IN RE: Hamilton Bank (of Atlanta) Securities Litigation

JPMIL, FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _288 -~ IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
Date Code
11/30/76 MOTION w/SUPPORTING BRIEF -- William L. Gunter & Camille S. Gunter —-
| CC] Schedle of Involved Actions and certificate of service on a
| |] counsel. Need additional list for service on individual defs.
] Also, ltr dtd. 11/24 from Movant indicates service made on
| CC] involved clerks of court.
| ] REQUESTED TRANSFEREE FORUM: NORTHERN DISTRICT OF GEORGIZ
12/7/76 | | MOVANTS SUPPLEMENTAL SERVICE LIST
| 6 PE R PON ——_JOHN BRENNAN, GARY D. SWETIN AND JAMES D. GARNER
| | w/cert. of service
12/10/76 | | APPEARANCES
LC] RAYMOND R. MURPHY, JR., ESQUIRE for FDIC, Hamilton National Bank o
at tanooga
| ROBERT W. PATRICK, ESQ. for FDIC, The Hamilton Bank and Trust Co.
LO] DAVID A. DYCUS, ESQUIRE for John Kruesi and Moses Lebovitz
| WARREN N, COPPEDGE, JR., ESQ. FOR John G. Brennan, Gary D. Sweetin
and James D. Garner
|__| SIDNEY 0. SMITH, JR., ESQ. for Paul M. Brock, Olan Mills, Reid S.
| Murphe Herbert L. Oakes, Gordon P. Street
Henry C. Unruh and Garrison Siskin
H. RUSSELL, ESQ. for William L. Gunter and Camille S. Gunter
] RORERT-P. COCHRAN 0 or N._ Rountree Youmans, Phillip S. Barrett
| and Thomas F. Mahone
HZHRXYNARNRIRREEEREX	HEX RX XNEERKXI¥XW. D. MOON JR., for W. D. Moon Jr.
OHN VORDER BRUEGGE for John Vorder Bruegge
|] n. ROGERS, ESQ. for Thedore M. Hutcheson
OHN R MOUR SQ. for Richard L. Heffner
A PHEN A 0) 0 armack ochran W—Max Finley
David D. Hami On ohn H heson H 3
| IR E. Johnson N. Hane ancaste Zz, Ca z Patten
| Polk Smar Blackwell Smith s and
| Richard Thatcheyx Tx
12/15/76 | | REQUEST FOR EXTENSION OF TIME —-- FDIC, Hamilton National Bank and
CC FDIC, Hamilton National Bank of Chattanooga -- GRANTED
CC] 0 4) () ANUARY , 0
12/17/76|	3 |RESPONSE -- HAMILTON BANCSHARES, INCH -- w/cert. of service
0/761 4 | aRpspoNsE —— N. ROUNTREE YOUMANS, PHILLIPS. BARRETT AND THOMAS F. MAHONE
LO w/cert. of service
21/76 | | HEARING ORDER -— Setting A-1 through A-3@for hearing
Co : Jan 28, 1977, Miami, orida
12/22/76 | | APPEARANCE --RXEHARE PAUL WEBB, JR. for Richard H. Houck
rer ROBE NE Hmmm RD DFAS O Suiits
IN NL	NN	JN 7
X00 NNN NS
NNT ANT ANAS

JPM, FORM 1A - Continuation DOCKET ENTRIES ~-- p. 2 |
+ DOCKET NO. 288 _. IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
No.
Date Code
1/3/77 | & | RESPONSE —- THE FEDERAL DEPOSIT INSURANCE CORPORATION w/cert. of svc.
1/3/77 | & | RESPONSE -- W.D. MOON, JR., w/cert. of service.
1/3/77 | 9 | RESPONSE -- FEDERAL DEPOSIT INSURANCE CORPORATION w/cert. of service
1/3/77 | ® | RESPONSE -- RICHARD H. HOUCK w/cert. of service _ oo
1/4/77 | | APPEARANCE -- Robert H. Walling, Jquile ILO We A els =
1/10/77 90 REPLY —-- WILLIAM I.. GUNTER AND CAMILLE S. GUNTER w/cert. of service.
1/26/77 7 lwaTveER OF ORAI. ARGUMENT -- John Brennan, Gary Sweetin, and James
Co Garner; J.E. Whitaker. -- 1/28/77 hearing, Miami, Fl.
2/2/77 | | WAIVER OF ORAL ARGUMENT -- Richard H. Houck 1/28/77 hearing, Miami, Fla.
2/7/77 | |Federal Deposit Insurance Corp. Vv. William L. Gunter et ux D N
| | c.A. No. Cciv-1-76-248
| | | ORDER - Judge Wilson Transferring action to N.D. GA. Under Sectionl406
|_| ORDER - Denying Transfer of action to N.D. GA. - As MOOT
[ Pr	EEX TTT TT XX]
4/29/77 | | ORDER TO SHOW CAUSE filed today in cases A-1, A-2 and B-1 Notified
|| counsel and involved judges.
> | |APPEARANCES == qyoMAS S. RICHEY, ESQ. FOR FDIC, Hamilton Bank and Trust
IN Co. (of Atlanta)
] ROBERT P. COCHRAN, 5Q. for N. Rountree Youmans, Phillip
FC] JOHN A. CHANDLER, ESQ. for FDIC, Hamilton National Bank
| 0 attanooga
| MR. W. D. MOON, JR., Pro Se.
Co] WILLIAM C. HUMPHREYS, JR., ESQ. for Paul K. Brock, Olan
CC] Mills, II, Reid S. Murphey, Herbert L. Oakes,
LC] Harrison Siskin, Gordon P, Street, Jr.,, Henry
CC] Unruh, Paul J. Kinser
IR CHARLES W. LUSK, ESQUIRE for John Vorder Bruegge and W. R
Co] Roy Meyers
IR ROBERT WALLING, ESQ. for W. Frank Hutcheson
LC JOSIAH BAKER, 0. for E. Carmack Cochran and David D.
Lo Hamilton
[] A. STEPHENS CLAY, ESQ. for W. Max Finley, John L.
do] Hutcheson, Jr., H. Clay E. Johnson, W. Hanes
] ancaste Z, Cartter Patten, J. Polk
Smartt, Blackwell Smith, Jr., Richard C. Thatche
FRANK W. VIRGIN, ESQ. for Joeph Grubar
| T. MAXFIELD BAENER, ESQ. for J. E. Whitaker
FRED L. SOMERS, JR., ESQ. for Clifford H. Ewing
HAR OWEN 0 or Arthur Andersen & Co.
|] HARRY O. MOLINE, JR., ESQ. for Hugh S. Hauck
|] APPEARAN —=_ PA NEBR R 0 0 Richard H Ho K
5/12/77 |1D| RESPONSE -- RICHARD H. HOUCK, w/cert. of service
5/13/77 | 1¥# | RESPONSE -- James D. Garner, et al. w/cert. of service.
6ATT) TPPBEAR CRB as HOSE TOY ES for Kyte —icemsdd —

JPML FORM 1A - Continuation DOCKET ELTRIES ~- p.-_ 3
DOCKET NO. 288 -- __ IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
| No. -—
Date Code
5/13/77 |12|NOTICE OF OPPOSITION AND MEMORANDUM IN RESPONSE TO SCO —-
| | Federal Deposit Insurance Corp., w/cert. of service
5/16/77 |18 RESPONSE -- Richard W. Cardin w/cert. of service.
5/16/77 14 | RESPONSE -- Arthur Anderson & Co., w/cert. of service.
5/16/77 | 16 |Response to SCO -- Hamilton Bancshares Directors, w/cert. of service.
5/16/77 | 1p |RESPONSE -- John Vorder Bruegge and Roy Meyers, w/cert. of service.
5/16/77 |19 |RESPONSE -- E. Carmack Cochran and David D. Hamilton, w/cert. of service
5/16/77 | 1% [RESPONSE -- P.K. Brock, R.S. Murphey, H.L. Oakes, G.P. Street, Jr.,
|	|Henry C. Unruh, Olan Mills, II, Paul J. Kinser, Garrison Siskin and
|Estate of Charles W. Wheland, w/cert.of Service.
5/16/77 | }4 [Response -- Clifford H. Ewing, w/cert. of service.
5/16/77 |2§ |RESPONSE -- W.D. Moon, Jr., w/cert. of service
5/18/77 ] APPEARANCE -- WARREN N. COPPEDGE,JR., ESQ. for James D. Garner, Gary D.
Sweetin and John G. Brennan
5/20/77 | 2f§ [RESPONSE -- William L. Gunter and Camille S. Gunter, w/Cert. Or service.
ph X d Az.7.2.2k LANTY.08 NLC
6/1/77 CC] HEARING ORDER =-- Setting A-1, A~2 and B-1l for hearing -- June 24, 1977,
Fo Washington, D.C.
6/14/77 Cl APPEARANCE -- RAY H. MOSELEY, ESQ. for Kyle Weems, Trustee
6/21/77 | | WAIVER OF ORAL ARGUMENT -- E. Carmack Cochran & David D. Hamilton.
6/21/77 | | WAIVER OF ORAL ARGUMENT -- Clifford H. Ewing
6/21/77 | | WAIVER OF ORAL ARGUMENT -- Federal Deposit Ins. Corp.
6/21/77 | | WAIVER OF ORAL ARGUMENT -- Theodore M. Hutcheson
6/21/77 | | WAIVER OF ORAL ARGUMENT -- Estate of J. E. Whitaker
6/21/77 | | WAIVER OF ORAL ARGUMENT -- John Vorder Bruegge & W. Roy Meyers
6/21/77 | ~~ |WAIVER OF ORAL ARGUMENT -- Richard H. Houck
6/21/77 | | WAIVER OF ORAL ARGUMENT -- John Brennan, James Garner, Gary Sweetin
6/21/77 lL] WAIVER OF ORAL ARGUMENT -- William L. & Camille S. Gunter
] WAIVERS FOR PANEL HEARING 6/24/77 held in Wash. D. C.
10/17/77 CC] OPINION AND ORDER VACATING LITIGATION. NOTIFIED INVOLVED PARTIES.
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geri Form 1 fl X74 cobelleet NOT pet rh Ae be odrsepps SLI or 12DOCKET NO. _288 —— JUDICIAL PANEL ON MULTIDISTRICT LITIGATION i
CAPTION: IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION »
Summary of Panel Actions
Date(s) of Hearing(s)
Consolidation Ordered \ Consolidation Denied 0) // 7 [77 7
Opinion and/or Order A777 /
Citation _ f—F_ AHA	—— / - -—
YAPTransferee District «—~ X77 |Z Transferee Judge7 vv
Intra- District Civil Date of
Office and Action Transferlransfereepismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-1 The Hamilton Bank & Trust Co. Vv. N.D.Ga.
’ T. Wendell Holliday, et al. Moye C76-1558A
A-2 William L. Gunter, et ux. ve. TheodoregN.D.Ga.
M. Hutcheson, et al. nfs C76-1702A
Ce	ra ? ”, GA . -	. 3 | * . —- fe So £0.
A-3 Federdll \De Qs LE Insuzan, chp., : Ban, C77-122 J y's ke al 2et al 1 rim I. /sdhted, dE al. His esh d-76-248 2/7/7713 5ba fos	Fa5
B-1 Kyle R. Weems, Trustee v. N. RoundtredE.D.Tenn| 1-77-30
Youmans, et al. ‘Wilson

JPMI, Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 288 -- IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
FDIC, qua corporation, as successor PAUL K. BROCK
in interest to The Hamilton Bank and OLAN MILLS, II
Trust Company (of Atlanta) (A-1) REID S. MURPHEY
Thomas S. Richey, Esquire HERBERT L. OAKES
Powell, Goldstein, Frazer & GARRISON SISKIN
Murphy GORDON P. STREET, JR.
1100 C&S National Bank Bldg. HENRY C. UNRUH
35 Broad Street, N.W. PAUL J. KINSER .
Atlanta, Georgia 30303 William C. Humphreys, Jr. Esquire
Alston, Miller & Gaines
WILLIAM L. GUNTER & CAMILLE S. 1200 C&S National Bank Bldg.
GUNTER (A-2) Atlanta, Georgia 30303
H. L.Russell,	Esquire
Gambrell, Russell, Killorin & JOHN VORDER BRUEGGE
Forbes W. ROY MEYERS
4000 First National Bank Tower Charles W. Lusk, Esquire )
Atlanta, Georgia 30303 615 Pioneer Building
Chattanooga, Tennessee 37402
KYLE R. WEEMS, TRUSTEE
For HAMILTON BANCSHARES, INC. (B-1) W. FRANK HUTCHESON
Ray HE. Mcsely, Esquire Robert Walling, Esquire
Humphreys, Hutcheson & Mosley Jones, Bird & Howell
308 Walnut 75 Poplar Street, N.W.
: Chattanooga, Tenn. 37403 Haas-Howell Building
Atlanta, Georgia 30303
N. ROUNTREE YOUMANS
PHILLIP S. BARRETT E. CARMACK COCHRAN
THOMAS F. MAHONE DAVID D. HAMILTON
Robert P. Cochran, Esquire Josiah Baker, Esquire
Huie, Ware, Sterne, Brown Goins, Gammon, Baker, Robinson &
& Ide ‘Grisham
1200 Standard Federal Building Suite 700 First Tennessee Building
Atlanta, Georgia 30303 Chattanooga, Tennessee 37402
FDIC, qua corporation, as successor W. MAX FINLEY
in interest to The Hamilton National JOHN L. HUTCHESON, JR.
Bank of Chattanooga H. CLAY E. JOHNSON
John A. Chandler, Esquire W. HANES LANCASTER, JR.
Sutherland, Asbill & Brennan Z, CARTTER PATTEN
3100 First National Bank Tower J. POLK SMARTT
Atlanta, Georgia 30303 BLACKWELL SMITH, JR.
RICHARD C. THATCHER, JR.
Mr. W. D. Moon, Jr. A. Stephens Clay, Esquire
Pro Se Kilpatrick, Cody, Rogers,
1217 First Tennessee Bank Bldg. McClatchey & Regenstein	a . qq
ttanooga, Tennessee 37402 1380 pEquitable Building
Atlanta, Georgia 30303

JPML. FORM 4A -- Continuation
Panel Attorney Service List -- p. 2
DOCKET NO. 288 -— IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
JOSEPH GRUBAR JOHN KRUESI
Frank W. Virgin, Esquire MOSES LEBOVITZ
Flournoy, Evans & Separk David A. Dycus, Esquire
236 Washington Avenue Shumacker, Thompson & Dycus
P.O. Box 1183 First Tennessee Bldg.
Marietta, Georgia 30061 4th Floor, 701 Market St.
Chattanooga, Tennessee 37402
J. E. WHITAKER, Deceased
| J. E. WHITAKER ESTATE JAMES D. GARNER
T. Maxfield Bahner, Esquire JOHN G. BRENNAN
Chambliss, Bahner, Crutchfield, | GARY D. SWEETIN
Gaston & Irvine
1111 Maclelland Building Warren N. Coppedege, Jr., Esquire
Chattanooga, Tennessee 37402 Mitchell, Mitchell, Coppedege,
Boyett & Wester
CLIFFORD H. EWING P.O. Box 668
Fred L. Somers, Jr., Esquire Dalton, Georgia 30720
Somers, Altenbach & Rawlins
6733 Peachtree Industrial Boulevard PAUL R. COBBLE
Suite 200 B. LAMAR RANKIN
Atlanta, Georgia 30360 JAMES	T. VANN
James W. Gentry, Jr., Esquire
ARTHUR ANDERSEN & CO. Gentry & Boehm
Charles L. Gowen, Esqure 650 Pioneer Bldg.
King & Spalding Chattanooga, Tennessee 37402
2500 Trust Company Tower : .
Atlanta, Georgia 30303 T. WENDELL HOLLIDAY
RICHARD	A. CHEPUL
_ HUGH S. HAUCK James W. Gentry, Jr., Esquire
Vv" Harry 0. Moline, Jr., Esquire |Gentry & Boehm -
Moline, Tegethoff, Ottsen, 650 Pioneer Building
Mauze'" Chattanooga, TN 37402 -
Pierre Laclede Center Mr. Dawson B. Harris. Jr .	. . ’ . oo
7701 Forsyth Boulevard 488 South Crest Road
St. Louis, Missouri 63105 Chattanooga, Tennessee -
THEODORE M, HUTCEESON ST
C. B. Rogers, Esquire
Rogers & Hardin
Suite 3200
101 Marietta Tower
Atlanta, Georgia 30303 .
RICHARD L. HEFNER RICHARD H. HOUCK
John R. Seymour, Esquire Paul Webb. Jr... Esa. : :
Stophel, Caldwell & Heggie Eo Tour er Esq.
450 MacClellan Building Murphy aniel &Chattanooga, Tennessee 37402 1901 Peachtree Center
Cain Tower
229 Peachtree St. N.E,
Atlanta, GA 30303 a .

JPML FORM 3
p. 1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 288 -- IN RE HAMILTON BANK (OF ATLANTA) BECURITIES LITIGATION	- SE EE	a
Named as Party in Following Actions
A-1 A=2 B-1 —
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JPML FORM 3
Pp. .8
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 288 -_ IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
Named as Party in Following Actions
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JPML FORM 3
p. 3
COMMON PARTY CHECKLIST ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 288 __ IN RE HAMILTON BANK (OF ATLANTA) SECURITIES LITIGATION
Name of Part Named as Party in Following Actions
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