IN RE: Penn Central Securities Litigation

1. 9/4/70 MOTION for consolidation under sectionl407; brief in Support and certificate*	of service. Defendant MOVANTS are: William L. Day; John T. Dorrance,
Jr.; Otto N. Franzel; Paul A. Gorman; R. Walter Graham, Jr., MD;
Isaac B. Grainger, Edward J. Hanley, Gaylord P. Harnwell;
James S. Hunt; Fred M. Kirby; Seymour H. Knox; Franklin J.
Lunding; Walter A. Marting; Thomas L. Perkins; R. Stewart Rauch,
Jr.; R. George Rincliffe; Carlos J. Routh; John M. Seabrook;
Daniel E. Taylor
2. 9/17/76 Joinder in Motion by defendant David C. Bevan.
3. 9/21/70 Joinder in Motin by defendant Robert Haslett.
4. 9/22/70 Response by Def. to motion for consolidation and transfer under 28 U.S.C.
§4L07 {Defs.) Chuff, Hill, Kirk, Minor, O'Herron, Riley, Salter, Smucker,	oberts, and Funkhauser.
5. \9/22/70 Filed Ans. by Pl. in Minnie Dorfman v. First Boston Corp. C.A. No% 70-1845
NN to Motion for consolidation and transfer under 28 U.S.C. §1408
Filed Brief in opposition to motion for consolidation & transfer under 2@)	U.S. C. §1047 by Pl.
6.99/24/70 Answer of Pl. Richard S. Robinson, et al.
9/24/80 Reg. for ext. time for pls. Howitt, Goodkind, Ullman & Finkelstein.
9/24/70 Eiled Extension of Time of behalf of pls. Howitt, Goodkind, Ullman and
Finkelstein to file response to motion.
7. 9/25/70 Response of defendant Stuart T. Saunders.
| 9/29/70 HEARING ORDER =- 10/22/70 in Boston, Mass. Copies to involved judges, court
| reporter and hearing clerk. [Aszz#h.. 2 ¥ E7)
8. 9/30/70 Cross-Motion; Response; and Brief to pls. Howitt, Goodkind, Ullman & Finkelstei
NW) 9/30/70 ORDER amending 9/29 Hearing Order to ad Baron v. Saunders (B-2) to Sch. A. |
| 10/5/70 Request for ext. of time for filing reply by mosc. moving defendants. -
| 10/5/70 Ext. of time granted to & incl. 10/9/70 for filing & serving brief (Movants)
10/5/70 ORDER Lending 9/29 hearing order to add Robinson v. Butcher, E.D. Pa.,No. 70-2696; Robinson v. Peat, Marwick, Mithcle & Co. (E.D. Pa., No.
70-2320); and Miller v. Bevan, S.D. N.Y. No. 70Civ3730 (B-3, 4, & 5)
9, 10/5/70 Jonder in Motion by Defendant E. Clayton Gengras. ®
10. 10/8/70 Joiner in Motion by Defendant Louis W. Cabot.
11. 10/9/70 Reply brief of Movants.
12. 10/14/70 Joinder in Motion for Consolidation & Transfer Under 28 U.S.C. §1407,
so on behalf of the Trustees of the Penn Central Transportation Co.
13. 10/14/70 Reply of Def. Penn Central Co. to Response of Pl. Howitt, Goodking, Ullman
} - and Finkklstein and Responses to Cross-Motion by those Pls.* %
14. Vs 16/70 Response in support of the motion of certain Befs. for consolidation & ®transfer under 28 U.S.C. §1407 by Pls. Rebecca Lowey, Arthur Bergman,
and Jacob Schoenbach AND in opposition to the cross-motion of Bls. Howitt,
Goodkind, Ullman and Finkelstein.
15. 10/19/70 Response of pl. Ann Nemser

6 10/16/70 Motion for consolidation and transfer ot the Eastern District of Penn. by
Def. Alfred E. Perlman oT
10/19/70 Memorandum of Richard S. Robinson insupport of motion for consolidation
17. and transfer to theEastern District	of Pennsylvania
(*) .
18. 10/22/70 JOINDER IN MOTION of Howard Butcher, III & Butcher & Sherrard C	= Fg
19. 10/22/70 Brief of Pl. Perry consenting to motion.
20. 10/22/70 Reply Brief of Pls. Clara Miller and Jacob Miller
21. 11/2/70\ Response of Pl. in Juster, Inc. v. Penn. Co., et al, 70 Civ. 4188
(*) 10/21/70 PANEL ATTORNEY SERVICE LIST mailed.
'9ia, 11/12/70 Supplemental letter of Miscellaneous defendants re: Juster Action
22. 11/16/70 Bupplemental letter of Misc. defs. re: Juster Action C23. 11/17/70 Letter re Juster Action & Dorfman Action.
1/25/71 OPINION AND ORDER transferring eight actions from S.D. N.Y. to E.D. Pa.
to consolidate with nine already pending there and assigned to
Judge Joseph S. Lord, III. Copies to transferee clerk & judge & CJ
Interested counsel (1/27/71) and involved judges and clerks.
1/25/71 Ltr. dtd. 12/28/70 fr Joseph S.1lOrd, consenting to assignment of actions
to E.D. Pennsylvania.
1/28/71 CONDITIONAL TRANSFERS ENTERED IN THE FOLLOWING CASES
ABRAHAM WINTERS V. INTERNATIONAL UTILITIES, E.D.N.Y. 70C 1123-J
KAMINSKY V. ODELL, S.D.N.Y. 68 Civ 3558 #
} DURA-BUILT V. CHASE MANHATTAN BANK, S.D.N.Y., 70 Civ. 4906
STARKMAN V. CHASE MANHATTAN CORP., S.D.N.Y., 70 Civ. 4666
WELCH FOODS V. GOLDMAN, SACHS, S.D.N.Y. 70 Civ. 4811
BEEBLO V. GOLDMAN, SACHS, S.D.N.Y., 70 Civ. 3421
AM. AUTO. INS. CO. V. GOLDMAN, SACHS, N.D. CALIF., C-70-2449-GSL
FORMER STOCKHOLDERS OF SOUTHWESTERN OIL & REFINING CO., AND
ROYAL PET. CORP. V. PENN CENTRAL, S.D.TEX 70 C 135
THORPE & RICKS V. GOLDMAN SACHS, E.D.N.C. 1214
HOMESTAKE MINING V. GOLDMAN, SACHS, N.D.CALIF, €-71-76-GSL C	Sent to Counsel of Record and Involved Judges.
2=-2-71 CONDITIONAL TRANSFERS ENTERED IN THE FOLLOWING CASES
GOOD HOPE CORP. V. GOLDMAN, SACHS, S.D. N.Y. 71 Civ. 191
] THE COLLEGE LIFE INS. V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 381
PRATT INSTITUTE V. GOLDMAN SACHS, S.D.- N.Y. 71 Civ. 190
Sent to Service Counsel and Involved Judges.
Ee! :	IA 2/5/71 NOTICE OF OPPOSITION ky Plaintiff - KAMINSKY V. ODELL, N.Y.S., #8 68 Civ.3558
2725/71 Order staying execution of Kaminsky v. Odell, Notice to counsel & suages@)
24 2/8/71 NOTICE OF OPPOSITION by Plaintiff - The Former Stockholders of Southwestern
0il & Refining Co. and Royal Petroleum Corp., v. Penn Central Co., S.D.
Texas, Civ. 70-C-135

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2a
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- Date Q
2-8-7 | | ORDER staying execution of The FOImer STOCKAOLASTS Of Southwestern |
[ O11 & Refining Co. and Royal Petroleum Corp., v. Penn Centra
[ Co., S.D. Texas, Civ 70-C- Notice to Counsel and Judges
|
2/10/71 BJ NOTICE OF OPPOSITION by Plaintiffs- Welch Foods Inc. et a oldman
Sachs & Co. et al., S.D. New York (70 Civ. 4811)
2-11-71 || ORDER staying execution of Welch Foods Inc. et al. v. Goldman, Sachs & Co.,
[ et al., S.D. New York, 70 Civ. 4811 CTO. Notice to Counsel & Judges
2/11/71 |2y; INOTICE OF OPPOSITION by plaintiffs - Dura-Bilt Corp., v. Chase Manhattan
|| Bank, et al., S.D. New York, 7/0 Civ. 4906 and George Starkman and
— | can Starkman v. Chase Manhattan Corp., et al., 5.D. New York, |
LC 70 Civ. 4666 WRX X EX XOXKONEX BXEX IRR EXX
|
2/11/71 —] ORDER staying execution of Conditional Transfer Orders of Dura-Bilt	] Oorp., Vv. ase Manhattan Bank, et al., 5.D. New York, 0 Civ. 4906
Z ] and GeoryBiBCANMRMAM.v. Chase Manhattan Bank, S.D. New York 70 Civ 4666
1 Notice to Counsel and Judges
]
2/11/71 LY] NOTICE OF OPPOSITION by plaintiffs -~ American Automobile Insurance
Ico. v. Goldman, Sachs & Co., N.D. Calif., Civil Action C-70-2449-GSL
2/11/71 | | ORDER staying execution of CTO American Automobile Insurance Co. V.
EE [1 Goldman, Sachs & Co., N.D. Calif C-70-2449-GSL. Notice sent to
FC counsel and Judges
5/12 [2791 NOTICE OF OPPOSITION by plaintiff Thorpe & Ricks (E.D. N.C,, No.1214)
2/12/71 JI ORDER staying execution of 1/28/71 CTO; copy to judges - notice to counse
| EE
|
2/16/71 || NOTICE OF OPPOSITION BY PLAINTIFF.
[ GOOD HOPE CORP. V. GOLDMAN, SACH, S.D. N.Y. 71 Civ 9
[|] PRATT INSTITUTE V. GOLDMAN, SACHS, S.D. N.Y. 71 Ci 90
he NEEX REX EERE X ERX EEK XBR X REN HEE XARA XANAHE
2/16/71 | J.ORDER staying execution of 4/20/71 CTO
|] GOOD HOPE CORP. V. GOLDMAN, SACH, S.D. N.Y. 71 Cj
] PRATT INSTITUTE V. GOLDMAN, SACHS, S.D.N.Y. 71 IP Tn @|[I Notice sent to counsel and judge.
-—
2/16/71 | |LETTER MOTION of Baker and Botts on behalf of plaintiffs in The
|| Former Stockholders of Southwestern 0Oil and Refining Co.., and
|| Royal Petroleum Corporation v. Penn Central Co., S.D. Texas, Civil
|| Action No. 70-C-135 for extension of time for filing Motio 0
|| Vacate Conditional Transfer Order of 1/28/71
2/16/71 |2 ORDER granting extension of time to Former Stockholders of Southwestern
| U7) 0il and Refining Co., and Rov#3 Petroleum Corp. v, Pe entra o
|J S.D. Texas, 70-C-135. Notified counsel for plaintiff and service
| |] counsel.
2716/71 ~ I	IcTO Effective today. Notiried Transferee Clerk and Involved Judges.
| | Homestake Mining Co. v. Goldman, Sachs, N.D. Calif. C=/1-/b-
| Abraham Winters	v. International Utilities, E.D. N.Y. 70C IIZ3-J
I Beedlo Corp., v. Goldman, Sachs, S.D.N.Y. 70 Civ 3421 ~~ ~~~
[|
[|] )

"DOCKET NO. 56 —- PENN CENTRAL SECURITIES LITIGATION
D. C. 110 Rev. Civil Docket Continuation ®
— eee ee — ——— eTEE So fy BE	7 — -
DATE PROCEEDINGS i ontNoted
24 2/17/71 otice of Opposition toCTO	by College Life Ins. Co. in oo a
oo ~ College Life Ins.	Co. of America v. Goldman, Sachs	& Co., et _
_al., S.D. New York, Civil Action No. 71 Civ. 381 =~ === 1
“K 2/17/71 | NOTICE OFOPPOSITION	by defendants in the following cases. | es<0 George Starkman & Jean Starkman v. Chase Manhattan Corp., S.D. N.Y.
Civ. Action No. 70 Civ. 4666 and, Dura-Bilt Corp. v. Chase
Manhattan Bank, S.D. N.Y., Civ. Action No. 70 Civ. 4906
2/17/71 | ORDER ZXANXXHEXEXXEHEXRKXNEXXXNEXX®XK staying execution of CTO
~The College Life Ins. Co. of America v. Goldman, Sachs & Co., oo
S.D. New York, Civil Action No. 71 Civ. 381 iN
8 Notified counsel and judges. EE — ————2/18/71 TELEGRAM rec'd fr Pl, Welch Foods, Inc. requesting hearing on opposition
5/19/71 |CONDITIONAL TRANSFER ORDER ENTERED, Sent to Counsel of Record and
Involved Judges. Getty 0il Co. v. Goldman, Sachs & Co., S.D. N=¥. _ _
Civil Action No. 71 Civ. 547 _
t 1) 7] Brief and Motion (Kaminsky v. Robert S. Odell - S.D. New York
Civ. Action 68 Civ. 3558) also because of Kaminsky death the
plaintiff name was changed	to Harry Lewis (papers filed with
_ original domplaint. Nn
5754771 | LETTER MOTION of Paul Katcher (Plaintiffs Attorney) Dura-Bilt Corp.
Ya v. Chase Manhattan Bank, S.D. N.Y. 70 Civ. 4906 and Starkman v.
/ | chase Manhattan Corp., S.D. N.Y., 70 Civ. 4666 for extension of
time for filing Motion to Vacate with supporting brief.
2/24/71 Order granting extension of time to Plaintiffs - Dura-Bilt Corp.
v. Chase Manhattan Bank., S.D. N.Y., 70 Civ. 4906 and Starkman
v. Chase Manhattan Corp, S.D. N.Y. 70 Civ, 4666 Notified
plaintiffs counsel and service counsel. o & incl. 3/15/71
2/25/71 CORRECTION ORDER FOR PANEL OPINION AND ORDER FILED 1 25/71. |
| Sent to Clerk, E.D. Penna, interested judges, counsel of record
| “~__| and publishers.
Ng _
2542/25/71% MOTION TO VACATE AND BRIEF with Affidavit of Service received
from American Automobile Insurance Co. v. Goldman, Sachs & Co.
plaintiffs counsel
26 2/25/71 MOTION TO VACATE AND BRIEF with Affidavit of Service received
from plaintiffs (Weleh: Foods v. Goldman, Sachs & Co. 70 Civ. 4811
S.D. New York ~
27 37/1/71 PRATT INSTITUTE V. GOLDMAN, SACHS, & CO., S.D.N.Y, 71 civ. 190
GOODHOPE CORP. v7 GOLDMAN, SACHS, & CO., S.D. N.Y, 71 Civ. 191
Motion to Vacate CTO w/ Brief and Affidavit of Service.
28 3/1/71 HORPE & RR KS N ¢ COLDMAN SACHS & CO NC ED North Carag ina
Civ. Action 1214 - Motion to Vacate CTO Ww Brief and affidavit of service
7 CHASE MANHATTAN requesting ext. 3/15/71 to file mation & brief in Dura-
Bilt (S.D. N.Y. 70 70-4906 & Starkman (S.D. N.Y. 70 70 4666)
ORDER gratng ext. to Chase Manhattan to & in —]

DATE | PROCEEDINGS ooNoted
3/3/71 | GETTY OIL CO. V. GOLDMAN, SACHS & CO., S.D. N.Y., Civ. Action 71 Cikv. 547 o	2 NOTICE OF OPPOSITION from plaintiff to CTO filed 2/19/71
3/3/71 | GETTY OIL CO. V. GOLDMAN, SACHS & CO. S.D. N.Y. Civ. Action 71 Civ.| 547 3
LL Order staying execution of CTo 2/19/71. Sent to counsel and Involved
Judges.
3/4/71| THE FORMER STOCKHOLDERS OF SOUTHWESTERN OIL & REFINING COMPANY AND
NN ROYAL PETROLEUM CORP. V. PENN CENTRAL CO., S.D. TEXAS, 70-C-135
N Entered order vacating 1/28/71 CTO. Sent to counsel and involved judges.
3/5/71 HARRY LEWIS V. ROBERT S. ODELL, ET.AL. S.D.N.Y.; 68 Civ, 3558
WELCH FOODS, INC., ET AL. V,., GOLDMAN, SACHS & CO S.D.N 0 Civ.} 4811
| THE COLLEGE LIFE INS. CO. OF AM. V. GOLDMAN, SACHS; S.D.N.Y.; 71 Ciy. 381 |
DURA-BILT CORP. V. CHASE MANHATTAN BK. S.D.N.Y.; 70 Civ, 4906
| STARKMAN V. CHASE MANHATTAN CORP.; S.D.N.Y.; 70 Civ. 4666
GETTY OIL CO. V. GOLDMAN, SACHS & CO.; S.D.N.Y.; 71 Civ. 547
AM. AUTO. INS. CO. V. GOLDMAN, SACHS, N.D. Calif.; C-70-2449-GSL
THORPE & RICKS, INC. V. GOLDMAN, SACHS; E.D. N.Carolina; No. 1214
Entered HEARING ORDER today. Above actions set for HEARING
Clerk and Court Reporter. Notified Service.Counsel.,
re
3/5/71 iv. 547
34 ~~ Plaintiffs request for extension to file Motion and Brief Opposing _2/2/71. CTO. (Telegram request)
3/5/71 | THE COLLEGE LIFE INS. CO. OF AM. V. GOLDMAN, SACHS, S.D.N.Y. 71 Ciy. 547
ORDER GRANTING EXTENSION of TIME to file Motion and Brief to 3/12/71/
: ee
10/71
DILLER ENCINO CO., V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 660
a	oH pie	GLEN OAKS CLUB V. GOLDMAN, SACHS, S.D.N.Y. Civil Action No. 71 Civ] 756
Entered CTO today. Sent to Attorney Service List and Involved Judges.
ee
8 Pearlman (defendant) brief in support of coordination, consolidation
and transfer of this action.	~~
A.
3/11/71. | THE COLLEGE LIFE INS. CO. OF AM. V. GOLDMAN, SACHS, S.D.N.Y., 71 Ci g
Plaintiff's Motion and Brie 0 vacate 0
1 AM. AUTO INS. CO. V. GOLDMAN, SACH N.D.CA ~70-2449-GST,
481
RB Responses of Goldman, Sachs & Co. to motions to vacate CTOs aldo
ee]
N/15/71 | Welch Foods, v. Goldman Sachs, S.D.N.¥. 70 Civ. 48IL; Pratt Institute v.
Ne 5 (| Goldman, Sachs, §.D.N.Y. 71 Civ. 190; Good Hope Corp. Vv. Goldmam; Sch;
"1 5.D0.N.Y. 71 Civ. 191 also attorney wishes to add Thorpe § Ricks amd]
American Auto. Defendant Penn Central Co.'s Brief in Opposition to [Plaintiffs

. D. C. 110 Rev. Civil Docket Continuation EE — ®Date Order or
DATE PROCEEDINGS Judgment Noted
3/15/71] DURA-BILT CORP. V. CHASE MANHATTAN BANK, S.D.N.Y. 70 Civ. 4906
’| STARKMAN V. CHASE MANHATTAN CORP., S.D.N.Y. 70 Civ. 4666
34 Plaintiff's Motion and Brief in opposition to 1/28/71 CTO.
3/16/71 | DURA-BILT CORP. V. CHASE MANHATTAN BANK, S.D.N.Y. 70 Civ. 4906 .
_ SIARKMAN V. CHASE MANHATTAN CORP. 8.0. LY. I0 Oi A ee	_ » Defendants Motion and Brief in opposition to 1/
3/17/71 | UNIVERSITY HILL FOUND. V.GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 11
OLYMPIA BREWING CO. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1125 (DNE)
THE FRANKLIN SAVINGS BANK IN THE CITY OF N.Y, V. GUSTAVE	L. LEVY, :
_ S.,D.N.Y. 71 Civ. 882 DNE;CLINTON MILLS V.GOLDMAN, SACHS S.ca¥oY¥ina
_ Civ. Acti. 71-181 - Entered	CTO today. Sent to Service Counsel . :	and involved judges. oo 3
3/17/71 GETTY OIL CO. V. GOLDMAN, SACHS & CO., S.D.N.Y.	71 Civ. 547 DNE
WELCH FOODS V.GOLDMAN, SACHS & CO. S.D.N.Y. 70 iv 481] DNE
Pl.Briefs	in support of motion to Vacate CTO ee a
3/17/71 THE COLLEGE LIFE INS. CO. OF AM. V. GOLDMAN, SACHS, S.D. N.Y.
N 71 Civ. 381. Letter adding this case to be included	in
~ 51 Defendant's 3/15/71 Brief in Opposition to Plaintiffs Motion.
3/24/71 GETTY OIL CO. V. GOLDMAN, SACHS& CO. S.D.N.Y., 71 Ci 547 DNE
3A Penn Central's opposition to CTO. — ~
3/23/71 DURA-BILT CORP. V. CHASE MANHATTAN BANK, S.D.N.Y., 70 Civ. 4906
BEE AER EEX XE XE SE EA EXER XK BY XE RX AX EHH E ERB KE XB XH EX EX EX EA XE EEA KBE EX EX
STARKMAN V. CHASE MANHATTAN CORP., S.D.N.Y. 70 Civ. 4666
= dosti BL Sl ie tte wer. ] Brief and Motion to Vacate CTOs entered 1/28/71
~N3/22/71 WALT DISNEY PROD. V. GOLDMAN, SACHS & CO., S.D.N.Y., 71 Civ. 575
® _ ¢ || Notice of Opposition from plaintiff to 3/10/71 CTO. Entered |
involved judges.
3/23/71 WALT DISNEY PROD. V. GOLDMAN, SACHS & CO., S.D.N.Y., Civ.
2/23/71 | UNIVERSITY HILL FOUNDATION V. GOLDMAN, SACHS & CO., 71 Civ. 1166 S.P.N.¥.
J) 4/12 Notice of Opposition from Pl. to CTO entered 3/17/71 Set for 3/26 Hearind
: : Order staying execution of. 3/17/71 CTO. Notified counsel and —
. involved judges. Motion to vacate CTO received this date from pl
3/23/71 DURA-BILT V. CHASE MANHATTAN BANK, 70 Civ. 4906, S.D.N.Y.
TARKMAN V. CHASE MANHATTAN BANK, 70 i 4666 D.N
: aN. Defendant duPont Glore-Forgan, Inc., statemen in ORO of motion
to vacate CTO.
3/23/71 DURA-BILT and STARKMAN Case Brief submi ed b P. Morgan & CoO
D and Morgan Guaranty Trust Co. of New York defenda in suppor
3/2%/71| OLYMPIA BREWING CO. V. GOLDMAN, SACHS & CO., 71 Civ. 1125, S.D.N.Y.
J{. Notice of opposition from plaintiff. Entered order staying | J 4
y 3/17/71 CTO. Notified involved judges and counsel (service) Set for 3/26]
3/24/71 | DURA-BILT CORP. V. CHASE MANHATTAN BANK, S.D.N.Y. 0 i 4906 _
( / Brief in opposition of motion to vacate CTO entered 1/28/71/ fro| defendant Solomen Brothe
3/24/71 DURA-BILT CORP. V. CHASE MANHATTAN BANK, S.D.N.Y. 70 Civ. 4906
ARKMAN V. CHASE , S.D.N.Y., 70 Civ. 4666 =
Z 5" Tehman Brothers memo in oppositions to the Motions by praimtiff
to vacate CTOvV	J (//

i»
DATE | i PROCEEDINGS BendisNoted
3/24/79. | STARKMAN AND DURA-B A -_ H guitie N orme
«Hayden, | one, Inc.,), Drexel Firestone (formerly Drexel Harriman |
/l_Riple Inc. in‘ opposition to motions to vacate CTOs entered 3/7
Brief and Responses.
3/24/71] CLINTON MILLS, INC. v. Goldman, Sachs & Co., Notice	of Opposition tp
3/17/71 CTO. Entered Order staying 3/17/71 CTO. Sent to counsel
wr { and involved judges. Set for 6/71 Hearing.
8 | Motion and Brief to Vacate 3/17/71 CTO.
. 3/24/71 | DURA BILT CORP AND STARKMAN CASES. =~ Letter Response of Labovitz of
NE Ye behalf of Goldman, Sachs adopting H.S. Equities and Drexel Firestone
brief filed 3/24/71.
3/28/71] © SR-ENCINO CO OLDMAN ACHS & CO DN 71 Civ. 660
Notice of Opposition from plaintiffs to 3/10/71/CTO CH
Entered order staying 3/10/71 CTO. Notified Counsel and involved
Judges. Set for 3/26/71 Hearing
© 3/25/71 COLLEGE LIFE INS. CO. V. GOLDMAN, SACHS & CO., S.D.N.Y. 71 Civ. 38
=F Response of Goldman, Sachs to motion of plaintiffs to vacate CTO|entered	Feb. 2, 1971.
3/25/71 University Hill Foundation v. Goldman, Sachs, S.D.N.Y. 71 Civ. 1166
BR Ta ETT TR Il TT Ti TE ———	3/25/71 C-2; C-6; C-13; C2; C-14; C-15; C-8; C-10
oo
3/25/71
'& Howard Butcher, III defendant and Butcher & Sherzerd’s Memorandum [in
3/26/71 GLENN OAKS CLUB, INC. V. GOLDMAN, SACHS & CO. S.D.N.Y. 71 Civ. 756
G1. Notice of Opposition from Plaintiff. Order entered staying execution of
3/10/71 CTO. Notified counsel and involved judges.
>*47 S.D.N.Y. 71 Civ. 882 DNE. Notice of opposition from Plaintiff Order
"entered staying execution of the 3/17/71 CTO. Notifeid counsel and
3/26 DURA-BILT AND STARKMAN CASES. Hutton and Leob, Rhodes biref with respect
NN
471/71 Siprief of Plaintiff; Affidavit of counsel; Affidavit of service in |
4/5/71 / LTR of Pollack & Singer pls. (Welch Foods, Fundamental Investors, Ink., C.R.
ltr
filed 3/26/71
175/71 _|DILLER ENCINO V. GOLDMAN, SACHS, §.D.N.Y. 71 Civ. 660 | |
c
| for this action.	~~~	0]
;

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Date Q -
: 4/7/71 I| THE FRANKLIN SAVINGS BANK IN THE CITY OF N.Y. V. GUSTAVE L. LEVY, a
| s.D. NEW YORK, CIVIL ACTION NO. 71 Civ 882 DNE' B
lL 4] Request of piantiffs attorney for an extension of time to file:
|] motion and brief. Entered order granting extension. Notified
] >laintiffs attorney extension was granted to 4/26/71. Notified
|| service attorney added es -.
4/9/71 ~~J CONSENT Signed by Judge Sugarman to e assignment © ommercia
|| Paper Cases” to Judge Edelstein. :
4/9/71 [| OPINION AND ORDER dividing litigation into wwo parts. udge Edelstein
| S.D. New York assigned commercial paper cases. Order vacates 0's
[| in Harry Lewis, Dura-Bi and arkman Cases. (Copies to
| transferee clerks, transferee judges, transferor clerks and judges;
|| counsel; publishers; members of the Panel. TT
[| Separate docket sheetsand attorneys lists will be maintained -
| for commercial paper cases and will be designated MDL-56A.
4/12/71 —— ORDER- amending O&0 of 4/9/71. CLINTON MILLS, INC. V. GOLDMAN, SACHS,	Co. South Carolina, Civil Action no. 81-181 - to be included in the
: [I transfers to the E.D. Penna because of the third-party claims. .
| I| Sent to transferee judges, and involved clerks. on nN caruico
0 [| counsel. y N =
! 4/21/71 | JGLEN OAKS CLUB V. GOLDMAN, SACHS - S.D.N.Y. 71 Civ. 756 >Motion and Brief to vacate 3/10/71 CTO from plaintiff
| 4726/71 | _ J FRANKLIN SAVINGS BANK OF N.Y. V. GUSTAVE L. LEVY, S.D. N.¥., 71 Civ. 882DNE
| ZZ] Motion and supp. memo to vacate 3/17/71 CTO from plaintiff.
4/29 [| N OAKS CLUB V. GOLDMAN, SACHS & CO., S.D.N.Y. 71iCiv.| LANDMARK COMMUNICATIONS V. GOLDMAN, SACHS, S.D.N.¥Y. 71 Civ. 76
{THE FRANKLIN SAVINSGS BK. V. GUSTAVE L. LEVY S.D.N.¥. 71 Civ. 882 DN
[ Ntered order vacating CTO entered in JP-56.
i 4/29/71 [J CTO ENTERED IN JP-5BF
— |_| GLEN OAKS V. GOLDMAN SACHS, S.D.N.Y. T7586
—| TANDMARK COMMUNICATIONS V. GOLDMAN, SACHS SDNY	47 civ. 761
[ ~ANKLIN SAVINGS V. GUSTAVE L. LEVY, S.D.N.Y. 71 Civ. 882 DNE
| MARINE MIDLAND BANK V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 1158
1 un OF SOUTH CAL. V. GOLDMAN, SACHS, S.D.N.Y., 71 Civ. 1268
] A MONK oldman sachs, B=.D.N.€., 728
: I NY SANK & TRUST OF ST. LOUIS V. GOLDMAN, E.D.Mo. 71 C 161 (2) —
| MATI.INCKRODT CHEMICAL V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1437 iT
| R 0. O v. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1295 :
| pyMo IND OLDMAN, SACHS, S.D.N.Y. 71 Civ. 14480
[ ALTON BOX BOARD OLDMA] SACHS, E.D.Mo., 71 C 185 (4
[1 ca N OF THE ARTS. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1504
| ] AND AM. SS CO., Vv. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 1272 DNE
: | HELEN MANLOW OLDMAN, SACHS & CO., S.D.N.Y. 71 Civ. 1316
|| AMERICAN EXPR 0 GOLDMAN, SACHS & CO., S.D.N.Y. 71 Civ. 1590 DNE
| 0 _eptered JP-56Z Sent to counsel and involved judges
5/6/71 ] DAVID PESIN V. GOLDMAN SACHS, S.D.N.Y., Civ. 0
EC] CTO entered today JP56A —- Sent to counsel and involved judges
ALAA | DAVID PESIN V. GOLDMAN; SACHO TOD N-¥e7—	TDMAN SACHS 5bNC	3, 0
] O—E£ins 5dayv. Notified transierer, CrandicrorGicrk	ane -
| volved Judges —
>	=
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21
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Date Le)
5/13/71 § | UNION BANK V. R. W. PRESSPRICH & CO., S.D.N.Y. 71 Civ. 787 |
[ Entered CTO today. Sent to counsel and involved judges.
| GLEN OAKS CLUB V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 756
SN | | LANDMARK V. GOLDMAN, SACHA, S.D.N.Y. 71 Civ. 761
|| FRANKLIN SAVINGS BANK V. GUSTAVE I. LEVY, S.D.N.Y. 71 Civ. 882
CC I | MARINE MIDLAND BK V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1158
~~ FY Univ OF SOUTHERN CALIF., S.D.N.Y. 71 Civ. 1268
Kk.I A_C.MONK V. GOLDMAN SACHS, E.D.N.C 728
~ | MFG. BANK & TRUST CO. V. GOLDMAN, SACHS, E.D.MO., 71 C 161(2
|| MALLINCKRODT CHEMICAL WORKS V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 1437 DNE
(| U.S.TRUST CO. OF N.Y. V. GOLDMAN, SACHS & CO., S.D.N.Y., 71 Civ. 129
| | DYMO IND. V. GOLDMAN, SACHS, S.D.N.Y., 71 Civ. 1440 ®|] ALTON BOX BOARD V. GOLDMAN SACHS E.D.MO. 71 C 185 (4
- ] CALIF. INSTITUTE OF THE ARTS V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1504
: er GULF & SOUTH AMERICAN SS CO. V. GOLEMAN SACHS, S.D.N.Y.71 Civ 1272 DNE	HELEN F. MANLOWE V. GOLDMAN, SACHS, S.D.N.Y., 71 Civ. 1316
| 1 AMERICAN EXPRESS V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1590
i CTOs final today. Sent to transferee clerk, transferor clerk
[ and involved judges.
4 DAVID P N QLDMAN ACH D. 1 i 0
] TO FINAL TODAY Notified transferee and transferor erks and
] involved judges.
6/1/71 | | NIAGARA PERMANET SAVINGS & LOAN ASSO. V. GOLDMAN, SACHS.
1] S.D. N.Y., 71 Civ. 1554 —-— CTO FINAL TODAY, Notified transferee
cleks and transferor clerks and involved djudge
6/1 1 unNION BANK R.W. PRESPRICH	& CO,, I T A S.D. —
| i 8 -— QO FINAL TODA _No i £ied ransferee and a eo
i lerks and involved judges
6/9/7 AHIM QUEBIN PENN CENTRAL, DISTRICT OF COLUMBIA 010-
] ntered STO oda 21) O counsel ang i Q ed judges
A ] AHIN QUERIN PENN CENTRAL, D No. 1010- 0 FINAL TODA
1 Notified an cree § an ero judge and erk
1/2 1 ALEX SHULMAN QLDMAN ACHS & CO S.D i 9946
| * 1 GREENWOOD MILLS V, GOLDMAN SAHS, S.D,N.Y. 71 Civ. 214
| JAMES M. MURPHY, V. GOLDMAN SACHS, S.D.N.Y. 71 Ci 43:
|1 JOHN R, WHITMOR OLDMAN, SACHS, S.D.N i 26
1 CARN EGIE MELLON UN OLDMAN SACHS S.D.N i 2698
[| LINTON WILDER AND TH BKOF N A D.N i
1 TQ entered toda Notified counsel 56A and involved judges
8-3-71 | IBYRON WILLIAMS V. TH PENNA. CO., ET AL. .D.TEXA A-3-48509
| 1 CTO entered today. ent to counsel apd involved judge a
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8/5/71 | | PRENTICE HALL AND SUBSIDIARIES PROFIT-SHARING PLAN V. GOLDMAN, |
| | sacHS & CO., S.D.N.Y. 71 Civ. 2446 (DNE) CTO entered today. Sent
|Y to counsel and involved judges.
3/10 | SHULMAN V. GOLDMAN, SACHS. S.D.N.Y. 7/1 Civ. 1996
|| GREENWOOD MILLS V. GOLDMAN SACHS, S.D.N.Y. Civ. 212
| MURPHY V. GOLDMAN, SACHS, S.D.N.Y. /l.civ. 2433 ———
| WHITMORE V. GOLDMAN SACHS, S.D.N.Y. 71 civ. 2672 —
| CARNEGIE MELLON UNIV. V. GOLDMAN, SACHS., S.D.N.Y. 71 Civ. 2698
|| CLINTON WILDER AND T E BK. OF N.Y. V. GUSTAVE LEVY, S.D.N.Y. iv.
[ CTO final today. Sent to transferee clerk, transferor cler
1 and involved judges.
8/16/71 | | BYRON WILLIAMS V. THE PENNA. CO., N.D. TEXAS A-3-4859-D _
{7} Notice of Opposition from plaintiff (Byron William
| Entered order staying 8/3/71 CTO. Notified counsel;
8/18/71 [} TRANSPORTATION MUTUAL INSURANCE CO. V. GOLDMAN, SACHS, MASS., 71-1548-W
—] CTO entered today. Sent to counsel and involved judges. (56A	8/20 &/} BYRON WILLIAMS V. THE PENNA. CO., N.D. TEXAS CA-3-4859 [7/sre. Tisgny Jtlaat
hd Notice of Opposition. Notified Counsel. —sfiiifiinteiiiiueimanc
8/20/71 ! 1] BYRON WILLIAMS V. THE PENNA. CO., N.D. TEXAS CA-3-4859 j
|J ORDER. for 9/24/71 HEARING. Washington, D. C., Notified Counsel
8/30/71 [1 BYRON WILLIAMS V. THE PENNA. CO., N.D. TEXAS CA-3-4859
4,9] Memo of Charles J. Hodge in support of motions to vacate CTO
"1 w/certificate of service.
2/331 | 18YRON WILLIAMS V. THE BENN. CO., N.D. Tex., CA-3-4859
| 7 OD] Motion to Vacate CTO and supporting brief filed by plaintiff.
9/7/71 | |BYRON WILLIAMS V. THE PENN CO., N .D . RAS, CA-3-4859
| / /1 Motion and Memo to vacate CTO entered Aug. 3, 1971 om defendant
1 Ore organ Wm R a3 N pre taats Corp
8/23/71 1 ___ IPRENTICE HALL AND SUB. PROFIT SHARING PLAN V. GOLDMAN, SACHS.
[ S.D.N.Y. 71 Civ. 2446 (DNE) - CTO final today. Notified transferee
1 clerk, involved judges. 56A
9/10/71 | 7 > |WILLIAMS, ET AL. V. THE PENNA. CO., N.D.TEX., CA-3-4859
| Brief in Opposition to Motion to vacate CTO from Gorman and Rauch
9/14/71 | J§WILLIAMS, ET AL. V. THE PENNA. CO., N.D.TEX., CA-3-24853
o |72] Request for extension of time to 9 to file response and briet.
| ORDER - extending Pennsylvania Co. time to file and serve
[1 response and brief to 9
9/14/71 ] WILLIAMS, ET AL. V. THE PENNA. CO., ND TEX., CA-3-485°
nn E.Clayton Gengras, defendant, Brief in response to motion to
[ vacate CTO.
9/16/71 |} WILLIAMS, ET AL. V. THE PENNA., N.D. TEX, CA-3-4859
/ 5] Letter from attorneys on behalf of the Frankli ational Ba
9/20/71 | WILLIAMS, ET AL. V. THE DENNA.,CO., N.D.TEX., CA-3-4859
=7 /] (Response of the Pnna Co. to plaintiffs motion to vacate CTO
| 7	=]	< Brief of Penna. Co. in opposition to motions to vacate CTO
I Motion of Penna. Co. to Suspend Proceedings pending the deposition b
[NL the JPML. w/ certificate of service.
9/23/71 CC TRANSPORTATION MUTUAL INS. CO. V. GOLDMAN, SACHS & CO., D. MASS 71-1548ak
[| ORDER - lifting stay and CTO final today. Sent order to all counsel
. [| and involved judges. CTO final. Sent to Clerks and involved judges.
: | 5 ~ gr N

D. C. 110 Rev. Civil Docket Continuation [:}
Date Order or
DATE PROCEEDINGS Judgment Noted
0 ] ALEX SHULMAN V. SEA. FIRST NATL BANK, W.D.WASH, 9760 | ~~
_ _ MALLINCKRODT V. GOI.DMAN SACHS, S.D.N.Y. 71 Civ. 14 I
ES CLINTON WILDER V. GUSTAVE L. LEVY, D.N i _
_ CATHEDRAL ESTATES, INC. V, GUSTAVE T.., TEVY, S.D.N i 438 i.
EE CTO entered 56A today. Notified counsel and involved judge _
11/4/71 | BRYON WILLIAMS V. PENNA. CO., N.D. TEX. C2 4859p —
— + OPINION AND ORDER lifting stay of execution of CTG and ansferrindg———
- action to g.D. Penna. oo
11/4 ) SH MAN V. SEATTLE FIRST NATL., BANK, W.D. WASH., CA 9760 SE
~~7 NOTICE OF OPPOSITION FROM PLAINTIFF. ORDER entered staying CTO oo
NOTIFIED COUNSEL i
11/5/71 HULMAN V. SEATTLE FIRST NATL. VANK, W.D.WASH, CA 9760 |
HEARING ORDER 8 Phoenix Arizona —— _ _
12/3/71 MUHLENBERG COLLEGE V. GUSTAVE LEVY, S.D.N.Y., 71 Civ. 4763 (DNE)
CTO entered today. Sent to transferor, transferee judges. Involved
counsel only. BN
12/6/71 EA-FIRST NATIONAL BANK- Brief in Opposition to Motion to Vacate
© CTO (Shulman action) w. cert. of service.
"11/8 MALLINCKRODT CHEMICAL WORKS V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 1437
or Dunn and Bradstreet; CLINTON WILDER V. GUSTAVE L. LEVY, S.D.N.Y. TT
TT 71 Civ. 2723 (Dunn & Bradstreet); Cathedral Estates V. GUSTAVE L|. LEVY,
) S.D. N.Y. 71 Civ. 2438 (Dunn & Bradstreet and Goldman, Sachs)
CTO final today. Notified transferee clerk, involved judges.
12/3/72	NN ALEX _SDNIMAN V. SEANIRSANATIONAL BANK, WMD. NM. MZ60
_ CNETDED	DN OPEN. COMRTN.	NSN. NN NN NN
12/3/71 MUHLENBERG COLLEGE™V. BUSTAVE L. LEVY, S.DN.Y. 71 Civ. 476 D
CTO entered today JP-56A Notified counsel, involved judges.
12/21/71 MUHLENBERG COLLEGE V. GUSTAVE I.. LEVY, S.D.N.Y. 71 Civ. 476
= -
] OPINION AND ORDER transferring action to D. N
ALEX SHULMAN V. SEATTLE FIRST NATIONAL BANK,	W. D., WASH, 9760
ORDER — 1ifting stay of 10/21 0 and transferring to S.D.N
2/28/72 FRED ROHTOLZ, V. N.Y NTRAL RAILROAD DN i 679 |
_
J	/15/72| FRED ROTHOLZ V. N.Y. CENTRAL RAILROAD., S.D.N.Y. 71 Civ. 565
CTO final today. Notified transferee clerk, transferor clerk a d
involved judges.
3/29/72 | SOL KITTAY V. DUPONT GLORE FORGAN, S.d.N.Y.,	71 Civ, 3050
CTO entered today. Notified liaison counsel, involved counse
and involved judges.
[7 SOL KITTAY V. DUPON, GLORE FORGAN, S.D.NY 71 Civ. 050
- otice of Opposition received from ore Staats Corp.
- ORDER~ staying CTO. Notified counse
4/13/72 ¢©.S0L KITTAY V. DUPONT, GLORE FORGAN D.N i 4050
= Request for extension of time to file notice of opposition uto
CTO
ND	NS — I ~——NNN	TY. SA
NT NON TS, NY

DATE | PROCEEDINGS Bde4	4/28 QL K A DIUUPON OR ORGAN IN 8.D.N.Y. 71 Civ. 3050
& Notification om Defendant that they do not plan to file motion
and brief and wish to withdraw theiropposition.
———— - lift] - Notified counsel
4/28/72 | SOL KITTAY V. DUPONT GLORE FORGAN, INC. S.D.N.Y. 71 Civ. 3050
~—————j——CT0-final today. Notified transferee clerk, transferor clerk, involved	jud ges. Lc . -
EB Ne ToT —————4359)r.D. PA -2838
PTATN MQT TION Q REMAND D. IN THE E.D. PENNA oo
ORDER-— Refiling PLAINTII MOTION FOR REMAND W/JPML and directing
-— counsel to file responses to the motion with the panel. Notjified
ison Counsel and Party'a	in the Williams Actions
5 24/72 SHULMAN V. FIRST SEATTLE NAT'l BANK, S.D.N.Y. 72 Civ. 616 DNE
CTO entered today. Sent to counsel & mnvolved judges.
I= Request from various defendants for an extension o ime to file
Notified liaison counsel and counsel in Wi iams action who made
6/6/72 _| BYRON WILLIAMS, ET AL. V. PENNA. CO., E.D. PA 72-2838 |
>| v RESPONSE, MEMO, CERT OF SERVICE and REQUEST FOR HEARING from defendant
6/6/72 sl, BYRON WILLIAMS, ET AL. V. PENNA. CO., E.D. PA 72-2838 |
6/8/72 BYRON WILLIAMS, ET AL. V. PENNA. CO., E.D. PA. 72-2838
Ol] __ Glore Staats Corp. request for extension of time |
6/8/72 4 [BYRON WILLIAMS ET AL. V. PENNA. CO, E.D.PA. 72-2838
6/9/72 SHULMAM V. RENNEXXXSEATTLE-FIRST NATIONAL BANK, ET AL., S.D.N.V. 72-616
| cro final today. Notified clerk, involved judges (4th party action) -
° OF CLURE STAATS TORE. KELFUALE AND ©IfATEFENT IN OPPOSITION to plaintiffs
} _
6/22/72 J.cGlore Forgan, Wm. R. Staats §& Co. and individual defendants reasdomie
J 7 and brief to motion to remand w/cert. of service © |
6/22/72 Ac Brief of Industrial Valley Bank and Trust Ce. to motion to remand
X43 | FILED IN OPEN COURT - Robert E. Abernathy, Jr., et al. v. Great Sonthwe
10 | OPINION & ORDER IN Byron Williams v. Pennsylvania Co., et al., (NJD. Tex.
10/2/72 | ROBERT E., ABERNATHY, JR., ET AL. V. GREAT SOUTHWEST CORP., N.D. Texa., |
| No. CA-3-4520-C -- CTO entered today. notified counsel and inyolved judges.
10/18/72 | ROBERT E, ABERNATHY, JR. ET AL. V. GREAT SOUTHWEST CORP., N.D.TEX (A-3-4520-C
ark
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1/23/73 |_| LUANNE TENPZETON ET AL. V. GREAT SOUTHWEST CORP. W.D. Texas — —
| CA-2~ gd —- CTO entered today. Notified counsel, Involved Judge
2/8/73 | | LUANNE TEMPLETON, ET AL. V. GREAT SOUTHWEST CORP., N.D.TEXAS :
| CA-2-1324
SY) | NOTICE of OPPOSITION received from plainti o CTO o
] ORDER - Staying CTO entered 1/23/73. Notified counsel.
2/27/73 Bl OLDMA SACHS v. PENN CENTRAL CO. (EEXXNEXRXNXHNXX UNIVERSITY OF KENTUCKY)
[ E.D. Kentucky, Civil Action No. 2461 - CTO entered today. Notified
: ] counsel, involved judges.
] [& ~ | ANN MP ON A REAT. SOUTHR ORP NLD. tex A=2— 4
Ee Pltfs, request for ext. of time to & incl. 30 days for filing motion
ORDER granting to & incl. 3/9/73 for pltfs. to file motion to vaca
3/5/73 | ROR RMR EIR x BEX AR XX	AX XR RR AEX XR RRA K X SHAHN ESE X KOK R RX
| |LUANNE TEMPLETON ET AL. V. GREAT SOUTHWEST CORP., N.D.TEXAS, CA-2-1324
| HEARING ORDER - March 23, 1973, Washington, D.C. Notified counsel
3/7/ 173 Exe LUANNE TEMPLETON Et al. Motion and Brief to vacate CTO w/cert of	service.
3/12/73 [SA LUANNE TEMPLETON V. GREAT SOUTHWEST CORP., N.D.TEX CA-2-1324
{7 7] GREAT SOUTHWEST COPR. response to plaintiffs' motion to vacate CTO
[ w/cert. of service.
3/15/73 | | GOLDMAN SACHS V. PENN CENTRAL CO. (UNIVERSITY O ENTUCKY TA. No. 246
lL] (E.D. Kentucky) CTO final today. NotiIled involved clerks, judges
3/15/73 | «| PEAT, MARWICK, MITCHELL & CO. Brief in support	of transfer of
al Templeton action
|| DAN HANIAN, ET AL, V. WILLIAM D. RAY, ET AL., N.D. TEX., CA-3-7117-E
[ CTO entered toda Notified counsel, involved judges.
3 ] DAN HAN@ARY ET AK, V, WILKIAM D, RAYY ET AK, N,D,TE A=3= ed
CL . O final today. Notified clerks, involved judges.
3 | #(-§ Letter from Hal Miner about Templeton action.
9/27/73 | | LUANKNE TEMP ON, AL. V. GREZ OUTHW ORP., AL. N.D.TEXZE
TT] R=2- A= 0 fina oday. Notified transieree Clerk, transieree
1 Judge, transrero: Clerk and Judge, counsel involved, Service counse
4/17/74 [| LUANNE TEMPLETON 2 GREAT SOUTHWEST CORP.,	ET AL,, N.D.TEXAS
nn A—-2- 4 — OPINION AND ORDER entered today. Notified transferee
nn clerk, transferor clerk, transferee judge, transferor judge
| Counsel and Publishers.	~~	~~ =~ =~ = |
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OPINION AND ORDER OF JAN. 25, 1971 - 322 F. Supp. 1021
Co “@ ~ vo 7, 197 FASE soap $82 3% xe NO. 56
Apress) ard fasted) S33 FF Lipgp 1 yas (1)fe 2 PICKET FP CDERIPL PPB AN YY PISTRECT LIT] er)
Ce, 4/17/74 374 Fup /4°0Description of Litigation
© Cen loa ID 710 313 as) VW - Aer -	’ Z- 3 Fi /
PENN HRA sted ed Yee lh 7. Fa ba fora 0. 0.4 Loo TF
DISTRICT & TRANSFER X~
NO. CAPTION D.C. NUMBER} JUDGE DATE MISC.
“3 P |
A-1%|Minnie Dorfman v. First Boston Corp., = |E.D. Pa. Lord _ /]Motion
et al. 70-1845 2} 5S 5/08
A-2 N\ Mayer S. Reich v. Butcher, Butcher & J |E.D. Pa. Weinen 3/- JAlotion
® Sherrerd, et al. 76-2005 = 3/3 |	AN ’ »
A-3 \]Richard S. Robinson, et al. v. Penn w1E.D. Pa. Fullax / n Motion :	Central Company, et al. © ¥70=2010 TT > 5 23/74 |
A-4g Edward Perry v. Butcher, Butcher & + |E.D. Pa. ti oginbd ham. /} Motion 3	Sherrerd, Exguxxz= et al. O= 7 ee ffed 4 i
A-5 “|Florence Howitt v. Saunders, et-al. i.1s.D, N.Y. > | 1/39/77 Motion- §
La 70-3027 — % BN	~ A . A, d
A-6N Louis W. Goodkind v. Penn Central. Comapny} S.D. N.Y. PS i.A9/2} oti :et al. [1a 70-3140 oN
Ki / > . [o .
A-7 ~|Robert Ullman, et al. v. Saunders, et.al.) S.D. N.Y. he. 1/43/71. HoFSop	| SS 70-3148 EAT | 1
N |]
A-8 V]|Samuel Finkelstein v. Bevan, et al. . .) S.D. N.Y. _ aC 1/39/71 ~Mokign | & ]| 1-277) 70-3273 . \
A-9 N\ Ann Nemser v. Smucker & Penn Central pS bDe-NoXed op L ag/21. Motien | |Company yar 70-3302 SE 7. > |
Lago I
A-10™ Samuel Finkelstein v. Bevan, et al.. S.D.. N.Y.- -e 1/ a7. 7 . Motion, \]
® ul Theil 70-3856 A | el edB-1 L 1 Xi	: - Cop his a ess ar 0 —. Ce Te. L, . 3
\U \ [ye agons ~ 1 Ltr are? Ra SA TINS r oo> N'B=-1 Herbert Cook, et al. v. Penn Central .| E.D. Pa. 1
. Company, et al. 70-2505 igginbgqtham IN
AN _ I.
“B-2 M|Philip Baron and Ann Nemser v. Stuart	——}-B.D. Pa. __JFullam 4 —omer >
> Saunders, et al. 70-2596 ~~ bow= - i
“¥B-3 ", |Richard S. Robinson, et al. v. Howard E.D. Pa. Fullam NN a | 1
Butcher, III, et al. 70-2696 —}—— — LEE Lo
@. SF‘4 “» |JRichard S. Robinson, et al. v. Peat, E.D. Pa. Fullam > ub 773
Marwick, Mitchell & Co., et al. TO=2320	orm — 1
IN “ |sacob Miller, et al. v. David C. Bevan, !S.D. N.Y.. {,a, BN EE |et al. 27 70-3730 xX. 1/39/71 a
© b i J 7 a - c/ - & SR Te
E = EL £ ye is - .#5 : ad J. Va . A S Fa

CT DOCKET NO. 56
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
@® Description of a : . =
44 FT lars © B.SPENN CENTRAL SECURITIES LITIGATION wil #1 I	LY - .
A
DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBER] JUDGE DATE MISC.
N y ) \ S$,B-6 ~| Rebecca Lowey, et al. v. David C. Bevan	JE.D. Pa. lamf. 7 = a : >. | et al. CT 70-2818 yA TD
B-7 “| Juster, Inc. v. The Pennsylvania	Co. gis.D. N.Y. 3. 7/39/ (E
C et al. I-261 “4\]70 civ 4188 oll Rata > oso* — ——An") >;
~ c-1 |abraham Winters v. International Utilitiep E.D. N.Y. | | Y Che 7-1 lyCorp., et al. EE Ra Dooling &,aia/ E83<5
c NN Harry Lewis ROBES 5 er} 5 : =- Simen-Kaminskyr v. RO Ts de Lo ¢&- . 5% NL Ve) NP	et al. Zr Lat 23S Lid re | civ/3 (= a ra a 2
c-3 bura-BTH foxy, \ ChefeAMaphaptan Bank a ORLLS EY	et al.’ 7 APL A au 7 d yy .
Cc-4 Edward Perry Vo David C. Bevan, et al.——{E+DBs Pa TBS Le —7 “yyN Coe Shee ee pn et 7022933 11gdindotham :
- C-5 GeorgepLagnal Vv Chass. Ma attany/ PR 7-50») LY.
Someer XP.CL a 70/ctv A666|oRaESEL; 5 Som Lind PSY EN EE Sdn. - G0 4, yy; /) i 5 =
Welch Foods, yn et al. v. Goldman f1S.D. N.Y. 14 Q RASA 1g 7/Sachs & Co. C LH 1 od oTiv 4811|U/ T——-- ’y
PE] Beedlo Corporation, etc. v. Goldman, py. A4S.D. N.Y. oo Lea £1 i,@| none CLL in| — PAPA YH
PE unerican Automobile Insurance Co. V, ya N.D. Cal. Q-PAObEL Lo YZ?Goldman, Sachs. & Co. CPA-3 _L =l0=24 40 =3L - TT A
C-9 For ckhel s exh b.D. Texas. . Lo o/7e
il Re XG pd x 56 oro 10257435. | Sgads Dismissed 4 but 54) ex.
> Xe d./\ X RATEDR IY	-1 S Thorpe & Ricks, Inc. v. Goldma achs cE. D..N mm dRURreS I A Wilsen Div.
& Co. CFA CZ ivil 1214 [Slit] © #57;< wy@. Homestake Mining Co. v. Goldman, Sachs, [N.D. Cal. | . al, fe 1.7 _ »
MM] oo. CPR CA es7=76 es) = TT AS V5
¥ We Te wg Boge) 73 |
| Moo Ae Jf tfry

I DOCKET NO. _ 56
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
Description of Litigation
® Dy PTL dd25	BoEd LE a
PENN CENTRAL SECURITIES LITIGATION Wie’ 9% 3 @ 2
: DISTRICT & TRANSFER
NO ~~ CAPTION D.C. NUMBER] JUDGE DATE MISC.
< Pratt InsEtituté	v. coldman Chane & Co. PeSD—Now YO viz FP, VY 7/-95°0- } ve 24 71 Civ 190; hte? deJ Ae J x _ xfs Loo fl
PM Good Hope Corp. V. coiamak? achs’& Co. |s.D. New Yo 0 00 ns
B PRE - N 72 AE A rv 2 -- 957)
~~ PE 1 Fay , £& rood Le 0 71 LH, P 7 [7	Bi The College Life Ins. Co. of-Ameyica ’ 2.D. New Yolk 242%
v. Goldman, Sachs & Co. IRs) 2d mr LL v ES 471-953
etty 0il C any v. Go any Sachs & ColS.D. New York #4015
ar-{% - 55/19/71 ENT. F ee P/-75°2-Glen OaksJo) Ing . 8°58" , Sachs &}S.D.New rs ps ShCo. J 70 7/7 CPA 2” ~. 71 Civ oO ~ / 7-1 430 ZA	Clear Pa wr es 0 en laid
“Valt Disney Ya Vv. Condy WA re York ic — fp) S53	& Co. J/ro/7r ye Zz F<A-4 [71 civ. 575 % 7 RL
Be EL SN wie dT x i EY) 7-17 -/ ~~ INN
Diller Encino Co., et al. v. Sapam, S.D.New.Yor#. | 4 ~N
Sachs & Co. fre)? {4 f=P-y 5771 Civ. 6600 art Re	- : -“ er 1711 | 74-4
. Landmark Communications, Inc. v. Goldman ]S.D.New YOrH Silat a PI ai
Sachs & Co. = 3evar Stared(CL.A-/3 IR em JEW_ CSP ~ eo
University Hill Fou Er v. Goldman, S.D,New YorKU/PEEO AED = 1g, |! 15	Sachs & Co. \3//7, 7/ CPA -1Y4 71 Civ 1166 —3 Ht
xvz-1| Richax@’s., Roblgsbm apd Eyeffence Hi E. enna. :
I KE BeANPEntral 70-2%10xvz2| John Basil Th Bird 1. v..P E.D. Pa h	ohn Basi omas Bird, ef al. Vv. . |E.D. Pa. | bv ;
Central Company, et Sr AEE 1-358 v BE
: ~
XYZ-3 | Charles S. Hill, et al. AST rs|E.D. Pa. . I‘at Lloyds London, et al. Zitz) /2555 71-5081 1
XYZ-4 | John E. Chubb, et al. _ wy John Basil .8, Pa.
Thomas, et al. Hope sia 74 To C376 S—i ne
y7-5| Independent Investor Protective League, |E.D. Pa. IN, | = |~ ~) Lf	& et al. v. Stuart T. Saunders, et al. 71-971 *® G0 >
Xyz-6| Joseph Feldman v. Provident National E.D.Pa. 1 CS S/: Bank 171-2194 A 7)Ey, AL .
Hells) 77 7 mm - 10] ps |

’ DOCKET NO. _ 56
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
.
_—
Ce Description of Litigation :
IN RE PENN CENTRAL SECURITIES LITIGATION |
) ZN
LC CAPTION D.C. NUMBER} JUDGE DATE MISC.
Ie | NCclinton Mills, Inc. v. Soran. Sachs D. South Pr Nd V//: & Co. 37/9 CHA A ATOTInS Vann 749	71-181
CLympia Brewing ort Cys Sachs S.D.N.Y. d& 0002S ER “idee/ 7 /	A SRT i - 71 Civ 1125p [e+ \ Y, $6 5
C2 The Franklin Savings Bank in the City Ss .D.N.Y ~ Z) a5 of New York v.,Gustave I. Levy, et alj;j. Ni OF Fer sg
7 7 A>. Be civ. 882 pve OPS) TTI HE7Y 20
Goldman, Sachs v. Penn Central Co. E.D.North he {
(A.C.Monk & Co., Inc. v. Goldman, Sd arolina 3p FobCP-B-3 Civ. 728
he Goldman, Sachs v. Penn Central Co. E.D. Missouki wi J 7	(Manufacturers Bank & Trust Co. of 71C 161(2) ) A 7St. Louis, v. Goldman, Sachs & Co.)
: CP-B-4
Goldman, Sachs v. Penn Central Co. S.D.New = 1%(Mallinckrodt Chemical Works ° . > ch
v. Goldman, Sachs & Co., et al.) 71 Civ. 143 =)
CP-B-5
i Goldman, Sachs v. Penn Central Co. S.D.N.Y. . 5 /)} (United States Trust Co. of New York and Civ. 9b L/ /Z
© New York Society for the Relief of the
Ruptured and Crippled v. Goldman, Sachs)
: CP-B-6 .
Goldman, Sachs v._Penn Central Co. S.D.N.Y. 77 419
LT (Dymo Industries, Inc. v. Goldman, Sachs)[71 Civ. 1440p Tyler]® [J
EE CP-B-7
Goldman, Sachs v. Penn Central Co. S.D.N.Y. AVP) a 0
(Marine Midland Bank-New York v. Str . > $= 6Goldman, Sachs) 27
; CcP-B-1
- Goldman, Sachs v. Penn Central Co. E.D.Missour} !
EA (|alton Box Board Co. v. Goldman, Sachs & . || S25 Yr
~~ «J | Goldman, Sachs v. Penn Central Co. S.D.N.Y. AV
©] (California Institute of the Arts v. F—e1v oF Gi /56
Goldman, Sachs & Co.) CP-B-10 | 2D Goldman, Sachs v. Penn Central Co. pI A AAS 177! (Gulf & South American Steamship Co., IncC}71 civ. 127p {
, v. Goldman, Sachs & Co.) CP-B-11 :
| Ll/vsy TR T2 E/5 VI

’ : DOCKET NO. 56
DOCKET =-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
_—
® Description of Litigation
DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBER} JUDGE DATE MISC.
SOK. | Coldman, Sachs v. Penn Central Co. lex. Voas Li t	(Helen F. Manlowe v. Goldman, Sachs, & “Clv. YA !
Co.) CP-B-8 1316
Goldman, Sachs v. Penn Central Co.
University of Southern California -D SN SU is 2474505Goldman, Sachs) CP~B~2 71 Civ. 1264 £7
(Goldman, Sachs v. Penn Central Co.) / /, 3
American Express Co. v. Goldman, Sachs. | 5.0. N. Yedda ct A 7 9, 7
(CP-B-12) 1 Civ. 1590 : ft] 2
(Goldman, Sachs v. Penn Central Co.) ~~ |S.D.N.. < 7/7
“David Pesin	Vv. Golfilman, Sachs & €or En os ar oe] J NAN	K=H cn Vor"
(CP-B-13) . y= 1 S40
(Goldman, Sachs v. Penn Central Co.) S.D.N.Y. ‘ /7
(Niagara Permanent Savings ang Load 1 Civ. 1554 Tyler} JX] 77	Assoc.) CQ P-B-74 ~~ 73/7/ : 779
(R.W. Pressprich & Co. Inc. et. al. v. [|S.D. N.Y. [| [> 29
3K Penn Central Co., et al.) iv. 737 [Palmer], 1 TLE / org! .‘Union Bank Vishal Pressprich & Co. ) J	olny 3/7
D-16 Fahim Qubein, et,al. v. Penn Central Co.| District of] Hart 2 - r; hr
st al 77 —_jColumbia} 23 7 7%:fi SFY1 IU “1010-71 % 2/7;
~~ D~ Goldman, Sachs & Co. v. Penn Centgal, Co. S.D.N.Y. L_ x iselr/29
| ok et al. (Alex Shulman) Ly ad 7/53) 71 Civ 1994 Edelsteif®; ts LA7- 3-008D-<¥ Goldman, Sachs & Co. v. Penn SET S.D.N.Y. ememolreremig Sorin ¢[7(7	et al. (Greenwood Mills) ar - Jb Civ. 2145 Edelgtsif. y/d So
* 7 2/7/)
Goldman, Sachs & Co. v. pens Coptral S.D.N.Y. Ce ¢f “5Ps (James M. Murphy) CP-B-17 7/*3/7/ SERN Y & CRBTIN TY, TH Vs rl	" ¢ 2
Goldman, Sachs & Co. v. Penn Central S.D.N.Y. 1 ne 7, 7i», (John R. Whitmore) CP-B-18 »/23/7/ ERASLY,RN 7/2 2 g /
D . Goldman, Sachs & Co. v. Penn Central S.D.N.Y. A nd> (Carnegie-Mellon Univ.)CP-B-19 7/3 3/7/ TITTIV. 26987 LY o/ A
> Goldman, Sachs & Co. v. Penn Central S.D.N.Y. ¥/9 ai : (Clinton Wilder ,and The Bank of N.Y.) a en om 1vy CERI LU £77 ay. Sv | 7
LA CP-B-20 CT 5/0 3
D-23 Byron Williams, et al. v. Pennsylvania N.D.TEXAS
Co., et al. £/3/11 lca 3-4859-1 OLAS a0 Y/Y 42838	4 fe
X yoy TE “TU A - 13H 7

’ | DOCKET NO. _ 56
DOCKET -- JUDICIAL PANEL oN MULTIDISTRICT LITIGATION
—_— =
9 Description of LitigationPENN CENTRAL SECURITIES LITIGATION
UO
DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBER} JUDGE DATE MISC..
b vd Goldman, Sachs v. Penn Central Co. JAs.oamy, TE ER. < If 4 29,CA \™y (Prentice-Hall SubsidiariesProf tb C 2446 [Edelstgin	p /. 2770 “1H,	’ Sharing Plan) (cp-B-21) 4 5/71
@: Ee idnan Sache Mutual Insurance Co.) IMass 1 . YA 2/79	. [Goldman Sachs v. Penn Central(CP-B-22) |71-1548-W |Wyzans}i 7 7280)-2 5%
7 M7577 fopB2) nd EERE | 3/747 °F
D-26 |' Dunn & Bradstreet v. Penn Cen 2 Co. S.D.| (CP-B-20) (Clinton Wilder) Jo) 7/ Civ.2723 JEdeTStdiT lay
TD Dunn & Bradstreet v. Penn YAY Ta Co. S.D.N.Y. Zh '" NIERS - (CP-B-5) (Mallinckrodt) V/% a/ 7 ar £0. '1 Giv. 143 Edelstein itis vhs £0	Cl GEER RVIVES BV 8 M2 IRS Al
x D-28 pies & eae, Vv. Penn Central Co. IS. D.N.Y. | (73	P-B-23 Cathedral Estates, I : tad m3. Ls - Na
573,737 Cece Dong reais BFP | a stein 1 4/7) f7/ i2 Copiman, Sachs v. Penn Central Co. S.D.N.Y. SU Jo — ¥ 7	CP-5B-23) (Cathedral Estates, Inc. er T5d Ea nin 071 ll-2 22
227) 3) yy: 5. oF Br Sy 4 a7 2 LLC 2239 Edelstein ’ 17 : ND-30 |] Seattle, First National Bank v. Goldman, W.D.Wash. 1 N To) A
Sachs (CP-B-24) (Alex Shulman W.D. _ . [9760 2/019 70 //AR
Washington action) JSO/Z 77 oPPOS EP N Ie N\
XYZ George P. Baker, et al. v Penn Central E.D. Pa. XYZ : j
C | co., et al. 71-853 —> 1/575
xyz | Judith J. Jamison, et al. v. Butcher__ |E.D. Pa. XYZ /& Sherrerd TTI70-293% 25 VS 7g
XYZ John M. Kenney, etc. v, Butcher & E.D. Pa._ XYZ //Sherrerd 70-3053 I Gf, 2/7
XYZ Independent Investor Protective League, |E.D. Pa XYZ 0 »	et al. v. Saunders, et al. T7r=27115—"""17 "~~ | — 7 YY7
XYZ Richard 8S. Robinson, III, et al. v. /JE.D. Pa. Nn
C Penn Centrl Co., et ol ede” Tf) ye [-2840 XY
xyz | william L. bay, eb Al; v. Llg f . _JE.D. Pa.	London ALI S72 — 171-610	| TTT RYT
XYZ Penn Central Co. v. David Bevan, et al. [E.D. Pa. |... ..|._ LY
| BS ET xin	| 5077
. 2 Joy TR T¢ &£7/%- /v/73 |

) : DOCKET NO. 56
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—	
_—	me
® Description of Litigation .
DOCKET NO. 56 - PENN CENTRAL SECURITIES LITIGATION %— ee ————	eer
NO. CAPTION D.C. NUMBER} JUDGE DATE MISC.
D Goldman Sachs v. Penn Central Co. SoD N.Y ofan: 1 NkAY (Muhlenberg College) /2AZ/2/ Civ. 476P (DNE) 2/2
@.. Fred Rotholz, et al, v. New York CentrallS.D. N.Y. | 4), 7 -5G5Railroad Co. Arto 71 Civ. 567¢ 1577 «75a	- = ’
E-2 Sol Kittay v. duPont Gloxe Forgan Inc., [S.D.N.Y. 93-576
; Jar ode	Goldman, Sachs & Co. v. Penn Central S.D.N.Y. 29, 2]| & Transportation, Co., et al. Gtr GEO DNR &/77X] 677 72
(Alex Shulman, (Sea first) y(v¥ oly) Ve ?	acer CP god 5h)
E-4 Robert E. Abernathy, Jr., et al. v. N.D.Texas 4
Great Southwest Corporation CA=3-4520 ‘ 52 12- i	YYx
E Goldman Sachs v. Penn Central Co. S oDNL,Yoarcmeodboamenin	srr cscs t/1/7
(L.E. Dixon) 11/8/72) ) Civ 4201 11/24/ ILL(Cp-C-2) “0 yi Vy Lf	SOT ew A Xr Aon Ed LE
F-1 Luanne Templeton, et al. .v. Great N.D.Texas 2/4 /73 73Southwest Corp. 7/43/53 CA 2-1324 {~~ 727173 £3:25¢
® EPPSEL 5
. Goldman Sachs v. Penn Central Co E.D. Ky bom 7: 3 7/97, (University of Kentucky) PY 7/7 ] 161 re 3 3— 22
C2)
F-3 Dan Hanian, et al, v. William D. Ray, et]al.
7 7 N.D. T VA _
Ses)73 EE> a oo Foon froin 2 J A mmr /.5)7é Ao eRe onl Aan i) &/2 3
t> 9 £ & Jo Ril 7S
| ~ pre Ka <Ae Phd — ’ 4 3 TF fs
Sie 5s
’ y Hy) A745 7	Sn A “ pss 2d » re
livoy TH TB FRR /9R473

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. - . \ DOCKET NO. 56 °° )
Lv . » o £ v -	Id
ATTORNEY LIST ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
ee
® DESCRIPTION OF LITIGATIONPENN CENTRAL SECURITIES LITIGATION )
PANEL ATTORNEY SERVICE LIST p. 1
—————
“of
A LIAISON COUNSEL FOR PLAINTIFFS DAVID C. BEVAN	(1 David Berger, Esquire Edward C. German, Esquire
C David Berger, P. A. Attorneys at Law La Brun & Doak	1622 Locust Street 1500 Seven Penn Center Plaza
Philadelphia, Pennsylvania - 19103 Philadelphia, Pa. 19110
O-LIAISON COUNSEL (NEW YORK) "LOUIS W. CABOT
Z ff Alfred S. Julien, Esquire J. Grant McCabe, III., Esquire	2 Lafayette Street Rawle and Henderson
New York, New York 1910 Packard Building
| Philadelphia, Pa. 19110
THIRD-PARTY PLAINTIFF (GOLDMAN, SACHS) JOHN T. DORRANCE, JR. Alleghany Corp.
¥ 4 Maryin—Sehwarts—Eoquire— WILLIAM L. DAY Investors Diver-	Sullivan & Cromwelll : OTTO N. FRENZEL sified Services
Suissa PAUL A. GORMAN Inc.	L dh, Cag R. WALTER GRAHAM, JR., M.D-ISAAC B. GRAINGER
EDWARD J. HANLEY
: GAYLORD HARNWELL
JAMES S. HUNT
FRED M., KIRBY ALSO APPOINTE]
SEYMOUR H. KNOX LIATSON
"J FRANKLIN J. LUNDING COUNSEL FOR
WALTER A. MARTING DEFENDANTS
THOMAS L. PERKINS
C R. STEWART RAUCH, JR.R. GEORGE RINCLIFFE
CARLOS J. {OURTH
JOHN M. SEABROOK
DANIEL E. TAYLOR
WALTER H. ANNENBERG
WILLIAM G. RABE
ALLEN P. KIRBY, JR.s
Lewls H. Van Dusen, Jr., Esquire
A Drinker, Briddle & Reath1100 Philadelphia Nat'l Bank Bldg.
® Philadelphia, Pa. 19107{PAUL D., FOX “
Robert C. Steiger, Esquire \
' 1018 Western Savings Bank Building F
Philadelphia, Pennsylvania 19107 3
I eeeeeeeeme {

DOCKET NO. 56 - PENN CENTRAL SECURITIES LITIGATION -- PANEL ATTORNEY SERVIEE LIST -="R. 2
/ 5 : i ’ ’
No. Defendant
WILLIAM	G. GERSTNECKER
Robert W. Sayre, Esquire
Saul, Ewing, Remick & Saul o23rd Floor, Packard Building
Philadelphia, Pa. 19102
ROBERT HASLETT
Robert ©. Crane, Jr., Esquire
: 2232 Land Title Building
Philadelphia, Pa. 19110
THEOQDRE Kk. Lime WER.
GUY W. KNIGHT
LEO B. FEE oo
Andrew Mutch Knowlton, Esquire
1327 Land Title Building C. Philadelphia, Pa. 19110
HENRY W. LARGE
James J. Prendergast, Esquire
Towsend, Elliott & Munson
1600 Western Savings Building
Philadelphia, Pa. 19107
RICHARD K. MELLON, EST. a/k/a LEC.
Gilbert J. Helwig, Esquire :	: Union Trust Building
Post Office Box 2009 |
Pittsburgh, Pennsylvnia
Mr. J. A. McDonald
Vice President - Staff
Penn Central Transportation Co.
Rm. 1838 - Six Penn Center Plaza
Philadelphia, Pa. 19104
ROBERT S. ODELL
James W. Deer, Esquire
Holtzmann, Wise & Shepard
30 Broad Street C
| New York, New York '
| PENN CENTRAL TRANSPORTATIONEdwin P. Rome, Esquire
11th Floor, 4 Penn Center Plaza
Philadelphia, Pa. 19103
’ § Robert G. Flannery
10 01d Faxm Lane
: Hartsdale, New York 10530
" PENPHIL COMPANY oFred C. Aldridge, Jr., Esquire
Stradley, Ronon, Stevens & Young
1300 Two Girard Plaza
Philadelphia, Pa. 19102

ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
ee
C DESCRIPTION OF LITIGATION
DOCKET NO. 56 — LIAISON COUNSEL
eee	Es
LIAISON COUNSEL FOR PLAINTIFFS LIAISON COUNSEL FOR DEFENDANTS
o David Berger, Esquire Lewis H. Van Dusen, Jr., Esd.David Berger, P.A. Attorneys at Law Drinker, Briddle & Reath
1622 Locust Street 1100 Philadelphia Nat'l Bank Bldg.
Philadelphia, Penna. 19103 Philadelphia, Penna. 19107
CO-LIAISON COUNSEL (NEW YORK)
Alfred S. Julien, Esquire
Julien, Glaser, Blitz &
Schlesinger
2 Lafayette Street
New York, New York
E-1 Alfred s\Juli (Saxe as .
Co-INaison ursel)
TTT TUN TTR TT TTT TT GE
E-2 Stxoock Stsock & Lavan ephgn R. einbgrg, Esq.
61 BrQadwa Reis cGra
New Yo New \Yor 1 CINse hattamyPla
“ New York, w York > 1000
E-3 | Marvin Schwartz, Esquire .
C Sullivan & Cromwell AN 7 NL otsQal vais	48 Wall Street | \ x AWNgueNew York, Mew York 10005 ° ew ¥ork, ew ork
E~4 - ThoNgs lroy, \gsai\re William P. Fonville, EBsquilete, Elr & Whi\e 3420 Republic National Bank Tower
25 RepMlic National BanX Tower Dallas, Texas 75201
Dalldg, TeNas 201 -
Joseph R. Austin) Esq.
. Tuttle Taylor
® Sullivan & Cromwell ravi § vier Ade.	Los Angeles, Calif 90017
| pace _mymnegh \ ’ d	F-1 3. T , Esq.
Kolander, Templeton & Hamilton
1810 American National Bank Bldg.
P.O. Box 120758 ang Neceanraz
Amarillo, TExas 79101

wo.) plaineaes	| Defendant
ANGUS G. WYNNE, JR. “ —
Morris Harrell, Esq.) ~
Rain, Harrell, Emery," vouny, & xix df)	Republic ‘National Bank Towe
Dallas, Texas 75201
William ©, Baker \
500 Newpork Center\PriveSuite 350 \
Newport Beach, Calif. 92660
fl. L. CALDWELL = ‘iam 7% Jgecl?:
Stewart L. Johnson ”
Barnes, Schag, Johnson & Kennedy
. P.O. Box 1786
B Newport Beach, Calif. 92663 CGREAT SOUTHWEST CORP.
Joseph R. Austin, Esquire
_, Tuttle & Taylor NR
! 609 south Grand Avenue
Los Angeles, California 90017
PEAT, MARWICK, MITCHELL & CO.
John Held, Esq.
Baker & Botts .
3000 One Shell Plaza
Houston, Texas 77002
F-3 B. Thomas McElroy, Esquire
2505 Republic Bank Tower WILLIAM D. RAY .
Dallas, Texas 75201 Gerald L. McMahon, EsquireSeltzer, Caplan, Wilkins & McMahon
3003 4th Ave
San Diego, Calif. 92103
ANGUS G. WYNN, JR. ‘
Talbot Rain, Esquire
Rain Harrell Emery Young & Doke
4200 Republic National Bank Tower
Dallas, Texas 75201 o
|

| 4 .
DOCKET "NO. 56 PANEL ATTORNEY SERVICE LIST ‘ Page 7
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
_—
DESCRIPTION OF LITIGATION
ee
No. Plaintiff Defendant
HAYDEN STONE
AT ¢ DREXEL, HARRIMAN RIPLEY, INC.
i William T. Coleman, Jr., Esq.
Dilworth, Paxon, Kalish, Levy
& Coleman
oe a 2600 The Fidelity Building
Cou Con. ar 123 South Broad Street
Philadelphia, Penna. 19109 .
CHASE FUND OF BOSTON
Robert M. Buchanan, Esq.
Sullivan & Worster
225 Franklin Street
5 Boston, Massachusetts 02110
J.P. MORGAN & CO., INC.
MORGAN GUARANTY CO.
} ~ Joaa G..Illarkias, Jr., Lsguire- ;
) Pepper, Hamilton & Scheetz ;
2001 The Fidelity Building k
Philadelphia, Pennsylvania 19109
C INTERNATIONAL UTILITIES CORPORATION
| SECURITY INS. CO. OF HARTFORD ~.| & Peter Keber, Esquire
~— John Murtha, Esquire / | International Utilities Corp. yMurtha, Cullina, Richter & Tinney; 1500 pa nut Street I97 Elm Street q» Philadelphia, Pennsvlvia 19102 —
Har+ford, Connecticut 06103 { ;
- Mr. J.J. Maher
Vice President _ Labor Relations
Penn Central Transportatdon Co.
1234 six Penn Center Plaza
o Philadelphia, Penna. 19104
| CHARLES D. HODGE
Seymour I. T Esq.
Sh	te 1190, Ibhs Nalnut St.
Philadelphia, Penna. 19103

. ]
od , . . - .
No. Plaintiff Defendant
. HOWARD BUTCHER, III |
BUTCHER & SHERRARD
Thomas White, Jr., Esq. ®White and Williams
19th Floor, Land Title Building
Philadelphia, Pennsylvania 19110
; E. F. HUTTON
LOEB RHOADES & CO. -
Daniel Mungall, Jr., Esquire
Stradley, Ronon, Stevens & Young
1300 Two Girard Plaza
Philadelphia, Pennsylvania 19102
Loot WILLIAM O'NEILL & CO.
+ Martin S. Locke, Esq.
' Locke, Black & Locke
. 332 South Beverly Drive
__Beverly Hills, Calif. 90212
D-15 Epstein, Friedman and Duncan CL I
(Ca ff 1001 Connecticut Avenue, N.W. R. W. PRESSPRICH & CO. INC.
Washington, D. C. 20036 R. W. PRESSPRICH & CO. OVERSEAS, LTD
te . WILLIAM I. STRUBB
Moldover, Hauser, Strass and Volin OFFICERS AND DIRECTORS OF R. W.
110 East 42nd Street PRESSPRICH & CO. AND
New York, New York R. W. PRESSPRICH & CO. OVERSEAS, LTD.
Powell [fervent Esy.
Hughes Hubbard & Reed
One Wall Street
New York, New York
UFITEC
I S.A. UNION FINANCIERE
UFITEC INTERNATIONAL LTD
oem IRTATARSTESSS LL)
ABDULLAH K. ZILKHA
MAURICE M. DWEK C	108 Cannon Street )
London E.C. 4, England
Ags ANNUAL. 1 gps co Wyms ree uf, (pet 5 )20 SKNéw rk, Yew e747 ' Lf wre 0)4 THIRD-PARTY DEFENDANT
PENN CENTRAL INTERNATIONAL N.V.

ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION Co
ee
DESCRIPTION OF LITIGATION
® DOCKET NO. 56
PENN CENTRAL SECURITIES LITIGATION
ee
No. Plaintiff Defendant :
D-16{ Aaron M. Levine, Esq. Cornelius Dorsey
Co } Sp 100 Westmoreland Road
C 905 16th Street, N.W. Philadelphia, Penna.Washington, D. C. 20006
o. F. raXiter EAU EL
Sis Neng SLOColumbus, ONio $8, F000	A.
Executive Jet Aviation, no Cdeip/
EE 575 N. Hamilton Road
nada Columbus, Ohio
D-17} through D-22 (third-party actions) ;
D-23 Lyne, Klein & French : GLORE FORGAN, STAATS & CO.
Fritz Lyn, Esq. Milford Fenster, Esquire
-e : ~ 1400	Adolphus	Tower Hall, Dickler & Howley
Dallas, Texas 75202 oo 460 Park Avenue
New York, New York 10022
Geary Brice, Esq.
Barron & Stahl
2500 LTV Tower
Dallas, Texas 75202
PENN CENTRAL TRANSPORTATION CO.
@--- ‘Julien Glaser, Blitz & Schlesinger Jerome H. Shapiro2 Lafayette Street (Debtor in Reorganization)
New York, New York 466 Lexington Ave.
New York, New York 10017

ATTORNEY LIST =-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
. A
DESCRIPTION OF LITIGATION
No. Defendants Defendant
Mepcantile - Safe Deposit Trust Co. | The Ohio National Bank
Calvert & Redwood Streets 51 N. High Street
ey Baltimore, Md. 21203 Columbus, Ohio 53215
Fairfield County Trust Co. National Bank of Washington
300 Main Street 619 14th St. N.W.
Stanford, Conn. 06904 : Washington, D. C. 20005
Indiana National Bank of Indianapolis | Toledo Trust Co.
3 Virginia Ave. P.O. Box 1628
Indianapolis, Indiana 46204 Toledo, Ohio 43630
American Bank & Trust Co.of Penna. v
35-43 Sixth St. American Express International
REading, Penna. 19603 Banking Corp.65 Broadway
Canadian Imperial Bank of Commerce, Ney New York, New York 10006
York Agency
22 Williams Street nky\of erioqn NUE, & R.A
New York, NEw YOrk 10005 6 Sowth BRrin\Strewt
| Los Mngelges 1lifdknia M0034
Central National Bank of Cleveland
123 W. Prospect Ave. Bankers Trust Co.
! Cleveland, Ohio 44115 280 Park Ave.
: a New York, New York 10017
Citizens Fidelity Bank & Trust Co.
437 W. Jefferson Exchange Ba & Trust Co. /
P.O. Box 1140 One Constitut$pn Plaza
Louisville, Kentucky 40201 Hartford, Connegticut 06115 ov”
City National Bank of Detroit Echange Bank & Trust Co.
Renobscot Bldg. P.O. Box 3207
Detroit, Michigan 48231 Dallas, Texas
First & Merchants National Bank First Jersey National Bank
9th & Main “ One Exchange Place
Richmond, Virginia 23217 x Jersey €ity, New Jersey 07303
First Jersey National Bank a The First National Bank of Chicago
1 Exchange Place Co 38 S. Dearborn Street
Jersey City, New Jersey 07303 Chicago, Illinois 60690
First National Bank of Akron The Indiana National Bank of Indianapolig
106 S. Main 3 Virginia Ave.
Akron, Ohio Indianapolis, Indiana 46204

No. Defendants ; Defendant
Irving Trust Co. Executive Jet Aviation
One Wall St. Port Columbus
NEw York, New York 10015 International Airport (
Columbus, Ohio 43219
Morgan Guaranty Trust Co. of N.Y.
John G. Harkins * AXXXN
Al Ambs
National Bank of Commerce of Dallas 399 Park Ave.
LTV Tower NEw ¥ork, New York
Dallas, Texas 75221 Alfred W. Martinelli
01d Kent Bafik and Trust Co. 301 Park Ave.
One Vandenberg Center New York, New York
Grand Rapids, Michigan 49502 ‘ -—
Nl JOHN F. EULICH
,'}. The Philadelphia National Bank VANTAGE COMPANY Ld y.
Broad & Chestnut Streets Robert S. Mizell - A
Philadelphia, Penna. 19101 : Howell, Johnson, Mizell, Taylor :
. . Price & Corrigan nd s
United California Bank 2700 Professional Corp. pe	600 S. Spring Street Dallas, Texas 75201 1
Los Angeles, California 90054 eT	T 2 ITER ee
0'Melvany & Myers
MISCELLANEQUS DEFENDANTS 611 West Sixth Street
} = Los Angeles, Calif
Victor H. Palmieri
609 S. Grand Ave. Chuck Lee
Suite 1107 Six Penn Center Plaza
| Los Angeles, Calif Phila., Penna.
Rae
Robert P. Graham
399 Park Ave. Samuel H__Hellenbrand*
New York, New York CHARTERHOUSE INVESTMENT CO.; CHARLES E.
Bruee C. Juell __LESTER & THE COLWELL COMPANY
609 S. Grand Ave. : Cromwell Warner, Jr., &sa/ I]
Suite 1107 i 612 S. Flower St., Suite 500 PW| Los Angeles; tali}f— TT
Los Angeles Calif. : Oe meth, & HRW ES ®John Ingraham JENS :
399 Park Ave. : oo :
New York, New York :
hn\C. Narn Jo.
Ka nahs oh \ . . 3 . mmrsme nrTS TTT	Katomgh ,\New\Yonk .] R.Stewart Rauch, Jr.
Van Dusen *
Mercantile National Bank of Dallas
1704 Main St.
ee - B— og Dallas Texas’75201 ®Paul A. Gorman _ ]
Lewis H. VanDusen, Jr. * Ad Schroder Trust Co.
+ § 57 Broadway
. New York, New York 10005

ATTORNEY LIST ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
J ERE eee SS a
® DESCRIPTION OF LITIGATION
No. CS lle fel cencd Defendant
D-23 GREAT SOUTHWEST CORP.
Allen B. Beaumont
o William P. Fonville Harry W. Colmery, Jr.3420 Republic Nat'l Bank Building F. Alden Damon
Dallas, Texas 75201 Kenneth A. Ellis
J. Lester Erickson
PENNSYLVANIA CO. Charles W. Fay
John FF. Fennelly
Jerome P. Facher, Esq. J. Russell Forgan
Hale and Dorr Pe Basil B. Gallagher
28 State Street Ry Wallace R. Hagglund
Boston, Mass 02109 John®C. Harned
Edward C. Henshaw
GLORE FORGAN Stacy H. Hill
WM. R. STAATS, INC. Gerald T. Hodge
GLORE FORGAN & STATTS Daniel D. Jackson
. J. Earle Jardine, Jr.
Ralph E. Hartman, Esq. Apr William F. Kellermeyer
Jackson, Walker, Winstead, Cantwell |] William O. Keyes
and Miller John H. Kirvin
43rd Floor Albert E. Kogler
First National Bank Building Frederick W. Leich
Dallas, Texas Sherwood B. Marshall
Donald J. Meryer
CHARLES S. VATIS Edward V. Milholland
® JAMES W. POPE Robert W. Millar	" . Paul L. Mohling
Hehe I ciate kent” Philip S. Nelson
One First National Plaza Jack B. Pierce
Chicago, Illinois Donald Royce, Jr.
Benjamin F. Sanford
Arthur H. Stromberg
CHARLES J. HODGE James N. Thayer
. John H. Valentine, Jr.
Irion Worsham, Esq. William T. Walker, Jr.
Worsham, Forsythe & Samples bert W. Gal
2520 Republic National Bank Twr. Rober : ©
Dallas, Texas 75201 Alfred D. Post! Gilbert W. Smith
C Samuel A. Hartwell
Milford Fenster, Esq. A p -	Hall Dickler & Howley y {460 Park Avenue
New York, New York 10022

No. ; (le forotani— Defendant
FIRST - NATIONAL CITY BANK Peter .B. Foreman . |
- | Q 205 Pine Point Dr.
Michael Lillie, Bsa. {\R Highland Park, Ill. C	4 Sherman & Sterling
53 Wall Street Albin D. Stanberg
New York, New York Overlook Road
Locust Valley, New York
DUPONT, GLORE FORGAN, INC.
Patrick E. Higginbotham, Esq. CHASE MANHATTAN BANK
Coke & Coke
3600 First National Bank Bldg Irving Trust Co.
Dallas, Texas 75202 One Wall St.
New York, New York 10015
NATIONAL BANK OF DETROIT C
fe P- MANUFACTURES HANOVER TRUST CO.	John A. Krsul, Jr. 350 Park Ave.
Dickinson, Wright, McKean & Cudlip fNew York, New York 10022
800 First National Bldg.
Detroit, Michigan 48226 Bankers Trust Co.
280 Park Ave.
James P. Jamieson New York, New York 10017
1350 Lake Shore Drive .
: . . : Chemical Bank
Chicago, Illinois 20 Pine
William J. Roberts New York, New York
280 8. piutfs Bdge Dr. Continental Illinois National Bank! ’ & Trust Co. of Chicago
Thomas D. Mann pa LaSalle7 Pheasant Lane cago, :
Scotch Plains, New Jersey First National Bank of Chicago
Dearborn, Monroe, Clark & Madison
Rudolp\E .~\Vogel 7 ! LoL!
232 SEN Chicago, Illinois 60690	Chicago, 1. Harold J. Samson
. 27 Tanglewood Dr.
Kingman Douglass, Jr. ; C	20 EB. Laurel Ave. Summitt, New Jersey }
| Lake Forest, Ill.
Maurice H. Stans
c/o Robert D. Bolgard
Asst. Secty. U.S. Trust Co. of N.Y.
45 Wall st.
New York, New York
William F. Kellermeyer
1245 Alma St. :
Glendale, Calif. C
Rik Verhagen
1021 Park Ave.
New York, New York

DOCKET NO. 56 PANEL ATTORNEY SERVICE LIST’ Page 5
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—————————— ere er I CTY
) DESCRIPTION OF LITIGATION
ee
No. Plaintiff Defendant
Basil Cole
1138 Six Penn Center Plaza
( Philadelphia, Pennsylvania 19104
Samuel H. Hellenbrand
Ea So Penn Central Transportation Co.
Co . 466 Lexington Avenue |
: " New York, New York a
Edward A, Kaier, Esquire
Dechert, Price & Rhddas .
l6th Floor, 3 Penn Center }
| Philadelphia, Pa. 19102 3
"Howard C.Kohout TT
11991 Lost Tree Way
Lost Tree Village
: North Palm Beach, Florida 33408
Edward G. Kreyling, Jr.
Penn Central Transportation Co.
1534 Six Penn Center Plaza
~ Philadelphia, Pa. 19104 Lo
oe esa ST h!
ise
ho !
© George	C. Vaughan
568 Ferndale Lane
Haverford, Pennsylvania 19041
‘ E.C. GENGRAS
ela Bheinai
| ALFRED E. PERLMAN Nathan Lavine, Esq.
Thomas B. Rutter, Esquire Adelman & Lavine
Litvin & Rutter Sulte 1900, 2 Penn Center Plaza
22nd Floor, Architects Bldg. Philadelphia, Penna. 19102
17th & Sansom Streets
Philadelphia, Pa. 19103

| DOCKET NO. 56 PANEL ATTORNEY SERVICE LIST Page 6 | |
E No. Plaintiff Defendant
SALOMON BROTHERS & HUTZLER :
: "Judah I. Labovitz, Esq.
Wolf, Block, Schorr & =. -% @Solis-Cohen
Twelth Floor, Packard Building
Philadelphia, Penna. 19102
LEHMAN BROTHERS
: Robert L. Trescher, Esquire
Montgomery, McCracken, Walker & Fohad
PennWalt Building, 3 Parkway
Philadelphia, Pennsylvania 19103
GOLDMAN, SACHS & CO. (
Marvin Schwartz, Esq.
Sullivan & Cromwell
48 Wall Street
New York, New York 10005
SHIELDS & CO.
MITCHUM, JONES & TEMPLETON, INC.
Leonard Jopeph, Esquire Co :
Dewey, Ballantine, Bushby, Palmer B
& Wood
140 Broadway
_ New York, New York 10005 =
PERSHING & CO.
Harold P. Reichwald, Esq.
Firm of Abraham L. Beinstock
29th Floor, 30 Broad Street
New York, New York 10004
ARVIDA CORPORATION )
Robert B. Cole, Esquire ;
Mershon, Sawyer, Johnston, ~
Dunwoody & Cole 3
_ 1600 First National	Bank Bldg.
8 Miami, Florida 33131
Peter Gruenberger, Esquire
DuPont Glore Forgan, Inc. |: Weil, Gotshal & Manges
Glore Forgan, Wm. R. Staat{ 767 Fifth Avenue
New York, New York 10022
[os J — nn im me me
PROVIDENT NATIONAL BANK
Charles I. Thompson, Jr. es)
Ballard, Spahr, Andrews & Ingerso
} Land Title Building
ps Philadelphia, Penna. 19110

DOCKET NO, 56 BANEL ATTORNEY SERVIE LIST ‘ Page 3
. 4
ATTORNEY LIST ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
ee ee
® DESCRIPTION OF LITIGATION
SU
No. Plaintiff Defendant
~ PENN CENTRAL COMPANY
C Farage and Shrager	: : 836 Suburban Station Building
: Philadelphia, Penna. 19103
TTT JE PENNSYLVANIA COMPANY
Tom P. Monteverde, Esquire 3
1805 Architects Builidng
: Philadelphia, Pa. 19103 y
John B. Prizer
8800 Montgomery Avenue
Philadelphia, Penna. 19118
PEAT, MARWICK, MITCHELL & CO.
JAMES. 1M. SYMES
Joseph W. Swain, Jr., Esquire
~ Montgomery, McCracken, Walker
& Rhoads
. 3 Parkway .
Philadelphia, Pennsvlvania 19103 =
STUART T. SAUNDERS
® Henry A. Takiff, Esq.1020 Suburban Station Building
Philadelphia, Penna. 19103
William H. Tucker
33 Dartmouth Street
Westwood, Massachusetts
: THE TRUSTEES OF THE UNIV. OF PENNA.
: : John Ames Ballard, Esq.
& Drinker, Biddle & REath	1100 Philadelphia. Natl. Bk. Bldg.
Philadelphia, Penna. 19107
|
|

DOCKET NO: 56 PANEL ATTORNEY SERVICE LIST Page 4 - .
4 H 4 . . i ~ .
No.l plaintare	| DefendantHASE MANHATTAN BANK
William L. Matz, Esquire
1466 Western Sawings Bank Bldg.
Philadelphia, Pennsylvania 19107 C
x oP ASN 7 : 7%evon, Pennsylvania
; JOHN C. CHUBB JAMES J. WRIGHT
CHARLES S. HILL
WILLIAM R. KIRK
ROBERT W. MINOR
| JONATHON O'HERRON
W. W. RILEY
W. B. SALTER C	DAVID E. SMUCKER
BAYARD ROBERTS
PAUL FINKHAUSER
WILLIAM A. LASHLEY
MALCOLM P. RICHARDS
JOHN G. PATTEN
FERDINAND L. KATTAU
JAMES R. SULLIVAN
+OHN H. SHAFFER
Henry T. REath, Esq.
Duane, Morris & Hecksher
| 16th Floor, 100 S. Broad St.
Philadelphia, Penna. 19110
FIRST BOSTON CORP.
Michael A. Cooper, Esq.
Sullivan & Cromwell
48 Wall Street
New York, New York 10005
: Joseph H. Thompson
Hanna Mining Company . Ci 100 Erieview Plaza
Cleveland, Ohio
Allen J. Greenough
: Round Island
Greenwich, Connecticut 06830
: GREAT SOUTHWEST CORPORATION |
Paul J. Bankes, Jr., Esquire ;
Owens and Whiteman ;
300 Wesley Building
1701 Arch Street
-Dhiladalnhia, Danngulyania- 19103 uyEdward L. Claypole
: 1722 Six Penn Center Plaza
Philadelphia, Pennsylvania 19104

ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
ee =
® DESCRIPTION OF LITIGATION
. Defendants
No. : Defendant
| \vohm#_Kjrvin DUPON}, GLORE FORGAN, INC. ,
c/o Js KIrwin & Assoc. Inc. PATRIEXL. Higginbotham,	Fis, |
o \ New ork, New York Coke & CO pe \/ A Pa
“Arthur HN\Stremberg 360 Firs 1 Bank Bldg. ~~+f 1310 t. Apt. 70 Dallas, Texas 7520
{ Sam Francisco, Calif. -
us sil allagher 399 Ave.	BL21l3570rlan Rd. York, k 10
{J san Marino, Calif \_ "CHASE\ MANHATTAN BANK
FP 4N jo” Court / William L.\Matg, Esq. *
I walnut Creek, Calif \ Ng
5 RETRHygrold\J.(CSamgod On&Wall 3¢.
27\ Tang oda Ds New York, No York 100158	sumiitt, Wew rsi hn”
fi waXlace R. "Hagglund\ - MANUFACTURERS HANOVER TRUST CO. *	hz dig AVEN ya 358. Park Ave.
LT pie@mont~galif. : ~}- New York, New York 10022
. }, Gilber © Smith -, N/ Bankdxs Trust Cegpany «-
» Jlge1 Lae. CL Le 0 Par ae SD
® ..1 Greénwich, Conn. fo - © 9] NewYork, New York 10017	: TAN
Jo . Valentige, Jr. § Ghemieal Bank
RFD _ EY 2 SENGCat lieTe, Ye SI eins w~York 10015Peter Foreman AN : ' Cantinental '11inois National Bank
R05IE Drive & rust Sar BEChicago “Highla Park, Ill J : Lo 231 Lasalle.’ .
Cl IY et Chicago, Li}tinois 60690~ ~~
ATbinm-n. sealed \ LTT ~~verlook gad Firsbat) al Bac, of ChicagoEoest Valley, New York Dearborn, MoNhoe, ark & Madison	® . Chicago, IMlind®s 60690
FIRSMNATIONAL CITY BANK, ~~ tv I
Llc haey ¢< 550 pi areere}l Porter &DeHay 5
fg2>7% Y And D. carl SsTSI , Jr.New York, New York’ 1700 Regublic Natiomai-Bank Bldg. -
. Dalles, Texas. |

oo} Defendant
United California Bank American Fletcher National Bank
405 Montogmery & Trust Company
San Francisco, Calif. 94104 101 Manument Circle CIndianapolis, Indiana 46202
Crocker Citizens National Bank
611 W. 6th American Securities & Trust Co.
Los Angeles, Calif. 90054 , 15th Street & Pennsylvania Ave., N.W.
Washington, D. C. 20013
; Bank of American, M.T. & SA
650 S. Spring Bank of Montreal, New York Agency
Los Angeles, Calif. 90054 Two Wall Street :
New York, New York 10005
First National State Bank of New Jersdy
810 Broad Street First National Bank in St. Louis
Newark, New uersey 07101 P.O. Box 267 : C
{ FRANKLIN NATIONAL BANK : St. Louis, Missouri 63166
{ Peter H. Well
Kaye, Scholer, Fierman, Heys & Han First Wisconsin National Bank of Mil-
dler, 425 Park Ave., N.¥ 10022 waukee
I 743 N. Waters Street
Maryland National Bank Milwaukee, Wisconsin 53201
Baltimore & WRight
Baltimore, Maryland 21203 Hartford National Bank & Trust Company
| PSSIRE on 3 . I 777 Main Street! A. sul)\ Jr. Tee IE Hartford, Connecticut 06115	¢ Wriwat, ean Cud .
§ h : : J] Industrial Valley Bank & Trust Co.
! 800 Fildst Nat nalaldg. Betroitdsz2 1700 Market Street
‘Northern Trust Co. Philadelphia, Penna. 19103
LaSalle & Monroe
Chicago, Illinois 60690 Merchantile Trust Co., M.A.
720 Locust Street
Industrial National Bank of Rhode IslapdBox 524
411 West Minister St. Louis, Missouri 63166
Providence, Rhode, Island 02930
Rhode Island Hosp. Trust Co.
National Newark & Essex Bank 15 West Minister Street
744 Broad Street Providence, Rhode Island
Newark, New Jersey 07101 } CState Bank of Albany
01d Kent Bank & Trust Co. 69 State Street
One Vanderberg Center EN Albany, New York 12201
Grand Rapids, Michigan 495023 Western Penna. National Bank
The Connecticut Bank & Trust Co. 5th Ave. at Smithfield St.
1 Continental Plaza Pittsburgh, Penna. 15222
Hartford, Connecticut 06115
The Connecticut National Bank
Republic National Bank of Dallas |] 888 Main Street
P.O. Box 5961 Bridgeport Conn. 06603
Dallas, Texas 75222 CUnion National Bank of Pittsburgh
National Shawmut Bank of Boston 4th Ave. at Woods
40 Water Street Pittsburgh, Penna. 15222
Boston, Mass. 02109
| Mev

da :
Co p. 351
* . ro . JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
~ DOCKET NO. 56 -- Penn Central Securities Litigation
C COMMON PARTY CHECKLIST
pl9 NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS	Mp snore 0
ANNENBERG, WALTER H. I
Ny A-5, 6, /; B- yA
ARVIDA CORP. I
BEVAN, DAVID C. OT, C-F 0-8 Oe Dl © a
9 a, —
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= J CLAYPOLE, EDWARD L. Ye]
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FRENZEL, OTTO LN I TEA.
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GERSTNECKER, WILLIAM jf. er
_ |GranAM, R. WALTER, JR., MD cy,
| GRanT, W. “NG es a ®| "MK - aA ae alC 2 DIO MN	| NW CP	LUNJICLEL	J IN IT'LL |

Co : P. _3
. ; , JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 56 -- IN RE PENN CENTRAL SECURITIES LITIGATION
C . COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
GORMAN, PAUL A.Ny ™' —— RE
GREENOUGH, ALLEN ~~ s8-r._____
\ A-8; B-1; C-1 & 2! ee]
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HILL, CHARLES Sy ee]
1 ~ |A-2: A-4 thru 8 & 10; B-2; B-5 & 6; C-LC-¥;D=lp |
® HASLETT, ROBERT ee]
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2 KIRBY, FED M. RE 2X [
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HOWARD C. KOHOUT ee
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Co C p. __5
. , JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO, 56 =- PENN CENTRAL SECURITIES LITIGATION
® COMMON PARTY CHECKLIST
NAME OF PARTY | NAMED AS PARTY IN FOLLOWING ACTIONS
A~1; A-3; A-5 thru 8 & 10; B-1 & 2; B=5 & 6; B-7; C-1 &
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. A-1; A~5 thru 8 & 10; B-1 & 2; B=-5 & 6; C-1 & 2/53
RINCLIFFE, R. ORY e490 ®
7

Ce p. _7
. . i JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
| DOCKET NO. 56 -- Penn Central Securities Litigation
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
. A-1 & 2: A-4: A-8 & 10; A-5, 6, &7; B-1 & 2; B-5 & 6; C-1
ROBERTS, BAYARD H. es: ~ 4,
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~ 2-8: B-1; C-1 & 2
RABE, WILLIAM Ng eeC L— wl! oo]
A-2;: A-4 thru 8 & 10; B-2; B-5 & 6; C-1,;,C~ LM -/p	|
RICHARDS, MALCOLM P. .}| oo oo]
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Al: A-3; A-5 Thru 8 & 10; B-1	& 2; B-5, 6 &; C-1 & 7,6
SAUNDERS, STUART T. - cf,	C-5,,C4,0-7,C-Y	4% O72 C—/&,D-]6. |
A-1: A-3; A-5 thru 8 & 10; B-1 & 2; B-5 & 6; C~1 & 2; C=
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SMN\TH, GEORGE ~ ee	—_———	1]	ee	a]
J oO oA COUN SE L—PENX ed)	NRT SANRIIVY IA. Ry TV &VN JF IQ®EKkS |
A-5 thru 8; B-2; B-5
® suLLIVAN, JAMES R. , |_____ _ _ _ _ — — — oo OO],—N . A-l: A-5 thru 8 & 10; B-1; B-5
SHAFFER, JOHN H. a]
L Ny ee	——Y—Y~~	// ]
secegITY INSYRANCE CO 0—mmm™———
OF HARTFORD —
* ,la-2; A-4 thru 10; B-1 & 2; B-5 & 6; C-1,C-
SMUCKER, DAVID E NE

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TAYLOR, DANIEL E. ea pJ-/©¢ C
5-1; ¢c-L & 2 :
THOMPSON, JOSEPH Ee we
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VAUGHAN, GEORGE C. ee
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UNIVERSITY OF PENNSYLVANIA | __ ~ _ 7 0 mo ooo
A-5 thru 8; B-2: B-5 & 6; C-1
WRIGHT, JAMES / cr]
A-2: A-4 thru 8 & 10; B-2; B-5 & 6; C=1,0- J- [ ] oWARNER, THEODORE X., JR.» |~~	~~ — ~~ =~
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~ DOCKET NO. 5% -- Lorn) CoiZiar ofboceritines Zea
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
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: AE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 56 _. PENN CENTRAL SECURITIES LITIGATION :
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
GUSTAVE L. LEVY —¢-23_______
HENRY H. FOWLER -~---iiai:
ARTHUR G. ALTSCHUL ee	e—————e
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L. JAY TENNEBAUM YY	——————e
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JAMES S. MARCUS —————
ALAN L. STEIN —¢-23 ®
J. FRED WINTZ, JR. —¢-23
ROBERT B. MENSCHEL c-23
ROBERT E. MNUCHIN | ¢-23
SIDNEY J. WEINBERG, JR. ¢-23 8
LEWIS M. WESTON ~¢-23	0]
ROBERT G. WILSON ee]
PETER A. LEVY ' ¢-23	0]
L. THOMAS MELLY ee]
THOMAS B. WALKER, JR. —¢-23___	OO]
GEORGE T. BOYER ee]
JOHN C. JAMISON ee

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i , Wh ! ) JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 56 - PENN CENTRAI, SECURITIES LITIGATION }
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
ROBERT V. HORTON -._—___.-.e.s i. eri.
C EDITH L SACHS — ¢>23_______	trustee Howard J. Sachs)	————
WALTER E. SACHS —2
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WALTER E. SACHS ey	————————————trustee samuel Sachs)
HAROLD S. WASS 2
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TAROLD 5. WA ———————————————————————————————]	———————————————dba GOLDMAN, SACHS s cp. —————— ————	"~~	|
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