US District Court Civil Docket as of November 18, 2011 Retrieved from the court on February 21, 2012

U.S. District Court Eastern District of Michigan (Detroit)

CIVIL DOCKET FOR CASE #: 2:06-cv-13555-GER-RSW

Kleinpeter-Fleck v. Collins and Aikman Corporation et al Assigned to: District Judge Gerald E. Rosen Referred to: Magistrate Judge R. Steven Whalen Case in other court: S.D. of New York, New York, 05-cv-3791Cause: No cause code entered

Date Filed: 08/08/2006 Date Terminated: 06/10/2010 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

Hanna Kleinpeter-Fleck individually and on behalf of all others similarly situated

represented by Samuel H. Rudman Lerach, Coughlin, 58 S. Service Road Melville, NY 11747 631-367-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

K. J. Egleston TERMINATED: 01/21/2009

represented by Fred T. Isquith - NOT ADMITTED Wolf, Haldenstein, 270 Madison Avenue New York, NY 10016 212-545-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paulette S. Fox Wolf, Haldenstein, 270 Madison Avenue New York, NY 10016 212-545-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas H. Burt Wolf, Haldenstein, 270 Madison Avenue New York, NY 10016 212-545-4669 LEAD ATTORNEY

ATTORNEY TO BE NOTICED E. Powell Miller The Miller Law Firm 950 W. University Drive Suite 300 Rochester, MI 48307 248-841-2200 Email: epm@millerlawpc.com ATTORNEY TO BE NOTICED Marc L. Newman The Miller Law Firm 950 W. University Drive Suite 300 Rochester, MI 48307 248-841-2200 Fax: 248-652-2852 Email: mln@millerlawpc.com ATTORNEY TO BE NOTICED Timothy R. Graves Allard & Fish 535 Griswold Suite 2600 Detroit, MI 48226-3697 313-961-6141 Email: tgraves@allardfishpc.com ATTORNEY TO BE NOTICED

Plaintiff

Scott Egleston TERMINATED: 07/08/2009

represented by Darryl Bressack Fink + Associates Law 100 West Long Lake Road Suite 111 Bloomfield Hills, MI 48304 248-971-2500 Fax: 248-971-2600 Email: dbressack@finkandassociateslaw.com ATTORNEY TO BE NOTICED Marc L. Newman (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Craig D Epstein represented by Marc L. Newman

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Courtney B. Ciullo The Miller Law Firm 950 W. University Suite 300 Rochester, MI 48307 248-841-2200 Email: cbc@millerlawpc.com ATTORNEY TO BE NOTICED David H. Fink Fink + Associates Law 100 West Long Lake Road Suite 111 Bloomfield Hills, MI 48304 248-971-2500 Fax: 248-971-2600 Email: dfink@finkandassociateslaw.com ATTORNEY TO BE NOTICED

V.

Defendant

Collins and Aikman Corporation

Defendant

David A. Stockman represented by Lori A. Martin - NOT ADMITTED Wilmer, Cutler, 399 Park Avenue New York, NY 10022 212-230-8800 TERMINATED: 03/09/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick M. McCarthy Howard & Howard 101 N. Main Street Suite 610 Ann Arbor, MI 48104-1475 734-222-1097 Email: PMcCarthy@Howardandhoward.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew B. Weissman WilmerHale 1875 Pennsylvania Avenue, N.W. Washington, DC 20006 202-663-6612 Fax: 202-663-6363 Email: Andrew.Weissman@wilmerhale.com ATTORNEY TO BE NOTICED James R. Stovall - NOT SWORN Morvillo, Abramowitz 565 Fifth Avenue New York, NY 10017 212-856-9600 Fax: 212-856-9494 Email: jstovall@maglaw.com ATTORNEY TO BE NOTICED Jesse T. Travis - INACTIVE Wilmer, Hale 1875 Pennsylvania Avenue NW Washington, DC 20006 202-663-6428 Fax: 202-663-6363 TERMINATED: 04/01/2009 Kelly S. Shoop - NOT SWORN WilmerHale 1875 Pennsylvania Avenue NW Washington, DC 20006 202-663-6519 Fax: 202-663-6363 Email: kelly.shoop@wilmerhale.com ATTORNEY TO BE NOTICED Lauren R. Yates Wilmer Cutler Pikering Hale and Dorr LLP 1875 Pennsylvania Avenue NW Washington, DC 20006 202-663-6121 Fax: 202-663-6363 Email: lauren.yates@wilmerhale.com ATTORNEY TO BE NOTICED Matthew B. Holmwood Wilmer Hale 1875 Pennsylvania Avenue NW

Washington, DC 20006 202-663-6449 Fax: 202 663-6363 Email: Matthew.Holmwood@wilmerhale.com ATTORNEY TO BE NOTICED Michael O. Fawaz Howard & Howard Attorneys PLLC 450 West Fourth Street Royal Oak, MI 48067-2557 248-645-1483 Fax: 248-645-1568 Email: Mfawaz@howardandhoward.com ATTORNEY TO BE NOTICED Michele L. Taylor - INACTIVE Covington & Burling LLP 1201 Pennsylvania Avenue, NW Washington, DC 20004 2026625283 Fax: 2027785283 TERMINATED: 05/19/2008 Nicole R. Rabner - NOT SWORN Wilmer Cutler 1875 Pennsylvania Avenue NW Washington, DC 20006 202-663-6519 Fax: 202-663-6363 Email: Nicole.Rabner@wilmerhale.com ATTORNEY TO BE NOTICED Peter G. Neiman WilmerHale 399 Park Avenue New York, NY 10022 (212) 230-8800 Fax: (212) 230-8888 Email: peter.neiman@wilmerhale.com ATTORNEY TO BE NOTICED

Defendant

J. Michael Stepp represented by David E. Swarts Sullivan & Cromwell 125 Broad Street New York, NY 10004-2498 212-558-7446 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Gandolfo V. DiBlasi Sullivan & Cromwell 125 Broad Street New York, NY 10004-2498 212-558-3836 LEAD ATTORNEY ATTORNEY TO BE NOTICED Fred K. Herrmann Kerr, Russell, 500 Woodward Avenue Suite 2500 Detroit, MI 48226 313-961-0200 Email: fkh@krwlaw.com TERMINATED: 10/24/2011 ATTORNEY TO BE NOTICED Joanne G. Swanson Kerr, Russell, (Detroit) 500 Woodward Avenue Suite 2500 Detroit, MI 48226-3406 313-961-0200 Email: jgs@krwlaw.com TERMINATED: 10/24/2011 ATTORNEY TO BE NOTICED William A. Sankbeil Kerr, Russell, (Detroit) 500 Woodward Avenue Suite 2500 Detroit, MI 48226-3406 313-961-0200 Email: was@krwlaw.com TERMINATED: 10/24/2011 ATTORNEY TO BE NOTICED

Defendant

Bryce M. Koth represented by Bryce M. Koth 22196 Beech Street Dearborn, MI 48124 (734) 717-0881 PRO SE Harris N. Cogan - NOT ADMITTED Blank Rome

405 Lexington Avenue New York, NY 10174 212-885-5000 TERMINATED: 10/29/2008 LEAD ATTORNEY Joseph O. Click Blank Rome 600 New Hampshire Avenue NW Suite 1200 Washington, DC 20037 202-772-5966 Fax: 202-772-5858 Email: click@blankrome.com TERMINATED: 10/29/2008

Defendant

Jerry L. Monsingo TERMINATED: 10/19/2006

represented by Simon J. Hill Lowis and Gellen 200 W. Adams Street Suite 1900 Chicago, IL 60606 312-364-2500 Email: shill@lowis-gellen.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Heartland Industrial Partners, L. P. represented by Thomas G. McNeill Dickinson Wright 500 Woodward Avenue Suite 4000 Detroit, MI 48226-3425 313-223-3500 Email: TMcNeill@dickinsonwright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey S. Geier Skadden, Arps, Four Times Square New York, NY 10036 212-735-3000 Fax: 212-735-2000 Email: jgeier@skadden.com ATTORNEY TO BE NOTICED Lea Margaret Haber Kuck

Skadden, Arps, Four Times Square New York, NY 10036 212-735-3000 Email: lkuck@skadden.com ATTORNEY TO BE NOTICED

Defendant

Heartland Industrial Associates, L. L. C.

represented by Thomas G. McNeill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey S. Geier (See above for address) ATTORNEY TO BE NOTICED Lea Margaret Haber Kuck (See above for address) ATTORNEY TO BE NOTICED

Intervenor

United States of America represented by Stephen L. Hiyama U.S. Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-9100 Email: stephen.hiyama@usdoj.gov TERMINATED: 04/14/2009 ATTORNEY TO BE NOTICED

Date Filed # Docket Text

08/08/2006 1 Record Received from S.D. New York, New York. (Attachments: # 1 Document Continuation)(DHame, ) (Entered: 08/09/2006)

08/17/2006 2 ATTORNEY APPEARANCE: Simon J. Hill appearing on behalf of Jerry L. Monsingo.(Hill, Simon) (Entered: 08/17/2006)

08/17/2006 3 MOTION to Dismiss Plaintiff's Complaint by Jerry L. Monsingo. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 - C&A 2002 10-K# 3 Exhibit 2 - March 2003 10-Q# 4 Exhibit 3 - C&A May 15, 2003 Press Release# 5 Exhibit 4 - March 17, 2005 Press Release# 6 Exhibit 5 - C&A March 2004 10-Q# 7 Exhibit 6 - C&A June 26, 2003 8-K)(Hill, Simon) (Entered: 08/17/2006)

09/06/2006 4 [FILING ERROR RE: ORDERS] STIPULATION re 3 MOTION to Dismiss Plaintiff's Complaint Joint by K. J. Egleston, Jerry L. Monsingo.(Graves, Timothy) Modified on

9/7/2006 (JJoh, ). (Entered: 09/06/2006)

09/06/2006 5 [DUPLICATE OF DOCUMENT 4] STIPULATION re 3 MOTION to Dismiss Plaintiff's Complaint Amended by K. J. Egleston, Jerry L. Monsingo.(Graves, Timothy) Modified on 9/7/2006 (JJoh, ). (Entered: 09/06/2006)

09/07/2006 6 ATTORNEY APPEARANCE: Timothy R. Graves appearing on behalf of K. J. Egleston.(Graves, Timothy) (Entered: 09/07/2006)

09/08/2006 7 STIPULATION AND ORDER re 3 MOTION to Dismiss Plaintiff's Complaint, Responses due by 9/28/2006. Replies due by 10/13/2006. Signed by Honorable Sean F Cox. (JHer, ) (Entered: 09/08/2006)

09/27/2006 8 NOTICE of hearing on 3 MOTION to Dismiss Plaintiff's Complaint. Motion Hearing set for 12/21/2006 02:00 PM before Honorable Sean F Cox. (JHer, ) (Entered: 09/27/2006)

10/06/2006 9 ORDER REASSIGNING CASE from Judge Sean F Cox and Magistrate Judge Virginia M Morgan to Judge Arthur J Tarnow and Magistrate Judge Steven D Pepe. (Teets, A.) (Entered: 10/06/2006)

10/10/2006 10 NOTICE Cancelling Hearing re 3 MOTION to Dismiss Plaintiff's Complaint (JHer, ) (Entered: 10/10/2006)

10/19/2006 11 STIPULATION AND ORDER for the Entry of an Order of Voluntary Dismissal of Jerry L. Monsingo. Signed by Honorable Arthur J Tarnow. (LHack, ) (Entered: 10/23/2006)

11/01/2006 12 NOTICE of Appearance by Thomas G. McNeill on behalf of Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (McNeill, Thomas) (Entered: 11/01/2006)

12/07/2006 13 NOTICE of Appearance by Patrick M. McCarthy on behalf of David A. Stockman. (McCarthy, Patrick) (Entered: 12/07/2006)

12/11/2006 14 ATTORNEY APPEARANCE: William A. Sankbeil appearing on behalf of J. Michael Stepp.(Sankbeil, William) (Entered: 12/11/2006)

12/11/2006 15 ATTORNEY APPEARANCE: Fred K. Herrmann appearing on behalf of J. Michael Stepp.(Herrmann, Fred) (Entered: 12/11/2006)

01/11/2007 16 ORDER denying 3 Motion to Dismiss as Moot- Signed by Honorable Arthur J Tarnow. (TTay, ) (Entered: 01/11/2007)

02/20/2007 17 ATTORNEY APPEARANCE: Joseph O. Click appearing on behalf of Bryce M. Koth (Click, Joseph) (Entered: 02/20/2007)

02/20/2007 18 [FILING ERROR-MOTION FILED WITHOUT BRIED-MUST FILE BRIEF] MOTION Waive Requirement of Local Counsel Designation by Bryce M. Koth. (Click, Joseph) Modified on 2/21/2007 (Eldridge, D.). (Entered: 02/20/2007)

02/28/2007 19 APPLICATION to Waive the Requirement of Local Counsel Desiation and Brief in Support Thereof by Bryce M. Koth. (Click, Joseph) (Entered: 02/28/2007)

03/02/2007 20 ORDER re 19 Granting Application filed by Bryce M. Koth. Signed by Honorable Arthur J Tarnow. (TTay) (Entered: 03/02/2007)

03/02/2007 21 NOTICE TO APPEAR: Status Conference set for 3/23/2007 10:00 AM before Honorable Arthur J Tarnow. (TTay) (Entered: 03/02/2007)

03/09/2007 22 NOTICE of Appearance by Andrew B. Weissman on behalf of David A. Stockman. (Weissman, Andrew) (Entered: 03/09/2007)

03/09/2007 23 NOTICE of Appearance by Michele L. Taylor on behalf of David A. Stockman. (Taylor, Michele) (Entered: 03/09/2007)

03/09/2007 24 NOTICE by David A. Stockman of Change of Attorney Information (Weissman, Andrew) (Entered: 03/09/2007)

03/15/2007 Set Deadlines/Hearings: Status Conference Re-set for 3/28/2007 11:00 AM before Honorable Arthur J Tarnow. (TTay) (Entered: 03/15/2007)

03/28/2007 25 ATTORNEY APPEARANCE: Marc L. Newman appearing on behalf of K. J. Egleston (Newman, Marc) (Entered: 03/28/2007)

03/28/2007 26 ATTORNEY APPEARANCE: E. Powell Miller appearing on behalf of K. J. Egleston (Miller, E.) (Entered: 03/28/2007)

04/24/2007 27 ATTORNEY APPEARANCE: Lea Margaret Haber Kuck appearing on behalf of Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C. (Kuck, Lea) (Entered: 04/24/2007)

04/24/2007 28 ATTORNEY APPEARANCE: Jeffrey S. Geier appearing on behalf of Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C. (Geier, Jeffrey) (Entered: 04/24/2007)

05/04/2007 29 AMENDED COMPLAINT Second Amended Consolidated Class Action Complaint filed by K. J. Egleston against all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit A - Indictment# 3 Exhibit B - SEC Complaint) (Newman, Marc) (Entered: 05/04/2007)

06/28/2007 30 ORDER to Extend Time for Responses., STIPULATION AND ORDER Signed by Honorable Arthur J Tarnow. (TTay)(see image for dates) (Entered: 06/28/2007)

07/23/2007 31 ATTORNEY APPEARANCE: Joanne G. Swanson appearing on behalf of J. Michael Stepp (Swanson, Joanne) (Entered: 07/23/2007)

07/31/2007 32 MOTION to Dismiss by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Attachments: # 1 Index of Exhibits # 2 Exhibit A - Declaration of Lea Haber Kuck) (McNeill, Thomas) (Entered: 07/31/2007)

07/31/2007 33 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint by J. Michael Stepp. (Attachments: # 1 Declaration of Stacey Friedman# 2 Index of Exhibits to Declaration of Stacey Friedman# 3 Exhibit A - to Declaration of Stacey Friedman# 4 Document Continuation Exhibit A Cont'd# 5 Document Continuation Exhibit A Cont'd# 6 Document Continuation Exhibit A Cont'd# 7 Document Continuation Exhibit A Cont'd (C&A SEC Form 10-Q Filed November 14, 2001)# 8 Exhibit B - to Declaration of Stacey Friedman (C&A SEC Form 10-K/A Filed June 7, 2002)# 9 Exhibit C - To Declaration of Stacey Friedman (C&A SEC Form 10-K Filed March 26, 2003)# 10 Document Continuation Exhibit C Cont'd# 11 Document Continuation Exhibit C Cont'd# 12 Exhibit D to Declaration of Stacey Friedman (C&A SEC Form 10-K Filed March 17, 2004)# 13 Document Continuation Exhibit D Cont'd# 14 Document Continuation Exhibit D Cont'd# 15 Document Continuation Exhibit D Cont'd# 16 Document Continuation Exhibit D Cont'd# 17 Document Continuation Exhibit D Cont'd# 18 Exhibit E - To Delcaration of Stacey Friedman (C&A SEC Form 10-Q Filed Nov. 9, 2004)# 19 Exhibit F - To Declaration of Stacey Friedman (Closing Stock Prices)# 20

Exhibit G - to Declaration of Stacey Friedman (Dana Corp Closing Stock Prices)# 21 Exhibit H - To Delcaration of Stacey Friedman (Delphi Corp Closing Stock Prices)# 22 Exhibit I - to Declaration of Stacey Friedman (Tower Automotive Closing Stock Prices)# 23 Exhibit J - to Declaration of Stacey Friedman (Internet Corp closing Stock Prices)) (Herrmann, Fred) (Entered: 07/31/2007)

07/31/2007 34 MOTION to Dismiss Second Amended Complaint by Bryce M. Koth. (Click, Joseph) (Entered: 07/31/2007)

07/31/2007 35 MOTION to Dismiss Second Amended Consolidated Class Action Complaint by David A. Stockman. (Attachments: # 1 Document Continuation Certificate of Service# 2 Index of Exhibits # 3 Exhibit 1- C&A 2003 Form 10-K# 4 Exhibit 2 C&A 2002 Form 10-K# 5 Exhibit 3 C&A 2001 Form 10-KA# 6 Exhibit 4 C&A Q3 2004 Form 10-Q# 7 Exhibit 5 C&A Form S-4 (Jan. 27, 2005)# 8 Exhibit 6 C&A Form 8-K, Ex. 99.1 (Press Release) (Mar. 12, 2004)# 9 Exhibit 7 C&A Form 8-K Ex.99.2 (Press Release) (Presentation Materials) (Mar. 17, 2005)# 10 Exhibit 8 Investor Call Transcript (Mar. 17, 2005)# 11 Exhibit 9 Stockman Forms 4 and 4A# 12 Exhibit 10 Heartland Schedule 13D (Mar. 1, 2001)# 13 Exhibit 11 Heartland Schedule 13DA (Amendment 1) (Jan. 3, 2002)# 14 Exhibit 12 Heartland Schedule 13DA (Amendment 86) (Jan. 6, 2005)# 15 Exhibit Exh.13 Certification of Named Plaintiff K.J. Egleston (May 20, 2005)# 16 Exhibit 14 Collins & Aikman Corp., Report of the Audit Committee (Mar. 8, 2004)# 17 Exhibit 15 Sept. 30, 2003 Correspondence and Contract of Sale# 18 Exhibit 16 FASB EITF Abstracts, No. 02-16# 19 Exhibit 17 Mark Douglas, The Year in Backruptcy 2006 (Jan. 30, 2007)) (Weissman, Andrew) (Entered: 07/31/2007)

08/02/2007 36 STIPULATION AND ORDER For Leave To File Memoranda In Excess Of Page Limitations Signed by Honorable Arthur J Tarnow. (TTay) (Entered: 08/02/2007)

08/06/2007 37 ORDER granting 35 Motion to Dismiss Second Amended Complaint as to Defendant Bryce Koth. Signed by Honorable Arthur J Tarnow. (VSim) (Entered: 08/06/2007)

08/07/2007 38 ORDER Vacating Docket Entry #37. Signed by Honorable Arthur J Tarnow. (VSim) (Entered: 08/07/2007)

09/25/2007 39 STIPULATION AND ORDER Extend time Signed by Honorable Arthur J Tarnow. (refer to image for dates) (TTay) (Entered: 09/25/2007)

09/28/2007 40 RESPONSE to 35 MOTION to Dismiss Second Amended Consolidated Class Action Complaint, 34 MOTION to Dismiss Second Amended Complaint, 33 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint filed by K. J. Egleston. (Newman, Marc) (Entered: 09/28/2007)

09/28/2007 41 DECLARATION by Thomas H. Burt re 40 Response to Motion, filed by K. J. Egleston (Attachments: # 1 Index of Exhibits # 2 Exhibit A - Information for John A. Galante# 3 Exhibit B - Plea Allocution for John A. Galante# 4 Exhibit C - Information for Thomas V. Gougherty# 5 Exhibit D - Plea Allocution for Thomas V. Gougherty# 6 Exhibit E - Information for Gerald E. Jones# 7 Exhibit F - Plea Allocution for Gerald E. Jones# 8 Exhibit G - Information for Christopher M. Williams# 9 Exhibit H - Plea Allocution for Christopher M. Williams# 10 Exhibit I - Table of Contents generated from the headings in the Second Amended Class Action Complaint) (Newman, Marc) (Entered: 09/28/2007)

09/28/2007 42 RESPONSE to 32 MOTION to Dismiss filed by K. J. Egleston. (Newman, Marc) (Entered: 09/28/2007)

10/04/2007 43 SCHEDULING ORDER: Extend Page Limits Signed by Honorable Arthur J Tarnow. (Refer to image for additional dates) (TTay) (Entered: 10/04/2007)

10/29/2007 44 REPLY to Response re 33 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint filed by J. Michael Stepp. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 - Supplemental Declaration of Stacey R. Friedman# 3 Exhibit 1-A Collins & Aikman Corporation SEC Form 8-K) (Herrmann, Fred) (Entered: 10/29/2007)

10/29/2007 45 REPLY to Response re 34 MOTION to Dismiss Second Amended Complaint filed by Bryce M. Koth. (Click, Joseph) (Entered: 10/29/2007)

10/29/2007 46 REPLY to Response re 32 MOTION to Dismiss filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Attachments: # 1 Index of Exhibits # 2 Exhibit A - Excerpt from Private Placement Memorandum# 3 Exhibit B - Excerpt from C&A's April 20, 2001 Proxy# 4 Exhibit C - Excerpts from C&A 2003 Form 10-K) (Kuck, Lea) (Entered: 10/29/2007)

10/29/2007 47 REPLY to Response re 35 MOTION to Dismiss Second Amended Consolidated Class Action Complaint filed by David A. Stockman. (Attachments: # 1 Exhibit Amended Disclosure Stmnt, In re C&A Corp., Case No. 05-55927 (Bankr. E.D. Mich. Jan. 24, 2007)) (Weissman, Andrew) (Entered: 10/29/2007)

10/30/2007 48 CERTIFICATE OF SERVICE by J. Michael Stepp re 44 Reply to Response to Motion, AMENDED CERTIFICATE OF SERVICE (Herrmann, Fred) (Entered: 10/30/2007)

11/16/2007 49 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C. (McNeill, Thomas) (Entered: 11/16/2007)

01/18/2008 50 NOTICE by K. J. Egleston (Attachments: # 1 Exhibit 1 - Securities and Exchange Commission v. Collins & Aikman Corp, et al) (Miller, E.) (Entered: 01/18/2008)

01/28/2008 51 SUPPLEMENTAL BRIEF re 35 MOTION to Dismiss Second Amended Consolidated Class Action Complaint, 33 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint, 50 Notice (Other) Response of Defendants David A. Stockman and J. Michael Stepp to Plaintiff's January 18, 2008 Letter Submitting Purported New Authority filed by David A. Stockman, J. Michael Stepp. (Weissman, Andrew) (Entered: 01/28/2008)

02/13/2008 52 NOTICE of hearing on 35 MOTION to Dismiss Second Amended Consolidated Class Action Complaint, 32 MOTION to Dismiss, 34 MOTION to Dismiss Second Amended Complaint, 33 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint. Motion Hearing set for 3/18/2008 03:00 PM before Honorable Arthur J Tarnow. (TTay) (Entered: 02/13/2008)

03/18/2008 Minute Entry -Motion Hearing held on 3/18/2008 re 35 MOTION to Dismiss Second Amended Consolidated Class Action Complaint filed by David A. Stockman, DENIED 34 MOTION to Dismiss Second Amended Complaint filed by Bryce M. Koth,GRANTED/DENIED IN PART 33 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint filed by J. Michael Stepp-DENIED before Honorable Arthur J Tarnow. (Court Reporter Denise Mosby) (VSim) (Entered: 03/19/2008)

03/19/2008 53 ORDER denying 32 Motion to Dismiss; denying 33 Motion to Dismiss; granting in part and denying in part 34 Motion to Dismiss. Signed by Honorable Arthur J Tarnow.

(VSim) (Entered: 03/19/2008)

04/15/2008 54 STIPULATION AND ORDER for Extension of Time to file answer. Signed by District Judge Arthur J Tarnow. (CPic) (Entered: 04/15/2008)

05/19/2008 55 NOTICE of Withdrawal of Attorney Michele L. Taylor by David A. Stockman. (Taylor, Michele) (Entered: 05/19/2008)

05/28/2008 56 TRANSCRIPT of Motion to Dismiss Complaint Hearing held on 03/18/2008. (Court Reporter: Denise A. Mosby) (Number of Pages: 120) (Mosby, D) (Entered: 05/28/2008)

06/04/2008 57 NOTICE TO APPEAR: Scheduling Conference set for 7/8/2008 10:00 AM before District Judge Arthur J Tarnow (TTay) (Entered: 06/04/2008)

06/05/2008 58 STIPULATION AND ORDER extending time to answer 29 Second Amended Complaint Signed by District Judge Arthur J Tarnow. (DTyl) (Entered: 06/09/2008)

06/18/2008 59 MEMORANDUM of Defendants David A. Stockman and J. Michael Stepp in Support of David R. Cosgrove's Motion for Stay of Proceedings by David A. Stockman, J. Michael Stepp (Swanson, Joanne) (Entered: 06/18/2008)

06/24/2008 60 NOTICE of Appearance by Jesse T. Travis on behalf of David A. Stockman. (Travis, Jesse) (Entered: 06/24/2008)

06/24/2008 61 NOTICE of Appearance by Lauren R. Yates on behalf of David A. Stockman. (Yates, Lauren) (Entered: 06/24/2008)

06/24/2008 Minute Entry -scheduling conference for 7/8/2008 before District Judge Arthur J Tarnow. Disposition: cancelled (TTay) (Entered: 06/24/2008)

06/25/2008 62 STIPULATION AND ORDER SETTING BRIEFING SCHEDULE Signed by District Judge Arthur J Tarnow. (TTay)(refer to image for dates) (Entered: 06/25/2008)

06/25/2008 63 STIPULATION AND ORDER extending time to answer. Signed by District Judge Arthur J Tarnow. (KGeh) (Entered: 06/26/2008)

06/25/2008 64 STIPULATION AND ORDER setting briefing schedule. Signed by District Judge Arthur J Tarnow. (KGeh) (Entered: 06/26/2008)

06/30/2008 65 MEMORANDUM re 59 Memorandum in Opposition to Stay by K. J. Egleston (Newman, Marc) (Entered: 06/30/2008)

07/08/2008 Minute Entry -Scheduling Conference held on 7/8/2008 before District Judge Arthur J Tarnow. (TTay) (Entered: 07/08/2008)

07/08/2008 66 SCHEDULING ORDER: Signed by District Judge Arthur J Tarnow. (Refer to image for additional dates) (TTay) (Entered: 07/08/2008)

07/22/2008 67 STIPULATION and Order Extending Time to Answer by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C., David A. Stockman, J. Michael Stepp, Bryce M. Koth (Click, Joseph) (Entered: 07/22/2008)

08/29/2008 68 WITNESS LIST by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C. (Kuck, Lea) (Entered: 08/29/2008)

08/29/2008 69 WITNESS LIST by K. J. Egleston (Newman, Marc) (Entered: 08/29/2008)

08/29/2008 70 Defendant Bryce M. Koth's Fact WITNESS LIST by Bryce M. Koth (Click, Joseph) (Entered: 08/29/2008)

09/26/2008 71 MOTION to Intervene by United States of America. (Attachments: # 1 Exhibit) (Hiyama, Stephen) (Entered: 09/26/2008)

10/07/2008 72 ORDER REASSIGNING CASE from District Judge Arthur J Tarnow to District Judge Gerald E Rosen. (SSch) (Entered: 10/07/2008)

10/09/2008 73 ORDER appointing the Honorable Layn R. Phillips as master for settlement negotiations. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 10/09/2008)

10/20/2008 74 RESPONSE to 71 MOTION to Intervene filed by J. Michael Stepp. (Herrmann, Fred) (Entered: 10/20/2008)

10/20/2008 75 RESPONSE to 71 MOTION to Intervene filed by K. J. Egleston. (Newman, Marc) (Entered: 10/20/2008)

10/20/2008 76 RESPONSE to 71 MOTION to Intervene filed by David A. Stockman. (Weissman, Andrew) (Entered: 10/20/2008)

10/20/2008 77 RESPONSE to 71 MOTION to Intervene filed by David A. Stockman. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9) (Weissman, Andrew) (Entered: 10/20/2008)

10/20/2008 78 STIPULATION AND ORDER extending time to respond to government's application to intervene and for a limited stay of discovery Signed by District Judge Gerald E Rosen. (DHam) (Entered: 10/21/2008)

10/27/2008 79 STIPULATION to extend time by United States of America (Hiyama, Stephen) (Entered: 10/27/2008)

10/28/2008 80 MOTION for Withdrawal of Attorney Joseph O. Click by Bryce M. Koth. (Attachments: # 1 Exhibit Declaration of Bryce M. Koth) (Click, Joseph) (Entered: 10/28/2008)

10/29/2008 81 NOTICE of Appearance by Stephen L. Hiyama on behalf of United States of America. (Hiyama, Stephen) (Entered: 10/29/2008)

10/29/2008 82 ORDER to appear for status and settlement conference. ( Status Conference set for 1/12/2009 10:00 AM before District Judge Gerald E Rosen) Signed by District Judge Gerald E Rosen. (LSau) (Entered: 10/29/2008)

10/29/2008 83 ORDER granting 80 Motion to withdraw as counsel. Signed by District Judge Arthur J Tarnow. (DPer) (Entered: 10/29/2008)

10/29/2008 84 REPLY to Response re 71 MOTION to Intervene and for a limited stay of discovery filed by United States of America. (Hiyama, Stephen) (Entered: 10/29/2008)

12/10/2008 85 MOTION to Intervene and Substitute for K.J. Egleston as Lead Plaintiff by K. J. Egleston. (Attachments: # 1 Exhibit Ex. 1 - Declaration of Scott Egleston) (Newman, Marc) (Entered: 12/10/2008)

12/17/2008 86 ANSWER to Amended Complaint with Affirmative Defenses (Second Amended Consolidated Class Action Complaint) by J. Michael Stepp. (Herrmann, Fred) (Entered: 12/17/2008)

12/17/2008 87 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by David A. Stockman. (Weissman, Andrew) (Entered: 12/17/2008)

12/17/2008 88 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by

Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Kuck, Lea) (Entered: 12/17/2008)

12/24/2008 89 RESPONSE to 85 MOTION to Intervene and Substitute for K.J. Egleston as Lead Plaintiff filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1 - Certification of K.J. Egleston, # 3 Exhibit Exhibit 2 - Certification of M. Ackerman, # 4 Exhibit Exhibit 3 - K.J. Egleston Memorandum of Law, # 5 Exhibit Exhibit 4 - Order for Consolidation, # 6 Exhibit Exhibit 5 - Death Certificate, # 7 Exhibit Exhibit 6 - Bruckner Declaration) (Kuck, Lea) (Entered: 12/24/2008)

12/30/2008 90 ORDER Regarding January 12, 2009 Status and Settlement Conference re 82 Order to Appear. Signed by District Judge Gerald E Rosen. (DOpa) (Entered: 12/30/2008)

01/08/2009 91 MOTION for Leave to File Excess Pages of Scott Egleston by K. J. Egleston. (Newman, Marc) (Entered: 01/08/2009)

01/08/2009 92 REPLY to Response re 85 MOTION to Intervene and Substitute for K.J. Egleston as Lead Plaintiff filed by K. J. Egleston. (Newman, Marc) (Entered: 01/08/2009)

01/09/2009 93 NOTICE by United States of America of withdrawal of 71 MOTION to Intervene and for a Limited Stay of Discovery. (Hiyama, Stephen) (Entered: 01/09/2009)

01/10/2009 94 AFFIDAVIT of Thomas J. McKenna re 92 Reply to Response to Motion filed by K. J. Egleston. (Newman, Marc) (Entered: 01/10/2009)

01/12/2009 Minute Entry -Settlement Conference held on 1/12/2009 before District Judge Gerald E Rosen. Disposition: Continued to a Later Date (LSau) (Entered: 01/14/2009)

01/13/2009 95 ORDER that within three days of this Order that defendants Cosgrove and Galante submit stipulations in writing to the entry of the Protective Order. Signed by District Judge Gerald E Rosen. (PPau) (Entered: 01/13/2009)

01/14/2009 96 NOTICE by K. J. Egleston Letter to the Hon. Gerald E. Rosen (Newman, Marc) (Entered: 01/14/2009)

01/21/2009 97 STIPULATION AND PROTECTIVE ORDER regarding confidentiality of discovery materials. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 01/21/2009)

01/21/2009 98 ORDER Granting 85 MOTION to Intervene and Substitute for K.J. Egleston as Lead Plaintiff filed by K. J. Egleston. Scott Egleston added to intervene and substitute for K. J. Egleston, now withdrawn. Signed by District Judge Gerald E Rosen. (NHol) (Entered: 01/21/2009)

01/29/2009 99 Notice of Filing Transcript. (Sapala, C) (Entered: 01/29/2009)

01/29/2009 100 TRANSCRIPT of Settlement Conference held on 1-12-2009. (Court Reporter: Carol S. Sapala) (Number of Pages: 95) Redaction Request due 2/19/2009. Redacted Transcript Deadline set for 3/2/2009. Release of Transcript Restriction set for 4/29/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at 313.961.7552 before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Sapala, C) (Entered: 01/29/2009)

02/20/2009 101 JOINT STIPULATION AND ORDER for extension of time. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 02/20/2009)

03/03/2009 102 MOTION to Compel Production of Documents From Defendant Stockman by K. J.

Egleston, Scott Egleston. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - Declaration of Thomas Burt, # 3 Exhibit Exhibit A - Lead Plaintiffs Joint Request for the Production of Documents to Defendants, # 4 Exhibit Exhibit B- Objections by David A. Stockman to Plaintiffs Mediation Discovery Requests, # 5 Exhibit Exhibit C - Ruling of Special Masters Regarding Requests for Production of Documents and Objections Thereto, # 6 Exhibit Exhibit D - Series of Emails Between United States Department of Justice and Plaintiffs Counsel, # 7 Exhibit Exhibit E - District Court Order in Criminal Action Against Defendants) (Newman, Marc) Modified on 4/1/2009 (PMil).[DOCUMENT WAS FILED ON BEHALF OF ONLY SCOTT EGLESTON] (Entered: 03/03/2009)

03/16/2009 Minute Entry -Settlement Conference held on 3/16/2009 before District Judge Gerald E Rosen. (Court Reporter Carol Sapala) (LSau) (Entered: 03/18/2009)

03/17/2009 103 SCHEDULING ORDER: Dispositive Motion Cut-off set for 9/15/2009 Trailing Trial Docket set for 1/2010 Final Pretrial Conference set for 1/21/2010 10:00 AM before District Judge Gerald E Rosen Signed by District Judge Gerald E Rosen. (Attachments: # 1 Document Continuation) (Refer to image for additional dates) (LSau) (Entered: 03/17/2009)

03/17/2009 104 RESPONSE to 102 MOTION to Compel Production of Documents From Defendant Stockman filed by David A. Stockman. (Weissman, Andrew) (Entered: 03/17/2009)

03/18/2009 105 MOTION TO EXTEND Time to Move to Compel Disputed Discovery by Scott Egleston. (Newman, Marc) (Entered: 03/18/2009)

03/19/2009 106 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: 102 MOTION to Compel Production of Documents From Defendant Stockman. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 03/19/2009)

03/19/2009 107 NOTICE of Appearance by Darryl G. Bressack on behalf of Scott Egleston. (Bressack, Darryl) (Entered: 03/19/2009)

03/20/2009 108 NOTICE of Telephonic hearing on 102 MOTION to Compel Production of Documents From Defendant Stockman. Resolved/Unresolved Issues due by 4/3/2009 Motion Hearing set for 4/10/2009 10:00 AM before Magistrate Judge Steven D Pepe. (VSim) (Entered: 03/20/2009)

03/25/2009 109 ORDER granting 105 Motion to Extend. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 03/25/2009)

03/30/2009 110 JOINT STIPULATION AND ORDER for extension of time to move to compel discovery from Elkin B. McCallum. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 03/30/2009)

03/31/2009 111 MOTION for Leave to File Excess Pages by Scott Egleston. (Newman, Marc) (Entered: 03/31/2009)

03/31/2009 112 REPLY to Response re 102 MOTION to Compel Production of Documents From Defendant Stockman filed by Scott Egleston. (Newman, Marc) (Entered: 03/31/2009)

03/31/2009 113 SEALED EXHIBIT A - Allore Interview Memo re 112 Reply to Response to Motion by Scott Egleston. (Newman, Marc) (Entered: 03/31/2009)

04/01/2009 114 NOTICE of Withdrawal of Attorney Jesse T. Travis by David A. Stockman. (Yates, Lauren) (Entered: 04/01/2009)

04/03/2009 115 NOTICE of Appearance by Peter G. Neiman on behalf of David A. Stockman. (Neiman, Peter) (Entered: 04/03/2009)

04/03/2009 116 STATEMENT of Resolved and Unresolved Issues by Scott Egleston, David A. Stockman (Newman, Marc) (Entered: 04/03/2009)

04/03/2009 117 JOINT STIPULATION AND ORDER for extension of time to move to compel discovery in response to plaintiffs' second request for production from defendants Stockman, Stepp, Heartland, Tredwell, McConnell and Valenti. Signed by District Judge Gerald E Rosen. (LSau) (Entered: 04/03/2009)

04/09/2009 118 ATTORNEY APPEARANCE: Michael O. Fawaz appearing on behalf of David A. Stockman (Fawaz, Michael) (Entered: 04/09/2009)

04/10/2009 Minute Entry -Motion Hearing held on 4/10/2009 re 102 MOTION to Compel Production of Documents From Defendant Stockman filed by K. J. Egleston, Scott Egleston before Magistrate Judge Steven D Pepe. Disposition: TAKEN UNDER ADVISEMENT (Tape #SDP 4/10/09) (VSim) (Entered: 04/10/2009)

04/14/2009 Attorney Stephen L. Hiyama is discontinued from receiving Notices of Electronic Filing. (Hiyama, Stephen) (Entered: 04/14/2009)

04/17/2009 119 ORDER for United States of America to Show Cause Why Notes in Questions Should Not Be Disclosed to Plaintiff. Show Cause Response due by 5/11/2009 Signed by Magistrate Judge Steven D Pepe. (VSim) (Entered: 04/17/2009)

04/17/2009 120 Joint MOTION to Compel Production of Documents From Defendant Stockman by Scott Egleston. (Attachments: # 1 Exhibit 1 - Defendant David A. Stockman's Response to Lead Plaintiffs's Joint Second Request for the Production of Documents, # 2 Exhibit 2 - Second Amended Consolidated Class Action Complaint, # 3 Exhibit 3 - Amended Class Action Complaint, # 4 Exhibit 4 - Complaint, # 5 Exhibit 5 - Subpoena) (Newman, Marc) (Entered: 04/17/2009)

04/20/2009 121 INDEX of Exhibits re 120 Joint MOTION to Compel Production of Documents From Defendant Stockman by Scott Egleston (Newman, Marc) (Entered: 04/20/2009)

04/21/2009 122 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: 120 Joint MOTION to Compel Production of Documents From Defendant Stockman filed by Scott Egleston. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 04/21/2009)

04/21/2009 123 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO LEAD PLAINTIFFS' FIRST REQUEST FOR PRODUCTION FROM DEFENDANTS HEARTLAND, TREDWELL, MCCONNELL AND VALENTI. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 04/21/2009)

04/21/2009 124 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO LEAD PLAINTIFFS' SECOND REQUEST FOR PRODUCTION FROM DEFENDNT ELKIN B. MCCALLUM. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 04/21/2009)

04/21/2009 125 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO LEAD PLAINTIFFS' SECOND REQUEST FOR PRODUCTION FROM DEFENDANT J. MICHAEL STEPP. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 04/21/2009)

05/01/2009 126 SEALED RESPONSE re 120 Motion to Compel, by David A. Stockman. (Attachments: # 1 Index of Exhibits Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (Weissman, Andrew) (Entered: 05/01/2009)

05/07/2009 127 NOTICE of Telephonic hearing and Order on 120 Joint MOTION to Compel Production of Documents From Defendant Stockman. Resolved/Unresolved Issues due by 5/22/2009 Motion Hearing set for 5/29/2009 02:00 PM before Magistrate Judge Steven D Pepe. (VSim) (Entered: 05/07/2009)

05/08/2009 128 RESPONSE TO ORDER TO SHOW CAUSE by United States of America. (Attachments: # 1 Exhibit Scheduling Order, SEC v. Collins & Aikman) (Hiyama, Stephen) (Entered: 05/08/2009)

05/08/2009 129 Joint MOTION to Compel Production of Documents From the Heartland Defendants by Scott Egleston. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Lead Plaintiffs Joint Second Request for the Production of Documents Directed to Defendants David A. Stockman et al, # 3 Exhibit Amended Class Action Complaint and Demand for Jury Trial filed in MainStay High Yield Corporate Bond Fund v. Heartland Industrial Partners, # 4 Exhibit Second Amended Consolidated Class Action Complaint filed in K.J. Egleston v. Heartland Industrial Partners, L.P., et al., # 5 Exhibit Responses and Objections of Heartland Industrial Partners, L.P. and Heartland Industrial Associates, L.L.C. to Lead Plaintiffs Joint First Request for the Production of Documents) (Newman, Marc) (Entered: 05/08/2009)

05/13/2009 130 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: 129 Joint MOTION to Compel Production of Documents From the Heartland Defendants filed by Scott Egleston. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 05/13/2009)

05/15/2009 131 AMENDED NOTICE of Telephonic hearing and Order on 120 Joint MOTION to Compel Production of Documents From Defendant Stockman, 129 Joint MOTION to Compel Production of Documents From the Heartland Defendants. Resolved/Unresolved Issues due by 6/5/2009. Motion Hearing reset for 6/12/2009 02:00 PM before Magistrate Judge Steven D Pepe. (DOpa) (Entered: 05/15/2009)

05/15/2009 132 MOTION for Leave to File Excess Pages by Scott Egleston. (Newman, Marc) (Entered: 05/15/2009)

05/15/2009 133 SEALED REPLY to Response re 120 Motion to Compel, Documents From Defendant Stockman by Scott Egleston. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - 2004 Schedule K-1, filed by Heartland Indus. Associates, HIP 1064591, # 3 Exhibit 2 - Submission of David A. Stockman: Memorandum Urging Reconsideration of the Prosecution of United States v. Stockman, et al., Cover Page and 163, C&A MED 000282, 000451, # 4 Exhibit 3 - Fax from J. Michael Stepp to David Stockman, dated 2/2/02, C&A-AC-SEC 00073849, # 5 Exhibit 4 - Emails between Jeff Stafeil and Dan Tredwell, dated March 12, 2005, HIP 081756) (Newman, Marc) (Entered: 05/15/2009)

05/18/2009 134 CERTIFICATE OF SERVICE by Scott Egleston re 132 MOTION for Leave to File Excess Pages, 133 Sealed Reply to Response to Motion,, (Bressack, Darryl) (Entered: 05/18/2009)

05/19/2009 TEXT-ONLY ORDER GRANTING 132 MOTION for Leave to File Excess Pages filed by Scott Egleston. Signed by Magistrate Judge Steven D Pepe. (DOpa) (Entered: 05/19/2009)

05/19/2009 135 NOTICE of Appearance by Matthew B. Holmwood - NOT SWORN on behalf of David

A. Stockman. (Holmwood - NOT SWORN, Matthew) (Entered: 05/19/2009)

05/22/2009 136 RESPONSE to 129 Joint MOTION to Compel Production of Documents From the Heartland Defendants filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Kuck, Lea) (Entered: 05/22/2009)

06/03/2009 137 RESPONSE TO ORDER TO SHOW CAUSE , SUPPLEMENT TO by United States of America. (Attachments: # 1 Exhibit) (Hiyama, Stephen) (Entered: 06/03/2009)

06/05/2009 138 STATEMENT of Resolved and Unresolved Issues by Scott Egleston (Newman, Marc) (Entered: 06/05/2009)

06/05/2009 139 STATEMENT of Resolved and Unresolved Issues by Scott Egleston (Newman, Marc) (Entered: 06/05/2009)

06/08/2009 140 Joint MOTION for Leave to File Excess Pages by Scott Egleston. (Newman, Marc) (Entered: 06/08/2009)

06/08/2009 141 SEALED REPLY to Response re 129 Motion to Compel,,, by Scott Egleston. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - Letter from D. Tredwell to D. Benson dated June 20, 2003, DAS-PROD_044612, # 3 Exhibit 2 - Series of emails between Tredwell and Stafeil, HIP 081756-758, # 4 Exhibit 3 - Set of materials concerning search for independent directors, Stepp/MSE 000151-159, # 5 Exhibit 4 - Excerpt from Metaldyne Corporation 2003 Proxy Statement, # 6 Index of Exhibits 5 - Diagram of Involvement of C&A Directors in Heartland and Its Portfolio Companies, # 7 Exhibit 6 - Heartlands Responses and Objections to Lead Plaintiffs First Set of Interrogatories, # 8 Exhibit 7 - Rulings of Special Masters Regarding Requests for Production of Documents and Objections Thereto, dated February 18, 2009) (Newman, Marc) (Entered: 06/08/2009)

06/08/2009 142 MOTION to Intervene of Craig D. Epstein as a Party Plaintiff and Voluntary Dismissal of Scott D. Egleston as Party Plaintiff by Scott Egleston. (Attachments: # 1 Exhibit 1 - Certification of Craig Epstein) (Newman, Marc) (Entered: 06/08/2009)

06/09/2009 143 CERTIFICATE OF SERVICE by Scott Egleston re 141 Sealed Reply to Response to Motion,,, (Bressack, Darryl) (Entered: 06/09/2009)

06/09/2009 144 CERTIFICATE OF SERVICE by Scott Egleston re 140 Joint MOTION for Leave to File Excess Pages (Bressack, Darryl) (Entered: 06/09/2009)

06/12/2009 145 NOTICE of Appearance by Kelly S. Shoop - NOT SWORN on behalf of David A. Stockman. (Shoop - NOT SWORN, Kelly) (Entered: 06/12/2009)

06/12/2009 Minute Entry -Motion Hearing held on 6/12/2009 re 120 Joint MOTION to Compel Production of Documents From Defendant Stockman filed by Scott Egleston, 129 Joint MOTION to Compel Production of Documents From the Heartland Defendants filed by Scott Egleston before Magistrate Judge Steven D Pepe. (Tape #SDP-6/12/09) (JCre) (Entered: 06/12/2009)

06/15/2009 146 NOTICE of Appearance by Nicole R. Rabner - NOT SWORN on behalf of David A. Stockman. (Rabner - NOT SWORN, Nicole) (Entered: 06/15/2009)

06/15/2009 147 Order Granting in Part and Denying in Part Plaintiffs Motion to Compel (Dkt. # 129 in Case No. 06-13555) (Dkt. # 199 in Case No. 07-10542). Signed by Magistrate Judge Steven D Pepe. (JCre) (Entered: 06/16/2009)

06/22/2009 148 RESPONSE to 142 MOTION to Intervene of Craig D. Epstein as a Party Plaintiff and Voluntary Dismissal of Scott D. Egleston as Party Plaintiff filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Kuck, Lea) (Entered: 06/22/2009)

07/07/2009 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A - Amended Deposition Notice, # 3 Exhibit B - Correspondence Between Counsel, # 4 Exhibit C - Joint Notice of Depositions, # 5 Exhibit D - Email Between Counsel) (Newman, Marc) (Entered: 07/07/2009)

07/08/2009 TEXT-ONLY ORDER Reassigning Case pursuant to 09-AO-008 from Magistrate Judge Steven D Pepe to Magistrate Judge R Steven Whalen. (SSch) (Entered: 07/08/2009)

07/08/2009 150 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 07/08/2009)

07/08/2009 151 CERTIFICATE OF SERVICE by Scott Egleston re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston. (Bressack, Darryl) (Entered: 07/08/2009)

07/08/2009 152 ORDER granting 142 MOTION to Intervene of Craig D. Epstein as a lead Plaintiff and Voluntary Dismissal of Scott D. Egleston as Party Plaintiff filed by Scott Egleston. Craig D Epstein added and Scott Egleston terminated., Motions terminated: 142 Signed by District Judge Gerald E Rosen. (DTyl) (Entered: 07/09/2009)

07/09/2009 153 SEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston. by David A. Stockman. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - June 26, 2009 E-mail from Holmwood, # 3 Exhibit B - June 30, 2009 E-mail from Holmwood, # 4 Exhibit C - July 7, 2009 E-mail from Holmwood, # 5 Exhibit D - July 7, 2009 E-mail from Browne, # 6 Exhibit E - June 12, 2009 Letter from Robinson, # 7 Exhibit F - January 30, 2009 Letters from Yates) (Holmwood - NOT SWORN, Matthew) (Entered: 07/09/2009)

07/10/2009 154 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 153 SEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Docum filed by David A. Stockman. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 07/10/2009)

07/13/2009 155 NOTICE of hearing on 153 SEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of DocumSEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of DocumSEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Docum, 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston.. Resolved/Unresolved

Issues due by 7/24/2009 Motion Hearing set for 7/30/2009 10:00 AM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 07/13/2009)

07/14/2009 156 AMENDED NOTICE of hearing on 153 SEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of DocumSEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of DocumSEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Docum, 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston.. Motion Hearing set for 7/22/2009 10:00 AM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 07/14/2009)

07/15/2009 157 MOTION Leave to Exceed 25 Interrogatories by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Interrogatories to Heartland, # 3 Exhibit 2 - Interrogatories to Stockman) (Newman, Marc) (Entered: 07/15/2009)

07/16/2009 158 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 157 MOTION Leave to Exceed 25 Interrogatories filed by Craig D Epstein. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 07/16/2009)

07/16/2009 159 NOTICE of Appearance by James R. Stovall - NOT SWORN on behalf of David A. Stockman. (Stovall - NOT SWORN, James) (Entered: 07/16/2009)

07/17/2009 160 NOTICE of Correction re 158 Order Referring Motion to Magistrate Judge. (RBri) (Entered: 07/17/2009)

07/17/2009 161 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 157 MOTION Leave to Exceed 25 Interrogatories filed by Craig D Epstein. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 07/17/2009)

07/17/2009 162 ATTORNEY APPEARANCE: David H. Fink appearing on behalf of Craig D Epstein (Fink, David) (Entered: 07/17/2009)

07/17/2009 163 SEALED REPLY to Response re 149 Sealed Motion, by Craig D Epstein. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A - July 14, 2009 Letter, # 3 Exhibit B - July 16, 2009 Email, # 4 Exhibit C - July 7, 2009 Letter, # 5 Exhibit D - December 29, 2006 Submission to USAO, # 6 Exhibit E - July 13, 2007 Letter, # 7 Exhibit F - July 7, 2009 Letter, # 8 Exhibit G - June 30, 2009 Email, # 9 Exhibit H - June 10, 2009 Email) (Fink, David) (Entered: 07/17/2009)

07/21/2009 164 NOTICE of hearing on 157 MOTION Leave to Exceed 25 Interrogatories. Resolved/Unresolved Issues due by 8/11/2009 Motion Hearing set for 8/18/2009 10:00 AM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 07/21/2009)

07/21/2009 165 STATEMENT of Resolved and Unresolved Issues by Craig D Epstein, David A. Stockman (Holmwood - NOT SWORN, Matthew) (Entered: 07/21/2009)

07/22/2009 Minute Entry -Motion Hearing held on 7/22/2009 re 153 SEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of DocumSEALED MOTION To Limit His Deposition to One Day and Opposition to

Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of DocumSEALED MOTION To Limit His Deposition to One Day and Opposition to Lead Plaintiffs' Joint Motion to Compel re 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Docum filed by David A. Stockman, 149 SEALED MOTION to Compel Appearance at Deposition and to Compel Production of Documents Against Defendant Stockman by Scott Egleston. filed by Scott Egleston before Magistrate Judge R. Steven Whalen. (Tape #RSW 7/22/09 (duty court)) (SJef) (Entered: 07/22/2009)

07/22/2009 166 NOTICE of canceling 164 Notice of Hearing on Motion, (SJef) (Entered: 07/22/2009)

07/22/2009 167 ORDER granting 149 Sealed Motion; denying 153 Sealed Motion. Signed by Magistrate Judge R. Steven Whalen. (SJef) Modified on 7/22/2009 (SJef). (Entered: 07/22/2009)

07/24/2009 168 SEALED MOTION to Compel Completion of the Deposition of Defendant Bryce M. Koth by David A. Stockman. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Notice for Completion of Deposition, # 3 Exhibit B - Excerpted Deposition, # 4 Exhibit C - Cross-Notice of Deposition, # 5 Exhibit D - July 1 and 2 E-mails, # 6 Exhibit E - July 10, 14, and 15 E-mails, # 7 Exhibit F - July 17 E-mails) (Holmwood, Matthew) (Entered: 07/24/2009)

07/24/2009 169 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 168 SEALED MOTION to Compel Completion of the Deposition of Defendant Bryce M. Koth by David A. Stockman. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 07/25/2009)

07/28/2009 170 NOTICE of hearing on 168 SEALED MOTION to Compel Completion of the Deposition of Defendant Bryce M. Koth by David A. Stockman.. Motion Hearing set for 8/3/2009 10:30 AM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 07/28/2009)

07/29/2009 171 RESPONSE to 157 MOTION Leave to Exceed 25 Interrogatories filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C., David A. Stockman. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2) (Kuck, Lea) (Entered: 07/29/2009)

07/31/2009 172 SEALED LEAD PLAINTIFFS JOINT BRIEF IN SUPPORT OF LETTER APPLICATION OF DEFENDANT GERALD JONES FOR DEPOSITION AFTER CONCLUSION OF DISCOVERY PERIOD by Craig D Epstein. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A - Letter Application, # 3 Exhibit B - Notes from proffer session with David A. Stockman, dated 7/21/06, # 4 Exhibit C - Notes from proffer sessions with Gerald Jones) (Newman, Marc) (Entered: 07/31/2009)

07/31/2009 173 Preliminary Trial WITNESS LIST by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C. (Kuck, Lea) (Entered: 07/31/2009)

07/31/2009 174 Plaintiffs' Joint Preliminary Trial WITNESS LIST by Craig D Epstein (Newman, Marc) (Entered: 07/31/2009)

07/31/2009 175 CERTIFICATE OF SERVICE by David A. Stockman, J. Michael Stepp (Yates, Lauren) (Entered: 07/31/2009)

08/03/2009 Minute Entry -Set Motion and R&R Deadlines/Hearings as to 168 SEALED MOTION to Compel Completion of the Deposition of Defendant Bryce M. Koth by David A. Stockman. :. Motion Hearing adjourned to 8/5/2009 10:30 AM before Magistrate

Judge R. Steven Whalen (SJef) (Entered: 08/03/2009)

08/04/2009 176 NOTICE by David A. Stockman of withdrawal of 168 SEALED MOTION to Compel Completion of the Deposition of Defendant Bryce M. Koth by David A. Stockman.. (Holmwood, Matthew) (Entered: 08/04/2009)

08/10/2009 177 REPLY to Response re 157 MOTION Leave to Exceed 25 Interrogatories filed by Craig D Epstein. (Newman, Marc) (Entered: 08/10/2009)

08/10/2009 178 SEALED Defendant David A. Stockman's Brief in Support of Letter Application of Defendant Gerald Jones, and in Opposition to Letter Application of Non-Party Anthony Hardwick, for Depositions After Conclusion of Discovery, and Request for Amended Scheduling Order by David A. Stockman. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Letter from Moss to Rosen, # 3 Exhibit B - Excerpts from Deposition of Williams, # 4 Exhibit C - Excerpts from Deposition of Knoll, # 5 Exhibit D - Excerpts from Deposition of Tredwell, # 6 Exhibit E - Excerpts from Deposition of Doyle) (Holmwood, Matthew) (Entered: 08/10/2009)

08/11/2009 Set Deadlines/Hearings: Telephone Conference set for 8/12/2009 03:00 PM before District Judge Gerald E Rosen (RBri) (Entered: 08/11/2009)

08/11/2009 179 MEMORANDUM re 172 Sealed Document - Other, LEAD PLAINTIFFS JOINT REPLY MEMORANDUM IN FURTHER SUPPORT OF LETTER APPLICATIONS OF DEFENDANT GERALD JONES AND NON-PARTY ANTHONY HARDWICK FOR DEPOSITIONS AFTER CONCLUSION OF DISCOVERY PERIOD by Craig D Epstein (Newman, Marc) (Entered: 08/11/2009)

08/14/2009 180 ORDER EXTENDING CERTAIN DATES IN SCHEDULING ORDER. ( Discovery due by 9/30/2009, Dispositive Motion Cut-off set for 10/30/2009, Final Pretrial Conference set for 3/18/2010 10:30 AM before District Judge Gerald E Rosen, Trailing Trial Docket set for 4/6/2010) Signed by District Judge Gerald E Rosen. (Refer to image for additional dates) (RBri) (Entered: 08/14/2009)

08/24/2009 181 SEALED Supplemental Brief in Support of Lead Plaintiffs' Joint Motion for Leave to Exceed 25 Interrogatories to Heartland and Stockman re 157 MOTION Leave to Exceed 25 Interrogatories by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Epstein's contention interrogatory responses, # 3 Exhibit B - Epstein's contention interrogatory responses, # 4 Exhibit C - MainStay's contention interrogatory responses, # 5 Exhibit D - MainStay's contention interrogatory responses, # 6 Exhibit E - Heartland's contention interrogatory responses, # 7 Exhibit F - Stockman's contention interrogatory responses) (Newman, Marc) (Entered: 08/24/2009)

08/25/2009 182 SUPPLEMENTAL BRIEF re 157 MOTION Leave to Exceed 25 Interrogatories filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C., David A. Stockman. (Geier, Jeffrey) (Entered: 08/25/2009)

08/25/2009 183 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO LEAD PLAINTIFFS' JOINT SECOND SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO HEARTLAND INDUSTRIAL PARTNERS LP AND HEARTLAND INDUSTRIAL ASSOCIATES LLC. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 08/25/2009)

09/04/2009 184 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL CERTAIN DISCOVERY. Signed by District Judge Gerald E Rosen. (RBri)

(Entered: 09/05/2009)

09/09/2009 185 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO LEAD PLAINTIFFS' JOINT SECOND SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO HEARTLAND INDUSTRIAL PARTNERS LP AND HEARTLAND INDUSTRIAL ASSOCIATES LLC. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 09/09/2009)

09/11/2009 186 SEALED Joint MOTION to Compel Production of Interrogatory Responses and Documents from Heartland by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2) (Newman, Marc) Modified on 9/16/2009 (SSro). (Entered: 09/11/2009)

09/14/2009 187 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 186 Joint MOTION to Compel Production of Interrogatory Responses and Documents from Heartland filed by Craig D Epstein. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 09/14/2009)

09/14/2009 188 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL CERTAIN DISCOVERY. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 09/14/2009)

09/14/2009 189 NOTICE of Appearance by Courtney B. Ciullo on behalf of Craig D Epstein. (Ciullo, Courtney) (Entered: 09/14/2009)

09/15/2009 190 NOTICE of hearing on 186 Joint MOTION to Compel Production of Interrogatory Responses and Documents from Heartland. Resolved/Unresolved Issues due by 10/2/2009 Motion Hearing set for 10/6/2009 10:00 AM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 09/15/2009)

09/15/2009 191 Joint Stipulation and Order to Seal and Remove Images from Docket Entries 258 [Case No. 2:07-cv-10542] and 186 [Case No. 2:06-cv-13555]. Signed by Magistrate Judge R. Steven Whalen. (SSro) (Entered: 09/15/2009)

09/16/2009 192 MOTION to Compel the Production of Complete Answers to David Stockman's Interrogatories to Lead Plaintiff Craig D. Epstein by David A. Stockman. (Attachments: # 1 Index of Exhibits Index to Exhibits, # 2 Exhibit Exhibit A - Epstein Second Amended Complaint, # 3 Exhibit Exhibit B - Epstein Responses and Objections to Interrogatories) (Holmwood, Matthew) (Entered: 09/16/2009)

09/18/2009 193 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 192 MOTION to Compel the Production of Complete Answers to David Stockman's Interrogatories to Lead Plaintiff Craig D. Epstein filed by David A. Stockman. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 09/18/2009)

09/18/2009 194 SEALED MOTION to Determine the Sufficiency of Responses to Plaintiffs Requests for Admission by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - RFA to Heartland Defendants, # 3 Exhibit 2 - RFA to Stockman, # 4 Exhibit 3 - 2nd RFA to Defendants, # 5 Exhibit 4- Stockman's Responses, # 6 Exhibit 5 - Stockman Responses to 2nd RFA, # 7 Exhibit 6 - Heartland Responses to RFA to Heartland Ds, # 8 Exhibit 7 - Heartland responses to RFAs for Defendants) (Ciullo, Courtney) (Entered: 09/18/2009)

09/22/2009 195 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 194 SEALED Lead Plaintiffs' Joint MOTION to Determine the Sufficiency of Responses to Plaintiffs

Requests for Admission From Defendant Stockman and Heartland Defendants. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 09/22/2009)

09/22/2009 196 [STRICKEN]CERTIFICATE OF SERVICE by Craig D Epstein Service of Subpoena upon D. Cosgrove (Ciullo, Courtney) Modified on 9/22/2009 (PMil). (Entered: 09/22/2009)

09/22/2009 197 [STRICKEN]CERTIFICATE OF SERVICE by Craig D Epstein Service of Subpoena upon P. Barnaba (Ciullo, Courtney) Modified on 9/22/2009 (PMil). (Entered: 09/22/2009)

09/22/2009 198 NOTICE of Error re 197 Certificate of Service, 196 Certificate of Service. (PMil) (Entered: 09/22/2009)

09/23/2009 199 NOTICE of hearing on 192 MOTION to Compel the Production of Complete Answers to David Stockman's Interrogatories to Lead Plaintiff Craig D. Epstein, 194 SEALED MOTION to Determine the Sufficiency of Responses to Plaintiffs Requests for Admission by Craig D Epstein.. Resolved/Unresolved Issues due by 10/12/2009 Motion Hearing set for 10/15/2009 10:00 AM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 09/23/2009)

09/25/2009 200 RESPONSE to 186 Joint MOTION to Compel Production of Interrogatory Responses and Documents from Heartland filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Kuck, Lea) (Entered: 09/25/2009)

09/30/2009 201 SEALED MOTION to Compel Testimony and Production of Documents from Defendant Elkin McCallum by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (Ciullo, Courtney) (Entered: 09/30/2009)

09/30/2009 202 ORDER granting 157 Motion. Signed by Magistrate Judge R. Steven Whalen. (SJef) (Entered: 10/01/2009)

10/01/2009 203 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 201 SEALED MOTION to Compel Testimony and Production of Documents from Defendant Elkin McCallum by Craig D Epstein, filed by Craig D Epstein. Signed by District Judge Gerald E Rosen. (Goltz, D) (Entered: 10/01/2009)

10/01/2009 204 ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 201 SEALED MOTION to Compel Testimony and Production of Documents from Defendant Elkin McCallum by Craig D Epstein, filed by Craig D Epstein. Signed by District Judge Gerald E Rosen. (Goltz, D) (Entered: 10/01/2009)

10/01/2009 All parties request to hold all (3) motions 10/15/09 @ 10:00. List of unresolved and resolved issues due 10/9/09. These are motions in case number 06-13555 #186 #192 #194 and case number 07-10542 #258 #265 and #259. (SJef) (Entered: 10/01/2009)

10/02/2009 205 **SEALED** RESPONSE to 194 SEALED MOTION to Determine the Sufficiency of Responses to Plaintiffs Requests for Admission by Craig D Epstein. Opposition to Lead Plaintiffs' Joint Motion to Determine the Sufficiency of Responses to Plaintiffs' Requests for Admission from Defendant Stockman and the Heartland Defendants filed by David A. Stockman. (Attachments: # 1 Index of Exhibits to David A. Stockman's Opposition to Lead Plaintiffs' Motion to Determine the Sufficiency of Responses to Plaintiffs' Requests for Admission, # 2 Exhibit 1: David A. Stockman's Responses and Objections to Lead Plaintiffs' Requests for Admission to Defendant David A. Stockman, # 3 Exhibit 2:

David A. Stockman's Responses and Objections to Lead Plaintiffs' Joint Second Set of Requests for Admission to Defendants David A. Stockman, Heartland Industrial Partners, L.P. and Heartland Industrial Associates,L.L.C., and J. Michael Stepp) (Holmwood, Matthew) Modified on 10/6/2009 (DeSa). (Entered: 10/02/2009)

10/02/2009 206 RESPONSE to 194 SEALED MOTION to Determine the Sufficiency of Responses to Plaintiffs Requests for Admission by Craig D Epstein. filed by Heartland Industrial Partners, L. P., Heartland Industrial Associates, L. L. C.. (Kuck, Lea) (Entered: 10/02/2009)

10/06/2009 207 SEALEDRESPONSE Opposition to Defendant Stockman's Motion to Compel the production of complete answers to his interrogatories by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (Ciullo, Courtney) Modified on 10/6/2009 (SJef). (Entered: 10/06/2009)

10/06/2009 208 NOTICE of hearing on 201 SEALED MOTION to Compel Testimony and Production of Documents from Defendant Elkin McCallum by Craig D Epstein.. Resolved/Unresolved Issues due by 10/12/2009 Motion Hearing set for 10/15/2009 01:30 PM before Magistrate Judge R. Steven Whalen. (SJef) (Entered: 10/06/2009)

10/06/2009 209 JOINT STIPULATION and ORDER to Seal and remove images from docket entry 205 Response to Motion, filed by David A. Stockman. Signed by Magistrate Judge R. Steven Whalen. (DeSa) (Entered: 10/06/2009)

10/09/2009 210 NOTICE by Craig D Epstein re 199 Notice of Hearing on Motion,, 190 Notice of Hearing on Motion, 208 Notice of Hearing on Motion, (Newman, Marc) (Entered: 10/09/2009)

10/09/2009 211 SEALED SUPPLEMENTAL BRIEF IN SUPPORT OF 186 Motion to Compel Production of Interrogatory Responses and Documents from Heartland by Craig D Epstein. (Ciullo, Courtney) Modified on 10/10/2009 (RBri). (Entered: 10/09/2009)

10/09/2009 212 STATEMENT of Resolved and Unresolved Issues by Craig D Epstein (Ciullo, Courtney) (Entered: 10/09/2009)

10/09/2009 213 STATEMENT of Resolved and Unresolved Issues by Craig D Epstein (Ciullo, Courtney) (Entered: 10/09/2009)

10/12/2009 214 STATEMENT of Resolved and Unresolved Issues by Craig D Epstein (Ciullo, Courtney) (Entered: 10/12/2009)

10/12/2009 215 SEALED REPLY to Response re 194 Sealed Motion,, in Support of Joint Motion to Determine the Sufficiency of Responses to Plaintiffs Requests for Admission from Defendant Stockman and the Heartland Defendants by Craig D Epstein. (Ciullo, Courtney) (Entered: 10/12/2009)

10/12/2009 216 REPLY to Response re 207 SEALED MOTION Opposition to Defendant Stockman's Motion to Compel the production of complete answers to his interrogatories by Craig D Epstein. Reply to Lead Plaintiffs' Joint Opposition to David A. Stockman's Motion to Compel the Production of Complete Answers to His Interrogatories filed by David A. Stockman. (Attachments: # 1 Exhibit A - Excerpts from Deposition of Harris L. Devor) (Holmwood, Matthew) (Entered: 10/12/2009)

10/14/2009 217 WITNESS LIST by Heartland Industrial Partners, L. P., Heartland Industrial Associates,

L. L. C. (Kuck, Lea) (Entered: 10/14/2009)

10/14/2009 218 JOINT FINAL TRIAL WITNESS LIST by Craig D Epstein (Ciullo, Courtney) (Entered: 10/14/2009)

10/14/2009 219 Final Trial WITNESS LIST by David A. Stockman, J. Michael Stepp (Holmwood, Matthew) (Entered: 10/14/2009)

10/15/2009 Minute Entry - Motion Hearing held on 10/15/2009 re 201 SEALED MOTION to Compel Testimony and Production of Documents from Defendant Elkin McCallum by Craig D Epstein. filed by Craig D Epstein, 192 MOTION to Compel the Production of Complete Answers to David Stockman's Interrogatories to Lead Plaintiff Craig D. Epstein filed by David A. Stockman, 194 SEALED MOTION to Determine the Sufficiency of Responses to Plaintiffs Requests for Admission by Craig D Epstein. filed by Craig D Epstein, 186 Joint MOTION to Compel Production of Interrogatory Responses and Documents from Heartland filed by Craig D Epstein before Magistrate Judge R. Steven Whalen. (Tape #rsw 10/15/09) (SJef) (Entered: 10/15/2009)

10/19/2009 220 ORDER granting in part and denying in part 194 Sealed Motion. Signed by Magistrate Judge R. Steven Whalen. (SJef) (Entered: 10/19/2009)

10/19/2009 221 ORDER denying 186 Motion to Compel. Signed by Magistrate Judge R. Steven Whalen. (SJef) (Entered: 10/19/2009)

10/19/2009 222 ORDER denying 192 Motion to Compel. Signed by Magistrate Judge R. Steven Whalen. (SJef) (Entered: 10/19/2009)

10/23/2009 223 JOINT STIPULATION OF PARTIES AND ORDER FOR BRIEF MODIFICATION OF CERTAIN DATES IN AMENDED SCHEDULING ORDER AND FOR PERMISSION TO FILE BRIEFS IN EXCESS OF PAGE LIMITS. ( Dispositive, Class Certification and Daubert Motion Cut-off set for 11/13/2009, Responses due by 12/18/2009.)(See image for additional dates) Signed by District Judge Gerald E Rosen. (RBri) (Entered: 10/23/2009)

10/28/2009 224 ORDER granting in part 201 Sealed Motion. Signed by Magistrate Judge R. Steven Whalen. (GWil) (Entered: 10/28/2009)

11/02/2009 225 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO REQUESTS FOR ADMISSION AND INTERROGATORIES PROPOUNDED TO LEAD PLAINTIFFS. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/02/2009)

11/02/2009 226 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANT DAVID A. STOCKMAN TO MOVE TO DETERMINE THE SUFFICIENCY OF PLAINTIFFS' RESPONSES TO MR. STOCKMAN'S REQUESTS FOR ADMISSION. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/02/2009)

11/03/2009 227 MOTION to Enlarge Time to File Summary Judgment Motions in All Actions by David A. Stockman. (Holmwood, Matthew) (Entered: 11/03/2009)

11/05/2009 228 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME FOR PLAINTIFFS TO MOVE TO COMPEL CONCERNING MR. STOCKMAN'S RESPONSES TO PLAINTIFFS' SECOND SET OF INTERROGATORIES. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/05/2009)

11/06/2009 229 SEALED RESPONSE re 227 Motion for Miscellaneous Relief in Partial Opposition To Defendants Motions to Enlarge Time to File Dispositive Motions by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Opinion and Order dated October 28, 2009, # 3 Exhibit B - McCallum White Paper, # 4 Exhibit C- 9-10-09 Letter, # 5 Exhibit D - 11-2-09 Letter, # 6 Exhibit E - 11-3-09 Letter, # 7 Exhibit F - 11-4-09 Letter) (Ciullo, Courtney) (Entered: 11/06/2009)

11/10/2009 230 ORDER REGARDING DEFENDANTS' MOTIONS TO ENLARGE TIME TO FILE DISPOSITIVE MOTIONS. ( Dispositive, Class Certification, Daubert Motion Cut-off set for 12/18/2009, Final Pretrial Conference set for 5/20/2010 03:00 PM before District Judge Gerald E Rosen, Trailing Trial Docket set for 6/1/2010). Motions terminated: 227 MOTION to Enlarge Time to File Summary Judgment Motions in All Actions.(REFER TO IMAGE FOR ADDITIONAL DATES) Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/10/2009)

11/12/2009 231 JOINT STIPULATION AND ORDER FOR FURTHER EXTENSION OF TIME FOR PLAINTIFFS TO MOVE TO COMPEL CONCERNING MR. STOCKMAN'S RESPONSES TO PLAINTIFFS' SECOND SET OF INTERROGATORIES. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/12/2009)

11/13/2009 232 JOINT STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE TO COMPEL DISCOVERY IN RESPONSE TO REQUESTS FOR ADMISSION AND INTERROGATORIES PROPOUNDED TO LEAD PLAINTIFFS. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/14/2009)

11/16/2009 233 SEALED Plaintiffs' Joint Brief In Opposition To Defendant McCallum's Objections To Magistrate Judge Whalen's Opinion And Order Granting In Part Plaintiffs' Joint Motion To Compel Testimony And Production Of Documents From Defendant McCallum by Craig D Epstein. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Magistrate Judge Whalens Opinion and Order dated October 28, 2009, # 3 Exhibit B - Document entitled A Case For The Non-Prosecution of Elkin McCallum dated December 29, 2006, # 4 Exhibit C - Excerpt from Transcript of Deposition of Elkin B. McCallum, August 13, 2009, # 5 Exhibit D - Subpoena to Denis King Dated August 21, 2009, # 6 Exhibit E - Plaintiffs Third Joint Document Request Dated August 21, 2009, # 7 Exhibit F - Privilege Log Elkin McCallum) (Newman, Marc) (Entered: 11/16/2009)

11/19/2009 234 Joint MOTION for Preliminary Injunction Enjoining Non-Settling Defendants From Litigating Issues Relating to Partial Settlement in Any Forum Other Than This Court by Craig D Epstein. (Attachments: # 1 Index of Exhibits (IMAGE REMOVED, See #4, Index refiled at DE 237 ) # 2 Exhibit A - Memorandum of Understanding of Settlement, # 3 Exhibit B - Delaware Chancery Court Opinion in Stockman v. Heartland) (Ciullo, Courtney) (Additional attachment(s) added on 11/19/2009: # 4 ) (RBri). (Entered: 11/19/2009)

11/19/2009 235 NOTICE by Craig D Epstein Letter to Judge Rosen (Ciullo, Courtney) (Entered: 11/19/2009)

11/19/2009 236 Ex Parte MOTION for Order to be entered to Remove Image by Craig D Epstein. (Attachments: # 1 Exhibit 1 - Proposed Order to Remove Image) (Ciullo, Courtney) (Entered: 11/19/2009)

11/19/2009 237 INDEX of Exhibits re 234 Joint MOTION for Preliminary Injunction Enjoining Non-Settling Defendants From Litigating Issues Relating to Partial Settlement in Any Forum Other Than This Court by Craig D Epstein (Ciullo, Courtney) (Entered: 11/19/2009)

11/19/2009 238 ORDER granting 236 Motion for Order Removing Image. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/19/2009)

11/19/2009 239 ORDER TO APPEAR AND SHOW CAUSE why Lead Plaintiffs should not be granted the injunctive relief sought in their motion. Show Cause Responses due by 11/23/2009, Hearing set for 11/25/2009 10:00 AM before District Judge Gerald E Rosen. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/20/2009)

11/23/2009 240 STIPULATION BETWEEN LEAD PLAINTIFFS AND THE NON-SETTLING DEFENDANTS AND ORDER STAYING THE ACTIONS FOR 30 DAYS. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/23/2009)

11/23/2009 241 STIPULATION BETWEEN LEAD PLAINTIFFS AND SETTLING DEFENDANTS AND ORDER STAYING THE ACTIONS AS AGAINST HEARTLAND INDUSTRIAL PARTNERS, L.P., HEARTLAND INDUSTRIAL ASSOCIATES, L.L.C., DANIEL P. TREDWELL, W. GERALD McCONNELL AND SAMUEL VALENTI, III. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 11/24/2009)

12/16/2009 242 STIPULATION BETWEEN LEAD PLAINTIFFS AND SETTLING DEFENDANTS AND ORDER EXTENDING STAY OF THE ACTIONS AS AGAINST HEARTLAND INDUSTRIAL PARTNERS, L.P., HEARTLAND INDUSTRIAL ASSOCIATES, L.L.C., DANIEL P. TREDWELL, W. GERALD McCONNELL AND SAMUEL VALENTI, III. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 12/16/2009)

12/22/2009 243 JOINT STIPULATION AND ORDER BETWEEN PLAINTIFFS AND DEFENDANT DAVID A. STOCKMAN FOR FURTHER EXTENSION OF TIME FOR THE PARTIES TO MOVE TO COMPEL REGARDING VARIOUS ISSUES. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 12/22/2009)

12/22/2009 244 ORDER EXTENDING STAY BETWEEN LEAD PLAINTIFFS AND NON-SETTLING DEFENDANTS. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 12/22/2009)

12/28/2009 245 ORDER TO ATTEND STATUS AND SETTLEMENT CONFERENCE ON JANUARY 5, 2010, IN DETROIT, MICHIGAN. ( Status/Settlement Conference set for 1/5/2010 09:00 AM before District Judge Gerald E Rosen) Signed by Layn R. Phillips, Special Master. (RBri) (Entered: 12/29/2009)

01/05/2010 Minute Entry - Settlement Conference held on 1/5/2010 before District Judge Gerald E Rosen. (Court Reporter Karen Klerekoper) (RBri) (Entered: 01/06/2010)

01/06/2010 246 ORDER AMENDING SCHEDULING ORDERS AND SETTING BRIEFING SCHEDULES FOR MOTIONS. ( Dispositive Motion Cut-off, Class Certification and Daubert Motions set for 2/1/2010, Final Pretrial Conference set for 6/17/2010 11:00 AM before District Judge Gerald E Rosen, Jury Trial set for 7/6/2010 09:00 AM before District Judge Gerald E Rosen.)(Refer to image for additional dates) Signed by District Judge Gerald E Rosen. (RBri) (Entered: 01/07/2010)

01/07/2010 247 ORDER SCHEDULING JANUARY 14, 2010 TELEPHONE CONFERENCE TO PLACE SETTLEMENT ON THE RECORD.( Telephone Conference set for 1/14/2010 04:00 PM before District Judge Gerald E Rosen.) Signed by District Judge Gerald E Rosen. (RBri) (Entered: 01/07/2010)

01/14/2010 Minute Entry - Telephone Conference held on 1/14/2010 before District Judge Gerald E Rosen. Disposition: Settlement placed on the record. Court scheduled another telephonic

conference for 2/12/2010 on the parties' forthcoming motion for preliminary approval of the settlement.(Court Reporter Carol Sapala) (RBri) (Entered: 01/15/2010)

01/15/2010 248 NOTICE OF TELEPHONE CONFERENCE regarding Preliminary Approval of the Settlement. (RBri) (Entered: 01/15/2010)

01/15/2010 Set Deadlines/Hearings: Telephone Conference set for 2/12/2010 02:00 PM before District Judge Gerald E Rosen (RBri) (Entered: 01/15/2010)

02/11/2010 249 NOTICE OF RESETTING TELEPHONE CONFERENCE: Telephone Conference regarding preliminary approval of the settlement reset for 2/24/2010 03:00 PM before District Judge Gerald E Rosen (RBri) (Entered: 02/11/2010)

02/17/2010 250 ORDER SEALING PORTION OF RECORD OF JANUARY 14, 2010 TELEPHONE CONFERENCE. Signed by District Judge Gerald E Rosen. (RBri) (Entered: 02/17/2010)

02/17/2010 251 MOTION for Leave to File Excess Pages by Craig D Epstein. (Ciullo, Courtney) (Entered: 02/17/2010)

02/17/2010 252 MOTION Preliminary Approval of Settlement by Craig D Epstein. (Attachments: # 1 Exhibit 1 - Stipulation and Agreement of Settlement) (Ciullo, Courtney) (Entered: 02/17/2010)

02/24/2010 253 ORDER GRANTING LEAD PLAINTIFF CRAIG D. EPSTEIN'S EX PARTE 251 Motion for Leave to File Overlength Brief. Signed by District Judge Gerald E Rosen. (RGun) (Entered: 02/24/2010)

02/24/2010 Minute Entry - Telephone Conference held on 2/24/2010 before District Judge Gerald E Rosen. Disposition: Motion for Preliminary Apprvoal of Settlement Granted, Order to follow.(Court Reporter Jodi Matthews) (RGun) (Entered: 02/25/2010)

02/24/2010 254 PRELIMINARY ORDER FOR NOTICE AND HEARING IN CONNECTION WITH SETTLEMENT PROCEEDINGS re 252 Motion for Preliminary Approval of Settlement. Signed by District Judge Gerald E Rosen. (Attachments: # 1 Document Continuation, # 2 Document Continuation, # 3 Document Continuation) (RGun) (Entered: 02/25/2010)

02/24/2010 Set Deadlines/Hearings: Settlement Fairness Hearing set for 6/7/2010 02:30 PM before District Judge Gerald E Rosen (RGun) (Entered: 02/25/2010)

03/18/2010 255 TRANSCRIPT of PRELIMINARY APPROVAL OF SETTLEMENT held on February 24, 2010. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 28) Redaction Request due 4/8/2010. Redacted Transcript Deadline set for 4/19/2010. Release of Transcript Restriction set for 6/16/2010. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) (Entered: 03/18/2010)

03/18/2010 256 Notice of Filing Transcript. (Matthews, N) (Entered: 03/18/2010)

05/07/2010 257 Ex Parte MOTION for Leave to File Excess Pages by Craig D Epstein. (Newman, Marc) (Entered: 05/07/2010)

05/07/2010 258 MOTION Plaintiff's Motion for Final Approval of Settlement by Craig D Epstein. (Newman, Marc) (Entered: 05/07/2010)

05/07/2010 259 MOTION for Attorney Fees Application for an Award of Attorneys' Fees by Craig D

Epstein. (Newman, Marc) (Entered: 05/07/2010)

05/07/2010 260 DECLARATION by Thomas H. Burt re 259 MOTION for Attorney Fees Application for an Award of Attorneys' Fees, 258 MOTION Plaintiff's Motion for Final Approval of Settlement filed by Craig D Epstein (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Affidavit of Thomas H. Burt, # 3 Exhibit 2-Preliminary Order for Notice and Hearing, # 4 Exhibit 3-Bloomberg News Article 4/20/10, # 5 Exhibit 4-Declaration of Steven J. Cirami, # 6 Exhibit 5-Declaration of Marc L. Newman, # 7 Exhibit 6-Declaration of T.J. McKenna, # 8 Exhibit 7-Detroit News Article 3/26/10, # 9 Exhibit 8-In re General Motors Order 12/22/08, # 10 Exhibit 9-Excerpts of Affidavits of David H. Fink and David L. Wales, # 11 Exhibit 10-Final Order and Judgment entered in In re Proquest Co. Secs. Litig, # 12 Exhibit 11-Final Order and Judgment entered in In re CMS Secs. Litig, # 13 Exhibit 12-Excerpts from Transcript Hearing Held 5/5/06 in In re Comdisco Secs. Litig, # 14 Exhibit 13-Excerpts from Stipulation of Settlement filed in In re Comdisco Secs. Litig, # 15 Exhibit 14-Order and Final Judgment entered in In re Comdico Secs. Litig, # 16 Exhibit 15-Declaration of Craig D. Epstein) (Newman, Marc) (Entered: 05/07/2010)

05/11/2010 261 ORDER granting 257 Motion for Leave to File Excess Pages. Signed by District Judge Gerald E Rosen. (RGun) (Entered: 05/11/2010)

06/03/2010 262 AFFIDAVIT of Lea Haber Kuck by Heartland Industrial Associates, L. L. C., Heartland Industrial Partners, L. P. (Attachments: # 1 Index of Exhibits, # 2 Exhibit) (Kuck, Lea) (Entered: 06/03/2010)

06/07/2010 Minute Entry - Fairness Hearing held on 6/7/2010 before District Judge Gerald E Rosen. Disposition: No objections, Settlement approved, Order to follow(Court Reporter Carol Sapala) (RGun) (Entered: 06/07/2010)

06/10/2010 263 ORDER APPROVING LEAD PLAINTIFF'S PLAN OF ALLOCATION AND EPSTEIN'S COUNSEL'S REQUEST FOR ATTORNEYS' FEES AND EXPENSES. Signed by District Judge Gerald E Rosen. (RGun) (Entered: 06/10/2010)

06/10/2010 264 ORDER AND FINAL JUDGMENT. Signed by District Judge Gerald E Rosen. (RGun) (Entered: 06/10/2010)

10/07/2010 265 STIPULATION AND ORDER REGARDING RETENTION OF DISCOVERY MATERIALS. Signed by District Judge Gerald E Rosen. (RGun) (Entered: 10/07/2010)

02/14/2011 266 MOTION for Disbursement of Funds by Craig D Epstein. (Attachments: # 1 Exhibit 1 - Proposed Settlement Distribution Order) (Newman, Marc) (Entered: 02/14/2011)

02/14/2011 267 DECLARATION by Thomas H. Burt re 266 MOTION for Disbursement of Funds filed by Craig D Epstein (Attachments: # 1 Exhibit A - Outstanding Expense Report) (Newman, Marc) (Entered: 02/14/2011)

02/14/2011 268 DECLARATION by Stephen J. Cirami re 266 MOTION for Disbursement of Funds filed by Craig D Epstein (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Notice of Rejection, # 3 Exhibit B - Timely Eligible Claims, # 4 Exhibit C - Invoices) (Newman, Marc) (Entered: 02/14/2011)

02/16/2011 269 MOTION for Disbursement of Funds Corrected by Craig D Epstein. (Attachments: # 1 Exhibit Ex 1, # 2 Exhibit Corrected Declaration of Thomas Burt, # 3 Exhibit Cirami Declaration in Support) (Ciullo, Courtney) (Entered: 02/16/2011)

02/24/2011 270 NOTICE of hearing on 269 MOTION for Disbursement of Funds Corrected. Motion Hearing set for 4/13/2011 02:00 PM before District Judge Gerald E Rosen. (RGun) (Entered: 02/24/2011)

04/13/2011 Minute Entry - Motion Hearing held on 4/13/2011 re 269 MOTION for Disbursement of Funds Corrected filed by Craig D Epstein before District Judge Gerald E. Rosen. Disposition: Granted, Counsel to submit proposed order(Court Reporter Carol Sapala) (RGun) (Entered: 04/13/2011)

04/14/2011 271 SETTLEMENT DISTRIBUTION ORDER. Motions terminated: 269 MOTION for Disbursement of Funds Corrected filed by Craig D Epstein. Signed by District Judge Gerald E. Rosen. (RGun) (Entered: 04/14/2011)

10/24/2011 Attorney William A. Sankbeil is discontinued from receiving Notices of Electronic Filing. (Sankbeil, William) (Entered: 10/24/2011)

10/24/2011 Attorney Joanne G. Swanson is discontinued from receiving Notices of Electronic Filing. (Swanson, Joanne) (Entered: 10/24/2011)

10/24/2011 Attorney Fred K. Herrmann is discontinued from receiving Notices of Electronic Filing. (Herrmann, Fred) (Entered: 10/24/2011)

11/18/2011 272 TRANSCRIPT of Motion Hearing held on 4-13-2011. (Court Reporter/Transcriber: Carol S. Sapala) (Number of Pages: 14) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 12/9/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/16/2012. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Sapala, C) (Entered: 11/18/2011)

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