims, and allowing payment of additional settlement administration fees and costs to the claims administrator with brief in support, affidavit of Shandarese Garr and proposed order. (To RWS) (lme) Modified on 07/11/2002 (Entered: 07/11/2002) 07/11/2002 SUBMITTED to Judge Richard W. Story on [138-1] motion for judgment on the pleadings. (lme) (Entered: 07/11/2002) 07/11/2002 145 Second Amended Notice to take depositions of J. Donald Nichols, James W. King, William D. Brunstad, Bradley J. Taylor, Jeb L. Hughes, C. Sheldon Whittelsey, ALA Associates, Inc., Glass McCullough Sherrill & Harrold (GP), Glass McCullough Sherrill & Harold LLP, and McCullough Sherrill LLP by plas. (lme) (Entered: 07/12/2002) 07/15/2002 146 Notice of filing settlement fund analysis exhibit in support of [144-1] unopposed motion by plas. (lme) (Entered: 07/16/2002) 07/15/2002 147 ORDER by Judge Richard W. Story GRANTING [144-1] motion for an order approving distribution of settlement funds to valid claimants, allowing late-filed claims, disallowing rejected claims, and allowing payment of additional settlement administration fees and costs to the claims administrator (cc) (lme) (Entered: 07/16/2002) 07/18/2002 148 ORDER by Judge Richard W. Story DENYING with a right to refile [117-1] motion for reconsideration of the Court's [112-1] order denying Brunstad's motion to dismiss by William D. Brunstad. The dft Brunstad may refile the motion in the event that mediation is unsuccessful. (cc) (lme) (Entered: 07/19/2002) 07/31/2002 149 Memorandum by defendants JDN Realty and JDN Developement Co. in opposition to [140-1] motion to enjoin preempted state court proceedings. (lme) (Entered: 08/01/2002) 07/31/2002 150 MOTION by defendants JDN Realty and JDN Development Co. for leave to exceed page limitation with brief in support. (To RWS) (lme) (Entered: 08/01/2002) 07/31/2002 151 MOTION by defendants JDN Realty and JDN Development Co. for voluntary dismissal of its cross claims against McCullough Sherrill, LLP, Glass McCullough Sherrill & Harold LLP, Glass McCullough Sherrill & Harrold, William D. Brunstad and Bradley J. Taylor, and third-party complaint against James W. King with brief in support and proposed order. (lme) (Entered: 08/01/2002) 08/02/2002 SUBMITTED to Judge Richard W. Story on [140-1] motion to enjoin preempted state court proceedings. (File in Chambers) (lme) (Entered: 08/02/2002) 08/12/2002 152 ENDORSED ORDER by Judge Richard W. Story GRANTING [150-1] motion for leave to exceed page limitation. (cc) (lme) (Entered: 08/12/2002) 08/13/2002 Proposed Consent Order to extend time thru 8/23/02 for dft J. Donald Michols to file a reply brief in support of his [140-1] motion to enjoin preempted state court proceedings by defendants JDN Realty, J. Donald Nichols and JDN Development Co. . (To RWS) (lme) (Entered: 08/14/2002) 08/14/2002 153 Amended Notice to take deposition of J. Donald Nichols by plaintiffs. (lme) (Entered: 08/15/2002) 08/19/2002 154 CONSENT ORDER by Judge Richard W. Story, extending time thru 8/23/02 for dft J. Donald Nichols to file a reply brief in further support of his [140-1] motion to enjoin preempted state court proceedings . (cc) (lme) (Entered: 08/19/2002) 08/19/2002 156 Notice to take deposition of J. Donald Nichols by defendant Bradley J. Taylor. (lme) (Entered: 08/21/2002) 08/20/2002 155 CONSENT ORDER by Judge Richard W. Story, extending time thru 8/23/02 for McCullough Sherrill, LLP, Glass McCullough Sherrill & Harrold, LLP, Glass McCullough Sherrill & Harrold, William D. Brunstad, James W. King and Bradley J. Taylor to file their reply brief in support of their [138-1] motion for judgment on the pleadings . (cc) (lme) (Entered: 08/21/2002) 08/20/2002 157 Third Amended Notice to take depositions of Jeb L. Hughes, C. Sheldon Whittelsey, Glass McCullough Sherrill & Harrold LLP, McCullough Sherrill LLP, Bradley J. Taylor and William D. Brunstad by plas. (lme) (Entered: 08/21/2002) 08/22/2002 SUBMITTED to Judge Richard W. Story on [151-1] motion for voluntary dismissal of its cross claims against McCullough Sherrill, LLP, Glass McCullough Sherrill & Harold LLP, Glass McCullough Sherrill & Harrold, William D. Brunstad and Bradley J. Taylor, and third-party complaint against James W. King. (File in Chambers) (lme) (Entered: 08/22/2002) 08/23/2002 158 Reply brief to [138-1] motion for judgment on the pleadings by cross-dft McCullough Sherrill, LLP, cross-dft Glass McCullough, Sherrill & Harrold, LLP, cross-dft Glass McCullough Sherrill & Harrold, dft William D. Brunstad, third- party dft James W. King, cross-dft Bradley J. Taylor. (lme) (Entered: 08/26/2002) 08/27/2002 159 REFILED MOTION by defendant William D. Brunstad for reconsideration of the Court's [112-1] order entered on 1/25/02 with brief in support. (lme) (Entered: 08/28/2002) 09/16/2002 SUBMITTED to Judge Richard W. Story on [159-1] motion for reconsideration of the Court's [112-1] order entered on 1/25/02. (File in Chambers) (lme) (Entered: 09/16/2002) 09/16/2002 160 Resposne by plaintiffs in opposition to [159-1] motion for reconsideration of the Court's [112-1] order entered on 1/25/02. (lme) (Entered: 09/17/2002) 09/17/2002 Proposed Amended Consent Coordination and Scheduling Order. (To LTW) (lme) (Entered: 09/19/2002) 09/19/2002 Proposed Consent Order to extend time thru 10/21/02 for dft J. Donald Nichols to file a reply brief in support of his [140-1] motion to enjoin preempted state court proceedings by dft J. Donald Nichols and counter-dfts JDN Realty and JDN Development Co.. (To RWS) (lme) (Entered: 09/20/2002) 09/24/2002 161 ORDER by Judge Richard W. Story, extending time thru 10/21/01 for dft J. Donald Nichols to file a reply brief in further support of his [140-1] motion to enjoin preempted state court proceedings . (cc) (lme) (Entered: 09/25/2002) 09/24/2002 162 Notice to take deposition of McCullough Sherrill Entities by plaintiffs. (lme) (Entered: 09/25/2002) 09/25/2002 163 Amended Consent Corrdination and Scheduling ORDER by Judge Richard W. Story. (cc) (lme) (Entered: 09/26/2002) 09/30/2002 164 Reply brief to [159-1] motion for reconsideration of the Court's [112-1] order entered on 1/25/02 by defendant William D. Brunstad. (lme) (Entered: 10/01/2002) 10/18/2002 Proposed Consent Order to extend time thru 11/20/02 for dft J. Donald Nichols to file a reply brief in further support of his [140-1] motion to enjoin preempted state court proceedings by dft J. Donald Nichols, counter-dfts JDN Realty and JDN Development Co.. (To RWS) Development Co. . (lme) (Entered: 10/22/2002) 10/24/2002 165 CONSENT ORDER by Judge Richard W. Story, extending time thru 11/20/02 for dft. J. Donald Nichols to file his reply brief to the [140-1] motion to enjoin preempted state court proceedings (cc) (ck) (Entered: 10/25/2002) 10/28/2002 166 Notice of withdrawal of [140-1] motion to enjoin preempted state court proceedings by J. Donald Nichols. (lme) (Entered: 10/29/2002) 11/05/2002 167 Objections by defendants JDN Realty and JDN Development, Co. to dfts McCullough Sherrill, LLP, Glass McCullough Sherrill & Harrold, LLP, Glass McCullough, Sherrill & Harrold, William D. Brunstad and James W. King's subpoena duces tecum directed to non-party Jane Salter. (lme) (Entered: 11/06/2002) 11/05/2002 168 ORDER by Judge Richard W. Story DENYING [159-1] motion for reconsideration of the Court's [112-1] order entered on 1/25/02 by William D. Brunstad. (cc) (lme) (Entered: 11/06/2002) 11/15/2002 169 Notice of filing notice of adoption of the position of J. Donald Nichols w/respect to preemption by cross-dft McCullough Sherrill, cross-dft Glass McCullough, third- party dft James W. King, dft McCullough, Sherrill dft William D. Brunstad and dft Bradley J. Taylor. (lme) (Entered: 11/18/2002) 11/26/2002 170 ORDER by Judge Richard W. Story GRANTING [151-1] motion for voluntary dismissal of its cross claims against McCullough Sherrill, LLP, Glass McCullough Sherrill & Harold LLP, Glass McCullough Sherrill & Harrold, William D. Brunstad and Bradley J. Taylor, and third-party complaint against James W. King; and DENYING AS MOOT the [138-1] motion for judgment on the pleadings by third-party defen, defendant, cross-defendant, defendant, cross-defendant, counter- claimant, defendant, cross-defendant (cc) (ck) (Entered: 11/27/2002) 11/26/2002 Terminated submissions. (ck) (Entered: 11/27/2002) 11/27/2002 Proposed second amended consent coordination and scheduling order. (to RWS) (ck) (Entered: 12/02/2002) 12/05/2002 171 SECOND AMENDED CONSENT COORDINATION AND SCHEDULING ORDER by Judge Richard W. Story. (cc) (lme) (Entered: 12/06/2002) 04/09/2003 172 Notice of filing change of address for atty Emily C. Komlossy. (lme) (Entered: 04/11/2003) 04/11/2003 Terminated submissions. (aar) (Entered: 04/11/2003) 04/14/2003 173 ORDER by Judge Richard W. Story, that the parties are DIRECTED to file motions for sum jgm, if any, by 5/23/03. If no motion for sum jgm are filed, the pre-trial order due on 5/23/03 . If any sum jgm motions are file, the pto will be due 30 days after entry of the order ruling on any motions for sum jgm. (cc) (lme) (Entered: 04/16/2003) 05/28/2003 174 AMENDED SCHEDULING ORDER by Judge Richard W. Story, that should the efforts to mediate not be successful Discovery ends 7/31/03 . Motion for sum jgm will be due by 9/15/03. (cc) (lme) (Entered: 05/28/2003) 10/15/2003 175 Stipulation and Agreement of Settlement with the remaining dfts by Lead Pla Clarion-CRA Securities, L.P. and defendants J. Donald Nichols, Jeb L. Hughes, C. Sheldon Whittelsey IV, McCullough Sherrill, William D. Brunstad, and Bradley J. Taylor. (lme) (Entered: 10/20/2003) 10/15/2003 176 Joint MOTION for preliminary approval of second and final class action settlement . (To RWS0 (lme) (Entered: 10/20/2003) 10/17/2003 177 Preliminary Approval HEARING HELD before Judge Richard W. Story on 10/16/03 re: [176-1] joint motion for preliminary approval of second and final class action settlement. Court approves Preliminary Settlement. See Order for schedule details. (lme) (Entered: 10/20/2003) 10/20/2003 178 PRELIMINARY ORDER by Judge Richard W. Story GRANTING [176-1] joint motion for preliminary approval of second and final class action settlement. (cc) (See Order for specifics) (lme) (Entered: 10/20/2003) 10/29/2003 Steno notes of proceedings held 10/16/03 before Judge Richard W. Story, by Court Reporter Sharon D. Upchurch. (lme) (Entered: 10/29/2003) 01/09/2004 179 MOTION by plaintiff for final approval of class action settlement with brief in support and proposed judgment. (lme) Modified on 01/12/2004 (Entered: 01/12/2004) 01/12/2004 180 MOTION by plaintiffs for attorney's fees , and reimbursement of expenses with brief in support. (lme) (Entered: 01/13/2004) 01/16/2004 181 Final Approval HEARING HELD on 1/16/04 re: [179-1] motion for final approval of class action settlement and [180-1] motion for attorney's fees and [180-2] motion reimbursement of expenses before Judge Richard W. Story. Court approves final settlement and atty fees. Judgment and dismissal filed. (lme) (Entered: 01/20/2004) 01/16/2004 182 JUDGMENT IN SETTLEMENT II AND ORDER OF DISMISSAL by Judge Richard W. Story GRANTING [179-1] motion for final approval of class action settlement. (See Order for Specifics) (cc) (lme) (Entered: 01/20/2004) 01/16/2004 Case terminated. (lme) (Entered: 01/20/2004) 01/20/2004 183 CONSENT ORDER by Judge Richard W. Story that Marin D. Chitwood is authorized to sell any or all of the shares of JDN or DDR stock belonging to the JDN Securities Litigation Settlement Fund. (cc) (lme) (Entered: 01/21/2004) 01/27/2004 Steno notes of proceedings held 1/16/04 before Judge Richard W. Story, by Court Reporter Sharon D. Upchurch. (lme) (Entered: 01/27/2004) 03/11/2004 184 TRANSCRIPT filed RE: for dates of 1/16/04 Court Reporter: Sharon D Upchurch - (vs) (Entered: 03/18/2004) 11/04/2004 185 MOTION for Distribution of Cash Settlement Fund in Connection with Second & Final Class Action Settlement with Memorandum In Support and Proposed Order filed by plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Proposed Order)(epm) (Entered: 11/10/2004) 11/04/2004 186 NOTICE Of Filing Affidavit of Shandarese Garr in Support of Motion for Distribution of Cash Settlement Fund in Connection with the Second & Final Class Action Settlement Proceedings filed by plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit C - part 2# 5 Exhibit C - part 3# 6 Exhibit C - part 4# 7 Exhibit C - part 5# 8 Exhibit C - part 6# 9 Exhibit D# 10 Exhibit E# 11 Exhibit F)(epm) (Entered: 11/10/2004) 11/16/2004 187 ORDER granting 185 Motion for Distribution of Cash Settlement Fund in Connection with Second & Final Class Action Settlement. Signed by Judge Richard W. Story on 11/16/04. (epm) (Entered: 11/17/2004)
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