u.s. district court district of new jersey (trenton) civil docket for case #: 3:00-cv...

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US District Court Civil Docket as of 07/27/2007 Retrieved from the court on Thursday, August 02, 2007 U.S. District Court District of New Jersey (Trenton) CIVIL DOCKET FOR CASE #: 3:00-cv-01990-SRC-JJH IN RE BRISTOL-MYERS, et al v. , et al Assigned to: Judge Stanley R. Chesler Referred to: Magistrate Judge John J. Hughes Demand: $0 Case in other court: USCA, 06-02964 Cause: 15:78m(a) Securities Exchange Act Date Filed: 04/26/2000 Date Terminated: 05/11/2006 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Movant VINCE GENECCO TERMINATED: 01/02/2003 represented by TINA MOUKOULIS LAW OFFICE OF BERNARD M. GROSS, PC JOHN WANAMAKER BUILDING SUITE 450 JUNIPER AND MARKET STREETS PHILADELPHIA, PA 19107 (215) 561-3600 Email: [email protected] TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant V&B INVESTMENT CLUB TERMINATED: 01/02/2003 represented by TINA MOUKOULIS (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant CONGRESS ASSET MANAGEMENT WELFARE FUND TERMINATED: 01/02/2003 represented by TINA MOUKOULIS (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant WILLIAM BESS TERMINATED: 01/02/2003 represented by TINA MOUKOULIS (See above for address)

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Page 1: U.S. District Court District of New Jersey (Trenton) CIVIL DOCKET FOR CASE #: 3:00-cv ...securities.stanford.edu/.../BMY00/200553_r04k_00CV1990.pdf · 2007-08-02 · US District Court

US District Court Civil Docket as of 07/27/2007 Retrieved from the court on Thursday, August 02, 2007

U.S. District Court District of New Jersey (Trenton)

CIVIL DOCKET FOR CASE #: 3:00-cv-01990-SRC-JJH

IN RE BRISTOL-MYERS, et al v. , et al Assigned to: Judge Stanley R. Chesler Referred to: Magistrate Judge John J. Hughes Demand: $0 Case in other court: USCA, 06-02964 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 04/26/2000 Date Terminated: 05/11/2006 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Movant VINCE GENECCO TERMINATED: 01/02/2003

represented by TINA MOUKOULIS LAW OFFICE OF BERNARD M. GROSS, PC JOHN WANAMAKER BUILDING SUITE 450 JUNIPER AND MARKET STREETS PHILADELPHIA, PA 19107 (215) 561-3600 Email: [email protected] TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

V&B INVESTMENT CLUB TERMINATED: 01/02/2003

represented by TINA MOUKOULIS (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

CONGRESS ASSET MANAGEMENT WELFARE FUND TERMINATED: 01/02/2003

represented by TINA MOUKOULIS (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

WILLIAM BESS TERMINATED: 01/02/2003

represented by TINA MOUKOULIS (See above for address)

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TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mediator

ALFRED M WOLIN represented by ALFRED M. WOLIN SAIBER, SCHLESINGER, SATZ & GOLDSTEIN ONE GATEWAY CENTER NEWARK, NJ 07102 (973) 622-3333 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Special Master

CYNTHIA M. JACOB TERMINATED: 05/08/2003

represented by CYNTHIA M. JACOB FISHER & PHILLIPS, LLP CORPORATE PARK III 580 HOWARD AVENUE SOMERSET, NJ 08873 (732) 560-7100 Email: [email protected] TERMINATED: 05/08/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lead Plaintiff

AMALGAMATED BANK OF NEW YORK

represented by ALLYN ZISSEL LITE LITE, DEPALMA, GREENBERG & RIVAS, LCC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102-5003 (973) 623-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL E. PATUNAS LITE DEPALMA GREENBERG & RIVAS, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102 (973) 623-3000 Email: [email protected]

Page 3: U.S. District Court District of New Jersey (Trenton) CIVIL DOCKET FOR CASE #: 3:00-cv ...securities.stanford.edu/.../BMY00/200553_r04k_00CV1990.pdf · 2007-08-02 · US District Court

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

JEROME SYKES INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED

represented by ALLYN ZISSEL LITE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

RICK SINGER represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

LABORERS TRI-COUNTY PENSION FUND

represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

EDWARD VERNON represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

CHRISTOPHER LISANTI represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

GYLDA BERNSTEIN TRUSTEE FOR BERNSTEIN FAMILY TRUST and on behalf of all others similarly situated

represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

DAVID SHAMOUN represented by ALLYN ZISSEL LITE (See above for address)

Page 4: U.S. District Court District of New Jersey (Trenton) CIVIL DOCKET FOR CASE #: 3:00-cv ...securities.stanford.edu/.../BMY00/200553_r04k_00CV1990.pdf · 2007-08-02 · US District Court

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

HOWARD GUNTY PROFIT SHARING PLAN,

represented by GARY S. GRAIFMAN KANTROWITZ, GOLDHAMER & GRAIFMAN, ESQS. 210 SUMMIT AVENUE MONTVALE, NJ 07645 (201) 391-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

MICHAEL YOPP TERMINATED: 09/19/2002

represented by JOSEPH E. SAUL GELLERSTEIN & SAUL, ESQS. 1485 TEANECK ROAD SUITE 300 TEANECK, NJ 07666 (201) 837-1090 TERMINATED: 09/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

MARTIN FRANKEL represented by ROBERT J. BERG BERNSTEIN LIEBHARD & LIFSHITZ, LLP 2050 CENTER AVENUE SUITE 200 FORT LEE, NJ 07024 (201) 592-3201 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

HOWARD S. GOLDSMITH represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

BARNETT STEPAK represented by GARY S. GRAIFMAN

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

Consol Plaintiff

XIAOFEN CHEN represented by WILLIAM J. PINILIS KAPLAN FOX & KILSHEIMER LLP 237 SOUTH STREET MORRISTOWN, NJ 07962 (973) 401-1111 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

SOL TAVIN represented by WILLIAM J. PINILIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

ROSA BELLOCCO represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

ROBERT E. WELLS LIVING TRUST represented by LEO W. DESMOND THIRTEEN MAIN STREET SUITE FOUR SPARTA, NJ 07871 (973) 726-4242 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

DAVID JAROSLAWICZ individually and on behalf of all others similarly situated

Consol Plaintiff

ALIZA BRODY on behalf of herself and all others

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similarly situated

Consol Plaintiff

GLORIA REIN on behalf of herself and all others similarly situated

Consol Plaintiff

LUIS A. HERNANDEZ individually and on behalf of all others similarly situated

Consol Plaintiff

EDWARD MEISEL individually and on behalf of all others similarly situated

Consol Plaintiff

MICHAEL PICKAR and on behalf of himself and all others similarly situated

Consol Plaintiff

SHALAN ALAYAN individually and on behalf of all others similarly situated

Consol Plaintiff

JONATHON CROWELL individually and on behalf of all others similarly situated

Consol Plaintiff

WILLIAM K. BROWNLOW individually and on behalf of all others similarly situated

Consol Plaintiff

CHARLES E. HENLEY individually and on behalf of all others similarly situated

Page 7: U.S. District Court District of New Jersey (Trenton) CIVIL DOCKET FOR CASE #: 3:00-cv ...securities.stanford.edu/.../BMY00/200553_r04k_00CV1990.pdf · 2007-08-02 · US District Court

V.

Defendant

BRISTOL-MYERS SQUIBB COMPANY

represented by DAVID R. KOTT MCCARTER & ENGLISH, LLP FOUR GATEWAY CENTER 100 MULBERRY STREET PO BOX 652 NEWARK, NJ 07101-0652 (973) 622-4444 Email: [email protected] TERMINATED: 05/04/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. O'SHAUGHNESSY MCCARTER & ENGLISH, LLP FOUR GATEWAY CENTER 100 MULBERRY STREET PO BOX 652 NEWARK, NJ 07101-0652 (973) 622-4444 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

PETER S. RINGROSE PH.D.

represented by DAVID R. KOTT (See above for address) TERMINATED: 05/04/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. O'SHAUGHNESSY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

PETER DOLAN represented by WILLIAM J. O'SHAUGHNESSY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant

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CHARLES A. HIEMBOLD, JR. represented by DAVID R. KOTT (See above for address) TERMINATED: 05/04/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. O'SHAUGHNESSY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant

RICHARD J. LANE

Movant

TEACHERS' RETIREMENT SYSTEM OF LOUISIANA TERMINATED: 01/02/2003

represented by JOHN P. COFFEY BERNSTEIN LITOWITZ BERGER & GROSSMAN LLP 220 ST. PAUL STREET WESTFIELD, NJ 07090 (908) 928-1700 Email: [email protected] TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

LOUISIANA STATE EMPLOYEES' RETUREMENT SYSTEM TERMINATED: 01/02/2003

represented by JOHN P. COFFEY (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT TERMINATED: 01/02/2003

represented by JOHN P. COFFEY (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION TERMINATED: 01/02/2003

represented by JOHN P. COFFEY (See above for address) TERMINATED: 01/02/2003 LEAD ATTORNEY

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ATTORNEY TO BE NOTICED

Date Filed # Docket Text

04/26/2000 1 COMPLAINT filed with jury demand FILING FEE $150.00 RECEIPT #281702 (mm) (Entered: 04/27/2000)

04/27/2000 SUMMONS(ES) issued for all dfts. (20 Days) (Mailed to Counsel) (mm) (Entered: 04/27/2000)

04/27/2000 2 NOTICE of Allocation and Assignment filed. Magistrate Judge Hughes (Trenton-Brown) (mm) (Entered: 04/27/2000)

04/27/2000 3 CERTIFICATION of Allyn Z. Lite on behalf of JEROME SYKES Re: Arbitration (mm) (Entered: 04/27/2000)

06/21/2000 4 STIPULATION and ORDER, extending time to answer the complaint w/o date. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 06/21/2000)

06/21/2000 5 ORDER TO SHOW CAUSE: Hearing set for 10:00 7/24/00. Directing parties to show cause why certain cases should not be consolidated. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 06/21/2000)

06/26/2000 6 NOTICE of attorney appearance for dfts by DAVID R. KOTT. (eh) (Entered: 06/26/2000)

06/26/2000 7 Notice of MOTION to appoint AMALGAMATED BANK OF NEW YORK as lead plaintiff , and to appoint GOODKIND LABATON RUDOFF & SUCHAROW LLP as lead counsel by AMALGAMATED BANK. Motion set for 10:00 7/24/00 on [7-1] & [7-2] motion . (Brief/PO Subm) (eh) (Entered: 06/29/2000)

06/26/2000 8 AFFIDAVIT of ALLYN Z. LITE on behalf of AMALGAMATED BANK in support Re: [7-1] motion to appoint AMALGAMATED BANK OF NEW YORK as plaintiff, [7-2] motion to appoint GOODKIND LABATON RUDOFF SUCHAROW LLP as lead counsel (eh) (Entered: 06/29/2000)

06/26/2000 9 Notice of MOTION to consolidate certain cases , to appoint VINCE GENECCO, V&B INVESTMENT CLUB and CONGRESS ASSET MANAGEMENT WELFARE FUND as lead plaintiffs , and to approve selection of lead counsel by VINCE GENECCO, V&B INVESTMENT CLUB and CONGRESS ASSET MGMT. Motion set for 10:00 7/24/00 on [9-1], [9-2] and [9-3] motions . (Brief/PO Subm) (Date per GEB) (eh) Modified on 06/29/2000 (Entered: 06/29/2000)

06/26/2000 10 DECLARATION of SAMUEL H. RUDMAN on behalf of VINCE GENECCO, V&B INVESTMENT CLUB, CONGRESS ASSET MGMT in support Re: [9-1] motion to consolidate cartain cases, [9-2] motion to appoint VINCE GENECCO, V&B INVESTMENT CLUB and CONGRESS ASSET MANAGEMENT WELFARE FUND as lead plaintiffs, [9-3] motion to approve selection of lead counsel (eh) (Entered: 06/29/2000)

07/10/2000 11 AFFIDAVIT of MICHAEL A. MAREK on behalf of AMALGAMATED BANK in support Re: [7-1] motion to appoint AMALGAMATED BANK OF NEW

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YORK as lead plaintiff, [7-2] motion to appoint GOODKIND LABATON RUDOFF & SUCHAROW LLP as lead counsel (eh) (Entered: 07/11/2000)

07/10/2000 12 AFFIDAVIT of THOMAS A. DUBBS on behalf of AMALGAMATED BANK in support Re: [7-1] motion to appoint AMALGAMATED BANK OF NEW YORK as lead plaintiff, [7-2] motion to appoint GOODKIND LABATON RUDOFF & SUCHAROW LLP as lead counsel (eh) (Entered: 07/11/2000)

07/12/2000 13 CERTIFICATION of THEODORE G. BRUNNER on behalf of AMALGAMATED BANK (eh) (Entered: 07/14/2000)

07/19/2000 14 NOTICE by VINCE GENECCO, V&B INVESTMENT CLUB, CONGRESS ASSET MGMT withdrawing #9 Notice of MOTION to consolidate certain cases, to appoint said parites as lead plaintiffs and their selection of lead counsel. (eh) (Entered: 07/20/2000)

07/19/2000 15 Notice of MOTION for appointment of WILLIAM BESS as lead plaintiff , and for approval of his selection of lead counsel by WILLIAM BESS. Motion set for 10:00 9/5/00 on [15-1] & [15-2] motions . (Brief/PO Subm) (eh) (Entered: 07/20/2000)

07/19/2000 16 DECLARATION of ROBERT P. FRUTKIN on behalf of WILLIAM BESS in support Re: [15-1] motion for appointment of WILLIAM BESS as lead plaintiff, [15-2] motion for approval of his selection of lead counsel (eh) (Entered: 07/20/2000)

07/21/2000 17 CERTIFICATION of CATHERINE A. TORELL on behalf of AMALGAMATED BANK (eh) (Entered: 07/21/2000)

07/24/2000 18 Minute entry: Proceedings recorded by ESR: WRIGHT; Minutes of: 7/24/00; The following actions were taken, granting [5-1] OTSC and consolidating certain cases. By Judge Garrett E. Brown, Jr. (eh) (Entered: 07/28/2000)

07/24/2000 19 Minute entry: Proceedings recorded by ESR: WRIGHT; Minutes of: 7/24/00; The following actions were taken, granting [7-1] motion to appoint AMALGAMATED BANK OF NEW YORK as lead plaintiff, and granting [7-2] motion to appoint GOODKIND LABATON RUDOFF & SUCHAROW LLP as lead counsel; withdrawing: [9-1 to 3] motions. By Judge Garrett E. Brown, Jr. (eh) (Entered: 07/28/2000)

07/28/2000 20 ORDER granting [5-1] OTSC; consolidating CV00-2013, CV00-2014, CV00-2046, CV00-2171, CV00-2191, CV00-2192, CV00-2250, CV00-2251, CV00-2295, CV00-2326, CV00-2456, CV00-2948, and CV00-3028, with this matter ; directing the consolidated lead case be captioned "IN RE BRISTOL-MYERS SQUIBB SECURITIES LITIGATION"; granting [7-1] motion to appoint AMALGAMATED BANK OF NEW YORK as lead plaintiff; granting [7-2] motion to appoint GOODKIND LABATON RUDOFF & SUCHAROW LLP as lead counsel, with Allyn Z. Lite as local counsel; directing pltf leave to file an amended consolidated complaint by 8/21/00 ; setting answer due for 9/18/00 ; directing motions filed by dfts be exempt form Appendix N; and setting status conference for 1:00 9/25/00. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) Modified on 07/28/2000 (Entered: 07/28/2000)

07/28/2000 Consolidated Lead Case (eh) (Entered: 07/28/2000)

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07/28/2000 21 ORDER, for THOMAS A. DUBBS and CATHERINE A. TORRELL appear pro hac vice for pltf ALMAGAMATED. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 07/28/2000)

07/28/2000 22 ORDER, for EVAN R. CHESLER and DAVID R. MARIOTT to appear pro hac vice for dfts. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 07/28/2000)

08/09/2000 23 ORDER, for ROBERT FRUTKIN to appear pro hac vice. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 08/09/2000)

08/17/2000 Scheduling conference held before Mag. Judge John J. Hughes on 8/17/00. (mm) (Entered: 08/23/2000)

08/21/2000 24 CONSENT ORDER setting certain brief schedule (signed by Judge Garrett E. Brown, Jr.)(nm) (ss) (Entered: 08/21/2000)

08/21/2000 26 AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by pltfs: amending [1-1] complaint (mm) (Entered: 08/22/2000)

08/21/2000 27 CERTIFICATE OF SERVICE by pltfs. Amending Complaint. (mm) (Entered: 08/23/2000)

08/22/2000 25 TRANSCRIPT of Proceedings taken on 7/24/00 (lk) (Entered: 08/22/2000)

09/05/2000 28 Minute entry: Proceedings NOT recorded; Minutes of: 9/5/00; The following actions were taken, mooting: [15-1] motion for appointment of WILLIAM BESS as lead plaintiff, and [15-2] motion for approval of his selection of lead counsel. By Judge Garrett E. Brown, Jr. (eh) (Entered: 09/06/2000)

09/18/2000 29 Notice of MOTION to dismiss by BRISTOL-MYERS SQUIBB, HEIMBOLD & RINGROSE. Motion set for 10:00 10/16/00 on [29-1] motion . (Brief/PO Subm) (PER CHAMBERS) (eh) (Entered: 09/18/2000)

09/19/2000 30 DECLARATION of DAVID R. MARRIOTT on behalf of BRISTOL-MYERS SQUIBB, RINGROSE & HIEMBOLD in support Re: [29-1] motion to dismiss. (eh) (Entered: 09/19/2000)

09/28/2000 Status conference held before Judge Garrett E. Brown, Jr. on 9/28/00. (eh) (Entered: 09/29/2000)

09/28/2000 31 Minute entry: Proceedings recorded by ESR: WRIGHT; Minutes of: 9/28/00; The following actions were taken, Status conference held. Ordered status conference set for 1:00 12/14/00. By Judge Garrett E. Brown, Jr. (eh) (Entered: 09/29/2000)

10/03/2000 32 AFFIDAVIT of RICHARD J. STARK, ESQ. on behalf of BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR. Re: supporting pro hac vice admission (SA) (Entered: 10/03/2000)

10/03/2000 33 ORDER, for RICHARD J. STARK, ESQ. to appear pro hac vice for defts. BRISTOL-MYERS SQUIBB COMPANY, PETER S. RINGROSE, PH.D. and CHARLES A. HIEMBOLD, JR. (signed by Judge Garrett E. Brown, Jr.)(NM) (SA) (Entered: 10/03/2000)

10/16/2000 34 AFFIDAVIT of THOMAS A. DUBBS on behalf of lead plaintiff. (eh) (Entered:

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10/16/2000)

10/26/2000 35 CERTIFICATION of JONATHAN L. BENUMOF, M.D., filed 10/20/00. (eh) (Entered: 10/26/2000)

01/09/2001 36 Minute entry: Proceedings NOT recorded; Minutes of: 1/9/1; The following actions were taken under advisement: [29-1] motion to dismiss by BRISTOL-MYERS SQUIBB, HEIMBOLD & RINGROSE. By Judge Garrett E. Brown, Jr. (eh) (Entered: 01/12/2001)

03/09/2001 37 MEMORANDUM OPINION (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 03/13/2001)

03/09/2001 38 ORDER granting in part, denying in part [29-1] motion to dismiss by BRISTOL-MYERS SQUIBB, HEIMBOLD & RINGROSE. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 03/13/2001)

03/23/2001 39 Letter Order instructing USA of certain constitutional challange. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 03/23/2001)

03/29/2001 40 CONSENT ORDER, resetting answer due for 4/19/01 for PETER S. RINGROSE, for BRISTOL-MYERS SQUIBB, CHARLES A. HIEMBOLD, JR. (signed by Mag. Judge John J. Hughes)(NM) (SA) (Entered: 03/29/2001)

04/18/2001 41 CLERK'S ORDER, resetting scheduling conference for 10:00 6/4/01 (NM) (SA) (Entered: 04/18/2001)

04/23/2001 Deadline updated; scheduling conference for 10:00 6/4/01 (dg) (Entered: 04/23/2001)

04/24/2001 42 ANSWER to Complaint by dfts. (filed 4/20/1) (eh) (Entered: 04/24/2001)

04/25/2001 43 NOTICE of the US of receipt of the Court's Opinion certifying a claim of unconstitutionality. (eh) (Entered: 04/25/2001)

05/04/2001 44 Substitute attorney for BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR.; Terminated attorney DAVID R. KOTT; Added, WILLIAM J. O'SHAUGHNESSY. (filed 5/3/1) (eh) (Entered: 05/04/2001)

06/01/2001 45 NOTICE by USA advising it will not exercise its right to intervene. (filed 5/30/1) (eh) (Entered: 06/01/2001)

06/04/2001 Scheduling conference held before Mag. Judge John J. Hughes on 6/4/1. (eh) (Entered: 06/07/2001)

06/07/2001 46 SCHEDULING ORDER setting Discovery cutoff 12/14/01; Joining of Parties and Amending of pleadings on 10/12/01; Status conference 2:00 10/10/01; Settlement conference 2/27/02; and setting schedule for service of certain reports. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 06/07/2001)

06/28/2001 47 Notice of MOTION to certify class action by PLAINTIFFS. Motion set for 10:00 8/6/01 on [47-1] motion . (Brief/PO Subm) (eh) Actual Motion added 11/19/04. (ms) (Entered: 07/02/2001)

06/28/2001 48 CERTIFICATE OF SERVICE by pltfs Re: [47-1] motion to certify class action

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(eh) (Entered: 07/02/2001)

06/28/2001 49 AFFIDAVIT of ALLYN Z. LITE on behalf of pltfs in support Re: [47-1] motion to certify class action (eh) (Entered: 07/02/2001)

06/28/2001 50 CERTIFICATION of ALLYN Z. LITE on behalf of pltfs. (eh) (Entered: 07/02/2001)

07/06/2001 51 ORDER, for THOMAS A. DUBBS and JAMES W. JOHNSON to appear pro hac vice for pltfs. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 07/06/2001)

09/10/2001 Tele-conference held before Judge Garrett E. Brown, Jr. on 9/10/1. (eh) (Entered: 09/12/2001)

09/10/2001 52 Minute entry: Proceedings recorded by ESR: WRIGHT; Minutes of: 9/10/1; The following actions were taken, Tele-conference held. Withdrawing [47-1] motion to certify class action. Motion to be refiled upon completion of discovery. Motion ret'ble 11/19/01 at 1pm. By Judge Garrett E. Brown, Jr. (eh) Actual Minutesadded on 11/19/2004 (ms). (Entered: 09/12/2001)

09/14/2001 53 ORDER withdrawing [47-1] motion to certify class action; motion to be refiled after certain discovery; motion to be returnable 11/19/01 at 1pm. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) Actual Order added on 11/19/2004 (ms). (Entered: 09/19/2001)

09/28/2001 54 ORDER, for protective order. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 09/28/2001)

10/16/2001 Status conference held before Mag. Judge John J. Hughes on 10/16/01. (ij) (Entered: 10/17/2001)

10/17/2001 55 PRETRIAL SCHEDULING ORDER setting Joining of Parties 1/11/02 Discovery cutoff 3/15/02; and setting service for certain reports (signed by Mag. Judge John J. Hughes) (NM) (ij) Modified on 10/17/2001 (Entered: 10/17/2001)

10/31/2001 56 CERTIFICATION of CANDACE L. PRESTON on behalf of non-party LONG VIEW (eh) (Entered: 11/02/2001)

10/31/2001 57 AFFIDAVIT of THOMAS A. DUBBS on behalf of non-party LONG VIEW (eh) (Entered: 11/02/2001)

10/31/2001 58 CERTIFICATE OF SERVICE by non-party LONG VIEW Re: [57-1] affidavit, [56-1] certification (eh) (Entered: 11/02/2001)

11/02/2001 59 CERTIFICATION of NOEL BEASLEY on behalf of non-party LONG VIEW (eh) (Entered: 11/02/2001)

11/19/2001 60 Minute entry: Proceedings NOT recorded; Minutes of: 11/19/01; The following actions were taken, granting [47-1] motion to certify class action. By Judge Garrett E. Brown, Jr. (eh) Actual Minutes added on 11/19/2004 (ms). (Entered: 11/26/2001)

11/20/2001 61 ORDER granting [47-1] motion to certify class action; and certifying lead pltf, LONG VIEW COLLECTIVE INVESTMENT FUND, as Class representative.

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(signed by Judge Garrett E. Brown, Jr.) (NM) (eh) Actual Order added on 11/19/2004 (ms). (Entered: 11/29/2001)

11/20/2001 62 STIPULATION and ORDER directing dfts do not oppose lead pltf's motion re: class action; and directing dfts have the right to move to amend the class certification order. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) Actual Stipulation & Order added on 11/19/04. (ms). (Entered: 11/29/2001)

12/17/2001 63 DECLARATION of TIMOTHY E. SOLOMON on behalf of dfts. (eh) (Entered: 12/18/2001)

12/17/2001 64 DECLARATION of DAVID R. MARRIOTT on behalf of dfts. (SEALED) (eh) (Entered: 12/18/2001)

12/19/2001 Deadline updated; telephone conference for 3:30 12/18/01 (dg) (Entered: 12/19/2001)

01/11/2002 65 Notice of MOTION for costs re: discovery requests by dfts. [65-1] motion referred to Mag. Judge John J. Hughes. Motion set for 10:00 2/4/02 on [65-1] motion . (Brief/PO Subm) (per JJH) (eh) (Entered: 01/15/2002)

01/11/2002 66 DECLARATION of DAVID R. MARRIOTT on behalf of dfts in support Re: [65-1] motion for costs re: discovery requests. (SEALED) (eh) (Entered: 01/15/2002)

01/22/2002 67 CERTIFICATION of DANIEL R. WALBOLT, JR. on behalf of lead pltfs in opposition Re: [65-1] motion for costs re: discovery requests (eh) (Entered: 01/22/2002)

01/22/2002 68 AFFIDAVIT of JAMES W. JOHNSON on behalf of lead pltfs in opposition Re: [65-1] motion for costs re: discovery requests (eh) (Entered: 01/22/2002)

01/22/2002 69 CERTIFICATE OF SERVICE by pltfs Re: [68-1] affidavit, [67-1] certification (eh) (Entered: 01/22/2002)

02/04/2002 70 MEMORANDUM OPINION (by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 02/04/2002)

02/04/2002 71 ORDER granting in part, denying in part [65-1] motion for costs re: discovery requests. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 02/04/2002)

02/04/2002 72 Minute entry: Proceedings NOT recorded; Minutes of: 2/4/2; The following actions were taken, granting in part, denying in part [65-1] motion for costs re: discovery requests. By Mag. Judge John J. Hughes (eh) (Entered: 02/07/2002)

02/19/2002 73 Notice of MOTION for reargument of [71-1] order by BRISTOL-MYERS SQUIBB & PETER S. RINGROSE, Motion set for 10:00 3/18/02 on [73-1] motion . (Brief/PO Subm) (ij) Modified on 02/27/2002 (Entered: 02/22/2002)

02/27/2002 Status conference held before Mag. Judge John J. Hughes on 2/27/2. (eh) (Entered: 03/12/2002)

03/05/2002 Deadline updated; pretrial conference for 3:00 4/24/02 (dg) (Entered: 03/05/2002)

03/11/2002 77 DECLARATION of DAVID R. MARRIOTT on behalf of dfts in support Re: [73-1] motion for reargument (eh) (Entered: 03/18/2002)

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03/12/2002 74 SCHEDULING ORDER #3 setting Status conference 3:00 4/24/02; etc. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 03/12/2002)

03/13/2002 75 Notice of Cross MOTION to strike dfts reply papers by pltf. [75-1] motion referred to Mag. Judge John J. Hughes and set for 10:00 3/18/02 . (Brief/PO Subm) (Per JJH) (eh) (Entered: 03/18/2002)

03/13/2002 76 CERTIFICATE OF SERVICE by pltf Re: [75-1] motion (eh) (Entered: 03/18/2002)

03/26/2002 Deadline updated; status conference for 2:00 5/15/02 (dg) (Entered: 03/26/2002)

03/27/2002 78 ORDER denying [73-1] motion for reargument of [71-1] order & [75-1] motion to strike dfts reply papers. (signed by Mag. Judge John J. Hughes) (NM) (ms) (Entered: 03/28/2002)

04/01/2002 79 Minute entry: Proceedings NOT recorded; Minutes of: 4/1/2; The following actions were taken, denying [73-1] motion for reargument of [71-1] order. By Mag. Judge John J. Hughes (eh) (Entered: 04/01/2002)

04/11/2002 80 Notice of uncontested MOTION for leave to amend [1-1] complaint under seal by pltfs. Motion set for 10:00 5/6/02 on [80-1] motion . (Brief/PO Subm) (eh) (Entered: 04/12/2002)

04/11/2002 81 CERTIFICATE OF SERVICE by pltfs Re: [80-1] motion (eh) (Entered: 04/12/2002)

04/22/2002 Tele-conference held before Mag. Judge John J. Hughes on 4/22/2. (eh) (Entered: 05/03/2002)

04/24/2002 82 AMENDED NOTICE of motion for leave to file an amended complaint by pltfs. (amending [80-1] motion) (eh) (Entered: 04/24/2002)

04/24/2002 83 CERTIFICATE OF SERVICE by JEROME SYKES Re: [82-1] notice (eh) (Entered: 04/24/2002)

04/29/2002 Deadline updated; telephone conference for 3:00 4/22/02 (dg) (Entered: 04/29/2002)

05/03/2002 84 STIPULATION and ORDER stating dfts do not oppose [80-1] motion to amend, etc. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 05/03/2002)

05/06/2002 85 Minute entry: Proceedings NOT recorded; Minutes of: 5/6/2; The following actions were taken, granting [80-1] motion for leave to amend [1-1] complaint under seal. By Mag. Judge John J. Hughes (eh) (Entered: 05/08/2002)

05/15/2002 86 STIPULATION and ORDER granting [80-1] motion for leave to amend [1-1] complaint under seal. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 05/15/2002)

05/15/2002 Deadline updated; status conference for 2:00 9/6/02 (dg) (Entered: 05/15/2002)

05/15/2002 87 (SECOND) AMENDED COMPLAINT by lead pltfs; amending [1-1] complaint (PORTIONS SEALED) (eh) Modified on 05/20/2002 (Entered: 05/20/2002)

05/15/2002 88 CERTIFICATE OF SERVICE by ld pltfs Re: [87-1] amended complaint (eh)

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(Entered: 05/20/2002)

05/30/2002 89 Notice of MOTION to intervene by TEACHERS' RETIREMENT, LOUISIANA STATE EMP., GENERAL RET. DETROIT, FRESNO CO. RET. ASS. , and to set aside [86-1] order by TEACHERS' RETIREMENT, LOUISIANA STATE EMP., GENERAL RET. DETROIT, FRESNO CO. RET. ASS. Motion set for 10:00 7/1/02 on [89-1] & [89-2] motions . (Brief/PO Subm) (eh) (Entered: 06/06/2002)

05/31/2002 90 Minute entry: Proceedings recorded by ESR: JIMENEZ; Minutes of: 5/31/2; The following actions were taken, Status conference held re: motion for appt of ld pltf and cons. Briefing sched set. By Judge Garrett E. Jr. (eh) (Entered: 06/06/2002)

06/06/2002 Status conference held before Judge Garrett E. Brown, Jr. on 5/31/2. (eh) (Entered: 06/06/2002)

06/07/2002 91 DECLARATION of THOMAS A. DUBBS on behalf of AMALGAMATED BANK (eh) (Entered: 06/10/2002)

06/10/2002 92 SCHEDULING ORDER #4 setting status conference for 2:00 9/6/02 , and resetting answer due for 9/20/02 ; etc. (signed by Mag. Judge John J. Hughes) (NM) (eh) (Entered: 06/11/2002)

06/11/2002 Scheduling conference held before Mag. Judge John J. Hughes on 6/3/2. (eh) (Entered: 06/11/2002)

06/17/2002 93 DECLARATION of THOMAS A. DUBBS on behalf of AMALGAMATED BANK in opposition Re: [89-1] motion to intervene by TEACHERS' RETIREMENT, LOUISIANA STATE EMP., GENERAL RET. DETROIT, FRESNO CO. RET. ASS., etc. (eh) (Entered: 06/17/2002)

06/17/2002 94 CERTIFICATE OF SERVICE by AMALGAMATED BANK Re: [93-1] declaration, etc. (eh) (Entered: 06/17/2002)

06/28/2002 95 ORDER, consolidating CV02-2255(GEB) with this matter ; withdrawing Flax's motions; and directing ld pltf AMALGAMATED BANK continue to serve as ld pltf, etc. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 06/28/2002)

07/11/2002 96 CONSENT ORDER directing parties to appoint Special Master to resolve issues RE: PRIVILEGE LOG; all parties by 8/16/02 shall advise the Court of the decision of the in camera proceedings. (signed by Mag. Judge John J. Hughes) (NM) (ij) (Entered: 07/15/2002)

07/11/2002 97 ORDER appointing CYNTHIA M. JCAOB, ESQ as Special Master to review PRIVILEGE LOG. (signed by Mag. Judge John J. Hughes) (NM) (ij) (Entered: 07/15/2002)

07/18/2002 98 Minute entry: Proceedings recorded by ESR: WRIGHT; Minutes of: 7/18/02; The following actions were taken: denying [89-1] motion to intervene by TEACHERS' RETIREMENT, LOUISIANA STATE EMP., GENERAL RET. DETROIT, FRESNO CO. RET. ASS. & mooting [89-2] motion to set aside [86-1] order. Order to be submitted. By Judge Garrett E. Brown, Jr. (ij) (Entered: 07/18/2002)

07/24/2002 99 ORDER denying [89-1] motion to intervene by TEACHERS' RETIREMENT, LOUISIANA STATE EMP., GENERAL RET. DETROIT, FRESNO CO. RET.

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ASS., and denying [89-2] motion to set aside [86-1] order. ( signed by Judge Garrett E. Brown, Jr. ) (NM) (ar1) (Entered: 07/24/2002)

07/24/2002 Deadline updated; terminating [89-3] hearing Motion set for 10:00 7/1/02 on [89-1] & [89-2] motions. (ar1) (Entered: 07/24/2002)

07/25/2002 100 TRANSCRIPT of motion Proceedings taken on 7/18/02 (ij) (Entered: 07/26/2002)

08/30/2002 101 ORDER TO SHOW CAUSE: Show Cause Hearing set for 9/16/02; pltf to show cause in writing why pltf MICHAEL YOPP should not be dismissed from case; for failure to provide new address. (signed by Judge Garrett E. Brown, Jr.) (NM) (ij) (Entered: 08/30/2002)

09/04/2002 Deadline updated; status conference for 2:00 10/21/02 (dg) (Entered: 09/04/2002)

09/16/2002 102 Minute entry: Proceedings not recorded; Minutes of: 9/16/02; The following actions were taken: granting [101-1] OTSC to dismiss Micheal Yopp from case. By Judge Garrett E. Brown, Jr. (DS) (Entered: 09/19/2002)

09/19/2002 103 ORDER extending time to answer dfts' amended complaint to 10/21/02 ( signed by Mag. Judge John J. Hughes ) (NM) (DS) (Entered: 09/19/2002)

09/19/2002 104 ORDER granting [101-1] OTSC and dismissed pltf Micheal Yopp from case. ( signed by Judge Garrett E. Brown, Jr. ) (NM) (DS) (Entered: 09/19/2002)

10/23/2002 Deadline updated; status conference for 11:00 12/13/02 (dg) (Entered: 10/23/2002)

10/23/2002 105 ANSWER by BRISTOL-MYERS SQUIBB, PETER S. RINGROSE to amended complaint (SEALED) (ij) Modified on 10/30/2002 (Entered: 10/25/2002)

10/28/2002 106 ORDER setting an in-person status conference 12/13/02 at 11:00 a.m. (signed by Mag. Judge John J. Hughes) (NM) (DS) Modified on 11/14/2002 (Entered: 10/28/2002)

10/28/2002 Tele-conference held before Mag. Judge John J. Hughes on 10/21/02. (DS) (Entered: 10/28/2002)

11/13/2002 107 AMENDED ANSWER to [105-1] amended complaint by BRISTOL-MYERS SQUIBB, PETER S. RINGROSE (SEALED) (ij) Modified on 12/27/2002 (Entered: 11/18/2002)

12/13/2002 Deadline updated; telephone conference for 3:30 12/19/02 (dg) (Entered: 12/13/2002)

12/20/2002 109 ORDER reassigning case from Judge Garrett E. Brown, Jr to Judge Stanley R. Chesler. (signed by Chief Judge John W. Bissell) (NM) (ij) (Entered: 12/27/2002)

12/27/2002 108 ORDER setting discovery deadlines. (signed by Mag. Judge John J. Hughes) (NM) (ij) (Entered: 12/27/2002)

12/27/2002 Status conference held before Mag. Judge John J. Hughes on 12/19/02. (ij) (Entered: 12/27/2002)

01/24/2003 Deadline updated; telephone conference for 3:30 2/3/03 (dg) (Entered: 01/24/2003)

01/28/2003 110 ORDER directing counsel for lead pltf to obtain certain material from the SDNY.

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(signed by Mag. Judge John J. Hughes) (NM) (ms) (Entered: 01/28/2003)

02/28/2003 111 ORDER deeming defts' Answer to First Amened Complaint is sufficient response to the Vanlev claims, etc. (signed by Mag. Judge John J. Hughes) (NM) (ms) (Entered: 03/04/2003)

03/05/2003 Deadline updated; telephone conference for 4:30 3/12/03 (dg) (Entered: 03/05/2003)

04/14/2003 112 ORDER, sustaining certain objections to Final Rulings of the Special Master; driecting all remaining Final Rulings are affirmed and adopting Final Report and Recommendation and Final Rulings of the Special Master as the Judgment of the Court ( signed by Mag. Judge John J. Hughes ) (NM) (ss) (Entered: 04/14/2003)

04/21/2003 Deadline updated; status conference for 2:00 4/30/03 (dg) (Entered: 04/21/2003)

04/25/2003 113 Notice of MOTION for partial judgment on the pleadings by dfts. BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR., PETER DOLAN, Motion set for 10:00 5/19/03 on [113-1] motion . (Brief) (ss) (Entered: 04/30/2003)

04/25/2003 114 DECLARATION of DAVID R. MARRIOTT on behalf of BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR., PETER DOLAN supporting [113-1] motion for partial judgment on the pleadings (SEALED) (ss) Modified on 04/30/2003 (Entered: 04/30/2003)

04/29/2003 Videotape of Exhibit #21 rec'd & sent to Chambers. (lk) (Entered: 04/29/2003)

05/01/2003 Deadline updated; telephone conference for 11:00 8/20/03 , status conference for 10:00 11/12/03 (dg) (Entered: 05/01/2003)

05/02/2003 115 NOTICE of APPEAL by BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR., PETER DOLAN of Magistrate decision to District Court RE: [112-1] order sustaining certain objections to Final Rulings of the Special Master; driecting all remaining Final Rulings are affirmed and adopting Final Report and Recommendation and Final Rulings of the Special Master as the Judgment of the Court Hearing on magistrate appeal set for 10:00 6/2/03 (ss) (Entered: 05/02/2003)

05/02/2003 116 DECLARATION of PETER LIGH on behalf of BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR., PETER DOLAN Re: [115-1] Magistrate appeal (SEALED) (ss) (Entered: 05/05/2003)

05/08/2003 Status cnf held by Mag. Judge John J. Hughes on 4/30/03. (ms) (Entered: 05/08/2003)

05/08/2003 117 SCHEDULING ORDER setting Discovery cutoff 6/13/03; Telecnf 11:00 8/20/03; Status cnf 10:00 11/12/03. (signed by Mag. Judge John J. Hughes)(NM) (ms) (Entered: 05/08/2003)

05/08/2003 118 ORDER directing pltf to produce responses to certain Interrogatories . (signed by Mag. Judge John J. Hughes) (NM) (ms) (Entered: 05/08/2003)

05/15/2003 Deadline updated; telephone conference for 11:00 8/20/03 (dg) (Entered: 05/15/2003)

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05/19/2003 119 AFFIDAVIT of JAMES W. JOHNSON for AMALGAMATED BANK opposing [115-1] Magistrate appeal. (SA) (Entered: 05/21/2003)

05/19/2003 120 CERTIFICATE OF SERVICE by AMALGAMATED BANK of [119-1] affidavit. (SA) (Entered: 05/21/2003)

05/23/2003 121 Notice of MOTION for protective order by AMALGAMATED BANK. [121-1] motion referred to Mag. Judge John J. Hughes, Motion set for 6/16/03 on [121-1] motion . (Brief/PO Subm) (SA) (Entered: 05/27/2003)

05/23/2003 122 CERTIFICATE OF SERVICE by AMALGAMATED BANK of [121-1] motion for protective order. (SA) (Entered: 05/27/2003)

05/23/2003 123 DECLARATION of DAVID R. MARRIOTT for defts supporting [115-1] Magistrate appeal. (SA) (Entered: 05/27/2003)

06/06/2003 124 Notice of CROSS-MOTION for leave to file SECOND AMENDED COMPLAINT by AMALGAMATED BANK [124-1] , Motion set for 10:00 7/7/03 on [124-1] motion . (Brief/PO Subm) (FILED UNDER SEAL)(edit/8.20.03/dg) (ss) Modified on 08/20/2003 (Entered: 06/09/2003)

06/06/2003 125 Notice of CROSS-MOTION to strike certain exhibits in [123-1] declaration of DAVID R. MARRIOTT by AMALGAMATED BANK [125-1], Motion set for 10:00 7/7/03 on [125-1] motion (Brief/PO Subm) (edit/8.20.03/dg) (ss) Modified on 08/20/2003 (Entered: 06/09/2003)

06/16/2003 126 Minute entry: Proceedings not recorded; Minutes of: 6/16/03; The following actions were taken, granting in part, denying in part [121-1] motion for protective order By Mag. Judge John J. Hughes (ss) (Entered: 06/24/2003)

06/25/2003 127 OPINION and ORDER denying [115-1] Magistrate appeal (signed by Judge Stanley R. Chesler) (NM) (ss) Additional attachment(s) added on 2/21/2006 (km, ). (Entered: 06/25/2003)

07/02/2003 128 ORDER granting in part, denying in part [121-1] motion for protective order by pltf. AMALGAMATED BANK (signed by Mag. Judge John J. Hughes) (NM) (ss) (Entered: 07/02/2003)

07/14/2003 129 Minute entry: Proceeding NOT recorded; Minutes of 6/30/03; This action DENIED: [115-1] Magistrate appeal. (By Judge Stanley R. Chesler) (ms) (Entered: 07/14/2003)

07/25/2003 130 DECLARATION of KYLE H. SCHURLE on behalf of dfts. BRISTOL-MYERS SQUIBB, PETER S. RINGROSE, CHARLES A. HIEMBOLD JR., PETER DOLAN opposing [124-1] motion for leave to file SECOND AMENDED COMPLAINT, and supporting [113-1] motion for partial judgment on the pleadings (SEALED) (ss) Modified on 07/30/2003 (Entered: 07/29/2003)

08/20/2003 Motion(s) no longer referred: [125-1] motion to strike certain exhibits in [123-1] declaration of DAVID R. MARRIOTT, [124-1] motion for leave to file SECOND AMENDED COMPLAINT (dg) (Entered: 08/20/2003)

11/18/2003 Deadline updated; settlement conference for 9:30 12/1/03 (dg) (Entered: 11/18/2003)

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12/08/2003 Deadline updated; status conference for 2:00 6/10/04 (dg) (Entered: 12/08/2003)

12/16/2003 Status conference held before Mag. Judge John J. Hughes on 12/1/03. (ss) (Entered: 12/16/2003)

12/16/2003 131 PRETRIAL SCHEDULING ORDER setting Discovery cutoff 4/15/04; Status conference 2:00 6/10/04 and setting dates for certain reports (signed by Mag. Judge John J. Hughes)(NM) (ss) (Entered: 12/16/2003)

01/12/2004 Motions No Longer Referred: [125] Motion to StrikeMotion for Miscellaneous Relief, [124] Motion for Leave to FileMotion for Miscellaneous Relief (dg, ) (Entered: 01/12/2004)

01/13/2004 132 MOTION to Compel production of documents by lead pltf. AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 proposed order# 2 certificate of service)(ss, ) (Entered: 01/30/2004)

01/13/2004 Set hearing date as to 132 MOTION to Compel. Motion Hearing set for 2/17/2004 10:00 AM in Trenton - Courtroom 6E before Magistrate Judge John J. Hughes. (ss, ) (Entered: 01/30/2004)

01/13/2004 133 MEMORANDUM in Support re 132 MOTION to Compel filed by lead pltf. AMALGAMATED BANK OF NEW YORK. (SEALED) (ss, ) (Entered: 01/30/2004)

01/13/2004 134 AFFIDAVIT of JAMES W. JOHNSON re 132 MOTION to Compel by lead pltf. AMALGAMATED BANK OF NEW YORK. (SEALED) (ss, ) Modified on 1/30/2004 (ss, ). (Entered: 01/30/2004)

02/03/2004 135 BRIEF in Opposition re 132 MOTION to Compel filed by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE. (ms, ) (Entered: 02/12/2004)

02/03/2004 136 AFFIDAVIT of DAVID R. MARRIOTT for defts in Opposition re 132 MOTION to Compel filed. (Attachments: # 1 Exhibit 3-5)(ms, ) (Entered: 02/12/2004)

02/09/2004 137 RESPONSE in Support re 132 MOTION to Compel filed by AMALGAMATED BANK OF NEW YORK. (SEALED) (ss, ) (Entered: 02/13/2004)

02/13/2004 139 MOTION for Leave of STEPHEN S. MADSEN, ESQ., SAMIRA SHAH, ESQ., SAMUEL J. LIEBERMAN, ESQ. and IRIS LAN, ESQ. to Appear pro hac vice by dfts. BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE. (PLEASE BE ADVISED MOTIONS TO BE DECIDED ON THE PAPERS UNLESS OTHERWISE DIRECTED BY THE COURT) (ss, ) (Entered: 02/19/2004)

02/13/2004 PROPOSED ORDER re 139 motion by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE. (ss, ) (Entered: 02/19/2004)

02/13/2004 Set date as to 139 MOTION for Leave to Appear pro hac vice. Motion set for 3/15/2004 in Trenton - before Magistrate Judge John J. Hughes. (ss, ) (Entered: 02/19/2004)

02/17/2004 138 Minute Entry for proceedings held before Judge John J. Hughes : Motion Hearing

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held on 2/17/2004 re 132 MOTION to Compel filed by AMALGAMATED BANK OF NEW YORK. Motion granted in part and denied in part. (Court Reporter esr/Glynn.) (dg, ) (Entered: 02/17/2004)

02/17/2004 Set/Reset Hearings: Discovery Hearing set for 3/15/2004 02:30 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 02/17/2004)

02/18/2004 140 ORDER granting in part and denying in part 132 Motion to Compel . Signed by Judge John J. Hughes on 2/17/04. (ss, ) (Entered: 02/24/2004)

02/27/2004 142 TRANSCRIPT of Proceedings held on 2/17/04 before Judge Hughes. Court Reporter: Glynn. (TRANSCRIPT ON PAPER) (ss, ) (Entered: 03/04/2004)

03/03/2004 140 Order incomplete, signature page missing document. Document to be refiled as of 3/3/04. (ss, ) (Entered: 03/03/2004)

03/03/2004 141 ORDER granting in part and denying in part 132 Motion to Compel production of documents. Signed by Judge John J. Hughes on 2/17/04. (ss, ) (Entered: 03/03/2004)

03/04/2004 143 ORDER amending 141 Order on Motion to Compel. Signed by Judge John J. Hughes on 3/4/04. (ss, ) (Entered: 03/08/2004)

03/09/2004 Calendar Entry Status Conference set for 4/12/2004 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 03/09/2004)

03/10/2004 Calendar Entry Discovery Conference set for 4/1/2004 02:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (the conference dates of March 15, 2004, and April 12, 2004 are cancelled in light of the April 1st, 2004 conference). (Denis Glynn, Deputy Clerk) (Entered: 03/10/2004)

03/12/2004 144 MOTION to Quash a Subpoena and for A Protective Order by AMALGAMATED BANK OF NEW YORK and NON-PARTY, Prudential Investment Management, Inc. (Attachments: # 1 # 2 # 3)(PATUNAS, MICHAEL) Modified on 6/24/2004 (ms, ). (Entered: 03/12/2004)

03/12/2004 145 CERTIFICATE OF SERVICE by AMALGAMATED BANK OF NEW YORK and NON-PARTY, Prudential Investment Management, Inc.re 144 MOTION to Quash a Subpoena and for A Protective Order (PATUNAS, MICHAEL) Modified on 6/24/2004 (ms). (Entered: 03/12/2004)

03/16/2004 Set date as to 144 MOTION to Quash a Subpoena and for A Protective Order. Motion set for 4/19/2004 - before Magistrate Judge John J. Hughes. (PLEASE BE ADVISED MOTION TO BE DECIDED ON THE PAPERS UNLESS OTHERWISE DIRECTED BY THE COURT) (ss, ) (Entered: 03/16/2004)

03/17/2004 146 ORDER granting 139 Motion for Iris Lan to Appear Pro Hac Vice by dfts.. Signed by Judge John J. Hughes on 3/4/04. (ck, ) (Entered: 03/18/2004)

03/17/2004 147 ORDER granting 139 MOTION for Stephen S. Madsen to Appear pro hac vice filed by dfts.. Signed by Judge John J. Hughes on 3/4/04. (ck, ) (Entered: 03/18/2004)

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03/17/2004 148 ORDER granting 139 MOTION for Samira Shah to Appear pro hac vice filed by all dfts.. Signed by Judge John J. Hughes on 3/4/04. (ck, ) (Entered: 03/18/2004)

03/17/2004 149 ORDER granting 139 MOTION for Samuel J. Lieberman to Appear pro hac vice filed by all dfts.. Signed by Judge John J. Hughes on 3/4/04. (ck, ) (Entered: 03/18/2004)

04/01/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 4/1/2004. (dg, ) (Entered: 04/16/2004)

04/07/2004 Minute Entry for proceedings held before Judge John J. Hughes : Status Conference held on 4/7/2004. (dg, ) (Entered: 04/19/2004)

04/08/2004 150 BRIEF in Opposition to 144 MOTION to Quash a Subpoena and for A Protective Order filed by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., and PETER S. RINGROSE filed 3/31/04. (ms) (Entered: 04/08/2004)

04/08/2004 151 Declaration of SAMIRA SHAH for BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., and PETER S. RINGROSE opposing 144 Motion to Quash filed 3/31/04. (ms) (Entered: 04/08/2004)

04/15/2004 152 MOTION to Compel the production of documents by AMALGAMATED BANK OF NEW YORK. (PLEASE BE ADVISED MOTION TO BE DECIDED ON THE PAPERS UNLESS OTHERWISE DIRECTED BY THE COURT) (ss, ) (Entered: 04/21/2004)

04/15/2004 153 CERTIFICATE OF SERVICE by AMALGAMATED BANK OF NEW YORK re 152 MOTION to Compel (ss, ) (Entered: 04/21/2004)

04/15/2004 154 MEMO in Support re 152 MOTION to Compel filed by AMALGAMATED BANK OF NEW YORK. (SEALED) (ss, ) (Entered: 04/21/2004)

04/15/2004 155 AFFIDAVIT of JAMES W. JOHNSON supporting 152 MOTION to Compel by AMALGAMATED BANK OF NEW YORK. (SEALED) (ss, ) (Entered: 04/21/2004)

04/15/2004 Set date as to 152 MOTION to Compel. Motion set for 5/17/2004 - before Magistrate Judge John J. Hughes. (PLEASE BE ADVISED MOTION TO BE DECIDED ON THE PAPERS UNLESS OTHERWISE DIRECTED BY THE COURT) (ss, ) (Entered: 04/21/2004)

04/19/2004 156 DISCOVERY ORDER, setting deadlines for serving certain documents; Signed by Judge John J. Hughes on 4/14/04 (DH) (Entered: 04/22/2004)

04/19/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 4/19/2004. (dg, ) (Entered: 04/26/2004)

04/22/2004 157 ORDER denying 144 Motion to Quash subpoena by Bristol Myers Squibb and denying lead pltf's. motion to Quash subpoena. Signed by Judge John J. Hughes on 4/22/04. (ss, ) (Entered: 04/23/2004)

04/22/2004 158 TRANSCRIPT of Telephone Conference held on 4/1/04 before Judge John J. Hughes; Court Reporter: Denis Glynn(first page only - transcript on paper)(DH) (Entered: 04/29/2004)

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04/23/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 4/23/2004. (dg, ) (Entered: 04/26/2004)

04/30/2004 159 DISCOVERY ORDER granting lead pltf's. motion to quash certain subpoenas and granting dfts'. motion to quash certain subpoenas Signed by Judge John J. Hughes on 4/28/04. (ss, ) (Entered: 05/12/2004)

04/30/2004 160 DISCOVERY ORDER in re: deposition of Jami Rubin Signed by Judge John J. Hughes on 4/28/04. (ss, ) (Entered: 05/12/2004)

05/10/2004 161 PRETRIAL SCHEDULING ORDER setting dates for certian reports Signed by Judge John J. Hughes on 5/7/04. (ss, ) (Entered: 05/14/2004)

05/17/2004 162 ORDER denying the appl' of lead Pltf for reconsideration of the Court's order of 4/30/04 (to quash). Signed by Judge John J. Hughes on 5/17/04. (dg, ) (Entered: 05/18/2004)

05/17/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 5/17/2004. (dg, ) (Entered: 05/27/2004)

06/02/2004 168 BRIEF in Opposition to 166 pltf First MOTION to Certify Class; by dft BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE (DH) (Entered: 06/18/2004)

06/02/2004 169 DECLARATION of Samira Shah in opposition to 166 First MOTION to Certify Class by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE (DH) (Entered: 06/18/2004)

06/02/2004 170 DECLARATION of David R. Marriott in opposition to 166 pltf First MOTION to Certify Class; by dfts BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE(DH) (Entered: 06/18/2004)

06/02/2004 171 DECLARATION of Sandra Leung in opposition to 166 pltfs First MOTION to Certify Class; by dfts BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE(DH) **DOCUMENT SEALED** (Entered: 06/18/2004)

06/02/2004 172 DECLARATION of Doreen F. Shulman in opposition to 166 pltf First MOTION to Certify Class; by dfts BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE **DOCUMENT SEALED**(DH) (Entered: 06/18/2004)

06/02/2004 173 DECLARATION of Hubert Pouleur, M.D. in opposition to 166 pltf First MOTION to Certify Class; by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE **DOCUMENT SEALED**(DH) (Entered: 06/18/2004)

06/02/2004 174 DECLARATION of Samira Shah in opposition to 166 pltf First MOTION to Certify Class; by dfts BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE**DOCUMENT SEALED**(DH) (Entered: 06/18/2004)

06/07/2004 167 Letter ORDER re: 166 First MOTION to Certify Class filed by AMALGAMATED

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BANK OF NEW YORK, ORDER Setting Hearing on Motion 166 First MOTION to Certify Class: Motion Hearing set for 7/19/2004 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler; Signed by Judge Stanley R. Chesler on 6/7/04(DH) (Entered: 06/16/2004)

06/10/2004 163 SCHEDULING ORDER: Status Conference set for 10/20/2004 02:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. Motions due by 12/20/2004.. Signed by Judge John J. Hughes on 6/10/04. (dg, ) (Entered: 06/10/2004)

06/10/2004 Minute Entry for proceedings held before Judge John J. Hughes : Status Conference held on 6/10/2004. (dg, ) (Entered: 06/22/2004)

06/14/2004 164 REPLY to Response to Motion re 152 MOTION to Compel filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 # 2)(LITE, ALLYN) (Entered: 06/14/2004)

06/15/2004 CLERKS OFFICE QUALITY CONTROL MESSAGE - The brief in support of motion filed by A. LITE on 6/14/04 was submitted incorrectly as a Reply in Response to Motion. PLEASE RESUBMIT THE brief BY 6/18/04 USING "RESPONSES AND REPLIES> BRIEF IN SUPPORT OF MOTION. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only (DH) (Entered: 06/15/2004)

06/15/2004 165 BRIEF in Support re 152 MOTION to Compel [Reply Brief] filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Affidavit of J. Johnson# 2 Certification)(LITE, ALLYN) (Entered: 06/15/2004)

06/15/2004 166 First MOTION to Certify Class by AMALGAMATED BANK OF NEW YORK. Responses due by 3/1/2004 (Attachments: # 1 Brief for Class Certification# 2 Affidavit of Tom Dubbs (part 1)# 3 Affidavit of Tom Dubbs (Part 2)# 4 Affidavit of Tom Dubbs (Part 3)# 5 Affidavit of Tom Dubbs (Part 4)# 6 Affidavit of Tom Dubbs (Part 5)# 7 Certification of Noel Beasley# 8 Affidavit of Candance Preston# 9 Text of Proposed Order # 10 Letter to Clerk# 11 Certification of Service)(LITE, ALLYN) Additional attachment(s) added on 6/16/2004-Tom Dubbs Signature Page (DH) (Entered: 06/15/2004)

06/16/2004 CLERKS OFFICE QUALITY CONTROL MESSAGE - The 166 Motion attachment - Affidavit of Tom Dubbs submitted by A. LITE on 6/15/04 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 6/21/04. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only (DH) (Entered: 06/16/2004)

06/16/2004 Set Deadlines as to 166 First MOTION to Certify Class Motion Hearing set for 7/19/2004 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler(DH) (Entered: 06/16/2004)

06/21/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 6/21/2004. (dg, ) (Entered: 06/22/2004)

06/25/2004 175 STIPULATION re 61 Order by BRISTOL-MYERS SQUIBB COMPANY. (O'SHAUGHNESSY, WILLIAM) (Entered: 06/25/2004)

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06/25/2004 176 PROPOSED DOCUMENT by BRISTOL-MYERS SQUIBB COMPANY. (O'SHAUGHNESSY, WILLIAM) (Entered: 06/25/2004)

06/28/2004 178 Letter ORDER setting certain discovery schedule; Signed by Judge John J. Hughes on 6/28/04 (DH) (Entered: 07/06/2004)

07/02/2004 177 STIPULATION & ORDER granting 166 Motion to Certify Class . Signed by Judge Stanley R. Chesler on 7/1/04. (ms) (Entered: 07/02/2004)

07/14/2004 179 ORDER granting in part and denying in part 152 Motion to Compel . Signed by Judge John J. Hughes on 7/14/04. (dg, ) (Entered: 07/15/2004)

07/29/2004 180 PRETRIAL & SCHEDULING ORDER: Status Conference set for 10/20/2004 02:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. Dispositive Motions due by 12/17/2004. Setting deadlines for serving certain deadlines; Signed by Judge John J. Hughes on 7/28/04 (DH) (Entered: 08/05/2004)

08/02/2004 181 PRETRIAL ORDER, SCHEDULING ORDER: setting deadlines for serving certain documents; Status Conference set for 10/20/2004, 2:00 PM in Trenton - Courtroom 5E before Judge Stanley R. Chesler; Signed by Judge John J. Hughes on 8/2/04 (DH) (Entered: 08/09/2004)

08/23/2004 182 OPINION; Signed by Judge Stanley R. Chesler on 8/19/04 (DH) (Entered: 08/30/2004)

08/23/2004 183 ORDER granting in part statements 23, 26-28, 34 and denying in part statements 10, 12, 29-32, 35 of [113] Motion for Judgment on the Pleadings; granting in part statements 1, 3 and denying in part statements 2, 4-9, 11, 13-16, 17-22, 24, 25, 33 of [124] Motion for Leave to File an Amended Complaint; granting in part as to exhibits 22, 25, 27 and denying in part as to exhibits 3, 4, 26 of[125] Motion to Strike Marriott Declaration; Signed by Judge Stanley R. Chesler on 8/19/04 (DH) (Entered: 08/30/2004)

09/14/2004 184 MOTION for Reconsideration by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 # 2 # 3)(LITE, ALLYN) (Entered: 09/14/2004)

09/14/2004 185 ORDER amending 182 Opinion; Signed by Judge Stanley R. Chesler on 9/14/04 (DH) (Entered: 09/16/2004)

09/14/2004 186 AFFIDAVIT in Support of 184 MOTION for Reconsideration filed by AMALGAMATED BANK OF NEW YORK (DH) (Entered: 09/20/2004)

09/14/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 9/14/2004. (dg, ) (Entered: 09/23/2004)

09/15/2004 Set Deadlines as to 184 MOTION for Reconsideration; Motion set for 10/18/2004 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please be advised motion will be decided on the papers unless the court otherwise directs)(DH) (Entered: 09/15/2004)

09/21/2004 187 MOTION for Leave To Include a Brief Questionnaire With The Class Notice by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE. (Attachments: # 1 Memorandum In Support Of Defendants' Motion For Leave To Include a Brief Questionnaire With

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The Class Notice# 2 Declaration of Samira Shah# 3 Declaration of Sandra Leung# 4 Text of Proposed Order # 5 Certification of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 09/21/2004)

09/23/2004 Set Deadlines as to 187 MOTION for Leave To Include a Brief Questionnaire With The Class Notice; Motion set for 10/18/2004 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please be advised motion will be decided on the papers unless the court otherwise directs)(DH) (Entered: 09/23/2004)

10/18/2004 188 BRIEF in Opposition re 187 MOTION for Leave To Include a Brief Questionnaire With The Class Notice filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 # 2 # 3 # 4)(LITE, ALLYN) (Entered: 10/18/2004)

10/20/2004 Minute Entry for proceedings held before Judge John J. Hughes : Status Conference held on 10/20/2004. (dg, ) (Entered: 11/01/2004)

10/21/2004 NOTICE of Hearing: Final Pretrial Conference set for 12/15/2004 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 10/21/2004)

10/25/2004 189 BRIEF In Further Support of Defendants' Motion For Leave To Include a Brief Questionnaire With the Class Notice filed by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE. (Attachments: # 1 Declaration of Samira Shah In Support Of Defendants' Reply Memorandum In Further Support Of Defendants' Motion For Leave To Include a Brief Questionnaire With the Class Notice# 2 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 10/25/2004)

11/03/2004 194 SCHEDULING ORDER: Proposed Pretrial Order due by 12/13/2004; Final Pretrial Conference set for 12/15/2004 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (Signed by Judge John J. Hughes on 11/3/04.) (ms) (Entered: 11/10/2004)

11/08/2004 193 BRIEF in Support re 184 MOTION for Reconsideration filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1)(LITE, ALLYN) (Entered: 11/08/2004)

11/12/2004 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 11/12/2004. (dg, ) (Entered: 11/18/2004)

11/18/2004 195 OPINION re: 187 MOTION for Leave To Include a Brief Questionnaire With The Class Notice. (by Judge John J. Hughes on 11/18/04)(ms) (Entered: 11/18/2004)

11/18/2004 196 ORDER denying 187 Motion for leave to include a questionnaire with the class notice . Signed by Judge John J. Hughes on 11/18/04. (ms) (Entered: 11/18/2004)

11/22/2004 NOTICE of Hearing: The Final Pretrial Conference of 12/15/04 has been rescheduled to 12/20/2004 @2:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 11/22/2004)

11/23/2004 NOTICE of Hearing: The date of the Final Pretrial Conference has been rescheduled from 12/20/04 to 12/15/2004 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. Please disregard any prior notice from the

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Court in this regard.(dg, ) (Entered: 11/23/2004)

11/24/2004 197 MOTION to Strike LEAD PLAINTIFF?S NOTICE OF MOTION FOR LEAVE TO SUBMIT REBUTTAL EXPERT REPORTS OR, IN THE ALTERNATIVE, TO STRIKE NON-RESPONSIVE PORTIONS OF DEFENDANTS? EXPERT REPORTS by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Text of Proposed Order # 4 Certificate of Service)(LITE, ALLYN) (Entered: 11/24/2004)

11/24/2004 198 *** SEALED AFFIDAVIT of JAMES W. JOHNSON for lead plaintiff supporting 197 MOTION FOR LEAVE TO SUBMIT REBUTTAL EXPERT REPORTS OR, IN THE ALTERNATIVE, TO STRIKE NON-RESPONSIVE PORTIONS OF DEFENDANTS EXPERT REPORTS. (TOO VOLUMINOUS TO SCAN, COUNSEL DID NOT SUBMIT A DISC) (ms) (Entered: 11/29/2004)

11/29/2004 Set Deadlines as to 197 MOTION to Strike LEAD PLAINTIFF?S NOTICE OF MOTION FOR LEAVE TO SUBMIT REBUTTAL EXPERT REPORTS OR, IN THE ALTERNATIVE, TO STRIKE NON-RESPONSIVE PORTIONS OF DEFENDANTS? EXPERT REPORTS; set for 12/20/2004 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please be advised, motion will be decided on the papers unless the court otherwise directs) (DH) (Entered: 11/29/2004)

12/08/2004 199 BRIEF in Opposition re 197 MOTION to Strike LEAD PLAINTIFF?S NOTICE OF MOTION FOR LEAVE TO SUBMIT REBUTTAL EXPERT REPORTS OR, IN THE ALTERNATIVE, TO STRIKE NON-RESPONSIVE PORTIONS OF DEFENDANTS? EXPERT REPORTS filed by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, CHARLES A. HIEMBOLD JR., PETER S. RINGROSE. (O'SHAUGHNESSY, WILLIAM) (Entered: 12/08/2004)

12/15/2004 Minute Entry for proceedings held before Judge John J. Hughes : Final Pretrial Conference held on 12/15/2004. (Court Reporter esr / Glynn.) (dg, ) (Entered: 12/28/2004)

12/21/2004 200 SEALED DECLARATION of Samira Shah (Part 1 of 6) re 199 Brief in Opposition to Motion, To Submit Rebuttal Expert Reports by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (Attachments: # (1) Declaration of Samira Shah (Part 2 of 6)# (2) Declaration of Samira Shah (Part 3 of 6)# (3) Declaration of Samira Shah (Part 4 of 6)# (4) Declaration of Samira Shah (Part 5 of 6)# (5) Declaration of Samira Shah (Part 6 of 6))(O'SHAUGHNESSY, WILLIAM) Modified for SEALING purposes on 12/21/2004 (ms). (Entered: 12/21/2004)

12/30/2004 201 MOTION for Summary Judgment by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE ret'ble 3/7/05 filed 12/17/04. (Attachments: # 1 Text of Proposed Order) (PLEASE BE ADVISED MOTION WILL BE DECIDED ON THE PAPERS UNLESS THE COURT OTHERWISE DIRECTS)(ms) (Entered: 12/30/2004)

12/30/2004 Set Deadlines as to 201 MOTION for Summary Judgment. Motion set for 3/7/2005 before Judge Stanley R. Chesler. (PLEASE BE ADVISED MOTION WILL BE DECIDED ON THE PAPERS UNLESS THE COURT OTHERWISE DIRECTS)(ms) (Entered: 12/30/2004)

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12/30/2004 202 SEALED BRIEF in Support of 201 MOTION for Summary Judgment filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (Attachments: # (1) SEALED Statement pursuant to Rule 56.1)(ms) (Entered: 12/30/2004)

12/30/2004 203 SEALED DECLARATION of SAMIRA SHAH supporting 201 MOTION for Summary Judgment by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE filed 12/17/04. (CLERK'S NOTE: 4 BOXES OF SEALED EXHIBITS NOT SCANNED, NOR DOWNLOADED INTO SYSTEM DUE TO THEIR VOLUME, AND THE FACT SOME ITEMS WERE MORE AN 2.0 MB) (ms) Modified on 12/30/2004 to show declaration was filed 12/17/04(ms). (Entered: 12/30/2004)

12/30/2004 204 SCHEDULING ORDER: Motion for leave to file an Amended Complaint is due by 1/14/2005, ret'ble 2/7/05; and Second Final Pretrial Conference set for 5/4/2005 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes; filed 12/21/04. (Signed by Judge John J. Hughes on 12/20/04.)(ms) Modified on 12/30/2004 to show Order was filed 12/21/04 (ms). (Entered: 12/30/2004)

12/30/2004 205 TRANSCRIPT of Proceedings held on 12/16/04 before Judge John J. Hughes, filed 12/23/04. (Court Reporter: Writer's Cramp, Inc.) (PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript.) (ms) Additional attachment: Letter rec'd 1/7/05 from "Court Reporter" changing Transcript proceeding date to 12/15/04 added on 1/7/2005 (ms). (Entered: 12/30/2004)

12/30/2004 206 ORDER denying 197 MOTION for lead plaintiff to submit rebuttal expert reports and to strike non-responsive portions of defendants' expert reports, filed 12/27/04. Signed by Judge John J. Hughes on 12/23/04. (ms) Modified on 12/30/2004 to show Order was filed 12/27/04 (ms). (Entered: 12/30/2004)

12/30/2004 207 SEALED DECLARATION of TIM COST supporting 201 MOTION for Summary Judgment by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE, filed 12/28/04. (ms) Modified on 12/30/2004 to show was filed 12/28/04 (ms). (Entered: 12/30/2004)

01/03/2005 208 ORDER denying 184 Motion for Reconsideration . Signed by Judge Stanley R. Chesler on 1/3/05. (ms) (Entered: 01/03/2005)

01/14/2005 209 MOTION for Leave to File an Amended Complaint by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Affidavit of James W. Johnson# 3 Text of Proposed Order # 4 Certificate of Service)(LITE, ALLYN) (Entered: 01/14/2005)

01/18/2005 Set Deadlines as to 209 MOTION for Leave to File an Amended Complaint set for 2/7/2005 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please be advised, the Motion will be decided on the papers unless the Court otherwise directs)(DH) (Entered: 01/18/2005)

01/24/2005 210 BRIEF filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE in Opposition to 209 MOTION for Leave to File an Amended Complaint. (Attachments: # 1 Addendum

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A, # 2 Addendum B, # 3 Certificate of Service)(ms) (Entered: 01/26/2005)

01/26/2005 211 SEALED Declaration of SAMIRA SHAH on behalf of CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE opposing 209 MOTION for Leave to File an Amended Complaint. (Attachments: # (1) Exhibit 1 Part 1 of SAMIRA SHAH'S Declaration, # (2) Exhibit 1 Part 2 of SAMIRA SHAH'S Declaration, # (3) Exhibit 1 Part 3 of SAMIRA SHAH'S Declaration, # (4) Exhibit 2 Part 1 of SAMIRA SHAH'S Declaration, # (5) Exhibit 2 Part 2 of SAMIRA SHAH'S Declaration, # (6) Exhibit 2 Part 3 of SAMIRA SHAH'S Declaration, # (7) Exhibit 3 Part 1 of SAMIRA SHAH'S Declaration, # (8) Exhibit 3 Part 2 of SAMIRA SHAH'S Declaration, # (9) Exhibit 3 Part 3 of SAMIRA SHAH'S Declaration, # (10) Exhibit 4 Part 1 of SAMIRA SHAH'S Declaration, # (11) Exhibit 4 Part 2 of SAMIRA SHAH'S Declaration, # (12) Certificate of Service)(ms) (Entered: 01/26/2005)

01/31/2005 212 RESPONSE in Support re 209 MOTION for Leave to File an Amended Complaint filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Certificate of Service)(LITE, ALLYN) (Entered: 01/31/2005)

02/10/2005 213 MOTION for Leave to Appear Pro Hac Vice by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (HERNANDEZ, RICHARD) (Entered: 02/10/2005)

02/10/2005 214 Certification of William J. O'Shaughnessy on behalf of CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE Re 213 Motion for Leave to Appear. (HERNANDEZ, RICHARD) (Entered: 02/10/2005)

02/10/2005 215 AFFIDAVIT of David Greenwald re 213 MOTION for Leave to Appear Pro Hac Vice, 214 Certification by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (HERNANDEZ, RICHARD) (Entered: 02/10/2005)

02/10/2005 216 Certification of Service on behalf of CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE Re 213 Motion for Leave to Appear, 214 Certification, 215 Affidavit. (HERNANDEZ, RICHARD) (Entered: 02/10/2005)

02/10/2005 NOTICE of Hearing on Motion 209 MOTION for Leave to File an Amended Complaint: Motion Hearing set for 4/4/2005 02:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 02/10/2005)

02/14/2005 213 MOTION for David Greenwald to Appear Pro Hac Vice on behalf of certain defendants, hearing set for 3/7/2005 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please be advised: all Motions are decided on the papers unless the Court otherwise directs)(DH) (Entered: 02/14/2005)

02/17/2005 217 ORDER granting 213 Motion for DAVID GREENWALD, ESQ. to Appear Pro Hac Vice for CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. Signed by Judge John J. Hughes on 2/17/05. (ms) (Entered: 02/22/2005)

02/28/2005 218 AFFIDAVIT of James W. Johnson by lead pltf AMALGAMATED BANK OF

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NEW YORK (Attachments: # 1 Certificate of Service)(DH) (Entered: 02/28/2005)

03/10/2005 219 Order REFERRING CASE to Mediation AND Appointing Mediator, ALFRED M WOLIN. Signed by Judge Stanley R. Chesler on 3/10/05. (ms) (Entered: 03/10/2005)

03/15/2005 220 SEALED BRIEF in Opposition re 201 MOTION for Summary Judgment filed by JEROME SYKES & AMALGAMATED BANK OF NEW YORK filed 2/7/05. (Attachments: # (1) Brief continued# (2) Statement pursuant to rule 56.1# (3) Statement part 2# (4) Statement part 3# (5) Statement part 4# (6) Statement part 5# (7) Certificate of Service)(ck) (Entered: 03/15/2005)

03/15/2005 221 SEALED DECLARATION of James W. Johnson in opposition to 201 MOTION for Summary Judgment by JEROME SYKES & AMALGAMATED BANK OF NEW YORK filed 2/7/05. (ck) (Entered: 03/15/2005)

03/15/2005 Two Boxes of SEALED EXHIBITS in support of [211] Declaration of Samira Shah. (DOCUMENTS TOO VOLUMINOUS TO SCAN) (ck ) (Entered: 03/15/2005)

03/18/2005 222 **SEALED DOCUMENTS** BRIEF in Support of 201 MOTION for Summary Judgment filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE (Attachments: # (1) Exhibit 1 to Brief# (2) Exhibit 2 to Brief# (3) Exhibit 3 of Brief# (4) Exhibit 4 of Brief# (5) Exhibit 5 of Brief# (6) Certificate of Service # (7) Declaration of David Greenwald in Support of Motion# (8) Exhibit 1.1 of Declaration# (9) Exhibit 1.2 of Declaration# (10) Exhibit 2 of Declaration# (11) Exhibit 3 of Declaration# (12) Exhibit 4 of Declaration# (13) Exhibit 5 of Declaration)(DH) Modified on 3/22/2005 (DH) (Entered: 03/22/2005)

04/13/2005 223 ORDER LIFTING STAY, Signed by Judge Stanley R. Chesler on 4/13/05 (DH) (Entered: 04/14/2005)

04/15/2005 NOTICE of Adjournment: The Final Pretrial Conference of 5/4/05 has been adjourned to 6/15/2005 @2:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 04/15/2005)

04/21/2005 224 NOTICE of Change of Address by TINA MOUKOULIS (MOUKOULIS, TINA) (Entered: 04/21/2005)

04/25/2005 225 SCHEDULING ORDER: setting deadlines for serving certain documents, Signed by Judge Stanley R. Chesler on 4/25/05 (DH) (Entered: 04/26/2005)

04/28/2005 226 OPINION Re: Motion for Leave to File a Third Amended Class Action Complaint (DH) (Entered: 04/28/2005)

04/28/2005 227 ORDER denying 209 Motion for Leave to File Third Amended Class Action Complaint; Signed by Judge John J. Hughes on 4/27/05 (DH) (Entered: 04/29/2005)

05/03/2005 228 Letter from Thomas A. Dubbs. (LITE, ALLYN) (Entered: 05/03/2005)

05/04/2005 292 **SEALED BRIEF filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSEin Opposition to 232

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MOTION to Preclude Testimony of Damages Experts (DH) (Entered: 05/25/2005)

05/12/2005 229 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AMALGAMATED BANK OF NEW YORK re 226 Opinion, 227 Order on Motion for Leave to File (Attachments: # 1 # 2 # 3)(PATUNAS, MICHAEL) (Entered: 05/12/2005)

05/13/2005 **Set Deadlines - 229 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AMALGAMATED BANK OF NEW YORK re: 226 Opinion, 227 Order, hearing set for 6/20/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed R. Civ P. 78 and Local Civil Rule 7.1(b)(14) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court.)(DH) (Entered: 05/13/2005)

05/13/2005 230 MOTION to Strike and Preclude Testimony of Airway Management Experts by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 231 MOTION to Preclude Testimony of Cardiology and Epidemiology Experts by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 232 MOTION to Preclude Testimony of Damages Experts by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 233 MOTION to Preclude Testimony of Market Experts by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 234 MOTION to Preclude Testimony of Regulatory Experts by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 235 MOTION to Preclude Testimony of Defendants' Experts Rosendorff, Taylor and Kowey by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 236 MOTION to Strike Portions of Defendants' Motion for Summary Judgment by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 237 MOTION to Strike the Expert Testimony of Allan S. Detsky by BRISTOL-MYERS SQUIBB COMPANY. (Attachments: # 1 Brief # 2 Text of Proposed Order)(KOTT, DAVID) (Entered: 05/13/2005)

05/13/2005 238 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 239 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 240 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 241 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

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05/13/2005 242 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 243 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 244 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 245 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 246 Proposed Pretrial Order by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 247 BRIEF Appendix filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 248 BRIEF in support of motion to strike filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 249 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 250 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 251 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 252 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 253 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 254 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/13/2005)

05/13/2005 255 BRIEF filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/14/2005)

05/13/2005 262 MOTION to Strike Expert Testimony of Michael Barclay and Frank Torchio by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (Attachments: #(1) Text of Proposed Order)(DH) (Entered: 05/18/2005)

05/13/2005 263 MOTION to Strike Expert Testimony of Paul Stolley by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (Attachments: #(1) Text of Proposed Order)(DH) (Entered: 05/18/2005)

05/13/2005 264 MOTION to Strike Expert Testimony of Robert Nelson, Richard Grimm by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (Attachments: #(1) Proposed Form of Order)(DH)

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(Entered: 05/18/2005)

05/13/2005 266 MOTION to Strike Expert Testimony of Robert Uhl by dft CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (Attachments: #(1) Text of Proposed Order)(DH) (Entered: 05/18/2005)

05/13/2005 268 **SEALED BRIEF in Support of 261 MOTION to Strike Expert Testimony of Jonathan L. Benumof filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 05/18/2005)

05/13/2005 269 **SEALED BRIEF in Support of 263 MOTION to Strike Expert Testimony of Paul Stolley filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 05/18/2005)

05/13/2005 270 **SEALED BRIEF in Support of 264 MOTION to Strike Expert Testimony of Robert Nelson, Richard Grimm filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 05/18/2005)

05/13/2005 271 **SEALED BRIEF in Support of 266 MOTION to Strike Expert Testimony of Robert Uhl filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 05/18/2005)

05/13/2005 272 **SEALED BRIEF in Support of 262 MOTION to Strike Expert Testimony of Michael Barclay, Frank Torchio filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (Attachments: #(1) Supplement)(DH) (Entered: 05/18/2005)

05/13/2005 273 **SEALED DECLARATION of Elissa Meth in support of 237, 261, 262, 263, 264, 266 MOTIONS to Strike Expert Testimony by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (EXHIBITS TOO VOLUMINOUS - SEE CLERK'S FILE)(DH) (Entered: 05/18/2005)

05/14/2005 256 Certification of Service on behalf of AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/14/2005)

05/14/2005 257 Certification of Service on behalf of AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/14/2005)

05/16/2005 258 DECLARATION of James W. Johnson by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/16/2005)

05/16/2005 **Set Deadlines - 230, 231, 232, 233, 234, 235, 236, 237 MOTIONS to Preclude and MOTIONS to Strike; Hearings set for 6/6/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court.) (DH) (Entered: 05/16/2005)

05/16/2005 261 MOTION to Strike Expert Testimony of Jonathan Benumof by dfts CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN,

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PETER S. RINGROSE (Attachments: #(1) Text of Proposed Order)(DH) (Entered: 05/18/2005)

05/17/2005 276 Exhibit 1 part A to 258 Declaration (Attachments: #(1) Exhibit 1 part B, #(2) Exhibit 1 part 2A, #(3) Exhibit 1 part 2B, #(4) Exhibit 1 part 3, #(5) Exhibit 2 part 1a, #(6) Exhibit 2 part 1b, #(7) Exhibit 2 part 2a, #(8) Exhibit 2 part 2b, #(9) Exhibit 2 part 3)(DH) (Entered: 05/19/2005)

05/17/2005 278 Exhibit 5 part 1a to 258 Declaration on behalf of AMALGAMATED BANK OF NEW YORK (Attachments: #(1) Exhibit 5 part 1b, #(2) Exhibit 5 part 2a, #(3) Exhibit 5 part 2b, #(4) Exhibit 5 part 3, #(5) Exhibit 6 part 1a, #(6) Exhibit 6 part 1b, #(7) Exhibit 6 part 2a, #(8) Exhibit 6 part 2b, #(9) Exhibit 7 part 1a, #(10) Exhibit 7 part 1b, #(11) Exhibit 7 part 1c, #(12) Exhibit 7 part 2a, #(13) Exhibit 7 part 2b)(DH) (Entered: 05/20/2005)

05/17/2005 279 Exhibit 8 part 1a to 258 Declaration (Attachments: #(1) Exhibit 8 part 1b, #(2) Exhibit 8 part 2a, #(3) Exhibit 8 part 2b, #(4) Exhibit 8 part 3, #(5) Exhibit 9 part 1a, #(6) Exhibit 9 part 1b, #(7) Exhibit 9 part 2a, #(8) Exhibit 9 part 2b, #(9) Exhibit 9 part 3, #(10) Exhibit 10 part 1a, #(11) Exhibit 10 part 1b, #(12) Exhibit 10 part 2a, #(13) Exhibit 10 part 2b, #(14) Exhibit 10 part 3)(DH) (Entered: 05/20/2005)

05/17/2005 280 Exhibit to 258 Declaration on behalf of AMALGAMATED BANK OF NEW YORK (Attachments: # 1 Exhibit 11 part 1b# 2 Exhibit 11 part 2a# 3 Exhibit 11 part 2b# 4 Exhibit 11 part 3# 5 Exhibit 12 part 1a# 6 Exhibit 12 part 1b# 7 Exhibit 12 part 2a# 8 Exhibit 12 part 2b# 9 Exhibit 12 part 3# 10 Exhibit 13 part 1a# 11 Exhibit 13 part 1b# 12 Exhibit 13 part 2a# 13 Exhibit 13 part 2b)(DH) (Entered: 05/20/2005)

05/17/2005 281 Exhibits to 258 Declaration on behalf AMALGAMATED BANK OF NEW YORK (Attachments: # 1 Exhibit 14 part 1b# 2 Exhibit 14 part 2a# 3 Exhibit 14 part 2b# 4 Exhibit 14 part 3# 5 Exhibit 15# 6 Exhibit 16# 7 Exhibit 17# 8 Exhibit 18# 9 Exhibit 19# 10 Exhibit 20# 11 Exhibit 21# 12 Exhibit 22# 13 Exhibit 23# 14 Exhibit 24# 15 Exhibit 25# 16 Exhibit 26# 17 Exhibit 27# 18 Exhibit 28# 19 Exhibit 29# 20 Exhibit 30# 21 Exhibit 31# 22 Exhibit 32# 23 Exhibit 33# 24 Exhibit 34# 25 Exhibit 35# 26 Exhibit 36)(DH) (Entered: 05/20/2005)

05/18/2005 259 BRIEF Lead Plaintiff's Memorandum of Law in Support of its Motion In Limine to Exclude Testimony of Expert Witnesses Drs. William White, Elizabeth Ofili, Elijah Saunders, Matthew Weir and Stephen Kimmel on Daubert Grounds and to Strike Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/18/2005)

05/18/2005 260 BRIEF Lead Plaintiff's Memorandum of Law in Support of its Motion In Limine to Exclude Testimony of Defendants' Two Damages Experts Drs. Paul Gompers and Bradford Cornell on Daubert Grounds and to Strike This Testimony from Defendants' Summary Judgment Motion filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/18/2005)

05/18/2005 265 BRIEF Lead Plaintiff's Memorandum of Law in Support of its Motion In Limine to Exclude Testimony of Defendants' FDA Regulatory Process Experts, Drs. Heidi M. Jolson, Stephen Fredd and Jeffrey Anderson, on Daubert Grounds and to Strike

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This Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/18/2005)

05/18/2005 267 BRIEF Lead Plaintiff's Memorandum of Law In Support of its Motion In Limine to Exclude Testimony of Expert Witnesses Dr. Henry Grabowski, Gerald Wisler and Mary Ann Gray on Daubert Grounds and to Strike this Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/18/2005)

05/19/2005 **Set Deadlines - 261, 262, 263, 264, 266 MOTIONS to Strike Hearing set for 6/20/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court) (DH) (Entered: 05/19/2005)

05/19/2005 **CLERK'S OFFICE QUALITY CONTROL MESSAGE: 260, 265 BRIEFS submitted by A. LITE on 5/18/05 lacked a proper electronic signature or (s/). Please resubmit the properly signed documents by 5/24/05. This message is for information purposes only and will remain on the docket unless this Court otherwise directs)(DH) (Entered: 05/19/2005)

05/19/2005 274 BRIEF Lead Plaintiff's Memorandum of Law in Support of its Motion In Limine to Exclude Testimony of Defendants' Two Damages Experts Drs. Paul Gompers and Bradford Cornell on Daubert Grounds and to Strike This Testimony From Defendants' Summary Judgment Motion filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/19/2005)

05/19/2005 275 BRIEF Lead Plaintiff's Memorandum of Law in Support of its Motion In Limine to Exclude Testimony of Defendants' FDA Regulatory Process Experts, Drs. Heidi M. Jolson, Stephen Fredd and Jeffrey Anderson, on Daubert Grounds and to Strike This Testimony From Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/19/2005)

05/20/2005 277 Exhibit 3 part 1a to 258 Declaration filed on behalf of AMALGAMATED BANK OF NEW YORK (Attachments: #(1) Exhibit 3 part 1b, #(2) Exhibit 3 part 2a, #(3) Exhibit 3 part 2b, #(4) Exhibit 3 part 3, #(5) Exhibit 4 part 1a, #(6) Exhibit 4 part 1b, #(7) Exhibit part 2a, #(8) Exhibit 4 part 2b)(DH) (Entered: 05/20/2005)

05/23/2005 282 Cross MOTION to Strike the O'Hara and Stulz Declarations by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Certificate of Service)(LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 283 DECLARATION of James W. Johnson re 282 Cross MOTION to Strike the O'Hara and Stulz Declarations and to Strike Expert Testimony of Michael Barclay, Frank Torchio, Jonathan Benumof, Paul Stolley, Robert Uhl, Robert Nelson, Richard Grimm and Allan Detsky by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Exhibit of Michael J. Barclay# 2 Exhibit of Jonathan L. Benumof# 3 Exhibit of Allan Detsky# 4 Exhibit of Richard Grimm# 5 Exhibit of Robert C. Nelson# 6 Exhibit Paul Stolley# 7 Exhibit of Frank Torchio# 8 Exhibit Robert H. Uhl# 9 Exhibit Affidavit of Michael J. Barclay# 10 Exhibit Affidavit of Frank Torchio# 11 Exhibit Exhibit to Affidavit of Frank Torchio# 12 Exhibit

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Declaration of Richard H. Grimm# 13 Exhibit Letter Agreement Between Samira & J. Johnson, July 21, 2004# 14 Exhibit Allan S. Detsky, MD, PhD, Are Clinical Trials a Cost-Effective Investment? Vol. 262, Oct. 1989# 15 Exhibit Allan S. Detsky, MD, PhD, Guidelines for Economic Analysis of Pharmaceutical Products, a Draft Document for Ontario and Canada, 1993# 16 Exhibit Allan S. Detsky, MD, PhD, Using Cost-Effectiveness Analysis to Improve the Efficiency of Allocating Funds to Clinical Trials# 17 Exhibit llan S. Detsky's review of John Abramson's Overdosed America: The Broken Promise of American Medicine# 18 Exhibit Email from D. Grant to J. Hatfield and others# 19 Exhibit Excerpts from In Re Worldcom, Inc., Securities Litigation# 20 Exhibit George W. Torrance, Canadian Guidelines for Economic Evaluation of Pharmaceuticals# 21 Exhibit In Re Frontier Insurance Group, Inc. Securities Litigation (Part 1)# 22 Exhibit In Re Frontier Insurance Group, Inc. Securities Litigation (Part 2)# 23 Exhibit J. Benumof Charts of Airway Narrowing# 24 Exhibit Letter from Ministry of Health Ontario to A. Detsky# 25 Exhibit Letter from R. Walls to L. Benumof# 26 Exhibit M. Packer Slides (Part 1)# 27 Exhibit M. Packer Slides (Part 2)# 28 Exhibit Marcia Kramer Mayer, Nations Economic Associates# 29 Exhibit Ministry of Health Ontario# 30 Exhibit Niteesh K. Choudhry)(LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 284 BRIEF in Opposition to Defendants' Motion to Strike the Expert Testimony of Jonathan L. Benumof filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 285 BRIEF in Opposition to Defendants' Motion to Strike the Expert Testimony of Robert Uhl filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 286 BRIEF in Opposition to Defendants' Motion to Strike the Expert Testimony of Michael Barclay and Frank Torchio filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 287 BRIEF in Opposition to Defendants' Motion to Strike the Expert Testimony of Paul L. Stolley filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 288 BRIEF in Opposition to Defendants' Motion to Strike the Expert Testimony of Robert C. Nelson and Richard H. Grimm filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 289 BRIEF in Opposition to Defendants' Motion to Strike the Expert Testimony of Allan S. Detsky filed by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/23/2005)

05/23/2005 290 CERTIFICATE OF SERVICE by AMALGAMATED BANK OF NEW YORK re 285 Brief, 286 Brief, 287 Brief, 288 Brief, 289 Brief, 283 Declaration,,,,,,,,, 284 Brief (LITE, ALLYN) (Entered: 05/23/2005)

05/24/2005 **Set Deadlines - 282 Cross MOTION to Strike the O'Hara and Stulz Declarations set for 6/20/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court) (DH) (Entered: 05/24/2005)

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05/24/2005 291 **SEALED DECLARATION of Herman J. Hoying filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in opposition to 236 MOTION to Strike Portions of Defendants' Motion for Summary Judgment (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12) Modified on 5/25/2005 (DH) (Entered: 05/25/2005)

05/24/2005 293 **SEALED BRIEF filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in Opposition to 230 MOTION to Strike and Preclude Testimony of Airway Management Experts (DH) (Entered: 05/25/2005)

05/24/2005 294 **SEALED BRIEF filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in Opposition to 234 MOTION to Preclude Testimony of Regulatory Experts (DH) (Entered: 05/25/2005)

05/24/2005 295 **SEALED BRIEF filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in Opposition to 233 MOTION to Preclude Testimony of Market Experts (DH) (Entered: 05/25/2005)

05/24/2005 296 **SEALED BRIEF filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in Opposition to 235 MOTION to Preclude Testimony of Defendants' Experts Rosendorff, Taylor and Kowey (DH) (Entered: 05/25/2005)

05/24/2005 297 **SEALED BRIEF filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in Opposition to 231 MOTION to Preclude Testimony of Cardiology and Epidemiology Experts (DH) (Entered: 05/25/2005)

05/24/2005 298 **SEALED BRIEF filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE in Opposition to 236 MOTION to Strike Portions of Defendants' Motion for Summary Judgment (DH) (Entered: 05/25/2005)

05/31/2005 299 BRIEF in Further Support of Lead Plaintiff's Motion to Strike Material from the Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 300 BRIEF in Further Support of Lead Plaintiff's Motion In Limine to Exclude Testimony of Expert Witnesses Drs. Michael F. Murphy and Ron M. Walls on Daubert Grounds and to Strike This Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 301 BRIEF in Further Support of Lead Plaintiff's Motion In Limine to Exclude Testimony of Expert Witnesses Drs. Heidi Jolson, Steven Fredd and Jeffrey Anderson on Daubert Grounds and to Strike This Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/31/2005)

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05/31/2005 302 BRIEF in Further Support of Lead Plaintiff's Motion In Limine to Exclude Testimony of Expert Witnesses Drs. Clive Rosendorff, Malcolm Taylor and Peter Kowey on Daubert Grounds and to Strike this Tesimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 303 BRIEF in Further Support of Lead Plaintiff's Motion In Limine to Exclude Testimony of Expert Witnesses Drs. Paul Gompers and Bradford Cornell and to Strike This Testimony from Defendants' Summary Judgemnt Record filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 # 2)(PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 304 BRIEF in Further Support of Lead Plaintiff's Motion In Limine to Exclude Testimony of Expert Witnesses Dr. Henry Grabowski, Gerald Wisler and Mary Ann Gray on Daubert Grounds and To Strike This Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 305 BRIEF in Further Support of Lead Plaintiff's Motion In Limine to Exclude Testimony of Expert Witnesses Drs. William White, Elizabeth Ofili, Elijah Saunders, Matthew Weir and Steven Kimmel on Daubert Grounds and to Strike This Testimony from Defendants' Summary Judgment Record filed by AMALGAMATED BANK OF NEW YORK. (PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 306 CERTIFICATE OF SERVICE by AMALGAMATED BANK OF NEW YORK re 301 Brief,, 302 Brief,, 303 Brief,, 304 Brief,, 305 Brief,, 299 Brief, 300 Brief, (PATUNAS, MICHAEL) (Entered: 05/31/2005)

05/31/2005 307 **SEALED DECLARATION of Daniel P. Murphy in support of 262 MOTION to Strike by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (Attachments: #1 Exhibit 1, #2 Exhibit 2)(DH) Modified on 6/2/2005 (Entered: 06/02/2005)

05/31/2005 308 **SEALED REPLY BRIEF in Support of 262 MOTION to Strike filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 06/02/2005)

05/31/2005 309 **SEALED REPLY BRIEF in Support of 261 MOTION to Strike filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 06/02/2005)

05/31/2005 310 **SEALED REPLY BRIEF in Support of 237 MOTION to Strike the Expert Testimony of Allan S. Detsky filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 06/02/2005)

05/31/2005 311 **SEALED REPLY BRIEF in Support of 264 MOTION to Strike filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 06/02/2005)

05/31/2005 312 **SEALED REPLY BRIEF in Support of 263 MOTION to Strike filed by CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER

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DOLAN, PETER RINGROSE (DH) (Entered: 06/02/2005)

05/31/2005 313 **SEALED REPLY BRIEF in Support of 266 MOTION to Strike filed by dfts CHARLES HIEMBOLD, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER RINGROSE (DH) (Entered: 06/02/2005)

06/06/2005 314 BRIEF in Opposition re 282 Cross MOTION to Strike the O'Hara and Stulz Declarations filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (Attachments: # 1 Affidavit of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 06/06/2005)

06/06/2005 315 BRIEF in Opposition re 229 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AMALGAMATED BANK OF NEW YORK re 226 Opinion, 227 Order on Motion for Leave to File filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (Attachments: # 1 Declaration of Herman J. Hoying In Support of Defendants' Memorandum In Opposition to Lead Plaintiffs' Appeal Pursuant to Local Rule 72.1(c)(1)(A)# 2 Exhibit 1 to Hoying Decl.# 3 Exhibit 2 to Hoying Decl.# 4 Exhibit 3 to Hoying Decl.# 5 Exhibit 4 to Hoying Decl.# 6 Exhibit 5 to Hoying Decl.# 7 Exhibit 6 to Hoying Decl.# 8 Exhibit 7 to Hoying Decl.)(O'SHAUGHNESSY, WILLIAM) (Entered: 06/06/2005)

06/13/2005 316 RESPONSE to Motion re 282 Cross MOTION to Strike the O'Hara and Stulz Declarations filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Certificate of Service)(LITE, ALLYN) (Entered: 06/13/2005)

06/13/2005 317 RESPONSE in Support re 229 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by AMALGAMATED BANK OF NEW YORK re 226 Opinion, 227 Order on Motion for Leave to File filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Certificate of Service)(LITE, ALLYN) (Entered: 06/13/2005)

06/15/2005 Minute Entry for proceedings held before Judge John J. Hughes : Final Pretrial Conference held on 6/15/2005. (dg, ) (Entered: 06/28/2005)

06/21/2005 318 Minute Entry for proceedings held before Judge Stanley R. Chesler : Motion Hearing held on 6/21/2005 re 201 MOTION for Summary Judgment filed by BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE, CHARLES A. HIEMBOLD, JR. (Court Reporter J. KASHMER.) (DS) (Entered: 06/21/2005)

06/29/2005 319 ORDER PRECLUDING INCLUSION OF STATEMENT IN REVISED FINAL PRETRIAL ORDER, Signed by Judge John J. Hughes on 6/28/05 (DH) (Entered: 06/30/2005)

06/30/2005 320 REVISED FINAL PRETRIAL ORDER, Signed by Judge John J. Hughes on 6/30/05 (Attachments: #(1) Supplement 1, #(2) Supplement 2)(DH) (Entered: 06/30/2005)

07/05/2005 321 TRANSCRIPT of Proceedings held on 6/20/05 before Judge Stanley R. Chesler, Court Reporter: Jacqueline Kashmer (PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or

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Transcription Service who prepared the transcript.) (DH) (Entered: 07/07/2005)

08/15/2005 322 TRANSCRIPT of Pretrial Conference held on 6/15/05 before Judge John J. Hughes, Court Reporter: Denis Glynn. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (DH) (Entered: 08/16/2005)

08/17/2005 323 OPINION . Signed by Judge Stanley R. Chesler on 8/17/05. (Attachments: # 1 Part 2 of Opinion)(ms) (Entered: 08/17/2005)

08/17/2005 324 ORDER granting in part and denying in part 201 Motion for Summary Judgment, denying 229 Appeal Magistrate Judge Decision to District Court, finding as moot 236 Motion to Strike . Signed by Judge Stanley R. Chesler on 8/17/05. (ms) (Entered: 08/17/2005)

08/29/2005 Minute Entry for proceedings held before Judge Stanley R. Chesler : Telephone Conference held on 8/29/2005. (Court Reporter S. DANER.) (DS) (Entered: 08/31/2005)

08/30/2005 325 AMENDED COMPLAINT SECOND against BRISTOL-MYERS SQUIBB COMPANY, filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Certificate of Service)(LITE, ALLYN) (Entered: 08/30/2005)

08/31/2005 326 MOTION to Amend/Correct Lead Plaintiff's Motion for Limited Reargument of the August 17, 2005 Opinion and Order by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Certificate of Service)(LITE, ALLYN) (Entered: 08/31/2005)

08/31/2005 327 MOTION for Reconsideration re 324 Order on Motion for Summary Judgment, Order on Appeal of Magistrate Judge Decision, Order on Motion to Strike by CHARLES A. HIEMBOLD, JR. (Attachments: # 1 Brief In Support of Defendant Charles A. Heimbold Jr.'s Motion for Reconsideration# 2 Exhibit A# 3 Exhibit B# 4 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 08/31/2005)

09/01/2005 Set Deadlines -326 MOTION to Reconsider Lead Plaintiff's Motion for Limited Reargument of the August 17, 2005 Opinion and Order, Hearing set for 10/3/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 09/01/2005)

09/01/2005 Set Deadlines - 327 MOTION for Reconsideration of 324 Order on Motion for Summary Judgment, Order on Appeal of Magistrate Judge Decision, Order on Motion to Strike; Motion Hearing set for 10/3/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 09/01/2005)

09/08/2005 328 MOTION to Certify Class NOTICE OF MOTION TO DECERTIFY THE CLASS OF PURCHASERS IN THE SECOND CLASS PERIOD TO CONFORM TO COURT'S PARTIAL GRANT OF SUMMARY JUDGMENT by AMALGAMATED

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BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Certificate of Service)(LITE, ALLYN) (Entered: 09/08/2005)

09/12/2005 329 BRIEF in Opposition re 326 MOTION to Amend/Correct Lead Plaintiff's Motion for Limited Reargument of the August 17, 2005 Opinion and Order filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY. (Attachments: # 1 Declaration of Jessie M. Gabriel attaching Exhibits - Part 1 of 2# 2 Declaration of Jessie M. Gabriel attaching Exhibits - Part 2 of 2# 3 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 09/12/2005)

09/12/2005 330 BRIEF in Opposition re 327 MOTION for Reconsideration re 324 Order on Motion for Summary Judgment, Order on Appeal of Magistrate Judge Decision, Order on Motion to Strike filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Certificate of Service)(LITE, ALLYN) (Entered: 09/12/2005)

09/13/2005 Set Deadlines - 328 MOTION to Certify Class NOTICE OF MOTION TO DECERTIFY THE CLASS OF PURCHASERS IN THE SECOND CLASS PERIOD TO CONFORM TO COURT'S PARTIAL GRANT OF SUMMARY JUDGMENT Motion Hearing set for 10/3/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 09/13/2005)

09/13/2005 331 SEALED AMENDED ANSWER by CHARLES HIEMBOLD JR., BRISTOL-MYERS SQUIBB COMPANY to 325 SECOND Amended Complaint (Attachments: # (1) Supplement # (2) Supplement)(DH) (Entered: 09/15/2005)

09/16/2005 332 MOTION for Leave to Appear Pro Hac Vice Elissa M. Meth. Esq. and Christine M. Hernandez, Esq. by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (Attachments: # 1 Text of Proposed Order # 2 Certification of William J. O'Shaughnessy In Support of Pro Hac Vice Application# 3 Affidavit of Elissa M. Meth, Esq. In Support of Pro Hac Vice Application# 4 Affidavit of Christine M. Hernandez, Esq. In Support of Pro Hac Vice Application# 5 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 09/16/2005)

09/19/2005 Set Deadlines - 332 MOTION for Elissa M. Meth. Esq. and Christine M. Hernandez, Esq. to Appear Pro Hac Vice on behalf of defts; Motion Hearing set for 10/17/2005 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 09/19/2005)

09/19/2005 333 REPLY to Response to Motion re 327 MOTION for Reconsideration re 324 Order on Motion for Summary Judgment, Order on Appeal of Magistrate Judge Decision, Order on Motion to Strike filed by CHARLES A. HIEMBOLD, JR. (Attachments: # 1 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 09/19/2005)

09/19/2005 334 REPLY to Response to Motion re 326 MOTION to Amend/Correct Lead Plaintiff's Motion for Limited Reargument of the August 17, 2005 Opinion and Order filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 # 2)(LITE, ALLYN) (Entered: 09/19/2005)

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09/19/2005 335 ORDER extending briefing schedule as to 328 MOTION to DECERTIFY THE CLASS OF PURCHASERS IN THE SECOND CLASS PERIOD and adjourning moiton to 10/17/05. Signed by Judge Stanley R. Chesler on 9/19/05. (ms) (Entered: 09/20/2005)

09/20/2005 Reset Deadlines as to 328 MOTION to DECERTIFY THE CLASS OF PURCHASERS IN THE SECOND CLASS PERIOD. Motion set for 10/17/2005 before Judge Stanley R. Chesler. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.)(ms) (Entered: 09/20/2005)

09/20/2005 336 ORDER granting 332 Motion for ELISSA M. METH. & CHRISTINE M. HERNANDEZ, ESQS. to Appear Pro Hac Vice for CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE and directing them to make the appropriate pro hac vice fee payments. Signed by Judge John J. Hughes on 9/20/05. (ms) (Entered: 09/20/2005)

09/20/2005 NOTICE of Hearing: TELEPHONE / Discovery Hearing set for 9/29/2005 @4:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 09/20/2005)

09/21/2005 NOTICE of Hearing: The TELEPHONE / Discovery Hearing of 9/29/05 has been adjourned to 10/7/2005 @3:00 PM before Magistrate Judge John J. Hughes. (dg, ) (Entered: 09/21/2005)

09/21/2005 337 MOTION for Leave to Appear Pro Hac Vice Scott A. Edelman, Esq., Hung G. Ta, Esq. and JooYun Kim, Esq. by CHARLES A. HIEMBOLD, JR. (Attachments: # 1 Text of Proposed Order # 2 Certification of William J. O'Shaughnessy In Support of Pro Hac Vice application# 3 Affidavit of Scott A. Edelman, Esq. In Support of Motion for Pro Hac Vice admission# 4 Affidavit of Hung G. Ta, Esq. In Support of Motion for Pro Hac Vice admission# 5 Affidavit of JooYun Kim, Esq. In Support of Motion for Pro Hac Vice admission# 6 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 09/21/2005)

09/22/2005 Set Deadlines - 337 MOTION for Scott Edelman Esq., Hung Ta Esq., and JooYun Kim Esq. to Appear Pro Hac Vice set for 10/17/2005 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 09/22/2005)

09/22/2005 338 ORDER granting 337 Motion for Leave to Appear Pro Hac Vice on behalf of deft, Signed by Judge John J. Hughes on 9/22/05 (DH) (Entered: 09/22/2005)

09/26/2005 339 BRIEF in Opposition re 328 MOTION to Certify Class NOTICE OF MOTION TO DECERTIFY THE CLASS OF PURCHASERS IN THE SECOND CLASS PERIOD TO CONFORM TO COURT'S PARTIAL GRANT OF SUMMARY JUDGMENT filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY. (Attachments: # 1 Declaration of Samira Shah In Support of Defendants' Opposition To Lead Plaintiff's Motion To Decertify The Class Of Purchasers In The Second Class Period (Attaching Exhibits 1 and 2)# 2 Exhibit 1#

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3 Exhibit 2# 4 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 09/26/2005)

10/03/2005 340 RESPONSE in Support re 328 MOTION to Certify Class NOTICE OF MOTION TO DECERTIFY THE CLASS OF PURCHASERS IN THE SECOND CLASS PERIOD TO CONFORM TO COURT'S PARTIAL GRANT OF SUMMARY JUDGMENT filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Certificate of Service)(LITE, ALLYN) (Entered: 10/03/2005)

10/03/2005 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Appendix # 3 Declaration of J. Johnson# 4 Exhibit A (Part 1) of Declaration of J. Johnson# 5 Exhibit A (Part 2) of Declaration of J. Johnson# 6 Exhibit B of Declaration of J. Johnson# 7 Exhibit C of Declaration of J. Johnson# 8 Exhibit D of Declaration of J. Johnson# 9 Text of Proposed Order # 10 Certificate of Service)(LITE, ALLYN) (Entered: 10/03/2005)

10/04/2005 Set Deadlines - 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint, set for 11/7/2005 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 10/04/2005)

10/07/2005 Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 10/7/2005. (dg, ) (Entered: 10/26/2005)

10/11/2005 342 NOTICE by AMALGAMATED BANK OF NEW YORK Notice of Firm Change (LITE, ALLYN) (Entered: 10/11/2005)

10/13/2005 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY. (Attachments: # 1 Memorandum of Law# 2 Declaration of Christine M. Hernandez In Support of Defendants' Motion to Strike# 3 Exhibit 1 to Declaration of Christine M. Hernandez# 4 Exhibit 2 to Declaration of Christine M. Hernandez# 5 Exhibit 3 to Declaration of Christine M. Hernandez# 6 Exhibit 4 to Declaration of Christine M. Hernandez# 7 Text of Proposed Order # 8 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 10/13/2005)

10/14/2005 Set Deadlines - 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT set for 11/7/2005 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 10/14/2005)

10/17/2005 344 SCHEDULING ORDER granting leave to file Motion to Strike, setting deadlines for serving certain documents; Signed by Judge John J. Hughes on 10/13/05 (DH) (Entered: 10/17/2005)

10/18/2005 Minute Entry for proceedings held before Judge Stanley R. Chesler : Settlement Conference held on 10/18/2005. (DS) (Entered: 10/18/2005)

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10/18/2005 345 PRETRIAL SCHEDULING ORDER: Status Conference set for 12/13/2005 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler, setting deadlines for serving certain documents; Signed by Judge John J. Hughes on 10/17/05 (DH) (Entered: 10/19/2005)

10/24/2005 Pro Hac Vice fee: $ 300, receipt number 345634 received by Elissa M. Meth, Esq. & Christine M. Hernandez, Esq. (lk) (Entered: 10/24/2005)

10/24/2005 346 BRIEF in Opposition re 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Johnson Declaration# 2 Exhibit A - Part 1# 3 Exhibit A - Part 2# 4 Exhibit B# 5 Exhibit C - Part 1# 6 Exhibit C - Part 2# 7 Exhibit D# 8 Certificate of Service)(LITE, ALLYN) (Entered: 10/24/2005)

10/25/2005 347 LETTER ORDER extending time to file responses to Motion to Strike, Signed by Judge Stanley R. Chesler on 10/25/05 (DH) (Entered: 10/25/2005)

10/26/2005 348 BRIEF in Opposition re 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY. (Attachments: # 1 Addendum A# 2 Certificate of Service)(O'SHAUGHNESSY, WILLIAM) (Entered: 10/26/2005)

10/31/2005 349 REPLY to Response to Motion re 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY. (O'SHAUGHNESSY, WILLIAM) (Entered: 10/31/2005)

10/31/2005 NOTICE of Hearing on Motion 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint: (dg, ) (Entered: 10/31/2005)

10/31/2005 350 REPLY to Response to Motion re 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Certificate of Service only) filed by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY. (O'SHAUGHNESSY, WILLIAM) (Entered: 10/31/2005)

11/01/2005 REVISED NOTICE of Hearing on Motion 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint: Motion Hearing set for 11/21/2005 09:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (dg, ) (Entered: 11/01/2005)

11/02/2005 351 BRIEF Lead Plaintiff's Reply Memorandum of Law in Further Support of its Motion to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Declaration of James Johnson# 2 Exhibit A to Johnson Declaration# 3 Exhibit B to Johnson Declaration# 4 Certificate of

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Service)(LITE, ALLYN) (Entered: 11/02/2005)

11/03/2005 Motions No Longer Referred: 262 MOTION to Strike, 263 MOTION to Strike, 326 MOTION to Amend/Correct Lead Plaintiff's Motion for Limited Reargument of the August 17, 2005 Opinion and Order, 327 MOTION for Reconsideration re 324 Order on Motion for Summary Judgment, Order on Appeal of Magistrate Judge Decision, Order on Motion to Strike, 230 MOTION to Strike and Preclude Testimony of Airway Management Experts, 264 MOTION to Strike, 266 MOTION to Strike, 237 MOTION to Strike the Expert Testimony of Allan S. Detsky, 282 Cross MOTION to Strike the O'Hara and Stulz Declarations, 261 MOTION to Strike (dg, ) (Entered: 11/03/2005)

11/16/2005 Pro Hac Vice fee: $ 450, receipt number 346159 received by Scott A. Edelman, Esq., Hung G. Ta, Esq. and Jooyun Kim, Esq. (lk) (Entered: 11/16/2005)

11/21/2005 Minute Entry for proceedings held before Judge John J. Hughes : Motion Hearing held on 11/21/2005 re 343 MOTION to Strike PORTIONS OF THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed by BRISTOL-MYERS SQUIBB COMPANY,, CHARLES A. HIEMBOLD, JR., 341 MOTION to Strike Portions of Defendants' Amended Answer to the Second Amended Consolidated Class Action Complaint filed by AMALGAMATED BANK OF NEW YORK. (Court Reporter FTR / Glynn.) (dg, ) (Entered: 11/28/2005)

11/29/2005 352 ORDER STAYING CASE. Signed by Judge Stanley R. Chesler on 11/29/05. (ck) (Entered: 11/29/2005)

02/08/2006 353 PRELIMINARY APPROVAL ORDER: Settlement Conference set for 5/11/2006, 10:30 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler; Signed by Judge Stanley R. Chesler on 2/8/06 (DH) (Entered: 02/08/2006)

02/08/2006 Minute Entry for proceedings held before Judge Stanley R. Chesler : In Chambers Settlement Conference held on 2/8/2006. (Court Reporter J. KASHMER.) (DS) (Entered: 02/08/2006)

02/09/2006 354 Joint MOTION for Settlement FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT by CHARLES A. HIEMBOLD, JR, BRISTOL-MYERS SQUIBB COMPANY, PETER DOLAN, PETER S. RINGROSE. (Attachments: # 1 Stipulation and Agreement of Settlement# 2 Exhibit A to Stipulation and Agreement of Settlement# 3 Exhibit 1(part a) of Exhibit A to Stipulation# 4 Exhibit 1(part b) of Exhibit A to Stipulation# 5 Exhibit 2 & 3 of Exhibit A to Stipulation# 6 Exhibit B & C to Stipulation)(O'SHAUGHNESSY, WILLIAM) (Entered: 02/09/2006)

02/10/2006 Set Deadline - 354 DEFICIENT Joint MOTION for Settlement FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (NO BRIEF, NO SVC) set for 3/6/2006 10:00 AM in Trenton - Courtroom 5E before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 02/10/2006)

02/17/2006 355 ORDER terminating 230, 231, 232, 233, 234, 235, 237, 261, 262, 263, 264, 266, 282, 326, 327, 328, 341, 343 Motions; Signed by Judge Stanley R. Chesler on 2/16/06 (DH) (Entered: 02/17/2006)

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03/02/2006 356 STIPULATION AND ORDER AMENDING STIPULATION AND AGREEMENT OF SETTLEMENT, Signed by Judge Stanley R. Chesler on 2/27/06 (DH) (Entered: 03/03/2006)

03/24/2006 357 STIPULATION AND ORDER Consolidating civil 03-317 with this matter, entered nunc pro tunc as of 10/30/02; Signed by Judge Stanley R. Chesler on 3/24/06 (DH) Modified on 4/6/2006 (Entered: 03/28/2006)

04/12/2006 358 Letter from CHARLES T. GREGG objecting to settlement (CLERK'S NOTE: It appears Mr. Gregg did not comply with Paragraph 19 of 353 ORDER). (ms) (Entered: 04/12/2006)

04/12/2006 359 Letter from ANNE C. FOSTER objecting to Settlement (CLERK'S NOTE: It appears Ms. Foster did not comply with Paragraph 19 of 353 ORDER). (ms) (Entered: 04/12/2006)

04/26/2006 360 MOTION for Leave to Appear Pro Hac Vice by Rita Carfanga. (Attachments: # 1 Affidavit # 2 # 3 Exhibit # 4 Exhibit)(ABRAMSON, ADAM) (Entered: 04/26/2006)

04/26/2006 361 MOTION to Amend/Correct Certificate of Service by Rita Carfanga. (Attachments: # 1 Affidavit # 2 # 3 Exhibit # 4 Exhibit)(ABRAMSON, ADAM) (Entered: 04/26/2006)

04/27/2006 Set Deadline - 360 MOTION for Leave to Appear Pro Hac Vice set for 6/5/2006 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 04/27/2006)

05/04/2006 362 MOTION for Attorney Fees Lead Plaintiff?s Notice of Motion for Final Approval of Proposed Settlement and Plan of Allocation and Application for an Award of Fees and Reimbursement of Expenses by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief for Final Approval of Settlement# 2 Affidavit of Claims Administrator# 3 Affidavit of Thomas A Dubbs with Exhibits A-E# 4 Compendium of Affidavits Tabs A-G# 5 Compendium of Affidavits Tabs H-K# 6 Compendium of Affidavits Tabs L-M# 7 Compendium of Affidavits Tabs N-O# 8 Declaration of John C Coffee with Exhibit A# 9 Declaration of Mark Brossman# 10 Declaration of Noel Beasley# 11 Declaration of Thomas O'Donnell# 12 Final Judgment# 13 Order Approving Fees# 14 Brief in Support of Fees# 15 Certificate of Service)(LITE, ALLYN) (Entered: 05/04/2006)

05/05/2006 363 AFFIDAVIT of Frank C. Torchio re 362 MOTION for Attorney Fees Lead Plaintiff?s Notice of Motion for Final Approval of Proposed Settlement and Plan of Allocation and Application for an Award of Fees and Reimbursement of Expenses by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 # 2 # 3)(PATUNAS, MICHAEL) (Entered: 05/05/2006)

05/05/2006 Set Deadline - 362 MOTION for Attorney Fees set for 6/5/2006 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 05/05/2006)

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05/09/2006 364 Letter from NON-PARTY, Robinson Capital Partners objecting to settlement (CLERK'S NOTE: It appears Mr. Robinson did not comply with Paragraph 19 of 353 ORDER). (ms) Modified on 5/9/2006 to show letter was from a Mr. Robinson not a Mr. Gregg. (ms). (Entered: 05/09/2006)

05/09/2006 365 Letter from NON-PARTY, Stephen D. Lombardi, Esq., objecting to settlement. (CLERK'S NOTE: It appears Mr. Lombardi did not comply with Paragraph 19 of 353 ORDER). (ms) (Entered: 05/09/2006)

05/10/2006 366 AFFIDAVIT of Natalie Kabasakalian Concerning the Withdrawal of Anne C. Foster's Objection to the Settlement by AMALGAMATED BANK OF NEW YORK. (LITE, ALLYN) (Entered: 05/10/2006)

05/11/2006 367 ORDER granting 362 Motion for Attorney Fees . Signed by Judge Stanley R. Chesler on 5/11/06. (ck) (Entered: 05/11/2006)

05/11/2006 368 JUDGMENT granting 354 MOTION for Settlement . Signed by Judge Stanley R. Chesler on 5/11/06. (ck ) (Entered: 05/11/2006)

05/11/2006 369 Minute Entry for proceedings held before Judge Stanley R. Chesler : Settlement Fairness Hearing held on 5/11/2006. (Court Reporter J. KASHMER.) (DS) (Entered: 05/11/2006)

06/06/2006 370 ORDER granting Pro Hac Vice admission of Edward F. Siegel, Signed by Judge John J. Hughes on 6/5/06(DH) (Entered: 06/06/2006)

06/07/2006 371 TRANSCRIPT of Proceedings held on 5/11/06 before Judge Stanley R. Chesler. Court Reporter: Jacqueline Kashmer. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ck ) (Entered: 06/07/2006)

06/07/2006 372 NOTICE OF APPEAL by RITA CARFANGA. Filing fee $ 455, receipt number 995965. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(BERNSTEIN, ERIC) (Entered: 06/07/2006)

06/13/2006 373 USCA Case Number 06-2964 for 372 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by RITA CARFANGA,. USCA Case Manager Tonya Wyche (Document Restricted - Court Only) (Wyche, Tonya) (Entered: 06/13/2006)

07/25/2006 374 MOTION for Bond NOTICE OF MOTION FOR AN ORDER REQUIRING THE OBJECTOR TO POST AN APPEAL BOND by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Brief # 2 Affidavit of T Dubbs# 3 Exhibit A - Final Settlement Transcript# 4 Exhibit B - Memorandum Opinion# 5 Exhibit C - Copy of the Objections# 6 Exhibit D - Copy of the Objections Filed in In Re Electronic Data# 7 Exhibit E - Copy of the Order# 8 Exhibit F - Copy of the Concise Summary of the Case# 9 Certificate of Service)(LITE, ALLYN) (Entered: 07/25/2006)

07/26/2006 Set Deadline - 374 MOTION for Bond set for 8/28/2006, 10:00 AM in Newark - Courtroom 9 before Judge Stanley R. Chesler (Please note pursuant to Fed. R. Civ. P. 78 and Local Rule 7.1(B)(4) no oral argument will be held in this matter and

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parties should not appear unless specifically directed to do so by this Court)(DH) (Entered: 07/26/2006)

08/16/2006 375 BRIEF in Opposition re 374 MOTION for Bond NOTICE OF MOTION FOR AN ORDER REQUIRING THE OBJECTOR TO POST AN APPEAL BOND filed by RITA CARFANGA. (Attachments: # 1 Exhibit Decision-Phen-Fen)(BERNSTEIN, ERIC) (Entered: 08/16/2006)

08/21/2006 376 REPLY to Response to Motion re 374 MOTION for Bond NOTICE OF MOTION FOR AN ORDER REQUIRING THE OBJECTOR TO POST AN APPEAL BOND filed by AMALGAMATED BANK OF NEW YORK. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(LITE, ALLYN) (Entered: 08/21/2006)

08/31/2006 377 TRANSCRIPT REQUEST by RITA CARFANGA for proceedings held on UNKNOWN DATES - COUNSEL STATES TRANSCRIPTS ALREADY ON FILE before Judge NOT SPECIFIED, re: 372 Notice of Appeal (USCA). (ms) (Entered: 08/31/2006)

11/28/2006 378 ORDER denying 374 Motion for Bond . Signed by Judge Stanley R. Chesler on 11/21/06. (sr, ) (Entered: 11/28/2006)

07/27/2007 379 USCA JUDGMENT as to 372 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by RITA CARFANGA, affirmed. Costs taxed against Appellant. (Wyche, Tonya) (Entered: 07/27/2007)

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