u.s. district court california northern district...

US District Court Civil Docket as of 06/07/2005 Retrieved from the court on Tuesday, August 23, 2005

U.S. District Court California Northern District (Oakland)

CIVIL DOCKET FOR CASE #: 4:01-cv-01688-CW

Osher et al v. U.S. Aggregates, Inc. et al Assigned to: Hon. Claudia Wilken Referred to: Hon. Bernard Zimmerman Lead case: 4:01-cv-01688-CW Member cases: 4:01-cv-01688-CW 4:01-cv-01688-CW 4:01-cv-02341 4:01-cv-02341 4:01-cv-02951 4:01-cv-04906 Related Case: 4:04-cv-02663-CW Cause: 15:78m(a) Securities Exchange Act

Date Filed: 05/01/2001 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff David Osher represented by Christopher Paul Seefer

Milberg Weiss et al LLP 100 Pine St 26FL San Francisco, CA 94111 415/288-4545 Fax: 415-288-4534 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Reed R. Kathrein Lerach Coughlin Stoia Geller Rudman & Robbins LLP 100 Pine Street Suite 2600 San Francisco, CA 94111 415-288-4545 Fax: 415-288-4534 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian M. Felgoise Law Offices of Brian M. Felgoise 230 South Broad Street Suite 404

Philadelphia, PA 19102 215-735-6810 Fax: 215-735-5185 ATTORNEY TO BE NOTICED Darren J. Robbins Lerach Coughlin Stoia Geller Rudman & Robbins LLP 401 B Street Suite 1700 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] ATTORNEY TO BE NOTICED Evan Jason Smith Brodsky & Smith LLC 11 Bala Avenue Suite 39 Bala Cynwyd, PA 19004 610 667 6200 Fax: 610-660-0450 Email: [email protected] ATTORNEY TO BE NOTICED Jeffrey W. Lawrence Lerach Coughlin Stoia Geller Rudman & Robbins LLP 100 Pine Street Suite 2600 San Francisco, CA 94111 415-288-4545 Fax: 415-288-4534 Email: [email protected] ATTORNEY TO BE NOTICED Marc A. Topaz Schiffrin & Barroway. LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 ATTORNEY TO BE NOTICED Paul J. Geller Cauley Geller Bowman & Coates LLP One Boca Place, Suite 421A 2255 Glades Road Boca Raton, FL 33431

561-750-3000 Fax: 561-750-3364 ATTORNEY TO BE NOTICED William S. Lerach Lerach Coughlin Stoia & Robbins LLP 401 B Street, Suite 1700 San Diego, CA 92101 619/231-1058 Fax: 619-231-7423 Email: [email protected] ATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Cynthia Young represented by Betsy C. Manifold Wolf Haldenstein Adler Freeman & Herz Symphony Towers 750 B Street Suite 2770 San Diego, CA 92101 619/239-4599 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher Paul Seefer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Francis A. Bottini, Jr. Wolf Haldenstein Adler Freeman & Herz Symphony Towers 750 B Street Suite 2770 San Diego, CA 92101 619/239-4599 Email: [email protected] ATTORNEY TO BE NOTICED Francis M. Gregorek Wolf Haldenstein Adler Freeman & Herz Symphony Towers 750 B Street Suite 2770 San Diego, CA 92101 619-239-4599 Email: [email protected]

ATTORNEY TO BE NOTICED Fred T. Isquith Wolf Haldenstein Adler Freeman & Herz 270 Madison Avenue New York, NY 10016 212-545-4600 ATTORNEY TO BE NOTICED Gregory M. Nespole Wolf Haldenstein Adler Freeman & Herz 270 Madison Avenue New York, NY 10016 212-545-4600 ATTORNEY TO BE NOTICED Gustavo Bruckner Wolf Haldenstein Adler 270 Madison Avenue New York, NY 10016 212/545-4600 Email: [email protected] ATTORNEY TO BE NOTICED Nadeem Faruqi Faruqi & Faruqi 320 East 39th Street New York, NY 10016 212 983-9330 ATTORNEY TO BE NOTICED

Consol Plaintiff

Ararat Investment Club represented by Christopher Paul Seefer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey W. Lawrence (See above for address) ATTORNEY TO BE NOTICED Marc S. Henzel Law Offices of Marc S. Henzel 273 Montgomery Ave. Suite 202 Bala Cynwyd, PA 19004 610-660-8000/888-643-6735 Fax: 610-660-8080 Email: [email protected]

ATTORNEY TO BE NOTICED Shirley H. Huang Lerach Coughlin Stoia & Robbins LLP 100 Pine Street, Suite 2600 San Francisco, CA 94111 415/288-4545 Fax: 415-288-4534 Email: [email protected] ATTORNEY TO BE NOTICED

Consol Plaintiff

Eugene Loper represented by Christopher Paul Seefer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey W. Lawrence (See above for address) ATTORNEY TO BE NOTICED Shirley H. Huang (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

U.S. Aggregates, Inc. represented by Carl Edward Switzer Farella Braun + Martel LLP 235 Montgomery Street 30th Floor San Francisco, CA 94104-2909 (415) 954-4400 Fax: (415) 954-4480 Email: [email protected] TERMINATED: 03/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Donna M. Drake Howrey Simon Arnold & White, LLP 1299 Pennsylvania Avenue, N.W. Washington, DC 20004 202-783-0800 Fax: 202-383-6610 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James C. Munson Kirkland & Ellis Aon Center 200 East Randolph Drive Chicago, IL 60601 TERMINATED: 01/22/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kirk Pasich Pasich and Kornfeld LLP 10866 Wilshire Boulevard Suite 300 Los Angeles, CA 90024-4350 310-441-8461 Fax: 310-441-8460 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Mindy G. Davis Howrey Simon Arnold & White, LLP 1299 Pennsylvania Avenue, N.W. Washington, DC 20004 202-783-0800 Fax: 202-383-6610 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel M. Jones Heller Ehrman LLP 333 Bush Street, Ste 3000 San Francisco, CA 94104 415 772-6254 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah R. Marmor Kirkland & Ellis Aon Center 200 East Randolph Drive Chicago, IL 60601 TERMINATED: 01/22/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard S. Caro Heller Ehrman LLP

275 Middlefield Road Menlo Park, CA 94025-3506 (650) 324-7026 Email: [email protected] ATTORNEY TO BE NOTICED Michael L. Charlson Heller Ehrman White & McAuliffe LLP 275 Middlefield Road Menlo Park, CA 94025-3506 650/324-7083 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Michael J. Stone represented by David R. Ongaro Perkins Coie LLP 180 Townsend Street, 3rd Floor San Francisco, CA 94107-1909 415.344.7061 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Charlson (See above for address) ATTORNEY TO BE NOTICED Robert C. Gebhardt Jeffer Mangels Butler & Marmaro LLP Two Embarcadero Center, 5th Floor San Francisco, CA 94111-3824 (415) 398-8080 Fax: (415) 398-5584 Email: [email protected] ATTORNEY TO BE NOTICED Brian R. Blackman Sheppard Mullin Richter & Hampton LLP 4 Embarcadero Center Seventeenth Floor San Francisco, CA 94111-4158 415/434-9100 Fax: 415-434-3947 Email: [email protected] ATTORNEY TO BE NOTICED J.T. Wells Blaxter

Jeffer Mangels Butler & Marmaro LLP 2 Embarcadero Center Fifth Floor San Francisco, CA 94111 415-398-8080 Fax: 415-398-5584 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

James A. Harris represented by Carl Edward Switzer (See above for address) TERMINATED: 03/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Donna M. Drake (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James C. Munson (See above for address) TERMINATED: 01/22/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kirk Pasich (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mindy G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachel M. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah R. Marmor (See above for address) TERMINATED: 01/22/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah Kravitz

Heller Ehrman LLP 1666 K Street, NW Suite 300 Washington, DC 20006-1228 202-912-2000 ATTORNEY TO BE NOTICED Howard S. Caro (See above for address) ATTORNEY TO BE NOTICED Michael L. Charlson (See above for address) ATTORNEY TO BE NOTICED

V.

Consol Defendant

Gulf Insurance Company TERMINATED: 03/27/2003

represented by Alec H. Boyd Tucker Ellis & West LLP One Market Street Steuart Tower Suite 1300 San Francisco, CA 94105 415/617-2100 Fax: 415-912-3636 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter J. Koenig Tucker Ellis & West LLP One Market Street Steuart Tower Suite 1300 San Francisco, CA 94105 415.617-2400 Fax: 415.617-2409 Email: [email protected] ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/01/2001 1 COMPLAINT, Jury Demand, Summons against James A. Harris, Michael J. Stone, U.S. Aggregates, Inc. (Filing fee $150 receipt number 3321741). Filed by David Osher. (be, ) Modified on 5/2/2001 (be, ). Additional attachment(s) added on 8/9/2001 (cp, ). (Entered: 05/02/2001)

05/01/2001 2 SEC CLASS ACTION SCHEDULING ORDER SEC Class Action Notice due by 5/21/2001. Case Management Conference set for 9/4/2001 at 10:30 AM. (be, ) (Entered: 05/02/2001)

05/01/2001 Summons Issued as to U.S. Aggregates, Inc. (be, ) (Entered: 05/02/2001)

05/01/2001 Summons Issued as to Michael J. Stone (be, ) (Entered: 05/02/2001)

05/01/2001 Summons Issued as to James A. Harris (be, ) (Entered: 05/02/2001)

05/10/2001 3 SERVICE by Publication filed by David Osher. Last publication date 05/01/01. (be, ) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 05/23/2001)

05/10/2001 4 SUMMONS Returned Executed by David Osher. U.S. Aggregates, Inc. served on 5/4/2001, answer due 5/24/2001 (be, ) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 05/23/2001)

05/25/2001 5 STIPULATION extending time to answer the complaint to 45 days after the filing and service of an amended consolidated class action complaint, or 45 days after the Court's entry of order appointing lead plaintiff etc by James A. Harris, U.S. Aggregates, Inc.. (db, ) (Entered: 06/01/2001)

05/25/2001 6 REQUEST for reassignment to a US District Judge by James A. Harris, U.S. Aggregates, Inc.. (db, ) (Entered: 06/01/2001)

05/25/2001 7 CERTIFICATE OF SERVICE by James A. Harris, U.S. Aggregates, Inc. stipulation extending time to respond to complaint and reqeust for reassignment to a USDC Judge (db, ) (Entered: 06/01/2001)

06/01/2001 8 CLERK'S NOTICE of impending reassignment to a United States District Court Judge (be, ) (Entered: 06/04/2001)

06/07/2001 9 ORDER REASSIGNING CASE. Case reassigned by the executive committee to Judge Claudia Wilken for all further proceedings. Judge Elizabeth D. Laporte no longer assigned to case (be, ) (Entered: 06/12/2001)

06/21/2001 10 STIPULATION extending time to respond to complaint by Michael J. Stone. (cp, ) (Entered: 06/26/2001)

06/21/2001 11 Received Document stipulation extending time to respond to complaint by Michael J. Stone. (be, ) (Entered: 06/28/2001)

07/02/2001 12 Notice of motion and MOTION to Appoint Eugene Loper as Lead Plaintiff and at to approve Lead Counsel with memorandum in support thereof filed by plaintiffs. Motion Hearing set for 8/10/2001 10:00 AM. (kc,) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 07/03/2001)

07/02/2001 13 DECLARATION of Shirley H. Huang in Support of 12 motion to appoint Eugene L. Loper as lead plaintiff filed by plaintiffs (Related document(s)12) (kc,) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 07/03/2001)

07/02/2001 Received Order re 12 motion to appoint Eugene L. Loper as lead plaintiff by David Osher. (kc, ) (Entered: 07/03/2001)

07/02/2001 14 MOTION to Consolidate Cases with memorandum in support thereof filed by

David Osher. Motion Hearing set for 8/10/2001 10:00 AM. (kc, ) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 07/03/2001)

07/02/2001 Received Order re 14 motion to consolidate related actions by David Osher. (kc, ) (Entered: 07/03/2001)

07/02/2001 15 CERTIFICATE of Counsel , Jeffrey W. Lawrence, pursuant to Local Rule 3-7(D) by David Osher. (kc, ) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 07/05/2001)

07/02/2001 16 CERTIFICATE of Counsel , William S. Lerach, pursuant to Local Rule 3-7(D) by David Osher. (kc, ) Additional attachment(s) added on 8/10/2001 (cp, ). (Entered: 07/05/2001)

07/17/2001 17 MOTION for Pro Hac Vice (James C. Munson) filed by James A. Harris, U.S. Aggregates, Inc.. (cp, ) (Entered: 07/17/2001)

07/17/2001 18 MOTION for Pro Hac Vice (Sarah R. Marmor) filed by James A. Harris, U.S. Aggregates, Inc.. (cp, ) (Entered: 07/17/2001)

07/17/2001 19 CERTIFICATE OF SERVICE by James A. Harris, U.S. Aggregates, Inc. re [17], [18] (cp, ) (Entered: 07/17/2001)

07/20/2001 20 NOTICE RESPONSE OF DEFENDANTS U.S. AGGREGATES AND JAMES A. HARRIS TO PLAINTIFF'S MOTION TO APPOINT EUGENE L. LOPER AS LEAD PLAINTIFF PURSUANT TO SECTION 21D(A)(3)(B) OF THE SECURITIES EXCHANGE ACT OF 1934 AND TO APPROVE LEAD PLAINTIFF'S CHOICE OF COUNSEL AND MOTION TO CONSOLIDATE RELATED ACTIONS by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 07/20/2001)

07/27/2001 22 ORDER by Judge Claudia Wilken granting [18] Motion for Pro Hac Vice by Sarah R. Marmor (kc, ) (Entered: 07/31/2001)

07/27/2001 23 ORDER by Judge Claudia Wilken granting [17] Motion for Pro Hac Vice by James C. Munson (kc, ) (Entered: 07/31/2001)

07/31/2001 21 ORDER RELATING CASE with member cases C-01-2951-CW, C-01-2341. . Signed by Judge Claudia Wilken on 7/31/01. (cp, ) (Entered: 07/31/2001)

08/02/2001 24 ORDER SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASES AND DESIGNATING CASES FOR ELECTRONIC COURT FILING. Case Management Conference set for 9/28/2001 at 01:30 PM. Signed by Judge Claudia Wilken on 8/2/01. (scc, ) (Entered: 08/02/2001)

08/09/2001 25 ORDER by Judge Claudia Wilken granting 12 Motion to Appoint Eugene L. Loper as lead plaintiff and the law firm of Milberg, Weiss, Bershad, Hynes & Lerach as lead counsel for the class (cp, ) (Entered: 08/13/2001)

08/09/2001 26 ORDER by Judge Claudia Wilken granting 14 Motion to Consolidate related action C-01-2341-CW, C-01-2951-CW (cp, ) (Entered: 08/13/2001)

08/13/2001 27 NOTICE re 25, 26 of entry of orders by David Osher. (cp, ) (Entered: 08/14/2001)

09/06/2001 28 STIPULATION AND [PROPOSED] SCHEDULING ORDER by David Osher. (Seefer, Christopher) (Entered: 09/06/2001)

09/12/2001 29 STIPULATION AND SCHEUDULING ORDER re 24, 28 Granted. Case Management Conference set for 3/1/2002 10:00 AM. Signed by Judge Claudia Wilken on 9/12/01. (scc, ) (Entered: 09/12/2001)

10/12/2001 30 COMPLAINT CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against all defendants ( Filing fee $150 ). Filed by Eugene Loper. (Lawrence, Jeffrey) (Entered: 10/12/2001)

11/28/2001 31 STIPULATION Scheduling by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 11/28/2001)

11/28/2001 32 Proposed Order Scheduling by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 11/28/2001)

11/30/2001 33 STIPULATION Amended Scheduling by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 11/30/2001)

11/30/2001 34 Proposed Order Amended Scheduling by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 11/30/2001)

12/05/2001 35 AMENDED SCHEDULING ORDER re 33. Hearing on Defendants' motion to dismiss consolidated class action complaint and case management conference continued to 4/12/2002 10:00 AM. Signed by Judge Claudia Wilken on 12/5/01. (scc, ) (Entered: 12/05/2001)

12/10/2001 36 NOTICE of Change of Address by David Osher. (Lerach, William) (Entered: 12/10/2001)

01/10/2002 37 STIPULATION Scheduling by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 01/10/2002)

01/10/2002 38 Proposed Order Scheduling by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 01/10/2002)

01/10/2002 39 NOTICE of Related C-01-4906-MHP Case by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) Modified on 1/11/2002 (cp, ). (Entered: 01/10/2002)

01/15/2002 40 ORDER re 37 GRANTING SCHEDULING STIPULATION. Case Management Conference set for 5/24/2002 at 10:00 AM. Motion Hearing set for 5/24/2002 10:00 AM. Signed by Judge Claudia Wilken on 1/15/02. (scc, ) (Entered: 01/15/2002)

01/15/2002 41 NOTICE of Related Case LEAD PLAINTIFFS' NON-OBJECTION TO NOTICE OF RELATED CASE by Ararat Investment Club, Eugene Loper, David Osher, Cynthia Young. (Seefer, Christopher) (Entered: 01/15/2002)

01/17/2002 42 MOTION to Withdraw as Attorney filed by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 01/17/2002)

01/17/2002 43 Proposed Order Granting Petition to Withdraw as Attorney of Record by James A. Harris, U.S. Aggregates, Inc.. (Switzer, Carl) (Entered: 01/17/2002)

01/22/2002 44 ORDER by Judge Claudia Wilken granting 42 Petition to Withdraw as Attorney of Record. (scc, ) (Entered: 01/22/2002)

01/28/2002 45 ORDER RELATING CASE with member case C-01-4906-CW. . Signed by Judge Claudia Wilken on 1/28/02. (cp, ) (Entered: 01/31/2002)

02/25/2002 46 STIPULATION SCHEDULING STIPULATION by Eugene Loper. (Seefer, Christopher) (Entered: 02/25/2002)

02/25/2002 47 Proposed Order [PROPOSED] SCHEDULING ORDER by Eugene Loper. (Seefer, Christopher) (Entered: 02/25/2002)

02/28/2002 48 ORDER re 46 GRANTING SCHEDULING STIPULATION. Case Management Conference set for 6/7/2002 at 10:00 AM. Motion Hearing set for 6/7/2002 10:00 AM.. Signed by Judge Claudia Wilken on 2/28/02. (scc, ) (Entered: 02/28/2002)

03/07/2002 49 MOTION to Dismiss Amended and Consolidated Class Action Complaint and Memorandum In Support of the Motion filed by James A. Harris, U.S. Aggregates, Inc.. Motion Hearing set for 6/7/2002 10:00 AM. (Charlson, Michael) (Entered: 03/07/2002)

03/07/2002 50 DECLARATION in Support of Defendants U.S. Aggregates, Inc. and James A. Harris' Motion to Dismiss The Amended and Consolidated Class Action Complaint by Rachel M. Jones filed by James A. Harris, U.S. Aggregates, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Charlson, Michael) (Entered: 03/07/2002)

03/07/2002 51 MOTION to Strike Extraneous Allegations From Amended and Consolidated Class Action Complaint and Memorandum in Support of the Motion filed by James A. Harris, U.S. Aggregates, Inc.. Motion Hearing set for 6/7/2002 10:00 AM. (Charlson, Michael) (Entered: 03/07/2002)

03/07/2002 52 NOTICE Regarding Manual Filing of the Appendix of Unpublished and Unreported Authorities by James A. Harris, U.S. Aggregates, Inc.. (Charlson, Michael) (Entered: 03/07/2002)

03/07/2002 53 NOTICE regarding manual filing of the appendix of unpublished and unreported authorities by James A. Harris, U.S. Aggregates, Inc.. (kc, ) (Entered: 03/08/2002)

03/07/2002 54 Appendix re 49 of unpublished and unreported authorities filed by James A. Harris, U.S. Aggregates, Inc.. (Related document(s)49) (kc, ) (Entered: 03/08/2002)

03/11/2002 55 MOTION for Joinder to Defendants' Motion to Dismiss filed by Michael J. Stone. Motion Hearing set for 6/7/2002 10:00 AM. (Blackman, Brian) (Entered: 03/11/2002)

03/25/2002 56 NOTICE of Filing of Chapter 11 Petitions by James A. Harris, U.S. Aggregates, Inc.. (Caro, Howard) Modified on 3/27/2002 (cp, ).***INCORRECT DOCUMENT, REFER TO DOCUMENT #59*** (Entered: 03/25/2002)

03/26/2002 57 Application for Substitution of Attorney by James A. Harris, U.S. Aggregates, Inc.. (Charlson, Michael) (Entered: 03/26/2002)

03/26/2002 58 Application for Substitution of Attorney Amended by James A. Harris, U.S. Aggregates, Inc.. (Charlson, Michael) (Entered: 03/26/2002)

03/26/2002 59 NOTICE of commencement of Bankruptcy proceeding pursuant to Chapter 11,

Title 11 of the U.S. code by U.S. Aggregates, Inc.. (cp, ) (Entered: 03/27/2002)

03/28/2002 60 STIPULATION SCHEDULING STIPULATION by Eugene Loper. (Seefer, Christopher) (Entered: 03/28/2002)

03/28/2002 61 Proposed Order [PROPOSED] SCHEDULING ORDER by Eugene Loper. (Seefer, Christopher) (Entered: 03/28/2002)

04/01/2002 62 SCHEDULING ORDER re 60. Signed by Judge Claudia Wilken on 4/1/02. (scc, ) (Entered: 04/01/2002)

04/01/2002 Set/Reset Deadlines:, Set/Reset Hearings: Case Management Conference set for 7/26/2002 at 10:00 AM. Motion Hearing set for 7/26/2002 10:00 AM. (scc, ) (Entered: 04/01/2002)

04/01/2002 Set/Reset Deadlines as to Motion 49, 51, 55. Motion Hearing set for 7/26/2002 10:00 AM. (scc, ) (Entered: 04/01/2002)

04/01/2002 63 CERTIFICATE OF SERVICE by James A. Harris, U.S. Aggregates, Inc. re [59] (cp, ) (Entered: 04/03/2002)

06/07/2002 64 Memorandum in Opposition re 49, 51 LEAD PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT AND MOTION TO STRIKE filed by Eugene Loper. (Seefer, Christopher) (Entered: 06/07/2002)

06/07/2002 65 DECLARATION in Support DECLARATION OF CHRISTOPHER P. SEEFER IN SUPPORT OF LEAD PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT AND MOTION TO STRIKE filed by Eugene Loper. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Seefer, Christopher) (Entered: 06/07/2002)

06/27/2002 66 STIPULATION Extending Time For Defendants To File Reply Papers In Support Of Pending Motions And Re Setting Hearing Date by James A. Harris, U.S. Aggregates, Inc.. (Charlson, Michael) (Entered: 06/27/2002)

06/27/2002 67 Proposed Order Extending Time For Defendants To File Reply Papers In Support Of Pending Motions And Re-Setting Hearing Date by James A. Harris, U.S. Aggregates, Inc.. (Charlson, Michael) (Entered: 06/27/2002)

07/02/2002 68 ORDER re 66 Extending Time for Defendants to File Reply Papers in Support of Pending Motions and Re Setting Hearing Date. Case Management Conference set for 8/9/2002 at 10:00 AM. Motions Hearing set for 8/9/2002 10:00 AM. Signed by Judge Claudia Wilken on 7/2/02. (scc, ) (Entered: 07/02/2002)

07/19/2002 69 Reply Memorandum to Motion re 49, 51 of Defendants U.S. Aggregates, Inc., And James A. Harris In Further Support Of Motions To Dismiss, And To Strike Portions Of, Amended And Consolidated Class Action Complaint filed by James A. Harris, U.S. Aggregates, Inc.. (Charlson, Michael) (Entered: 07/19/2002)

07/19/2002 70 Appendix Supplemental Appendix Of Unpublished Authorities Cited In The Reply Memorandum Of Defendants U.S. Aggregates, Inc. And James A. Harris In Further Support Of Motions To Dismiss, And To Strike Portions Of, Amended And Consolidated Class Action Complaint filed by James A. Harris, U.S. Aggregates,

Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Charlson, Michael) (Entered: 07/19/2002)

07/19/2002 71 Reply Memorandum to Motion re 55 to Dismiss and to Strike Portions of the Amended and Consolidated Class Action Complaint filed by Michael J. Stone. (Blackman, Brian) (Entered: 07/19/2002)

08/07/2002 72 JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Eugene Loper. (Lawrence, Jeffrey) (Entered: 08/07/2002)

08/08/2002 73 Request for Judicial Notice Recent Decision in Support of Lead Plaintiff's Opposition to Defendants' Motion to Dismiss filed by Eugene Loper. (Attachments: # 1 Exhibit In re Commtouch Software Ltd. Securities Litigation, No. C01-00719-WHA, 2002 U.S. Dist. LEXIS 13742 (N.D. Cal. July 24, 2002))(Lawrence, Jeffrey) (Entered: 08/08/2002)

08/09/2002 74 Minute Entry: Motion Hearing held on 8/9/2002 before Claudia Wilken. (Court Reporter Peppina Thompson.) (scc, ) (Entered: 08/09/2002)

08/14/2002 75 ORDER by Judge Claudia Wilken granting 49 Motion to Dismiss, denying 51 Motion to Strike, granting 55 Motion for Joinder (scc, ) (Entered: 08/14/2002)

08/14/2002 Set/Reset Hearings: Case Management Conference set for 11/1/2002 at 10:00 AM. Motion Hearing set for 11/1/2002 10:00 AM. (scc, ) (Entered: 08/14/2002)

09/03/2002 76 STIPULATION AND [PROPOSED] ORDER SETTING SCHEDULE FOR PLAINTIFF'S FIRST AMENDED COMPLAINT AND DEFENDANTS' RESPONSES THERETO by Eugene Loper. (Huang, Shirley) (Entered: 09/03/2002)

09/04/2002 77 ORDER re 76 SETTING SCHEDULE FOR PLAINTIFF'S FIRST AMENDED COMPLAINT AND DEFENDANTS' RESPONSES THERETO. Signed by Judge Claudia Wilken on 9/4/02. (scc, ) (Entered: 09/04/2002)


09/23/2002 78 STIPULATION AND [PROPOSED] ORDER SETTING SCHEDULE FOR PLAINTIFF'S FIRST AMENDED COMPLAINT AND DEFENDANTS' RESPONSES THERETO by Eugene Loper. (Huang, Shirley) (Entered: 09/23/2002)

09/26/2002 79 ORDER re 78 GRANTING STIPULATION SETTING SCHEDULE FOR PLAINTIFF'S FIRST AMENDED COMPLAINT AND DEFENDANTS' RESPONSES THERETO. Case Management Conference set for 1/24/2003 at 10:00 AM. Motion Hearing set for 1/24/2003 10:00 AM. Signed by Judge Claudia Wilken on 9/26/02. (scc, ) (Entered: 09/26/2002)

10/04/2002 80 AMENDED COMPLAINT CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against all defendants. Filed by Eugene Loper. (Lawrence, Jeffrey) (Entered: 10/04/2002)

10/04/2002 81 EXHIBITS re 80 APPENDIX OF EXHIBITS IN SUPPORT OF CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS filed by Eugene Loper. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8

Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Related document(s)80) (Lawrence, Jeffrey) (Entered: 10/04/2002)

11/15/2002 82 MOTION to Dismiss Defendant James A. Harris' Notice of Motion and Motion to Dismiss Consolidated Amended Class Action Complaint; Memorandum of Points and Authorities in Support filed by James A. Harris, U.S. Aggregates, Inc.. Motion Hearing set for 1/24/2002 10:00 AM. (Caro, Howard) (Entered: 11/15/2002)

11/15/2002 83 NOTICE re 82 Notice of Manual Filing by James A. Harris. (Caro, Howard) (Entered: 11/15/2002)

11/15/2002 84 Appendix re 82 Appendix of Unreported Authorities Cited in Defendant James A. Harris' Memorandum of Points and Authorities in Support of Motion to Dismiss Consolidated Amended Class Action Complaint filed by James A. Harris. (Attachments: # 1 Exhibit One# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Related document(s)82) (Caro, Howard) (Entered: 11/15/2002)

11/15/2002 85 MOTION to Dismiss Consolidated Amended Class Action Complaint filed by Michael J. Stone. Motion Hearing set for 1/24/2003 10:00 AM. (Ongaro, David) (Entered: 11/15/2002)

11/15/2002 86 DECLARATION in Support re 85 (by Rachel M. Jones) filed by James A. Harris, U.S. Aggregates, Inc.. (Related document(s)85) (cp, ) (Entered: 11/20/2002)

11/15/2002 87 CERTIFICATE OF SERVICE by James A. Harris, U.S. Aggregates, Inc. re [86] (cp, ) (Entered: 11/20/2002)

12/13/2002 88 Memorandum in Opposition re 82, 85 PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT filed by Eugene Loper. (Attachments: # 1 Exhibit A)(Seefer, Christopher) (Entered: 12/13/2002)

01/10/2003 89 Reply Memorandum to Motion re 85 Defendant Michael Stone filed by Michael J. Stone. (Blackman, Brian) (Entered: 01/10/2003)

01/10/2003 90 CERTIFICATE OF SERVICE by Michael J. Stone re 85 Proof of Service, Reply Memo (Blackman, Brian) (Entered: 01/10/2003)

01/10/2003 91 Reply Memorandum to Motion re 82 Defendant James A. Harris' Reply Memorandum in Further Support of Motion to Dismiss Amended and Consolidated Class Action Complaint filed by James A. Harris. (Charlson, Michael) (Entered: 01/10/2003)

01/17/2003 92 JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Eugene Loper. (Huang, Shirley) (Entered: 01/17/2003)

01/24/2003 93 ORDER by Judge Claudia Wilken denying 82 Motion to Dismiss, denying 85 Motion to Dismiss (scc, ) (Entered: 01/24/2003)

01/24/2003 Set/Reset Hearings: Case Management Conference set for 3/21/2003 at 01:30 PM. (scc, ) (Entered: 01/24/2003)

02/14/2003 94 STIPULATION To Extend Time To Answer Consolidated Amended Class Action Complaint For Violation Of The Federal Securities Laws by James A. Harris. (Caro, Howard) (Entered: 02/14/2003)

02/19/2003 95 ORDER re 94 GRANTING STIPULATION TO EXTEND TIME TO ANSWER CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS. Signed by Judge Claudia Wilken on 2/19/03. (scc, ) (Entered: 02/19/2003)

02/28/2003 96 MOTION to Stay Defendant James Harris' Notice of Motion and Motion to Stay Proceedings filed by James A. Harris. Motion Hearing set for 4/4/2003 10:00 AM. (Caro, Howard) (Entered: 02/28/2003)

02/28/2003 97 DECLARATION in Support re 96 Declaration of Howard S. Caro In Support Of Defendant James Harris' Motion To Stay Proceedings filed by James A. Harris. (Attachments: # 1 Exhibit One# 2 Exhibit Two# 3 Exhibit Three# 4 Exhibit Four# 5 Exhibit Five)(Related document(s)96) (Caro, Howard) (Entered: 02/28/2003)

02/28/2003 98 STIPULATION re 96 Stipulation To Shorten Time Pursuant to L.-R. 6-3 For Hearing Of Defenant James A. Harris' Motion To Stay Proceedings by James A. Harris. (Caro, Howard) (Entered: 02/28/2003)

03/03/2003 99 ORDER re 98 GRANTING STIPULATION TO SHORTEN TIME PURSUANT TO L.-R. 6-3 FOR HEARING OF DEFENDANT JAMES A. HARRIS' MOTION TO STAY PROCEEDINGS . Signed by Judge Claudia Wilken on 3/3/03. (scc, ) (Entered: 03/03/2003)


03/10/2003 100 Memorandum in Opposition re 96 LEAD PLAINTIFF'S OPPOSITION TO DEFENDANT JAMES A. HARRIS' MOTION TO STAY PROCEEDINGS filed by Eugene Loper. (Lawrence, Jeffrey) (Entered: 03/10/2003)

03/14/2003 101 JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Eugene Loper. (Seefer, Christopher) (Entered: 03/14/2003)

03/14/2003 102 Reply Memorandum to Motion re 96 Defendant James A. Harris' Reply Memorandum In Support of Motion to Stay Proceedings filed by James A. Harris. (Caro, Howard) (Entered: 03/14/2003)

03/14/2003 103 DECLARATION in Support re 102 Declaration of Howard S. Caro In Support Of Reply Memorandum filed by James A. Harris. (Related document(s)102) (Caro, Howard) (Entered: 03/14/2003)

03/14/2003 104 DECLARATION in Support re 102 James A. Harris' Declaration In Support Of Motion To Stay Proceedings filed by James A. Harris. (Related document(s)102) (Caro, Howard) (Entered: 03/14/2003)

03/18/2003 105 Joinder re 96 Harris' Motion to Stay Proceedings filed by Michael J. Stone. (Blackman, Brian) Modified on 3/19/2003 (cp, ). (Entered: 03/18/2003)

03/18/2003 106 Proof of Service filed by Michael J. Stone (Blackman, Brian) Modified on 3/19/2003 (cp, ). (Entered: 03/18/2003)

03/19/2003 107 Decl. of Michael Stone in Support re 105 Joinder in Harris' Motion to Stay Proceedings filed by Michael J. Stone. Motion Hearing set for 3/21/2003 10:00 AM. (Blackman, Brian) Modified on 3/19/2003 (cp, ). (Entered: 03/19/2003)

03/20/2003 108 MOTION FOR DECONSOLIDATE; MEMO P&A; NOTICE filed by James A. Harris. Motion Hearing set for 4/25/2003 10:00 AM. (Attachments: # 1 Proposed Order)(Charlson, Michael) (Entered: 03/20/2003)

03/20/2003 109 DECLARATION in Support OF CELIA M. JACKSON IN SUPPORT OF MOTION FOR ORDER TO DECONSOLIDATE INSURANCE COVERAGE ACTION FROM CONSOLIDATED SECURITIES LITIGATION filed by James A. Harris. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Charlson, Michael) (Entered: 03/20/2003)

03/27/2003 110 Minute Entry: Motion Hearing re 96 held on 3/21/2003 before Claudia Wilken, Motions 96 terminated.. (Court Reporter Starr Wilson, pro tem.) (scc, ) (Entered: 03/27/2003)

03/27/2003 111 ORDER VACATING ORDER FOR CONSOLIDATION AS TO C-01-4906 CW ONLY. Motions terminated.. Signed by Judge Claudia Wilken on 3/27/03. (scc, ) (Entered: 03/27/2003)


03/31/2003 112 STIPULATION Second Stipulation to Extend Time to Answer Consolidated Amended Class Action Complaint for Violation of the Federal Securities Laws by James A. Harris. (Caro, Howard) (Entered: 03/31/2003)

03/31/2003 113 STIPULATION (SECOND) EXTENDING TIME TO RESPOND TO AMENDED COMPLAINT by Michael J. Stone. (Blackman, Brian) (Entered: 03/31/2003)

04/02/2003 114 ORDER re 113 GRANTING SECOND STIPULATION EXTENDING TIME TO RESPOND TO CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS . Signed by Judge Claudia Wilken on 4/2/03. (scc, ) (Entered: 04/02/2003)

04/02/2003 115 ORDER re 112 Granting Second Stipulation to Extend Time to Answer Consolidated Amended Class Action Complaint for Violation of the Federal Securities Laws . Signed by Judge Claudia Wilken on 4/2/03. (scc, ) (Entered: 04/02/2003)

04/17/2003 116 STIPULATION Extending Time to File Answer by Michael J. Stone. (Blackman, Brian) (Entered: 04/17/2003)

04/18/2003 117 Answer and Affirmative Defenses of James A. Harris To Consolidated Amended Class Action Complaint For Violation Of The Federal Securities Laws ANSWER to Amended Complaint by James A. Harris. (Caro, Howard) (Entered: 04/18/2003)

04/21/2003 118 ORDER re 116 Granting Stipulation Extending Time to Respond to Consolidated Amended Class Action Complaint for Violation of the Federal Securities Laws. Signed by Judge Claudia Wilken on 4/21/03. (scc, ) (Entered: 04/21/2003)

04/25/2003 119 ANSWER to Amended Complaint for Violation of Federal Securities Laws by Michael J. Stone. (Blaxter, J.T.) (Entered: 04/25/2003)

04/30/2003 120 Minute Entry: Further Case Management Conference held on 4/25/2003 before Claudia Wilken. (Court Reporter Raynee Mercado.) (scc, ) (Entered: 04/30/2003)


07/31/2003 121 STIPULATION AND [PROPOSED] ORDER CONTINUING FURTHER CASE MANAGEMENT CONFERENCE by David Osher. (Lawrence, Jeffrey) Modified on 8/1/2003 (cp, ). (Entered: 07/31/2003)

08/01/2003 122 ORDER re 121 Granting STIPULATION CONTINUING FURTHER CASE MANAGEMENT CONFERENCE. Case Management Conference set for 8/8/2003 at 10:00 AM.. Signed by Judge Claudia Wilken on 8/1/03. (scc, ) (Entered: 08/01/2003)

08/06/2003 123 MOTION to Substitute Attorney filed by Michael J. Stone. (Gebhardt, Robert) (Entered: 08/06/2003)

08/12/2003 124 Minute Entry: Further Case Management Conference held on 8/8/2003 before Claudia Wilken. (Court Reporter Nici Rodich.) (scc, ) (Entered: 08/12/2003)

03/15/2004 125 CLERK'S NOTICE SETTING FURTHER CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 4/16/2004 01:30 PM. (scc, COURT STAFF) (Filed on 3/15/2004) (Entered: 03/15/2004)

03/23/2004 126 MOTION for leave to appear in Pro Hac Vice (Deborah Kravitz); fee paid, receipt #4409274 filed by James A. Harris. (cp, COURT STAFF) (Filed on 3/23/2004) (Entered: 03/25/2004)

03/23/2004 127 CERTIFICATE OF SERVICE by James A. Harris re [126] MOTION for leave to appear in Pro Hac Vice (cp, COURT STAFF) (Filed on 3/23/2004) (Entered: 03/25/2004)

03/23/2004 128 ORDER by Judge Claudia Wilken granting [126] Motion for Pro Hac Vice (Deborah Kravitz) (cp, COURT STAFF) (Filed on 3/23/2004) (Entered: 03/25/2004)

03/25/2004 129 STIPULATION AND [PROPOSED] PROTECTIVE ORDER by Eugene Loper. (Huang, Shirley) (Filed on 3/25/2004) (Entered: 03/25/2004)

03/25/2004 130 ORDER re 129 Granting STIPULATION AND PROTECTIVE ORDER. Signed by Judge Claudia Wilken on 3/25/04. (scc, COURT STAFF) (Filed on 3/25/2004) (Entered: 03/25/2004)

04/07/2004 131 STIPULATION and Proposed Order Continuing Case Management Conference by James A. Harris. (Charlson, Michael) (Filed on 4/7/2004) (Entered: 04/07/2004)

04/13/2004 132 ORDER re 131 Granting STIPULATION Continuing Case Management Conference. FCMC set for 5/7/2004 at 1:30 p.m. Signed by Judge Claudia Wilken on 4/13/04. (scc, COURT STAFF) (Filed on 4/13/2004) (Entered: 04/13/2004)

04/27/2004 133 STIPULATION and Proposed Order Continuing CMC and Continuing Gulf Insurance Company's Motion for Certification of Issues Raised bu the Court's 12/15/03 Order for Interlocutory Appeal by James A. Harris. (Charlson, Michael) (Filed on 4/27/2004) (Entered: 04/27/2004)

04/29/2004 134 ORDER re 133 GRANTING STIPULATION CONTINUING CASE MANAGEMENT CONFERENCE AND CONTINUING DEFENDANT GULF

INSURANCE COMPANY'S MOTION FOR CERTIFICATION OF ISSUES RAISED BY THE COURT'S DECEMBER 15, 2003 ORDER FOR INTERLOCUTORY APPEAL. Signed by Judge Claudia Wilken on 4/29/04. (scc, COURT STAFF) (Filed on 4/29/2004) (Entered: 04/29/2004)

05/07/2004 135 NOTICE of change of firm affiliation by attorneys for Ararat Investment Club, Eugene Loper, David Osher, Cynthia Young (kc, COURT STAFF) (Filed on 5/7/2004) Modified on 5/10/2004 (kc, COURT STAFF). Additional attachment(s) added on 5/24/2004 (cp, COURT STAFF). (Entered: 05/10/2004)

05/11/2004 136 CLERK'S NOTICE re: Failure to E-File (docket #135) (cp, COURT STAFF) (Filed on 5/11/2004) (Entered: 05/11/2004)

05/21/2004 137 JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Eugene Loper. (Huang, Shirley) (Filed on 5/21/2004) (Entered: 05/21/2004)

05/25/2004 138 STIPULATION and Proposed Order Continuing Case Management Conferences by James A. Harris. (Charlson, Michael) (Filed on 5/25/2004) (Entered: 05/25/2004)

05/26/2004 139 ORDER re 138 Granting STIPULATION Continuing Case Management Conferences. Signed by Judge Claudia Wilken on 5/26/04. (scc, COURT STAFF) (Filed on 5/26/2004) (Entered: 05/26/2004)

06/07/2004 140 CLERK'S NOTICE CONTINUING FURTHER CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 6/18/2004 02:00 PM. (scc, COURT STAFF) (Filed on 6/7/2004) (Entered: 06/07/2004)

06/08/2004 141 AMENDED CLERK'S NOTICE CONTINUING FURTHER CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 6/18/2004 01:30 PM. (scc, COURT STAFF) (Filed on 6/8/2004) (Entered: 06/08/2004)

06/10/2004 142 STIPULATION to Continue Case Management Conference by Gulf Insurance Company. (Koenig, Peter) (Filed on 6/10/2004) (Entered: 06/10/2004)

06/18/2004 143 STIPULATION to Continue Case Management Conference by Gulf Insurance Company. (Koenig, Peter) (Filed on 6/18/2004) (Entered: 06/18/2004)

06/23/2004 144 ORDER re 143 Granting STIPULATION to Continue Case Management Conference. Signed by Judge Claudia Wilken on 6/23/04. (scc, COURT STAFF) (Filed on 6/23/2004) (Entered: 06/23/2004)

08/04/2004 145 ORDER RELATING CASE with member case C-04-2663-CW.. Signed by Judge Claudia Wilken on 8/4/04. (cp, COURT STAFF) (Filed on 8/4/2004) (Entered: 08/04/2004)

09/07/2004 146 STIPULATION and [Proposed] Order Continuing CMC by Michael J. Stone. (Blaxter, J.T.) (Filed on 9/7/2004) (Entered: 09/07/2004)

09/08/2004 147 ORDER re 146 Granting STIPULATION Continuing CMC. Signed by Judge Claudia Wilken on 9/8/04. (scc, COURT STAFF) (Filed on 9/8/2004) (Entered: 09/08/2004)

10/19/2004 148 JOINT CASE MANAGEMENT STATEMENT AND PROPOSED ORDER filed

by Eugene Loper. (Huang, Shirley) (Filed on 10/19/2004) (Entered: 10/19/2004)

11/03/2004 149 MINUTE ORDER AND CASE MANAGEMENT ORDER:, Case referred to Private ADR. Case Management Conference set for 12/2/2005 10:00 AM. Jury Trial set for 2/27/2006 08:30 AM. Motion Hearing set for 12/2/2005 10:00 AM. Pretrial Conference set for 2/17/2006 01:30 PM.. Signed by Judge Claudia Wilken on 11/3/04. (scc, COURT STAFF) (Filed on 11/3/2004) (Entered: 11/03/2004)

12/23/2004 150 TRANSCRIPT of Proceedings held on 10/29/04 before Judge Claudia Wilken. Court Reporter: Stephanie Smithson. (kc, COURT STAFF) (Filed on 12/23/2004) (Entered: 12/27/2004)

03/10/2005 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed by James A. Harris. Motion Hearing set for 4/22/2005 10:00 AM. (Charlson, Michael) (Filed on 3/10/2005) (Entered: 03/10/2005)

03/10/2005 152 Statement in support re 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed byJames A. Harris. (Related document(s)151) (Charlson, Michael) (Filed on 3/10/2005) Modified on 3/11/2005 (cp, COURT STAFF). (Entered: 03/10/2005)

03/10/2005 153 Declaration of Kerry C. Klein in Support of 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed byJames A. Harris. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Related document(s)151) (Charlson, Michael) (Filed on 3/10/2005) (Entered: 03/10/2005)

03/10/2005 154 Declaration of Lawrence S. Achorn in Support of 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed byJames A. Harris. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Related document(s)151) (Charlson, Michael) (Filed on 3/10/2005) (Entered: 03/10/2005)

03/10/2005 155 Declaration of Nathaniel Spencer-Mork in Support of 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed byJames A. Harris. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Related document(s)151) (Charlson, Michael) (Filed on 3/10/2005) (Entered: 03/10/2005)

03/10/2005 156 Appendix of unreported authorities cited re 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed byJames A. Harris. (Related document(s)151) (Charlson, Michael) (Filed on 3/10/2005) Modified on

3/11/2005 (cp, COURT STAFF). (Entered: 03/10/2005)

03/10/2005 157 Proposed Order re 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES by James A. Harris. (Charlson, Michael) (Filed on 3/10/2005) (Entered: 03/10/2005)

03/10/2005 158 MOTION for Order Denying Class Certification; Memorandum of Points and Authorities in Support filed by James A. Harris. Motion Hearing set for 5/6/2005 10:00 AM. (Charlson, Michael) (Filed on 3/10/2005) Modified on 3/11/2005 (cp, COURT STAFF). (Entered: 03/10/2005)

03/10/2005 159 Expert report of Marcia Kramer Mayer, Ph.D. in Support of 158 MOTION to Certify Class Defendants' Notice of Motion and Motion for Order Denying Class Certification; Memorandum of Points and Authorities in Support filed byJames A. Harris. (Attachments: # 1 Exhibit A-D# 2 Exhibit E-T)(Related document(s)158) (Charlson, Michael) (Filed on 3/10/2005) Modified on 3/11/2005 (cp, COURT STAFF). (Entered: 03/10/2005)

03/10/2005 160 Appendix of unreported authorities cited re 158 MOTION for Order Denying Class Certification; Memorandum of Points and Authorities in Support filed byJames A. Harris. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Related document(s)158) (Charlson, Michael) (Filed on 3/10/2005) Modified on 3/11/2005 (cp, COURT STAFF). (Entered: 03/10/2005)

03/10/2005 161 Appendix of other authority cited re 159 Expert Report of Marcia Kramer Mayer, Ph.D. filed byJames A. Harris. (Attachments: # 1 Exhibit 1)(Related document(s)158) (Charlson, Michael) (Filed on 3/10/2005) Modified on 3/11/2005 (cp, COURT STAFF). (Entered: 03/10/2005)

03/11/2005 162 Appendix of Academic Literature Cited in Expert Report of Marcia Kramer Mayer, Ph.D. filed byJames A. Harris. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7) (Charlson, Michael) (Filed on 3/11/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/11/2005)

03/11/2005 163 EXHIBITS 8-15 re 162 Appendix, filed byJames A. Harris. (Attachments: # 1 Exhibit 8# 2 Exhibit 9# 3 Exhibit 10# 4 Exhibit 11# 5 Exhibit 12# 6 Exhibit 13# 7 Exhibit 14# 8 Exhibit 15)(Related document(s)162) (Charlson, Michael) (Filed on 3/11/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/11/2005)

03/11/2005 164 EXHIBITS 16-19 re 162 Appendix filed byJames A. Harris. (Attachments: # 1 Exhibit 16# 2 Exhibit 17# 3 Exhibit 18# 4 Exhibit 19)(Related document(s)162) (Charlson, Michael) (Filed on 3/11/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/11/2005)

03/11/2005 165 EXHIBITS 20-22 re 162 Appendix filed byJames A. Harris. (Attachments: # 1 Exhibit 20# 2 Exhibit 21# 3 Exhibit 22)(Related document(s)162) (Charlson, Michael) (Filed on 3/11/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/11/2005)

03/11/2005 166 Proposed Order granting re 158 MOTION for Order Denying Class Certification by James A. Harris. (Charlson, Michael) (Filed on 3/11/2005) Modified on 3/15/2005

(cp, COURT STAFF). (Entered: 03/11/2005)

03/14/2005 167 ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Claudia Wilken on 3/14/05. (scc, COURT STAFF) (Filed on 3/14/2005) (Entered: 03/14/2005)

03/14/2005 168 MOTION to Certify Class filed by Eugene Loper. Motion Hearing set for 5/6/2005 10:00 AM. (Huang, Shirley) (Filed on 3/14/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/14/2005)

03/14/2005 169 Declaration of EUGENE L. LOPER IN SUPPORT OF PLAINTIFF'S MOTION FOR CLASS CERTIFICATION filed byEugene Loper. (Huang, Shirley) (Filed on 3/14/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/14/2005)

03/14/2005 170 Proposed Order GRANTING PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by Eugene Loper. (Huang, Shirley) (Filed on 3/14/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/14/2005)

03/14/2005 171 Declaration of SHIRLEY H. HUANG IN SUPPORT OF PLAINTIFF'S MOTION FOR CLASS CERTIFICATION filed byEugene Loper. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Huang, Shirley) (Filed on 3/14/2005) Modified on 3/15/2005 (cp, COURT STAFF). (Entered: 03/14/2005)

03/15/2005 CASE REFERRED to Magistrate Judge for Discovery Bernard Zimmerman. (wh, COURT STAFF) (Filed on 3/15/2005) (Entered: 03/15/2005)

03/15/2005 172 Amended notice of motion re 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES filed by James A. Harris. Motion Hearing set for 5/4/2005 10:00 AM. (Charlson, Michael) (Filed on 3/15/2005) Modified on 3/16/2005 (cp, COURT STAFF). (Entered: 03/15/2005)

03/16/2005 MOTIONS 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES, 172 Amended MOTION to Amend/Correct 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES REFERRED to Judge Magistrate Judge Bernard Zimmerman. (cp, COURT STAFF) (Filed on 3/16/2005) (Entered: 03/16/2005)

03/17/2005 173 INITIAL DISCOVERY ORDER. Signed by Magistrate Judge Bernard Zimmerman on 3/17/2005. (bzsec, COURT STAFF) (Filed on 3/17/2005) (Entered: 03/17/2005)

03/17/2005 174 ORDER by Judge Claudia Wilken striking 158 MOTION for Order Denying Class Certification (scc, COURT STAFF) (Filed on 3/17/2005) (Entered: 03/17/2005)

03/18/2005 175 ORDER SCHEDULING TELEPHONIC CONFERENCE RE DISCOVERY DISPUTE. Signed by Magistrate Judge Bernard Zimmerman on 3/18/2005. (bzsec, COURT STAFF) (Filed on 3/18/2005) (Entered: 03/18/2005)

03/21/2005 Set/Reset Hearings: Telephonic conference set for 3/22/2005 03:00 PM before

Magistrate Judge Bernard Zimmerman. (cp, COURT STAFF) (Filed on 3/21/2005) (Entered: 03/21/2005)

03/21/2005 176 Letter Brief IN RESPONSE TO DEFENDANT'S MOTION TO COMPEL filed byEugene Loper. (Huang, Shirley) (Filed on 3/21/2005) (Entered: 03/21/2005)

03/21/2005 177 Declaration of SHIRLEY H. HUANG IN SUPPORT OF PLAINTIFF'S LETTER BRIEF IN RESPONSE TO DEFENDANT'S MOTION TO COMPEL filed byEugene Loper. (Attachments: # 1 Exhibit A)(Huang, Shirley) (Filed on 3/21/2005) (Entered: 03/21/2005)

03/21/2005 178 Declaration of EUGENE L. LOPER IN SUPPORT OF PLAINTIFF'S LETTER BRIEF IN RESPONSE TO DEFENDANT'S MOTION TO COMPEL filed byEugene Loper. (Huang, Shirley) (Filed on 3/21/2005) (Entered: 03/21/2005)

03/22/2005 179 THIRD DISCOVERY ORDER. Signed by Magistrate Judge Bernard Zimmerman on 3/22/2205. (bzsec, COURT STAFF) (Filed on 3/22/2005) (Entered: 03/22/2005)

03/23/2005 Set/Reset Deadlines as to 151 MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES FROM LEAD PLAINTIFF EUGENE L. LOPER; MEMORANDUM OF POINTS AND AUTHORITIES. Motion Hearing set for 5/4/2005 10:00 AM before Magistrate Judge Bernard Zimmerman. (cp, COURT STAFF) (Filed on 3/23/2005) (Entered: 03/23/2005)

03/23/2005 180 Minute Entry: Discovery Hearing held on 3/22/2005 before Magistrate Judge Bernard Zimmerman (Date Filed: 3/23/2005). (Tape #TC 03-05.) (bzsec, COURT STAFF) (Date Filed: 3/23/2005) Modified on 3/24/2005 (cp, COURT STAFF). (Entered: 03/23/2005)

04/15/2005 181 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Charlson, Michael) (Filed on 4/15/2005) (Entered: 04/15/2005)

04/15/2005 182 Declaration of Nathaniel Spencer-Mork in Support of 181 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Related document(s)181) (Charlson, Michael) (Filed on 4/15/2005) (Entered: 04/15/2005)

04/15/2005 183 Appendix of reported authorities cited in re 181 Memorandum in Opposition to Plaintiff's Motion for Class Certification, and accompanying expert report filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Related document(s)181) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 184 Expert report of Marcia Kramer Mayer, Ph.D. re 181 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit A-F# 2 Exhibit G1-T)(Related document(s)181) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 185 Appendix of academic literature cited in expert of Marcia Kramer Meyer, Ph.D. re 181 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit Index# 2 Exhibit

1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6)(Related document(s)181) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 186 EXHIBITS (Con't) re 185 Appendix, Joint Defendant's Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit 7# 2 Exhibit 8# 3 Exhibit 9# 4 Exhibit 10# 5 Exhibit 11# 6 Exhibit 12# 7 Exhibit 13# 8 Exhibit 14)(Related document(s)185) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 187 EXHIBITS (con't) re 185 Appendix, Joint Defendant's Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit 15# 2 Exhibit 16# 3 Exhibit 17# 4 Exhibit 18)(Related document(s)185) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 188 EXHIBITS (con't) re 185 Appendix, Joint Defendant's Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit 19 Part A# 2 Exhibit 19 Part B)(Related document(s)185) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 189 EXHIBITS (con't) re 185 Appendix, Joint Defendant's Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit 20# 2 Exhibit 21# 3 Exhibit 22# 4 Exhibit 23)(Related document(s)185) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 190 EXHIBITS (con't) re 185 Appendix, Joint Defendant's Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byMichael J. Stone, James A. Harris. (Attachments: # 1 Exhibit 24# 2 Exhibit 25# 3 # 4)(Related document(s)185) (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/15/2005 191 Proposed Order Denying re 168 by Michael J. Stone, James A. Harris. (Charlson, Michael) (Filed on 4/15/2005) Modified on 4/18/2005 (cp, COURT STAFF). (Entered: 04/15/2005)

04/21/2005 192 NOTICE by James A. Harris of Change of Firm Name (Charlson, Michael) (Filed on 4/21/2005) (Entered: 04/21/2005)

04/21/2005 193 STIPULATION PURSUANT TO CIVIL L.R. 7-7(b) CONTINUING THE HEARING DATE ON PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by Eugene Loper. (Lawrence, Jeffrey) (Filed on 4/21/2005) (Entered: 04/21/2005)

04/21/2005 194 CLERK'S NOTICE VACATING HEARING RE: DEFENDANT'S MOTION TO COMPEL (bzsec, COURT STAFF) (Filed on 4/21/2005) (Entered: 04/21/2005)

04/25/2005 195 ORDER re 193 Granting STIPULATION PURSUANT TO CIVIL L.R. 7-7(b) CONTINUING THE HEARING DATE ON PLAINTIFF'S MOTION FOR CLASS CERTIFICATION. Signed by Judge Claudia Wilken on 4/25/05. (scc, COURT STAFF) (Filed on 4/25/2005) (Entered: 04/25/2005)

05/09/2005 196 STIPULATION to Extend Briefing Schedule, Hearing Re Class Cert. Motion and to Extend Factual Discovery Cutoff by Michael J. Stone. (Blaxter, J.T.) (Filed on 5/9/2005) (Entered: 05/09/2005)

05/11/2005 197 ORDER re 196 Granting STIPULATION to Extend Briefing Schedule, Hearing Re Class Cert. Motion and to Extend Factual Discovery Cutoff. Signed by Judge Claudia Wilken on 5/11/05. (scc, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/11/2005)

06/07/2005 198 NOTICE by Eugene Loper NOTICE OF WITHDRAWAL OF MOTION FOR CLASS CERTIFICATION (Lawrence, Jeffrey) (Filed on 6/7/2005) (Entered: 06/07/2005)

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