US District Court Civil Docket as of 05/06/2002 Retrieved from the court on Wednesday, March 30, 2005

U.S. District Court Southern District of California

(San Diego) CIVIL DOCKET FOR CASE #: 99-CV-162

Ribellino, et al v. USA Talks Com Inc, et al

Filed: 01/29/99

Assigned to: Judge M. James Lorenz Jury demand: Plaintiff

Referred to: Magistrate Judge John A. Houston Demand: $0,000

Nature of Suit: 850 Lead Docket: None

Jurisdiction: Federal Question Dkt# in other court: None

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

JAMES V RIBELLINO, JR, On William S Lerach Behalf of himself and all (619)231-7423 others similarly situated [COR LD NTC] plaintiff Milberg Weiss Bershad Hynes and Lerach 401 B Street Suite 1700 San Diego, CA 92101 (619)231-1058 Francis Michael Gregorek (619)234-4599 [COR LD NTC] Wolf Haldenstein Adler Freeman and Herz 750 B Street Symphony Towers Suite 2770 San Diego, CA 92101-5050 (619)239-4599 Jay Saltzman [COR LD NTC] Schoengold and Sporn 19 Fulton Street Suite 406 New York, NY 10038 (212)964-0046 PAT VITUCCI Francis Michael Gregorek plaintiff (See above)

[COR LD NTC] LINDA VITUCCI Francis Michael Gregorek plaintiff (See above) [COR LD NTC] RONALD H SYMANSKI Francis Michael Gregorek plaintiff (See above) [COR LD NTC] SEAN RASSAS Francis Michael Gregorek plaintiff (See above) [COR LD NTC] MATILDA L HOOVER Francis Michael Gregorek plaintiff (See above) [COR LD NTC] MIKE CARELLA Francis Michael Gregorek plaintiff (See above) [COR LD NTC] JOYCE M DOTY Francis Michael Gregorek plaintiff (See above) [COR LD NTC] v. USA TALKS COM INC USA Talks Com Inc defendant [COR LD NTC] [PRO SE] C/O Patrick Writer 7770 Regents Road Suite 113, PBM #531 San Diego, CA 92122 ALLEN J PORTNOY Allen J Portnoy defendant [COR LD NTC] [PRO SE] P O Box 934 LaJolla, CA 92038 (858)254-8459 WILLIAM H ERVINE William H Ervine defendant [COR LD NTC] [PRO SE] PO Box 7889 The Woodlands, TX 77387-7889 (915)374-8726 JACK C ALEXANDER Jack C Alexander defendant [COR LD NTC] [PRO SE] 1672 Main Street Suite E Ramona, CA 92065-5257 ======================== ROBERT ALLEN, -, On Behalf of William S Lerach Themselves and All Others (619)231-7423 Similarly Situated [COR LD NTC] plaintiff Milberg Weiss Bershad Hynes and Lerach 401 B Street

Suite 1700 San Diego, CA 92101 (619)231-1058 Francis Michael Gregorek (619)234-4599 [COR LD NTC] Wolf Haldenstein Adler Freeman and Herz 750 B Street Symphony Towers Suite 2770 San Diego, CA 92101-5050 (619)239-4599 Jay Saltzman [COR LD NTC] Schoengold and Sporn 19 Fulton Street Suite 406 New York, NY 10038 (212)964-0046 ANGELIQUE L SALIBA, On Behalf William S Lerach of Themselves and All Others (See above) Similary Situated [COR LD NTC] plaintiff Francis Michael Gregorek (See above) [COR LD NTC] Jay Saltzman (See above) [COR LD NTC] WILLIAM LUBIN, On Behalf of William S Lerach Himself and All Others (See above) Similarly Situated [COR LD NTC] plaintiff Francis Michael Gregorek (See above) [NTC] Jay Saltzman (See above) [COR LD NTC] Christopher Lometti (212)267-8137 [COR LD NTC] Schoengold and Sporn 19 Fulton Street Suite 406 New York, NY 10038 (212)964-0046 RAYMOND J MONSOOR, On Behalf Francis Michael Gregorek of Himself and All Others (See above) Similarly Situated [COR LD NTC] plaintiff Jay Saltzman (See above) [COR LD NTC]

Behram Viraf Parekh (310)209-2348 [COR LD NTC] Weiss and Yourman 10940 Wilshire Boulevard 24th Floor Los Angeles, CA 90024 (310)208-2800 CHRIS BRATCHER, On Behalf of William S Lerach Himself and All Others (See above) Similarly Situated [COR LD NTC] plaintiff Francis Michael Gregorek (See above) [COR LD NTC] Jay Saltzman (See above) [COR LD NTC] TERRY CLOWER, On Behalf of Francis Michael Gregorek Himself and All Others (See above) Similarly Situated [COR LD NTC] plaintiff Jay Saltzman (See above) [COR LD NTC] Steven Brian Chroman (310)209-2087 [COR LD NTC] Stull Stull and Brody 10940 Wilshire Boulevard Suite 2300 Los Angeles, CA 90024-3907 (310)209-2468 LESLIE-ANNE MOORE, On Behalf William S Lerach of Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff Francis Michael Gregorek (See above) [COR LD NTC] Jay Saltzman (See above) [COR LD NTC] NEAL LEVINE, On Behalf of William S Lerach Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff Francis Michael Gregorek (See above) [COR LD NTC] Jay Saltzman (See above)

[COR LD NTC]

DOCKET PROCEEDINGS

DATE # DOCKET ENTRY

1/29/99 1 Complaint Filed; (referred to Magistrate John A. Houston) Receipt No/Amt of Fee: #045811,$150; Jury Demand (lls) [Entry date 01/29/99] [3:99cv162] 1/29/99 2 Summons issued as to defendant USA Talks Com Inc, defendant Allen J Portnoy, defendant William H Ervine, defendant Jack C Alexander on 1/29/99 (lls) [Entry date 01/29/99] [3:99cv162] 3/10/99 3 Waiver of service of summons and cmp by defendant Jack C Alexander on 2/3/99 (rab) [Entry date 03/10/99] [3:99cv162] 3/10/99 4 Waiver of service of summons and cmp by defendant William H Ervine on 2/3/99 (rab) [Entry date 03/10/99] [3:99cv162] 3/10/99 5 Waiver of service of summons and cmp by defendant Allen J Portnoy on 2/3/99 (rab) [Entry date 03/10/99] [3:99cv162] 3/10/99 6 Waiver of service of summons and cmp by defendant USA Talks Com Inc on 2/3/99 (rab) [Entry date 03/10/99] [3:99cv162] 3/31/99 11 Proof of service by plaintiff James V Ribellino Jr of: Declaration of Francis A. Bottini, Jr.; Vitucci Plas Group's Ntc of Mot and Mot for Appointment of Lead Plas and Lead Counsel and for consolidation of all related actions; t/w supporting documents (rab) [Entry date 04/02/99] [3:99cv162] 4/1/99 7 DISCREPANCY ORDER by Judge Judith N. Keep accepting document: notice of motion and motion for appointment of lead plaintiffs and lead counsel and for consolidation of all related actions from plaintiff James V Ribellino Jr, non-compliance with local rule, missing proof of service, document is to be filed nunc pro tunc to the date received

(jah) [Entry date 04/01/99] [3:99cv162] 4/1/99 8 Vitucci Plaintiffs Group's Notice of Motion and Motion by plaintiff James V Ribellino Jr for appointment of lead plaintiffs and lead counsel, and for to consolidation of all related actions, [motion(s) referred to Judge Judith N. Keep]; Motion hrg set for 5/17/99 at 11:00am; Nunc Pro Tunc 3/30/99 (jah) [Entry date 04/01/99] [3:99cv162] 4/1/99 9 Memorandum of Points and Authorities by plaintiff James V Ribellino Jr in support of motion for appointment of lead plaintiffs and lead counsel [8-1], in support of motion to consolidation of all related actions [8-2]; Nunc Pro Tunc 3/30/99 (jah) [Entry date 04/01/99] [3:99cv162] 4/1/99 10 Declaration Francis A. Bottini, Jr. by plaintiff James V Ribellino Jr in support of Vitucci Plaintiffs Group's motion for appointment of lead plaintiffs and lead counsel [8-1], and for motion to consolidation of all related actions [8-2]; Nunc Pro Tunc 3/30/99 (jah) [Entry date 04/01/99] [3:99cv162] 4/7/99 12 Stipulation re consolidating cases (99cv171 R (AJB), 99cv0239 K (RBB), 99cv0280 J (AJB), 99cv0315 IEG (JAH), 99cv0314 BTM (POR), 99cv0522 BTM (POR) for all purposes and establishing schedule for response to consolidated complaint (labels prepared for attys in member cases) (rab) [Entry date 04/08/99] [Edit date 04/08/99] [3:99cv162] 4/7/99 13 Order by Judge Judith N. Keep: Case consolidated 3:99-cv-162 with member cases 3:99-cv-171, 3:99-cv-239, 3:99-cv-280, 3:99-cv-315, 3:99-cv-314, 3:99-cv-522New Parties plaintiff Robert Allen, Angelique L Saliba, William Lubin, Raymond J Monsoor, Chris Bratcher, Terry Clower, Leslie-Anne Moore, Neal Levine; Pla's will serve their consolidated cmp within 60 days after entry of the Ct's order appointing lead plaintiffs and lead counsel for the class. Dft's will have 40 days in which to serve their answer or other responsive pleading following pla's service of the consolidated complaint. Ct rejects the stipulation with regards to the extra time provided each side for submissions regarding a Motion to Dismiss. Unless approved by this Court, the parties shall follow the briefing schedules and page limits delineated in the Local Rules. If parties wish to explain why a departure for the Local Rules is necessary, the parties may initiate a conference call with one of the civil law clerks in which all parties participate. (rab) [Entry date 04/09/99] [Edit date 04/12/99] [3:99cv162] 4/16/99 14 Proof of service by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 of: Pretrial Order No. 1 Consolidated Cases for all Purposes and Establishing Schedule for Response to Consolidated Cmp (rab)

[Entry date 04/19/99] [3:99cv162] 4/19/99 15 Amended Motion submitted by plaintiffs in 3:99-cv-00162 for appointment of lead plaintiffs and counsel, and for consolidation of all related actions; [ motion(s) referred to Judge Judith N. Keep ], motion hrg set for 5/17/99 at 11:00 (rab) [Entry date 04/20/99] [3:99cv162] 5/17/99 16 Minutes: Enter Order by Judge Judith N. Keep re motion for appointment of lead plaintiffs and counsel [15-1], off calendar. motion submitted on the papers. Court Reporter: Renee Green (csg) [Entry date 05/18/99] [3:99cv162] 5/19/99 17 Order by Judge Judith N. Keep denying motion for appointment of lead plaintiffs and counsel [15-1], granting the Vitucci Group's alternate mot for the appointment of seven shareholders as lead plas, granting the Vitucci Group's mot for approval of cnsl, and finding the motion consolidation of all related actions [15-2] denied as moot. (meg) [Entry date 05/19/99] [3:99cv162] 5/26/99 18 Lodgment of Named Plaintiffs' Certifications by plaintiffs in 3:99-cv-00162; (jah) [Entry date 05/27/99] [3:99cv162] 6/11/99 19 Minutes: Enter Order by Judge Judith N. Keep; Status hearing held; No new dates set at this time; Court Recorder; Renee Green (jah) [Entry date 06/14/99] [3:99cv162] 7/13/99 20 Letter from Judge Judith N. Keep to counsel dated 6/11/99 re: potential conflict (jah) [Entry date 07/13/99] [3:99cv162] 7/14/99 21 Pro Hac Vice approved by Judge Judith N. Keep on behalf of William Lubin in 3:99-cv-00162 for Christopher Lometti; Local Cnsl Francis M Gregorek. (hmr) [Entry date 07/15/99] [3:99cv162] 7/14/99 22 Pro Hac Vice approved by Judge Judith N. Keep on behalf of plaintiffs in 3:99-cv-00162 for Jay Saltzman, local counsel Francis Michael Gregorek (lmm) [Entry date 07/15/99] [3:99cv162] 7/19/99 23 Stipulation and Order by Judge Judith N. Keep: the parties hereby stipulate and agree that plaintiffs may have an additional two weeks up to and including 7/30/99 to file consolidated amended complaint in this action (lmm) [Entry date 07/20/99] [3:99cv162] 7/30/99 24 Consolidated Amended Complaint (jah) [Entry date 08/02/99] [3:99cv162]

9/7/99 25 Notice of Motion and Motion by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [motion referred to Judge Judith N. Keep]; motion hrg set for 10/12/99 11:00 (kjl) [Entry date 09/08/99] [3:99cv162] 9/7/99 26 Memorandum of points and authorities by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 in support of motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1] (kjl) [Entry date 09/08/99] [3:99cv162] 9/7/99 27 Request for Judicial Notice by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 in support of motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1] (kjl) [Entry date 09/08/99] [3:99cv162] 9/7/99 28 Declaration of Robert W. Brownlie by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 in support of motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1] (kjl) [Entry date 09/08/99] [3:99cv162] 9/7/99 29 Appendix of authorities by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 for motion to dismiss consolidated amended complaint (kjl) [Entry date 09/08/99] [3:99cv162] 9/22/99 30 Stipulation and Order by Judge Judith N. Keep; Hearing re: motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1] is continued to 11:00 on 11/8/99 (jah) [Entry date 09/22/99] [3:99cv162] 10/14/99 31 Ex Parte Application by plaintiffs in 3:99-cv-00162 for page length extension on pla's opposition to dft's motion to dismiss t/w Memorandum of Points and Authorities; NUNC PRO TUNC 10/13/99 (jah) [Entry date 10/15/99] [3:99cv162] 10/14/99 32 Declaration of Francis A. Bottini, Jr. by plaintiffs in 3:99-cv-00162 in support of ex parte application for page

length extension on pla's opposition to dft's motion to dismiss [31-1]; NUCNC PRO TUNC 10/13/99 (jah) [Entry date 10/15/99] [3:99cv162] 10/14/99 33 Opposition by defendants USA Talks Com Inc, Allen J. Portnoy, William H Ervine, Jr., Jack C Alexander in 3:99-cv-00162 to pla's ex parte application for page length extension to dft's motion to dismiss [31-1] (jah) [Entry date 10/15/99] [3:99cv162] 10/14/99 34 Declaration of Kim E. Levy by defendants USA Talks Com Inc , Allen J Portnoy, William H Ervine Jack C Alexander in 3:99-cv-00162 in support of opposition to pla's ex parte application for page length extension [33-1] (jah) [Entry date 10/15/99] [3:99cv162] 10/15/99 35 Order by Judge Judith N. Keep; Court grants plaintiffs' application for page length extension on plaintiffs' opposition to dft's motion to dismiss [31-1], but only an extension up to 5 pages beyond those allowed by the Local Rules, thus allowing Plaintiffs a maximum of 30 pages for their opposition; Court finds that in order to avoid any possibility of prejudice to Dfts, Dfts shall likewise be given an extension of up to 5 pages beyond the those allowed by the Local Rules, thus allowing a maximum of 15 pages for their Reply brief; The Court will not grant any further extension nor will any such requests be entertained. (jah) [Entry date 10/18/99] [3:99cv162] 10/25/99 36 Memorandum of Points and Authorities in Opposition by plaintiffs in 3:99-cv-00162 to dft's motion to dismiss consolidated amended complaint pursuant to FRCP and 12(b)(6) [25-1] (jah) [Entry date 10/26/99] [3:99cv162] 10/25/99 37 Declaration of Francis A. Bottini, Jr. by plaintiffs in 3:99-cv-00162 in support of opposition to dft's motion to dismiss the consolidated amended complaint [36-1] (jah) [Entry date 10/26/99] [3:99cv162] 10/28/99 38 Order by Judge Judith N. Keep; Case transferred to the calendar of the Honorable M. James Lorenz; The magistrate judge will remain the same Case reassigned to Judge M. J. Lorenz; New case number: 99-cv-162-L(JAH); TRANSFER LTR COMPLETED; SYSTEM NOTIFIED TO TRANSFER MOTIONS; ORIG ORDER FILED IN 97-CV-1892-L(JFS) (jah) [Entry date 10/29/99] [3:99cv162] 11/4/99 39 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: reply from defendant Jack C Alexander in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162, non-compliance with local rule 7.1.h or 47.1.e, document is to be filed nunc pro tunc to the date received (meg) [Entry date 11/05/99] [3:99cv162]

11/4/99 40 NUNC PRO TUNC 11/1/99 Reply memorandum by defendant Jack C Alexander in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162 to opposition to motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1] (meg) [Entry date 11/05/99] [3:99cv162] 11/8/99 41 Order by Judge M. J. Lorenz re motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1]; motion hearing rescheduled for 10:00 11/29/99 (axc) [Entry date 11/09/99] [3:99cv162] 11/29/99 42 Minutes: Enter Order by Judge M. J. Lorenz that the motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1] under submission Court Reporter: Jeannette Hill (gca) [Entry date 12/01/99] [3:99cv162] 9/14/00 43 Order by Judge M. J. Lorenz denying motion to dismiss consolidated amended complaint pursuant to FRCP 9(b) and 12(b)(6) [25-1]; dfts shall file an answer to plas' Consolidated Amended Cmp w/in 20 days of the filing of this order (meg) [Entry date 09/18/00] [Edit date 09/18/00] [3:99cv162] 10/4/00 44 Stipulation and Order by Judge M. J. Lorenz; Answer to plas' Consolidated Amd Cmp extended to 11/6/00 for USA Talks Com Inc, for Allen J Portnoy, for William H Ervine, for Jack C Alexander (lmh) [Entry date 10/05/00] [3:99cv162] 10/10/00 45 Notice by defendant Jack C Alexander in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162 of filing entry of order extending dfts time to ans (jrl) [Entry date 10/11/00] [3:99cv162] 11/7/00 46 Stipulation and Order by Judge M. J. Lorenz extending time to answer pla's consolidated amd cmp ; Answer extended to 12/22/00 for USA Talks Com Inc, for Allen J Portnoy, for William H Ervine, for Jack C Alexander (meg) [Entry date 11/08/00] [3:99cv162] 11/9/00 47 Notice by defendant USA Talks Com Inc in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Jack C Alexander in 3:99-cv-00162 of filing ntc of entry of order extending dfts time to answer (jrl) [Entry date 11/14/00] [3:99cv162] 12/21/00 48 Ex parte Motion by defendant Jack C Alexander in

3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162 to withdraw as attys of record [ motion(s) referred to Judge M. J. Lorenz ]; no hrg set (meg) [Entry date 12/22/00] [3:99cv162] 12/21/00 49 Memorandum of points and authorities by defendant Jack C Alexander in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162 in support of motion to withdraw as attys of record [48-1] (meg) [Entry date 12/22/00] [3:99cv162] 12/21/00 50 Declaration of Robert W. Brownlie by defendant Jack C Alexander in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162 re motion to withdraw as attys of record [48-1] (meg) [Entry date 12/22/00] [3:99cv162] 12/29/00 51 Order signed by Judge Jeffrey T. Miller for Judge M. J. Lorenz granting ex parte motion to withdraw as attys of record [48-1]. Gray Cray Ware and Freidenrich cnsl for dfts USA Talks.com Inc., Allen J. Portnoy, William H. Ervine, Jr. and Jack Alexander is hereby withdrawn. (meg) [Entry date 01/02/01] [3:99cv162] 1/4/01 52 Notice by defendant Jack C Alexander in 3:99-cv-00162, defendant William H Ervine in 3:99-cv-00162, defendant Allen J Portnoy in 3:99-cv-00162, defendant USA Talks Com Inc in 3:99-cv-00162 of filing not of entry of order granting ex parte appl to withdraw as cnsl of record. (meg) [Entry date 01/05/01] [3:99cv162] 1/5/01 53 Stipulation and Order signed by Judge Napolean A. Jones for Judge M. J. Lorenz extending dfts time to answer pla's consolidated amd cmp. Answer deadline extended to 1/19/01 for USA Talks Com Inc, for Allen J Portnoy, for William H Ervine, for Jack C Alexander (meg) [Entry date 01/08/01] [Edit date 01/08/01] [3:99cv162] 1/18/01 54 Answer to amd cmp by defendant Jack C Alexander in 3:99-cv-00162 (meg) [Entry date 01/22/01] [3:99cv162] 1/19/01 55 Answer to amd cmp by defendant Allen J Portnoy in 3:99-cv-00162 (meg) [Entry date 01/22/01] [3:99cv162] 1/23/01 57 Answer to amd cmp by defendant William H Ervine in 3:99-cv-00162 (meg) [Entry date 01/29/01] [3:99cv162] 1/25/01 56 Stipulation and Order by Judge M. J. Lorenz: Extending time for the dft to respond to the complaint; Answer due 2/2/01 for Allen J Portnoy (csg) [Entry date 01/26/01]

[3:99cv162] 2/5/01 58 Order by Magistrate Judge John A. Houston E.N.E. Conference set for 1:30 2/28/01 (meg) [Entry date 02/05/01] [3:99cv162] 2/14/01 59 Letter notifying the court that atty Robert W. Brownlie has withdrawn as cnsl for USA Talks Com Inc., Allen Portnoy, William Ervine and Jack Alexander and would like to be taken off service list. (meg) [Entry date 02/15/01] [3:99cv162] 2/27/01 60 Notice by plaintiff James V Ribellino Jr in 3:99-cv-00162, plaintiff Neal Levine in 3:99-cv-00162, plaintiff Robert Allen in 3:99-cv-00162, plaintiff Raymond J Monsoor in 3:99-cv-00162, plaintiff Leslie-Anne Moore in 3:99-cv-00162, plaintiff William Lubin in 3:99-cv-00162, plaintiff Angelique L Saliba in 3:99-cv-00162, plaintiff Terry Clower in 3:99-cv-00162, plaintiff Chris Bratcher in 3:99-cv-00162 of change of address : Schoengold & Sporn 19 Fulton Street, Suite 406, New York, NY 10038 (current fax and phone number remains the same)(atty maintenance) (bar) [Entry date 02/28/01] [Edit date 02/28/01] [3:99cv162] 3/7/01 61 Order by Magistrate Judge John A. Houston, E.N.E. Conference held 1:30 2/28/01; Telephonic Case Management Conference set for 11:30 6/12/01 (meg) [Entry date 03/08/01] [3:99cv162] 3/29/01 62 Notice by defendant William H Ervine in 3:99-cv-00162 of change of telephone number, (915)374-8726 (atty maint) (jrm) [Entry date 04/03/01] [3:99cv162] 6/14/01 63 Order by Magistrate Judge John A. Houston, telephonic case mgt conf held, telephonic Case Management Conference set for 11:30 8/15/01 before Magistrate Judge John A. Houston (meg) [Entry date 06/18/01] [3:99cv162] 6/22/01 64 Order by Magistrate Judge John A. Houston setting briefing schedule. Dfts shall file and serve their moving papers by 6/29/01; oppos due 7/20/01; reply papers due 7/27/01 and hrg on dfts mot to compel production of documents is scheduled for 8/24/01 at 10:30 am. (meg) [Entry date 06/25/01] [3:99cv162] 7/10/01 65 DISCREPANCY ORDER by Magistrate Judge John A. Houston accepting document: mot for hrg from defendant William H Ervine in 3:99-cv-00162, non-compliance with local rule 5.1.j.4, document is to be filed nunc pro tunc to the date received (meg) [Entry date 07/11/01] [3:99cv162] 7/10/01 66 NUNC PRO TUNC 7/2/01 Notice of Motion and Motion by defendant William H Ervine in 3:99-cv-00162 for hrg on

objection of plas obj to req for production, to compel production [ motion(s) referred to Magistrate Judge John A. Houston ], motion hrg set for 8/24/01 at 10:30 am (meg) [Entry date 07/11/01] [Edit date 07/11/01] [3:99cv162] 7/10/01 67 NUNC PRO TUNC 7/2/01 Memorandum of points and authorities by defendant William H Ervine in 3:99-cv-00162 in support of motion for hrg on objection of plas obj to req for production [66-1], and motion to compel production [66-2] (meg) [Entry date 07/11/01] [Edit date 07/11/01] [3:99cv162] 7/20/01 68 Opposition by plaintiffs in 3:99-cv-00162 to William H. Ervine's motion to compel production [66-2] (ryc) [Entry date 07/23/01] [Edit date 07/23/01] [3:99cv162] 7/20/01 69 Declaration of Francis A. Bottini, Jr. by plaintiffs in support of plaintiffs' opposition to dft Ervine's motion to compel [68-1] t/w exhs (ryc) [Entry date 07/23/01] [3:99cv162] 8/17/01 70 Order following CMC by Magistrate Judge John A. Houston; settlement conf held and case didn't settle; Settlement conference/CMC set for 11:00 9/26/01 before Magistrate Judge John A. Houston (andy) [Entry date 08/20/01] [3:99cv162] 8/24/01 71 Amended Order by Magistrate Judge John A. Houston following CMC conferende; the parties are not required to proceed with the initial disclosure process pursuant to FRCP 26(a)(1)(A)-(D) until further order of this Court; the remainder of the order remains in full force and effect. (ksr) [Entry date 08/24/01] [3:99cv162] 8/24/01 72 Minutes: Enter Order by Magistrate Judge John A. Houston that the motion to compel [66-1] is submitted without oral argument. Ct to prepare order. Court Reporter: n/a (meg) [Entry date 08/28/01] [Edit date 08/28/01] [3:99cv162] 9/12/01 73 Order by Magistrate Judge John A. Houston denying motion to compel production [66-1], [66-2]. (meg) [Entry date 09/13/01] [Edit date 09/21/01] [3:99cv162] 9/14/01 74 Discovery Plan by by plaintiff James V Ribellino Jr in 3:99-cv-00162, plaintiff Neal Levine in 3:99-cv-00162, plaintiff Robert Allen in 3:99-cv-00162, plaintiff Raymond J Monsoor in 3:99-cv-00162, plaintiff Leslie-Anne Moore in 3:99-cv-00162, plaintiff William Lubin in 3:99-cv-00162, plaintiff Angelique L Saliba in 3:99-cv-00162, plaintiff Terry Clower in 3:99-cv-00162, plaintiff Chris Bratcher in 3:99-cv-00162, plaintiff Mike Carella in 3:99-cv-00162, plaintiff Sean Rassas in 3:99-cv-00162, plaintiff Pat Vitucci in 3:99-cv-00162, plaintiff Linda Vitucci in 3:99-cv-00162, plaintiff Ronald H Symanski in

3:99-cv-00162, plaintiff Joyce M Doty in 3:99-cv-00162, plaintiff Matilda L Hoover in 3:99-cv-00162 (axr) [Entry date 09/17/01] [3:99cv162] 9/28/01 75 Order by Magistrate Judge John A. Houston, case mgt and settlement conf held 9/26/01, no settlement was reached. Case Management Conference set for 11:00 12/4/01; Order to show cause re sanctions set for 11:00 12/4/01 before Magistrate Judge John A. Houston (meg) [Entry date 10/01/01] [3:99cv162] 10/25/01 76 MAIL RETURNED UNDELIVERABLE as to Allen J Portnoy in 3:99-cv-00162 re: order [75-2] (joeh) [Entry date 10/26/01] [3:99cv162] 11/20/01 77 Order by Magistrate Judge John A. Houston, Case Management Conference set for 12/4/01 is vacated and reset for 9:30 1/15/02 before Magistrate Judge John A. Houston (meg) [Entry date 11/21/01] [3:99cv162] 11/26/01 78 Notice of continuance of case management conf (axr) [Entry date 11/28/01] [3:99cv162] 1/18/02 79 Order by Magistrate Judge John A. Houston, case mgt conf held; telephonic Case Management conf set for 11:30 4/23/02 before Mag Judge John Houston; telephonic Settlement Dispo Conf set for 11:30 4/23/02 before Mag Judge John Houston (meg) [Entry date 01/18/02] [3:99cv162] 3/18/02 80 Notice by plaintiff re defendant USA Talks Com Inc in 3:99-cv-00162 of change of address (joeh) [Entry date 03/25/02] [Edit date 03/25/02] [3:99cv162] 4/25/02 81 Order by Magistrate Judge John A. Houston, telephonic settlement disposition and case mgt conf held 4/23/02 with pla only; Telephonic Case Management conf set for 4:30 6/25/02 before Mag Judge John Houston with pla only (meg) [Entry date 04/25/02] [3:99cv162] 5/6/02 82 Stipulation and Order of voluntary dismissal by Judge M. J. Lorenz terminating case (meg) [Entry date 05/08/02] [3:99cv162] Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html