United States District Court Eastern District of Pennsylvania...

US District Court Civil Docket as of 07/30/2002 Retrieved from the court on Thursday, May 26, 2005

United States District Court Eastern District of Pennsylvania

(Philadelphia) CIVIL DOCKET FOR CASE #: 2:98-cv-06444-CN

PARASCHOS, et al v. YBM, et al Assigned to: JUDGE CLARENCE C. NEWCOMER Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 12/11/1998 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

PlaintiffJOHN PARASCHOS on behalf of himself and all others similarly situated TERMINATED: 05/26/1999

represented by MICHAEL C. SPENSER MILBERG, WEISS, BERSHAD, HYNES & LERACH LLP ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119 TERMINATED: 05/26/1999 LEAD ATTORNEY R. PAUL YETTER YETTER & WARDEN 600 TRAVIS SUITE 3800 HOUSTON, TX 77002 TERMINATED: 05/26/1999 LEAD ATTORNEY SAMUEL R. SIMON ABRAHAM & ASSOCIATES 604 WASHINGTON SQUARE SOUTH SUITE 2514 PHILADELPHIA, PA 19106 215-627-1887 TERMINATED: 05/26/1999 LEAD ATTORNEY STEVEN G. SCHULMAN MILBERG WEISS BERSHAD & SCHULMAN LLP ONE PENNSYLVANIA PLAZA 49TH FL. NEW YORK, NY 10119-0165 TERMINATED: 05/26/1999 LEAD ATTORNEY

Plaintiff

JOHN PARASCHOS represented by AUTRY ROSS YETTER & WARDEN 600 TRAVIS SUITE 3800 HOUSTON, TX 77002 LEAD ATTORNEY ATTORNEY TO BE NOTICED LEE A. WEISS MILBERG, WEISS, BERSHAD, HYNES & LERACH, LLP. ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119 LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL C. SPENCER MILBERG WEISS BERSHAD HYMES & LERACH LLP ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119 LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL C. SPENSER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED R. PAUL YETTER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED RUSSEL H. BEATIE BEATIE & OSBORN LLP 521 FIFTH AVE 34TH FL. NEW YORK, NY 10175 212-888-9000 Fax: 212-888-9664 LEAD ATTORNEY ATTORNEY TO BE NOTICED SAMUEL R. SIMON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEVEN G. SCHULMAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

SHELDON KAPUSTIN represented by AUTRY ROSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LEE A. WEISS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL C. SPENCER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED RUSSEL H. BEATIE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED SAMUEL R. SIMON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

RALPH A. SUTTON represented by ALLAN H. GORDON KOLSBY GORDON ROBIN SHORE & BEZAR ONE LIBERTY PLACE, 22ND FLOOR 1650 MARKET STREET PHILADELPHIA, PA 19103 215-851-9700 Fax: 215-851-9701 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED AUTRY ROSS (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED LEE A. WEISS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL C. SPENCER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED R. PAUL YETTER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED RUSSEL H. BEATIE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED SAMUEL R. SIMON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

STEPHEN K. LEFF represented by AUTRY ROSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LEE A. WEISS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL C. SPENCER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED R. PAUL YETTER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED RUSSEL H. BEATIE

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED SAMUEL R. SIMON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

CAISSE DE DEPOT ET PLACEMENT DU QUEBEC on behalf of themselves and all others similarly situated

represented by AUTRY ROSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LEE A. WEISS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL C. SPENCER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED R. PAUL YETTER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED RUSSEL H. BEATIE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED SAMUEL R. SIMON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

YBM MAGNEX INTERNATIONAL INC.

represented by EDWARD C. TOOLE, JR. PEPPER HAMILTON, LLP 18TH & ARCH STS. 3000 TWO LOGAN SQUARE PHILA, PA 19103-2799

TEL 215-981-4194 Fax: FAX 215-981-4750 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES LAW OFFICES OF JAMES G. WILES 795 RIVER ROAD YARDLEY, PA 19067 215-295-6892 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

JACOB BOGATIN TERMINATED: 05/26/1999

Defendant

IGOR FISHERMAN TERMINATED: 05/26/1999

Defendant

HARRY ANTES TERMINATED: 05/26/1999

Defendant

KENNETH DAVIES TERMINATED: 05/26/1999

Defendant

ROBERT OWEN MITCHELL TERMINATED: 05/26/1999

Defendant

FRANK GREENWALD represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD SAUL EWING L.L.P. CENTRE SQUARE WEST

1500 MARKET STREET 38TH FLOOR PHILADELPHIA, PA 19102 215-972-1983 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL M. HUMMER SAUL EWING LLP 1500 MARKET STREET 38th FLOOR, CENTRE SQUARE WEST PHILADELPHIA, PA 19102 215-972-7788 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

MICHAEL SCHMIDT TERMINATED: 05/26/1999

Defendant

DAVID PETERSON TERMINATED: 05/26/1999

Defendant

DANIEL . GATTI TERMINATED: 05/26/1999

Defendant

JAMES HELD TERMINATED: 05/26/1999

Defendant

DELOITTE & TOUCHE, L.L.P. represented by DANIEL F. KOLB DAVIS, POLK AND WARDWELL 450 LEXINGTON AVENUE NEW YORK, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED EDWARD F. MANNINO AKIN GUMP STRAUSS HAUER & FELD LLP ONE COMMERCE SQUARE

ONE COMMERCE SQ 2005 MARKET ST STE 2200 PHILADELPHIA, PA 19103 215-965-1200 Fax: 215-965-1210 LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES L. GRIFFITH AKIN GUMP STRAUSS HAUER & FELD LLP ONE COMMERCE SQUARE 2005 MARKET STREET SUITE 2200 PHILADELPHIA, PA 19103 215-965-1200 LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. PORTNOY DAVIS, POLK & WARDWELL 450 LEXINGTON AVENUE NEW YORK, NY 10017 TEL 212-450-4000 LEAD ATTORNEY ATTORNEY TO BE NOTICED PATTI STUCKLER DAVIS, POLK & WARDELL 450 LEXINGTON AVENUE NEW YORK, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

PARENTE, RANDOLPH, ORLANDO & CAREY ASSOCIATES

represented by CRAIG L. HYMOWITZ BLANK ROME COMISKY & MCCAULEY LLP ONE LOGAN SQUARE PHILADELPHIA, PA 19103-6998 215-569-5345 Email: [email protected] LEAD ATTORNEY

ATTORNEY TO BE NOTICED IAN M. COMISKY BLANK ROME, LLP ONE LOGAN SQUARE PHILADELPHIA, PA 19103 215-569-5646 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED ROGER F. COX BLANK ROME COMISKY & McCAULEY LLP ONE LOGAN SQUARE PHILADELPHIA, PA 19103-6998 TEL 215-569-5548 Fax: FAX 215-832-5601 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Movant

JOHN A. DARKO represented by DENNIS J. JOHNSON JOHNSON & PERKINSON 1690 WILLISTON RD SOUTH BURLINGTON, VT 05403 802-862-0030 LEAD ATTORNEY ATTORNEY TO BE NOTICED STEVEN M. STEINGARD KOHN SWIFT & GRAF, P.C. ONE SOUTH BROAD STREET SUITE 2100 PHILADELPHIA, PA 19107 215-238-1700

Fax: 215-238-1968 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

ThirdParty Plaintiff

DELOITTE & TOUCHE, L.L.P. represented by DANIEL F. KOLB (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED EDWARD F. MANNINO (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES L. GRIFFITH (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. PORTNOY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PATTI STUCKLER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

ThirdParty Defendant

CASSELS BROCK & BLACKWELL LLP


FIRST MARATHON SECURITIES LTD. also known as

represented by PHILIP A. RYAN GERMAN GALLAGHER & MURTAGH 200 S. BROAD ST., 5TH FL

NATIONAL BANK FINANCIAL CORPORATION

PHILADELPHIA, PA 19102 215-545-7700 LEAD ATTORNEY ATTORNEY TO BE NOTICED


LAWRENCE D. WILDER

Defendant

JACOB G. BOGATIN represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED THOMAS B. ROBERTS BALLARD SPAHR ANDREWS & INGERSOLL, LLP 1735 MARKET STREET 51ST FL. PHILADELPHIA, PA 19103-7599 215-864-8211 Fax: 215-864-9781 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

HARRY W. ANTES represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL M. HUMMER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

R. OWEN MITCHELL represented by JAMES G. WILES (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED JOHN W. MORRIS 1525 LOCUST STREET 17TH FLOOR PHILADELPHIA, PA 19102 215-772-2290 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD SAUL EWING L.L.P. CENTRE SQUARE WEST 1500 MARKET STREET 38TH FLOOR PHILADELPHIA, PA 19102 215-972-1983 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

DAVID R. PETERSON represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL LIEBERMAN HANGLEY, ARONCHICK, SEGAL AND PUDLIN ONE LOGAN SQUARE PHILA, PA 19103-6933 TEL 215-568-6200 Fax: FAX 215-568-0300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL R. COHEN HANGLEY ARONCHICK SEGAL & PUDLIN ONE LOGAN SQUARE 27TH FLOOR PHILA, PA 19103

TEL 215-568-6200 Fax: FAX 215-568-0300 LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM T. HANGLEY HANGLEY ARONCHICK SEGAL & PUDLIN ONE LOGAN SQUARE, 27TH FLOOR PHILADELPHIA, PA 19103-6933 215-496-7001 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

DANIEL E. GATTI represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN C. DODDS U.S. ATTORNEY'S OFFICE 615 CHESTNUT STREET SUITE 1250 PHILA, PA 19106-4476 TEL 215-861-8443 Fax: 215-451-5618 LEAD ATTORNEY ATTORNEY TO BE NOTICED KAREN PIESLAK POHLMANN MORGAN, LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA, PA 19103-2921 TEL 215 963-5130 Fax: FAX 215-963-5299 LEAD ATTORNEY ATTORNEY TO BE NOTICED STEPHAN MATANOVIC SWARTZ CAMPBELL LLC 1601 MARKET STREET 35TH FLOOR PHILADELPHIA, PA 19103 215-564-5190 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

JAMES J. HELD represented by GREGG R. MELINSON DRINKER BIDDLE & REATH 18TH AND CHERRY STREETS ONE LOGAN SQUARE PHILA, PA 19103-6996 TEL 215-988-2648 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KIRKE D. WEAVER DRINKER BIDDLE & REATH LLP 18th & CHERRY STREETS ONE LOGAN SQUARE PHILADELPHIA, PA 19103-6996 TEL 215-988-2700 LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL J. HOLSTON MORGAN LEWIS & BOCKIUS LLP 1701 MARKET ST. PHILADELPHIA, PA 19103 215-963-5000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

GUY R. SCALA represented by GREGG R. MELINSON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KIRKE D. WEAVER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

MICHAEL J. HOLSTON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

DAVID R. PETERSON represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL LIEBERMAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM T. HANGLEY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant


represented by EDWARD C. TOOLE, JR. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

FRANK GREENWALD represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL M. HUMMER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant



Cross Claimant

HARRY W. ANTES represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL M. HUMMER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

R. OWEN MITCHELL represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN W. MORRIS

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant



Cross Claimant

PARENTE, RANDOLPH, ORLANDO & CAREY ASSOCIATES

represented by IAN M. COMISKY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED ROGER F. COX (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant



Cross Defendant



Defendant

NATIONAL BANK FINANCIAL CORP. formerly known as FIRST MARATHON SECURITIES LTD.

represented by CARY STEWART SKLAREN HERZFELD & RUBIN, PC 40 WALL ST NEW YORK, NY 10005 LEAD ATTORNEY ATTORNEY TO BE NOTICED DANIEL V. GSOVSKI HERZFELD AND RUBIN, P.C. 40 WALL STREET NEW YORK, NY 10005 LEAD ATTORNEY ATTORNEY TO BE NOTICED KATHLEEN M. CARSON SWARTZ CAMBELL AND DETWEILER 1601 MARKET STREET 34TH FLOOR PHILADELPHIA, PA 19103-2316 215-564-5190 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED LINDA GENERO SKLAREN

HERZFELD & RUBIN, PC 40 WALL ST NEW YORK, NY 10005 LEAD ATTORNEY ATTORNEY TO BE NOTICED PHILIP A. RYAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

GRIFFITHS MCBURNEY & PARTNERS

represented by BENNETT G. PICKER STRADLEY RONON STEVENS & YOUNG LLP 2600 ONE COMMERCE SQUARE PHILADELPHIA, PA 19103-7098 TEL 215-564-8054 Fax: FAX 215-564-8120 LEAD ATTORNEY ATTORNEY TO BE NOTICED JOSEPH M. DONLEY KITTREDGE, DONLEY, ELSON, FULLEM & EMBICK, LLP 400 MARKET ST. STE. 200 PHILADELPHIA, PA 19106-2513 215-829-9900 Fax: 215-829-9888 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

SCOTIAMCLEOD, INC. represented by BENNETT G. PICKER BOLGER, PICKER, HANKIN & TANNENBAUM 1800 J.F.K. BLVD. 12TH FLOOR PHILA, PA 19103-7401 TEL 215-564-8056 Fax: FAX 215-564-8120 TERMINATED: 11/09/2000 LEAD ATTORNEY BENNETT G. PICKER (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED JASON A. ZWEIG KAPLAN FOX & KILSHEIMER LLP 805 THIRD AVE., 22ND FL. NEW YORK, NY 10022 TEL 212-687-1980 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JOSEPH E. STRAUSS PROSKAUER ROSE, LLP 1585 BROADWAY NEW YORK, NY 10036 TEL 212-969-3950 LEAD ATTORNEY ATTORNEY TO BE NOTICED PETER J.W. SHERWIN PROSKAUER ROSE, LLP 1585 BROADWAY NEW YORK, NY 10036 TEL 212-969-3950 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

CANACCORD CAPITAL CORP. represented by ANTOINETTE R. STONE BUCHANAN INGERSOLL ELEVEN PENN CENTER, 14TH FLOOR 1835 MARKET STREET PHILADELPHIA, PA 19103 215-665-3819 Fax: 215-665-8760 Email: [email protected] TERMINATED: 02/05/2001 LEAD ATTORNEY COLETTE MULRENAN SMITH BUCHANAN, INGERSOLL ELEVEN PENN CENTER 1835 MARKET STREET 14TH FLOOR PHILADELPHIA, PA 19103-2985 TEL: 215-665-8700 Fax: FAX 215-665-8760

LEAD ATTORNEY ATTORNEY TO BE NOTICED DOUGLAS C. CONROY PAUL, HASTINGS, JANOFSKY & WALKER 399 PARK AVENUE 21ST FL. NEW YORK, NY 10022 LEAD ATTORNEY ATTORNEY TO BE NOTICED NATHANIEL METZ SAUL EWING LLP CENTRE SQUARE WEST 1500 MARKET STREET, 38TH FLOOR PHILADELPHIA, PA 19102-2186 215-972-8385 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NATHANIEL METZ (See above for address) TERMINATED: 02/05/2001 LEAD ATTORNEY PAUL R. DEHMEL PAUL, HASTINGS, JANOFSKY & WALKER LLP 1055 WASHINGTON BLVD. STAMFORD, CT 06901-2217 LEAD ATTORNEY ATTORNEY TO BE NOTICED TOBY S. SOLI PAUL, HASTINGS, JANOFSKY & WALKER LLP 1055 WASHINGTON BLVD. STAMFORD, CT 06901-2217 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

HSBC JAMES CAPEL CANADA INC. formerly known as GORDON CAPITAL CORP.

represented by BENNETT G. PICKER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

JASON A. ZWEIG (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOSEPH E. STRAUSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PETER J.W. SHERWIN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

LAWRENCE D. WILDER represented by MICHAEL D. LIPUMA TWO PENN CENTER PLAZA SUITE 200 PHILADELPHIA, PA 19102-1706 215-854-6446 Fax: 215-636-0862 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED THEODORE R. MANN WOLF BLOCK SCHORR & SOLIS-COHEN LLP 1650 ARCH ST., 22ND FL PHILADELPHIA, PA 19103 215-977-2150 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

CASSELS BROCK & BLACKWELL represented by MICHAEL D. LIPUMA (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED THEODORE R. MANN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

DANIEL E. GATTI represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN C. DODDS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KAREN PIESLAK POHLMANN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant



Cross Claimant

GUY R. SCALA represented by GREGG R. MELINSON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KIRKE D. WEAVER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL J. HOLSTON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

JAMES J. HELD represented by GREGG R. MELINSON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KIRKE D. WEAVER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL J. HOLSTON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant



Cross Claimant

DELOITTE & TOUCHE, L.L.P. represented by DANIEL F. KOLB (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED EDWARD F. MANNINO (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES L. GRIFFITH

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. PORTNOY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PATTI STUCKLER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant

DANIEL E. GATTI represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN C. DODDS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KAREN PIESLAK POHLMANN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED STEPHAN MATANOVIC (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

R. OWEN MITCHELL represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

JOHN W. MORRIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED KARA H. GOODCHILD (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

JACOB G. BOGATIN represented by JAMES G. WILES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED THOMAS B. ROBERTS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant



Movant

ERNST & YOUNG YBM, INC. represented by EDWARD C. TOOLE, JR. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/11/1998 1 Complaint. filing fee $ 150 receipt # 686648 (mrs) (Entered: 12/14/1998)

12/11/1998 Summons(es) issued Forwarded to: 13 originals mailed to counsel 12/14/98 (mrs) (Entered: 12/14/1998)

12/11/1998 Demand for jury trial by PLAINTIFF JOHN PARASCHOS. (mrs) (Entered:

12/14/1998)

12/11/1998 Special Case Management Track. (mrs) (Entered: 12/14/1998)

01/29/1999 2 STIPULATION AND ORDER, RESET ANSWER DUE FOR 3/8/99 FOR DELOITTE, L.L.P. (ATTORNEY: LAWRENCE J. PORTNOY) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 2/1/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 02/01/1999)

01/29/1999 Letter to LAWRENCE J. PORTNOY re: L.R. 83.5 and 83.5.2. (ph) (Entered: 02/01/1999)

01/29/1999 3 STIPULATION AND ORDER, RESET ANSWER DUE FOR 3/8/99 FOR PARENTE ASSOCIATES (ATTORNEY: IAN M. COMISKY) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 2/1/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 02/01/1999)

01/29/1999 Letter to LAWRENCE J. PORTNOY, MICHAEL SPENSER, STEVEN G. SCHULMAN re: L.R. 83.5 and 83.5.2. (ph) (Entered: 02/01/1999)

02/09/1999 4 MOTION by PLAINTIFF JOHN PARASCHOS TO CONSOLIDATE ACTIONS , FOR APPOINTMENT OF LEAD PLAINTIFFS PURSUANT TO SECTION 21 D (a) (B) OF THE SECURITIES EXCHANGE ACT OF 1934 ,and FOR APPROVAL OF THEIR SELECTION OF LEAD COUNSEL , MEMORANDUM, CERTIFICATE OF SERVICE, AFFIDAVIT. (jl) (Entered: 02/10/1999)

02/25/1999 5 Suggestion of Receivership by DEFENDANT YBM, Certificate of service (ph) (Entered: 02/25/1999)

03/08/1999 6 Joinder by MOVANT JOHN A. DARKO [4-1] MOTION TO CONSOLIDATE ACTIONS, [4-2] MOTION FOR APPOINTMENT OF LEAD PLAINTIFFS PURSUANT TO SECTION 21 D (a) (B) OF THE SECURITIES EXCHANGE ACT OF 1934, [4-3] MOTION FOR APPROVAL OF THEIR SELECTION OF LEAD COUNSEL, Certificate of service . (ph) (Entered: 03/09/1999)

03/31/1999 7 ORDER GRANTING MOTION TO CONSOLIDATE ACTIONS 98-6444; 98-6599; 98-6632; 99-89; 99-641; GRANTING MOTION FOR APPOINTMENT OF LEAD PLAINTIFFS PURSUANT TO SECTION 21 D (a) (B) OF THE SECURITIES EXCHANGE ACT OF 1934; GRANTING MOTION FOR APPROVAL OF THEIR SELECTION OF LEAD COUNSEL; CLASS MEMBERS CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, JOHN PARASCHOE, SHELDON KAPUSTIN, RALPH A SUTTON AND STEPHEN K. LEFF ARE DESIGNATED AS LEAD PLAINTIFFS; THE LAW FIRM OF BEATIE AND OSBORN, LLP IS DESIGNATED AS PLAINTIFFS' LEAD COUNSEL, THE LAW FIRM OF BARRACH, RODO & BACINE IS DESIGNATED AS PLAINTIFFS LIAISON COUNSEL ETC; PLAINTIFFS SHALL CAUSE A CONSOLIDATED COMPLAINT TO BE FILED WITH THE COURT AND SERVED ON DEFENDANTS' COUNSEL WITHIN 20 DAYS OF THE DATE OF THIS ORDER; DEFENDANTS SHALL ANSWER WITH RESPECT TO THE CONSOLIDATED COMPLAINT WITHIN 45 DAYS OF THEIR RECEIPT OF THE CONSOLIDATED COMPLAINT; THE CONSOLIDATED ACTIONS AS AGAINST YBM MAGNEX INTL, INC. ARE HEREBY STAYED, THE COURT HAVING BEEN INFORMED THAT

PURSUANT TO BANKRUPTCY PROCEEDINGS IN THE BANKRUPTCY COURT, ALL ACTIONS AGAINST YBM HAVE BEEN ENJOINED ETC ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 4/1/99 ENTERED AND COPIES MAILED AND FAXED. (ph) Modified on 04/01/1999 (Entered: 04/01/1999)

03/31/1999 Consolidated Lead Case (ph) (Entered: 04/01/1999)

05/24/1999 8 STIPULATION AND ORDER, RESET CONSOLIDATED AMENDED COMPLAINT DUE FOR 5/26/99 ; DEFENDANTS SHALL ANSWER OR OTHERWISE MOVE WITH RESPECT TO THE AMENDED COMPLAINT WITHIN 60 DAYS OF THEIR RECEIPT OF THE CONSOLIDATED AMENDED COMPLAINT ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 5/25/99 ENTERED AND COPIES MAILED AND FAXED 5/24/99. (ph) (Entered: 05/25/1999)

05/26/1999 9 Consolidated Amended complaint by PLAINTIFF JOHN PARASCHOS against JACOB G. BOGATIN, HARRY W. ANTES, R. OWEN MITCHELL, DAVID R. PETERSON, DANIEL E. GATTI, JAMES J. HELD, GUY R. SCALA (ph) (Entered: 05/27/1999)

05/26/1999 Summons(es) issued on amended complaint Forwarded to: S. Simon, Esq. 5/27/99 (ph) (Entered: 05/27/1999)

07/22/1999 10 STIPULATION AND ORDER, RESET ANSWER DUE FOR 8/25/99 FOR DAVID R. PETERSON, FOR R. OWEN MITCHELL (Attorney: WILLIAM T. HANGLEY, JOHN W. MORRIS) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 7/23/99 ENTERED AND COPIES MAILED AND FAXED 7/22/99. (ph) (Entered: 07/23/1999)

07/28/1999 11 STIPULATION AND ORDER, RESET ANSWER DUE FOR 8/25/99 FOR GUY R. SCALA, JAMES J. HELD, DANIEL E. GATTI, HARRY W. ANTES, FRANK GREENWALD (Attorney: MICHAEL J. HOLSTON, KAREN ANNE POHLMANN, KARA H. GOODCHILD) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 7/28/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 07/28/1999)

07/30/1999 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANT DELOITTE & TOUCHE, L.L.P. MAY ANSWER THE CONSOLIDATED AMENDED COMPLAINT SHALL BE EXTENDED TO AND INCLUDING 8/25/99 . ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 7/30/99 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (See case 98-6599, paper #9) (md) Modified on 07/30/1999 (Entered: 07/30/1999)

07/30/1999 12 STIPULATION AND ORDER, RESET ANSWER DUE FOR 8/25/99 FOR JACOB G. BOGATIN (Attorney: THOMAS B. ROBERTS) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 7/30/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 07/30/1999)

07/30/1999 13 STIPULATION AND ORDER, RESET ANSWER DUE FOR 8/25/99 FOR DELOITTE, L.L.P. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 7/30/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered:

07/30/1999)

07/30/1999 14 STIPULATION AND ORDER, RESET ANSWER DUE FOR 8/10/99 FOR PARENTE ASSOCIATES TO AMENDED COMPLAINT ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 7/30/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 07/30/1999)

08/12/1999 15 STIPULATION AND ORDER, RESET ANSWER DUE FOR 8/24/99 FOR PARENTE ASSOCIATES (Attorney: JAMES G. WILES) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 8/12/99 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 08/12/1999)

08/24/1999 16 MOTION by DEFENDANT PARENTE, RANDOLPH, ORLANDO, CAREY & ASSOCIATES TO DISMISS CLAIMS OF CANADIAN PLAINTIFFS IN THE GROUNDS OF COMITY, MEMORANDUM, CERTIFICATE OF SERVICE. (mrs) (Entered: 08/25/1999)

08/24/1999 17 Affidavit of David F. Bell, Certificate of Service. (np) Modified on 08/25/1999 (Entered: 08/25/1999)

08/24/1999 18 Affidavit by David Bell, DEFENDANT PARENTE ASSOCIATES Re: MOTION TO DISMISS, Certificate of Service. (mrs) Modified on 08/25/1999 (Entered: 08/25/1999)

08/25/1999 19 MOTION by DEFENDANT R. OWEN MITCHELL TO DISMISS CONSOLIDATED AMENDED COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (lal) (Entered: 08/25/1999)

08/25/1999 20 MOTION by DEFENDANT PARENTE ASSOCIATES TO DISMISS , MEMORANDUM, CERTIFICATE OF SERVICE. (aam) (Entered: 08/25/1999)

08/25/1999 21 MOTION by DEFENDANT DELOITTE, L.L.P. TO DISMISS THE CONSOLIDATED AMENDED COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (fe) (Entered: 08/26/1999)

08/25/1999 22 MOTION by DEFENDANT DAVID R. PETERSON TO DISMISS , MEMORANDUM, CERTIFICATE OF SERVICE. (fe) (Entered: 08/26/1999)

08/25/1999 23 MOTION by DEFENDANT GUY R. SCALA, DEFENDANT JAMES J. HELD TO DISMISS PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (lal) (Entered: 08/26/1999)

08/25/1999 24 MOTION by DEFENDANT HARRY W. ANTES, DEFENDANT FRANK GREENWALD TO DISMISS , MEMORANDUM, CERTIFICATION OF SERVICE. (mrs) (Entered: 08/26/1999)

08/25/1999 25 MOTION by DEFENDANT HARRY W. ANTES, DEFENDANT FRANK GREENWALD TO JOIN IN MOTION TO DISMISS CLAIMS OF CANADIAN PLAINTIFFS, CERTIFICATION OF SERVICE. (mrs) (Entered: 08/26/1999)

08/25/1999 26 MOTION by DEFENDANT JACOB G. BOGATIN TO DISMISS OR IN THE ALTERNATIVE STRIKE PARAGRAPHS 35, 151, 152 AND 153 OF THE CONSOLIDATED AMENDED COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (tj) (Entered: 08/26/1999)

08/25/1999 27 MOTION by DEFENDANT DANIEL E. GATTI TO DISMISS , MEMORANDUM, CERTIFICATE OF SERVICE. (tj) (Entered: 08/26/1999)

10/05/1999 28 ORDER, RESPONSE TO MOTION RESET TO 10/29/99 FOR MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT, MOTION TO DISMISS, MOTION TO DISMISS OR IN THE ALTERNATIVE STRIKE PARAGRAPHS 35, 151, 152 AND 153 OF THE CONSOLIDATED AMENDED COMPLAINT, MOTION TO DISMISS, MOTION TO DISMISS PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT, MOTION TO DISMISS, MOTION TO DISMISS THE CONSOLIDATED AMENDED COMPLAINT, MOTION TO DISMISS DEFENDANT'S REPLY BRIEFS BY 11/24/99 ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 10/6/99 ENTERED AND COPIES MAILED AND FAXED 10/5/99. (ph) (Entered: 10/06/1999)

10/08/1999 30 Memorandum by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS in opposition to MOTIONS TO DISMISS, Certificate of Service. (tj) (Entered: 11/09/1999)

11/02/1999 29 STIPULATION AND ORDER THAT PLFFS MAY SERVE THEIR BRIEF IN OPPOSITION TO DEFTS' DISMISSAL MOTIONS ON OR BEFORE 11/8/99, ETC.. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 11/3/99 ENTERED AND COPIES MAILED AND FAXED. (fb) (Entered: 11/03/1999)

12/14/1999 31 Reply Memorandum by DEFENDANT JACOB G. BOGATIN in support of motion to dismiss the consolidated amended complaint pursuant to FRCP 9(b), 12(b)(1) and 12(b)(6) and in the alterntive to strike pursuant to FRCP 12(f), Certificate of Service. (ph) (Entered: 12/15/1999)

12/15/1999 32 Reply Brief by DEFENDANT HARRY W. ANTES, DEFENDANT FRANK GREENWALD in support of motion to dismiss , Certificate of Service. (ph) (Entered: 12/15/1999)

12/15/1999 33 Reply Memorandum by DEFENDANT DELOITTE, L.L.P. in support of MOTION TO DISMISS THE CONSOLIDATED AMENDED COMPLAINT , Certificate of Service. (ph) (Entered: 12/15/1999)

12/15/1999 34 Reply Brief by DEFENDANT DAVID R. PETERSON in support of MOTION TO DISMISS , Certificate of Service. (ph) (Entered: 12/15/1999)

12/15/1999 35 Reply Memorandum by DEFENDANT DANIEL E. GATTI in support of MOTION TO DISMISS , Certificate of Service. (ph) (Entered: 12/16/1999)

12/15/1999 36 Reply Brief by DEFENDANT GUY R. SCALA, DEFENDANT JAMES J. HELD in support of MOTION TO DISMISS PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT , Certificate of Service. (ph) (Entered: 12/16/1999)

12/17/1999 37 Reply Brief by DEFENDANT R. OWEN MITCHELL in support of MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT , Certificate of Service. (ph) (Entered: 12/20/1999)

12/17/1999 38 Reply Brief by DEFENDANT PARENTE ASSOCIATES in support of its motions to dismiss, Certificate of Service. (ph) (Entered: 12/20/1999)

02/10/2000 39 Notice of change of address by JOHN W. MORRIS, Certificate of service (ph) (Entered: 02/10/2000)

03/16/2000 40 Notice of change of address by STEVEN M. STEINGARD, JOSEPH C. KOHN, certificate of service. (jl) (Entered: 03/17/2000)

03/29/2000 41 MEMORANDUM AND ORDER THAT DEFENDANTS HARRY ANTES AND FRANK GREENWALD'S MOTION JOINING IN DEFENDANT PARENTE, RANDOLPH, ORLANDO, CAREY & ASSOCIATES' MOTION TO DISMISS CLAIMS OF CANADIAN PLAINTIFFS ON THE GROUNDS OF COMITY IS GRANTED. DEFENDANT PARENTE, RANDOLPH, ORLANDO, CAREY & ASSOCIATES' MOTION TO DISMISS CLAIMS OF CANADIAN PLAINTIFFS ON THE GROUNDS OF COMITY IS DENIED. DEFENDANT PARENTE, RANDOLPH, ORLANDO, CAREY & ASSOCIATES' MOTION TO DISMISS PURSUANT TO THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995 AND FRCP 9(b) AND 12(b)(6) IS DENIED. DEFENDANT R. OWEN MITCHELL'S MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT PURSUANT TO FRCP 12(b)(6) AND 12(b)(1) IS DENIED. DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S CONSOLIDATED AMENDED COMPLAINT PURSUANT TO FRCP 12(b)(6) AND THE REFORM ACT IS DENIED. IT IS FURTHER ORDERED THAT DEFENDANT DELOITTE & TOUCHE'S REQUEST FOR ORAL ARGUMENT PURSUANT TO LOCAL CIVIL RULE 7.1(f) IS DENIED. DEFENDANT DAVID R. PETERSON'S MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT PURSUANT TO FRCP 12(b)(6) IS DENIED. DEFENDANT JAMES J. HELD'S AND GUY R. SCALA'S MOTION TO DISMISS IS PLAINTIFF'S CONSOLIDATED AMENDED COMPLAINT PURSUANT TO RULE 12(b)(6) IS DENIED. DEFENDANTS HARRY ANTES' AND FRANK GREENWALD'S MOTION TO DISMISS PURSUANT TO FRCP 12(b)(1) AND 12(B)(6) ARE DENIED. DEFENDANT JACOB BOGATIN'S MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT PURSUANT TO FRCP FRCP 9(b) AND 12(b)(6) IS DENIED. DEFENDANT BOGATIN'S REQUEST TO STRIKE CERTAIN PARAGRAPHS FROM THE CONSOLIDATED AMENDED COMPLAINT IS DENIED. DEFENDANT DANIEL E. GATTI'S MOTION TO DISMISS PURSUANT TO FRCP 12(b)(6) AND 12(b)(1) IS DENIED. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 3/29/00 ENTERED AND COPIES MAILED. (dt) (Entered: 03/29/2000)

04/14/2000 42 STIPULATION AND ORDER THAT THE TIME FOR ALL DEFENDANTS TO FILE ANSWERS TO THE CONSOLIDATED COMPLAINT IS EXTENDED UNTIL 5/10/00 ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 4/14/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS 4/13/00. (ldb) (Entered: 04/14/2000)

04/17/2000 Pre-trial conference SET at 3:15 4/26/00 (ldb) (Entered: 04/17/2000)

04/26/2000 43 MOTION by DEFENDANT DELOITTE, L.L.P. FOR DANIEL F. KOLB, LAWRENCE PORTNOY AND PATTI STUCKLER TO APPEAR PRO HAC VICE , CERTIFICATE OF SERVICE. (ldb) (Entered: 04/26/2000)

04/27/2000 44 STIPULATION AND ORDER, set ANSWER DUE FOR 5/10/00 for YBM, for FRANK GREENWALD, for DELOITTE, L.L.P., for PARENTE ASSOCIATES,

for JACOB G. BOGATIN, for HARRY W. ANTES, for R. OWEN MITCHELL, for DAVID R. PETERSON, for DANIEL E. GATTI, for JAMES J. HELD, for GUY R. SCALA (Attorney: JAMES G. WILES) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 4/27/00 ENTERED AND COPIES GIVEN TO COUNSEL AT PRETRIAL CONFERENCE ON 4/26/00. (ldb) (Entered: 04/27/2000)

05/02/2000 ORDER GRANTING MOTION FOR DANIEL F. KOLB, LAWRENCE PORTNOY AND PATTI STUCKLER TO APPEAR PRO HAC VICE ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 5/2/00 ENTERED AND COPIES MAILED AND FAXED. (Attorney: ) (ldb) (Entered: 05/02/2000)

05/02/2000 45 ORDER GRANTING MOTION FOR DANIEL F. KOLB, LAWRENCE PORTNOY AND PATTI STUCKLER TO APPEAR PRO HAC VICE ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 5/2/00 ENTERED AND COPIES MAILED AND FAXED. (ldb) (Entered: 05/02/2000)

05/11/2000 46 MOTION by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS FOR AUTRY W. ROSS, ESQUIRE, MICHAEL C. SPENDER, ESQUIRE, LEE A. WEISS, ESQUIRE AND R. PAUL YETTER, ESQUIRE TO APPEAR PRO HAC VICE , CERTIFICATE OF SERVICE. (ldb) (Entered: 05/11/2000)

05/12/2000 47 Proposed Case Management Plan by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS, DEFENDANT GUY R. SCALA, DEFENDANT JAMES J. HELD, DEFENDANT DANIEL E. GATTI, DEFENDANT DAVID R. PETERSON, DEFENDANT R. OWEN MITCHELL, DEFENDANT HARRY W. ANTES, DEFENDANT JACOB G. BOGATIN, NOTICE ONLY STEPHEN K. LEFF, NOTICE ONLY RALPH A. SUTTON, NOTICE ONLY SHELDON KAPUSTIN, MOVANT JOHN A. DARKO, DEFENDANT PARENTE ASSOCIATES, DEFENDANT DELOITTE, L.L.P., DEFENDANT JAMES HELD, DEFENDANT DANIEL . GATTI, DEFENDANT DAVID PETERSON, DEFENDANT MICHAEL SCHMIDT, DEFENDANT FRANK GREENWALD, DEFENDANT ROBERT OWEN MITCHELL, DEFENDANT KENNETH DAVIES, DEFENDANT HARRY ANTES, DEFENDANT IGOR FISHERMAN, DEFENDANT JACOB BOGATIN, DEFENDANT YBM, PLAINTIFF JOHN PARASCHOS . (ldb) (Entered: 05/12/2000)

05/15/2000 48 MOTION by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS TO CERTIFY THIS ACTION AS A CLASS ACTION PURSUANT TO RULE 23 OF THE FEDERAL RULES OF CIVIL PROCEDURE , MEMORANDUM, CERTIFICATE OF SERVICE. (fh) (Entered: 05/15/2000)

05/18/2000 49 MOTION BY PLAINTIFF RALPH A. SUTTON FOR PRO HAC VICE ADMISSION OF RUSSEL H. BEATIE, ESQ. , CERTIFICATE OF SERVICE. (kw) (Entered: 05/18/2000)

05/19/2000 50 ORDER GRANTING MOTION FOR AUTRY W. ROSS, ESQUIRE, MICHAEL C. SPENDER, ESQUIRE, LEE A. WEISS, ESQUIRE AND R. PAUL YETTER, ESQUIRE TO APPEAR PRO HAC VICE (Attorney: MICHAEL C. SPENCER) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 5/22/00 ENTERED AND COPIES MAILED AND FAXED. (ldb) (Entered: 05/22/2000)

05/19/2000 51 CASE MANAGEMENT ORDER NO. 1, EACH DEFENDANT SHALL HAVE UNTIL 5/25/00 TO FILE AN ANSWER TO THE COMPLAINT , DISCOVERY SHALL BE COMPLETED BY 1/31/01 ; DEADLINE FOR FILING OF MOTIONS IN LIMINE 2/16/01 ; PRETRIAL CONFERENCE WILL BE HELD ON 3/6/01 11:15; PLAINTIFF'S PRETRIAL MEMORANDUM DUE 2/16/01 ; DEFENDANT'S PRETRIAL MEMORANDUM DUE 2/16/01; TRIAL DATE SCHEDULED FOR 2/28/01; ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 5/22/00 ENTERED AND COPIES MAILED AND FAXED by chambers on 5/19/00. (ldb) Modified on 05/22/2000 (Entered: 05/22/2000)

05/25/2000 52 ORDER GRANTING PLAINTIFF'S MOTION FOR PRO HAC VICE ADMISSION OF RUSSEL H. BEATIE, ESQ. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 5/25/00 ENTERED AND COPIES MAILED AND FAXED. (ldb) (Entered: 05/25/2000)

05/25/2000 53 Answer to Amended Complaint by DEFENDANT DELOITTE, L.L.P. , Affirmative defenses, Certificate of Service. (ldb) (Entered: 05/25/2000)

05/25/2000 54 Answer to Amended Complaint by DEFENDANT JACOB G. BOGATIN , Affirmative Defenses, ) , Certificate of Service. (ldb) (Entered: 05/25/2000)

05/25/2000 55 Answer by PARENTE ASSOCIATES to amended complaint , Affirmative Defenses, Certificate of Service. (ldb) (Entered: 05/25/2000)

05/25/2000 56 Answer by DANIEL E. GATTI (Attorney KAREN PIESLAK POHLMANN) to amended complaint , Affirmative Defenses , Certificate of Service. (ldb) (Entered: 05/25/2000)

05/25/2000 57 Answer by HARRY W. ANTES to amended complaint , Affirmative Defensees, Certificate of Service. (ldb) (Entered: 05/25/2000)

05/25/2000 58 Answer by FRANK GREENWALD to amended complaint , Affirmative Defenses, Certificate of Service. (ldb) (Entered: 05/25/2000)

05/25/2000 ISSUE JOINED. (ldb) (Entered: 05/25/2000)

05/25/2000 59 Answer to Complaint with Affirmative Defenses by DEFENDANT GUY R. SCALA, DEFENDANT JAMES J. HELD, Certificate of Service. (fh) (Entered: 05/26/2000)

05/25/2000 60 Answer by DAVID R. PETERSON (Attorney MICHAEL LIEBERMAN) to Consolidated Amended Complaint with Affirmative Defenses, Certificate of Service. (fh) (Entered: 05/26/2000)

05/25/2000 61 MOTION by DEFENDANT HARRY W. ANTES, DEFENDANT FRANK GREENWALD, DEFENDANT PARENTE ASSOCIATES, DAVID R. PETERSON, DEFENDANT R. OWEN MITCHELL TO EXTEND TIME FOR FILING CROSSCLAIMS AGAINST DEFENDANT YBM MAGNEX

INTERNATIONAL, INC. , MEMORANDUM, CERTIFICATE OF SERVICE. (fh) Modified on 05/26/2000 (Entered: 05/26/2000)

05/26/2000 62 Answer with Affirmative Defenses by R. OWEN MITCHELL to Consolidated Amended Complaint, Certificate of Service. (fh) (Entered: 05/26/2000)

06/01/2000 63 Response by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS to DEFENDANTS' MOTION TO EXTEND TIME FOR FILING CROSSCLAIMS AGAINST DEFENDANT YBM MAGNEX INTERNATIONAL, INC. MEMORANDUM, Certificate of Service. (ldb) (Entered: 06/02/2000)

06/05/2000 64 ORDER THAT UPON CONSIDERATION OF DEFENDANTS' MOTION TO EXTEND TIME FOR FILING CORSSCLAIMS AGAINST DEFENDANT YBM MAGNEX INTERNATIONAL, INC., AND PLAINTIFF'S RESPONSES THERETO, IT IS HEREBY ORDERED THAT SAID MOTION IS DENIED IN PART AND GRANTED IN PART. IT IS FURTHER ORDERED THAT DEFENDANTS HARRY W. ANTES, FRANK GREENWALD, DAVID R. PETERSON, R. OWEN MITCHELL AND PARENTE, RANDOLPH, ORLANDO CAREY & ASSOCIATES SHALL BE PERMITTED TO FILE CROSSCLAIMS AGAINT YBM WITHIN 30 DAYS OF A FINAL DETERMINATION OF THE LIFTING OF THE INJUNCTION, BUT NO LATER THAN OCTOBER 1, 2000. THE CURRENT DISCOVERY DEADLINE AND TRIAL DATE SHALL NOT BE AFFECTED BY THE EXTENSION TO FILE CROSSCLAIMS. SHOULD THE INJUNCTION ON YBM NOT BE LIFTED BY SEPTEMBER 1, 2000, THIS COURT SHALL REVISIT THE ISSUE UPON CONSIDERATION OF ANY APPROPRIATE MOTIONS FILED AT THAT TIME. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 6/5/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 06/05/2000)

06/05/2000 65 Memorandum of DEFENDANT JACOB G. BOGATIN in Response to the MOTION TO EXTEND TIME FOR FILING CROSSCLAIMS AGAINST DEFENDANT YBM MAGNEX INTERNATIONAL, INC., Certificate of Service. (fh) (Entered: 06/05/2000)

06/09/2000 66 ORDER THAT UPON CONSIDERATION OF JACOB BOGATIN'S RESPONSE TO THE MOTION TO EXTEND TIME FOR FILING CROSSCLAIMS AGAINST YBM, IT IS HEREBY ORDERED THAT THIS COURT'S ORDER OF JUNE 5, 2000 BE AMENDED TO APPLY TO ALL DEFENDANTS, AND NOT JUST MOVANTS OF THE MOTION TO EXTEND. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 6/9/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 06/09/2000)

06/15/2000 67 MOTION by DEFENDANT PARENTE ASSOCIATES TO ISSUE LETTERS ROGATORY FOR INTERNATIONAL JUDICIAL ASSISTANCE IN CANADA , CERTIFICATE OF SERVICE. (gn) (Entered: 06/16/2000)

06/15/2000 68 MOTION by PARENTE RANDOLPH TO ISSUE LETTERS ROGATORY AS TO CONNER CLARK & LUNN INVESTMENT MANAGEMENT SERVICE FOR INERNATIONAL JUDICIAL ASSISTANCE IN CANADA , CERTIFICATE OF SERVICE. (jef) (Entered: 06/21/2000)

06/15/2000 69 MOTION by PARENTE RANDOLPH TO ISSUE LETTERS ROGATORY AS TO GRIFFITHS MCBURNEY & PARTNERS FOR INTERNATIONAL JUDICIAL ASSISTANCE IN CANADA , CERTIFICATE OF SERVICE. (jef) (Entered: 06/21/2000)

06/15/2000 70 MOTION by PARENTE RANDOLPH TO ISSUE LETTERS ROGATORY AS TO ROYAL TRUST CORPORATION OF CANADA FOR INTERNATIONAL JUDICIAL ASSISTANCE IN CANADA , CERTIFICATE OF SERVICE. (jef) (Entered: 06/21/2000)

06/15/2000 71 MOTION by PARENTE RANDOLPH TO ISSUE LETTERS ROGATORY AS TO CDS & CO FOR INTERNATIONAL JUDICIAL ASSISTANCE IN CANADA , CERTIFICATE OF SERVICE. (jef) (Entered: 06/21/2000)

06/21/2000 72 ORDER GRANTING APPLICATION FOR LETTERS ROGATORY AS TO FIRST MARATHON SECURITIES LIMITED; ETC. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 6/22/00 ENTERED AND COPIES MAILED (jef) (Entered: 06/21/2000)

06/21/2000 73 ORDER GRANTING APPLICATION FOR LETTERS ROGATORY AS TO CDS & CO; ETC. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 6/22/00 ENTERED COPIES MAILED (jef) (Entered: 06/21/2000)

06/21/2000 74 ORDER GRANTING APPLICATION FOR LETTERS ROGATORY AS TO CONNER CLARK & LUNN INVESTMENT MANAGEMENT SERVICE; ETC. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 6/22/00 ENTERED AND COPIES MAILED (jef) (Entered: 06/21/2000)

06/21/2000 75 ORDER GRANTING APPLICATION FOR LETTERS ROGATORY AS TO ROYAL TRUST CORPORATION OF CANADA; ETC. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 6/22/00 ENTERED AND COPIES MAILED. (jef) (Entered: 06/21/2000)

06/21/2000 76 ORDER GRANTING APPLICATION FOR LETTERS ROGATORY AS TO GRIFFITHS MCBURNEY & PARTNERS; ETC. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 6/22/00 ENTERED AND COPIES MAILED. (jef) (Entered: 06/21/2000)

06/21/2000 77 Copy of original letters rogatory as to First Marathon Securities Limited filed. (jef) (Entered: 06/21/2000)

06/21/2000 78 Copy of original letters rogatory as to CDS & Co. filed. (jef) (Entered: 06/21/2000)

06/21/2000 79 Copy of original letters rogatory as to Conner Clark & Lunn Investment Management Service filed. (jef) (Entered: 06/21/2000)

06/21/2000 80 Copy of original letters rogatory as to Royal Trust Corporation of Canada filed. (jef) (Entered: 06/21/2000)

06/21/2000 81 Copy of original letters rogatory as to Griffiths McBurney & Partners filed. (jef) (Entered: 06/21/2000)

06/21/2000 Five original letters rogatory mailed to counsel. (mc) (Entered: 06/21/2000)

07/11/2000 82 Crossclaim by DEFENDANT DAVID R. PETERSON against DEFENDANT

YBM , Certificate of Service. (ldb) (Entered: 07/12/2000)

07/14/2000 83 Crossclaim by DEFENDANT FRANK GREENWALD against DEFENDANT YBM, Certificate of Service. (gn) (Entered: 07/17/2000)

07/14/2000 84 Crossclaim by DEFENDANT HARRY W. ANTES against CROSS-DEFENDANT YBM, Certificate of Service. (gn) (Entered: 07/18/2000)

07/19/2000 85 Crossclaim by DEFENDANT R. OWEN MITCHELL against DEFENDANT YBM , Certificate of Service. (ldb) (Entered: 07/19/2000)

07/27/2000 86 Amended crossclaim by DAVID R. PETERSON against YBM , Certificate of Service. (ldb) (Entered: 07/27/2000)

07/31/2000 87 Crossclaim by DEFENDANT PARENTE ASSOCIATES against DEFENDANT YBM , C MAGNEX INTERNATIONAL, INC., Certificate of Service. (ldb) (Entered: 08/01/2000)

08/02/2000 88 STIPULATION AND ORDER THAT THE TIME FOR PARENTE RANDOLPH ORLANDO CAREY & ASSOCIATES TO FILE ITS CROSSCLAIMS AGAINST YBM MAGNEX INTERNATIONAL, INC. IS HEREBY EXTENDED UNTIL MONDAY 7/31/00( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 8/3/00 ENTERED AND COPIES MAILED AND FAXED on 8/2/00. (ldb) (Entered: 08/03/2000)

08/02/2000 89 STIPULATION AND ORDER THAT THE CUTOFF DATE FOR MATTERS RELATING TO CLASS CERTIFICATION AND THE TIME FOR DEFENDANTS TO FILE OBJECTIONS TO CLASS CERTIFICATION AS SET FORTH IN THE COURT'S ORDER DATED MAY 22, 2000, SHALL BE EXTENDED BY TWO WEEKS. DISCOVERY CUTOFF FOR CLASS CERTIFICATION ISSUES IS NOW AUGUST 11, 2000 AND DEFENDANTS OBJECTIONS TO CLASS CERTIFICATION MUST BE FILED NOT LATER THAN AUGUST 25, 2000. PLAINTIFFS' REPLY MUST BE FILED NOT LATER THAN 9/8/00. SUCH ADJOURNMENT SHALL NOT AFFECT THE OTHER DATES ORDERED BY THE COURT. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 8/3/00 ENTERED AND COPIES MAILED AND FAXED on 8/2/00. (ldb) (Entered: 08/03/2000)

08/03/2000 90 Amended crossclaim by HARRY W. ANTES against YBM , Certificate of Service (ldb) (Entered: 08/04/2000)

08/10/2000 91 MOTION by DEFENDANT DELOITTE, L.L.P. TO COMPEL LEAD PLAINTIFF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TO APPEAR FOR DEPOSITION AND TO PRODUCE DOCUMENTS , MEMORANDUM, CERTIFICATE OF SERVICE. (ldb) (Entered: 08/10/2000)

08/21/2000 92 Supplemental complaint by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS against NATIONAL BANK FINANC, GRIFFITHS MCBURNEY &, SCOTIAMCLEOD, INC., CANACCORD CAPITAL CO, HSBC JAMES CAPEL CAN, LAWRENCE D. WILDER, CASSELS BROCK & BLAC; jury demand. (md) (Entered: 08/22/2000)

08/22/2000 93 Letter from SAMUEL R. SIMON, ESQ. requesting that the summons and

complaint be served by registered mail upon CANACCORD CAPITAL, NAT'L BANK FINANCIAL, HBSC JAMES CAPEL CANADA, CASSELS BROCK & BLACKWELL, SCOTIAMCLEOD, INC., GRIFFITHS, MCBURNEY and LAWRENCE D. WILDER, in accordance with Rule 4(h)(2), F.R.C.P. (md) (Entered: 08/23/2000)

08/23/2000 94 ORDER DENYING AS MOOT DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO COMPEL LEAD PLAINTIFF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC TO APPEAR FOR DEPOSITION AND TO PRODUCE DOCUMENTS ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 8/23/00 ENTERED AND COPIES MAILED AND FAXED. (ldb) (Entered: 08/23/2000)

08/24/2000 95 Affidavit Re: on August 23, 2000, Joseph Matkowski, deputy clerk mailed copies of complaint and summonses to NATIONAL BANK FINANCIAL CORP. and GRIFFITHS, MCBURNEY & PARTNERS and SCOTIAMCLEOD, INC. and CANACCORD CAPITAL CORP. and HSBC JAMES CAPEL CANADA, INC. and LAWRENCE D. WILDER and CASSELS BROCK & BLACKWELL by registered mail, return receipt requested. (md) (Entered: 08/24/2000)

08/31/2000 96 STIPULATION AND ORDER THAT THE CUT OFF DATE FOR THE TIME FOR DEFENDANTS TO FILE OBJECTIONS TO CLASS CERTIFICATION AS SET FORTH IN THE COURT'S ORDERS DATED 5/22/00 AND 7/31/00 SHALL BE EXTENDED BY 1 WEEK, DEFENDANTS' OBJECTIONS TO CLASS CERTIFICATION MUSST BE SERVED NOT LATER THAN 9/1/00, PLAINTIFFS' REPLY MUST BE SERVED NOT LATER THAN 9/22/00 ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 9/1/00 ENTERED AND COPIES MAILED AND FAXED. (ph) (Entered: 09/01/2000)

08/31/2000 97 Crossclaim by DEFENDANT DANIEL E. GATTI against DEFENDANT YBM, Certificate of Service. (td) (Entered: 09/01/2000)

09/01/2000 98 Memorandum by DEFENDANT PARENTE ASSOCIATES in opposition to MOTION TO CERTIFY THIS ACTION AS A CLASS ACTION PURSUANT TO RULE 23 OF THE FEDERAL RULES OF CIVIL PROCEDURE , Expert Report, Certificate of Service. (ldb) Modified on 09/05/2000 (Entered: 09/05/2000)

09/01/2000 99 Memorandum by DEFENDANT DELOITTE, L.L.P. in opposition to MOTION TO CERTIFY THIS ACTION AS A CLASS ACTION PURSUANT TO RULE 23 OF THE FEDERAL RULES OF CIVIL PROCEDURE Compendium of Unreported Cases, Affidavit , Appendix, Certificate of Service. (ldb) (Entered: 09/05/2000)

09/01/2000 100 Joinder by DEFENDANT DANIEL E. GATTI in the memorandum in opposition of DeLoitte & Touche, Certificate of Service1. (ldb) (Entered: 09/05/2000)

09/05/2000 101 Return of service executed as to DEFENDANT NATIONAL BANK FINANCIAL CORP. 8/31/00 by registered mail. (return receipt attached) (md) (Entered: 09/05/2000)

09/05/2000 102 Return of service executed as to DEFENDANT GRIFFITHS MCBURNEY & PARTNERS by registered mail. (return receipt attached-no date given) (md) (Entered: 09/05/2000)

09/05/2000 103 Crossclaim by DEFENDANT GUY R. SCALA, DEFENDANT JAMES J. HELD against DEFENDANT YBM , Certificate of Service. (ldb) (Entered: 09/06/2000)

09/05/2000 104 Joinder by DEFENDANT JACOB G. BOGATIN in the memorandum of DeLoitte & Touche, L.L.P. in opposition to plaintiffs' Motion for Class Certification, Certificate of Service. (ldb) (Entered: 09/06/2000)

09/07/2000 105 Joinder by DEFENDANT DAVID R. PETERSON in the memoranda of DeLoitte & Touche and Parente, Randolph, Orlando, Carey & Associates in opposition to Plaintiffs' Motion for Class Certification, Certificate of Service. (ldb) (Entered: 09/07/2000)

09/07/2000 107 Return of service executed as to DEFENDANT CANACCORD CAPITAL CO 8/31/00, by registered mail. (return receipt attached) (md) (Entered: 09/08/2000)

09/08/2000 106 Return of service executed as to DEFENDANT CASSELS BROCK & BLACKWELL 8/30/00, by registered mail. (return receipt attached) (md) (Entered: 09/08/2000)

09/08/2000 108 Joinder by DEFENDANT GUY R. SCALA, DEFENDANT JAMES J. HELD in the memorandum of DeLoitte & Touche L.L.P. in oposition to plaintiffs' motion for class certification, Certificate of Serice. (ldb) (Entered: 09/11/2000)

09/08/2000 109 Joinder by DEFENDANT HARRY W. ANTES, DEFENDANT FRANK GREENWALD in the Memorandum in Opposition to PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, Certificate of Service. (np) (Entered: 09/11/2000)

09/20/2000 110 Joinder by DEFENDANT R. OWEN MITCHELL in opposition memorandum of Deloitte & Touche, LLP and Parente, Randolph, Orlando, Carey & Associates, Certificate of Service . (ldb) (Entered: 09/20/2000)

09/21/2000 111 STIPULATION AND ORDER, set ANSWER TO SUPPLEMENTAL COMPLAINT AGAINST NEW DEFENDANTS DUE FOR 10/2/00 for CASSELS BROCK & BLAC, for LAWRENCE D. WILDER (Attorney: THEODORE R. MANN) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 9/21/00 ENTERED AND COPIES MAILED AND FAXED by chambers. (ldb) (Entered: 09/21/2000)

09/21/2000 112 STIPULATION AND ORDER THAT THE TIME FOR YBM/THE RECEIVER TO RESPOND TO ALL OUTSTANDING CROSSCLIAMS HEREIN IS EXTENDED UNTIL 9/29/00.( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 9/21/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (ldb) (Entered: 09/21/2000)

09/25/2000 114 Stipulation extending time to answer the complaint. Answer due on 10/10/00 for CANACCORD CAPITAL CO , with Clerk's approval., Certificate of Service (ldb) Modified on 09/26/2000 (Entered: 09/26/2000)

09/26/2000 113 Appearance of NATHANIEL METZ for DEFENDANT CANACCORD CAPITAL CO , Certificate of Service. (ldb) (Entered: 09/26/2000)

09/28/2000 115 STIPULATION AND ORDER, reset ANSWER DUE FOR 9/29/00 for YBM,/the Receiver to respond to Consolidated Amended Complaint ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 9/28/00 ENTERED AND COPIES MAILED

AND FAXED BY CHAMBERS. (ldb) Modified on 09/29/2000 (Entered: 09/28/2000)

09/29/2000 116 STIPULATION AND ORDER THAT PLAINTIFFS' TIME TO SERVE THEIR REPLY BRIEF IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATION IS ENLARGED FROM SEPTEMBER 22, 2000 TO SEPTEMBER 29, 2000 WITH SERVICE THEREOF TO BE EFFECTED BY HAND-DELIVERY OR FAX UPON THOSE DEFENDANTS WHO SERVED OPPOSITION BRIEFS TO PLAINTIFFS' CLASS MOTION. DEFENDANTS MAY SERVE SUR-REPLY BRIEFS IN OPPOSITON TO THE MOTION ON OR BEFORE OCTOBER 13, 2000. ETC. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 10/02/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/02/2000)

09/29/2000 117 STIPULATION AND ORDER THAT THE TIME IN WHICH NATIONAL BANK FINANCIAL CORP., MAY ANSWER, PLEAD OR OTHERWISE MOVE WITH RESPECT TO THE SUPPLEMENTAL COMPLAINT AGAINST NEW DEFENDANTS IS EXTENDED FROM SEPTEMBER 25, 2000 UNTIL OCTOBER 9, 2000. (Attorney: KATHLEEN M. CARSON) (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 10/02/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/02/2000)

09/29/2000 118 STIPULATION AND ORDER THAT THE TIME IN WHICH WILDER AND CB&B MAY ANSWER, PLEAD OR OTHERWISE MOVE WITH RESPECT TO THE SUPPLEMENTAL COMPLAINT AGAINST NEW DEFENDANTS IS EXTENDED FROM OCTOBER 2, 2000 TO OCTOBER 9, 2000. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 10/2/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/02/2000)

09/29/2000 119 STIPULATION AND ORDER THAT DEFENDANTS GRIFFITHS, MCBURNEY & PARTNERS SHALL HAVE AN EXTENSION OF TIME WITHIN WHICH TO MOVE OR OTHERWISE PLEAD TO PLAINTIFFS' SUPPLEMENTAL COMPLAINT TO AND INCLUDING OCTOBER 9, 2000. (Attorney: JOSEPH M. DONLEY) (SIGNED BY JUDGE CLARENCE NEWCOMER) 10/02/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/02/2000)

09/29/2000 120 STIPULATION AND CONFIDENTIALITY ORDER THAT ANY PARTY OR NON-PARTY WHO AGREES TO BE BOUND BY THIS STIPULATION AND ORDER MAY DESIGNATE AS "CONFIDENTIAL" (a) ALL AUDITORS' WORKPAPERS AND RELATED DOCUMENTS AND (b) A TRADE SECRET OR OTHER CONFIDENTIAL RESEARCH, DEVELOPMENT OR COMMERCIAL INFORMATION AND ALL DOCUMENTS WHICH THAT PRODUCING PARTY REASONABLY BELIEVES MAY CONTAIN SUCH INFORMATION. "CONFIDENTIAL MATERIAL" AS USED IN THIS STIPULATION AND ORDER, SHALL REFER TO ANY SO DESIGNATED DOCUMENT, TESTIMONY OR OTHER MATERIAL AND ALL COPIES THEREOF, AND SHALL ALSO REFER TO THE INFORMATION CONTAINED IN SUCH MATERIALS. ETC. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 10/2/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/02/2000)

09/29/2000 121 MOTION by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS TO EXTEND TIME IN WHICH TO SERVE THEIR REPLY ON CLASS CERTIFICATION , CERTIFICATE OF SERVICE. (ph) (Entered: 10/02/2000)

09/29/2000 122 Crossclaim by DEFENDANT DELOITTE, L.L.P. against DEFENDANT DANIEL E. GATTI, DEFENDANT R. OWEN MITCHELL, DEFENDANT G. BOGATIN, DEFENDANT YBM, Certificate of Service. (gn) (Entered: 10/02/2000)

09/29/2000 Third-party complaint by DELOITTE, L.L.P. against CASSELS BROCK &, FIRST MARATHON, LAWRENCE D. WILDER, Certificate of Service. (gn) (Entered: 10/02/2000)

10/02/2000 Third Party Summons(es) issued Given to: counsel 10/2/00 (3 original summons) (gn) (Entered: 10/02/2000)

10/03/2000 123 MOTION by MOVANT ERNST & YOUNG YBM FOR LIMITED STAY OF FURTHER PROCEEDINGS , OR FOR ENLARGEMENT OF TIME WITHIN WHICH TO RESPOND TO CROSSCLAIMS TIME , MEMORANDUM, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE. (ldb) Modified on 12/13/2000 (Entered: 10/03/2000)

10/03/2000 124 ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO EXTEND TIME IN WHICH TO SERVE THEIR REPLY ON CLASS CERTIFICATION. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL NOT BE PERMITTED TO SERVE ANY SURREPLY BRIEFS IN OPPOSITION TO THE MOTION FOR CLASS CERTIFICATION. THE FOREGOING EXTENSTION SHALL NOT AFFECT THE OTHER DATES ORDERED BY THE COURT. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 10/3/00 ENTERED AND COPIES MAILED (ldb) (Entered: 10/03/2000)

10/05/2000 125 Reply Memorandum by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS in support of MOTION TO CERTIFY THIS ACTION AS A CLASS ACTION PURSUANT TO RULE 23 OF THE FEDERAL RULES OF CIVIL PROCEDURE , Compendiuim of Unreported Cases, Affidavit, Certificate of Service. (ldb) (Entered: 10/05/2000)

10/06/2000 126 Praecipe by CROSS-CLAIMANT DELOITTE, L.L.P., THIRD-PARTY PLAINTIFF DELOITTE, L.L.P. to issue additional summons for Lawrence D. Wilder and First Marathon Securities, Ltd., n/k/a National Bank Financial Corporation (ldb) (Entered: 10/10/2000)

10/06/2000 Summons(es) issued Forwarded to: counsel 10/10/00 (ldb) (Entered: 10/10/2000)

10/10/2000 127 MOTION by DEFENDANT GRIFFITHS MCBURNEY & TO DISMISS , MEMORANDUM, APPENDIX, VOLUME 1, II, III, COMPENDIUM OF UNREPORTED CASES, , CERTIFICATE OF SERVICE. (ldb) Modified on 10/12/2000 (Entered: 10/11/2000)

10/10/2000 128 MOTION by DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT CANACCORD CAPITAL CO, DEFENDANT HSBC JAMES CAPEL CAN TO

DISMISS , MEMORANDUM, AFFIDAVIT, DECLARATIONS, APPENDIX, CERTIFICATE OF SERVICE. (ldb) Modified on 10/12/2000 (Entered: 10/11/2000)

10/10/2000 129 MOTION by DEFENDANT NATIONAL BANK FINANC TO DISMISS THE SUPPLEMENTAL COMPLAINT , MEMORANDUM, AFFIDAVITS, CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/10/2000 130 MOTION by DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLAC TO DISMISS PURSUANT TO FED.R.CIV.P. 12 , MEMORANDUM, AFFIDAVITS, CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/10/2000 131 MOTION by DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLAC TO STRIKE SUPPLEMENTAL complaint , MEMORANDUM, CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/10/2000 132 EMERGENCY JOINT MOTION by DEFENDANT NATIONAL BANK FINANC, DEFENDANT GRIFFITHS MCBURNEY &, DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLAC TO ENFORCE STATUTORY STAY OF PROCEEDINGS , MEMORANDUM, CERTIFICATE OF SERVICE. (ldb) Modified on 10/12/2000 (Entered: 10/11/2000)

10/10/2000 133 EMERGENCY MOTION by DEFENDANT NATIONAL BANK FINANC TO STAY DISCOVERY , FOR PROTECTIVE ORDER STAYING THE DEPOSITION OF OWEN MITCHELL AFFIDAVIT, CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/10/2000 134 MOTION by DEFENDANT CANACCORD CAPITAL CO FOR DOUGLAS C. CONROY, ESQUIRE, PAUL R. DEHMEL, ESQUIRE AND TOBY S. SOLI, ESQUIRE, TO APPEAR PRO HAC VICE , CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/10/2000 135 MOTION by DEFENDANT NATIONAL BANK FINANC FOR DANIEL V. GSOVSKI, ESQ., LINDA GENERO SKLAREN, ESQ. AND CARY STEWART SKLAREN, ESQ. TO APPEAR PRO HAC VICE , CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/11/2000 136 MOTION by DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT CANACCORD CAPITAL CO, DEFENDANT HSBC JAMES CAPEL CAN TO ENFORCE STATUTORY STAY OF DISCOVERY , MEMORANDUM, , CERTIFICATE OF SERVICE. (ldb) (Entered: 10/11/2000)

10/11/2000 137 ORDER, RESPONSE TO MOTION TO ENFORCE STATUTORY STAY OF DISCOVERY AND EMERGENCY MOTION OF NATIONAL BANK FINANCIAL CORP. TO STAY ALL DISCOVERY DUE 10/17/00, no later than 12:00 p.m. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 10/11/00 ENTERED AND COPIES MAILED AND FAXED. (ldb) Modified on 10/12/2000 (Entered: 10/11/2000)

10/11/2000 138 ORDER GRANTING MOTION FOR DANIEL V. GSOVSKI, ESQ., LINDA GENERO SKLAREN, ESQ. AND CARY STEWART SKLAREN, ESQ. TO

APPEAR PRO HAC VICE ) ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 10/11/00 ENTERED AND COPIES MAILED AND FAXED. (ldb) (Entered: 10/11/2000)

10/11/2000 139 Praecipe by DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT CANACCORD CAPITAL CO, DEFENDANT HSBC JAMES CAPEL CAN TO SUSTITUTE DECLARATION OF MARK J. POLUBIEC FOR THE FAXED COPY FILED ON 10/10/00. (ldb) (Entered: 10/12/2000)

10/11/2000 140 Praecipe by DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT CANACCORD CAPITAL CO, DEFENDANT HSBC JAMES CAPEL CAN TO SUBSTITUTE DECLARATION OF IRENE K. WINEL FOR THE FAXED COPY FILED ON 10/10/00 . (ldb) (Entered: 10/12/2000)

10/11/2000 141 Praecipe by DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT CANACCORD CAPITAL CO, DEFENDANT HSBC JAMES CAPEL CAN TO SUBSTITUTE THE DECLARATION OF JOAN C. SMART FOR THE FAXED COPY FILED ON 10/10/00. (ldb) (Entered: 10/12/2000)

10/13/2000 142 STIPULATION AND ORDER THAT THE DEFTS ORGINALLY NAMED IN THE CONSOLIDATED AMENDED COMPLAINT IN THIS CASE NEED NOT ANSWER OR OTHERWISE PELAD IN RESPONSE TO THE SUPPLEMENTAL COMPLAINT AGAINST NEW DEFTS AND ANY ALLEGATIONS IN THE SUPPLEMENTAL COMPLAINT CONCERNING THE DEFTS ORIGINALLY NAMED IN THE CONSOLIDATED AMENDED COMPLAINT SHALL BE DEEMED TO HAVE BEEN DENIED. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 10/13/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/13/2000)

10/13/2000 143 ORDER DENYING DEFTS' LAWRENCE WILDER ET AL MOTION TO ENFORCE STATUTORY STAY OF DISCOVERY. DENYING DEFTS HSBC JAMES CAPEL CANADA, INC. ET AL MOTION TO STAY DISCOVERY. DENYING AS MOOT DEFT NATIONAL BANK FINANCIAL CORP. ET AL EMERGENCY MOTION TO STAY DISCOVERY AND FOR A PROTECTIVE ORDER STAYING THE DEPOSITION OF OWEN MITCHELL. THE MOTION OF RECEIVER FOR LIMITED STAY OF FURTHER PROCEEDINGS OR, IN THE ALTERNATIVE, FOR ENLARGEMENT OF TIME WITHIN WHICH TO RESPOND TO CROSSCLAIMS IS GRANTED IN PART. THE RECEIVER IS ORDERED TO FILE RESPONSES TO THE COMPLAINT AND CROSSCLAIMS WITHIN 10 DAYS OF A DECISION ADJUDICATING THE APPEAL OF THE SECTION 304 ORDER ENTERED BY THE U.S. BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF PA. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER 10/13/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/13/2000)

10/13/2000 144 Praecipe by DEFENDANT DELOITTE, L.L.P. to issue additional summons for CASSELS BROCK & BLACKWELL, LLP, LAWRENCE D. WILDER AND FIRST MARATHON SECURITIES, LTD., n/k/a NATIONAL BANK FINANCIAL CORPORATION. (fb) (Entered: 10/16/2000)

10/17/2000 3 Additional Third-Party Summons(es) issued. Mailed to counsel on 10/17/00. (fb) (Entered: 10/17/2000)

10/18/2000 145 ORDER THAT THE MOTION FOR DOUGLAS C. CONROY, ESQUIRE, PAUL R. DEHMEL, ESQUIRE AND TOBY S. SOLI, ESQUIRE, TO APPEAR PRO HAC VICE IS GRANTED, ETC.. (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 10/19/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (fb) (Entered: 10/19/2000)

10/20/2000 146 EMERGENCY JOINT MOTION by DEFENDANT NATIONAL BANK FINANCIA, DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLAC FOR CLARIFICATION OF ORDER AND/OR ADDITIONAL BRIEFING SCHEDULE , AFFIDAVIT, CERTIFICATE OF SERVICE. (np) (Entered: 10/23/2000)

10/25/2000 147 Praecipe by DEFENDANT DELOITTE, L.L.P. to Issue additional Summones as to First Marathon Securities, Ltd., n/k/a National Bank Financial Inc., First Marathon Securities, Ltd., n/k/a National Bank Financial Inc. (dt) (Entered: 10/25/2000)

10/25/2000 148 MOTION by DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT HSBC JAMES CAPEL CAN FOR LEON P. GOLD, PETER J.W. SHERWIN, JOSEPH E. STRAUSS AND JASON A ZWIG TO APPEAR PRO HAC VICE , MEMORANDUM, CERTIFICATE OF SERVICE. (ph) (Entered: 10/26/2000)

10/26/2000 149 ORDER GRANTING joint MOTION FOR CLARIFICATION OF ORDER AND/OR ADDITIONAL BRIEFING SCHEDULE. ALL DEFTS AGAINST WHOM DELOITTE & TOUCHE LLP HAS ASSERTED CROSS-CLAIMS AND/OR THIRD PARTY CLAIMS SHALL HAVE UNTIL 11/6/00 TO FILE AND SERVE ANY ANSWERS, PLEADING OR MOTION DIRECTED TO THE PLEADING FILED BY DELIOTTE. ANY REPLY TY THE MOVING CROSS-CLAIM DEFTS SHALL BE FILED AND SERVED ON OR BEFORE 11/22/00. ALL BRIEFS RESPONDING TO ANY OF THE AFOREMENTIONED MOTIONS SHALL NO EXCEED 25 PAGES, ETC. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 10/27/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (rs) (Entered: 10/27/2000)

11/01/2000 150 ORDER GRANTING DEFTS HSBC JAMES CAPEL CANADA, INC. AND SCOTIA MCLDEOD, INC.'S MOTION FOR LEON P. GOLD, PETER J.W. SHERWIN, JOSEPH E. STRAUSS AND JASON A ZWIG TO APPEAR PRO HAC VICE. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 11/1/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 11/01/2000)

11/06/2000 151 Supplemental Memorandum by DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLAC in support of Defendants' consolidated motion to dismiss on the grounds on INTERNATIONAL COMITY and FORUM NON CONVENIENS, Certificate of Service. (jl) (Entered: 11/07/2000)

11/06/2000 152 MOTION by DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLAC TO DISMISS THE DELOITTE & TOUCHE LLP CROSSCLAIMS AND ALTERNATIVE THIRD-PARTY CLAIMS AGAINST THEM , MEMORANDUM, CERTIFICATE OF SERVICE. (md) (Entered: 11/07/2000)

11/06/2000 153 MOTION BY CROSS-DEFENDANT DANIEL E. GATTI TO DISMISS THE CROSSCLAIM FILED AGAINST HIM BY CROSSCLAIMANT DELOITTE &

TOUCHE LLP , MEMORANDUM, CERTIFICATE OF SERVICE. (dt) (Entered: 11/07/2000)

11/06/2000 154 Memorandum of MOVANT ERNST & YOUNG YBM Receiver, Sur Appliaction of Principles of International Comity, Certificate of Service. (gn) (Entered: 11/07/2000)

11/06/2000 155 Answer of DEFENDANT R. OWEN MITCHELL to the CROSSCLAIMS of DEFENDANTR DELOITTE & TOUCHE, LLP, Certificate of Service. (fdc) (Entered: 11/07/2000)

11/06/2000 156 MOTION by DEFENDANT NATIONAL BANK FINANC TO DISMISS THE CROSSCLAIMS OR THIRD PARTY CLAIMS OF DELOITTE & TOUCHE, LLP , MEMORANDUM, CERTIFICATE OF SERVICE. (ph) (Entered: 11/07/2000)

11/06/2000 157 Supplemental Memorandum by THIRD-PARTY DEFENDANT FIRST MARATHON in support of defendants' motion to dismiss on the grounds of international comity and forum non conveniens , Certificate of Service. (ph) (Entered: 11/07/2000)

11/06/2000 158 CONSOLIDATED MOTION BY DEFENDANT CANACCORD CAPITAL CO. TO DISMISS ON GROUNDS OF INTERNATIONAL COMITY & FORUM NON CONVENIENS , MEMORANDUM, CERTIFICATE OF SERVICE. (APPENDIX ATTACHED VOLUME I THROUGH IV) (kw) Modified on 11/07/2000 (Entered: 11/07/2000)

11/06/2000 159 SUPPLEMENTAL MOTION BY DEFENDANT SCOTIAMCLEOD, INC., DEFENDANT CANACCORD CAPITAL CO, DEFENDANT HSBC JAMES CAPEL CAN TO DISMISS ON GROUNDS OF INTERNATIONAL COMITY , MEMORANDUM, CERTIFICATE OF SERVICE. (fb) (Entered: 11/07/2000)

11/07/2000 160 Memorandum by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS in opposition to MOTIONS TO DISMISS, memorandum, affidavit, compendium of unreported cases, Certificate of Service. (fb) (Entered: 11/08/2000)

11/08/2000 161 MOTION by CROSS-DEFENDANT JACOB G. BOGATIN TO DISMISS , CERTIFICATE OF SERVICE. (md) (Entered: 11/09/2000)

11/14/2000 162 ORDER, RESPONSE TO MOTION reset to 11/22/00 FOR MOTIONS TO DISMISS FILED BY THE OTHER PARTIES TO THE STIPULATION; MOVANTS TO THE MOTIONS TO DISMISS SHALL NOT BE PERMITTED TO SERVE ANY REPLY BRIEFS. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 11/15/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS ON 11/14/00 . (ldb) (Entered: 11/15/2000)

11/14/2000 163 SUPPLEMENTAL Memorandum OF LAW by DEFENDANT DANIEL E. GATTI in support of MOTION TO DISMISS THE CROSSCLAIM FILED AGAINST HIM BY CROSSCLAIMANT DELOITTE & TOUCHE LLP , Certificate of Service. (ldb) (Entered: 11/16/2000)

11/22/2000 164 Deloitte & Touche LLP's Response to The Motions to Dismiss Brought by The

Crossclaim Defendants Daniel E. Gatti and Jacob Bogatin and The Crossclaim Defendants, or in the Alternative, The Third Party Defendants, First Marathon Securities LTD., Cassels Brock & Blackwell LlP and Lawrence D. Wilder, Memorandum, Certificate of Service. (dt) (Entered: 11/24/2000)

11/27/2000 165 Praecipe for Substitution of Original Affidavit of Eugene McBurney, by DEFENDANT GRIFFITHS MCBURNEY & , Certificate of Service. (ldb) (Entered: 11/27/2000)

12/04/2000 166 PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS SUPPLEMENTAL FACTUAL SUMISSION IN RELATION TO NEW DEFENDANTS' MOTIONS TO DISMISS, CERTIFICATE OF SERVICE (ldb) (Entered: 12/05/2000)

12/05/2000 167 ORDER GRANTING DEFENDANTS' CONSOLIDATED MOTION TO DISMISS ON GROUNDS OF INTERNATIONAL COMITY. THIS ACTION IS DISMISSED AS TO ALL DEFENDANTS; ALL OUTSTANDING MOTIONS ARE DENIED AS MOOT, THIS COURT HAVING DISMISSED THE ACTION ON GROUNDS OF INTERNATIONAL COMITY. ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 12/6/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS ON 12/5/00. (ldb) Modified on 12/12/2000 (Entered: 12/06/2000)

12/05/2000 Case closed (kv) (Entered: 12/07/2000)

12/20/2000 168 MOTION BY PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS FOR RECONSIDERATION , MEMORANDUM, AFFIDAVIT, CERTIFICATE OF SERVICE. (kw) (Entered: 12/20/2000)

12/27/2000 169 Affidavit of Clint Docket Re: Certain Facts. (dt) (Entered: 12/28/2000)

01/08/2001 170 STIPULATION AND ORDER THAT THE TIME FOR DEFENANTS TO FILE THEIR OPPOSITION TO PLAINTIFFS' MOTION FOR RECONSIDERATION IS EXTENDED TO 1/19/01 ( SIGNED BY JUDGE CLARENCE C. NEWCOMER ) 1/9/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS ON 1/8/01. (jl) (Entered: 01/09/2001)

01/19/2001 171 Answer by DEFENDANT LAWRENCE D. WILDER, DEFENDANT CASSELS BROCK & BLACKWELL to plffs' MOTION FOR RECONSIDERATION, Memo, Affidavits, Certificate of Service. (kw) (Entered: 01/22/2001)

01/26/2001 172 MOTION BY PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS FOR LEAVE TO FILE REPLY MEMORANDUM IN FURTHER SUPPORT OF THEIR MOTION FOR RECONSIDERATION , CERTIFICATE OF SERVICE. (REPLY MEMORANDUM AND AFFIDAVIT IN FURTHER SUPPORT OF MOTION FOR RECONSIDERATION ATTACHED). (rp) Modified on 01/29/2001 (Entered: 01/26/2001)

02/05/2001 173 Appearance of NATHANIEL METZ for DEFENDANT CANACCORD CAPITAL CO and Withdrawal of Appearance of Antoinette R. Stone for DEFENDANT CANACCORD CAPITAL CORP. (rp) (Entered: 02/06/2001)

02/09/2001 174 ORDER THAT THE MOTION FOR RECONSIDERATION IS DENIED. (SIGNED BY JUDGE CLARENCE C. NEWCOMER), 2/9/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (rp) (Entered: 02/09/2001)

02/13/2001 175 Notice of appeal by PLAINTIFF CAISSE DE DEPOT, PLAINTIFF STEPHEN K. LEFF, PLAINTIFF RALPH A. SUTTON, PLAINTIFF SHELDON KAPUSTIN, PLAINTIFF JOHN PARASCHOS. Fee Status: $105.00. Copies to: JUDGE CLARENCE C. NEWCOMER, Clerk USCA, Appeals Clerk, and EDWARD C. TOOLE JR., PHILIP RYAN, PATTI STUCKLER, JAMES G. WILES, JAMES LEWIS GRIFFITH JR., DANIEL F. KOLB, EDWARD F. MANNINO, LAWRENCE J. PORTNOY, THOMAS B. ROBERTS, KARA H. GOODCHILD, JOHN W. MORRIS, KAREN PIESLAK POHLMANN, JOHN C. DODDS, KAREN PIESLAK POHLMANN, STEPHAN MATANOVIC, KIRKE D. WEAVER, GREGG R. MELINSON, MICHAEL J. HOLSTON, MICHAEL D. LI PUMA, THEODORE R. MANN, JASON A. ZWEIG, JOSEPH E. STRAUSS, PETER J.W. SHERWIN, BENNETT G. PICKER, NATHANIEL METZ, TOBY S. SOLI, PAUL R. DEHMEL, DOUGLAS C. CONROY, COLETTE MULRENAN SMITH, JOSEPH M. DONLEY, CARY STEWART SKLAREN, LINDA GENERO SKLAREN, DANIEL V. GSOVSKI, KATHLEEN M. CARSON, ROGER F. COX, IAN M. COMISKY, PAUL M. HUMMER, MICHAEL LIEBERMAN, WILLIAM T. HANGLEY, STEVEN G. SCHULMAN, SAMUEL R. SIMON, MICHAEL SPENSER, R. PAUL YETTER, DENNIS J. JOHNSON, JOSEPH C. KOHN, SHERRIE R. SAVETT, ALLAN H. GORDON, EDUARD KORSINSKY, MARC DURANT, JAMES R. MALONE JR., PAUL R. COHEN, RUSSEL H. BEATIE, MICHAEL C. SPENCER, LEE A. WEISS, AUTRY ROSS. (kw) (Entered: 02/14/2001)

02/13/2001 176 Copy of Clerk's notice to USCA re: [175-1] appeal. (kw) (Entered: 02/14/2001)

02/16/2001 177 Copy of TPO form ref: [175-1] appeal. (kw) (Entered: 02/20/2001)

02/21/2001 RECORD COMPLETE FOR PURPOSES OF APPEAL. (jpd) (Entered: 02/21/2001)

03/02/2001 Notice of Docketing ROA from USCA Re: [175-1] appeal USCA NUMBER: 01-1390. 2/28/01 (rp) (Entered: 03/02/2001)

03/12/2001 178 Notice of cross-appeal by DEFENDANT PARENTE ASSOCIATES. Fee Status: paid. Copies to: JUDGE CLARENCE C. NEWCOMER, Clerk USCA, Appeals Clerk, and all counsel of record. (rp) Modified on 03/12/2001 (Entered: 03/12/2001)

03/12/2001 179 Copy of Clerk's notice to USCA re: [178-1] appeal. (rp) (Entered: 03/12/2001)

03/12/2001 180 Notice of appeal by DEFENDANT DELOITTE, L.L.P. Fee Status: paid. Copies to: JUDGE CLARENCE C. NEWCOMER, USCA, Appeals Clerk and all counsel of record. (rp) (Entered: 03/13/2001)

03/12/2001 181 Copy of Clerk's notice to USCA re: [180-1] appeal. (rp) (Entered: 03/13/2001)

03/16/2001 182 Copy of TPO form ref: [178-1] appeal. (fh) (Entered: 03/16/2001)



03/22/2001 Notice of Docketing ROA from USCA Re: [178-1] appeal USCA NUMBER: 01-1621 on 3/21/01. (rp) (Entered: 03/22/2001)

04/02/2001 Notice of Docketing ROA from USCA Re: [180-1] appeal USCA NUMBER: 01-1634 on 3/30/01. (rp) (Entered: 04/02/2001)

04/06/2001 183 ORDER THAT THE PFS.' MOTION TO FILE REPLY MEMORANDUM IN FURTHER SUPPORT OF THEIR MOTION FOR RECONSIDERATION IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT ALL OTHER OUTSTANDING MOTIONS ARE DENIED AS MOOT, THIS COURT HAVING ALREADY DISMISSED THIS ACTION. (SIGNED BY JUDGE CLARENCE C. NEWCOMER), 4/6/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (rp) (Entered: 04/06/2001)

07/30/2002 184 Certified copy of order from USCA that in accordance with the agreement of the parties in the above entitled case, it is entered dismissed by the clerk under the authority conferred upon her by Rule 42(b), F.R.App.P. without costs to either party, dated: 7/29/02 (rv) (Entered: 07/31/2002)

07/30/2002 185 Amemded Certified copy of order from USCA that in accorance with the agreement of the parties in the above entitled case, it is entered dismissed with prejudice by the clerk under the authority conferred upon her by Rule 42(b), F.R. of App. P. with each party to bear its own costs and fees, dated: 7/30/02 (rv) (Entered: 07/31/2002)

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