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US District Court Civil Docket as of 03/21/2005 Retrieved from the court on Tuesday, March 29, 2005

United States District Court District of Massachusetts

(Boston) CIVIL DOCKET FOR CASE #: 1:00-cv-11589-PBS

In Re: Lernout & Hauspie v. , et al Assigned to: Judge Patti B. Saris Referred to: Magistrate Judge Robert B. Collings Demand: $0 Lead case: 1:00-cv-11589-PBS Member cases: 1:00-cv-11621-PBS 1:00-cv-11622-PBS 1:00-cv-11669-PBS 1:00-cv-11749-PBS 1:00-cv-11841-PBS 1:00-cv-11880-PBS 1:00-cv-12044-PBS 1:00-cv-12045-PBS 1:00-cv-12063-PBS 1:00-cv-12548-PBS 1:00-cv-12552-PBS 1:00-cv-12554-PBS 1:00-cv-12555-PBS 1:00-cv-12561-PBSRelated Cases: 1:03-cv-10482-PBS 1:03-cv-10843-PBS 1:00-cv-11621-PBS 1:00-cv-11622-PBS 1:00-cv-11669-PBS 1:00-cv-11749-PBS 1:00-cv-11841-PBS 1:00-cv-11880-PBS 1:00-cv-12044-PBS 1:00-cv-12045-PBS 1:00-cv-12063-PBS 1:02-cv-11305-PBS 1:00-cv-12552-PBS 1:02-cv-10305-PBS 1:00-cv-12554-PBS 1:00-cv-12555-PBS 1:01-cv-10642-PBS 1:02-cv-10302-PBS

Date Filed: 08/09/2000 Jury Demand: Both Nature of Suit: 160 Stockholders Suits Jurisdiction: Federal Question

https://ecf.mad.uscourts.gov/cgi-bin/DktRpt.pl?2392

































1:02-cv-10303-PBS 1:02-cv-10304-PBS 1:02-cv-10304-PBS 1:03-cv-11566-PBS 1:03-cv-12163-PBS 1:04-cv-12606-PBS 1:04-cv-10477-PBSCause: 15:78m(a) Securities Exchange Act

Consolidated PlaintiffHans A. Quaak represented by Alicia M. Duff

Bernstein, Litowitz, Berger & Grossmann LLP. 12544 High Bluff Prive Suite 150 San Diego, CA 92130 858-793-0070 Fax: 858-793-0323 Email: [email protected] TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Gene Cauley Cauley & Geller LLP P.O. Box 25438 Little Rock, AR 72212 501-312-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617/542-8300 Fax: 617-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109








617-542-8300 Fax: 617-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth A. Ricken Shalov Stone & Bonner 485 Seventh Avenue Suite 1000 New York, NY 10018 212-239-4310 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee S. Shalov Shalov Stone & Bonner LLP 485 Seventh Avenue Suite 1000 New York, NY 10018 212-239-4310 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick L. Rocco Shalov, Stone & Bonner 485 Seventh Ave. Suite 1000 New York, NY 10005 212-239-4340 Fax: 212-239-4310 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller Cauley Geller Bowman & Rudman LLP 197 S. Federal Highway

Suite 200 Boca Raton, FL 33432 561-750-3000 Fax: 561-750-3364 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph M. Stone Shalov Stone & Bonner LLP 485 Seventh Avenue Suite 1000 New York, NY 10018 212-239-4310 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Karl Leibinger represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee S. Shalov (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick L. Rocco (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph M. Stone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven E. Cauley Cauley Geller Bowman & Coates 11311 Arcade Drive Suite 200 Little Rock, AK 72212 501-312-8500 LEAD ATTORNEY


Attilio Po represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven E. Cauley (See above for address) LEAD ATTORNEY Gene Cauley

(See above for address) ATTORNEY TO BE NOTICED


Stephen N. Maskaleris represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Frutkin Office of Bernard M. Gross, PC 1515 Locust Street 2nd Floor Philadelphia, PA 215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED


Marguerite J. Cammann represented by Bernard M. Gross Law Offices of Bernard M. Gross, P.C. 1515 Locust Street 2nd Floor Philadelphia, PA 19102 215-561-3600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah R. Gross Law Office of Bernard M. Gross, PC

Suite 200 1515 Locust Street 2nd Floor Philadelphia, PA 19102 215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Thomas H. Bown, II represented by Barbara A. Podell Savett, Frutkin, Podell & Ryan, P.C. 1735 Market Street Suite 3200 Philadelphia, PA 19103-7503 215-923-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart H. Savett Savett Frutkin Podell & Ryan, PC Constitution Place 1735 Market Street Suite 3200 Philadelphia, PA 19103-7503 215-923-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas G. Shapiro Shapiro Haber & Urmy LLP 53 State Street Boston, MA 02108 617-439-3939 Fax: 617-439-0134 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED


Daniel J. Perrington represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Steven Roskin represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Larry A. Rosenmann represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Lee Herskowitz represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Gary C. Downey represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Samer M. Ali represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Matthias Weis represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard A. Lockridge Lockridge, Grindal, Nauen & Holstein 100 Washington Avenue South Suite 2200 Minneapolis, MN 55401 LEAD ATTORNEY ATTORNEY TO BE NOTICED


Anthony Drummond represented by David A. Searles Donovan Searles, LLC 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-732-6067 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa J. Rodriguez Rodriguez & Richards, LLC 3 Kings Highway East Haddonfield, NJ 08033 856-795-9002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael D. Donovan Donovan Searles, LLC 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-732-6067 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas L. Earp Earp Cohn P.C. 222 Haddon Avenue Westmont, NJ 08108 856-854-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED


Gabriel, Inc. Pension and Profit Sharing Plan

represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Sylvia B. Piven represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Irene Godfrey represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Martin E. Kofman represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Michael Wytanis represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Sandra Balan individually and on behalf of all others similarly situated

represented by Curtis L. Bowman Cauley Geller Bowman & Coates, LLP P.O. Box 25438 Little Rock, AR 72212 501-312-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

James P. Bonner Shalov Stone & Bonner Suite 1000 485 Seventh Avenue New York, NY 10018 212-239-4340 Fax: 212-239-4310 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Marvin L. Frank Murray, Frank & Sailer 275 Madison Avenue Suite 801 New York, NY 10016 212-682-1818 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven E. Cauley (See above for address) LEAD ATTORNEY W. Todd Ver Weire Cauley Geller Bowman & Coates, LLP PO Box 25438 Little Rock, AR 72221-5438 501-312-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick T. Egan Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617/542-8300 Fax: 617-542-1194 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Class Plaintiffs represented by Jennifer A. Sullivan Shalov Stone & Bonner, LLP 485 Seventh Avenue Suite 10000 New York, NY 10018 212-239-4340 Fax: 212-239-4310 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) ATTORNEY TO BE NOTICED Michael T. Matraia Law Office of Michael T. Matraia P.C. 120 Front Street Suite 340 Worcester, MA 01608 508-797-9777 Fax: 508-519-0310 Email: [email protected] TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED Nicole Robbins Starr Berman DeValerio Pease Tobacco Burt & Pucillo Floor 8 One Liberty Square Boston, MA 02114 617-542-8300 Fax: 617-542-1194 Email: [email protected] ATTORNEY TO BE NOTICED Patrick T. Egan (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

All Plaintiffs represented by Jeffrey C Block (See above for address) ATTORNEY TO BE NOTICED Patrick T. Egan (See above for address) ATTORNEY TO BE NOTICED

V.

Consolidated Defendant

Flanders Language Valley Foundation


Flanders Language Valley Fund N.V. represented by Robert J. Kaler Gadsby & Hannah LLP 225 Franklin street Boston, MA 02110 617-345-7007 Fax: 617-204-8007 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric Neyman Gadsby & Hannah LLP 225 Franklin street Boston, MA 02110 617-345-7000 Fax: 617-345-7050 Email: [email protected] ATTORNEY TO BE NOTICED


Francis Vanderhoydonck represented by Brian E. Pastuszenski Goodwin Procter LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1094 Fax: 617-523-1231 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher F. Robertson Seyfarth Shaw, LLP World Trade Center East Two Seaport Lane Suite 300 Boston, MA 02210 617-946-4800 Email: [email protected]

TERMINATED: 07/18/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED


KPMG International


KPMG UK TERMINATED: 08/19/2002

represented by Bradley A. Harsch Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED David H. Braff Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglas H. Meal Ropes & Gray LLP One International Place Boston, MA 02110 617-951-7517 Fax: 617-951-7050 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Emily F. Klineman Ropes & Gray LLP One International Place Boston, MA 02110 617-951-7000 Fax: 617-951-7050 Email: [email protected]

TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Philip L. Graham, Jr. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie G. Wheeler Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Edelman Sullivan & Cromwell, LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED


Paul Behets represented by Andre K. Cizmarik Solomon Zauderer, Ellenhorn Frischer etal 45 Rockerfeller Plaza New York, NY 10111 TERMINATED: 03/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED David N. Ellenhorn Proskauer Rose LLP 1585 Broadway

New York, NY 10036 212-956-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik Lund Posternak, Blankstein & Lund Prudential Tower 800 Boylston Street Boston, MA 02199-8004 617-973-6100 Fax: 617-722-4933 Email: [email protected] TERMINATED: 12/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Louis M. Solomon Proskauer Rose LLP 1585 Broadway New York, NY 10036 212-956-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Stone Peabody & Arnold LLP 30 Rowes Wharf Boston, MA 02110 617-951-2100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Teresa A. Gonsalves Solomon, Zauderer Ellenhorn, Frischer & Sharp 45 Rockefeller Plaza New York, NY 10111 212-956-3700 TERMINATED: 08/29/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent M. Amoroso Posternak, Blankstein & Lund 100 Charles River Plaza Boston, MA 02114-2794 617-973-6100 TERMINATED: 12/12/2002

LEAD ATTORNEY ATTORNEY TO BE NOTICED


Mercator & Noordstar NV TERMINATED: 06/28/2004

represented by Janet B. Fierman Cohen & Fierman, LP 4 Faneuil Hall Marketplace Boston, MA 02109 617-723-6888 Fax: 617-523-2316 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer Ancona Semko Baker & McKenzie 815 Connecticut Avenue N.W. Washington, DC 20006 202-835-4250 TERMINATED: 10/09/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED John W. Polk Baker & McKenzie 815 Conneticut Avenue, N.W. Washington, DC 20006 202-452-7015 TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert M. Cohen Cohen & Fierman,LLP 4 Faneuil Hall Marketplace Boston, MA 02110 usa 617-523-0505 Fax: 617-523-2316 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W. Evans Cohen & Fierman, LLP 3rd Floor 4 Faneuil Hall Marketplace Boston, MA 02109 617-523-0505

Fax: 617-523-2316 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED


Alex Vieux represented by Daniel P. Tighe Griesinger, Tighe & Maffei, LLP 176 Federal Street Boston, MA 02110 617-542-9900 Fax: 617-542-0900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sara Jane Shanahan Griesinger, Tighe & Maffei, LLP 176 Federal Street Boston, MA 02110 617-542-9900 Fax: 617-542-0900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED


Bernard Vergnes represented by John A.D. Gilmore Piper Rudnick LLP One International Place, 21st Floor 100 Oliver Street Boston, MA 02110-2600 617-406-6000 Fax: 617-406-6100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kirsten M. Nelson Piper Rudnick LLP 21st Floor One International Place Boston, MA 02110-2600 617-406-6000 Fax: 617-406-6100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED


John Does 1 through 50


Ju-Chul Seo


KPMG Belgium represented by Erik Lund (See above for address) TERMINATED: 12/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED George A. Salter Hogan & Hartson, LLP 875 Third Avenue New York, NY 10022 212-918-3000 Fax: 212-918-3100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John A. Redmon Hogan & Hartson, LLP 875 Third Avenue New York, NY 10022 212-918-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Stone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas W.C. Corson Hogan & Hartson, LLP 875 Third Avenue New York, NY 10022 212-918-3000 Fax: 212-918-3100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Vincent M. Amoroso (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED


Jo Lernout represented by Anthony M. Feeherry Goodwin Procter, LLP Exchange Place Boston, MA 02109 617-570-1944 Fax: 617-523-1231 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gus P. Coldebella Goodwin Procter, LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1780 Fax: 617-523-1231 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah E. Walters Nutter, McClennen & Fish, LLP World Trade Center West 155 Seaport Boulevard Boston, MA 02210-2604 617-439-2459 Fax: 617-310-9459 Email: [email protected] TERMINATED: 04/29/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Gaston Bastiaens represented by Stephen Wald Craig & Macauley, P.C. Federal Reserve Plaza 600 Atlantic Avenue Boston, MA 02210 617-367-9500 Fax: 617-742-1788

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED William R. Moorman Craig & Macauley, P.C. Federal Reserve Plaza 600 Atlantic Avenue Boston, MA 02210 617-367-9500 Fax: 617-742-1788 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph J. Koltun Craig & Macauley, P.C. Federal Reserve Plaza 600 Atlantic Avenue Boston, MA 02210 617-367-9500 Fax: 617-742-1788 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Carl Dammekens

Defendant

Lernout & Hauspie Securities Litigation

Defendant

KPMG LLP represented by Amy Stoken-Dunn Davis POlk & Wardwell 450 Lexington Avenue New York, NY 10017 TERMINATED: 07/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Arnold P. Messing Choate, Hall & Stewart Exchange Place 53 State Street Boston, MA 02109 617-248-5102

Fax: 617-248-4000 Email: [email protected] TERMINATED: 05/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Diem-Suong T. Nguyen Davis Polk & Wardwell 450 Lexington Ave New York, NY 10017 212-450-4309 Fax: 212-450-3309 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Iris Gafni-Kane Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Julian J. Moore Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 212-450-4776 Fax: 212-450-3776 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin J. Lesinski Seyfarth Shaw, LLP World Trade Center East Two Seaport Lane Suite 300 Boston, MA 02210 617-946-4801 Fax: 617-946-4801 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P. Carroll Davis, Polk & Wardwell 450 Lexington Avenue New York, NY 10017 212-450-4547

Fax: 212-450-4800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Simes Davis Polk & Wardwell 450 Lexington Ave New York, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Reshma M. Saujani Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean C. Knowles Davis, Polk & Wardwell 450 Lexington Ave New York, NY 10017 212-450-4166 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED William Fenrich Davis Polk & Wardwell 450 Lexington Ave New York, NY 10017 212-450-4000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristin G. McGurn Seyfarth Shaw, LLP Two Seaport Lane, Ste. 300 Boston, MA 02210-2028 617-946-4800 Fax: 617-946-4801 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Dirk Cauwelier represented by Ellen D. Marcus Debevoise & Plimpton 555 13th Street N.W.

Washington, DC 20004 202-383-8000 TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas Debevoise & Plimpton 555 13th Street N.W. Washington, DC 20004 202-383-8000 LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing Debevoise & Plimpton, LLP Suite 1100E 555 13th St., N.W. Washington, DC 20004 202-383-8000 Fax: 202-383-8118 Email: [email protected] TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Gallitano Conn, Kavanaugh, Rosenthal, Peisch & Ford, LLP Ten Post Office Square Boston, MA 02109 617-482-8200 Fax: 617-482-6444 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Fernand Cloet represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Marc DePauw represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Gallitano (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Gerard VanAcker represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Jan Coene represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Hubert Detremmerie represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Pol Hauspie represented by David A. Piedra Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald H. Chase Morrison Cohen LLP 909 Third Avenue

New York, NY 10022 212-735-8600 Email: [email protected] TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward P. Gilbert LEAD ATTORNEY ATTORNEY TO BE NOTICED Gordon M. Jones Nixon Peabody, LLP 101 Federal Street Boston, MA 02110 617-345-6125 Fax: 866-369-4746 Email: [email protected] TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay R. Speyer Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 Fax: 212-735-8708 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Sherman Nixon Peabody LLP (BOS) 100 Summer Street Boston, MA 02110 617-345-6188 Fax: 886-382-1300 Email: [email protected] TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Nico Willaert represented by Donald H. Chase (See above for address) TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edward P. Gilbert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay R. Speyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachelle L. DeGregory Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

L&H Investment Company N.V. represented by David M. Osborne Dwyer & Collora, LLP Federal Reserve Plaza 400 Atlantic Avenue Boston, MA 02210 617-371-1000 Fax: 617-371-1037 Email: [email protected] TERMINATED: 10/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Piedra (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald H. Chase (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Franklin R. Weissberg Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael A. Collora Dwyer & Collora, LLP Federal Reserve Building 600 Atlantic Avenue, 12th Floor Boston, MA 02210 617-371-1002 Fax: 617-371-1037 Email: [email protected] TERMINATED: 10/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter D. Weinstein Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachelle L. DeGregory (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Microsoft Corporation represented by Bruce A. Baird Covington & Burling 1201 Pennsylvania Ave., N.W. Washington, DC 20004 202-662-5122 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason A. Levine Covington & Burling 1201 Pennsylvania Avenue, N.W. Washington, DC 20004 202-662-6000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan I. Handler Day, Berry & Howard LLP 260 Franklin Street 21st Floor Boston, MA 02110 617-345-4734

Fax: 617-345-4745 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul W. Schmidt Covington & Burling 1201 Pennsylvania Avenue, N.W. Washington, DC 20004 202-662-6000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William D. Iverson Covington & Burling 1201 Pennsylvania Ave NW Washington, DC 20004-2401 LEAD ATTORNEY ATTORNEY TO BE NOTICED William Shields Day, Berry & Howard Suite 2100 260 Franklin Street Boston, MA 02110 617-345-4614 Fax: 617-345-4745 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Louis H. Verbeke TERMINATED: 09/08/2004

represented by Amy M. McNamer Zuckerman Spaeder LLP 1201 Connecticut Avenue, N.W. Washington, DC 20036-2638 TERMINATED: 06/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Good Good & Cormier 3rd Floor 83 Atlantic Ave. Boston, MA 02110 617-523-5933 Fax: 617-523-7554 Email: [email protected] LEAD ATTORNEY

ATTORNEY TO BE NOTICED Roger E Zuckerman Zuckerman Spaeder LLP 1201 Conneticut Avenue N.W. Washington, DC 20036-2638 202-778-8106 Fax: 202-822-8106 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven M. Salky Zuckerman Spaeder LLP 1201 Conneticut Avenue N.W Washington, DC 20036-2638 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Ellen Spooren represented by Frank Rozzano Dickstein Shapiro Morin & Oshinsky, LLP 2101 L. Street NW Washington, DC 20037-1526 202-785-9700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P. Connolly Murtha Cullina LLP 20th Floor 99 High Street Boston, MA 02110 617-457-4000 Fax: 617-482-3868 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Tara J. Holubar Dickstein Shapiro Morin & Oshinsky, LLP 2101 L Street NW Washington, DC 20037-1526 202-775-4796 Fax: 202-887-0689 Email: [email protected] LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Defendant

Paul Behets

Defendant

SG Cowen Securities Corporation represented by Gerald A. Novack Kirkpatrick & Lockhart Nicholson Graham LLP 599 Lexington Avenue 32nd Floor New York, NY 10022-6030 212-536-3900 Fax: 212-536-3901 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jasmeet Kaur Caberwal Kirkpatrick & Lockhart LLP 599 Lexington Avenue New York, NY 10022-6030 212-536-4071 Fax: 212-536-3901 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Megan Elizabeth Zavieh Kirkpatrick & Lockhart Nicholson Graham LLP 599 Lexington Avenue New York, NY 10022-6030 212-536-3900 Fax: 212-536-3901 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Victoria Milda Genys Kirkpatrick & Lockhart 75 State Street Boston, MA 02110 617-951-9258 Fax: 617-261-3175 Email: [email protected] TERMINATED: 08/11/2004 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Amy Beth Abbott Foley & Lardner, LLP 3000 K Street, N.W. Suite 500 Washington, DC 20007 617-261-3100 Fax: 617-261-3175 Email: [email protected] ATTORNEY TO BE NOTICED William Shaw McDermott Kirkpatrick & Lockhart 75 State Street Boston, MA 02109-1808 617-261-3120 Fax: 617-261-3175 Email: [email protected] ATTORNEY TO BE NOTICED

Interested Party

Milbank, Tweed, Hadley & McCloy LLP

represented by Douglas W. Henkin Milbank, Tweed, Hadley & McCloy One Chase Manhattan Plaza New York, NY 10005 212-530-5011 TERMINATED: 04/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Barist Milbank, Tweed, Hadley & McCloy One Chase Manhattan Plaza New York, NY 10005 212-530-5011 TERMINATED: 04/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Hirschfeld Milbank, Tweed, Hadley & McCloy One Chase Manhattan Plaza New York, NY 10005 212-530-5011 TERMINATED: 04/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party

Gerhard Heitmann represented by David C. Katz Weiss & Yourman 551 Fifth Avenue New York, NY 10076 212-682-3025 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack I. Zwick Weiss & Yourman 551 Fifth Avenue New York, NY 10076 212-682-3025 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Shapiro National Lawyers Guild 14 Beacon Street Boston, MA 02108 617-227-7335 Fax: 617-742-5858 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph H. Weiss Weiss & Yourman 551 Fifth Avenue Suite 1600 New York, NY 10176 212-682-3025 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherrie R. Savett Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 215-875-5704 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party

Oliver Watelet

Interested Party

Robert Gottlieb

Interested Party

Samuel Gottlieb

Interested Party

Kevin J. Owens

Interested Party

Anthony King

Date Filed # Docket Text

08/09/2000 1 Complaint filed. Case assigned to Judge: Honorable Patti B. Saris. Receipt #: 24410 Amount:$ 150.00. Fee Status: pd (pc) (Entered: 08/10/2000)

08/09/2000 Summons issued for Lernout & Hauspie, Gaston Bastiaens, Carl Dammekens (pc) (Entered: 08/10/2000)

08/09/2000 Case Assigned to Judge Patti B. Saris. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. Redocketed for Stat purposes only (Simeone, Maria) (Entered: 12/03/2003)

10/10/2000 2 Motion by Hans A. Quaak in 1:00-cv-11589, Po Attilio in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589 to consolidate cases , filed, c/s. (pc) (Entered: 10/12/2000)

10/10/2000 3 Memorandum by Hans A. Quaak in 1:00-cv-11589, Po Attilio in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589 in support of [2-1] motion to consolidate cases, filed, c/s. (pc) (Entered: 10/12/2000)

10/16/2000 4 Motion by Stephen N. Maskaleris in 1:00-cv-11589, Marguerite J. Cammann in 1:00-cv-11589 to transfer case for coordinated or consolidated pretrial proceedings , filed, c/s. (pc) (Entered: 10/17/2000)

10/16/2000 5 Memorandum by Stephen N. Maskaleris in 1:00-cv-11589, Marguerite J. Cammann in 1:00-cv-11589 in support of [4-1] motion to transfer case for coordinated or consolidated pretrial proceedings filed. (pc) (Entered: 10/17/2000)

10/17/2000 6 Motion by Thomas H. Bown II in 1:00-cv-11589 for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel , filed, c/s. (pc) (Entered: 10/17/2000)

10/17/2000 7 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in support of [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities

Exchange Act of 1934 and for approval of Lead Plaintiff's selection of lead counsel, filed. (pc) (Entered: 10/17/2000)

10/19/2000 8 Return of service executed as to Lernout & Hauspie in 1:00-cv-11589 with service on 9/26/00 filed. Answer due on 10/16/00 for Lernout & Hauspie (pc) (Entered: 10/19/2000)

10/19/2000 9 Return of service executed as to Gaston Bastiaens in 1:00-cv-11589 with service on 9/26/00 filed. Answer due on 10/16/00 for Gaston Bastiaens (pc) (Entered: 10/19/2000)

10/20/2000 10 STIPULATION by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, to extend time to October 25, 2000 to file opposition to each other's lead plaintiff papers , filed, c/s. (pc) (Entered: 10/24/2000)

10/20/2000 11 Response by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in opposition to [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel, filed, c/s. (pc) (Entered: 11/16/2000)

10/24/2000 12 Response by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in opposition to [2-1] motion to consolidate cases, filed, c/s. (pc) (Entered: 11/16/2000)

10/25/2000 13 Memorandum by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in support of [12-1] opposition response , filed, c/s. (pc) (Entered: 11/16/2000)

10/25/2000 15 Exhibits by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 [14-1] opposition response (pc) (Entered: 11/16/2000)

10/25/2000 14 Response by Lernout & Hauspie in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 in opposition to [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel , filed. (pc) (Entered: 01/23/2001)

11/07/2000 16 Response by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in opposition to [4-1] motion to transfer case for coordinated or consolidated pretrial proceedings, filed, c/s. (pc) (Entered: 11/16/2000)

11/07/2000 17 Affidavit of Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, re: [16-1] opposition response, filed, c/s. (pc) (Entered: 11/16/2000)

11/14/2000 18 STIPULATION by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, to extend time to unknown to respond to complaint , filed, c/s. (pc) (Entered: 11/16/2000)

12/11/2000 19 Reply/response by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-

11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel, filed, c/s. (pc) (Entered: 12/12/2000)

12/11/2000 20 Affidavit of Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 of Jeffrey C Block in 1:00-cv-11589 , re: [19-1] reply, filed, c/s. (pc) (Entered: 12/12/2000)

12/11/2000 21 Motion by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file reply to Thomas Bown II's opposition to motion for appointment of Leibinger, Quaak and Po as lead Plaintiffs , filed, c/s. (pc) (Entered: 12/12/2000)

12/12/2000 22 Motion by Thomas H. Bown II in 1:00-cv-11589 for leave to take discovery , filed, c/s. (pc) (Entered: 12/14/2000)

12/12/2000 23 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in support of [22-1] motion for leave to take discovery, filed, c/s . (pc) (Entered: 12/14/2000)

12/12/2000 24 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in reply to the opposition for appointment of lead Plaintiff and in further support of Bown's motion for appointment of lead plaintiff [19-1] , filed, c/s. (pc) (Entered: 12/14/2000)

12/14/2000 25 Response by Karl Leibinger in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [22-1] motion for leave to take discovery, filed, c/s. (pc) (Entered: 12/14/2000)

12/14/2000 26 Affidavit of Karl Leibinger in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 of Michael G. Lange in 1:00-cv-11589 , re: [25-1] opposition response , filed, c/s. (pc) (Entered: 12/14/2000)

12/14/2000 27 Letter by Lernout & Hauspie in 1:00-cv-11589 by James W. Stoll in 1:00-cv-11589 dated: December 14, 2000 to: Judge Saris re: adjourn 12/15/00 hearing, suggestion of bankruptcy filed. (pc) (Entered: 12/14/2000)

12/14/2000 28 Suggestion of bankruptcy by Lernout & Hauspie in 1:00-cv-11589 filed, c/s. (pc) Modified on 12/14/2000 (Entered: 12/14/2000)

12/14/2000 29 Letter by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589 by Glen DeValerio in 1:00-cv-11589 dated: December 14, 2000 to: Judge Saris re: urge court not to adjourn hearing filed, c/s. (pc) (Entered: 12/14/2000)

01/22/2001 30 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in opposition to [19-1] motion of Leibinger, Po and Quaak for appointment of lead plaintiff and in further support of Bown's Motion for appointment of lead plaintiff ,reply , filed. (pc) (Entered: 01/23/2001)

01/22/2001 31 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to seal/impound materials pursuant to Local Rule 7.2, filed. (pc) (Entered: 01/23/2001)

01/22/2001 32 Memorandum by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-

11589, Attilio Po in 1:00-cv-11589 in support of [19-1] lead plaintiff application reply, filed. (pc) (Entered: 01/23/2001)

01/22/2001 33 SEALED DOCUMENT placed in vault. (pc) (Entered: 01/23/2001)

01/23/2001 34 Motion by Milbank, Tweed in 1:00-cv-11589 for Michael Hirschfeld to withdraw as attorney , filed, c/s. (pc) (Entered: 01/25/2001)

01/23/2001 35 Memorandum by Milbank, Tweed in 1:00-cv-11589 in support of [34-1] motion for Michael Hirschfeld to withdraw as attorney , filed, c/s. (pc) (Entered: 01/25/2001)

01/23/2001 36 Affidavit of Milbank, Tweed in 1:00-cv-11589 of Michael L. Hirschfeld in 1:00-cv-11589 , re: [34-1] motion for Michael Hirschfeld to withdraw as attorney, filed, c/s. (pc) (Entered: 01/25/2001)

01/23/2001 38 Certificate of service by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 re: [31-1] motion to seal/impound, [32-1] support memorandum, [33-1] document(s), filed, c/s. (pc) (Entered: 02/05/2001)

01/24/2001 Judge Patti B. Saris. Endorsed Order entered granting [31-1] motion to seal/impound. "Allowed. however, unredacted materials shall be served on counsel for Thomas H. Bown, II subject to a protective order ensuring their confidentiality." [EOD Date 1/24/01], cc/cl. (pc) (Entered: 01/24/2001)

01/25/2001 37 Return of service executed as to Carl Dammekens in 1:00-cv-11589 with service on 9/22/00 filed. Answer due on 10/12/00 for Carl Dammekens (pc) (Entered: 01/29/2001)

01/29/2001 42 STIPULATION and proposed confidentiality order by Hans A. Quaak, Karl Leibinger, Attilio Po , filed. (pc) Modified on 02/15/2001 (Entered: 02/12/2001)

01/30/2001 Judge Patti B. Saris. Endorsed Order entered granting [42-1] stipulation and proposed confidentiality order. [EOD Date 2/12/01], cc/cl. (pc) Modified on 02/23/2001 (Entered: 02/12/2001)

02/05/2001 40 Response by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [34-1] motion for Michael Hirschfeld to withdraw as attorney, filed, c/s. (pc) (Entered: 02/06/2001)

02/06/2001 39 Response by Gaston Bastiaens in 1:00-cv-11589 in opposition to [34-1] motion for Milbank, Tweed, Hadley and McCloy and Michael Hirschfeld to withdraw as attorney, filed, c/s. (pc) (Entered: 02/06/2001)

02/06/2001 41 Letter by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 by Glen DeValerio in 1:00-cv-11589 dated: February 6, 2001 to: Judge Gertner re: Proposed Lead Plaintiffs filed. (pc) (Entered: 02/06/2001)

02/16/2001 43 Motion by Thomas H. Bown II in 1:00-cv-11589 to withdraw [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel , filed, c/s. (pc) (Entered: 02/21/2001)

02/26/2001 Judge Patti B. Saris. Endorsed Order entered denying [34-1] motion for Michael Hirschfeld to withdraw as attorney . "Denied without prejudice until a transition has

been worked out. The appropriate documents should be turned over forthwith as requested by Mr. Bastiaens. New counsel shall file an apapearance within 45 days." [EOD Date 2/26/01], cc/cl. (pc) (Entered: 02/26/2001)

02/26/2001 44 Judge Patti B. Saris. Memorandum and Order entered. granting [2-1] motion to consolidate cases mooting [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lead Plaintiff's selection of lead counsel. "The motion to appoint the Quaak Group, Docket #2, is ALLOWED. The motion to appoint Thomas Bown as lead plaintiff, Docket #6, was withdrawn. A Master File is hereby established for this Consolidated Action and shall be Captioned, IN RE LERNOUT & HAUSPIE SECURITIES LITIGATION, 00-11589." [EOD Date 2/26/01], cc/cl. (pc) Modified on 02/28/2001 (Entered: 02/26/2001)

02/28/2001 Consolidated Lead Case. (pc) (Entered: 02/28/2001)

02/28/2001 45 Letter by Hans A. Quaak in 1:00-cv-11589 by Jeffrey C Block in 1:00-cv-11589 dated: February 28, 2001 to: Judge Gertner re: Filing new amended complaint filed, c/s. (pc) (Entered: 03/01/2001)

03/08/2001 46 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for leave to withdraw as counsel of record , filed, c/s. (pc) (Entered: 03/08/2001)

03/16/2001 47 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B) , filed, c/s. (pc) (Entered: 03/19/2001)

03/23/2001 48 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for M. Frederick Pritzker, James W. Stoll and Elise Busny of Brown Rudnick Freed & Gesmer to withdraw as counsel , filed, c/s. (pc) (Entered: 03/26/2001)

03/26/2001 49 Judge Patti B. Saris. Notice of Hearing/conference: set scheduling conference for 3:00 on 4/23/01 , cc/cl. (pc) (Entered: 03/26/2001)

03/26/2001 50 Judge Patti B. Saris. Procedural Order entered re: Initial Scheduling Conference. [EOD Date 3/26/01], cc/cl. (pc) (Entered: 03/26/2001)

03/27/2001 51 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for all counsel from Brown Rudnick to withdraw as attorney , filed, c/s. (pc) (Entered: 03/28/2001)

03/28/2001 52 Letter by Thomas H. Bown II in 1:00-cv-11589 by Thomas G. Shapiro in 1:00-cv-11589, Stuart H. Savett in 1:00-cv-11589 dated: March 23, 2001 to: Judge Saris re: Motion for Preliminary Injunction staying pending litigation filed in US Bankruptcy Court for District of Delaware filed, c/s. (pc) (Entered: 03/30/2001)

03/30/2001 53 Memorandum by Lernout & Hauspie in 1:00-cv-11589 in opposition to [47-1] motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B), filed, c/s. (pc) (Entered: 04/02/2001)

04/11/2001 54 Motion by Gaston Bastiaens in 1:00-cv-11589 to extend time to May 10, 2001 to appoint successor counsel , filed, c/s. (pc) (Entered: 04/12/2001)

04/12/2001 55 Motion by Milbank, Tweed in 1:00-cv-11589 for Milbank, Tweed, Hadley &

McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens , filed, c/s. (pc) (Entered: 04/16/2001)

04/20/2001 56 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file reply memorandum in further support of motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B) , filed, c/s. (pc) (Entered: 04/23/2001)

04/23/2001 Judge Patti B. Saris. Endorsed Order entered granting [54-1] motion to extend time to May 10, 2001 to appoint successor counsel. [EOD Date 4/23/01], cc/cl. (pc) (Entered: 04/23/2001)

04/23/2001 Supplemental [55-1] motion for Milbank, Tweed, Hadley & McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 , filed. (pc) (Entered: 04/24/2001)

04/23/2001 Supplemental [51-1] motion for all counsel from Brown Rudnick to withdraw as attorney, [48-1] motion for M. Frederick Pritzker, James W. Stoll and Elise Busny of Brown Rudnick Freed & Gesmer to withdraw as counsel by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 , filed, c/s. (pc) (Entered: 04/24/2001)

04/23/2001 57 Letter by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 dated: April 23, 2001 to: Dear Sir/Madam re: appreciate court addressing leave to withdraw as counsel of record on April 26, 2001 filed. (pc) (Entered: 04/24/2001)

04/23/2001 58 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for Brown Rudnick Freed & Gesmer to withdraw as attorneys , filed, c/s. (pc) (Entered: 04/24/2001)

04/24/2001 59 Motion by Gerhard Heitmann in 1:00-cv-11589, Oliver Watelet in 1:00-cv-11589, Robert Gottlieb in 1:00-cv-11589, Samuel Gottlieb in 1:00-cv-11589, Kevin J. Owens in 1:00-cv-11589 to intervene as Plaintiffs , filed, c/s. (pc) (Entered: 04/25/2001)

04/26/2001 Judge Patti B. Saris. Endorsed Order entered granting [55-1] motion for Milbank, Tweed, Hadley & McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens (Terminated attorney Douglas W. Henkin for Milbank, Tweed in 1:00-cv-11589, attorney Jeffrey Barist for Milbank, Tweed in 1:00-cv-11589, attorney Michael L. Hirschfeld for Milbank, Tweed in 1:00-cv-11589. "ALLOWED without opposition." [EOD Date 5/2/01] , cc/cl. (pc) (Entered: 05/02/2001)

04/26/2001 61 Judge Patti B. Saris. Order to appoint special process server to serve corporations in Foreign countries entered. [EOD Date 5/3/01], cc/cl. (pc) (Entered: 05/03/2001)

04/26/2001 62 Judge Patti B. Saris. Order to appoint special process server to serve individuals in Foreign countries entered. [EOD Date 5/3/01], cc/cl. (pc) (Entered: 05/03/2001)

04/26/2001 Scheduling conference held. (pc) (Entered: 05/03/2001)

04/26/2001 63 Judge Patti B. Saris. Clerk's Notes: re: Scheduling Conference held; court allows motions #46& #55 to withdraw; court schedules further scheduling conference for 5/23/01 ta 2:00 p.m.; Attorney Jonathan Shapiro to be added to this case, granting [46-1] motion for leave to withdraw as counsel of record granting [55-1] motion for

Milbank, Tweed, Hadley & McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens, set scheduling conference for 2:00 5/23/01 , received for docketing 5/3/01. (pc) (Entered: 05/03/2001)

04/30/2001 60 Letter by Gerhard Heitmann in 1:00-cv-11589, Oliver Watelet in 1:00-cv-11589, Robert Gottlieb in 1:00-cv-11589, Samuel Gottlieb in 1:00-cv-11589, Kevin J. Owens in 1:00-cv-11589 dated: April 27, 2001 to: Dear Todd re: typographical error in motion to intervene filed, c/s. (pc) (Entered: 05/01/2001)

05/02/2001 Judge Patti B. Saris. Endorsed Order entered granting [46-1] motion for leave to withdraw as counsel of record. "Allowed without opposition." [EOD Date 5/2/01], cc/cl. (pc) (Entered: 05/02/2001)

05/08/2001 64 Notice of withdrawal of counsel by Jeffrey Barist, Michael L. Hirschfeld, and Douglas W. Henkin filed, c/s. (pc) (Entered: 05/09/2001)

05/08/2001 65 Response by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [59-1] motion to intervene as Plaintiffs, filed, c/s. (pc) (Entered: 05/09/2001)

05/17/2001 66 Judge Patti B. Saris. Notice of Hearing/conference: Motion hearing set for 3:00 on 7/18/01 for [59-1] motion to intervene as Plaintiffs , cc/cl. (pc) (Entered: 05/17/2001)

05/17/2001 67 Proposed agenda for May 25, 2001 case by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 received for filing, c/s. (pc) (Entered: 05/17/2001)

05/17/2001 68 Memorandum by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in support of [67-1] Proposed Agenda, filed, c/s. (pc) (Entered: 05/17/2001)

05/17/2001 70 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to serve subpoenas on third parties , filed, c/s. (pc) Modified on 07/02/2001 (Entered: 05/23/2001)

05/22/2001 69 Suggestion of bankruptcy by Gaston Bastiaens in 1:00-cv-11589 filed, c/s. (pc) (Entered: 05/23/2001)

06/11/2001 71 STIPULATION and proposed order by Sandra Balan in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in Lernout & Hauspie in 1:00-cv-11589, to extend time to 7/26/01 to answer the complaint , filed. c/s (fmr) (Entered: 06/12/2001)

06/12/2001 Judge Patti B. Saris . Endorsed Order entered granting [71-1] stipulation to extend time to 7/26/01 to answer the complaint, granting [71-2] relief . [EOD Date 6/14/01] cc/cl (fmr) (Entered: 06/14/2001)

06/15/2001 Judge Patti B. Saris. Endorsed Order entered granting [70-1] motion for leave to serve subpoenas on third parties . "Allowed without opposition." [EOD Date 6/18/01], cc/cl. (pc) (Entered: 06/18/2001)

07/17/2001 72 Notice of appearance of attorney for Gaston Bastiaens in 1:00-cv-11589 by William Moorman and Stephen Wald, filed, c/s. (pc) (Entered: 07/17/2001)

07/17/2001 73 Notice of dismissal of BANKRUPTCY case by Gaston Bastiaens in 1:00-cv-11589, filed, c/s. (pc) (Entered: 07/17/2001)

07/17/2001 74 Letter by Gerhard Heitmann in 1:00-cv-11589, Oliver Watelet in 1:00-cv-11589, Robert Gottlieb in 1:00-cv-11589, Samuel Gottlieb in 1:00-cv-11589, Kevin J. Owens in 1:00-cv-11589 by Jonathan Shapiro in 1:00-cv-11589 dated: July 16, 2001 to: Mr. Alba re: withdrawing motion to intervene filed, c/s. (pc) (Entered: 07/17/2001)

07/17/2001 75 STIPULATION by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, to extend time to August 24, 2001 to respond to Complaint , filed. (pc) (Entered: 07/18/2001)

07/18/2001 Judge Patti B. Saris. Endorsed Order entered granting [75-2] extension to August 24, 2001. [EOD Date 7/18/01], cc/cl. (pc) (Entered: 07/18/2001)

07/19/2001 76 Judge Patti B. Saris. Notice of Hearing/conference: Motion hearing set for 2:30 on 8/28/01 for [47-1] motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B) , cc/cl. (pc) (Entered: 07/19/2001)

07/23/2001 77 Notice of change of firm name filed by Paul J. Geller in 1:00-cv-11589, Steven E. Cauley in 1:00-cv-11589, Gene Cauley in 1:00-cv-11589 by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 (pc) (Entered: 07/23/2001)

07/24/2001 79 STIPULATION by KPMG LLP in 1:00-cv-11589, to extend time to August 24, 2001 to answer or respond , filed, c/s. (pc) (Entered: 07/31/2001)

07/26/2001 78 Letter by Carl Dammekens in 1:00-cv-11589, Lernout & Hauspie in 1:00-cv-11589 by James W. Stoll in 1:00-cv-11589 dated: July 26, 2001 to: Judge Saris re: Brown Rudnick's motion to withdraw as counsel filed. (pc) (Entered: 07/26/2001)

07/31/2001 Judge Patti B. Saris. Endorsed Order entered granting [79-1] stipulation to extend time to August 24, 2001 to answer or respond, granting [79-2] relief. [EOD Date 7/31/01], cc/cl. (pc) (Entered: 07/31/2001)

07/31/2001 80 Notice of change of firm name filed by Jeffrey C. Block in 1:00-cv-11589, Michael G. Lange in 1:00-cv-11589, Glen DeValerio in 1:00-cv-11589 by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, c/s. (pc) (Entered: 08/01/2001)

08/10/2001 81 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 for Bruce G. Merritt to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33043 , filed, c/s. (pc) (Entered: 08/13/2001)

08/10/2001 82 Certificate of Good Standing by Attorney Bruce G. Merritt, filed, c/s. (pc) (Entered: 08/13/2001)

08/13/2001 Judge Patti B. Saris. Endorsed Order entered granting [81-1] motion for Bruce G. Merritt to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33043 Added Bruce G. Merritt. [EOD Date 8/13/01], cc/cl. (pc) (Entered: 08/13/2001)

08/16/2001 83 Notice of appearance of attorney for Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 by Michael A. Collora, David M. Osborne, filed, c/s. (pc) (Entered: 08/16/2001)

08/16/2001 84 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to consolidate cases , filed, c/s. (pc) (Entered: 08/17/2001)

08/16/2001 85 Letter by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 by Jeffrey C. Block in 1:00-cv-11589 dated: August 16, 2001 to: Mr. Alba re: Explanation of service of defendants via Hague Convention filed, c/s. (pc) (Entered: 08/17/2001)

08/20/2001 87 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 for Donald Chase, Franklin R. Weissberg and David A. Piedra to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 33317 , filed, c/s . (pc) (Entered: 08/22/2001)

08/20/2001 88 Certificate of Good Standing by Attorney Donald H. Chase, filed. (pc) (Entered: 08/22/2001)

08/20/2001 89 Certificate of Good Standing by Attorney Franklin R. Weissberg, filed. (pc) (Entered: 08/22/2001)

08/20/2001 90 Certificate of Good Standing by Attorney David A. Piedra, filed. (pc) (Entered: 08/22/2001)

08/22/2001 Judge Patti B. Saris. Endorsed Order entered granting [87-1] motion for Donald Chase, Franklin R. Weissberg and David A. Piedra to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 33317 Added Donald Chase, Franklin R. Weissberg and David A. Piedra. [EOD Date 8/22/01], cc/cl. (pc) (Entered: 08/22/2001)

08/31/2001 91 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 for Rachelle L. DeGregory to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 33503 , filed, c/s. (pc) (Entered: 09/05/2001)

09/05/2001 92 Certificate of Good Standing by Attorney Rachelle L. DeGregory, filed, c/s. (pc) (Entered: 09/05/2001)

09/05/2001 Judge Patti B. Saris. Endorsed Order entered granting [91-1] motion for Rachelle L. DeGregory to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 33503 Added . [EOD Date 9/5/01], cc/cl. (pc) (Entered: 09/05/2001)

09/10/2001 Judge Patti B. Saris. Endorsed Order entered granting [84-1] motion to consolidate cases. [EOD Date 9/13/01], cc/cl. (pc) (Entered: 09/13/2001)

09/10/2001 93 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 for Peter D. Weinstein to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33665 , filed. (pc) (Entered: 09/13/2001)

09/10/2001 94 Certificate of Good Standing by Attorney Peter D. Weinstein, filed. (pc) (Entered: 09/13/2001)

09/13/2001 Judge Patti B. Saris. Endorsed Order entered granting [93-1] motion for Peter D. Weinstein to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33665 Added Peter D. Weinstein. [EOD Date 9/13/01], cc/cl. (pc) (Entered: 09/13/2001)

09/17/2001 100 Notice of change of address filed by Deborah R. Gross in 1:00-cv-11589, Bernard M. Gross in 1:00-cv-11589 by Marguerite J. Cammann in 1:00-cv-11589 . (pc) (Entered: 10/03/2001)

09/21/2001 95 Assented-to Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file First Consolidated and Amended Complaint under seal , filed, c/s. (pc) Modified on 09/25/2001 (Entered: 09/25/2001)

09/21/2001 96 Amended complaint by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 filed. (Answer due 10/1/01 for L&H Investment Compa, for Nico Willaert, for Pol Hauspie, for Hubert Detremmerie, for Jan Coene, for Gerard VanAcker, for Marc DePauw, for Fernand Cloet, for Dirk Cauwelier, for KPMG LLP, for Lernout & Hauspie, for Carl Dammekens, for Gaston Bastiaens ) . Amended complaint amends [1-1] complaint. (pc) (Entered: 09/26/2001)

09/25/2001 Judge Patti B. Saris. Endorsed Order entered denying [95-1] motion for leave to file First Consolidated and Amended Complaint under seal. "DENIED. This request to seal is too vague and without any support." [EOD Date 9/25/01], cc/cl. (pc) (Entered: 09/25/2001)

09/25/2001 97 Motion by KPMG LLP in 1:00-cv-11589 to vacate [0-0] endorsed order, consolidation Order and for hearing, and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C), filed. (pc) (Entered: 09/26/2001)

09/26/2001 Motion hearing held re: [97-1] motion to vacate [0-0] endorsed order, consolidation Order (pc) (Entered: 09/26/2001)

09/26/2001 98 Judge Patti B. Saris. Clerk's Notes: re: Court addresses motion to vacate Order of Consolidation. Court addresses issue of sealing of the Amended Complaint. After argument, Court denies motion to seal. Plaintiff to file opposition by 10/12/01. Defendant's reply by 10/19/01, hearing on motion to vacate set for 11/14/01 at 3:00 p.m. Motion hearing set for 3:00 11/14/01 for [97-1] motion to vacate [0-0] endorsed order, consolidation Order Court Reporter: Marie Cloonan (pc) (Entered: 09/26/2001)

09/27/2001 99 Notice of appearance of attorney for Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 by Bruce G. Merritt, filed, c/s. (pc) (Entered: 10/02/2001)

10/02/2001 99 Notice of change of address filed by Barbara A. Podell in 1:00-cv-11589, Thomas G. Shapiro in 1:00-cv-11589, Stuart H. Savett in 1:00-cv-11589, Steven E. Cauley in 1:00-cv-11589, Ralph M. Stone in 1:00-cv-11589, Kenneth A. Ricken in 1:00-cv-11589 by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589. (pc) (Entered: 10/02/2001)

10/03/2001 101 Notice of change of address filed by Michael D. Donovan in 1:00-cv-11589 by Anthony Drummond in 1:00-cv-11589. (pc) (Entered: 10/03/2001)

10/05/2001 106 Notice of change of address filed by Ralph M. Stone in 1:00-cv-11589 by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589. (pc) (Entered: 10/10/2001)

10/09/2001 102 Notice of appearance of attorney for Paul Behets in 1:00-cv-11589 by Erik Lund and Vincent M. Amoroso, filed, c/s. (pc) (Entered: 10/09/2001)

10/09/2001 103 Notice of appearance of attorney for KPMG Belgium in 1:00-cv-11589 by Erik Lund and Vincent Amoroso, filed, c/s. (pc) (Entered: 10/09/2001)

10/09/2001 104 Motion by Paul Behets in 1:00-cv-11589 to vacate [0-0] endorsed order , and for Hearing and other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) , filed, c/s. (pc) (Entered: 10/09/2001)

10/09/2001 105 Motion by KPMG Belgium in 1:00-cv-11589 to vacate [0-0] endorsed order , and for Hearing and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) , filed, c/s. (pc) (Entered: 10/09/2001)

10/10/2001 119 Notice of appearance of attorney for Jo Lernout in 1:00-cv-11589 by Anthony M. Feeherry, Gus P. Coldebella and Sarah E. Walters, filed, c/s. (pc) (Entered: 10/23/2001)

10/11/2001 107 Letter by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 by Donald Chase in 1:00-cv-11589 dated: October 10, 2001 to: Judge Saris re: extending time for ALL defendants to file their motions to dismiss, filed. (pc) Modified on 10/12/2001 (Entered: 10/12/2001)

10/11/2001 Judge Patti B. Saris. Endorsed Order entered granting [107-1] letter requesting extension of time for filing motions to dismiss which applies to ALL defendants. [EOD Date 10/12/01], c/s. (pc) (Entered: 10/12/2001)

10/12/2001 109 Response by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [105-1] motion to vacate [0-0] endorsed order, [105-2] motion for Hearing and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C), filed, c/s. (pc) (Entered: 10/16/2001)

10/12/2001 110 Affidavit of Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 of Jeffrey C. Block in 1:00-cv-11589 , re: [109-1] opposition response , filed, c/s. (pc) (Entered: 10/16/2001)

10/12/2001 111 Notice of withdrawal of counsel by attorney David M. Osborne for L&H Investment Compa in 1:00-cv-11589, attorney Michael A. Collora for L&H Investment Compa in 1:00-cv-11589, attorney David M. Osburne for Nico Willaert in 1:00-cv-11589, attorney Michael A. Collora for Nico Willaert in 1:00-cv-11589, attorney David M. Osborne for Pol Hauspie in 1:00-cv-11589, attorney Michael A. Collora for Pol Hauspie in 1:00-cv-11589 filed, c/s. (pc) (Entered: 10/16/2001)

10/12/2001 112 Notice of appearance of attorney for Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 by James S. Dittmar, filed, c/s. (pc) (Entered: 10/16/2001)

10/15/2001 108 Motion by Paul Behets in 1:00-cv-11589, KPMG Belgium in 1:00-cv-11589 to

extend time to to be determined by court at the November 14, 2001 hearing to file motion to dismiss , filed, c/s. (pc) (Entered: 10/16/2001)

10/15/2001 115 Certificate of Good Standing by Attorney David N. Ellenhorn, filed, c/s. (pc) (Entered: 10/17/2001)

10/15/2001 116 Certificate of Good Standing by Attorney Teresa A. Gonsalves, filed. (pc) (Entered: 10/17/2001)

10/16/2001 113 Motion by Paul Behets in 1:00-cv-11589 for Louis M. Solomon, David N. Ellenhorn & Teresa A. Gonsalves to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 34488 , filed, c/s. (pc) (Entered: 10/17/2001)

10/16/2001 114 Certificate of Good Standing by Attorney Louis M. Solomon, filed. (pc) (Entered: 10/17/2001)

10/16/2001 Judge Patti B. Saris. Endorsed Order entered granting [113-1] motion for Louis M. Solomon, David N. Ellenhorn & Teresa A. Gonsalves to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 34488 Added. [EOD Date 10/17/01], cc/cl. (pc) (Entered: 10/17/2001)

10/16/2001 117 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to appoint special process server to serve defendants in a foreign country , filed, c/s. (pc) (Entered: 10/23/2001)

10/18/2001 Judge Patti B. Saris. Endorsed Order entered granting [108-1] motion to extend time to to be determined by court at the November 14, 2001 hearing to file motion to dismiss . [EOD Date 10/18/01], cc/cl. (pc) (Entered: 10/18/2001)

10/19/2001 118 Reply/response by KPMG LLP in 1:00-cv-11589 to [104-1] motion to vacate [0-0] endorsed order for hearing and for other appropriate relief under Fed.R.Civ.P. 26(C) and 37(C) , filed, c/s. (pc) (Entered: 10/23/2001)

10/23/2001 120 Notice of appearance of attorney for Microsoft Corp in 1:00-cv-11589 by Paul W. Schmidt, Bruce A.Baird and Jason A. Levine, filed. (pc) (Entered: 10/24/2001)

10/23/2001 121 Local Rule 7.3 Corporate Disclosure statement filed by Microsoft Corp in 1:00-cv-11589, c/s. (pc) (Entered: 10/24/2001)

10/23/2001 122 Assented-to Motion by Microsoft Corp in 1:00-cv-11589 to extend time to November 30, 2001 to respond to First Consolidated and Amended Class Action Complaint , filed. (pc) (Entered: 10/24/2001)

10/24/2001 Judge Patti B. Saris. Endorsed Order entered granting [122-1] motion to extend time to November 30, 2001 to respond to First Consolidated and Amended Class Action Complaint. [EOD Date 10/24/01], cc/cl. (pc) (Entered: 10/24/2001)

10/24/2001 123 Return of service executed as to Microsoft Corp in 1:00-cv-11589 with service on 10/4/01 filed. Answer due on 10/24/01 for Microsoft Corp (pc) (Entered: 10/25/2001)

10/25/2001 124 Letter by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Lernout & Hauspie in 1:00-cv-11589 by James W. Stoll in 1:00-cv-11589 dated: October 22, 2001 to: Judge Saris re: Brown, Rudnick's motion to withdraw as counsel for individual defendants, filed. (pc) (Entered: 10/25/2001)

10/25/2001 125 SECOND Motion by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, Stephen N. Maskaleris in 1:00-cv-11589, Marguerite J. Cammann in 1:00-cv-11589, Thomas H. Bown II 1:00-cv-11589, Daniel J. Perrington in 1:00-cv-11589, Roskin in 1:00-cv-11589, Larry A. Rosenmann in 1:00-cv-11589, Lee Herskowitz in 1:00-cv-11589, Gary C. Downey in 1:00-cv-11589, Samer M. Ali in 1:00-cv-11589, Matthias Weis in 1:00-cv-11589, Anthony Drummond in 1:00-cv-11589, Gabriel, Inc. in 1:00-cv-11589, Sylvia B. Piven in 1:00-cv-11589, Irene Godfrey in 1:00-cv-11589, Martin E. Kofman in 1:00-cv-11589, Michael Wytanis in 1:00-cv-11589 to extend time to an additional 60 days for service of process , filed. c/s (fmr) (Entered: 10/29/2001)

10/30/2001 Judge Patti B. Saris . Endorsed Order entered granting [125-1] motion to extend time to an additional 60 days for service of process . [EOD Date 10/31/01] cc/cl (ms) (Entered: 10/31/2001)

10/30/2001 126 Judge Patti B. Saris . Notice of Hearing/conference: set scheduling conference for 3:00 11/14/01 . (ms) (Entered: 10/31/2001)

10/31/2001 127 Motion by KPMG LLP in 1:00-cv-11589 for George A. Salter, John A. Redmon & Nicholas W.C. Corson to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 321 34803 filed.c/s (ms) (Entered: 11/05/2001)

10/31/2001 128 Certificate of Good Standing by Attorney George A. Salter, filed. (ms) (Entered: 11/05/2001)

10/31/2001 129 Certificate of Good Standing by Attorney John A. Redmon, filed. (ms) (Entered: 11/05/2001)

10/31/2001 130 Certificate of Good Standing by Attorney Nicholas W.C. Corson, filed. (ms) (Entered: 11/05/2001)

11/02/2001 Judge Patti B. Saris . Endorsed Order entered granting [51-1] motion for all counsel from Brown Rudnick to withdraw as attorney (Terminated . [EOD Date 11/5/01]cc/cl. (ms) (Entered: 11/05/2001)

11/02/2001 131 Notice of appearance of attorney for KPMG UK in 1:00-cv-11589 by Douglas H. Meal, Ropes & Gray, filed. c/s (ms) (Entered: 11/06/2001)

11/02/2001 132 Notice of appearance of attorney for Flanders Language Va in 1:00-cv-11589 by Robert J. Kaler, Gadsby Hannah LLP, filed. c/s (ms) (Entered: 11/06/2001)

11/05/2001 Judge Patti B. Saris . Endorsed Order entered granting [127-1] motion for George A. Salter, John A. Redmon & Nicholas W.C. Corson to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 321 34803 Added . [EOD Date 11/6/01] cc/cl. (ms) (Entered: 11/06/2001)

11/06/2001 133 Motion for Philip L.Graham,Jr. David H. Braff, Theodore Edelman, and Stephanie G. Wheeler as counsel for deft. KPMG UK to appear pro hac vice fee status: pd. fee amt: $200.00 Receipt #: 32134910 , filed.c/s (ms) (Entered: 11/07/2001)

11/06/2001 134 Certificate of Good Standing by Attorney Philip L. Graham, Jr.,filed. (ms) (Entered: 11/07/2001)

11/06/2001 135 Certificate of Good Standing by Attorney Stephanie G. Wheeler, filed. (ms) (Entered: 11/07/2001)

11/06/2001 136 Certificate of Good Standing by Attorney David H. Braff, filed. (ms) (Entered: 11/07/2001)

11/06/2001 137 Certificate of Good Standing by Theodore Edelman, filed. (ms) (Entered: 11/07/2001)

11/06/2001 138 Notice of appearance of attorney for Microsoft Corp in 1:00-cv-11589 by Jonathan I Handler, & William Shields, Day,Berry&Howard LLP, filed.c/s (ms) (Entered: 11/07/2001)

11/08/2001 Judge Patti B. Saris . Endorsed Order entered granting [133-1] motion for Philip L.Graham,Jr. David H. Braff, Theodore Edelman, and Stephanie G. Wheeler as counsel for deft. KPMG UK to appear pro hac vice fee status: pd. fee amt: $200.00 Receipt #: 32134910 Added . [EOD Date 11/8/01]cc/cl. (ms) (Entered: 11/08/2001)

11/09/2001 Judge Patti B. Saris . Endorsed Order entered granting [117-1] motion to appoint special process server to serve defendants in a foreign country . [EOD Date 11/9/01] cc/cl (ms) (Entered: 11/09/2001)

11/13/2001 139 Motion by Microsoft Corp in 1:00-cv-11589 for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)

11/13/2001 140 Declaration of William D. Iverson, re: [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)

11/13/2001 141 Declaration of Bruce A. Baird in 1:00-cv-11589 , re: [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)

11/13/2001 142 Declaration of Jason A. Levine in 1:00-cv-11589 , re: [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)

11/14/2001 143 Motion by Sandra Balan in 1:00-cv-11589 to appoint special process server to serve deft. in a foreign country , filed.c/s (ms) (Entered: 11/15/2001)

11/14/2001 Judge Patti B. Saris . Endorsed Order entered granting [143-1] motion to appoint special process server to serve deft. in a foreign country . [EOD Date 11/15/01]cc/cl. (ms) (Entered: 11/15/2001)

11/14/2001 Motion hearing re: [97-1] motion to vacate [0-0] endorsed order, consolidation Order held (ms) (Entered: 11/15/2001)

11/14/2001 Scheduling conference held . (ms) (Entered: 11/15/2001)

11/14/2001 Judge Patti B. Saris . Endorsed Order entered denying [97-1] motion to vacate [0-0] endorsed order, consolidation Order . [EOD Date 11/16/01] Denied for two reasons stated in court. First there was no "discovery. Second, there was no pending motion to dismiss or formal written notification/arguement regarding such motion. finally, the issue is moot.cc/cl. (ms) (Entered: 11/16/2001)

11/14/2001 Judge Patti B. Saris . Endorsed Order entered denying [104-1] motion to vacate [0-0] endorsed order, denying [104-2] motion for Hearing and other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) . [EOD Date 11/16/01]cc/cl. (ms) (Entered: 11/16/2001)

11/14/2001 Judge Patti B. Saris . Endorsed Order entered denying [105-1] motion to vacate [0-0] endorsed order, denying [105-2] motion for Hearing and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) . [EOD Date 11/16/01]cc/cl. (ms) (Entered: 11/16/2001)

11/14/2001 145 Amended complaint filed in district of Delaware "Stonington Partners et al v. Carl Dammekens et al", filed (ms) (Entered: 11/21/2001)

11/14/2001 153 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing denying [97-1] motion to vacate [0-0] endorsed order, consolidation Order, set motion filing deadline for motions to dismiss by 1/16/02 , Oppositions by 3/8/02 , Reply to oppositions by 3/18/02, sur-reply by 3/28/02, Motion hearing before Judge Patti B. Saris on all motions to dismiss set for 4/24/02 at 2:00pm Briefs to be limited to 50 pages. Court inquires as to the pontential for mediation. Court Reporter: Marie Cloonan (ms) (Entered: 12/03/2001)

11/15/2001 Judge Patti B. Saris . Endorsed Order entered granting [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 Added . [EOD Date 11/16/01]cc/cl. (ms) (Entered: 11/16/2001)

11/16/2001 144 Assented to Motion for Michael P. Carroll, Diem Suong T Nguyen, and William Fenrich to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 35182 , filed.c/s (ms) (Entered: 11/19/2001)

11/16/2001 146 Certificate of Good Standing by Attorney Michael P. Carroll,filed. (ms) (Entered: 11/26/2001)

11/16/2001 147 Certificate of Good Standing by Attorney Diem-Suong T.Nguyen, filed. (ms) (Entered: 11/26/2001)

11/16/2001 148 Certificate of Good Standing by Attorney William Fenrich, filed. (ms) (Entered: 11/26/2001)

11/21/2001 149 Letter by Glen DeValerio in 1:00-cv-11589 dated: 11/21/01 to: Judge Saris re: Ropes & Gray, filed. (ms) (Entered: 11/27/2001)

11/21/2001 150 Letter by Gus P. Coldebella in 1:00-cv-11589 dated: 11/21/01 to: Judge Saris re: Ropes & Grays involvement, filed. cc all counsel (ms) (Entered: 11/27/2001)

11/27/2001 151 Return of service executed for Ellen Spooran with service on 11/15/01 filed. (ms) (Entered: 11/29/2001)

11/28/2001 Judge Patti B. Saris . Endorsed Order entered granting [144-1] motion for Michael P. Carroll, Diem Suong T Nguyen, and William Fenrich to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 35182 Added.cc/cl. [EOD Date 11/29/01] (ms) (Entered: 11/29/2001)

11/30/2001 152 Judge Patti B. Saris . Order entered....In the interests of justice, I will continue to

preside over this litigation. I add that no party has requested recusal although I disclosed this representation at the hearing on 11/14/01. [EOD Date 11/30/01] (ms) (Entered: 11/30/2001)

12/04/2001 154 Letter by Glen DeValerio in 1:00-cv-11589 dated: 12/4/01 to: Judge Saris re: Ropes & Gray letter filed. (ms) (Entered: 12/04/2001)

12/04/2001 155 Letter dated: 12/4/01 to: Chief Judge Robinson and Judge McKelvie re: Josef Lernout, filed. (ms) (Entered: 12/12/2001)

12/21/2001 156 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to serve process by publication , filed. c/s (ms) (Entered: 12/26/2001)

12/21/2001 157 Memorandum of law by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 re: motion for leave to serve process by publication. filed. (ms) (Entered: 12/26/2001)

12/21/2001 158 Affidavit of Patrick Egan in support, re: [157-1] memorandum, filed. (ms) (Entered: 12/26/2001)

12/26/2001 159 Motion for John W. Polk to appear pro hac vice, fee status: pd, fee amt: 50.00, Receipt #: 36048 , filed. (ms) (Entered: 12/27/2001)

12/26/2001 160 Affidavit of John W. Polk, re: [159-1] motion for John W. Polk to appear pro hac vice, fee status: pd, fee amt: 50.00, Receipt #: 36048, filed. (ms) (Entered: 12/27/2001)

12/27/2001 Judge Patti B. Saris. Endorsed Order entered granting [159-1] motion for John W. Polk to appear pro hac vice, fee status: pd, fee amt: 50.00, Receipt #: 36048. [EOD Date 12/27/01]cc/cl (ms) (Entered: 12/27/2001)

12/28/2001 161 Motion to withdraw as counsel for L&H Investment company, N.V. , filed. (ms) (Entered: 12/28/2001)

01/02/2002 162 Return of service executed as to Bernard Vergnes in 1:00-cv-11589 with service on 12/13/01 filed. Answer due on 1/2/02 for Bernard Vergnes (ms) (Entered: 01/04/2002)

01/07/2002 163 Joint motion by Bernard Vergnes in 1:00-cv-11589, Microsoft Corp in 1:00-cv-11589 to extend time to 2/6/02 to answer or otherwise respond (Assented-To), filed.c/s. (ms) (Entered: 01/08/2002)

01/09/2002 Judge Patti B. Saris. Endorsed Order entered granting [163-1] joint motion to extend time to 2/6/02 to answer or otherwise respond. cc/cl. [EOD Date 1/11/02] (ms) (Entered: 01/11/2002)

01/10/2002 164 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 for Herbert Thomas to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 36359 , filed. cc/cl (ms) (Entered: 01/11/2002)

01/10/2002 Judge Patti B. Saris. Endorsed Order entered granting [164-1] motion for Herbert Thomas to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 36359

Added. [EOD Date 1/11/02] cc/cl (ms) (Entered: 01/11/2002)

01/10/2002 165 Motion by Sandra Balan in 1:00-cv-11589 for Steven e. Cauley, Curtis L. Bowman, W. Todd Ver Weire to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 36338 , filed. c/s (ms) (Entered: 01/14/2002)

01/10/2002 166 Certificate of Good Standing by Attorney Steven E. Cauley, filed. (ms) (Entered: 01/14/2002)

01/10/2002 167 Certificate of Good Standing by Attorney Curtis L. Bowman, filed. (ms) (Entered: 01/14/2002)

01/10/2002 168 Certificate of Good Standing by Attorney W. Todd Ver Weire, filed. (ms) (Entered: 01/14/2002)

01/14/2002 Judge Patti B. Saris. Endorsed Order entered granting [165-1] motion for Steven e. Cauley, Curtis L. Bowman, W. Todd Ver Weire to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 36338.cc/cl [EOD Date 1/14/02] (ms) (Entered: 01/14/2002)

01/16/2002 169 Motion by Gaston Bastiaens in 1:00-cv-11589 to dismiss , filed. (ms) (Entered: 01/16/2002)

01/16/2002 170 Memorandum by Gaston Bastiaens in 1:00-cv-11589 in support of [169-1] motion to dismiss, filed. c/s (ms) (Entered: 01/16/2002)

01/16/2002 171 Motion by KPMG UK in 1:00-cv-11589 to dismiss , filed.c/s (ms) (Entered: 01/16/2002)

01/16/2002 172 Brief by KPMG UK in 1:00-cv-11589 in support of [171-1] motion to dismiss, filed. c/s (ms) (Entered: 01/16/2002)

01/16/2002 173 Declaration of Michael Derek Vaughn Rake, re: [172-1] support memorandum, [171-1]of motion to dismiss, filed.c/s (ms) (Entered: 01/16/2002)

01/16/2002 174 Declaration of Douglas H. Meal in 1:00-cv-11589, re: [172-1] support memorandum, [171-1] motion to dismiss, filed. c/s (ms) (Entered: 01/16/2002)

01/16/2002 175 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589, RVD Securities N.V., Erwin Vandendriessche to dismiss the first consolidated and amended class action complaint , filed. c/s (ms) (Entered: 01/16/2002)

01/16/2002 176 Memorandum by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 in support of [175-1] motion to dismiss the first consolidated and amended class action complaint, filed. c/s (ms) (Entered: 01/16/2002)

01/16/2002 177 Motion by Mercator & Noordstar in 1:00-cv-11589 to dismiss claims set forth in the first consolidated and amended complaint , filed. (ms) (Entered: 01/16/2002)

01/16/2002 178 Brief by Mercator & Noordstar in 1:00-cv-11589 in support of [177-1] motion to dismiss claims set forth in first consolidated and amended complaint, filed. c/s (ms)

(Entered: 01/16/2002)

01/16/2002 179 Motion by KPMG LLP in 1:00-cv-11589 to dismiss the first consolidated and amended class action complaint , filed.c/s (ms) (Entered: 01/17/2002)

01/16/2002 180 Memorandum of law by KPMG LLP in 1:00-cv-11589 re: motion to dismiss(doc #179), filed. (ms) (Entered: 01/17/2002)

01/16/2002 182 Memorandum of law by Francis Vanderhoydonck in 1:00-cv-11589 re: motion to dismiss filed.c/s (ms) (Entered: 01/17/2002)

01/16/2002 186 Appendix/exhibits of unreported opinions by Jo Lernout in 1:00-cv-11589 in support of [184-1] support memorandum, filed. (ms) (Entered: 01/17/2002)

01/16/2002 187 Appendix/exhibits of unreported opinions to individual deft. joint memorandum by Jo Lernout in 1:00-cv-11589 in support of [184-1] support memorandum, filed. (ms) (Entered: 01/17/2002)

01/16/2002 188 Notice of appearance of attorney R. Todd Cronan for Jo Lernout in 1:00-cv-11589, filed. (ms) (Entered: 01/17/2002)

01/16/2002 189 Motion by Klynveld Peat Marwick Bedrijfsrevisoren's and Paul Behets in 1:00-cv-11589 to dismiss , filed. (ms) (Entered: 01/17/2002)

01/16/2002 190 Memorandum by Klynveld Peat Marwick Bedrijfsrevisoren's and Paul Behets in 1:00-cv-11589 in support of [189-1] motion to dismiss, filed. c/s (ms) (Entered: 01/17/2002)

01/16/2002 191 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 to dismiss , filed. (ms) (Entered: 01/17/2002)

01/16/2002 192 Memorandum by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 in support of [191-1] motion to dismiss, filed. (ms) (Entered: 01/17/2002)

01/16/2002 193 Notice of appearance of attorney for Ellen Spooen by Michael P. Connolly, filed. (ms) (Entered: 01/17/2002)

01/16/2002 194 Motion for Frank C. Rozzano, and J. Tara Holubar to appear pro hac vice fee status: pd fee amt: 100.00 Receipt #: 36448 , filed. (ms) (Entered: 01/17/2002)

01/16/2002 195 Certificate of Good Standing by Attorney Frank C. Rozzano, filed. (ms) (Entered: 01/17/2002)

01/16/2002 196 Certificate of Good Standing by Attorney J.Tara Holubar, filed. (ms) (Entered: 01/17/2002)

01/16/2002 197 Motion by Ellen Spooren to dismiss , and request for for Hearing , filed. (ms) (Entered: 01/17/2002)

01/16/2002 198 Memorandum of law in support of Ellen Spooren [197-1] motion to dismiss, [197-2] of motion for Hearing, filed. (ms) (Entered: 01/17/2002)

01/16/2002 199 Motion by Flanders Language Va in 1:00-cv-11589 to dismiss filed. (ms) (Entered: 01/17/2002)

01/16/2002 200 Memorandum by Flanders Language Va in 1:00-cv-11589 in support of [199-1]

motion to dismiss, filed. (ms) (Entered: 01/17/2002)

01/17/2002 181 Motion by Francis Vanderhoydonck in 1:00-cv-11589 to dismiss plaintiffs first consolidated and amended class action complaint , filed. c/s (ms) (Entered: 01/17/2002)

01/17/2002 183 Motion by Jo Lernout in 1:00-cv-11589 to dismiss consolidated amended complaint , filed. c/s (ms) (Entered: 01/17/2002)

01/17/2002 184 Memorandum by Jo Lernout in 1:00-cv-11589 in support of [183-1] motion to dismiss consolidated amended complaint , filed. (ms) (Entered: 01/17/2002)

01/17/2002 185 Memorandum by Gaston Bastiaens in 1:00-cv-11589, Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Erwin Vandendriessche, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589, Alex Vieux, Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589,Ellen Spooran, Francis Vanderhoydonck in 1:00-cv-11589, Jo Lernout in 1:00-cv-11589 in support of individual defendents'[183-1] motion to dismiss consolidated amended complaint, filed.c/s (ms) (Entered: 01/17/2002)

01/17/2002 201 Certificate of Consultation re: [189-1] motion to dismiss , filed. c/s (ms) (Entered: 01/17/2002)

01/17/2002 Judge Patti B. Saris. Endorsed Order entered granting [156-1] motion for leave to serve process by publication . allowed with out opposition.cc/cl[EOD Date 1/22/02] (ms) (Entered: 01/22/2002)

01/18/2002 Judge Patti B. Saris. Endorsed Order entered granting [194-1] motion for Frank C. Rozzano, and J. Tara Holubar to appear pro hac vice fee status: pd fee amt: 100.00 Receipt #: 36448 cc/cl. [EOD Date 1/18/02] (ms) (Entered: 01/18/2002)

01/18/2002 202 Notice of change of address filed Counsel for deft. KPMG bedrijfsrevisoren. c/s (ms) (Entered: 01/22/2002)

01/24/2002 203 Transcript of proceedings for Motion-Scheduling conference held on proceeding date: November 14, 2001 before Judge: Saris. Court Reporter: Marie Cloonan (ms) (Entered: 01/24/2002)

01/24/2002 204 Return of service executed as to Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 with service on 12/11/01 filed. (ms) (Entered: 01/25/2002)

01/24/2002 205 Return of service executed as to Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 with service on 12/11/01 filed. (ms) (Entered: 01/25/2002)

01/24/2002 Judge Patti B. Saris. Endorsed Order entered granting [161-1] motion to withdraw as counsel for L&H Investment company, N.V. Allowed without opposition. Counsel shall serve this order on the L & H Investment Co. N.V. cc/cl [EOD Date 1/25/02] (ms) (Entered: 01/25/2002)

01/25/2002 206 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for limited juristictional discovery , and for Deferral of

the courts ruling on the motions to dismiss of certain deft. , filed.c/s (ms) (Entered: 01/28/2002)

01/25/2002 207 Memorandum by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in support of [206-1] motion for limited juristictional discovery, [206-2] motion Deferral of the courts ruling on the motions to dismiss of certain deft. filed. (ms) (Entered: 01/28/2002)

01/31/2002 208 Notice of change of address filed by Vincent M. Amoroso, counsel for deft. KPMG Bedrijfsrevisoren, in 1:00-cv-11589 . (ms) (Entered: 01/31/2002)

02/06/2002 209 Motion by Bernard Vergnes in 1:00-cv-11589 to dismiss , filed. c/s (ms) (Entered: 02/07/2002)

02/06/2002 210 Memorandum by Bernard Vergnes in 1:00-cv-11589 in support of [209-1] motion to dismiss, filed.c/s (ms) (Entered: 02/07/2002)

02/06/2002 211 Motion by Microsoft Corp in 1:00-cv-11589 to dismiss it as a deft. from the first consolidated and amended class action complaint , filed.c/s (ms) (Entered: 02/07/2002)

02/06/2002 213 Appendix by Microsoft Corp in 1:00-cv-11589 in support of [212-1] support memorandum, [211-1] motion to dismiss it as a deft. from the first consolidated and amended class action complaint, filed. (ms) (Entered: 02/07/2002)

02/07/2002 212 Memorandum of law by Microsoft Corp in 1:00-cv-11589 in support of [211-1] motion to dismiss it as a deft. from the first consolidated and amended class action complaint, filed. c/s (ms) (Entered: 02/07/2002)

02/07/2002 214 Declaration of Hans Van Houtte, re: [189-1] motion to dismiss, filed. (ms) (Entered: 02/07/2002)

02/07/2002 215 Notice of appearance of attorney for KPMG UK in 1:00-cv-11589 by Emily Frug Klineman, filed. c/s (ms) (Entered: 02/08/2002)

02/08/2002 216 Memorandum by KPMG UK in 1:00-cv-11589 in opposition to [206-1] motion for limited juristictional discovery, filed.c/s (ms) (Entered: 02/11/2002)

02/11/2002 217 Response by Flanders Language Va in 1:00-cv-11589 in opposition to [206-1] motion for limited juristictional discovery, [206-2] motion Deferral of the courts ruling on the motions to dismiss of certain deft., filed. (ms) (Entered: 02/11/2002)

02/11/2002 Judge Patti B. Saris. Endorsed Order entered denying [206-1] motion for limited juristictional discovery, denying [206-2] motion Deferral of the courts ruling on the motions to dismiss of certain deft. Denied. discovery on juristiction will be deferred until after I rule on the motions to dismiss pursuant to Fed. R. Civ. P.9(b) and 12(b)(6)cc/cl. [EOD Date 2/12/02] (ms) (Entered: 02/12/2002)

02/13/2002 218 Notice of withdrawal of counsel by attorney Sanjit S. Korde for Nico Willaert in 1:00-cv-11589, attorney Sanjit S. Korde for Pol Hauspie in 1:00-cv-11589 filed.c/s (ms) (Entered: 02/14/2002)

02/13/2002 219 Notice of appearance of attorney for Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 by James O. Fleckner, filed.c/s (ms) (Entered: 02/14/2002)

02/13/2002 468 Judge Patti B. Saris. Clerk's Notes: re: Scheduling cnf; Court addresses various precedural issues with counsel regarding disc. Parties to file br w/in 1 week on discovery on personal juristiction; 5 pgs from pltf/dft; parties to notify court w/in 2 wks who will handle disc; Court orders pltf to provide deft with settlement proposal w/in 2 wks. Parties to notify court when they wish to attend mediation; For all new motions court will accept opposition/reply /surreply only; auto disclosure by 2/27/03; set fact discovery due for 4/30/04 , Pltfs experts by 5/28/04; dfts experts by 6/25/04; rebuttal experts by 7/9/04; expert depositions by 8/31/04 set class certification /Summary judgement motion filing deadline for 9/24/04 , Response to class/Sum Jgm motion by 10/15/04 , set class certification hearing for 2:00 10/26/04 Court Reporter: Marie Cloonan (ms) (Entered: 04/11/2003)

02/19/2002 220 Motion by Louis-H Verbeke's to dismiss Plaintiffs' first consolidated and amended complaint WITH PREJUDICE , filed. c/s (ms) (Entered: 02/20/2002)

02/19/2002 221 Memorandum of law in support of [220-1] motion to dismiss Plaintiffs' first consolidated and amended complaint WITH PREJUDICE, filed. (ms) (Entered: 02/20/2002)

02/19/2002 222 Certificate of service re: [221-1] support memorandum, [220-1] motion to dismiss Plaintiffs' first consolidated and amended complaint WITH PREJUDICE, filed. (ms) (Entered: 02/20/2002)

02/21/2002 223 Notice of A copy of Courts Order Transfering Cases, Titles and docket numbers by Jo Lernout in 1:00-cv-11589 by Gus P. Coldebella in 1:00-cv-11589,filed (ms) (Entered: 02/25/2002)

02/22/2002 225 Motion for Roger Zuckerman & Steven M. Sa to appear pro hac vice fee status: pd fee amt: 100.00 Receipt #: 37464 , filed. (ms) (Entered: 03/07/2002)

02/22/2002 226 Affidavit of Roger E. Zuckerman, re: [225-1] motion for Roger Zuckerman & Steven M. Sa to appear pro hac vice fee status: pd fee amt: 100.00 Receipt #: 37464 , filed. (ms) (Entered: 03/07/2002)

02/22/2002 227 Affidavit of Steven M. Salky, re: [225-1] motion for Roger Zuckerman & Steven M. Sa to appear pro hac vice fee status: pd fee amt: 100.00 Receipt #: 37464, filed. (ms) (Entered: 03/07/2002)

02/28/2002 224 STIPULATION (Motion) by lead plaintiffs and counsel for deft. Louis Verbeke in 1:00-cv-11589, to extend time to respond , filed. (ms) (Entered: 02/28/2002)

03/04/2002 Judge Patti B. Saris. Endorsed Order entered granting [224-1] stipulation motion to extend time to respond. cc/cl [EOD Date 3/4/02] (ms) (Entered: 03/04/2002)

03/07/2002 Judge Patti B. Saris. Endorsed Order entered granting [225-1] motion for Roger Zuckerman & Steven M. Salky to appear pro hac vice fee status: pd fee amt: 100.00 Receipt #: 37464 Added. cc/cl [EOD Date 3/7/02] (ms) (Entered: 03/07/2002)

03/07/2002 228 Assented to Motion by Lead plaintiffs to extend time to 3/13/02 to file opposition briefs filed. (ms) (Entered: 03/11/2002)

03/07/2002 229 Letter by Douglas H. Meal in 1:00-cv-11589 dated: 3/7/02 to: Judge Saris re: Status Conference filed. (ms) (Entered: 03/11/2002)

03/12/2002 Judge Patti B. Saris. Endorsed Order entered granting [228-1] motion to extend time to 3/13/02 to file opposition briefs. cc/cl [EOD Date 3/13/02] (ms) (Entered: 03/13/2002)

03/13/2002 230 Memorandum of law in opposition to [183-1]Josef Lernout's motion to dismiss of consolidated amended complaint, Gaston Bastiaens [169-1] motion to dismiss, Pol Hauspies & Nico Willaerts [91-1] motion to dismiss, filed. c/s (ms) (Entered: 03/14/2002)

03/13/2002 231 Lead Plaintiffs Memorandum of law in opposition to KPMGs' [171-1] motion to dismiss, [179-1] motion to dismiss the first consolidated and class action complaint, filed. (ms) (Entered: 03/14/2002)

03/13/2002 232 Memorandum of law in opposition to [220-1]Louis Verbeke's motion to dismiss Plaintiffs' first consolidated and amended complaint WITH PREJUDICE, [177-1] Mercator & Noordstar motion to dismiss claims set forth in first consolidated and amended complaint, [199-1]Flanders Language motion to dismiss, [197-1] Ellen Spooren's motion to dismiss, filed. c/s (ms) (Entered: 03/14/2002)

03/13/2002 233 Memorandum of law in opposition to [175-1]Director deft. motion to dismiss the first consolidated and amended class action complaint, [171-1]KPMG motion to dismiss, [189-1] Bedrijfsrevoren & Behets motion to dismiss, [179-1] KPMG motion to dismiss the first consolidated and class action complaint, filed. c/s (ms) (Entered: 03/14/2002)

03/13/2002 234 Affidavit of Jeffrey C. Block in 1:00-cv-11589 , re: [233-1] opposition memorandum, [232-1] opposition memorandum, [231-1] opposition memorandum, [230-1] opposition memorandum, filed. c/s (ms) (Entered: 03/14/2002)

03/13/2002 235 Declaration of Jan Ravelingien, re: [233-1] opposition memorandum, [232-1] opposition memorandum, [231-1] opposition memorandum, [230-1] opposition memorandum , in Favor of litigation in Belgium, filed.c/s (ms) (Entered: 03/14/2002)

03/13/2002 236 Lead Plaintiffs Compendium of Exhibits re; [233-1] opposition memorandum, [232-1] opposition memorandum, [231-1] opposition memorandum, [230-1] opposition memorandum,filed (ms) (Entered: 03/14/2002)

03/13/2002 237 Lead Plaintiffs Certificate of service re: [236-1] exhibits, [235-1] affidavit, [234-1] affidavit, [233-1] opposition [232-1] opposition memorandum, [231-1] opposition memorandum, [230-1] opposition memorandum , filed. (ms) (Entered: 03/14/2002)

03/14/2002 Copy of Lead Plaintiffs' memorandum of law in opposition to outside directors deft. and audit committee deft. motion to dismiss, [#175],[171],[179],[189] filed. Original inadvertently omitted the Table of Authorities. (ms) (Entered: 03/14/2002)

03/14/2002 238 Notice issued by Judge Patti B. Saris, Re; Beneficiary of Shares of Microsoft stock held in a trust...Unfortunately, as I was reviewing the pending motions to dismiss, I discovered the conflict. Today I ordered my Broker to sell the shares. Therefore, Pursuant to 28 USC 455(f), I am not disqualified from these proceedings. cc/cl filed. (ms) (Entered: 03/15/2002)

03/15/2002 239 Memorandum of law by Lead Plaintiffs in opposition to Microsofts[211-1] motion to dismiss it as a deft. from the first consolidated and amended class

complaint,Bernard Vergenes [209-1] motion to dismiss, filed. (ms) (Entered: 03/19/2002)

03/15/2002 240 Judge Patti B. Saris. Notice of Motion Hearing on all motions to dismiss Motion hearing set for 2:00 4/24/02 for all motions to dismiss cc/cl . (ms) (Entered: 03/20/2002)

03/15/2002 317 Notice of change of address filed by Nicholas W.C. Corson in 1:00-cv-11589, John A. Redmon in 1:00-cv-11589, George A. Salter in 1:00-cv-11589 by KPMG Belgium in 1:00-cv-11589 . (ms) (Entered: 06/28/2002)

03/20/2002 241 Return of service executed as to Louis H. Verbeke in 1:00-cv-11589 with service on 1/10/02 filed. (ms) (Entered: 03/22/2002)

03/22/2002 242 Notice of appearance of attorney for Mercator & Noordstar in 1:00-cv-11589 by Janet B. Fierman, Robert M. Cohen, Thomas W. Evans, filed. (ms) (Entered: 03/22/2002)

03/22/2002 244 Joint motion by Sandra Balan, Dirk Cauwelier, Fernand Cloet, Marc DePauw, Gerard VanAcker, Jan Coene, Hubert Detremmerie, Pol Hauspie, Nico Willaert, Francis Vanderhoydonck, Jo Lernout to extend time to 4/2/02 to file and serve surreplies , filed.c/s (ms) (Entered: 03/26/2002)

03/22/2002 245 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 for John B. Missing, Esq. to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 37908 , filed. (ms) (Entered: 03/27/2002)

03/25/2002 243 Joint motion by Bernard Vergnes in 1:00-cv-11589, Microsoft Corp in 1:00-cv-11589 to extend time to 4/12/02 to file and serve reply briefs , filed. c/s (ms) (Entered: 03/26/2002)

03/26/2002 Judge Patti B. Saris . Endorsed Order entered granting [243-1] joint motion to extend time to 4/12/02 to file and serve reply briefs .Reply and sur-reply are limited to 20 pgs because I will be on vacation until 4/19/02, plaintiffs can have the full 14 day response period. cc/cl [EOD Date 3/28/02] (jdj) (Entered: 03/28/2002)

03/26/2002 Judge Patti B. Saris . Endorsed Order entered granting [244-1] joint motion to extend time to 4/2/02 to file and serve surreplies . However, the reply and surreply are limited to 20 pgs. I will be on vacation the week of 4/15/02, and will not take these pleadings w/me. T need everything by 4/18/02, so I can begin to read on 4/19/02. Therefore plaintiffs can have the full 14 day response period. cc/cl [EOD Date 3/28/02] (jdj) Modified on 04/09/2002 (Entered: 03/28/2002)

03/26/2002 Judge Patti B. Saris. Endorsed Order entered granting [243-1] joint motion to extend time to 4/12/02 to file and serve reply briefs. The reply and Sur-reply are limited to 20 pages. Because I will be on vacation until 4/19/02. Plaintiffs can have the full 14 day response period. cc/cl [EOD Date 4/2/02] (ms) (Entered: 04/02/2002)

03/27/2002 250 Motion by KPMG UK in 1:00-cv-11589, Paul Behets, KPMG Bedrij. in 1:00-cv-11589, KPMG LLP in 1:00-cv-11589 to extend time to 4/2/02 to file briefs in support , filed. (ms) (Entered: 04/02/2002)

03/27/2002 Judge Patti B. Saris. Endorsed Order entered granting [245-1] motion for John B. Missing, Esq. to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 37908 [EOD Date 4/2/02] cc/cl (ms) (Entered: 04/02/2002)

03/27/2002 251 Certificate of Good Standing by Attorney John B. Missing, filed. (ms) (Entered: 04/02/2002)

03/28/2002 246 Reply by Flanders Language in 1:00-cv-11589 to response to [199-1] motion to dismiss , filed cs. (jdj) (Entered: 03/28/2002)

03/28/2002 247 Reply by Louis H. Verbeke in 1:00-cv-11589 to response to [220-1] motion to dismiss Plaintiffs' first consolidated and amended complaint WITH PREJUDICE , filed . (jdj) (Entered: 03/28/2002)

03/28/2002 248 Reply by Mercator & Noordstar in 1:00-cv-11589 to response to [177-1] motion to dismiss claims set forth in the first consolidated and amended complaint , filed cs. (jdj) (Entered: 03/28/2002)

03/28/2002 249 Motion by KPMG UK in 1:00-cv-11589 for Bradley A. Harsh to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 38085 , filed. (ms) (Entered: 04/01/2002)

03/29/2002 273 Memorandum of law by Mercator & Noordstar in 1:00-cv-11589 in reply to [232-1] opposition memorandum to Mrecators motion to dismiss, filed. (ms) (Entered: 04/19/2002)

04/01/2002 Judge Patti B. Saris. Endorsed Order entered granting [249-1] motion for Bradley A. Harsh to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 38085 Added Bradley A. Harsch. cc/cl [EOD Date 4/3/02] (ms) (Entered: 04/03/2002)

04/02/2002 252 Reply memorandum by Microsoft Corp in 1:00-cv-11589 to [211-1] motion to dismiss it as a deft. from the first consolidated and amended class action complaint , filed. (ms) (Entered: 04/04/2002)

04/02/2002 253 Reply/response by Bernard Vergnes in 1:00-cv-11589 to [239-1] opposition memorandum to motion to dismiss, filed. (ms) (Entered: 04/04/2002)

04/02/2002 254 Reply/response by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 to [233-1] opposition memorandum , filed. (ms) (Entered: 04/04/2002)

04/02/2002 255 Memorandum by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 in support of [191-1] motion to dismiss , filed. (ms) (Entered: 04/04/2002)

04/02/2002 256 Notice of Compendium of unreported decisions by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 , filed. (ms) (Entered: 04/04/2002)

04/02/2002 257 Reply Memorandum by Gaston Bastiaens in 1:00-cv-11589 in support of [169-1] motion to dismiss, filed. (ms) (Entered: 04/04/2002)

04/02/2002 258 Reply Brief by KPMG UK in 1:00-cv-11589 to [171-1] motion to dismiss, filed. (ms) (Entered: 04/04/2002)

04/02/2002 259 reply Memorandum in support of [197-1] motion to dismiss, filed. (ms) (Entered:

04/04/2002)

04/02/2002 260 Memorandum by Jo Lernout in 1:00-cv-11589 in support of [183-1] motion to dismiss consolidated amended complaint , filed. (ms) (Entered: 04/04/2002)

04/02/2002 261 Memorandum by KPMG LLP in 1:00-cv-11589 in support of [179-1] motion to dismiss the first consolidated and amended class action complaint, filed. (ms) (Entered: 04/04/2002)

04/02/2002 262 Joint reply Memorandum by KPMG Bedrijfsrevisoren's Paul Behets in 1:00-cv-11589 in support of [189-1] motion to dismiss, filed. c/s (ms) (Entered: 04/04/2002)

04/02/2002 263 Memorandum in support of [181-1] motion to dismiss plaintiffs first consolidated and amended class action complaint, filed. (ms) (Entered: 04/04/2002)

04/02/2002 264 Affidavit of Stephen Wald in 1:00-cv-11589 , re: [257-1] support memorandum , filed. (ms) (Entered: 04/12/2002)

04/03/2002 271 Reply Brief by KPMG UK in 1:00-cv-11589 in support of [171-1] motion to dismiss, filed. (ms) (Entered: 04/19/2002)

04/03/2002 272 Appendix/exhibits by KPMG UK in 1:00-cv-11589 in support of [271-1] support memorandum , filed. (ms) (Entered: 04/19/2002)

04/09/2002 Judge Patti B. Saris . Endorsed Order entered granting [250-1] motion to extend time to 4/2/02 to file briefs in support. cc/cl [EOD Date 4/9/02] (ms) (Entered: 04/09/2002)

04/09/2002 266 Notice of change of Mailing address for Cauley Geller Bowman & Coates, filed. (ms) (Entered: 04/19/2002)

04/11/2002 265 Judge Patti B. Saris. Procedural Order entered re: Motion hearing; lead deft-motion to dismiss hearing-4/24/02 at 2:00; KPMG defts-6/13/02 at 2:00; Individual members of board of directorsa, microsoft, RVD SEcurities-7/23/02 at 2:00; related entities-9/12/02 at 2:00; remaining motions to dismiss-10/10/02 at 2:00...Any atty who wants to argue shall notify the clerk within five (5) business days prior to hearing; all briefs pertaining to a hearing shall be filed with the court at least seven(7) days prior to hearing date.cc/cl [EOD Date 4/16/02] (ms) (Entered: 04/16/2002)

04/12/2002 Proposed Order with respect to preservation and production of documents by Arthur Andersen LLP received for filing. (ms) (Entered: 04/18/2002)

04/17/2002 267 KPMG UK's joinder in KPMG LLP memorandum concerning re: The reform acts stay of discovery, filed. (ms) (Entered: 04/19/2002)

04/18/2002 268 Notice of appearance of attorney for Bernard Vergnes in 1:00-cv-11589 by John A. Gilmore, and Kristen Nelson Callahan, filed. (ms) (Entered: 04/19/2002)

04/18/2002 269 KPMG LLP Concerning the Reform Act's stay of discovery during the pendency of any motions to dismiss, filed. (ms) Modified on 04/19/2002 (Entered: 04/19/2002)

04/18/2002 270 Notice of Service List by KPMG LLP, KPMG International , KPMG UK, Paul Behets, by Kevin J. Lesinski in 1:00-cv-11589, filed. (ms) (Entered: 04/19/2002)

04/18/2002 274 Sur reply by lead pltfs in 1:00-cv-11589 to reply to [183-1] motion to dismiss consolidated amended complaint, [169-1] motion to dismiss, [191-1] motion to dismiss filed. (ms) (Entered: 04/19/2002)

04/18/2002 275 Memorandum by lead pltfs in 1:00-cv-11589 in support of [274-1] response reply , filed. (ms) (Entered: 04/19/2002)

04/18/2002 278 Letter by Gaston Bastiaens in 1:00-cv-11589, Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 dated: 4/18/02 to: Judge Saris re:who would be arguing the motions;, filed. (ms) (Entered: 04/24/2002)

04/18/2002 288 Motion for James P. Bonner to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 38704 , filed. (ms) (Entered: 04/25/2002)

04/18/2002 293 Letter by Gus P. Coldebella in 1:00-cv-11589 dated: 4/18/02 to: Judge Saris re: counsel arguing the motions filed. (ms) (Entered: 04/29/2002)

04/18/2002 442 Sur-reply Memorandum of law by lead pltfs in 1:00-cv-11589 in further support of opposition response to FLVF, Mercator, Verbekes motions to dismiss, filed. (ms) (Entered: 02/27/2003)

04/19/2002 276 Letter by Jeffrey C. Block in 1:00-cv-11589 dated: 4/19/02 to: Mr. Alba re:would like to argue on behalf of class pltfs. filed. (ms) (Entered: 04/19/2002)

04/19/2002 279 Lead Pltfs Memorandum in further opposition to [239-1] opposition memorandum to Microsoft corps and Bernard Vergnes motion to dismiss, filed. (ms) (Entered: 04/24/2002)

04/19/2002 280 Lead Pltfs Sur-reply Memorandum in support of [232-1] opposition memorandum to Ellen Spoorens Motion to dismiss, filed. (ms) (Entered: 04/24/2002)

04/19/2002 281 Lead Pltfs Sur-reply Memorandum in opposition to [232-1] opposition memorandum to motions to dismiss, filed. (ms) (Entered: 04/24/2002)

04/19/2002 282 Lead Pltfs Sur-reply Memorandum in opposition to [231-1] opposition memorandum to motion to dismiss, filed. (ms) (Entered: 04/24/2002)

04/19/2002 283 Lead Pltfs Sur-reply Memorandum in opposition to [233-1] opposition memorandum to motion to dismiss, filed. (ms) (Entered: 04/24/2002)

04/19/2002 284 Certificate of service re: [283-1] opposition memorandum, [282-1] opposition memorandum, [281-1] opposition memorandum, [280-1] support memorandum, [279-1] opposition memorandum, [275-1] support memorandum , filed. (ms) (Entered: 04/24/2002)

04/22/2002 277 Motion by Dirk Cauwelier, Fernand Cloet , Marc DePauw, Gerard VanAcker, Jan Coene, Hubert Detremmerie for waiver of page limit for their reply , filed. (ms) (Entered: 04/23/2002)

04/22/2002 287 Notice of Certain deft. joinder in opposition to premature lifting of reform act's stay of discovery by Jo Lernout in filed. (ms) (Entered: 04/24/2002)

04/23/2002 289 Certificate of Good Standing by Attorney James P. Bonner, filed. (ms) (Entered: 04/25/2002)

04/23/2002 Judge Patti B. Saris. Endorsed Order entered granting [277-1] motion for waiver of page limit for their reply . cc/cl[EOD Date 4/25/02] (ms) (Entered: 04/25/2002)

04/24/2002 285 Notice of Joinder in opposiion to premature lifting of reform acts stay of discovery by Ellen Spooren in by Michael P. Connolly in 1:00-cv-11589, filed. (ms) (Entered: 04/24/2002)

04/24/2002 286 Memorandum joining in deft. KPMG's Brief by Francis Vanderhoydonck [269-1] memorandum concerning the reform act's mandatory stay of discovery, filed. (ms) (Entered: 04/24/2002)

04/24/2002 Motion hearing re: various motions to dismiss (ms) (Entered: 04/25/2002)

04/24/2002 290 Judge Patti B. Saris. Clerk's Notes: re: various motions to dismiss; Court hears arguments of counsel. court takes motion under advisement; Court Reporter: Marie Cloonan (ms) (Entered: 04/25/2002)

04/24/2002 291 Notice of Order with respect to preservation and production of documents by Arthur Andersen LLP , filed. (ms) (Entered: 04/26/2002)

04/24/2002 Judge Patti B. Saris. Endorsement re: [291-1] Order with respect to preservation and production of documents by Arthur Andersen LLP (ms) (Entered: 04/26/2002)

04/24/2002 292 Notice of Certain Deft. Joinder in opposition to premature lifting of Reform acts stay of discovery, by Ellen Spooren filed. (ms) (Entered: 04/29/2002)

04/25/2002 Judge Patti B. Saris. Endorsed Order entered granting [288-1] motion for James P. Bonner to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 38704 Added James P. Bonner. cc/cl [EOD Date 4/25/02] (ms) (Entered: 04/25/2002)

04/26/2002 294 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 to stay discovery filed. (ms) (Entered: 04/29/2002)

05/01/2002 295 Transcript of proceedings for held on proceeding date: 4/24/02 before Judge: Saris. Court Reporter: Marie Cloonan (ms) (Entered: 05/01/2002)

05/02/2002 296 Motion by Mercator & Noordstar in 1:00-cv-11589 for clarification and/or reconsideration of [265-1] procedural order , filed. (ms) (Entered: 05/06/2002)

05/02/2002 297 Memorandum by Mercator & Noordstar in 1:00-cv-11589 in support of [296-1] motion for clarification and/or reconsideration of [265-1] procedural order, filed. c/s (ms) (Entered: 05/06/2002)

05/06/2002 298 Memorandum of law in response to [269-1] KPMG LLP's submission regarding discovery stay, filed. (ms) (Entered: 05/07/2002)

05/06/2002 299 Affidavit of Jeffrey C. Block in 1:00-cv-11589, re: [298-1] opposition memorandum, filed. (ms) (Entered: 05/07/2002)

05/13/2002 300 Motion by Flanders Language in 1:00-cv-11589 to stay discovery during the pendency of any motions to dismiss , filed. (ms) (Entered: 05/15/2002)

05/15/2002 301 Letter by William Shields dated: 5/14/02 to: Mr. Alba re: Bruce Baird arguing for

the deft at the oral argument filed. (ms) (Entered: 05/15/2002)

05/16/2002 302 Lead pltfs Memorandum in opposition to [296-1] motion for clarification and/or reconsideration of [265-1] procedural order, filed. (ms) (Entered: 05/17/2002)

05/16/2002 316 Notice of change of address filed by Bradley A. Harsch in 1:00-cv-11589 by KPMG UK in 1:00-cv-11589 . (ms) (Entered: 06/28/2002)

05/20/2002 Judge Patti B. Saris. Endorsement re: [296-1] motion for clarification and/or reconsideration of [265-1] procedural order. Please see 02cv10304 for endorsement 5/20/02; I will only address motions to dismiss pursuant to Fed.R.CivP.9(b) and 12(b)(6). Because pltfs seek juristictional discovery. I will not address the motions to dismiss for lack of Personal juristiction until later. (ms) (Entered: 05/21/2002)

05/22/2002 303 Motion by KPMG LLP in 1:00-cv-11589 for leave to file reply memorandum re: stay of discovery , filed. (ms) (Entered: 05/28/2002)

05/23/2002 304 Response by lead pltfs in 1:00-cv-11589 in opposition to [300-1] motion to stay discovery during the pendency of any motions to dismiss , filed. (ms) (Entered: 05/28/2002)

05/24/2002 305 Motion by Flanders Language Va in 1:00-cv-11589 for leave to file reply brief in support of motion to stay , filed. (ms) (Entered: 05/29/2002)

05/24/2002 306 Reply brief in support of Flanders Language Va in 1:00-cv-11589 to [300-1] motion to stay discovery during the pendency of any motions to dismiss , filed. (ms) (Entered: 06/03/2002)

05/29/2002 Judge Patti B. Saris. Endorsed Order entered granting [305-1] motion for leave to file reply brief in support of motion to stay. cc/cl [EOD Date 6/3/02] (ms) (Entered: 06/03/2002)

05/30/2002 307 Joinder Reply by Louis H. Verbeke in 1:00-cv-11589 to [306-1] reply in opposition to premature lifting of Reform Act's stay of discovery, filed. (ms) (Entered: 06/04/2002)

06/06/2002 309 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589 for Ada Fernandez Johnson to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 39684 , filed. (ms) (Entered: 06/10/2002)

06/07/2002 308 Letter by Jeffrey C. Block in 1:00-cv-11589 dated: 6/6/02 to: Mr. Alba re:Arguing for oral argument will be Jeffrey Block, filed. (ms) (Entered: 06/07/2002)

06/11/2002 Judge Patti B. Saris. Endorsed Order entered granting [309-1] motion for Ada Fernandez Johnson to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 39684 Added Ada Fenandez Johnson. cc/cl [EOD Date 6/12/02] (ms) (Entered: 06/12/2002)

06/11/2002 310 Judge Patti B. Saris. Procedural Order entered re: It is hereby ORDERED that all memorandas supporting or opposing allowance of motions shall not exceed 20 pages. Any motion for leave of court to file memoranda in excess of 20 pages WILL NOT be allowed. cc/cl Pretrial/Trial; . [EOD Date 6/13/02] (ms) (Entered: 06/13/2002)

06/11/2002 311 Notice of supplemental authority by Hans A. Quaak in 1:00-cv-11589, Karl

Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 by Glen DeValerio in 1:00-cv-11589, filed. (ms) (Entered: 06/14/2002)

06/13/2002 Motion hearing re: Various motions to dismissi by KPMG (ms) (Entered: 06/17/2002)

06/13/2002 312 Judge Patti B. Saris. Clerk's Notes: Motion hearing held on various motions to dismiss. Court hears argument of counsel. Court addresses various procedural issues relative to all cases. court takes motions to dismiss under advisement. Court Reporter: Marie Cloonan (ms) (Entered: 06/17/2002)

06/19/2002 313 Judge Patti B. Saris. Memorandum and Order entered. denying [169-1] [183-1] [191-1] motions to dismiss. After hearing on April 24, 2002, and a review of the extensive briefing, the Senior Officers' motions to dismiss are DENIED. The court aslo DENIES the motion to dismiss on the ground of non conveniens filed by deftendents Hauspie and Willaert... cc/cl[EOD Date 6/20/02] (ms) (Entered: 06/20/2002)

06/24/2002 314 Transcript of proceedings for held on proceeding date: June 13, 2002 before Judge: Patti B. Saris. Court Reporter: Marie Cloonan (ms) (Entered: 06/24/2002)

06/26/2002 315 Notice of change of address filed by Theodore Edelman in 1:00-cv-11589 by KPMG UK in 1:00-cv-11589 . (ms) (Entered: 06/28/2002)

06/28/2002 318 Motion by Gaston Bastiaens, Pol Hauspie, Nico Willaert, Jo Lernout to extend time to the earlier of 30 days after the second date of mediation to to answer , filed. (ms) (Entered: 07/01/2002)

07/02/2002 Judge Patti B. Saris . Endorsed Order entered granting [318-1] motion to extend time to the earlier of 30 days after the second date of mediation to to answer . [EOD Date 7/3/02] cc: all counsel of record. (eaf) (Entered: 07/03/2002)

07/10/2002 319 Motion by Francis Vanderhoydonck in 1:00-cv-11589 for leave to file response to pltfs supplemental authority , filed. (ms) (Entered: 07/11/2002)

07/15/2002 320 Letter by John A. Gilmore in 1:00-cv-11589 dated: 7/15/02 to: Mr. Alba re:John A.D. Gilmore will argue on behalf of Bernard Vergnes at the 7/23/02 hearing, filed. (ms) (Entered: 07/16/2002)

07/16/2002 321 Letter by Timothy M. Barouch, dated: 7/16/02 to: Judge Saris re: John B. Missing will be arguing the motions to dismiss, filed. (ms) (Entered: 07/17/2002)

07/16/2002 324 Letter by Tara J. Holubar in 1:00-cv-11589 dated: 7/16/02 to: Mr.Alba re: Frank Razzano will be arguing for deft Ellen Spooren, filed. (ms) (Entered: 07/18/2002)

07/17/2002 322 Letter from Alison Vreeland Douglass, dated: 7/17/02 to: Sir/Madam re: 7/23/02 hearing, Mr. Brian E. Pastuszenski will be arguing on behalf of Francis Vanderhoydonck, filed. (ms) (Entered: 07/18/2002)

07/17/2002 323 Letter by Jeffrey C. Block in 1:00-cv-11589 dated: 7/17/02 to: Mr. Alba re: 7/23/02 hearing, Arguing for the class pltfs will be Lee Shalov, filed. (ms) (Entered: 07/18/2002)

07/18/2002 328 Motion by Dirk Cauwelier, Fernand Cloet, Marc DePauw, Gerard VanAcker, Jan Coene, Hubert Detremmerie for Ellen D. Marcus to appear pro hac vice fee status:

pd fee amt: 50.00 Receipt #: 40598 , filed. (ms) (Entered: 07/24/2002)

07/18/2002 329 Certificate of Good Standing by Attorney Ellen D. Marcus, filed. (ms) (Entered: 07/24/2002)

07/19/2002 327 Notice of withdrawal of counsel by John Millian, Jacqueline E. Coleman, and Gibson Dunn & Crutcher by FLV Fund, filed. (ms) (Entered: 07/24/2002)

07/23/2002 Motion hearing re: Various motions to dismiss re: Individual Members of the Board of Directors, Microsoft, RVD Securities, Ellen Spooren. (ms) (Entered: 07/24/2002)

07/23/2002 325 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing held on various motions to dismiss re: Individual Members of the Board of Directors, Microsoft, RVD Securities, Ellen Spooren. Court hears argument of counsel. Court takes motions under advisement. Court orders all parties to produce their copy of the 1999 10K by August 14, 2002. Parties can then follow-up within one week with a three page memo re: Ramification of signatures. Court Reporter: Marie Cloonan (ms) (Entered: 07/24/2002)

07/23/2002 326 Notice of additional new authority in support of pending motions to dismiss, by Michael P. Carroll in 1:00-cv-11589, filed. (ms) (Entered: 07/24/2002)

07/24/2002 Judge Patti B. Saris. Endorsed Order entered granting [328-1] motion for Ellen D. Marcus to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 40598 Added Ellen D. Marcus. cc/cl [EOD Date 7/25/02] (ms) (Entered: 07/25/2002)

07/26/2002 330 Judge Patti B. Saris. Memorandum and Order entered. After extensive briefing and a lengthy hearing, this court recently denied motions to dismiss...Deft now seek to stay discovery until all motions to dismiss are resolved. After reviewing the submissions defts' motions to stay discovery pending the resolution of all motions to dismiss are denied; , denying [294-1] motion to stay discovery; denying [300-1] motion to stay discovery during the pendency of any motions to dismiss; denying [307-1] reply. Pltfs request for limited discovery is ALLOWED, However, I limit the scope of that discovery. cc/cl[EOD Date 7/26/02] (ms) (Entered: 07/26/2002)

07/26/2002 331 response to [326-1] KPMG's submission of recent authority , filed. (ms) (Entered: 07/29/2002)

07/26/2002 332 Motion in letter form by: Class pltfs dated: 7/26/02 to modify limited discovery order , filed. (ms) (Entered: 07/29/2002)

08/05/2002 333 Transcript of proceedings for held on: 7/23/02 before Judge: Patti B. Saris. Court Reporter: Marie Cloonan (ms) (Entered: 08/05/2002)

08/09/2002 334 Letter by class pltfs dated: 8/9/02 to: Judge Saris re: court request at the 7/22/02 hrg, filed. (ms) (Entered: 08/12/2002)

08/13/2002 335 Letter by Frank Rozzano, dated: 8/12/02 to: Judge Saris re: Amended Complaint against Ms. Spooren, filed. (ms) (Entered: 08/13/2002)

08/14/2002 336 Joint motion for clarification of courts order 7/23/02 on discovery issued orally re: 1999 10-K, at the motion hearing , filed. (ms) (Entered: 08/19/2002)

08/15/2002 339 Memorandum re: signing of L&H Speech Products annual report on form 10-K for

FY 99, filed. (ms) (Entered: 08/19/2002)

08/16/2002 337 Notice of copy of letter sent to Mr. Block re: Microsoft Corp in 1:00-cv-11589 by Jonathan I. Handler advising that Microsoft Corp. does not have in its posession any manually signed copies of the 1999 10-K, filed. (ms) (Entered: 08/19/2002)

08/16/2002 338 Letter by Francis Vanderhoydonck in 1:00-cv-11589 dated: 8/15/02 to: Judge Saris re: pltfs request to expand discovery, filed. (ms) (Entered: 08/19/2002)

08/19/2002 Judge Patti B. Saris. Endorsed Order entered granting [336-1] joint motion for clarification of courts order 7/23/02 on discovery issued orally re: 1999 10-K, at the motion hearing. KPMG shall produce only copies with actual handwritten signatures. cc/cl [EOD Date 8/20/02] (ms) (Entered: 08/20/2002)

08/19/2002 346 Judge Patti B. Saris. Memorandum and Order entered. After hearing on June 13,2002 and a review of the extensive briefing, the motions by KPMG US & KPMG Belgium to dismiss are DENIED. The motions by KPMG Singapore, KPMG Intern., & KPMG UK are ALLOWED. cc/cl [EOD Date 8/23/02] (ms) (Entered: 08/23/2002)

08/21/2002 340 Supplemental Memorandum by Microsoft Corp in 1:00-cv-11589 re: signatures on L&H speech products annual report on form 10-K for FY 99, filed. (ms) (Entered: 08/21/2002)

08/21/2002 341 Letter By Donald J. Savery, dated: 8/21/02 to: Mr. Block re: KPMG Singapore having no copies in it's possession of the 99 10-K forms, filed. (ms) (Entered: 08/21/2002)

08/21/2002 342 Supplemental Memorandum by Bernard Vergnes in 1:00-cv-11589 re: Courts order issued on 7/23/02, filed. (ms) (Entered: 08/23/2002)

08/21/2002 343 Memorandum by Dirk Cauwelier, Fernand Cloet, Marc DePauw , Gerard VanAcker, Jan Coene, Hubert Detremmerie, RVD Securities, N.V.. Erwin Vandendriessche, re: signing of 1999 10-K filed. (ms) (Entered: 08/23/2002)

08/21/2002 344 Letter by Francis Vanderhoydonck in 1:00-cv-11589 dated: 8/21/02 to: Judge Saris re: 1999 10-K filed. (ms) (Entered: 08/23/2002)

08/21/2002 345 Memorandum by class pltfs regarding the signing of 1999 10-K filed. (ms) (Entered: 08/23/2002)

08/22/2002 Stipulation & Proposed order regarding answers of defts Gaston Bastiaens, Pol Hauspie, Nico Willaert, Jo Lernout, received for filing. (ms) (Entered: 08/23/2002)

08/22/2002 Judge Patti B. Saris. Endorsed Order entered denying [332-1] motion to modify limited discovery order. cc/cl [EOD 8/26/02] (ms) (Entered: 08/26/2002)

08/22/2002 347 STIPULATION and Proposed ORDER regarding Answer of deft Lernout, Hauspie, Willaert, and Bastiens, filed. (ms) (Entered: 08/26/2002)

08/26/2002 Judge Patti B. Saris. Endorsed Order entered denying [347-1] stipulation and Proposed Order. Denied, the motions to dismiss keep pouring in, together with supplemental filings etc..counsel shall work out agreed upon date for answering. cc/cl [EOD Date 8/26/02] (ms) (Entered: 08/26/2002)

08/27/2002 348 Letter by Emily F. Klineman in 1:00-cv-11589 dated: 8/27/02 to: Sir/Madam re: 1999 10-K, KPMG UK(LLP) has determined after a reasonable inquiry that it does not have in its possession any copies of L&H 10-K that contain handwritten signatures, filed. (ms) (Entered: 08/29/2002)

08/29/2002 349 Letter by Robert J. Kaler in 1:00-cv-11589 dated: 8/29/02 to: All Counsel of record re: 1999 10-K, FLV Fund does not have in its possession any copies of L&H speech 1999 10-K containing Handwritten Signatures, filed. (ms) (Entered: 08/30/2002)

08/29/2002 353 Motion for Andre K. Cizmarik to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 41657 , filed. (ms) (Entered: 09/09/2002)

08/29/2002 354 Certificate of Good Standing by Attorney Andre K. Cizarik, filed. (ms) (Entered: 09/09/2002)

08/29/2002 355 Notice of withdrawal of counsel by attorney Teresa A. Gonsalves for Paul Behets in 1:00-cv-11589 filed. (ms) (Entered: 09/09/2002)

09/04/2002 351 Motion by Sandra Balan in 1:00-cv-11589 for Patrick L. Rocco to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 41605 , filed. (ms) (Entered: 09/06/2002)

09/04/2002 352 Certificate of Good Standing by Attorney Patrick L. Rocco, filed. (ms) (Entered: 09/06/2002)

09/05/2002 350 Notice of Mr. Roger Zuckerman will be arguing on behalf of Loise H. Verbeke at the Sept 12 hrg. by Roger E Zuckerman in 1:00-cv-11589, filed. (ms) (Entered: 09/06/2002)

09/05/2002 356 Notice of Robert J. Kaler presenting oral argument on behalf of FLV Fund, in 1:00-cv-11589, filed. (ms) (Entered: 09/10/2002)

09/06/2002 Judge Patti B. Saris. Endorsed Order entered granting [351-1] motion for Patrick L. Rocco to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 41605 Added Patrick L. Rocco. Date 9/9/02] (ms) (Entered: 09/09/2002)

09/09/2002 Judge Patti B. Saris. Endorsed Order entered granting [353-1] motion for Andre K. Cizmarik to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 41657 Added Andre K. Cizmarik. cc/cl [EOD Date 9/10/02] (ms) (Entered: 09/10/2002)

09/10/2002 357 Notice of John Polk presenting oral argument on behalf of Mercator & Noordstar by John W. Polk in 1:00-cv-11589, filed. (ms) (Entered: 09/10/2002)

09/10/2002 443 Letter by Jeffrey C Block in 1:00-cv-11589 dated: 9/10/02 to: Mr. Alba re: oral argument filed. (ms) (Entered: 02/27/2003)

09/12/2002 Motion hearing re: Various motions to dismiss held (ms) (Entered: 09/13/2002)

09/12/2002 358 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing on various motions to dismiss. Court hears argument of counsel on all designated motions. Court takes all motions under advisement. Court inquires of pltfs as to which defts they will be moving against for default. Court Reporter: Marie Cloonan (ms) (Entered: 09/13/2002)

09/13/2002 359 Motion by KPMG LLP in 1:00-cv-11589 for order of Certifying this courts ruling dated 8/19/02 for immediate appeal pursuant to 28 USC 1292(b) , filed. (ms) (Entered: 09/13/2002)

09/18/2002 362 Amended STIPULATION and Proposed Order by Gaston Bastiaens Pol Hauspie, Nico Willaert, Lernout, regarding answer of defts., filed. (ms) (Entered: 09/19/2002)

09/19/2002 360 Motion by Lead pltfs in 1:00-cv-11589 for entry of default as to Carl Dammekens, L&H Investment Compa , Flanders Language Valley Foundation , Alex Vieux, Ju-Chul Seo , filed. (ms) (Entered: 09/19/2002)

09/19/2002 361 Affidavit of Jeffrey C. Block in 1:00-cv-11589 , re: [360-1] motion for entry of default as to Carl Dammekens, L&H Investment Compa , Flanders Language Valley Foundation Alex Vieux, Ju-Chul Seo , filed. (ms) (Entered: 09/19/2002)

09/20/2002 Judge Patti B. Saris. Endorsed Order entered granting [362-1] stipulation regarding answer of deft. Lernout Hauspie, willaert, & Bastiens. cc/cl [EOD Date 9/26/02] (ms) (Entered: 09/26/2002)

09/20/2002 364 Letter by Terrence Ankner on behalf of Pltfs dated: 9/20/02 to: Judge Saris re: summary of remaining motions to dismiss, filed. (ms) (Entered: 10/03/2002)

09/27/2002 363 Memorandum of law by Class Pltfs in 1:00-cv-11589 in opposition to [359-1] motion for order of Certifying this courts ruling dated 8/19/02 for immediate appeal pursuant to 28 USC 1292(b), filed. (ms) (Entered: 10/02/2002)

10/02/2002 365 Notice of Class Pltfs Supplemental Authority 1:00-cv-11589 filed. (ms) (Entered: 10/03/2002)

10/02/2002 366 Motion by KPMG LLP in 1:00-cv-11589 for leave to file reply memorandum , filed. (ms) (Entered: 10/04/2002)

10/03/2002 367 Revised Attachment One to Exhibits A [365-1] filed by Class Pltfs. (ms) (Entered: 10/04/2002)

10/07/2002 368 Letter on behalf of Gaston Bastiaens in 1:00-cv-11589 by Stephen Wald in 1:00-cv-11589 dated: 10/7/02 to: Mr. Alba re: he will be arguing on behalf of Mr. Bastiaens, filed. (ms) (Entered: 10/08/2002)

10/08/2002 Judge Patti B. Saris. Endorsed Order entered granting [360-1] motion for entry of default as to Carl Dammekens, L&H Investment Compa, Flanders Language Valley Foundation , Alex Vieux, Ju-Chul Seo. cc/cl [EOD Date 10/9/02] (ms) (Entered: 10/09/2002)

10/08/2002 369 Notice of default as to Carl Dammekens in 1:00-cv-11589 issued for failure to plead or otherwise defend. Notice is hereby given that deft Carl Dammekens has been defaulted on Oct. 8, 2002. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 370 Judge Patti B. Saris. Standing Order entered re: motions for default judgment. If Pltf intends to move for judgment by default, it shall do so on or before 10/28/02. Pltf shall include a proposed form of judgment along with the motion filing. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 371 Notice of default as to Ju-Chul Seo in 1:00-cv-11589 issued For failure to plead or

otherwise defend. Notice is hereby given that deft Ju-Chul Seo has been defaulted on 10/8/02. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 372 Judge Patti B. Saris. Standing Order entered re: motions for default judgment. If the Pltf intends to move for judgement by default, it shall do so on or before 10/28/02. Pltf shall include a proposed form of judgement along with the motion filing. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 373 Notice of default as to Alex Vieux in 1:00-cv-11589 issued for failure to plead or otherwise defend. Notice is hereby given that the deft Alex Vieux has been defaulted on 10/8/02. cc/cl. (ms) (Entered: 10/09/2002)

10/08/2002 374 Judge Patti B. Saris. Standing Order entered re: motions for default judgment. If the pltf intends to move for judgement by default, it shall do so on or before 10/28/02. Pltf shall include a proposed form of judgement along with the motion filing. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 375 Notice of default as to L&H Investment Compa in 1:00-cv-11589 issued to plead or otherwise defend. Notice is hereby given that the deft, L&H Inv. Co. N.V. has been defaulted on 10/8/02. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 376 Judge Patti B. Saris. Standing Order entered re: motions for default judgment. If Pltf intends to move for judgment by default, it shall do so on or before 10/28/02. Pltf shall include a proposed form along with the motion filing. (ms) (Entered: 10/09/2002)

10/08/2002 377 Notice of default as to Flanders Language in 1:00-cv-11589 issued for fialure to plead or otherwise defend. Notice is hereby given that deft Flanders Language Valley Foundation. cc/cl (ms) (Entered: 10/09/2002)

10/08/2002 378 Judge Patti B. Saris. Standing Order entered re: motions for default judgment. If Pltf intends to move for Judgment by default, it shall do so on 10/28/02. Pltf shall include a proposed form of judgment along with the motion filing. (ms) (Entered: 10/09/2002)

10/08/2002 379 Motion by Flanders Language Va in 1:00-cv-11589 for leave to file respond to class pltfs notice of supplemental authority , filed. (ms) (Entered: 10/09/2002)

10/10/2002 380 Transcript of proceedings for held on proceeding date: 9/12/02 before Judge: Patti B. Saris. Court Reporter: Marie Cloonan (ms) (Entered: 10/10/2002)

10/10/2002 381 Motion by Mercator & Noordstar in 1:00-cv-11589 for leave to file respond to ntc of supp. Auth. , filed. (ms) (Entered: 10/11/2002)

10/10/2002 Motion hearing re: Various motions to dismiss held. (ms) (Entered: 10/15/2002)

10/10/2002 382 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing held on various motions to dismiss. Court hears argument of counsel. Court takes motions to dismiss under advisement. Court Reporter: Marie Cloonan (ms) (Entered: 10/15/2002)

10/18/2002 Judge Patti B. Saris. Endorsed Order entered granting [381-1] motion for leave to file respond to ntc of supp. Auth. cc/cl [EOD Date 10/22/02] (ms) (Entered: 10/22/2002)

10/21/2002 383 Answer by Jo Lernout in 1:00-cv-11589 to complaint; jury demand, filed. (ms)

(Entered: 10/23/2002)

10/21/2002 384 Answer by Pol Hauspie, Nico Willaert in 1:00-cv-11589 to complaint; jury demand, filed. (ms) (Entered: 10/23/2002)

10/21/2002 385 Answer by Gaston Bastiaens in 1:00-cv-11589 to complaint; jury demand, filed. (ms) (Entered: 10/23/2002)

10/25/2002 386 STIPULATION (Motion)by Plaintiffs and Paul Behets in 1:00-cv-11589, to extend time for Paul Behets to 12/2/02 to answer , filed. (ms) (Entered: 10/29/2002)

10/25/2002 Judge Patti B. Saris. Endorsed Order entered granting [386-1] stipulation motion to extend time for Paul Behets 12/2/02 to answer. cc/cl [EOD Date 11/7/02] (ms) (Entered: 11/07/2002)

10/28/2002 387 Motion by Pltfs for default judgment against Carl Dammekens, L&H Investment Compa, Flanders Language , Alex Vieux, Ju-Chul Seo , filed. (ms) (Entered: 10/30/2002)

10/28/2002 388 Memorandum in support of [387-1] motion for default judgment against Carl Dammekens, L&H Investment Compa, Flanders Language , Alex Vieux, Ju-Chul Seo , filed. (ms) (Entered: 10/30/2002)

10/29/2002 389 Letter by Patrick Egan, on behalf of pltfs dated: 10/29/02 to: Sir/Madam re: typographic errors in the exhibits attached to mem in support, kindly replace, filed. (ms) (Entered: 10/30/2002)

11/01/2002 1-large envelope, 1-reg size mail envelope returned. Mail sent to Kenneth A. Ricken, Esq. returned by Post Office because: attempted unknown. (ms) (Entered: 11/04/2002)

11/02/2002 Mail sent to Alex Vieux returned by Post Office because: return to sender no reason stated. No other address on file. (ms) (Entered: 12/05/2002)

11/04/2002 Mail sent to Alex Vieux returned by Post Office because: no reason stated. Return to sender. (ms) (Entered: 11/05/2002)

11/15/2002 391 Judge Patti B. Saris. Default judgment entered against Ju-Chul Seo in 1:00-cv-11589. cc/cl [EOD Date 11/21/02] (ms) (Entered: 11/21/2002)

11/18/2002 390 Judge Patti B. Saris. Memorandum and Order entered. After hearing on 7/23/02, and a review of the extensive briefing, the motions to dismiss brought by defts Vandendriessche, Cauwelier, Depauw, RVD, Spooren, and Vanderhoydonck are DENIED, in whole or in part, and the motions to dismiss brought by defts Pieper, Cloet, Coene, Detremmerie, Vieux, Van Acker, Vergnes, and Microsoft are ALLOWED in thier entirety. Granting [209-1] Vergnes motion to dismiss; denying [197-1] Spoorens motion dismiss; denying [181-1] Vanderhoydonck motion to dismiss; granting in part, denying in part [175-1] motion to dismiss; granting [211-1] Microsoft motion to dismiss. cc/cl [11/21/02] (ms) (Entered: 11/21/2002)

11/19/2002 Judge Patti B. Saris. Endorsed Order entered granting [387-1] motion for default judgment against Carl Dammekens, L&H Investment Compa, Flanders Language valley foundation, Alex Vieux, Ju-Chul Seo. Allowed without oppositions. cc/cl [EOD Date 11/21/02] (ms) Modified on 11/21/2002 (Entered: 11/21/2002)

11/19/2002 392 Judge Patti B. Saris. Default judgment entered against Alex Vieux in 1:00-cv-11589. cc/cl [EOD Date 11/21/02] (ms) (Entered: 11/21/2002)

11/19/2002 393 Judge Patti B. Saris. Default judgment entered against Flanders Language valley foundation in 1:00-cv-11589. cc/cl [EOD Date 11/21/02] (ms) (Entered: 11/21/2002)

11/19/2002 396 Judge Patti B. Saris. Default judgment entered against Carl Dammekens in 1:00-cv-11589.[EOD Date (ms) (Entered: 12/04/2002)

11/19/2002 397 Judge Patti B. Saris. Default judgment entered against L&H Investment Compa in 1:00-cv-11589. Order accidently attached to back of mem in support. cc/cl [EOD Date 12/4/02] (ms) (Entered: 12/04/2002)

11/27/2002 394 STIPULATION and proposed order by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, to extend time to 12/13/02 to file answer , filed. (ms) (Entered: 11/27/2002)

12/02/2002 395 Answer to amended complaint by KPMG Bedrij, filed.; jury demand (ms) (Entered: 12/03/2002)

12/02/2002 Judge Patti B. Saris. Endorsed Order entered granting [394-1] stipulation to extend time to 12/13/02 to file answer, granting [394-2] relief. cc/cl [EOD Date 12/3/02] (ms) (Entered: 12/03/2002)

12/02/2002 398 Answer by Paul Behets in 1:00-cv-11589 to complaint; jury demand, filed. (ms) (Entered: 12/04/2002)

12/04/2002 Complaints received that memorandum and order of 11/19/02 not received by counsel. Memo reissued 12/4/02. (ms) (Entered: 12/04/2002)

12/09/2002 Mail sent to Carl Dammekens returned by Post Office because: Onbekend (Postage?). attempt to remail (ms) (Entered: 12/09/2002)

12/12/2002 399 Notice of withdrawal of counsel by attorney Vincent M. Amoroso for KPMG Belgium in 1:00-cv-11589, attorney Vincent M. Amoroso for Paul Behets in 1:00-cv-11589 filed. (ms) (Entered: 12/12/2002)

12/13/2002 400 Answer by KPMG LLP in 1:00-cv-11589 to amended complaint, filed.; jury demand. c/s (ms) (Entered: 12/16/2002)

12/13/2002 401 Certificate of Consultation re: [400-1] answer and affirmative defenses of KPMG LLP, filed. (ms) (Entered: 12/16/2002)

12/13/2002 402 Notice of withdrawal of counsel by attorney James S. Dittmar for Nico Willaert, attorney James Fleckner for Pol Hauspie, attorney James Dittmar for Pol Hauspie, filed. (ms) (Entered: 12/16/2002)

12/13/2002 403 Notice of appearance of attorney for Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 by Robert P. Sherman and Gordon M. Jones, filed. (ms) (Entered: 12/16/2002)

12/13/2002 404 Motion by Francis Vanderhoydonck in 1:00-cv-11589 to dismiss section 10(b) Insider Trading claim , filed. (ms) (Entered: 12/16/2002)

12/13/2002 405 Memorandum by Francis Vanderhoydonck in support of [404-1] motion to dismiss section 10(b) Insider Trading claim, filed. (ms) (Entered: 12/16/2002)

12/23/2002 406 Answer by Ellen Spooren in 1:00-cv-11589 to amended complaint, filed.; jury demand (ms) (Entered: 12/24/2002)

12/23/2002 407 Motion by RVD Securities, Erwin Vandendriessche, Dirk Cauwelier in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589 for clarification of [390-1] memorandum order , filed. (ms) (Entered: 12/24/2002)

12/23/2002 408 Memorandum by Dirk Cauwelier in 1:00-cv-11589, Marc DePauw et al in 1:00-cv-11589 in support of [407-1] motion for clarification of [390-1] memorandum order , filed. (ms) (Entered: 12/24/2002)

12/23/2002 409 Amended Answer by Paul Behets in 1:00-cv-11589 to amended complaint, filed.; jury demand (ms) (Entered: 12/24/2002)

12/27/2002 410 Memorandum by class pltfs in 1:00-cv-11589 in opposition to [404-1] motion to dismiss section 10(b) Insider Trading claim , filed. (ms) (Entered: 12/30/2002)

01/02/2003 461 Notice of appearance of attorney for Paul Behets in 1:00-cv-11589, KPMG Belgium in 1:00-cv-11589 by Michael Stone, filed. (ms) (Entered: 03/27/2003)

01/03/2003 411 Notice of appearance of attorney for Paul Behets, KPMG Belgium by Michael J. Stone, filed. (ms) (Entered: 01/06/2003)

01/06/2003 412 Memorandum by class pltfs in 1:00-cv-11589 in opposition to [407-1] motion for clarification of [390-1] memorandum , filed. (ms) (Entered: 01/08/2003)

01/09/2003 413 Notice of Supplemental Authority by Sandra Balan in by Jeffrey C Block in 1:00-cv-11589, filed. (ms) (Entered: 01/10/2003)

01/13/2003 414 Judge Patti B. Saris. Memorandum and Order entered. The court allows Verbeke's [220-1] motion to dismiss Plaintiffs first consolidated and amended complaint WITH PREJUDICE and DENIES all of FLV's [177-1] motion to dismiss claims set forth in the first consolidated and amended complaint and DENIES Mercator's [199-1] motion dismiss. The Court will address the motions to dismiss for lack of personal juristiction at a later proceeding. cc/cl [EOD Date 1/14/03] (ms) (Entered: 01/14/2003)

01/13/2003 415 Motion by Francis Vanderhoydonck in 1:00-cv-11589 for leave to file reply memorandum of law , filed. (ms) (Entered: 01/15/2003)

01/15/2003 416 Motion by Flanders Language Va in 1:00-cv-11589 for leave to file response to Class Pltfs notice of supplemental authority , filed. (ms) (Entered: 01/17/2003)

01/15/2003 417 Answer to amended complaint, filed by Erwin Vandendriessche's filed.; jury demand (ms) (Entered: 01/17/2003)

01/15/2003 418 Answer by Dirk Cauwelier in 1:00-cv-11589 to amended complaint, filed.; jury demand (ms) (Entered: 01/17/2003)

01/15/2003 420 Answer by Marc DePauw in 1:00-cv-11589 to amended complaint, filed.; jury demand (ms) (Entered: 01/17/2003)

01/15/2003 421 Notice of change of address filed by John A.D. Gilmore in 1:00-cv-11589 by Bernard Vergnes in 1:00-cv-11589 . (ms) (Entered: 01/17/2003)

01/17/2003 419 Answer by RVD Securities to amended complaint, filed.; jury demand (ms) (Entered: 01/17/2003)

01/17/2003 422 Notice of registration and firm name change by Bradley A. Harsch in 1:00-cv-11589, filed. (ms) (Entered: 01/21/2003)

01/17/2003 Judge Patti B. Saris. Endorsed Order entered denying [416-1] motion for leave to file response to Class Pltfs notice of supplemental authority. cc/cl [EOD Date 1/21/03] (ms) (Entered: 01/21/2003)

01/22/2003 424 Transcript of proceedings for held on proceeding date: 10/10/03 before Judge: Patti B. Saris. Court Reporter: Does not say (ms) (Entered: 01/24/2003)

01/22/2003 425 Judge Patti B. Saris. Order entered re: [407-1] motion for clarification of [390-1] memorandum order. I Deny the motion to dismiss with respect to both claims against RVD; With respect to the Stonington complaint, I DENY the motion to dismiss count V and count IX. I decline to supplement the opinion with respect to the elements of Section 20(a); With respect to Baker V. Hanvit-02cv10367-PBS I have not ruled on the motion to dismiss. cc/cl.[EOD Date 1/27/03] (ms) (Entered: 01/27/2003)

01/22/2003 426 Judge Patti B. Saris. Order entered re: [359-1] motion for order of Certifying this courts ruling dated 8/19/02 for immediate appeal pursuant to 28 USC 1292(b). After review of the submissions, the court DENIES the motion. cc/cl [EOD Date 1/27/03] (ms) (Entered: 01/27/2003)

01/22/2003 Judge Patti B. Saris. Endorsed Order entered denying [415-1] motion for leave to file reply memorandum of law . cc/cl[EOD Date 1/27/03] (ms) (Entered: 01/27/2003)

01/22/2003 Judge Patti B. Saris. Endorsed Order entered denying [404-1] motion to dismiss section 10(b) Insider Trading claim. Denied as untimely without prejudice to a motion for Summary Judgement. cc/cl [EOD Date 1/27/03] (ms) (Entered: 01/27/2003)

01/23/2003 423 Judge Patti B. Saris. Notice of Scheduling conference: set scheduling conference for 3:30 2/13/03 cc/cl. (ms) (Entered: 01/23/2003)

01/29/2003 427 Motion by Louis H. Verbeke in 1:00-cv-11589 for order of certifying this courts denial of his motion to dismiss aiding and abetting common law fraud claims for immediate appeal , filed. (ms) (Entered: 02/03/2003)

01/31/2003 469 Letter by Janet B. Fierman in 1:00-cv-11589 dated: 1/30/03 to: Judge Saris re: Mercators Motion to dismiss, filed. (ms) (Entered: 04/11/2003)

02/03/2003 428 Notice of change of address filed by Gordon M. Jones in 1:00-cv-11589, Robert P. Sherman in 1:00-cv-11589 . (ms) (Entered: 02/05/2003)

02/04/2003 429 Motion by Flanders Language Va in 1:00-cv-11589 to amend [414-1] memorandum order to permit interlocutory appeal , filed. (ms) (Entered: 02/06/2003)

02/11/2003 430 Motion by Sandra Balan in 1:00-cv-11589 to compel the production of documents from KPMG LLP , filed. (ms) (Entered: 02/12/2003)

02/11/2003 431 Memorandum by Pltfs in 1:00-cv-11589 in support of [430-1] motion to compel the production of documents from KPMG LLP filed. (ms) (Entered: 02/12/2003)

02/11/2003 432 Declaration of Jeffrey C Block in 1:00-cv-11589, re: [431-1] support memorandum, [430-1] motion to compel the production of documents from KPMG LLP , filed. (ms) (Entered: 02/12/2003)

02/11/2003 433 Plaintiffs proposed agenda for 2/13/03 case scheduling conference in 1:00-cv-11589. (ms) (Entered: 02/12/2003)

02/12/2003 434 Response by Mercator & Noordstar in 1:00-cv-11589 in opposition to [429-1] motion to amend [414-1] memorandum order to permit interlocutory appeal , filed. (ms) (Entered: 02/14/2003)

02/12/2003 Text not available. (Entered: 02/14/2003)

02/12/2003 435 Memorandum by Sandra Balan in 1:00-cv-11589 in opposition to [429-1] motion to amend [414-1] memorandum order to permit interlocutory appeal , filed. (ms) (Entered: 02/14/2003)

02/13/2003 436 Motion by Mercator & Noordstar in 1:00-cv-11589 for protective order denying further juristictional discovery , to stay Merits discovery aimed at mercator , and to limit merit discovery directed at certain other defts. , filed. (ms) (Entered: 02/14/2003)

02/13/2003 437 Memorandum by Mercator & Noordstar in 1:00-cv-11589 in support of [436-1] motion for protective order denying further juristictional discovery, [436-2] motion to stay Merits discovery aimed at mercator, [436-3] motion limit merit discovery directed at certain other defts. , filed. (ms) (Entered: 02/14/2003)

02/13/2003 438 Status report memorandum and scheduling orders by Mercator & Noordstar in 1:00-cv-11589, filed. (ms) (Entered: 02/14/2003)

02/13/2003 Scheduling conference held. (ms) (Entered: 03/10/2003)

02/13/2003 467 Judge Patti B. Saris. Clerk's Notes: re: scheduling cnf; Court addresses various procedural issues with counsel regarding disc. w/in 1 week parties to file a br on discovery of personal juristiction; 5 pgs from pltf & dft; Parties to notify court w/in 2 wks who will handle disc. Court orders pltf to provide settlement proposal to dft. Parties to notify court when they wish to attend mediation. All new motions court will accept opposition/reply/surreply only. All auto disclosures by 2/27/03; set fact discovery due for 4/30/04 , Pltfs experts by 5/28/04; defts expert by 6/25/04; rebuttal experts by 7/9/04; expert depositions by 8/31/04; set motion for class certification/Summary judgement filing deadline for 9/24/04 , Response to class cert/ Summary Judgement motions by 10/15/04 , set Class Certification hearing for 2:00 10/26/04 Court Reporter: Marie Cloonan (ms) (Entered: 04/11/2003)

02/13/2003 Scheduling conference held. (ms) (Entered: 04/11/2003)

02/13/2003 478 Notice of proposed discovery sched by Gaston Bastiaens, Dirk Cauwelier, Marc DePauw, Pol Hauspie, Nico Willaert, Francis Vanderhoydonck, Jo Lernout, RVD

Securities, Vandendriessche, Spooren, filed. (ms) (Entered: 04/29/2003)

02/13/2003 479 Memorandum by Mercator & Noordstar in 1:00-cv-11589 re: status 2/13/03 sched cnf, filed. (ms) (Entered: 04/30/2003)

02/14/2003 Judge Patti B. Saris. Endorsed Order entered denying [436-1] motion for protective order denying further juristictional discovery, denying [436-2] motion to stay Merits discovery aimed at mercator, denying [436-3] motion limit merit discovery directed at certain other defts. Denied for the reasons stated in court. cc/cl [EOD Date 2/26/03] (ms) (Entered: 02/26/2003)

02/20/2003 439 Joint statement by Sandra Balan in 1:00-cv-11589, re: Juristictional Discovery, filed. (ms) Modified on 03/07/2003 (Entered: 02/24/2003)

02/20/2003 440 Memorandum by Sandra Balan in 1:00-cv-11589 in support of [439-1] Juristictional Discovery, filed. (ms) Modified on 03/07/2003 (Entered: 02/24/2003)

02/21/2003 441 Answer by Francis Vanderhoydonck in 1:00-cv-11589 to amended complaint, filed.; jury demand (ms) (Entered: 02/25/2003)

02/24/2003 Judge Patti B. Saris. Endorsed Order entered denying [427-1] motion for order of certifying this courts denial his motion to dismiss aiding and abetting common law fraud claims for immediate appeal. Denied on the ground that the order does not include a controlling question of law pursuant to 28 USC 1292(b) any concern about an information and belief allegation has been alleviated by the attachment of the press account. cc/cl [EOD Date 2/26/03] (ms) (Entered: 02/26/2003)

02/24/2003 Judge Patti B. Saris. Endorsed Order entered denying [429-1] motion to amend [414-1] memorandum order to permit interlocutory appeal. Denied. While there is substantial ground for difference of opinion regarding a controlling legal question-the standard for evaluating summary liability in a scheme case after CENTRAL BANK - The pltfs have valid causes of action under the common law in the related cases.cc/cl [EOD Date 2/26/03] (ms) (Entered: 02/26/2003)

02/26/2003 444 Judge Patti B. Saris. Scheduling Order entered setting fact Discovery cutoff 4/30/04; Pltfs expert design. ddl-5/28/04; deft expert design. ddl-6/25/04; Rebuttal Exp. 7/9/04; Expert disc.ddl-8/31/04; S/J or class cert. hearing set for 10/26/04; Summary judgement or class certification motion filing Deadline 9/24/04. cc/cl [EOD Date 3/3/03] (ms) (Entered: 03/03/2003)

02/26/2003 449 Response by Louis H. Verbeke in 1:00-cv-11589 in opposition to [439-1] jt memorandum in support of jurist. disc., filed. (ms) (Entered: 03/05/2003)

02/27/2003 445 Initial Document disclosure by Dirk Cauwelier, Vandendriessche, Marc DePauw in 1:00-cv-11589 ,filed. (ms) (Entered: 03/04/2003)

02/27/2003 450 Statement of counsel filed by KPMG LLP in 1:00-cv-11589 , Re: referral of all disc. disputes to Mag judge or special master. (ms) (Entered: 03/05/2003)

02/27/2003 451 Notice of change of address filed by Kevin J. Lesinski in by KPMG LLP in 1:00-cv-11589 . (ms) (Entered: 03/05/2003)

02/27/2003 452 Memorandum by Flanders Language Va in 1:00-cv-11589 in opposition to [440-1] Pltfs jt support memorandum re: juristictional discovery, filed. (ms) (Entered:

03/05/2003)

02/27/2003 453 Reply by Mercator & Noordstar in 1:00-cv-11589 to [440-1] Pltfs jt support memorandum in support of juristictional discovery, filed. (ms) (Entered: 03/05/2003)

03/04/2003 446 Memorandum by KPMG LLP in 1:00-cv-11589 in opposition to [430-1] motion to compel the production of documents from KPMG LLP , filed. (ms) (Entered: 03/05/2003)

03/04/2003 447 Motion by KPMG LLP in 1:00-cv-11589 for protective order to phase and limit the scope of discovery filed. (ms) (Entered: 03/05/2003)

03/04/2003 448 Memorandum by KPMG LLP in 1:00-cv-11589 in support of [447-1] motion for protective order to phase and limit the scope of discovery, filed. (ms) (Entered: 03/05/2003)

03/10/2003 454 Amended Answer to Complaint by Francis Vanderhoydonck in 1:00-cv-11589, filed. Answer amends [441-1] amended complaint. jury demand (ms) (Entered: 03/11/2003)

03/14/2003 455 Reply Memorandum of law by Sandra Balan in 1:00-cv-11589 in support of [430-1] motion to compel the production of documents from KPMG LLP , filed. (ms) (Entered: 03/17/2003)

03/14/2003 456 Notice of withdrawal of counsel by attorney Andre K. Cizmarik for Paul Behets in 1:00-cv-11589 filed. (ms) (Entered: 03/18/2003)

03/14/2003 457 Motion by Paul Behets in 1:00-cv-11589 for Caroline Press to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 45726 , filed. (ms) (Entered: 03/18/2003)

03/14/2003 458 Affidavit of of Caroline Press in 1:00-cv-11589, re: [457-1] motion for Caroline Press to appear pro hac vice fee pd fee amt: 50.00 Receipt #: 45726, filed. (ms) (Entered: 03/18/2003)

03/18/2003 459 Memorandum by class pltfs in 1:00-cv-11589 in opposition to [447-1] motion for protective order to phase and limit the scope of discovery, filed. (ms) (Entered: 03/20/2003)

03/18/2003 Judge Patti B. Saris. Endorsed Order entered granting [457-1] motion for Caroline Press to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 45726 Added Caroline Press. cc/cl [EOD 3/20/03] (ms) (Entered: 03/20/2003)

03/18/2003 463 Chief Judge William G. Young. Order entered pursuant to the policy adopted by the Judges concerning the special assignment of Magistrate Judges to act concerning specific cases, I pair Magistrate Judge Robert Collings with District Judge Patti B. Saris for the conduct of proceedings in the above captioned case. cc/cl [EOD Date 3/28/03] (ms) (Entered: 03/28/2003)

03/21/2003 Judge Patti B. Saris. Endorsed Order entered denying [447-1] motion for protective order to phase and limit the scope of discovery. cc/cl [EOD Date 3/21/03] (ms) (Entered: 03/21/2003)

03/21/2003 460 Memorandum by KPMG LLP in 1:00-cv-11589 in opposition to [430-1] motion to compel the production of documents from KPMG LLP , filed. (ms) (Entered:

03/24/2003)

03/28/2003 462 Judge Patti B. Saris. ORDER entered: referral to Mag. Judge Robert B. Collings. referred Mag. Judge Robert B. Collings [430-1] motion to compel the production of documents from KPMG LLP. Purpose: Determination . (ms) (Entered: 03/28/2003)

03/31/2003 Terminated document: [4-1] motion to transfer case for coordinated or consolidated pretrial proceedings, [12-1] opposition response, [22-1] motion for leave to take discovery, [43-1] motion to withdraw [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel, [47-1] motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B), [48-1] motion for M. Frederick Pritzker, James W. Stoll and Elise Busny of Brown Rudnick Freed & Gesmer to withdraw as counsel, [56-1] motion for leave to file reply memorandum in further support of motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B), [58-1] motion for Brown Rudnick Freed & Gesmer to withdraw as attorneys, [59-1] motion to intervene as Plaintiffs, [171-1] motion to dismiss, [179-1] motion to dismiss the first consolidated and amended class action complaint, [189-1] motion to dismiss,[296-1] motion for clarification and/or reconsideration of [265-1] procedural order, [303-1] motion for leave to file reply memorandum re: stay of discovery, [319-1] motion for leave to file response to pltfs supplemental authority. (motion addressed by prior court action) Requested by rca. (rca) (Entered: 03/31/2003)

03/31/2003 Motion(s) no longer referred: [4-1] motion to transfer case for coordinated or consolidated pretrial proceedings, [21-1] motion for leave to file reply to Thomas Bown II's opposition to motion for appointment of Leibinger, Quaak and Po as lead Plaintiffs, [22-1] motion for leave to take discovery, [43-1] motion to withdraw [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel, [47-1] motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B), [48-1] motion for M. Frederick Pritzker, James W. Stoll and Elise Busny of Brown Rudnick Freed & Gesmer to withdraw as counsel, [56-1] motion for leave to file reply memorandum in further support of motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B), [58-1] motion for Brown Rudnick Freed & Gesmer to withdraw as attorneys, [59-1] motion to intervene as Plaintiffs, [171-1] motion to dismiss, [179-1] motion to dismiss the first consolidated and amended class action complaint, [189-1] motion to dismiss, [296-1] motion for clarification and/or reconsideration of [265-1] procedural order, [303-1] motion for leave to file reply memorandum re: stay of discovery, [319-1] motion for leave to file response to pltfs supplemental authority . (MOTIONS WERE NOT REFERRED TO MJ COLLINGS - ENTRY MADE TO CORRECT SYSTEM ERROR) (vah) (Entered: 03/31/2003)

04/03/2003 464 Supplemental authority in further support of pltfs joint memorandum of law in support of juristictional discovery [453-1] reply , filed. (ms) (Entered: 04/09/2003)

04/08/2003 465 Motion by Sandra Balan in 1:00-cv-11589 for entry of pltfs proposed protective order , filed. (ms) (Entered: 04/09/2003)

04/08/2003 466 Memorandum by Sandra Balan in 1:00-cv-11589 in support of [465-1] motion for entry of pltfs proposed protective order filed. (ms) (Entered: 04/09/2003)

04/15/2003 470 Reply by Mercator & Noordstar in 1:00-cv-11589 to [464-1] Supplemental authority in further support of Pltfs jt memorandum , filed. (ms) (Entered: 04/15/2003)

04/18/2003 471 Motion by Sandra Balan in 1:00-cv-11589 to compel discovery from deft KPMG Bedrij , filed. (ms) (Entered: 04/22/2003)

04/18/2003 472 Affidavit of Patrick L. Rocco, re: [471-1] motion to compel discovery from deft KPMG Bedrij, filed. (ms) (Entered: 04/22/2003)

04/18/2003 473 Declaration of Professor Matthias Edward Storme , re: [471-1] motion to compel discovery from deft KPMG Bedrij , filed. (ms) (Entered: 04/22/2003)

04/18/2003 474 Memorandum in support of [471-1] motion to compel discovery from deft KPMG Bedrij , filed. (ms) (Entered: 04/22/2003)

04/22/2003 475 Objection by Pol Hauspie, Nico Willaert, Jo Lernout in re: [465-1] motion for entry of pltfs proposed protective order, (ms) (Entered: 04/23/2003)

04/24/2003 476 Judge Patti B. Saris. ORDER entered: referral to Mag. Judge Robert B. Collings . referred Mag. Judge Robert B. Collings [465-1] motion for entry of pltfs proposed protective order . Purpose: Determination Special Instructions: . (ms) (Entered: 04/24/2003)

04/28/2003 477 Motion by KPMG Bedrij in 1:00-cv-11589 to extend time to 5/7/03 to respond to motion to compel , filed. (ms) (Entered: 04/29/2003)

04/29/2003 486 Notice of withdrawal of counsel by Thomas Peisch, filed. (ms) (Entered: 05/02/2003)

04/30/2003 480 Notice of appearance of attorney for Alex Vieux in by Daniel Tighe and Sara Jane Shanahan, filed. (ms) (Entered: 05/01/2003)

04/30/2003 481 Motion by Alex Vieux in 1:00-cv-11589 to vacate [392-1] default judgment order , filed. (ms) (Entered: 05/01/2003)

04/30/2003 482 Memorandum by Alex Vieux in 1:00-cv-11589 in support of [481-1] motion to vacate [392-1] default judgment order , filed. (ms) (Entered: 05/01/2003)

04/30/2003 483 Affidavit of Alex Vieux in 1:00-cv-11589 , re: [482-1] support memorandum, [481-1] motion to vacate [392-1] judgment order , filed. (ms) (Entered: 05/01/2003)

04/30/2003 484 Affidavit of Anam Alpenia, re: [481-1] motion to vacate [392-1] default judgment order , filed. (ms) (Entered: 05/01/2003)

04/30/2003 485 Affidavit of Sara Jane Shanahan, re: [481-1] motion to vacate [392-1] default judgment order , filed. (ms) (Entered: 05/01/2003)

05/06/2003 487 Response by KPMG LLP in 1:00-cv-11589 in opposition to [475-1] objection of protective order , filed. (ms) (Entered: 05/07/2003)

05/07/2003 488 Deft Klynveld Peat Marwick G. Bedrij. Cross motion for a stay pending resolution of Belgian Criminal proceedings , filed. (ms) (Entered: 05/08/2003)

05/07/2003 489 Memorandum by KPMG Belgium in 1:00-cv-11589 in support of [488-1] cross motion for a stay pending resolution of Belgian Criminal proceedings , filed. (ms) (Entered: 05/08/2003)

05/07/2003 490 Declaration of Jozef Lievens, re: [489-1] support memorandum, [488-1] cross motion for a stay pending resolution of Belgian Criminal proceedings, filed. (ms) (Entered: 05/08/2003)

05/07/2003 491 Memorandum by KPMG Belgium in 1:00-cv-11589 in opposition to [471-1] motion to compel discovery from deft KPMG Bedrij , filed. (ms) (Entered: 05/08/2003)

05/07/2003 492 Declaration of Chris Engels, KPMG Belgium in 1:00-cv-11589 re: [491-1] opposition memorandum , filed. (ms) (Entered: 05/08/2003)

05/07/2003 493 Declaration of Professor Pierre Van Ommeslaghe, re: [491-1] opposition memorandum , filed. (ms) (Entered: 05/08/2003)

05/07/2003 494 Judge Patti B. Saris. ORDER entered: referral to Mag. Judge Robert B. Collings. referred Mag. Judge Robert B. Collings [471-1] motion to compel discovery from deft Bedrij. Purpose: Determination . (ms) (Entered: 05/08/2003)

05/14/2003 495 Motion by Pltfs in 1:00-cv-11589 to extend time to 5/21/03 to reply to KPMG-B opposition to motion to compel discovery , filed. (ms) (Entered: 05/15/2003)

05/14/2003 496 Motion by Sandra Balan in 1:00-cv-11589 to extend time to 5/16/03 to file opposition to Alexz Vieux's motion to vacate dflt jgm. , filed. (ms) (Entered: 05/15/2003)

05/14/2003 Judge Patti B. Saris : Electronic ORDER entered granting [496] Motion to extend time to file a response to Alex Vieux motion to vacate dflt jgm up to and including May 16, 2003 (Simeone, Maria) (Entered: 05/19/2003)

05/16/2003 497 Lead Pltfs MEMORANDUM of law in Opposition re [481] Motion to Vacate by Alex Vieux. (Simeone, Maria) Additional attachment(s) added on 5/19/2003 (Simeone, Maria). (Entered: 05/19/2003)

05/21/2003 499 Joint reply MEMORANDUM of law in Support re [430] Motion to Compel filed by plantiffs (Simeone, Maria) (Entered: 05/23/2003)

05/21/2003 500 Pltfs MEMORANDUM in Opposition re [488] Motion to Stay proceedings pending criminal proceedings in Belgium (Simeone, Maria) (Entered: 05/23/2003)

05/21/2003 501 Reply DECLARATION of professor Matthias Edward Storme in support of re [471] Pltfs joint Motion to Compel discovery from KPMG. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Simeone, Maria) (Entered: 05/23/2003)

05/22/2003 498 Joint MOTION by for Leave to File reply and sur-reply memoranda with regard to motion to vacate by lead pltfs, Alex Vieux.(Simeone, Maria) (Entered: 05/22/2003)

05/22/2003 502 copy of DECLARATION with Original signature of Chris Engels re [492] Declaration filed 5/7/03. (Simeone, Maria) (Entered: 05/27/2003)

05/22/2003 503 Copy of DECLARATION of Prof Pierre Van Ommeslaghe re [493] Declaration filed on 5/7/03. (Simeone, Maria) (Entered: 05/27/2003)

https://ecf.mad.uscourts.gov/cgi-bin/show_case_doc?497,2392,,,




https://ecf.mad.uscourts.gov/cgi-bin/show_case_doc?501,2392,1,,





05/22/2003 504 Copy of DECLARATION of Josef Lievens with original signatures re [490] Declaration filed on 5/7/03. (Simeone, Maria) (Entered: 05/27/2003)

05/22/2003 505 Judge Patti B. Saris : ORDER entered REFERRING MOTION: [481] Motion to Vacate filed by Alex Vieux(Simeone, Maria) (Entered: 05/27/2003)

05/23/2003 506 Stipulated MOTION by Pltfs for Leave to File declaration of prof. Matthias Edward Storme in opposition to motion to stay by KPMG-Belgium (Simeone, Maria) (Entered: 05/27/2003)

05/23/2003 507 DECLARATION of professor Matthias Edward Storme in opposition to [488] Motion to Stay (Attachments: # 1 Exhibit 1)(Simeone, Maria) (Entered: 05/27/2003)

05/27/2003 509 NOTICE of Appearance by Thomas J. Gallitano on behalf of Dirk Cauwelier, Marc DePauw (Simeone, Maria) (Entered: 05/29/2003)

05/27/2003 510 Letter from Janet Fierman regarding three outstanding motions and for hearing dates on motions. (Simeone, Maria) (Entered: 05/29/2003)

05/28/2003 508 Judge Patti B. Saris : ORDER entered. ORDER OF REFERENCE to Magistrate Judge Robert B. Collings. Referred for: # 498 Joint Motion to File Reply and Sur-Reply.(Alba, Robert) (Entered: 05/28/2003)

05/29/2003 511 NOTICE of Withdrawal of Appearance Attorney Arnold P. Messing terminated. (Simeone, Maria) (Entered: 05/29/2003)

05/30/2003 512 Reply MEMORANDUM in Support re [481] Motion to Vacate filed by Alex Vieux. (Simeone, Maria) (Entered: 06/02/2003)

06/02/2003 523 NOTICE OF HEARING on Motion by Plaintiffs Matthias Weis, Michael Wytanis to Compel the Production of Documents by KPMG LLP (#430) on June 20, 2003 at 10:00 A.M.(Dolan, Kathleen) (Entered: 06/12/2003)

06/02/2003 Set Deadlines as to [430] Motion to Compel. Motion Hearing set for 6/20/2003 10:00 AM in Courtroom 14 before Robert B. Collings. (Simeone, Maria) (Entered: 06/12/2003)

06/03/2003 513 Letter from Janet Fierman in regard to Personal juristiction discovery. Copies of pleadings on Pltfs request for further personal juristiction discovery. (Attachments: # 1 Supplement Vol 1 and Vol 2 pleadings on Pltfs request for further personal juristiction discovery)(Simeone, Maria) (Entered: 06/05/2003)

06/03/2003 514 Reply MEMORANDUM in Support re [488] KPMG Bedrij. cross Motion to Stay pending resolution of Belgian criminal proceedings. . (Simeone, Maria) (Entered: 06/05/2003)

06/03/2003 515 Pltfs RESPONSE to certain individual defts request to modify the proposed protective order to allow defense counsel to use US Discovery re [465] Motion for Protective Order (Simeone, Maria) (Entered: 06/05/2003)

06/04/2003 516 Letter from Karen Dyer in response to the June 2, 2003 notice of motion hearings. (Simeone, Maria) (Entered: 06/09/2003)

06/04/2003 517 Letter to Judge Collings from Michael Carroll on behalf of defts KPMG LLP in


















respect to the hearing for June 20. (Simeone, Maria) (Entered: 06/10/2003)

06/04/2003 519 Judge Robert B. Collings : ORDER entered returning motion #481 and all related papers to the Clerk's Office on the ground that the magistrate judge does not have authority to rule on the motion as referred.(Dolan, Kathleen) (Entered: 06/10/2003)

06/05/2003 518 Letter To Judge Collings from Jeffrey Block in response to Michael Carroll letter. (Simeone, Maria) (Entered: 06/10/2003)

06/06/2003 Judge Robert B. Collings : Electronic ORDER entered on June 6, 2003granting 498 Motion for Leave to File Reply and Sur-reply Memoranda, Etc. (Entered: 06/06/2003)

06/09/2003 527 Letter to Judge Saris and Magistrate Collings in response to the June 4th letter of Karen Dyer, from Steven Salky. (Simeone, Maria) (Entered: 06/12/2003)

06/10/2003 520 Judge Patti B. Saris : ORDER of reference to Judge Collings entered re 498 MOTION for Leave to File file reply and sur-reply by, Alex Vieux(Simeone, Maria) (Entered: 06/10/2003)

06/11/2003 521 Judge Patti B. Saris : ORDER OF REFERENCE to Magistrate Judge Robert B. Collings. Referred for: Findings and Recommendations on #177 Motion of Mercator & Noordstar to Dismiss.(Alba, Robert) (Entered: 06/11/2003)

06/11/2003 522 Judge Patti B. Saris : ORDER OF REFERRAL to Magistrate Judge Robert B. Collings. Referred for: Findings and Recommendation on #199 Motion of Flanders Language Valley Foundation to Dismiss.(Alba, Robert) (Entered: 06/11/2003)

06/11/2003 524 DECLARATION of Professor Matthias Edward Storme in opposition to KPMG-Belgium cross motion for stay re 507 Declaration. (Simeone, Maria) (Entered: 06/12/2003)

06/11/2003 525 Reply DECLARATION with original signature of Professor Matthias Edward Storme in support of pltfs Joint motion to compel re 501 Declaration. (Simeone, Maria) (Entered: 06/12/2003)

06/11/2003 526 Sur-reply memorandum in opposition to [481]Alex Vieux's Motion to Vacate. (Simeone, Maria) (Entered: 06/12/2003)

06/11/2003 529 MOTION for Leave to Appear Pro Hac Vice by Amy M. McNamer Filing fee $ 50.00, receipt number 48139. by Louis H. Verbeke. (Attachments: # 1 Affidavit of Amy M. McNamer)(Simeone, Maria) (Entered: 06/16/2003)

06/11/2003 533 Letter to sir/madam from Patrick Egan re: signature pages and service list. (Attachments: # 1 service list)(Simeone, Maria) (Entered: 06/19/2003)

06/12/2003 528 Sur-reply MEMORANDUM in Opposition re [488] KPMG-Belgium Motion to Stay . (Simeone, Maria) (Entered: 06/16/2003)

06/12/2003 534 Judge Robert B. Collings : ORDER entered denying [488] Motion to Stay (Affsa, Gina) (Entered: 06/19/2003)

06/12/2003 535 Judge Robert B. Collings : PROCEDURAL ORDER entered regarding June 20th, 2003 hearing. (Affsa, Gina) (Entered: 06/19/2003)





















06/16/2003 530 MOTION for Leave to File supplemental memorandum in opposition to pltfs motion to compel production of documents by KPMG LLP.(Simeone, Maria) (Entered: 06/19/2003)

06/16/2003 536 Judge Robert B. Collings : PROCEDURAL ORDER entered RE: [471] Motion to Compel (Affsa, Gina) (Entered: 06/19/2003)

06/17/2003 Judge Patti B. Saris : Electronic ORDER entered granting 529 Motion for Leave to Appear Pro Hac Vice Added Amy M. McNamer for Louis H. Verbeke (Simeone, Maria) (Entered: 06/17/2003)

06/18/2003 531 MOTION for Leave to Appear Pro Hac Vice by Jennifier Ancona Semko Filing fee $ 50.00, receipt number 48348. by Mercator & Noordstar NV.(Simeone, Maria) (Entered: 06/19/2003)

06/18/2003 532 Certificate of Good Standing re 531 MOTION for Leave to Appear Pro Hac Vice by Jennifier Ancona Semko Filing fee $ 50.00, receipt number 48348. by Mercator & Noordstar NV. (Simeone, Maria) (Entered: 06/19/2003)

06/18/2003 538 Supplemental response in opposition to Motion re [430] Motion to Compel filed by KPMG LLP. (Simeone, Maria) (Entered: 06/20/2003)

06/19/2003 Judge Patti B. Saris : Endorsed ORDER entered re [488] Motion to Stay. Denied. However, The court stays a deposition of KPMG-B until its status is resolved.(Simeone, Maria) (Entered: 06/20/2003)

06/19/2003 539 Letter from Jeffrey Block to Magistrate Judge Collings re: 3rd party documents received. Filed under seal. (Simeone, Maria) (Entered: 06/24/2003)

06/20/2003 537 Judge Patti B. Saris : ORDER OF REFERRENCE entered referring to Judge Robert B. Collings [465] Motion for Entry of Proposed Protective Order.(Alba, Robert) (Entered: 06/20/2003)

06/20/2003 Judge Patti B. Saris : Electronic ORDER entered granting 531 Motion for Leave to Appear Pro Hac Vice Added Jennifer Ancona Semko for Mercator & Noordstar NV (Simeone, Maria) (Entered: 06/20/2003)

06/20/2003 562 Clerk's Notes for proceedings held before Judge Robert B. Collings : Motion Hearing held on 6/20/2003 re [430] Motion to Compel filed by Sandra Balan. (Court Reporter Crossman.) (Affsa, Gina) (Entered: 07/21/2003)

06/24/2003 540 NOTICE of filingcourt order denying KPMG-Belgiums motion to stay by Sandra Balan re Endorsed Order of 6/19/03 staying the deopistion until its status is resolved. (Simeone, Maria) (Entered: 06/25/2003)

06/24/2003 541 Letter to Judge Collings from George Salter re: Execution of letters rogatory re KPMG-Bedrij. (Simeone, Maria) (Entered: 06/27/2003)

06/26/2003 542 MEMORANDUM in Support re [488] Revised Motion for a limited Stay filed by KPMG Bedrij. (Simeone, Maria) (Entered: 06/30/2003)

06/26/2003 543 DECLARATION of Hans Van Houtte re 542 Memorandum in Support of Motion by KPMG Bedrij. (Simeone, Maria) (Entered: 06/30/2003)

06/27/2003 544 Letter to Judge Collings in response to Letter from George Salter dated 6/23/03

















from Jeffrey Block. (Simeone, Maria) (Entered: 06/30/2003)

06/30/2003 Judge Patti B. Saris : ORDER entered vacating this courts ENDORSEMENT of 6/19/03 in favor of Judge Collings Order of 6/12/03. re [488] Motion to Stay.(Simeone, Maria) (Entered: 06/30/2003)

06/30/2003 Judge Patti B. Saris : Endorsed ORDER entered re 540 Notice of filing of court order denying KPMG Belgium motion to stay: I have vacated my order in favor of Judge Collings.(Simeone, Maria) (Entered: 07/03/2003)

07/03/2003 545 Judge Patti B. Saris : ORDER OF REFERENCE entered. Referring: [481] Motion to Vacate Default Judgment filed by Alex Vieux to Magistrate Judge Robert B. Collings.(Alba, Robert) (Entered: 07/03/2003)

07/03/2003 546 Supplemental memorandum requiring KPMG LLP to produce all documents produced to the securities and exchange commission including transcripts of testimony by Lead Plaintiffs re: 499 Memorandum in Support of Motion, [471] Motion to Compel. (Simeone, Maria) (Entered: 07/08/2003)

07/03/2003 554 Mercator Assurances supplemental brief addressing perosnal juristiction in cases asserting both Federal and State Claims. (Simeone, Maria) (Entered: 07/11/2003)

07/07/2003 547 supplemental brief addressing personal juristiction in cases asserting both Federal and State claims by Mercator Assurances S.A. (Simeone, Maria) (Entered: 07/08/2003)

07/08/2003 548 MEMORANDUM in opposition to exercise of pendent personal juristiction by Flanders Language Valley Fund N.V. (Simeone, Maria) (Entered: 07/08/2003)

07/08/2003 549 KPMG LLP'S Opposition to plaintiffs sur-reply 546 Memorandum of Law re motion to compel. (Simeone, Maria) (Entered: 07/09/2003)

07/10/2003 550 MEMORANDUM in Opposition re [488] Motion to Stay litigation filed by Pltfs. (Simeone, Maria) (Entered: 07/10/2003)

07/10/2003 551 NOTICE of Volume I - Compendium of translated Belgium Law sources submitted in accordance with Judge Collings procedural order dated 6/16/03 by Pltfs re [471] Motion to Compel (Simeone, Maria) (Entered: 07/11/2003)

07/10/2003 552 NOTICE of Volume II - Compendium of translated Belgian Law Sources submitted in accordance with Judge Collings Procedural order dated 6/16/03 by Pltfs re [471] Motion to Compel (Simeone, Maria) (Entered: 07/11/2003)

07/10/2003 553 NOTICE of Volume III - Compendium of translated Belgian Law Sources submitted in accordance with Judge Collings Procedural order dated 6/16/03 by Pltfs re [471] Motion to Compel (Simeone, Maria) (Entered: 07/11/2003)

07/10/2003 561 Letter to Judge Collings from Michael J. Stone, dated July 10, 2003 regarding the transmittal of courtesy copies of three volumes of Compendia of Belgian Law Sources cited by parties in connection with [471] Motion to Compel Discovery from KPMG-B, by Sandra Balan. (Patch, Christine) (Entered: 07/21/2003)

07/11/2003 555 Revised MOTION for a limited Stay by KPMG Bedrij. (Simeone, Maria) (Entered: 07/14/2003)
















07/15/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 530 Motion for Leave to File Supplemental Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Documents. (Entered: 07/15/2003)

07/15/2003 556 NOTICE of Change of Address by David N. Ellenhorn, Louis M. Solomon, Caroline Press on behalf of Paul Behets (Simeone, Maria) (Entered: 07/16/2003)

07/15/2003 558 MEMORANDUM in Opposition re [430] Motion to Compel production of documents filed by KPMG LLP. (Simeone, Maria) (Entered: 07/17/2003)

07/15/2003 560 TRANSCRIPT of Proceedings held on June 20, 2003 before Judge Collings. Motion Hearing held. Court Reporter: Deborah L. Crossman. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Patch, Christine) (Entered: 07/21/2003)

07/17/2003 557 DECLARATION in support re 555 MOTION for a limited Stay by KPMG Bedrij. (Simeone, Maria) (Entered: 07/17/2003)

07/18/2003 559 NOTICE of Withdrawal of Appearance Attorney Christopher F. Robertson terminated. (Simeone, Maria) (Entered: 07/18/2003)

07/23/2003 563 MOTION to Compel the production of documents from class pltfs by KPMG LLP.(Simeone, Maria) (Entered: 07/24/2003)

07/23/2003 564 MEMORANDUM of law in Support re 563 MOTION to Compel filed by KPMG LLP. (Simeone, Maria) (Entered: 07/24/2003)

07/23/2003 565 DECLARATION of Sean Knowles in support re 563 MOTION to Compel, 564 Memorandum in Support of Motion by KPMG LLP. (Simeone, Maria) (Entered: 07/24/2003)

07/24/2003 567 Judge Robert B. Collings : MEMORANDUM AND ORDER entered granting in part and denying in part [430] Motion to Compel Production of Documents from KPMG LLP. (Dolan, Kathleen) (Entered: 07/29/2003)

07/24/2003 574 Judge Robert B. Collings : ORDER entered MEMORANDUM AND ORDER ON PLAINTIFFS' REQUEST FOR JURISDICTIONAL DISCOVERY [RE: 439, 440].(Affsa, Gina) (Entered: 08/06/2003)

07/25/2003 566 Judge Patti B. Saris : ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 555 Revised Motion for Limited Stay filed by KPMG Belgium(Alba, Robert) (Entered: 07/25/2003)

07/29/2003 568 Judge Robert B. Collings : ORDER ON PLAINTIFFS' MOTION FOR ENTRY OF PLAINTIFFS' PROPOSED PROTECTIVE ORDER (#465)entered granting in part and denying in part. (Dolan, Kathleen) (Entered: 07/31/2003)

07/29/2003 569 Judge Robert B. Collings :REPORT AND RECOMMENDATION re [481] Motion to Vacate filed by Alex Vieux; Recommendation: ALLOWED and that Default Judgment be VACATED: Objections to R&R due by 8/8/2003(Dolan, Kathleen) (Entered: 07/31/2003)

07/30/2003 573 Judge Robert B. Collings : ORDER entered granting in part and denying in part 555 Motion to Stay (Affsa, Gina) (Entered: 08/06/2003)





















07/31/2003 570 NOTICE of Withdrawal of Appearance Attorney Alicia M. Duff terminated. (Simeone, Maria) (Entered: 07/31/2003)

08/01/2003 571 NOTICE of Withdrawal of Appearance Attorney John W. Polk terminated. (Simeone, Maria) (Entered: 08/01/2003)

08/05/2003 572 MOTION for entry of confidentiality order by Lead pltfs. (Attachments: # 1 proposed order)(Simeone, Maria) (Entered: 08/05/2003)

08/06/2003 575 MEMORANDUM of law in Opposition re 563 MOTION to Compel production of documents from class pltfs filed by class pltfs. (Simeone, Maria) (Entered: 08/08/2003)

08/07/2003 576 Objection to 574 Memorandum & ORDER on pltfs motion to compel the production of documents. (Simeone, Maria) (Entered: 08/08/2003)

08/13/2003 577 Reply MEMORANDUM of law in further Support re 563 MOTION to Compel filed by KPMG LLP. (Simeone, Maria) (Entered: 08/14/2003)

08/13/2003 Judge Patti B. Saris : Electronic ORDER entered adopting Report and Recommendations re 569 Report and Recommendations. Allowed. I vacate the default judgement and dismiss Vieux. (Simeone, Maria) (Entered: 08/15/2003)

08/13/2003 Judge Patti B. Saris : ORDER entered Denying 576 Objections to Mag Judge Collings memorandum and order on Pltfs motion(Simeone, Maria) (Entered: 08/15/2003)

08/13/2003 579 MOTION for Clarification re 574 Memorandum & ORDER, 567 Order on Motion to Compel by KPMG LLP.(Simeone, Maria) (Entered: 08/21/2003)

08/13/2003 583 Letter to Magistrate Judge Collings from Kevin J. Lesinski in 00-11589 requesting clarification regarding 567 Memorandum and Order on Plaintiffs' Motion to Compel the Production of Documents from KPMG LLP. (Attachments: # 1 Exhibit A)(Patch, Christine) (Entered: 08/27/2003)

08/14/2003 578 Judge Patti B. Saris : ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings: 563 MOTION to Compel Production of Documents from Class Plaintiffs.(Alba, Robert) (Entered: 08/14/2003)

08/19/2003 582 DECLARATION of Jeffrey C. Block re 581 Memorandum in Support of Motion, 580 MOTION to Compel. (Simeone, Maria) (Entered: 08/21/2003)

08/20/2003 580 MOTION to Compel KPMG LLP to produce documents withheld and redacted by Class Plaintiffs.(Simeone, Maria) (Entered: 08/21/2003)

08/20/2003 581 MEMORANDUM in Support re 580 MOTION to Compel filed by Class Plaintiffs. (Simeone, Maria) (Entered: 08/21/2003)

09/02/2003 584 Judge Patti B. Saris : ORDER entered REFERRING MOTION: 572 MOTION for entry of confidentiality order filed by Pltfs(Simeone, Maria) (Entered: 09/04/2003)

09/03/2003 586 Judge Robert B. Collings : AMENDED MEMORANDUM AND ORDER ON PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM KPMG LLP (#430)entered.(Dolan, Kathleen) (Entered: 09/11/2003)






























09/03/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 572 Motion for Entry of Confidentiality Order. (Dolan, Kathleen) (Entered: 09/11/2003)

09/03/2003 Judge Robert B. Collings : ORDER entered granting 579 Motion for Clarification. See Amended Memorandum & Order, Etc. entered this date. (Dolan, Kathleen) (Entered: 09/11/2003)

09/03/2003 589 Judge Robert B. Collings : CONFIDENTIALITY ORDER entered.(Dolan, Kathleen) Additional attachment(s) added on 9/16/2003 (Skarmeas, Kathy). Additional attachment(s) added on 9/19/2003 (Simeone, Maria). (Entered: 09/11/2003)

09/05/2003 585 Judge Patti B. Saris : ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert Collings 580 MOTION to Compel Production of Documants filed by Class Plaintiffs(Alba, Robert) (Entered: 09/05/2003)

09/09/2003 587 MEMORANDUM in Opposition re 580 MOTION to Compel production of a privilege log filed by KPMG LLP. (Simeone, Maria) (Entered: 09/11/2003)

09/09/2003 588 DECLARATION of Kevin J. Lesinski re 587 Memorandum in Opposition to Motion by KPMG LLP. (Simeone, Maria) (Entered: 09/11/2003)

09/16/2003 590 NOTICE of Hearing on Plaintiffs' Motion to Compel Discovery from Defendant Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (#471) set for 10/17/2003 02:30 PM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered: 09/18/2003)

09/16/2003 591 Letter from George A. Salter on behalf of KPMG B to Judge Collings. (Simeone, Maria) (Entered: 09/18/2003)

09/17/2003 592 MOTION for Extension of Time to 10/17/03 to Extend juristictional Discovery end date by Karl Leibinger, Attilio Po, Hans A. Quaak.(Simeone, Maria) (Entered: 09/22/2003)

09/17/2003 593 MOTION for Leave to Appear Pro Hac Vice by Jay R. Speyer by Pol Hauspie, Nico Willaert. (Attachments: # 1 Declaration of Jay R. Speyer)(Simeone, Maria) (Entered: 09/22/2003)

09/17/2003 594 NOTICE of Withdrawal of Appearance Attorney Robert P. Sherman; Donald Chase and Gordon M. Jones terminated. (Attachments: # 1 Service list)(Simeone, Maria) (Entered: 09/22/2003)

09/23/2003 Judge Patti B. Saris : Electronic ORDER entered granting 593 Motion for Leave to Appear Pro Hac Vice Added Jay R. Speyer for Pol Hauspie and Nico Willaert (Simeone, Maria) (Entered: 09/23/2003)

09/24/2003 Filing fee: $ 50.00, receipt number 50520 (Simeone, Maria) (Entered: 10/02/2003)

09/24/2003 598 Letter To Judge Collings from Kevin Lesinski re: KPMG LLP re: a mutually agreeable date for the exchange of privilege logs. (Simeone, Maria) (Entered: 10/06/2003)

09/25/2003 595 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert Collings: 592 Assented to MOTION for Extension of Time to 10/17/03 to Complete Discovery filed by Hans A. Quaak, Karl Leibinger, Attilio





















Po.(Alba, Robert) (Entered: 09/25/2003)

09/25/2003 597 NOTICE of Withdrawl of Class Plaintiffs motion to compel KPMG LLP to produce documents withheld and redacted on privilege grounds, or in the alternative, to compel KPMG LLP to produce a privilege log by All Plaintiffs (Simeone, Maria) (Entered: 09/30/2003)

09/25/2003 599 Letter to Judge Collings from Gerard H. Silk re: letter of 9/15/03 relating to KPMG LLP relevant to currently pending motion to compel discovery. (Simeone, Maria) (Entered: 10/06/2003)

09/26/2003 Filing fee: $ 50.00, receipt number 50520 (Simeone, Maria) (Entered: 09/26/2003)

09/26/2003 600 Letter from Jeffrey C. Block to Counsel stating Magistrate Judge Collings has re-scheduled the hearing re: motion to compel KPMG Belgium from 10/17/03 to 10/24/03 at 11:00am. (Simeone, Maria) (Entered: 10/06/2003)

09/29/2003 596 Judge Robert B. Collings : ORDER DENYING WITHOUT PREJUDICE AS MOOT THE CLASS PLAINTIFFS' MOTION TO COMPEL KPMG LLP TO PRODUCE DOCUMENTS WITHHELD AND REDACTED ON PRIVILEGE GROUNDS 580. (Dolan, Kathleen) (Entered: 09/30/2003)

09/29/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 592Assented-To Motion for Extension of Time to Complete Discovery. (Dolan, Kathleen) (Entered: 09/30/2003)

09/29/2003 Judge Robert B. Collings : ORDER entered ENDORSEMENT ALLOWED re 592 MOTION for Extension of Time to 10/17/03 to Complete Discovery filed by Hans A. Quaak, Karl Leibinger, Attilio Po(Simeone, Maria) (Entered: 09/30/2003)

09/29/2003 Judge Robert B. Collings : ORDER entered ENDORSEMENT: See order etc. entered this date re 580 MOTION to Compel filed by Class Plaintiffs(Simeone, Maria) (Entered: 09/30/2003)

10/09/2003 601 NOTICE of Withdrawal of Appearance Attorney Jennifer Ancona Semko, Marc B. Tucker, Kristi K. Hansen terminated. (Simeone, Maria) (Entered: 10/15/2003)

10/09/2003 607 Letter from Gerlad H. Silk to Judge Collings supplementing letter of 9/24/03 in response to letter of 9/15/03 by KPMG Bedrij.. (Simeone, Maria) (Entered: 10/20/2003)

10/14/2003 606 NOTICE of Withdrawal of Appearance Attorney Ellen D. Marcus and John B. Missing terminated. (Simeone, Maria) (Entered: 10/17/2003)

10/15/2003 602 Mail Returned as Undeliverable. Mail sent to Curtis Bowman. no forward order on file (Simeone, Maria) (Entered: 10/15/2003)

10/15/2003 603 Mail Returned as Undeliverable. Mail sent to Gene Cauley. No forward order on file (Simeone, Maria) (Entered: 10/15/2003)

10/15/2003 604 Letter/request from Glen DeValerio for status conference. (Simeone, Maria) (Entered: 10/17/2003)

10/15/2003 608 Letter/request from Glen DeValerio requesting status cnf. (Simeone, Maria) (Entered: 10/21/2003)














10/17/2003 605 Mail Returned as Undeliverable. Mail sent to W. Todd Ver Weire (Simeone, Maria) (Entered: 10/17/2003)

10/17/2003 609 MOTION to Compel discovery from deft Mercator & Noordstar, N.V. by All Plaintiffs.(Simeone, Maria) (Entered: 10/21/2003)

10/17/2003 610 MOTION to Compel Flanders Language Valley fund to produce documents by All Plaintiffs.(Simeone, Maria) (Entered: 10/21/2003)

10/17/2003 611 MEMORANDUM of law in Support re 610 MOTION to Compel filed by All Plaintiffs. (Simeone, Maria) (Entered: 10/21/2003)

10/17/2003 612 DECLARATION of Patrick L. Rocco in support re 610 MOTION to Compel disc from Flanders Language by All Plaintiffs. (Simeone, Maria) (Entered: 10/21/2003)

10/17/2003 613 DECLARATION of Patrick L. Rocco in support re 610 MOTION to Compel Flanders to produce docs by All Plaintiffs. (Simeone, Maria) (Entered: 10/21/2003)

10/20/2003 614 MOTION to extend the stay until the criminal investigation is complete by KPMG Bedrij.(Simeone, Maria) (Entered: 10/21/2003)

10/20/2003 615 MEMORANDUM in Support re 614 MOTION for Extension of Time to until the criminal investigation is complete to stay filed by KPMG Belgium. (Simeone, Maria) (Entered: 10/21/2003)

10/21/2003 617 corected MOTION for Extension of Time by an additional 90 days to extend stay by KPMG Bedrij..(Simeone, Maria) Modified on 10/23/2003 (Simeone, Maria). (Entered: 10/23/2003)

10/21/2003 618 Corrected MEMORANDUM in Support with exh A re 617 MOTION for Extension of Time to by an additional 90 days to extend stay filed by KPMG Bedrij.. (Attachments: # 1 Exh A# 2 service list)(Simeone, Maria) (Entered: 10/23/2003)

10/22/2003 616 Judge Patti B. Saris : ORDER OF REFERENCE entered referring to Magistrate Judge Robert B. Collings 614 (315, 294, 330) Motion to Extend Stay filed by KPMG Belgium.(Alba, Robert) (Entered: 10/22/2003)

10/23/2003 Judge Patti B. Saris : Electronic ORDER entered re 608 Letter/requesting status conference. Denied. I will not extend deadlines because of a pending criminal investigation in Belgium.(Simeone, Maria) Modified on 10/28/2003 (Simeone, Maria). (Entered: 10/24/2003)

10/24/2003 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Motion Hearing held on 10/24/2003 re [471] Motion to Compel filed by Sandra Balan. After hearing, taken under advisement. (Tape #2003.) (Entered: 10/24/2003)

10/24/2003 619 ORIGINAL SIGNATURE DECLARATIONS of Patrick L. Rocco re 612 Declaration, 613 Declaration by All Plaintiffs. (Attachments: # 1 Declaration)(Simeone, Maria) (Entered: 10/27/2003)

10/31/2003 Judge Patti B. Saris : Electronic ORDER entered denying 617 Motion for Extension of Time (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 620 MEMORANDUM of law in Opposition re [436] Mercators Motion for Protective


























filed by Class Plaintiffs. (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 621 MEMORANDUM of law in further Support re 609 MOTION to Compel discovery from deft Mercator filed by All Plaintiffs. (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 622 DECLARATION of Nicole R. Starr in support re 620 Memorandum in Opposition to Motion, 621 Memorandum in Support of Motion by All Plaintiffs. (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 623 MEMORANDUM in Opposition re 609 Pltfs MOTION to Compel discovery filed by Mercator Assurances (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 624 AFFIDAVIT of Janet Fierman in Support re 623 Memorandum in Opposition to Motion to compel discovery from Mercator. (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 625 NOTICE of Deposition of Jacques Declerck by Mercator & Noordstar NV re 623 Memorandum in Opposition to Motion (Attachments: # 1 part II)(Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 626 Assented to MOTION to extend the discovery and briefing deadlines set forth in this courts July 24, 2003 memorandum and order on plaintiffs request for juristictional discovery by All Plaintiffs.(Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 627 Joint STIPULATION re 610 the Withdrawl of pltfs MOTION to Compel and proposed briefing schedule on defts Flanders Language V fund motion to dismiss by All Plaintiffs, Flanders Language Valley Fund N.V.. (Simeone, Maria) (Entered: 11/04/2003)

10/31/2003 Judge Patti B. Saris : ELECTRONIC ENDORSEMENT re [488] Motion to Stay. Denied(Simeone, Maria) (Entered: 11/05/2003)

10/31/2003 Judge Patti B. Saris : ELECTRONIC ENDORSEMENT re 555 Revised MOTION to Stay filed by KPMG Belgium. Denied.(Simeone, Maria) (Entered: 11/05/2003)

11/03/2003 628 Pltfs MEMORANDUM in Opposition re 617 MOTION for Extension of Time to by an additional 90 days to extend stay, 614 MOTION for Extension of Time to until the criminal investigation is complete to stay filed by All Plaintiffs. (Simeone, Maria) (Entered: 11/05/2003)

11/06/2003 629 Judge Patti B. Saris : ORDER OF REFERENCE entered. Referring 626 Assented-To MOTION to Extend Discovery and Briefing Deadlines filed by All Plaintiffs to Magistrate Judge Robert B. Collings. (322, 301, 340: related case document numbers)(Alba, Robert) (Entered: 11/06/2003)

11/06/2003 631 Letter from class pltfs and Mercator assurances to Clerk Affsa stating briefing is complete re: motion for Protective order and Motion to compel (Simeone, Maria) (Entered: 11/10/2003)

11/06/2003 632 MOTION for Leave to Appear Pro Hac Vice by Sean Knowles, Michael L Simes, Amy Stoken Dunn, Iris Gafni-Kane, Reshma M. Saujani and Julian J. Moore Filing fee $ 300, receipt number 51559. by KPMG LLP.(Simeone, Maria) (Entered: 11/10/2003)

11/07/2003 630 Judge Patti B. Saris: ORDER OF REFERENCE entered. REFERRING 609


























MOTION to Compel Discovery filed by Plaintiffs, and 610 MOTION to Compel Production of Documents filed by Plaintiffs to Magistrate Judge Robert B. Collings(Alba, Robert) (Entered: 11/07/2003)

11/10/2003 Judge Patti B. Saris : Electronic ORDER entered granting 632 Motion for Leave to Appear Pro Hac Vice Added Sean C. Knowles for KPMG LLP, Michael L. Simes for KPMG LLP, Amy Stoken-Dunn for KPMG LLP, Iris Gafni-Kane for KPMG LLP, Reshma M. Saujani for KPMG LLP, Julian J. Moore for KPMG LLP (Simeone, Maria) (Entered: 11/12/2003)

11/13/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered. Motion #610 WITHDRAWN. See #627. (Dolan, Kathleen) (Entered: 11/13/2003)

11/13/2003 633 Judge Robert B. Collings : MEMORANDUM AND ORDER ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANT KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISOREN (#471)(Dolan, Kathleen) (Entered: 11/13/2003)

11/13/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered denying 614 Motion for Extension of Time (Dolan, Kathleen) (Entered: 11/13/2003)

11/13/2003 634 NOTICE of Hearing on Motion 609 MOTION to Compel, 626 MOTION for Extension of Time to Complete Discovery: Motion Hearing set for 11/25/2003 11:30 AM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered: 11/13/2003)

11/17/2003 635 MEMORANDUM of law in Opposition re [199] FLV Motion to Dismiss for personal juristiction. filed under seal filed by class Plaintiffs. (Simeone, Maria) (Entered: 11/18/2003)

11/17/2003 636 DECLARATION in support re [635] class pltfs Memorandum in Opposition to Motion to dismiss for personal juristiction by FLV by All Plaintiffs. Filed under seal (Simeone, Maria) Modified on 11/18/2003 (Simeone, Maria). (Entered: 11/18/2003)

11/20/2003 637 Mail Returned as Undeliverable. Mail sent to Savett Frutkin Podell & Ryan (Simeone, Maria) (Entered: 11/20/2003)

11/25/2003 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Motion Hearing held on 11/25/2003 re: 609 MOTION to Compel Discovery from Defendant Mercator & Noordstar. N.V.. After hearing, taken under advisement. (Tape #2003.) (Entered: 11/25/2003)

12/01/2003 638 Judge Robert B. Collings : ORDER entered Allowing Motion to Compel Discovery from Mercator & Noordstar, N.V. 609 to extent that plaintiffs may depose Hubert Libert, etc.; in all other respects, ORDERED that Motion to Compel Discovery be DENIED. (Dolan, Kathleen) (Entered: 12/01/2003)

12/01/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 626 Motion for Extension of Time to Complete Discovery (Dolan, Kathleen) (Entered: 12/01/2003)

12/01/2003 639 TRANSCRIPT of Motion Hearing held on October 24, 2003 before Magistrate Collings. Transcript prepared by: Maryann Young The original transcripts are












maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 12/1/2003 (Scalfani, Deborah). (Entered: 12/01/2003)

12/01/2003 640 Judge Robert B. Collings : ORDER ON KPMG LLP'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM CLASS PLAINTIFFS (#563)entered.(Dolan, Kathleen) (Entered: 12/02/2003)

12/02/2003 641 NOTICE of Change of Address by Michael J. Stone (Simeone, Maria) (Entered: 12/03/2003)

12/02/2003 642 NOTICE of Withdrawal of Appearance Attorney Erik Lund terminated. (Simeone, Maria) (Entered: 12/03/2003)

12/02/2003 643 KPMG Bedrij. Objections to the633 Memorandum & ORDER by Magistrate Collings. (Simeone, Maria) (Entered: 12/03/2003)

12/02/2003 644 DECLARATION of Professor Pierre Van Ommeslaghe in support re 643 Objection by KPMG Belgium. (Simeone, Maria) (Entered: 12/03/2003)

12/02/2003 645 MOTION to Stay the order by Magistrate Judge Collings 633 Memorandum & ORDER by KPMG Bedrij.(Simeone, Maria) (Entered: 12/03/2003)

12/02/2003 646 DECLARATION of Jozef Lievens in support re 645 MOTION to Stay re 633 Memorandum & ORDER by KPMG Belgium. (Simeone, Maria) (Entered: 12/03/2003)

12/03/2003 647 Emergency MOTION for Hearing to enjoin and/or sanction KPMG Bedrij. from Initiating foreign proceedings by All Plaintiffs.(Simeone, Maria) (Entered: 12/03/2003)

12/03/2003 648 MEMORANDUM in Support re 647 MOTION for Hearing filed by All Plaintiffs. (Simeone, Maria) (Entered: 12/03/2003)

12/03/2003 649 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 647 Request for Emergency Hearing filed by Plaintiffs.(Alba, Robert) (Entered: 12/03/2003)

12/03/2003 650 MOTION to Withdraw as Attorney William Shields by Microsoft Corporation.(Shields, William) (Entered: 12/03/2003)

12/03/2003 651 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 645 MOTION to Stay Magistrate Judge Collings' Order Dated November 13, 2003 filed by KPMG Belgium.(Alba, Robert) (Entered: 12/03/2003)

12/03/2003 652 DECLARATION of Jeffrey Block re 647 MOTION for Hearing, 648 Memorandum in Support of Motion by All Plaintiffs. (Attachments: # 1 Letter from Glen Devalerio)(Simeone, Maria) (Entered: 12/03/2003)

12/04/2003 653 Letter/request (non-motion) from Glen DeValerio, Berman DeValerio Pease Tabacco Burt & Pucillo. (Egan, Patrick) (Entered: 12/04/2003)

12/04/2003 654 NOTICE of Hearing on Motion 647; Motion Hearing set for 12/5/2003 02:00 PM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered:




























12/04/2003)

12/04/2003 655 Judge Robert B. Collings : MEMORANDUM AND ORDER entered denying 645 Motion to Stay Magistrate Judge Collings' Order dated November 13, 2003. (Dolan, Kathleen) (Entered: 12/04/2003)

12/04/2003 656 REPLY to Response to Motion re [199] Motion to Dismiss for Lack of Personal Jurisdiction filed by Flanders Language Valley Fund N.V.. (Neyman, Eric) (Entered: 12/04/2003)

12/05/2003 658 NOTICE of Original Signature page of Josef Lievens re 646 Declaration (Simeone, Maria) (Entered: 12/09/2003)

12/05/2003 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Motion Hearing held on 12/5/2003 re 647 MOTION for Emergency Hearing to Enjoin, Etc. filed by All Plaintiffs. After hearing, taken under advisement.(Tape #2003.) (Entered: 12/09/2003)

12/05/2003 661 MEMORANDUM in Opposition re 647 emergency MOTION for Hearing filed by KPMG Belgium. (Simeone, Maria) (Entered: 12/09/2003)

12/08/2003 664 Letter from Michael Stone to Judge Collings re: Time Stamp. (Simeone, Maria) (Entered: 12/11/2003)

12/09/2003 657 NOTICE of Appearance by Patrick T. Egan on behalf of all plaintiffs (Egan, Patrick) (Entered: 12/09/2003)

12/09/2003 659 NOTICE of Appearance by Nicole Robbins Starr on behalf of Class Plaintiffs (Starr, Nicole) (Entered: 12/09/2003)

12/09/2003 660 Judge Robert B. Collings : REPORT AND RECOMMENDATION re 647 MOTION for Emergency Hearing filed by All Plaintiffs Recommendation: Allowed; Objections to R&R due by 12/19/2003.(Dolan, Kathleen) (Entered: 12/09/2003)

12/10/2003 662 NOTICE of Appearance by Michael T. Matraia on behalf of Class Plaintiffs (Matraia, Michael) (Entered: 12/10/2003)

12/11/2003 663 AFFIDAVIT of Jeffrey Block in Support re 647 MOTION for Hearing, 660 REPORT AND RECOMMENDATIONS re 647 MOTION for Hearing filed by All Plaintiffs Recommendation: Allowed filed by All Plaintiffs. (Egan, Patrick) (Entered: 12/11/2003)

12/11/2003 Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Status Hearing held on 12/11/2003 to Address the Report and Recommendation of Magistrate Judge Robert Collings. Court hears argument of counsel. Court indicates that it is inclined to adopt Magistrate Judge Collings' Recommendation. Plaintiff to submit a form of judgment and defendant to submit objection to Magistrates Recommendation by Friday, December 12. (Court Reporter Marie Cloonan.) (Alba, Robert) (Entered: 12/11/2003)

12/11/2003 665 NOTICE of Appearance by Eric Neyman on behalf of Flanders Language Valley Fund N.V. (Neyman, Eric) (Entered: 12/11/2003)

12/12/2003 666 Proposed Document(s) submitted by Class Plaintiffs received for filing. Document





















received: PROPOSED ORDER ENJOINING KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISOREN. (Egan, Patrick) (Entered: 12/12/2003)

12/12/2003 667 Judge Patti B. Saris : ORDER entered. The Court Preliminarily enjoins KPMG-Belgium from proceeding with its writ, ORDERS KPMG-Belgium to withdraw forthwith its writ in the court of First Instance of Brussels and orders it not to proceed with the hearing scheduled on December 16, 2003. KPMG Belgium shall file proof of compliance with this order. (Simeone, Maria) (Entered: 12/12/2003)

12/12/2003 669 Objection by KPMG Bedrij. to 660 REPORT AND RECOMMENDATIONS re 647 MOTION for Hearing filed by All Plaintiffs Recommendation: Allowed. (Simeone, Maria) (Entered: 12/16/2003)

12/15/2003 668 NOTICE OF APPEAL as to 667 Order enjoining KPMG B from proceeding with its writ, by KPMG Belgium. Filing fee $ 255, receipt number 52523. Appeal Record due by 1/5/2004. (Simeone, Maria) (Entered: 12/16/2003)

12/16/2003 670 Certified and Transmitted Record on Appeal to US Court of Appeals re 668 Notice of Appeal; Notice of Appeal was only document transmitted (Ramos, Jeanette) (Entered: 12/16/2003)

12/16/2003 671 Response by All Plaintiffs to 643 Objection Plaintiffs' Memorandum In Opposition To Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren's Objections To The Order Of Magistrate Judge Collings Dated 11/13/2003. (Egan, Patrick) (Entered: 12/16/2003)

12/17/2003 Judge Patti B. Saris : ORDER entered ELECTRONIC ENDORSEMENT re 669 Objection. The request for a stay pending appeal is denied.(Simeone, Maria) (Entered: 12/23/2003)

12/18/2003 672 USCA Case Number 03-2704 for 668 Notice of Appeal filed by KPMG Belgium. (Ramos, Jeanette) (Entered: 12/18/2003)

12/18/2003 674 KPMG Bedrij Objection to 655 Order on Motion to Stay. (Simeone, Maria) (Entered: 12/23/2003)

12/19/2003 673 Supplemental Objections to 660 REPORT AND RECOMMENDATIONS re 647 MOTION for Hearing filed by All Plaintiffs Recommendation: Allowed. (Simeone, Maria) (Entered: 12/22/2003)

12/29/2003 675 TRANSCRIPT of Motion Hearing held on December 5, 2003 before Judge Collings. Tape Number: Transcribed by: Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) (Entered: 12/29/2003)

12/31/2003 676 Supplemental Record on Appeal transmitted to US Court of Appeals re 668 Notice of Appeal; Document number 675 (Ramos, Jeanette) (Entered: 12/31/2003)

01/09/2004 677 Mail Returned as Undeliverable. Mail sent to Steven E. Cauley at 11311 Arcade Drive, Little Rock Ak. Order of Disrict Judge Patti B. Saris dated 12/12/03 667 Returned (Simeone, Maria) (Entered: 01/09/2004)

01/16/2004 678 Supplemental Record on Appeal transmitted to US Court of Appeals re 668 Notice
























of Appeal; Volumes I-XV (Ramos, Jeanette) (Entered: 01/16/2004)

01/20/2004 679 NOTICE of Hearing on Motion #177, Motion to Dismiss by Mercator & Noordstar and #199, Motion to Dismiss by Defendant Flanders Language Valley Fund C.V.A. Motion Hearing set for 2/27/2004 09:30 AM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered: 01/20/2004)

01/20/2004 705 Mail Returned as Undeliverable. Mail sent to Stuart Savett. (Dolan, Kathleen) (Entered: 02/23/2004)

01/20/2004 706 Mail Returned as Undeliverable. Mail sent to Barbara A. Podell. (Dolan, Kathleen) (Entered: 02/23/2004)

01/20/2004 707 Mail Returned as Undeliverable. Mail sent to Robert P. Frutkin. (Dolan, Kathleen) (Entered: 02/23/2004)

01/20/2004 708 Mail Returned as Undeliverable. Mail sent to W. Todd Ver Weire. (Dolan, Kathleen) (Entered: 02/23/2004)

01/23/2004 680 MOTION to Compel KPMG LLP to produce documents by class Plaintiffs.(Simeone, Maria) (Entered: 01/26/2004)

01/23/2004 681 MEMORANDUM in Support re 680 MOTION to Compel filed by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Simeone, Maria) (Entered: 01/26/2004)

01/23/2004 682 DECLARATION of Nicole R. Starrin re 680 MOTION to Compel, 681 Memorandum in Support of Motion by All Plaintiffs. (Simeone, Maria) (Entered: 01/26/2004)

01/23/2004 683 DECLARATION of Jeffrey Block re 680 MOTION to Compel KPMG LLP by All Plaintiffs. (Simeone, Maria) (Entered: 01/26/2004)

01/28/2004 684 Joint MOTION for Extension of Time To Extend The Briefing Deadlines Set Forth In This Court's December 1, 2003 Electronic Order by All Plaintiffs.(Egan, Patrick) (Entered: 01/28/2004)

01/30/2004 685 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings684 Joint MOTION for Extension of Time To Extend The Briefing Deadlines Set Forth In This Court's December 1, 2003 Electronic Order filed by All Plaintiffs.(Alba, Robert) (Entered: 01/30/2004)

01/30/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 684 Motion for Extension of Time to Extend Briefing Deadlines Set Forth in This Court's December 1, 2003 Electronic Order. (Dolan, Kathleen) (Entered: 02/02/2004)

02/03/2004 686 TRANSCRIPT of Hearing on the Objections to the Magistrate's Report and Recommendation held on December 11, 2003 before Judge Saris. Court Reporter: Marie L. Cloonan. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/439-7086 or the Clerk's Office. (Scalfani, Deborah) (Entered: 02/04/2004)

02/04/2004 690 DECLARATION of Nicole R. Starr re 688 MOTION for Protective Order by All Plaintiffs. (Simeone, Maria) Additional attachment(s) added on 2/6/2004 (Simeone, Maria). (Entered: 02/06/2004)

















02/05/2004 688 MOTION for Protective Order by All Class Plaintiffs.(Simeone, Maria) (Entered: 02/06/2004)

02/05/2004 689 DECLARATION of Jeffrey C. Block re 688 MOTION for Protective Order by All Plaintiffs. (Simeone, Maria) (Entered: 02/06/2004)

02/05/2004 691 MOTION to Compel KPMG LLP to answer interrogatories and produce documents by All Plaintiffs.(Simeone, Maria) (Entered: 02/10/2004)

02/05/2004 692 MEMORANDUM in Support re 691 MOTION to Compel filed by All Plaintiffs. (Simeone, Maria) (Entered: 02/10/2004)

02/05/2004 693 DECLARATION of Nicole R. Starr re 691 MOTION to Compel, 692 Memorandum in Support of Motion by All Plaintiffs. (Simeone, Maria) (Entered: 02/10/2004)

02/05/2004 694 Response in opposition to Deft Mercator & Noordstar's motion to dismiss for lack of personal juristiction by All Plaintiffs. (Simeone, Maria) (Entered: 02/10/2004)

02/06/2004 687 Supplemental Record on Appeal transmitted to US Court of Appeals re 668 Notice of Appeal; Document number 686 (Ramos, Jeanette) (Entered: 02/06/2004)

02/06/2004 697 DECLARATION of Patrick T. Egan in support re 694 Response by All Plaintiffs. (Simeone, Maria) (Entered: 02/11/2004)

02/06/2004 710 MOTION for Extension of Time to 2/17/04 to ext time to allow filing of reply by KPMG LLP. (no previous entry noted on the docket)(Simeone, Maria) (Entered: 02/23/2004)

02/10/2004 696 MEMORANDUM in Opposition re 691 MOTION to Compel filed by KPMG LLP. (Attachments: # 1 part 2)(Simeone, Maria) (Entered: 02/11/2004)

02/10/2004 698 DECLARATION of Sean Knowles re 691 MOTION to Compel by KPMG LLP. (Simeone, Maria) (Entered: 02/11/2004)

02/11/2004 695 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 680 MOTION to Compel KPMG LLP to Produce Documents filed by All Plaintiffs (Alba, Robert) (Entered: 02/11/2004)

02/11/2004 699 Judge Patti B. Saris : ORDER entered. The court ORDERS that electronic case filing is MANDATORY in this action as of February 23, 2004. For information as to how to enroll, check the Website at http://www.mad.uscourts.gov/CaseInfo/CM_ECF.htm (Simeone, Maria) (Entered: 02/12/2004)

02/11/2004 703 MOTION for Leave to Appear Pro Hac Vice by Edward P. Gilbert Filing fee $ 50.00, receipt number 53766. by Pol Hauspie, Nico Willaert.(Simeone, Maria) (Entered: 02/18/2004)

02/11/2004 704 DECLARATION in support re 703 MOTION for Leave to Appear Pro Hac Vice by Edward P. Gilbert Filing fee $ 50.00, receipt number 53766. by Pol Hauspie, Nico Willaert. (Simeone, Maria) Additional attachment(s) added on 2/18/2004 (Simeone, Maria). (Entered: 02/18/2004)

02/13/2004 712 Letter from J. Speyer re: atty representation of Pol Hauspie and Nico Williaert.




























(Simeone, Maria) (Entered: 02/23/2004)

02/17/2004 700 First REPLY to Response to Motion re 680 MOTION to Compel KPMG LLP To Produce Documents filed by Class Plaintiffs. (Starr, Nicole) (Entered: 02/17/2004)

02/17/2004 701 First AFFIDAVIT of Michael T. Matraia in Support re 680 MOTION to Compel KPMG LLP To Produce Documents filed by Class Plaintiffs. (Attachments: # 1 Exhibit April 25, 2003 Letter# 2 Exhibit October 10, 2003 Letter# 3 Exhibit Pages of Breslow Transcript)(Starr, Nicole) (Entered: 02/17/2004)

02/17/2004 702 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 691 Motion to Compel KPMG to Answer Interrogatories and Produce Documents filed by Class Plaintiffs.(Alba, Robert) (Entered: 02/17/2004)

02/18/2004 709 MEMORANDUM in Opposition re 688 MOTION for Protective Order filed by KPMG LLP. (Simeone, Maria) (Entered: 02/23/2004)

02/18/2004 Judge Patti B. Saris : Electronic ORDER entered granting 703 Motion for Leave to Appear Pro Hac Vice Added Edward P. Gilbert for Pol Hauspie and Nico Willaert. cc/cl (Patch, Christine) (Entered: 02/23/2004)

02/19/2004 720 MOTION for Extension of Time to February 24, 2204 to File Opposition as to 691 MOTION to Compel, and to allow Filing of Reply by Class Plaintiffs, KPMG LLP. c/s(Patch, Christine) (Entered: 02/24/2004)

02/20/2004 713 MOTION for Leave to Appear Pro Hac Vice by Gerald A. Novack . c/s(Patch, Christine) (Entered: 02/23/2004)

02/20/2004 714 Certificate and Affidavit of Good Standing re 713 MOTION for Leave to Appear Pro Hac Vice by Gerald A. Novack. (Patch, Christine) (Entered: 02/23/2004)

02/20/2004 715 NOTICE of Appearance by Victoria Milda Genys on behalf of SG Cowen Securities Corporation. c/s (Patch, Christine) (Entered: 02/23/2004)

02/20/2004 Judge Patti B. Saris : Electronic ORDER entered granting 713 Motion for Leave to Appear Pro Hac Vice Added Gerald Novack for SG Cowen Securities Corporation. cc/cl (Patch, Christine) (Entered: 02/23/2004)

02/23/2004 711 Joint MOTION for Extension of Time to 2/24/04 to file reply by KPMG LLP.(Simeone, Maria) (Entered: 02/23/2004)

02/23/2004 716 REPLY to Response to Motion re [177] Motion to Dismiss filed by Mercator & Noordstar NV. (Fierman, Janet) (Entered: 02/23/2004)

02/23/2004 717 MEMORANDUM in Opposition re 691 MOTION to Compel KPMG LLP To Answer Interrogatories And Produce Documents filed by KPMG LLP. (Lesinski, Kevin) (Entered: 02/23/2004)

02/23/2004 718 AFFIDAVIT of Michael Simes In Support Of KPMG LLP's Memorandum Of Law in Opposition re 691 MOTION to Compel KPMG LLP To Answer Interrogatories And Produce Documents filed by KPMG LLP. (Attachments: # 1 Exhibit Exhibits A through E)(Lesinski, Kevin) (Entered: 02/23/2004)

02/23/2004 719 DECLARATION OF THOMAS W. EVANS RE: REPLY to Response to Motion




























re [177] Motion to Dismiss filed by Mercator & Noordstar NV. (Attachments: # 1 Appendix)(Fierman, Janet) Modified on 2/24/2004 (Costello, Helen). (Entered: 02/23/2004)

02/24/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 720 Motion for Extension of Time to File Response/Reply re 720 MOTION for Extension of Time to February 24, 2004 to File Response/Reply as to 691 MOTION to Compel Responses due by 2/24/2004 Replies due by 3/2/2004. (Dolan, Kathleen) (Entered: 02/24/2004)

02/24/2004 Judge Patti B. Saris : Electronic ORDER entered granting 711 Motion for Extension of Time. cc/cl (Patch, Christine) (Entered: 02/26/2004)

02/26/2004 721 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 688 Motion for Protective Order filed by Class Plaintiffs.(Alba, Robert) (Entered: 02/26/2004)

02/27/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Motion Hearing held on 2/27/2004 re: [#177] Motion to Dismiss filed by Mercator & Noordstar NV, [#199] Motion to Dismiss filed by Flanders Language Valley Fund N.V. After hearing, motions taken under advisement. (Digital Recording.) (Entered: 02/27/2004)

03/01/2004 722 TRANSCRIPT of Motion Hearing held on November 25, 2003 before Judge Collings. Tape Number: Transcribed by: Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) (Entered: 03/01/2004)

03/02/2004 723 MEMORANDUM in Support re 691 MOTION to Compel Defendant KPMG LLP to Answer Interrogatories and Produce Documents filed by Class Plaintiffs. (Starr, Nicole) (Entered: 03/02/2004)

03/02/2004 724 DECLARATION re 723 Memorandum in Support of Motion To Compel KPMG LLP To Answer Interrogatories and Produce Documents by Class Plaintiffs. (Starr, Nicole) (Entered: 03/02/2004)

03/02/2004 725 AFFIDAVIT in Support re 723 Memorandum in Support of Motion to Compel KPMG LLP To Answer Interrogatories and Produce Documents. (Starr, Nicole) (Entered: 03/02/2004)

03/05/2004 Mail Returned as Undeliverable. Mail sent to Robert Frutkin, Barbara Podell, Stuart Savett (Patch, Christine) (Entered: 03/09/2004)

03/08/2004 726 Letter/request (non-motion) from Jeffrey C. Block, Esq.. (Egan, Patrick) (Entered: 03/08/2004)

03/09/2004 727 Supplemental SUR-REPLY to Motion re 691 MOTION to Compel and (1) to Correct Class Plaintiffs' Mischaracterizations of the Record and (2) in Further Opposition to Class Plaintiffs' Motion to Compel Defendant KPMG LLP to Answer Interrogatories and Produce Documents filed by KPMG LLP. (Lesinski, Kevin) (Entered: 03/09/2004)

03/09/2004 728 AFFIDAVIT of Sean Knowles in Support of KPMG LLP's Supplemental Reply (1)


















To Correct Class Plaintiffs' Mischaracterizations of the Record and (2) in Further Opposition to Class Plaintiffs' Motion to Compel Defendant KPMG LLP to Answer Interrogatories and Produce Documents in Opposition re 691 MOTION to Compel filed by KPMG LLP. (Lesinski, Kevin) (Entered: 03/09/2004)

03/10/2004 729 USCA Judgment as to Notice of Appeal 668 filed by KPMG Belgium; This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts, and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The district court's injunction order is affirmed. This court's partial stay of that order is vacated. Costs are taxed against the appellant. (Ramos, Jeanette) (Entered: 03/10/2004)

03/17/2004 730 TRANSCRIPT of Motion to Dismiss Hearing held on February 27, 2004 before Judge Collings. Tape Number: Transcribed by: Marianne Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Marianne Young at 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) (Entered: 03/17/2004)

03/19/2004 731 MOTION for Extension of Time to August 30, 2004 to Complete Discovery Plaintiffs' Partially Assented To Motion To Extend Discovery Deadlines by Class Plaintiffs.(Starr, Nicole) (Entered: 03/19/2004)

03/19/2004 732 DECLARATION re 731 MOTION for Extension of Time to August 30, 2004 to Complete Discovery Plaintiffs' Partially Assented To Motion To Extend Discovery Deadlines by Class Plaintiffs. (Attachments: # 1 # 2 # 3)(Starr, Nicole) (Entered: 03/19/2004)

03/19/2004 733 MEMORANDUM OF LAW by Class Plaintiffs to 731 MOTION for Extension of Time to August 30, 2004 to Complete Discovery Plaintiffs' Partially Assented To Motion To Extend Discovery Deadlines. (Starr, Nicole) (Entered: 03/19/2004)

03/19/2004 734 Proposed MOTION for Order to [PROPOSED] Order Extending Discovery Deadlines [Proposed] Order Extending Discovery Deadlines by Class Plaintiffs.(Starr, Nicole) (Entered: 03/19/2004)

03/22/2004 735 MOTION for Leave to Appear Pro Hac Vice by Jennifer A. Sullivan Filing fee $ 50.00. by Class Plaintiffs. (Attachments: # 1 Exhibit A)(Egan, Patrick) (Entered: 03/22/2004)

03/22/2004 Filing fee: $ 50, receipt number 54747 regarding Motion to Admit Jennifer A. Sullivan Pro Hac Vice (Patch, Christine) (Entered: 03/23/2004)

03/23/2004 Judge Patti B. Saris : Electronic ORDER entered granting 735 Motion for Leave to Appear Pro Hac Vice Added Jennifer A. Sullivan for Class Plaintiffs (Patch, Christine) (Entered: 03/23/2004)

03/23/2004 736 NOTICE of Change of Address by Gordon M. Jones (Jones, Gordon) (Entered: 03/23/2004)

03/23/2004 Mail Returned as Undeliverable. Mail sent to W. Todd Ver Weire (Patch, Christine) (Entered: 03/24/2004)

03/24/2004 737 MOTION to Compel KPMG LLP to Produce Documents by Class Plaintiffs.(Starr, Nicole) (Entered: 03/24/2004)


















03/24/2004 738 MEMORANDUM OF LAW by Class Plaintiffs to 737 MOTION to Compel KPMG LLP to Produce Documents. (Starr, Nicole) (Entered: 03/24/2004)

03/24/2004 739 DECLARATION re 737 MOTION to Compel KPMG LLP to Produce Documents, 738 Memorandum of Law Declaration of Nicole R. Starr by Class Plaintiffs. (Starr, Nicole) (Entered: 03/24/2004)

03/24/2004 740 DECLARATION re 737 MOTION to Compel KPMG LLP to Produce Documents, 738 Memorandum of Law Declaration of Jeffrey C. Block by Class Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B-H)(Starr, Nicole) (Entered: 03/24/2004)

03/24/2004 743 SEALED DOCUMENT placed in secure file room (Exhibits to Declaration of Jeffrey C. Block) (Patch, Christine) (Entered: 03/25/2004)

03/25/2004 741 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 731 Partially Assented To Motion To Extend Discovery Deadlines.(Alba, Robert) (Entered: 03/25/2004)

03/25/2004 742 MOTION to Expedite Briefing Schedule by All Plaintiffs.(Block, Jeffrey) (Entered: 03/25/2004)

03/25/2004 744 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 737 MOTION to Compel KPMG LLP to Produce Documents filed by Class Plaintiffs'. (Alba, Robert) (Entered: 03/25/2004)

03/29/2004 745 NOTICE by KPMG Belgium of Compliance with Court's December 12, 2003 Order (Stone, Michael) (Entered: 03/29/2004)

03/30/2004 746 RESPONSE to Motion re 731 MOTION for Extension of Time to August 30, 2004 to Complete Discovery Plaintiffs' Partially Assented To Motion To Extend Discovery Deadlines filed by KPMG LLP. (Lesinski, Kevin) (Entered: 03/30/2004)

03/30/2004 747 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 742 Motion for Expedited Briefing Schedule and Hearing on Motion to Extend Discovery and other Cut-Off Dates.(Alba, Robert) (Entered: 03/30/2004)

03/30/2004 748 MANDATE of USCA as to 668 Notice of Appeal filed by KPMG Belgium. This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts, and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The distict court's injunction order is affirmed. This court's partial stay of the order vacated. Costs are taxed against the appellant. (Ramos, Jeanette) (Entered: 03/30/2004)

03/31/2004 749 Letter/request (non-motion) from Jeffrey C. Block. (Block, Jeffrey) (Entered: 03/31/2004)

03/31/2004 750 Response by SG Cowen Securities Corporation to 749 Letter/request (non-motion). (Matule, Matthew) (Entered: 03/31/2004)

03/31/2004 757 Letter to Magistrate Judge Collings regarding Plaintiffs' Motion to Extend Discovery and Other Cut-off Dates from Jeffrey C. Block. (Patch, Christine) (Entered: 04/06/2004)

04/01/2004 751 MOTION to Compel Interrogatory Responses and the Production of Documents by




























Lead Plaintiffs and MM Holdings by KPMG LLP.(Lesinski, Kevin) (Entered: 04/01/2004)

04/01/2004 752 MEMORANDUM OF LAW by KPMG LLP to 751 MOTION to Compel Interrogatory Responses and the Production of Documents by Lead Plaintiffs and MM Holdings. (Lesinski, Kevin) (Entered: 04/01/2004)

04/01/2004 753 DECLARATION re 751 MOTION to Compel Interrogatory Responses and the Production of Documents by Lead Plaintiffs and MM Holdings, 752 Memorandum of Law by KPMG LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit C# 5 Exhibit D# 6 Exhibit D# 7 Exhibit D# 8 Exhibit D# 9 Exhibit E# 10 Exhibit F# 11 Exhibit G# 12 Exhibit H# 13 Exhibit I)(Lesinski, Kevin) Additional attachment(s) added on 4/2/2004 (Patch, Christine). (Entered: 04/01/2004)

04/02/2004 754 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring 751 KPMG US's Motion to Compel Interrogatory Responses and the Production of Documents from Lead Plaintiffs and MM Holdings, Inc. to Magistrate Judge Robert B. Collings.(Alba, Robert) (Entered: 04/02/2004)

04/02/2004 Notice of correction to docket made by Court staff. Correction: Docket No. 753 corrected because: wrong document filed. Attorney notified and new document filed. (Patch, Christine) (Entered: 04/02/2004)

04/02/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 742 Motion to Expedite, to the extent that the Court issued its ruling on the motion to extend on this date; otherwise DENIED. (Dolan, Kathleen) (Entered: 04/05/2004)

04/02/2004 755 Judge Robert B. Collings : MEMORANDUM AND ORDER entered granting 731 Motion for Extension of Time to Complete Discovery. Amended Scheduling Order shall issue. (Dolan, Kathleen) (Entered: 04/05/2004)

04/02/2004 756 Judge Robert B. Collings : AMENDED SCHEDULING ORDER: All non-expert merits discovery due by 7/23/04 and COMPLETED by 8/30/04. Defendants' motions for summary judgment due 1/20/05 and oppositions due by 2/14/05.(Dolan, Kathleen) (Entered: 04/05/2004)

04/07/2004 758 Opposition re 737 MOTION to Compel KPMG LLP to Produce Documents (Working Papers of KPMG Belgium) filed by KPMG LLP. (Lesinski, Kevin) (Entered: 04/07/2004)



04/15/2004 759 MEMORANDUM in Opposition re 751 MOTION to Compel Interrogatory Responses and the Production of Documents by Lead Plaintiffs and MM Holdings filed by Class Plaintiffs. (Attachments: # 1 Exhibit A)(Starr, Nicole) (Entered: 04/15/2004)

04/15/2004 760 DECLARATION re 759 Memorandum in Opposition to Motion KPMG's Motion Compel Interrogatory Responses and The Production of Documents by Class Plaintiffs. (Attachments: # 1 Exhibit A-C# 2 Exhibit D-E)(Starr, Nicole) (Entered:


































04/15/2004)

04/16/2004 761 REPLY to Response to Motion re 737 MOTION to Compel KPMG LLP to Produce Documents Reply Memorandum Of Law in Further Support of Their Motion filed by Class Plaintiffs. (Starr, Nicole) (Entered: 04/16/2004)

04/16/2004 762 DECLARATION re 761 Reply to Response to Motion Declaration of Jeffrey C. Block in Further Support of Plaintiffs' Motion to Compel KPMG to Produce Documents by Class Plaintiffs. (Attachments: # 1 Exhibit A-B)(Starr, Nicole) (Entered: 04/16/2004)

04/20/2004 763 Supplemental MEMORANDUM in Support re 737 MOTION to Compel KPMG LLP to Produce Documents filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 04/20/2004)

04/21/2004 764 SUR-REPLY to Motion re 737 MOTION to Compel KPMG LLP to Produce Documents (Surreply Memorandum Of Law In Further Opposition To Class Plaintiffs' Motion To Compel KPMG LLP To Produce The Working Papers Of KPMG Belguim) filed by KPMG LLP. (Lesinski, Kevin) (Entered: 04/21/2004)

04/22/2004 765 REPLY to Response to Motion re 751 MOTION to Compel Interrogatory Responses and the Production of Documents by Lead Plaintiffs and MM Holdings (KPMG US's Reply Memorandum of Law in Further Support of its Motion to Compel Interrogatory Responses and the Production of Documents from Lead Plaintiffs and MM Holdings, Inc.) filed by KPMG LLP. (Lesinski, Kevin) (Entered: 04/22/2004)

04/23/2004 766 USCA TAXATION OF COSTS: Costs in favor of Appellees are taxed as follows: Reproduction of brief $109.20 TOTAL: $109.20 Pursuant to Fed. R. App. P. 39 (d)(3), the District Court is directed to add this taxation of costs to the mandate issued on 3/29/04. (Ramos, Jeanette) (Entered: 04/23/2004)

04/29/2004 767 NOTICE of Withdrawal of Appearance Attorney Sarah E. Walters terminated. (Coldebella, Gus) (Entered: 04/29/2004)

05/03/2004 768 Judge Robert B. Collings : REPORT AND RECOMMENDATIONS re [177] Motion to Dismiss filed by Mercator & Noordstar; Recommendation: Motion to Dismiss be ALLOWED. Objections to R&R due by 5/13/2004.(Dolan, Kathleen) (Entered: 05/03/2004)

05/04/2004 769 MOTION for Clarification of the Deadline to File Objections to Magistrate Collings' May 3, 2004 Report and Recommendation by Class Plaintiffs.(Block, Jeffrey) (Entered: 05/04/2004)

05/13/2004 770 OBJECTION to 768 Report and Recommendations To Grant Defendant Mercator & Noordstar's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 05/13/2004)

05/17/2004 771 Judge Robert B. Collings : ORDER entered denying without prejudice 737 Class Plaintiffs' Motion to Compel KPMG LLP to Produce Documents. (Dolan, Kathleen) (Entered: 05/17/2004)

05/17/2004 Judge Patti B. Saris : Electronic ORDER entered denying 769 Motion for Clarification of the Deadline to File Objections to Magistrate Collings' May 3, 2004





















Report and Recommendation. "To the extend there is a timing problem, the court will grant a continuance." (Patch, Christine) (Entered: 05/19/2004)

05/18/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered denying 688 Class Plaintiffs' Motion for Protective Order. (Dolan, Kathleen) (Entered: 05/18/2004)

05/19/2004 772 Letter/request (non-motion) from Jeffrey C. Block to Hon. Robert B. Collings. (Block, Jeffrey) (Entered: 05/19/2004)

05/20/2004 773 Judge Robert B. Collings : AMENDED ORDER entered ON CLASS PLAINTIFFS' MOTION TO COMPEL KPMG-LLP TO PRODUCE DOCUMENTS (#737). Court's Order of May 17, 2004 is VACATED and further ORDERED that Class Plaintiffs' Motion to Compel (#737) is DENIED.(Dolan, Kathleen) (Entered: 05/20/2004)

05/20/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered denying 751 KPMG's Motion to Compel Interrogatory Responses and Production of Documents. (Dolan, Kathleen) (Entered: 05/20/2004)

05/24/2004 774 Judge Robert B. Collings : MEMORANDUM AND ORDER granting in part and denying in part 691 CLASS PLAINTIFFS' MOTION TO COMPEL KMPG LLP TO PRODUCE DOCUMENTS. (Dolan, Kathleen) (Entered: 05/24/2004)

05/24/2004 ***Attorney Patrick L. Rocco for Karl Leibinger and Hans A. Quaak added. (Hurley, Virginia) (Entered: 05/24/2004)

05/24/2004 775 Response by Mercator & Noordstar NV to 770 Objection to Report and Recommendations by Class Plaintiffs. (Fierman, Janet) (Entered: 05/24/2004)

05/27/2004 776 MOTION to Compel Class Plaintiffs' Renewed Motion to Compel KPMG LLP To Produce Documents by Class Plaintiffs.(Block, Jeffrey) (Entered: 05/27/2004)

05/27/2004 777 MEMORANDUM in Support re 776 MOTION to Compel Class Plaintiffs' Renewed Motion to Compel KPMG LLP To Produce Documents filed by Class Plaintiffs. (Attachments: # 1)(Block, Jeffrey) (Entered: 05/27/2004)

05/27/2004 778 DECLARATION re 776 MOTION to Compel Class Plaintiffs' Renewed Motion to Compel KPMG LLP To Produce Documents by Class Plaintiffs. (Attachments: # 1)(Block, Jeffrey) (Entered: 05/27/2004)

05/27/2004 780 Judge Robert B. Collings : MEMORANDUM AND ORDER entered ON CLASS PLAINTIFFS' MOTION TO COMPEL KMPG LLP TO ANSWER INTERROGATORIES (#691) AND CLASS PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS [#680]. (Dolan, Kathleen) (Entered: 06/01/2004)

05/28/2004 779 Judge Patti B. Saris: ORDER OF REFERENCE entered. Referring to Magistrate Judge Robert B. Collings 776 Class Plaintiffs' Renewed Motion to Compel KPMG LLP To Produce Documents.(Alba, Robert) (Entered: 05/28/2004)

06/01/2004 781 Objection to 773 Order, by Class Plaintiffs. (Block, Jeffrey) (Entered: 06/01/2004)

06/01/2004 782 DECLARATION re 781 Objection Supplemental by Class Plaintiffs. (Block, Jeffrey) (Entered: 06/01/2004)























06/02/2004 783 Objection to 643 Objection Plaintiffs' Supplemental Memorandum in Further Support of Their Opposition To KPMG Belgium's Objections to the November 13, 2003 Order Compelling It To Produce Its Audit Work Papers And Manuals. (Block, Jeffrey) (Entered: 06/02/2004)

06/02/2004 784 DECLARATION re 783 Objection, Declaration of Jeffrey C. Block In Further Support of Plaintiffs' Opposition To KPMG Belgium's Objections to Magistrate Judge Collings' Order That KPMG Belgium Produce Its Work Papers by All Plaintiffs. (Block, Jeffrey) (Entered: 06/02/2004)

06/04/2004 785 NOTICE of Withdrawal of Appearance Attorney Amy M. McNamer terminated. (Good, Andrew) Additional attachment(s) added on 6/9/2004 (Patch, Christine). (Entered: 06/04/2004)

06/09/2004 786 STIPULATION And Proposed Order To Modify Memorandum And Order On Class Plaintiffs' Motion To Compel KPMG LLP To Produce Documents by KPMG LLP. (Lesinski, Kevin) (Entered: 06/09/2004)

06/09/2004 787 Response by KPMG LLP to 781 Objection KPMG LLP's Response In Opposition To Class Plaintiffs' Objections To The May 20, 2004 Amended Order On Class Plaintiffs' Motion To Compel KPMG LLP To Produce Documents. (Lesinski, Kevin) (Entered: 06/09/2004)

06/10/2004 788 Response by KPMG LLP to 777 Memorandum in Support of Motion (KPMG LLP's Response To Class Plaintiffs' Memorandum Of Law In Support Of Their Renewed Motion To Compel KPMG LLP To Produce Documents). (Lesinski, Kevin) (Entered: 06/10/2004)

06/14/2004 789 SUR-REPLY to Motion re 768 REPORT AND RECOMMENDATIONS re [178] Memorandum in Support of Motion filed by Mercator & Noordstar NV Recommendation: Motion to Dismiss be ALLOWED Class Plaintiffs' Sur-Reply Memorandum of Law in Support of Their Objections to the Report and Recommendations to Dismiss Mercator & Noordstar filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 06/14/2004)

06/14/2004 790 Letter/request (non-motion) from Kevin J. Lesinski. (Attachments: # 1 Declaration of Frances J. Disarro# 2 Notice of Filing# (3) Motion To File Documents Under Seal Pursuant To The Memorandum And Order On Class Plaintiffs' Motion To Compel KPMG LLP To Produce Documents)(Lesinski, Kevin) (Entered: 06/14/2004)

06/14/2004 791 MOTION to File Documents Under Seal Pursuant to the Memorandum and Order on Class Plaintiffs' Motion to Compel KMPG LLP to Produce Documents, by KPMG LLP. Re-entered by court staff to correct data entry error.(Patch, Christine) (Entered: 06/15/2004)

06/15/2004 Notice of correction to docket made by Court staff. Correction: Document No. 790 corrected because: Motion to File Documents Under Seal was filed as an attachment to Document No. 790. Please refer to Document No. 791 for corrected entry. (Patch, Christine) (Entered: 06/15/2004)

06/15/2004 Judge Robert B. Collings : Electronic ORDER entered granting 791 Motion to File Documents Under Seal Pursuant to the Memorandum and Order on Class Plaintiffs'


















Motion to Compel KPMG LLP to Produce Documents. (Patch, Christine) (Entered: 06/22/2004)

06/15/2004 798 Document Nos. 26-35, and 37 re 774 Order on Motion to Compel by KPMG LLP, filed under seal, by KPMG LLP. (Patch, Christine) (Entered: 06/22/2004)

06/16/2004 792 Letter/request (non-motion) from Kevin J. Lesinski To The Honorable Robert B. Collings. (Lesinski, Kevin) (Entered: 06/16/2004)

06/18/2004 793 Assented to MOTION for Extension of Time to 9/30/04 to Complete Discovery by All Plaintiffs.(Block, Jeffrey) (Entered: 06/18/2004)

06/18/2004 794 MOTION for Extension of Time to 9/30/04 to Complete Discovery (Corrected) by All Plaintiffs.(Block, Jeffrey) (Entered: 06/18/2004)


06/21/2004 Motions terminated: 793 Assented to MOTION for Extension of Time to 9/30/04 to Complete Discovery filed by All Plaintiffs. (Patch, Christine) (Entered: 06/21/2004)

06/21/2004 Notice of correction to docket made by Court staff. Correction: Document No. 793 terminated because it was Incorrectly filed by attorney. Please refer to Document No. 794 for corrected version. (Patch, Christine) (Entered: 06/21/2004)

06/21/2004 796 Judge Robert B. Collings : ORDER entered granting in part and denying in part as Moot 776 Renewed Motion to Compel KPMG LLP to Produce Documents. (Dolan, Kathleen) (Entered: 06/21/2004)

06/22/2004 797 Judge Patti B. Saris: ORDER entered REFERRING to Magistrate Judge Robert B. Collings 794 Assented-to MOTION for Extension of Time to 9/30/04 to Complete Discovery filed by All Plaintiffs. (Alba, Robert) (Entered: 06/22/2004)

06/23/2004 801 Judge Patti B. Saris : ORDER entered re 633 Memorandum & ORDER on [471] Plaintiffs' Motion to Compel Discovery from Defendant Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren. "After review of the objections, the Court adopts the Report and Recommendation of the Magistrate Judge dated November 13, 2003. Pursuant to Fed. R. Civ. P. 37, the court orders KPMG-B to produce copies of its audit papers for the years 1998-2001 and all requested audit manuals within 14 days. Under articl 458 of the Belgian Criminal Code, this court finds that 'the law obliges such secrets to be made known' because the documents are related to court proceedings, specifically testimony KPMG will be called upon to render in these proceedings, and its possible defenses. The documents shall be produced pursuant to a protective order of the Court. Just at the disclosure of documents in the Belgian criminal file does not make the documents public, the documents produced pursuant to a protective order will not lose their confidential character."(Patch, Christine) (Entered: 06/29/2004)

06/24/2004 799 Response by KPMG LLP to 795 Letter/request (non-motion). (Attachments: # 1 Notice of Filing Documents Under Seal# 2 Filing Letter)(McGurn, Kristin) (Entered: 06/24/2004)

06/25/2004 803 EXHIBITS A-E re 799 Response to Class Plaintiffs' Letter Submission to the Court


















by KPMG LLP, filed under seal. (Patch, Christine) (Entered: 06/30/2004)

06/28/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 794 Motion for Extension of Time to Complete Discovery. (Dolan, Kathleen) (Entered: 06/28/2004)

06/28/2004 800 Judge Robert B. Collings : FURTHER AMENDED SCHEDULING ORDER entered.(Dolan, Kathleen) (Entered: 06/28/2004)

06/28/2004 802 Judge Patti B. Saris : ORDER entered MEMORANDUM AND ORDER "After review of the objections by the class and transactional plaintiffs, I order the action against Mercator & Noordstar, a Beligian insurance company, dismissed for lack of personal jurisdiction largely for the reasons stated by the Magistrate Judge...The Court denies plaintiffs' alternative motion to amend. This is without prejudice to any action plaintiffs might bring in Europe against Mercator." (Patch, Christine) (Entered: 06/29/2004)

06/30/2004 804 June 30, 2004 Letter/request (non-motion) from Michael P. Carroll To The Honorable Robert B. Collings. (Attachments: # 1 Attachments to letter)(Lesinski, Kevin) (Entered: 06/30/2004)

07/01/2004 805 July 1, 2004 Letter/request (non-motion) from Suong Nguyen to Patrick T. Egan relating to request for transcripts of testimony. (Attachments: # 1 Attachments to letter)(Lesinski, Kevin) (Entered: 07/01/2004)

07/02/2004 806 Judge Patti B. Saris : Ameded ORDER entered re 801 Order. Court amends order "to correct a clerical error. The Court overrules the objections to the Order of the Magistrate judge dated November 13, 2003." (Patch, Christine) (Entered: 07/02/2004)

07/06/2004 809 NOTICE of Appearance by Anthony King (Patch, Christine) (Entered: 07/13/2004)

07/06/2004 810 MOTION and Affidavit in Support of Request for Leave to Proceed in forma pauperis by Anthony King.(Patch, Christine) (Entered: 07/13/2004)

07/07/2004 807 MOTION for Leave to Appear Pro Hac Vice by Jasmeet Kauer Caberwal by SG Cowen Securities Corporation. (Attachments: # 1 Affidavit Certificate and Affidavit of Good Standing of Jasmeet Kauer Caberwal)(Genys, Victoria) (Entered: 07/07/2004)

07/08/2004 808 NOTICE of Withdrawal of Appearance Attorney Amy Stoken-Dunn terminated. (McGurn, Kristin) (Entered: 07/08/2004)

07/12/2004 811 NOTICE of Change of Firm Name and Address by Rabin, Murray & Frank LLP. (Patch, Christine) (Entered: 07/15/2004)

07/13/2004 Judge Patti B. Saris : Electronic ORDER entered granting 807 Motion for Leave to Appear Pro Hac Vice Added Jasmeet Kaur Caberwal for SG Cowen Securities Corporation (Patch, Christine) (Entered: 07/13/2004)

07/13/2004 Filing fee: $ 50, receipt number 57052 regarding Motion for Leave to Appear Pro Hac Vice by Jasmeet Kauer Caberwal (Patch, Christine) (Entered: 07/13/2004)

07/16/2004 Judge Patti B. Saris : Electronic ORDER entered denying 810 Motion for Leave to Proceed in forma pauperis (Patch, Christine) (Entered: 07/20/2004)


















07/21/2004 812 NOTICE of Hearing: Status Conference set for 8/6/2004 03:30 PM in Courtroom 13 before Judge Patti B. Saris. (Patch, Christine) (Entered: 07/27/2004)

07/29/2004 813 MOTION for Entry of Judgment under Rule 54(b) by Mercator & Noordstar NV. (Attachments: # 1)(Fierman, Janet) (Entered: 07/29/2004)

07/29/2004 814 MEMORANDUM in Support re 813 MOTION for Entry of Judgment under Rule 54(b) filed by Mercator & Noordstar NV. (Fierman, Janet) (Entered: 07/29/2004)

07/29/2004 815 MOTION for Protective Order by Class Plaintiffs.(Starr, Nicole) (Entered: 07/29/2004)

07/29/2004 816 MEMORANDUM in Support re 815 MOTION for Protective Order filed by Class Plaintiffs. (Attachments: # 1 Exhibit A)(Starr, Nicole) (Entered: 07/29/2004)

07/29/2004 817 DECLARATION re 815 MOTION for Protective Order, 816 Memorandum in Support of Motion by Class Plaintiffs. (Attachments: # 1 Exhibit A-C# 2 Exhibit D-Part 1# 3 Exhibit D-Part 2)(Starr, Nicole) (Entered: 07/29/2004)

08/03/2004 818 NOTICE of Appearance by Amy Beth Abbott on behalf of SG Cowen Securities Corporation (Abbott, Amy Beth) (Entered: 08/03/2004)

08/04/2004 819 Judge Patti B. Saris: ORDER entered REFERRING 815 MOTION for Protective Order filed by Class Plaintiffs to Magistrate Judge Robert B. Collings(Alba, Robert) (Entered: 08/04/2004)

08/05/2004 820 Judge Robert B. Collings : PROCEDURAL ORDER ON CLASS PLAINTIFFS' MOTION FOR PROTECTIVE ORDER (#815).(Dolan, Kathleen) (Entered: 08/05/2004)

08/05/2004 821 STATEMENT OF COUNSEL of Plaintiffs Counsel Plaintiffs' Statement For The August 6, 2004 Status Conference by Class Plaintiffs. (Block, Jeffrey) (Entered: 08/05/2004)

08/06/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Status Conference held on 8/6/2004. Further Status Hearing and Scheduling Conference set for 9/20/2004 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Marie Cloonan.) (Alba, Robert) (Entered: 08/06/2004)


08/10/2004 823 NOTICE by Class Plaintiffs re 815 MOTION for Protective Order Notice of Withdrawal of Class Plaintiffs' Motion for Protective Order (Block, Jeffrey) (Entered: 08/10/2004)

08/11/2004 824 NOTICE of Withdrawal of Appearance Attorney Victoria Milda Genys terminated. (Genys, Victoria) (Entered: 08/11/2004)

08/11/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered denying without prejudice 815 Motion for Protective Order; See #823. (Dolan, Kathleen) (Entered: 08/12/2004)

08/11/2004 825 NOTICE OF RESCHEDULING The Status Conference and Scheduling Conference previously set for 9/20/04 have been rescheduled to 9/27/2004 03:00



























PM in Courtroom 13 before Judge Patti B. Saris. (Patch, Christine) (Entered: 08/12/2004)

08/12/2004 826 Judge Robert B. Collings : REPORT AND RECOMMENDATIONS re [199] Motion to Dismiss filed by Flanders Language Valley Fund N.V. Recommendation: Motion to Dismiss be DENIED. Objections to R&R due by 8/26/2004.(Dolan, Kathleen) (Entered: 08/12/2004)

08/12/2004 827 MEMORANDUM in Opposition re 813 MOTION for Entry of Judgment under Rule 54(b) Plaintiffs' Joint Memorandum of Law in Opposition to Mercator Assurances' Rule 54(b) Motion For Entry of Separate and Final Judgment filed by Class Plaintiffs. (Egan, Patrick) (Entered: 08/12/2004)

08/20/2004 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment by Class Plaintiffs.(Block, Jeffrey) (Entered: 08/20/2004)

08/20/2004 829 MEMORANDUM in Support re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 08/20/2004)

08/20/2004 830 DECLARATION re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment, 829 Memorandum in Support of Motion by Class Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E-G)(Block, Jeffrey) (Entered: 08/20/2004)

08/23/2004 831 Judge Patti B. Saris: ORDER entered REFERRING 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Class Plaintiffs to Magistrate Judge Robert B. Collings(Alba, Robert) (Entered: 08/23/2004)

08/23/2004 832 REPLY to Response to Motion re 813 MOTION for Entry of Judgment under Rule 54(b) filed by Mercator & Noordstar NV. (Attachments: # 1)(Fierman, Janet) (Entered: 08/23/2004)

08/23/2004 833 OBJECTION to 826 Report and Recommendations on Motion to Dismiss for Lack of Personal Jurisdiction filed by Flanders Language Valley Fund N.V.. (Neyman, Eric) (Entered: 08/23/2004)

08/23/2004 834 MOTION for Entry of Separate and Final Judgment by Louis H. Verbeke.(Patch, Christine) (Entered: 08/26/2004)

08/23/2004 835 MEMORANDUM in Support re 834 MOTION for Entry of Separate and Final Judgment filed by Louis H. Verbeke. (Patch, Christine) (Entered: 08/26/2004)

08/23/2004 Proposed Document submitted by Louis H. Verbeke received for filing. Document received: Order and Findings for Entry of Separate and Final Judgment. (Patch, Christine) (Entered: 08/26/2004)

08/31/2004 836 Proposed JOINT SUBMISSION pursuant to Local Rule 116.5(C) Stipulation and Proposed Order Regarding Schedule for Class Plaintiffs' Motion to Compel


























Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment by Pol Hauspie.(Jones, Gordon) (Entered: 08/31/2004)

08/31/2004 840 STIPULATION and Proposed Order Regarding Schedule for Class Plaintiffs' Motion to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment by Pol Hauspie, Nico Willaert. Re-entered by court staff to correct data entry error. (Patch, Christine) (Entered: 09/07/2004)

09/02/2004 837 Response by Class Plaintiffs to 833 Objection to Report and Recommendations Memorandum of Law in Opposition to Defendant Flanders Language Valley Fund's Objections To Magistrate Collings's Proposed Findings and Recommendations on Motion to Dismiss For Lack of Personal Jurisdiction. (Egan, Patrick) (Entered: 09/02/2004)

09/03/2004 838 Joint Opposition re 834 MOTION for Entry of Judgment under Rule 54(b) Plaintiffs' Joint Opposition to Loius-H Verbeke's Rule 54(B) Motion for Entry of Separate and Final Judgment filed by Class Plaintiffs. (Egan, Patrick) (Entered: 09/03/2004)

09/03/2004 839 Joint Opposition re 834 MOTION for Entry of Judgment under Rule 54(b) Plaintiffs' Joint Opposition to Loius-H Verbeke's Rule 54(B) Motion for Entry of Separate and Final Judgment filed by Class Plaintiffs. (Joseph, Gregory) (Entered: 09/03/2004)

09/07/2004 Notice of correction to docket made by Court staff. Correction: Document No. 836 terminated corrected because: Incorrecty filed by attorney. Please see document No. 840 for corrected filing (Patch, Christine) (Entered: 09/07/2004)

09/08/2004 Judge Patti B. Saris : ORDER entered ORDER ADOPTING REPORT AND RECOMMENDATIONS for 826 Report and Recommendations re [199] Motion to Dismiss filed by Flanders Language Valley Fund N.V., Action on motion: denied. "After review of the objections, I adopt the well-reasoned Report and Recommendation."(Patch, Christine) (Entered: 09/09/2004)

09/08/2004 841 Judge Patti B. Saris : ORDER and Findings for Entry of Separate and Final Judgment entered allowing 834 MOTION for Entry of Judgment under Rule 54(b) filed by Louis H. Verbeke. (Patch, Christine) (Entered: 09/14/2004)

09/08/2004 842 Judge Patti B. Saris : ORDER for Entry of Separate and Final Judgment entered granting 813 Motion for Entry of Judgment under Rule 54(b)..."final judgment shall enter forthwith dismissing all claims against Mercator Assurances S.A..., with prejudice under U.S. law, for lack of personal jurisdiction." (Patch, Christine) (Entered: 09/14/2004)

09/13/2004 Judge Patti B. Saris : Electronic ORDER entered granting 834 Motion for Entry of Separate and Final Judgment under Rule 54(b). "Allowed in all related cases." (Patch, Christine) Modified on 9/13/2004 (Patch, Christine). (Entered: 09/13/2004)

09/15/2004 843 MEMORANDUM in Support re 834 MOTION for Entry of Judgment under Rule 54(b) filed by Louis H. Verbeke. (Good, Andrew) (Entered: 09/15/2004)

09/16/2004 844 TRANSCRIPT of Conference held on August 6, 2004 before Judge Saris. Court
















Reporter: Marie L. Cloonan. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/439-7086 or the Clerk's Office. (Scalfani, Deborah) (Entered: 09/17/2004)

09/17/2004 845 MEMORANDUM in Opposition re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Willaert and filed by Pol Hauspie. (Sherman, Robert) (Entered: 09/17/2004)

09/17/2004 846 Opposition re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Gaston Bastiaens. (Moorman, William) (Entered: 09/17/2004)

09/17/2004 847 MEMORANDUM in Opposition re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Gaston Bastiaens. (Moorman, William) (Entered: 09/17/2004)

09/17/2004 848 AFFIDAVIT in Opposition re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Gaston Bastiaens. (Moorman, William) (Entered: 09/17/2004)

09/17/2004 849 AFFIDAVIT of William R. Moorman, Jr. in Opposition re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment with Exhibits A - D filed by Gaston Bastiaens. (Moorman, William) (Entered: 09/17/2004)

09/17/2004 850 Opposition re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment and Motion to Stay Trial Date filed by Jo Lernout. (Attachments: # 1)(Coldebella, Gus) (Entered: 09/17/2004)

09/17/2004 851 CERTIFICATE OF SERVICE by Gaston Bastiaens re 847 Memorandum in Opposition to Motion,, 848 Affidavit in Opposition to Motion,, 849 Affidavit in Opposition to Motion,, 846 Opposition to Motion. (Moorman, William) (Entered: 09/17/2004)

09/20/2004 852 JOINT STATEMENT re scheduling conference. (Moorman, William) (Entered: 09/20/2004)

09/20/2004 853 Recommendations for Scheduling Order. (McGurn, Kristin) (Entered: 09/20/2004)

09/20/2004 854 Recommendations for Scheduling Order [Proposed] Case Management Schedule. (Egan, Patrick) (Entered: 09/20/2004)

09/21/2004 855 MOTION for Joinder IN PROPOSED CASE MANAGEMENT SCHEDULE SUBMITTED BY KPMG LLP by KPMG Belgium.(Stone, Michael) (Entered: 09/21/2004)

09/21/2004 856 Judge Patti B. Saris : ORDER entered FINAL JUDGMENT dismissing all claims against Mercator Assurances S.A. with prejudice.(Patch, Christine) (Entered:
























09/23/2004)

09/21/2004 857 Judge Patti B. Saris : ORDER entered FINAL JUDGMENT in favor of Defendant Louis-H. Verbeke dismissing all claims against him with prejudice. (Patch, Christine) (Entered: 09/23/2004)

09/22/2004 Mail Returned as Undeliverable. Mail sent to Lisa J. Rodriguez (Patch, Christine) (Entered: 09/28/2004)

09/23/2004 858 ANSWER to Amended Complaint by Flanders Language Valley Fund N.V.. (Attachments: # 1 Continuation of Answer Part 2# 2 Continuation of Answer Part 3)(Neyman, Eric) (Entered: 09/23/2004)

09/27/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Status Conference held on 9/27/2004. Two weeks added to existing discovery schedule. Summary Judgment motions to be filed by first week in November, 2004. Settlement Approval Hearing set for 12/2/2004 at 2:00 PM. Summary Judgment Hearing set for 1/13/2005 at 2:00 PM. Jury Trial as to certain defendants set for 3/7/2005 at 9:00 AM. (Court Reporter Marie Cloonan.) (Alba, Robert) (Entered: 09/27/2004)


09/29/2004 860 Letter/request (non-motion) from John Missing of Debevoise & Plimpton to the Honorable Judge Saris in Response to Letter from Jeffrey Block. (Vreeland-Douglass, Alison) (Entered: 09/29/2004)

09/30/2004 861 Letter/request (non-motion) from Wiliam R. Moorman of Craig and Macauley. (Moorman, William) (Entered: 09/30/2004)

09/30/2004 Mail Returned as Undeliverable. Mail sent to Lisa J. Rodrigues (Patch, Christine) (Entered: 10/05/2004)

10/01/2004 862 First REPLY to Response to Motion re 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Class Plaintiffs. (Starr, Nicole) (Entered: 10/01/2004)

10/01/2004 863 Letter/request (non-motion) from Robert J. Kaler of Gadsby Hannah LLP. (Kaler, Robert) (Entered: 10/01/2004)

10/01/2004 864 Letter/request (non-motion) from Donald H. Chase. (Speyer, Jay) (Entered: 10/01/2004)

10/01/2004 865 NOTICE by All Plaintiffs re 692 Memorandum in Support of Motion Notice of Withdrawal of Motion to Compel KPMG LLP (Starr, Nicole) (Entered: 10/01/2004)

10/01/2004 866 Withdrawal of motion: 691 Motion to Compel KPMG LLP to answer interrogatories and produce documents, filed by All Plaintiffs. Re-entered by court staff to correct data entry error. (Patch, Christine) (Entered: 10/04/2004)

10/04/2004 Notice of correction to docket made by Court staff. Correction: Document No. 864 corrected because: Incorrectly filed by attorney. Please see Document No. 866 for corrected filing. (Patch, Christine) (Entered: 10/04/2004)
















10/04/2004 867 Joint MOTION to Continue settlement fairness hearing by Class Plaintiffs.(Starr, Nicole) (Entered: 10/04/2004)

10/05/2004 Judge Robert B. Collings : ORDER entered ALLOWING (866) Notice of Withdrawal of two Motions to Compel.(Dolan, Kathleen) (Entered: 10/05/2004)

10/06/2004 868 NOTICE of Appearance by William Shaw McDermott on behalf of SG Cowen Securities Corporation (McDermott, William) (Entered: 10/06/2004)

10/06/2004 Judge Patti B. Saris : ORDER entered ELECTRONIC ENDORSEMENT re 861 Letter from William Moorman, Jr. "Regardless of what I said, the attached schedule seems reasonable. Accordingly, I allow discovery until 11/13/04. Depositions shall be in Belgium, but federal discovery rules govern. If defendants decline to answer questions unreasonably, any follow-up deposition shall be in the United States at the deponent's expense and possible attorneys fees."(Patch, Christine) (Entered: 10/13/2004)

10/06/2004 Judge Patti B. Saris : Electronic ORDER entered granting 867 Motion to Continue Settlement Fairness Hearing. "The Settlement Hearing is reshcheduled to December 20, 2004 at 4:00 PM." (Patch, Christine) (Entered: 10/13/2004)

10/07/2004 869 MOTION for Settlement For Entry of Preliminary Approval of Class Action Settlement by Class Plaintiffs.(Block, Jeffrey) (Entered: 10/07/2004)

10/07/2004 870 MEMORANDUM in Support re 869 MOTION for Settlement For Entry of Preliminary Approval of Class Action Settlement filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 10/07/2004)

10/07/2004 871 SETTLEMENT AGREEMENT With KPMG LLP, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren and Paul Behets by Class Plaintiffs. (Attachments: # 1 Exhibit A & A-1# 2 Exhibit A-2 & A-3# 3 Exhibit B)(Block, Jeffrey) (Entered: 10/07/2004)

10/07/2004 872 Letter/request (non-motion) from Jeffrey C. Block Letter regarding Settlement. (Block, Jeffrey) (Entered: 10/07/2004)

10/12/2004 873 MOTION for Protective Order by KPMG Belgium.(Corson, Nicholas) (Entered: 10/12/2004)

10/12/2004 874 AFFIDAVIT in Support re 873 MOTION for Protective Order filed by KPMG Belgium. (Corson, Nicholas) (Entered: 10/12/2004)

10/12/2004 875 Cross MOTION for Protective Order by KPMG LLP.(McGurn, Kristin) (Entered: 10/12/2004)

10/12/2004 876 MEMORANDUM in Support re 875 Cross MOTION for Protective Order and in Support of KPMG LLP's Opposition to SG Cowen's Motion to Compel filed by KPMG LLP. (McGurn, Kristin) (Entered: 10/12/2004)

10/12/2004 877 DECLARATION re 876 Memorandum in Support of Motion of Suong T. Nguyen by KPMG LLP. (Attachments: # 1 Exhibit 1 through 7# 2 Exhibit 8 through 11# 3 Exhibit 12 through 13# 4 Exhibit 14 through 20# 5 Exhibit 21 through 22# 6 Exhibit 23 through 24# 7 Exhibit 25 through 28# 8 Exhibit 29 through 30# 9 Exhibit 31 Part I of III# 10 Exhibit 31 Part II of III# 11 Exhibit 31 Part III of III#
































12 Exhibit 32 through 35# 13 Exhibit 36 through 42# 14 Exhibit 43 Part I of II# 15 Exhibit 43 Part II of II# 16 Exhibit 44)(McGurn, Kristin) (Entered: 10/12/2004)

10/12/2004 Judge Patti B. Saris : Electronic ORDER entered granting 869 Motion for Entry of Approval of Class Action Settlement (Patch, Christine) (Entered: 10/15/2004)

10/12/2004 882 Judge Patti B. Saris : PRELIMINARY ORDER IN CONNECTION WITH SETTLEMENT PROCEEDINGS entered (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Patch, Christine) (Entered: 10/15/2004)

10/13/2004 878 Judge Patti B. Saris: ORDER entered REFERRING 873 MOTION for Protective Order filed by KPMG Belgium to Magistrate Judge Robert B. Collings(Alba, Robert) (Entered: 10/13/2004)

10/13/2004 879 Judge Patti B. Saris: ORDER entered REFERRING 875 Cross MOTION for Protective Order filed by KPMG LLP to Magistrate Judge Robert B. Collings(Alba, Robert) (Entered: 10/13/2004)

10/14/2004 880 NOTICE of Hearing on Motion 873 MOTION for Protective Order, 875 Cross MOTION for Protective Order. Motion Hearing set for 10/19/2004 03:00 PM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered: 10/14/2004)

10/15/2004 881 Letter/request (non-motion) from Brian E. Pastuszenski to The Honorable Judge Saris. (Vreeland-Douglass, Alison) (Entered: 10/15/2004)

10/18/2004 883 REPLY to Response to Motion re 873 MOTION for Protective Order filed by KPMG Belgium. (Corson, Nicholas) (Entered: 10/18/2004)

10/18/2004 884 AFFIDAVIT of Joseph J. Koltun in Opposition re 873 MOTION for Protective Order, 875 Cross MOTION for Protective Order filed by Gaston Bastiaens. (Moorman, William) (Entered: 10/18/2004)

10/18/2004 885 Opposition re 873 MOTION for Protective Order, 875 Cross MOTION for Protective Order filed by Gaston Bastiaens. (Moorman, William) (Entered: 10/18/2004)

10/18/2004 886 JOINT STATEMENT of counsel for KPMG LLP and the L&H Director Defendants Regarding Meet and Confer Efforts Prior To 10/19/04 Hearing. (McGurn, Kristin) (Entered: 10/18/2004)

10/18/2004 887 Opposition re 873 MOTION for Protective Order, 875 Cross MOTION for Protective Order filed by Flanders Language Valley Fund N.V.. (Kaler, Robert) (Entered: 10/18/2004)

10/21/2004 888 NOTICE by Class Plaintiffs OF WITHDRAWAL OF CLASS PLAINTIFFS' MOTION TO COMPEL DEFENDANTS LERNOUT, HAUSPIE, WILLAERT, AND BASTIAENS TO PRODUCE DOCUMENTS AND ANSWER COMPLAINT AND TO SET ASIDE THEIR RELIANCE ON THE FIFTH AMENDMENT (Block, Jeffrey) (Entered: 10/21/2004)

10/21/2004 889 Judge Robert B. Collings : MEMORANDUM AND ORDER entered granting to certain extent 873 Motion for Protective Order. (Dolan, Kathleen) (Entered: 10/21/2004)

10/21/2004 890 Judge Robert B. Collings : ORDER entered granting to certain extent 875 Cross-




































Motion for Protective Order. (Dolan, Kathleen) (Entered: 10/21/2004)

10/21/2004 Motions terminated: 828 MOTION to Compel Defendants Lernout, Hauspie, Willaert and Bastiaens to Produce Documents and Answer Complaint and to Set Aside Their Reliance on the Fifth Amendment filed by Class Plaintiffs. (Patch, Christine) (Entered: 10/25/2004)

10/26/2004 891 NOTICE of STATUS CONFERENCE: TAKE NOTICE that the above-entitled case has been set for a Status Conference re: Letter to Court (Doc. No. 881) on November 10, 2004 at 2:00 p.m. in Courtroom No. 19, 7th floor, U.S. District Court, 1 Courthouse Way, Boston, Massachusetts before Judge Patti B. Saris. (Alba, Robert) (Entered: 10/26/2004)

10/27/2004 892 TRANSCRIPT of Motions Hearing held on October 19, 2004 before Judge Collings. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) (Entered: 10/27/2004)

10/29/2004 893 Joint MOTION for Extension of Time Regarding Briefing Schedule and Expert Discovery by All Plaintiffs.(Egan, Patrick) (Entered: 10/29/2004)

11/02/2004 Judge Patti B. Saris : Electronic ORDER entered granting 893 Joint Motion Regarding Briefing Schedule and Expert Discovery. (Patch, Christine) (Entered: 11/03/2004)

11/10/2004 894 NOTICE of Change of Address by Jay R. Speyer (Speyer, Jay) (Entered: 11/10/2004)

11/10/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Status Conference held on 11/10/2004. Settlement Hearing set for 12/20/2004 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Judith Twomey.) (Alba, Robert) (Entered: 11/10/2004)

11/12/2004 895 MOTION for Issuance of Letters Rogatory by Gaston Bastiaens. (Attachments: # 1 Exhibit A and B# 2 Exhibit C (Part 1)# 3 Exhibit C (Part 2)# 4 Exhibit C (Part 3)# 5 Exhibit C (Part 4))(Moorman, William) (Entered: 11/12/2004)

11/12/2004 896 Letter/request (non-motion) from Joseph J. Koltun Re: Request for International Judicial Assistance (Letter of Request). (Moorman, William) Additional attachment(s) added on 11/22/2004 (Patch, Christine). (Entered: 11/12/2004)

11/12/2004 Mail Returned as Undeliverable. Mail sent to Lisa J. Rodriguez. Re-sent to forwarding address on 11/18/04. (Patch, Christine) (Entered: 11/18/2004)

11/15/2004 Judge Patti B. Saris : ORDER entered ELECTRONIC ENDORSEMENT granting 896 Request for International Judicial Assistance (Letter of Request).(Patch, Christine) (Entered: 11/17/2004)

11/15/2004 898 Letter to the Court from Walter J. McCormac objecting to the case settlement. (Patch, Christine) (Entered: 11/22/2004)

11/17/2004 897 NOTICE of Hearing: Status Conference set for 11/23/2004 03:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 11/17/2004)
















11/22/2004 899 STATEMENT OF COUNSEL of Class Plaintiffs Class Plaintiffs' Statement for the November 23, 2004 Status Conference by Class Plaintiffs. (Block, Jeffrey) (Entered: 11/22/2004)

11/22/2004 900 MOTION to Certify Class And Appointment of Class Counsel by Class Plaintiffs.(Egan, Patrick) (Entered: 11/22/2004)

11/22/2004 901 MEMORANDUM in Support re 904 MOTION to Certify Class And Appointment of Class Counsel filed by Class Plaintiffs. (Egan, Patrick) Modified on 11/23/2004 (Patch, Christine). (Entered: 11/22/2004)

11/22/2004 902 Proposed Document(s) submitted by Class Plaintiffs. Document received: [PROPOSED] Order with Respect To Class Certification and Appointment of Class Counsel. (Egan, Patrick) (Entered: 11/22/2004)

11/22/2004 903 DECLARATION re 904 MOTION to Certify Class And Appointment of Class Counsel by Class Plaintiffs. (Attachments: # 1 Exhibit A-C# 2 Exhibit D-H)(Egan, Patrick) Modified on 11/23/2004 (Patch, Christine). (Entered: 11/22/2004)

11/22/2004 904 MOTION to Certify Class and to Appoint Counsel by Karl Leibinger, Attilio Po, Hans A. Quaak. Re-entered by court staff to correct data entry error. (Patch, Christine) (Entered: 11/23/2004)

11/23/2004 Motions terminated: 900 MOTION to Certify Class And Appointment of Class Counsel filed by Class Plaintiffs. (Patch, Christine) (Entered: 11/23/2004)

11/23/2004 Notice of correction to docket made by Court staff. Correction: Document No. 900 terminated because: Incorrectly filed by attorney. Please see document No. 904 for corrected filling (Patch, Christine) (Entered: 11/23/2004)

11/23/2004 Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris : Status Conference held on 11/23/2004. Settlement Hearing set for 12/6/2004 04:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Cloonan.) (Alba, Robert) (Entered: 11/23/2004)

11/24/2004 905 SUGGESTION OF DEATH Upon the Record by Paul Behets. (Stone, Michael) (Entered: 11/24/2004)


12/03/2004 906 MOTION for Settlement Class Plaintiffs' Motion For Entry of Preliminary Approval of Class Action Settlement by Class Plaintiffs.(Egan, Patrick) (Entered: 12/03/2004)

12/03/2004 907 STIPULATION And Agreement of Settlement by Class Plaintiffs. (Attachments: # 1 Exhibit A to Stipulation# 2 Exhibit B to Stipulation# 3 Exhibit C to Stipulation)(Egan, Patrick) (Entered: 12/03/2004)

12/03/2004 917 Objections to Terms of Settlement by David and Kathleen Carr. (Patch, Christine) (Entered: 12/15/2004)

12/06/2004 Judge Patti B. Saris : Electronic ORDER entered granting 906 Motion for Entry of Preliminary Approval of Class Action Settlement (Patch, Christine) (Entered: 12/08/2004)




















12/06/2004 926 Judge Patti B. Saris : Preliminary ORDER Approving Settlement and Authorizing Notice entered re 907 Stipulation and Agreement of Settlement filed by Class Plaintiffs (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Patch, Christine) (Entered: 12/20/2004)

12/09/2004 908 MOTION for Settlement Approval by Class Plaintiffs.(Block, Jeffrey) (Entered: 12/09/2004)

12/09/2004 909 MEMORANDUM in Support re 908 MOTION for Settlement Approval filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 12/09/2004)

12/09/2004 910 MOTION for Attorney Fees and Expenses by Class Plaintiffs.(Block, Jeffrey) (Entered: 12/09/2004)

12/09/2004 911 MOTION for Leave to File Excess Pages by Class Plaintiffs.(Block, Jeffrey) Additional attachment(s) added on 12/10/2004 (Patch, Christine). (Entered: 12/09/2004)

12/09/2004 912 MEMORANDUM in Support re 910 MOTION for Attorney Fees and Expenses, 911 MOTION for Leave to File Excess Pages filed by Class Plaintiffs. (Block, Jeffrey) (Entered: 12/09/2004)

12/09/2004 913 DECLARATION re 910 MOTION for Attorney Fees and Expenses, 908 Motion for Approval of Settlement by Class Plaintiffs. (Attachments: # 1 Exhibit A-D)(Block, Jeffrey) Modified on 12/10/2004 (Patch, Christine). (Entered: 12/09/2004)

12/09/2004 914 AFFIDAVIT in Support re 910 MOTION for Attorney Fees and Expenses, 912 Memorandum in Support of Motion "Compendium of Affidavits". (Attachments: # 1 Tabs D-J# 2 Tabs K-T)(Block, Jeffrey) (Entered: 12/09/2004)

12/09/2004 915 AFFIDAVIT in Support re 908 MOTION for Settlement Approval, 909 Memorandum in Support of Motion Affidavit of Lakeeta M. King. (Block, Jeffrey) (Entered: 12/09/2004)

12/09/2004 916 EXHIBITS re 915 Affidavit of Lakeeta M. King in Support of Application for the Final Approval of the Settlement by Class Plaintiffs. (Patch, Christine) (Entered: 12/10/2004)

12/10/2004 Notice of correction to docket made by Court staff. Correction: Document No. 912 terminated because it should have been filed as an attachment to Document No. 911 (Patch, Christine) (Entered: 12/10/2004)

12/10/2004 Judge Patti B. Saris : Electronic ORDER entered granting 911 Motion for Leave to File Memorandum in Excess of 20 Pages (Patch, Christine) (Entered: 12/16/2004)

12/14/2004 924 Letter in response to the Notice of Proposed Settlement of Class Action from Anne M. Hlavacka. (Patch, Christine) (Entered: 12/20/2004)

12/14/2004 925 Judge Patti B. Saris : ORDER entered. "All counsel or record in this action are ORDERED to register with the U.S. District Court's CM/ECF program by January 3, 2005, for receipt of communications from this Court via elctronic noticing." (Patch, Christine) (Entered: 12/20/2004)

12/15/2004 918 RESPONSE to Motion re 895 MOTION for Issuance of Letters Rogatory filed by

































KPMG Belgium. (Corson, Nicholas) (Entered: 12/15/2004)

12/15/2004 919 Letter/request (non-motion) from Counsel for FLV Fund. (Attachments: # 1 Supplement)(Kaler, Robert) (Entered: 12/15/2004)

12/15/2004 920 STIPULATION between FLV Fund and KPMG Belgium by Flanders Language Valley Fund N.V.. (Kaler, Robert) (Entered: 12/15/2004)

12/16/2004 921 Response by Class Plaintiffs to 917 Objection, 898 Letter/request (non-motion). (Attachments: # 1 Exhibit A-D)(Block, Jeffrey) (Entered: 12/16/2004)

12/16/2004 922 Letter/request (non-motion) from Glen DeValerio Regarding Amended Stipulation and Agreement of Settlement. (DeValerio, Glen) (Entered: 12/16/2004)

12/16/2004 923 STIPULATION re 871 Settlement Agreement by Paul Behets, Class Plaintiffs, KPMG Belgium, KPMG LLP. (DeValerio, Glen) (Entered: 12/16/2004)

12/20/2004 927 MEMORANDUM OF LAW by Karl Leibinger, Attilio Po, Hans A. Quaak to 908 MOTION for Settlement Approval. (Attachments: # 1 Exhibit A-D)(Block, Jeffrey) (Entered: 12/20/2004)

12/20/2004 928 AFFIDAVIT in Support re 915 Affidavit in Support of the Application for the Final Approval of the Settlement by Lakeeta M. King. (Block, Jeffrey). Note: Exhibit not scanned, but is available for viewing in the Clerk's Office. Modified on 12/21/2004 (Patch, Christine). (Entered: 12/20/2004)

12/20/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Motion Hearing held on 12/20/2004 re 910 MOTION for Attorney Fees and Expenses filed by Class Plaintiffs, 908 MOTION for Settlement Approval filed by Class Plaintiffs. Court approves settlement and expenses. (Court Reporter Catherine Handel.) (Alba, Robert) (Entered: 12/20/2004)

12/20/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings held on 12/20/2004: Hearing with respect to a question concerning Memorandum and Order, Etc. (#889). Court explains that the procedures set down in the Memorandum and Order were applicable at the time the KPMG defendants had settled but had not been dismissed from the case and were not intended to in any way bar the District Judge from dismissing the KPMG defendants if she deemed such a dismissal appropriate. (DIGITAL RECORDING.) (Entered: 12/20/2004)

12/20/2004 Judge Patti B. Saris : Electronic ORDER entered granting 904 Motion for Class Certification and Appointment of Counsel. "Allowed after hearing." (Patch, Christine) (Entered: 12/29/2004)

12/21/2004 E-Mail Notice re Clerk Notes from 12/20/04 originally issued on 12/20/04 returned as undeliverable. Name of Addressee: Kim Haarer, Kevin Lesinski, Kristin McGurn, and Olia Golinder. Seyfarth was experiencing email problems on the afternoon of 12/20/04. Problem has been corrected and notices will be re-issued. (Patch, Christine) (Entered: 12/21/2004)

12/21/2004 929 Proposed Document(s) submitted by Class Plaintiffs. Document received: Proposed Order and Final Judgment. (Attachments: # 1 Exhibit A-B)(Block, Jeffrey) (Entered: 12/21/2004)





















12/22/2004 930 Judge Patti B. Saris : ORDER and Final JUDGMENT in favor of KPMG Defendants against Class Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Patch, Christine) (Entered: 12/22/2004)

12/23/2004 931 Judge Robert B. Collings : PROCEDURAL ORDER entered.(Dolan, Kathleen) (Entered: 12/23/2004)

12/23/2004 Mail Returned as Undeliverable. Mail sent to Lisa Rodriguez (Patch, Christine) (Entered: 12/30/2004)

01/03/2005 934 Letters Rogatary Issued. (Patch, Christine) (Entered: 01/10/2005)

01/04/2005 932 Emergency MOTION for Extension of Time to January 21, 2005 to Extend Class Notice Mailing Deadline in the Court's December 16, 2004 Order by Class Plaintiffs.(Block, Jeffrey) (Entered: 01/04/2005)

01/05/2005 Judge Patti B. Saris : ElectronicORDER entered granting 932 Emergency Motion to Extend the Class Notice Mailing Deadline in the Court's December 16, 2004 Order. (Patch, Christine) (Entered: 01/05/2005)

01/06/2005 933 NOTICE OF RESCHEDULING: The Motion Hearing re: Motions for Summary Judgment previously scheduled for 1/28/05 at 2:00 PM has been rescheduled to 1/28/05 at 3:00 PM in Courtroom 19, 7th Floor, U.S. District Court, 1 Courthouse Way, Boston, MA. NOTE: CHANGE IS TO TIME ONLY. (Patch, Christine) (Entered: 01/07/2005)

01/10/2005 935 Letter/request (non-motion) from Gus P. Coldebella In Response To Collings, M.J.'s Order dated December 23, 2004. (Coldebella, Gus) (Entered: 01/10/2005)


01/14/2005 937 NOTICE of Withdrawal of Appearance Attorney Michael T. Matraia terminated. (Matraia, Michael) (Entered: 01/14/2005)

01/18/2005 Mail Returned as Undeliverable. Mail sent to Lisa Rodriguez (Patch, Christine) (Entered: 01/25/2005)

01/19/2005 938 MOTION Emergency Motion to Suspend the Deadlines in the Court's December 16, 2004 Order by Class Plaintiffs.(Block, Jeffrey) (Entered: 01/19/2005)

01/20/2005 Judge Patti B. Saris : ElectronicORDER entered granting 938 Emergency Motion to Suspend the Deadlines in the Court's December 16, 2004 Order (Patch, Christine) (Entered: 01/20/2005)

01/21/2005 939 TRANSCRIPT of Hearing held on December 20, 2004 before Judge Saris. Court Reporter: Catherine A. Handel. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/261-0555 or the Clerk's Office. (Scalfani, Deborah) (Entered: 01/21/2005)

01/24/2005 940 Response by KPMG Belgium to 889 Order on Motion for Protective Order in Response to SG Cowen Letters Rogatory. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Corson, Nicholas) (Entered: 01/24/2005)

01/25/2005 941 MOTION Unopposed Motion for Postponement of Trial Date and Request for













Status Conference by Class Plaintiffs.(Egan, Patrick) (Entered: 01/25/2005)

01/25/2005 942 MEMORANDUM in Support re 941 MOTION Unopposed Motion for Postponement of Trial Date and Request for Status Conference filed by Class Plaintiffs. (Egan, Patrick) (Entered: 01/25/2005)

01/28/2005 943 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Nico Willaert's and Pol Hauspie's First Set of Interrogatories by Pol Hauspie, Nico Willaert.(Speyer, Jay) (Entered: 01/28/2005)

01/28/2005 944 MEMORANDUM in Support re 943 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Nico Willaert's and Pol Hauspie's First Set of Interrogatories filed by Pol Hauspie, Nico Willaert. (Speyer, Jay) (Entered: 01/28/2005)

01/28/2005 945 AFFIDAVIT in Support re 943 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Nico Willaert's and Pol Hauspie's First Set of Interrogatories filed by Pol Hauspie, Nico Willaert. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Speyer, Jay) (Entered: 01/28/2005)

01/28/2005 946 MOTION to Compel Lead Class Plaintiffs To Respond To Interrogatories And Document Requests by Jo Lernout.(Coldebella, Gus) (Entered: 01/28/2005)

01/28/2005 947 MEMORANDUM in Support re 946 MOTION to Compel Lead Class Plaintiffs To Respond To Interrogatories And Document Requests filed by Jo Lernout. (Coldebella, Gus) (Entered: 01/28/2005)

01/28/2005 948 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Interrogatories by Gaston Bastiaens.(Koltun, Joseph) (Entered: 01/28/2005)

01/28/2005 949 MEMORANDUM in Support re 948 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Interrogatories filed by Gaston Bastiaens. (Koltun, Joseph) (Entered: 01/28/2005)

01/28/2005 950 DECLARATION re 948 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Interrogatories by Gaston Bastiaens. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Koltun, Joseph) (Entered: 01/28/2005)

01/31/2005 951 Judge Patti B. Saris: ORDER entered. REFERRING 943 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Nico Willaert's and Pol Hauspie's First Set of Interrogatories filed by Pol Hauspie,, Nico Willaert,, 946 MOTION to Compel Lead Class Plaintiffs To Respond To Interrogatories And Document Requests filed by Jo Lernout,, 948 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Interrogatories filed by Gaston Bastiaens, to Magistrate Judge Robert B. Collings(Alba, Robert) (Entered: 01/31/2005)

02/02/2005 952 Letter/request (non-motion) from Glen DeValerio. (DeValerio, Glen) (Entered: 02/02/2005)

02/04/2005 953 NOTICE of Hearing on Motion 941 Unopposed Motion for Postponement of Trial Date and Request for Status Conference: Motion Hearing and Pretrial Conference set for 2/15/2005 04:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 02/04/2005)

02/04/2005 954 STIPULATION to extend the deadline for pretrial disclosures (signed by all parties) by Pol Hauspie, Nico Willaert. (Speyer, Jay) (Entered: 02/04/2005)

02/11/2005 955 Opposition re 943 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Nico Willaert's and Pol Hauspie's First Set of Interrogatories, 946 MOTION to Compel Lead Class Plaintiffs To Respond To Interrogatories And Document Requests, 948 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Interrogatories filed by Class Plaintiffs. (Egan, Patrick) (Entered: 02/11/2005)

02/11/2005 956 Exhibit/Witness List PreTrial Disclosures by Class Plaintiffs.. (Attachments: # 1 Exhibit A & B# 2 Exhibit C)(Egan, Patrick) (Entered: 02/11/2005)


02/15/2005 957 NOTICE by Class Plaintiffs re 941 MOTION Unopposed Motion for Postponement of Trial Date and Request for Status Conference (Notice of Supplemental Authority) (Attachments: # 1 Exhibit 1)(DeValerio, Glen) (Entered: 02/15/2005)

02/15/2005 Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Motion Hearing held on 2/15/2005 re 941 Unopposed Motion for Postponement of Trial Date and Request for Status Conference filed by Class Plaintiffs. Court and counsel discuss trial and case management issues. (Court Reporter Marie Cloonan.) (Alba, Robert) (Entered: 02/15/2005)

02/18/2005 958 NOTICE of Change of Address by Alison B. Vreeland-Douglass and Brian E. Pastuszenski (Vreeland-Douglass, Alison) (Entered: 02/18/2005)

02/18/2005 Judge Patti B. Saris : Electronic ORDER entered granting 941 Motion for Postponement of Trial Date and Request for Status Conference (Patch, Christine) (Entered: 02/22/2005)

02/22/2005 959 Request from Anthony King for copy of the docket sheet from July 2004 to the present. (Patch, Christine) (Entered: 03/01/2005)

03/01/2005 DOCKET SHEET sent to Anthony King. (Patch, Christine) (Entered: 03/01/2005)

03/03/2005 960 Joint MOTION for an Award of Expenses and Compensatory Awards to Hans A. Quaak and Karl Leibinger by Hans A. Quaak, Karl Leibinger.(Block, Jeffrey) (Entered: 03/03/2005)

03/03/2005 961 Supplemental MEMORANDUM in Support re 960 Joint MOTION for an Award of Expenses and Compensatory Awards to Hans A. Quaak and Karl Leibinger filed by Hans A. Quaak, Karl Leibinger. (Block, Jeffrey) (Entered: 03/03/2005)

03/03/2005 962 DECLARATION re 960 Joint MOTION for an Award of Expenses and Compensatory Awards to Hans A. Quaak and Karl Leibinger, 961 Memorandum in Support of Motion (Compenium of Affidavits) by Hans A. Quaak, Karl Leibinger. (Attachments: # 1 Exhibit A-E)(Block, Jeffrey) Additional attachment(s) added on 3/7/2005 (Patch, Christine). (Entered: 03/03/2005)

03/03/2005 963 Letter/request (non-motion) from Jeffrey C. Block enclosing courtesy copy of

Stipulation of Settlement between Class Plaintiffs and Flanders Language Valley Fund c.v.a.. (Block, Jeffrey) (Entered: 03/03/2005)

03/03/2005 964 STIPULATION and Agreement of Settlement with Flanders Language Valley Fund, c.v.a by Class Plaintiffs. (Attachments: # 1 Exhibit A1 - A3# 2 Exhibit B)(Block, Jeffrey) (Entered: 03/03/2005)

03/10/2005 E-Mail Notice returned as undeliverable. Name of Addressee: Jennifer Sullivan. Left message for Attorney Sullivan on 3/7/05. (Patch, Christine) (Entered: 03/10/2005)

03/16/2005 965 TRANSCRIPT of Conference held on February 15, 2005 before Judge Saris. Court Reporter: Marie L. Cloonan. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/439-7086 or the Clerk's Office. (Scalfani, Deborah) (Entered: 03/16/2005)

03/16/2005 967 MOTION for an Award of Expenses and Compensatory Award by Attilio Po. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Patch, Christine) (Entered: 03/23/2005)

03/16/2005 968 Judge Patti B. Saris : ORDER Preliminary Approving Settlement and Authorizing Notice entered. (Patch, Christine) (Entered: 03/23/2005)

03/21/2005 966 NOTICE of Hearing on Motion 943 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Nico Willaert's and Pol Hauspie's First Set of Interrogatories; 946 MOTION to Compel Lead Class Plaintiffs To Respond To Interrogatories And Document Requests; and 948 MOTION to Compel Class Plaintiffs to Provide Substantive Responses to Interrogatories: Motion Hearing set for 4/21/2005 12:00 PM in Courtroom 14 before Magistrate Judge Robert B. Collings. (Dolan, Kathleen) (Entered: 03/21/2005)

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