IN RE: Investors Funding Corporation of New York Securities Litigation

JPML: FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 290 -- _IN RE INVESTORS FUNDING CORPORATION OF NEW YORK SECURITIES LITIGATIO
Date Code i»
X2/2/76 ENE MOTION w/SUPPORTING BRIEF -- Pltf. James Bloor, as Trustee of Investors
lL Funding Corporation of New York, et al. -- w/Schedule of Actions
| L A-1 thru A-8). Amended complaint in A-1 w/cover sheets in each
| lL of the other involved actions noting amended complaint same as
C A-1., Certificate of service on all counsel and clerks of court.
] REQUESTED TRANSFEREE FORUM: Southern District of New York
1/76 | | APPEARANCES
] SEYMOUR FISCHMAN, PRO, SE for Seymour Fischman
CC] DAVID J. BERSHAD, ESQ. for Robert Morse and Claire S. Morse
C STEPHEN LEE CRYSTAL, ESQUIRE for Morris Katz, et al.
] JESSE CLIMENKO, ESQ. for Hyman R. Shapiro
TT } . KRAMER, QO. FOR Lester Koch and Aaron Gootesman as
| gCcIera ors < O Srrimo fied Boutevard Co
TT oe Hiaenama 7 —T Reso Co 21 aro ol	HENR A SO0DMAN SOUIRE O "hemica Ban and —C i ban NA
() DA D HARROW 0 R 0 Mo gage oup_and Pl annind
| Corp.
LC MARVIN B. SEGAL, ESQUIRE for David W. Katz & Co., Philip Plumber,
Aaron Gottesman, DWK Assoc. #20
TT S¥ael Katz, PlumeY ASsoc. venture
CT ¥ - 1) 7 ZC O & - O SU O 7 =etTe FREER & tC] = oat 7
LC] RA BRE NER () OR ackwood Drive 0 Max OY don Rohe
] Morris and Steven J. Toepfer
CC JOHN ANTHONY SMITH, ESQUIRE for George Brezel, John J. Grinch and
] Gould R. Kardashian
|] 3 N GREEN, QUIRI or Martin J. Margolin and Land Properties Co.
TT DAVID oHIVITZ,; ESQUIRE O B 0 . ou Ol, Ma a Su OIT,
| Plaza—Corps Samson, —Ine-—and—Phalia
lL R.__ANTHON R QUIR or Pea Marwick, Mi he 5 0
MAX WILD, ESQUIRE for Spanbock Loudoun Country Venture
Co] JOSEPH TANENBAUM, PRO SE. for Joseph Tanenbaum
CC] RICHARD G. MCGAHREN, ESQ. for Carro, Spanbock, Londin, Rodman & rass
Me . Carro, Maurice S. Spanbock ang
——Jerome—F—Fondtimr———————————
|] M-—LEANGHORNE 2 SO © he -Riggs—Nationa Ban © Hashing on,D.(
lL ‘ONRAD _M HITMADTN 0) 2, 0 irainia Na Lona Bank
LL PH PA OYD QUIRE for First National Bank of Akron
| JOSEPH DUCOEUR, ESQUIRE for The First National Bank of Chicago
Co] RUSSELL E. BROOKS, ESQUIRE for The Chase Manhattan Bank, N.A.
lL] : Israel Discount Bank, Led., Union Bank
] Barclays Bank of New York, Sterling Nationa
TT Bank and Tru op
TT ANTHONY J+ D AURIA; ESQ for National Bank of Nor America
. SeT— PT A—
I
me	2 tad AA Zeal.| TEE IEE = ~

JPML FORM 1A - Continuation DOCKET ENTRIES -- p. 2
DOCKET NO. _2gg =-- _ IN RE INVESTORS FUNDING CORP. OF NEW KORK	SECURITIES
LITIGATION —_—
No.
Date Codel
| 12/14/76| APPEARANCES (CONTINUED FROM PAGE 1)
CC] DAVID PADGETT, ESQUIRE for Republic National Life Insurance Co
IR MILTON THURM, ESQUIRE for Sutton & Towne, Inc.
TT] D. SIDNEY CONDIT, ESQUIRE for DOVENMUEHLE, INC.
TT RICHARD GYORY, Q. for Seymour Fischman, John Maddie, Michael
IN atchnan and Patric FPucillo
] HARLES B. ORTNER, ESQ. for Independent Securities Corp.
2/16/76 | REQUESTS FOR EXTENSIONS OF TIME -- CHASE MANHATTAN BANK, N.A.
lL ISRAEL DISCOUNT BANK, LTD.
ON BANK & TRUST CO.
| BAR A RBEXNERKXXRRK BANK O N
STERLING NATIONAL BANK & TRUST CO.
12/16/76 | | REQUEST FOR EXTENSIGN OF TIME -- CITIBANK, N.A., CHEMICAL BANK
12/16/76 | | REQUEST FOR EXTENSION OF TIME -- RIGGS NATIONAL BANK
] EXTENSION OF TLiME GRANTED TGC A 0 JAN. 3, 1976
12/20/76!	2 | RESPONSE —- ROBERT MORSE AND CLAIRE S. MORSE w/cert. of service
12/20/76]	3 | RESPONSE —-- VIRGINIA NATIONAL BANK w/ cert. of service
12/20/76]	4 | RESPONSE -- THE FIRST NATIONAL BANK OF CHICAGO w/ cert. of service
12/20/76]	5 | RESPONSE-- FIRST NATIONAL BANK OF AKRON w/cert. of service
12/21/76 | | APPEARANCES -- DONALD ORENSTEIN, ESQ. FOR DONALD ORENSTEIN, PRO SE
Co JACOB SCENEIDER, ESQ. FOR JACOB SCHNEIDER, PRO SE
AX WILD, 0. For Philip Tonken
CC TORTIMER HAAS, ESQ. FO aco Eisenberg
ANTHONY G. RAHTE, ESQ. for Thomas P. Newsome and Patricia
] H. Newsome
IN DAVID L. MARKS For Joseph Tulcin
] RONALD P, FISCHETTI, ESQ. For Norman Dansker, Gloria Dans
] Dansker, Suro Corp.
] amuel Heller for Samuel R. Heller
anievyvy I. Rapporpory Or ota cy DUD. Rapporpo
] Richard Loman for Richard F. Loman
FC] MICHAEL I. SMITH for Irving Koerner
a 1 | REQ OR EXTENSION OF ME —- NATIONAL BANK OF NORTH AMERICA
LC GRANTED TO JAN. 3, 1977
12/21/76 | | HEARING ORDER -- Setting A-1 through A-8 for hearing
] an 28, 1977, Miami, orida
12/27/76 | 6 | RESPONSE —- CITIBANK, N.A., AND CHEMICAL BANKW/CTErt Of Service
12/28/76 | | CONFIRMING EXTENSION OF TIME -- First National Bank of Chicago
12/28/76 | | APPEARANCE -- ARTHUR S. KOEPPEL, ESQ.for Arthur S. Koeppel and
ob] Stanley Mohr ang soL FREEDMAN for Aileen Murstein
1/3/77 | 7 |RESPONSE -- THE FIRST NATIONAI, BANK OF CHICAGO w/cert. of service
1/3/77 | 8 |RESPONSE -- ISRAEL DISCOUNT BANK w/ cert. of service
1/3/77 | 9 |RESPONSE -- THE RIGGS NATIONAL BANK OF WASHINGTON, D.C. w/ cert. of svc.
| 10 | RESPONSE —- THE CHASE MANHATTAN BANK, N.A., THE TRUST COMPANY OF N.J.,
LC NION BANK, BARCLAYS BANK OF N.Y., AND STERLING NAT"L BANK AND
AND TRUST COMPANY w/cert. of service. a
| | AMENDED CERT. OF SERVICE -- THE FIRST NATIONAL BANK ‘OF AKRON.

JEM FORM 1A - Continuation DOCKET EHTRIES —-- Dp. 3
DOCKET NO. 290 __ IN RE INVESTORS FUNDING CORP. OF NEW YORK SECURITIES LITIGATION
No. -
Date Code
1/4/77 | | APPEARANCES
| | MAX Ww. BEYER for Adolph Zeller
] LEWIS KRUGER, ESQ. FOR Israel Discount Ban
| Hahn, Hessen, Margolis & Ryan for Bankeér¥s Life & Casualty CO. a
1/5/77 RESPONSE -- GEORGE BREZEL, JOHN J. GRINCH, & GOULD R. KARDASHIAN
] w/cert. of service.
1/5/77 RESPONSE —-- THE KATZ PLAINTIFFS w/cert. of service.
1/10/77 REPLY -- JAMES BLOOR w/cert. of service
| 1/18/77 | |APPEARANCE -- IRENE C. WARSHAUER, ESQ. for James Bloor, Trustee of Invest
| CC Funcing Corp. of New Yor ”
1/18/76 | | APPEARANCE -- BRUCE S. KAPLAN, ESQ. for Nathan serota
CC] EPHRIAM K. LEIBOWITZ for EDWARD BLUMBERG |
1/22/77 FC] APPEARANCE ~- MARVIN B. SEGAL for Aaron Gottesman 77-108 Co
1/25/77 | | APPEARANCE -- PETER E. FLIMING, JR. ESQ for Morris Karp
1/25/77 | lwaTtvER OF ORAL ARGUMENT -- Peter K. Grunebaum, Irving Kessler and |
lL Marco Buitoni. 1/28/77 hearing in Miami, Fl. also Independent
| Securities Corporation.
1/26/77 | | WAIVER OF ORAL ARGUMENT -- Israel Discount Bank. 1/28/77 hearing
| in Miami, Florida.
2/14/77 CC] A-8 Bloor v. Va, National Bank, E,D, V3 6-639-N
1 BIZXNXALL	RN ANEKABHXEBRBARLXEX Judge Kellams Order re: Plaintiffs
FL filing of an amended complaint
3/22/77 LC APPEARANCE -- DAVID M. GERSTEIN, ESQ. for REE JOHN P. ROSENTHAL
3/31/77 ] LETTER -- Counsel for Virginia National Bank w/attachment
4/25/77 | | LETTER -- James Bloor
5/31/77 [ APPEARANCE -- MAX WILD, ESQ. for Est. of Charles A. Berns, H. Jerome
Berns, Eli Bloom, Harry Epstein, Ulu Grosbard
| lerbeY arte, eéphen Katz, Jack Rlatell;—H.	Pete
] Kreindler, and Estate of Robert Kreindler
7/33; | 14 |Letter -- Counsel for Virginia National Bank dated Jul 8, 1977
CC] enclosing pretrial order
S/S | | CONSENT © RAN K OURT __"for Judge William C. Conner to handle
Ie IJitigation in the 5.D. N.Y. under 28 U.S.C. §I40
8/8/77" || OPINION AND ORDER --"transferring A-5,6,7,8 to the S.D.NeW YOT
CC] Or assign=ent 5 gydge William C. Conner under 28 U.S.C.
] §1407
9/6/77 ] PETITION FOR AN EXTRAORDINARY WRIT IN THE NATURE OF CERTIORARI AND
] MANDAMUS -- filed in the United States Court of Appeals for the
] Second Ciruguit -- First National Bank of Akron, et al. “30%
8 | | PETITION FOR WRIT OF CERTIORARI -- First National Bank of Akron
[ Irving R. Kaufman (Chief Judge U.S.C.A., 2nd Circuit, et al.
| NINTH PREME COURT OF THE U.S. on March 6, 1978
oh ha lL Supreme Court No. 77-1239 -= Appearance ltr dtd 3/24/78 to S.CT.
5/8/78 | | Brief of James Bloor iled in the Supreme Cou = 0
5/15/78 | | Supplemental Brief of Petitioner First National Bank of Akron
Bn (filed in Supreme Court 77-1239)
]
|]

JPML FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
pocker nO. 29 — 0
Date Code
5/22/78 | |a-9 James Bloor v. F.D.I.C., E.D. N.Y., C.A. No. 78C-56
— ] CTO FILED TODAY. Notified involved Counsel and Judges {(emh) J
6/5/78 | | (A-9) James Bloor v. F.D.I.C., E.D. N.Y. C.A. NG. 78C=5%
Co] NOTICE OF OPPOSIION FILED TODAY BY DEFENDANTS (cds oo
6/20/78 ‘MOTION/BRIEF IN OPPOSITION TO TRANSFER OF (A-9) -- Defendant F.D.I.C.
| w/Exhibits A through F and certificate of service (cds)
XEXRRXIRNX	IR XK RER RENE EXABX REEKRX NBX NRE XY 5XHRXK
6/30/78 RESPONSE/AFFIDAVIT TO PLEADING NO. 15 -- Plaintiffs Counsel -- w/cert.
| IE of service and Exhibits A through I (cds)
| 7/5/78 REPLY MEMO -- Federal peposit Insurance Corp. as ReCelVer ror Fran
| I LT] National Bank w/ceért. Of svc. pa
9/1/38 |	|HEARING ORDER -- ### Setting A-9 for hearing on Sept. 29, 1978 in
| Co] Chicago, Ill. (ea)
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JPMI, FORM 1A - Continuation DOCKET ENTRIES -- p.
@
DOCKET NO. 290 -- In re Investors Funding Corporation of New York
Securities Litigation
Date Pleading Description
12/1/78 OPINION AND ORDER transferring A-9 to the S.D. New York,
for assignment to the Honorable William C. Conner
for coordinated or consolidated pretrial proceedings with
the actions pending there. (emh)
12/21/78 CORRECTION ORDER -- Correcting Opinion and Order filed on
December 1, 1978 (emh)
86/04/30 ORDER ADMINISTRATIVELY CLOSING DOCKET ~~ Notified counsel,
judge and clerk (rh)

| : OPINION AND ORDER, Aug, 8; 1977 F. Supp. 7%
JPML Form 1 NR, SERSNe./299 Jbocumey) ay Fired DoT 7 ge 6of36 LEYDOCKET NO. _290 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 5
CAPTION: IN RE INVESTORS FUNDING CORPORATION OF NEW YORK SECURITIES LITIGATION
Summary of Panel Actions
Date(s) of Hearing(s) 1/28/77 9/28/78
Consolidation Ordered 12/1/78 y 473% Consolidation Denied
Opinion and/or Order Aug. 8, 1977 12/1/78
Citation
Transferee District SOUTHERN DISTRICT OF NEW YORK Transferee Judge WILLIAM c. CONNER Je 2 )-20 {
Intra- District Civil Date of
Office and Action TransferfTransfereepPismissal
Number Caption Judge Number Date Docket No.pr Remand Misc.
A-1 James Bloor, etc., et al. v. Jerome S.D.N.Y. 4
Dansker, et al. Werker 76 Civ.4679 (HEW)
A-2 Morris Katz, et al. v. Jerome S.D.N.Y.
Dansker, et al. Pollack | 76 Civ.4721j(MP)
A-3 James Bloor, etc., et al. v. Jerome S.D.N.Y. — esi | +	Dansker, et al. Knapp 69 Civ,.2741(WK) 7
A-4 Robert Morse, et al. v. Peat Marwick |S.D.N.Y.
Mitchell & Co. Conner 75 Civ.3681L(WCC)
A-5 James Bloor, etc., et al. v. First N.D.Ohio A v7 Co: Emr	4y aN
National Bank of Akron Contie C 76-336A 9/1/17 77 | 4/5. >
A-6 James Bloor, etc., et al. v. First N.D.Ill. h : sls |“7. oe Y/76
National Bank of Chicago Kirkland 76C-3905 (ih? 77-46 ’
A-7 James Bloor, etc., et al. v. Riggs D. D.C. / | : ff 0National Bank 76-1958 | 27-3977 44/5
ationa an | AFIT { { 77
A-8 James Bloor, etc., et al. v. Virginia|E.D,Va. Jhafs
National Bank Kel]Am 76-639-N q/f 77 CW 400
Is

JEML FORM 1 -Castomibinhaetdie® Document1 Filed 05/05/15 Page 7 of 36
DOCKET NO. -— -- P.
Intra- Distric Civil Date of
Office : and Action TransferflransfereePismissal
Number Caption Judge Number Date pocket No.pr Remand Misc. {
Xy¥Z-1 | Dr. Bernard Metrick, et al. v. S.D.N.YL78-Civ~-268
Jerome Dansker, et al
A-9 James Bloor v. F.p.1.C. 5/28/77 E.D.N.Y}|.78C-565 12/4/78 Fle SEE9 Sols
(Cf fotanA VA aAe 5 Sy BN
jrely /7 vi — a oY { NZ nal / 1
xvz<l/ David Haber, et ux. v. Jerome S.D.N.Y{ 78 Civ 0532Dansker | )
— NT oe wok) CN yap 7 Sk
nla /7 Vayd - * i ’ / ” 7 "
XYZ-3 Rachel Rothchild v. Dansker, et al. S.D.N.Y.| 77-Civ 616
xvz-b Louis B. Green v. Dansker, et al. S.D.N.Y.| 75 Civ 4542
re —— A . - 1 =_ y ) CA :
Wocty y750= 5775 8 XN2, a Zo	he , ~< ” { - |
CA J7J/— 2 (4% ox
| ls 178 Df eTT 7%	—
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Duly ) 7 75

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 290 -- _IN RE INVESTORS FU Ni
LITIGATION
* Judge William C, Tonner appointed Liaison counsel for this litigation in his
orders dated January 24, 1978 and January 27, 1978
* LIAISON COUNSEL FOR PLAINTIFFS
John H. Gross, Esq.
Irene C. Warshauer, Esq.
Anderson, Russell, Kill & Olick, P.C.
630 Fifth Avenue
New York, New York 10020
: * LIAISON COUNSEL FOR DEFENDANTS
Russell E. Brooks, Esq.
Milbank, Tweed, Hadley & McCloy
1 Chase Manhattan Plaza
New York, New York 10005
Federal Deposit Insurance Corporation
Ernest Allen Cohen, Esq.
Jaffe, Cohen, Crystal & Mintz
Two Wall Street
New York, New York 10005

} JPML Form 4
ry
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 290 -- _IN RE INVESTORS FUNDING CORPORATION OF NEW YORK
SECURITIES LITIGATION
JAMES BLOOR, ETC., ET AL. (A-1, A-3, A-5| CHEMICAL BANK (as Successor to
thru A-8) SECURITY NATIONAL BANK)
John H. Gross, Esquire CITIBANK,	N.A, =
Irene C. Warshauer, Esquire Henry Lewis Goodman, Esquire
( oncereon, Russell, Kill & Olick, P.C. zalkin, Rodin & Goodman	630 Fifth Avenue 750 Third Avenue
New York, New York 10020 New York, New York 10017
MORRIS KATZ, ET AL. (A-2) C. I. MORTGAGE GROUP
Stephen Lee Crystal, Esquire C. I. PLANNING CORPORATION
Crystal & Driscoll, P.C. Joel David Sharrow, Esquire
10 E. 40th Street Carb, Luria, Glassner, Cook & Kufeld
New York, New York 10016 529 Fifth Avenue
New York, New York 10017
ROBERT MORSE, ET AL. (A-4)
David J. Bershad, Esquire DAVID W. KATZ & CO.
Milbert & Weiss PHILIP PLUMER
One Pennsylvania Plaza DWK ASSOCIATES #20
New York, New York 10001 ISRAEL, KATZ
PLUMER ASSOCIATES VENTURE
PLUMER HAMPSHIRE TOWERS VENTURE
HYMAN R. SHAPIRO - Marvin B. Segal, Esquire
Jesse Climenko, Esquire Segal & Hundley
Shea, Gould, Climenko & Casey 745 Fifth Avenue
330 Madison Avenue New York, New York 10022
"New York, New York 10017
MARCO BUITONI
LESTER KOCH (as general partners of PETER K. GRUNEBAUM
AARON GOTTESMAN (SPRINGFIELD BLVD. €8.) IRVING KESSLER
JOEL BUCHMAN Michael I. Smith, Esquire
WEST HUDSON COMPANY Freedman, Levy, Kroll & Simonds
HAROLD WOLFSON 1730 K Street, N.W.
Neil S. Kramer, Esquire Washington, D.C. 20006
Buchman & Buchman
10 East 40th Street
New York, New York 10016

JPML, FORM 4A -- Continuation ’
Panel Attorney Service List -- p. 2 0
DOCKET NO. 290 -~- IN RE INVESTORS FUNDING CORP. OF N.Y. SECURITIES LITIGATION
PHILIP TONKEN
LOCKWOOD DRIVE COMPANY SPANBOCK LOUDOUN COUNTY VENTURE
| MAX GORDON Max Wild, Esquire
| ROBERT MORRIS | Rubin, Baum, Levin, Constant & Friedman
STEVEN J. TOEPFER 645 Fifth Avenue
Ira Berliner, Esquire New York, New York 10022
Morris, Berliner & Morris
1350 Avenue of the Americas JOSEPH TANNENBAUM (PRO SE)
New York, New York 10019 43-29 Bell Boulevard
Bayside, New York 11361
GEORGE BREZEL
JOHN J. GRINCH CARRO, SPANBOCK, LONDIN, RODMAN & FASS
GOULD R. KARDASHIAN MELVIN J. CARRO
John Anthony Smith, Esquire MAURICE S. SPANBOCK
Turk, Marsh, Kelly & Hoare JEROME J. LONDIN
666 Fifth Avenue Richard G. McGahren, Esquire
New York, New York 10019 D'Amato, Costello & Shea
116 John Street
MARTIN J. MARGOLIN New York, New York 10038
LAND PROPERTIES COMPANY
Allen Green, Esquire THE RIGGS NATIONAL BANK OF WASH., D.C.
Bell, Wolkowitz, Beckman & Klee M. Langhorne Keith, Esquire
501 Madison Avenue Hogan & Hartson
New York, New York 10022 815 Connecticut Ave., N.W.
. Washington, D.C. 20006
ARTHUR J. SUTTON
MARTHA SUTTON VIRGINIA NATIONAL BANK
PLAZA CORPORATION Conrad M. Shumadine, Esquire
SAMSON, INC, Kaufman, Oberndorfer & Spainhour
PHALIA REALTY CORPORATION 2030 Virginia National Bank Bldg.
560 Sylvan Avenue. Norfolk, Virginia 23510
Englewood Cliffs, New Jersey 07632
Cow . FIRST NATIONAL BANK OF AKRON
Philip A. Lloyd, II, Esquire
PEAT, MARWICK, MITCHELL & CO. 500 First National Tower
R. Anthony Zeiger, Esquire Akron, Ohio 44308
Cahill, Ggrdon & Reindel
80 Pine Ztreet THE FIRST NATIONAL BANK OF CHICAGO
New York, New York 10005 Joseph DuCoeur, Esquire
Kirkland & Ellis
200 East Randolph Drive
Pe Chicago, Illinois 60601ge

JPML FORM 4A -- Continuation
Co Panel Attorney Service List -- p. 3
DOCKET NO. 290 — IN RE INVESTORS FUNDING CORP. OF N.Y. SECURITIES LITIGATION
ee ree ————————
THE CHASE MANHATTAN BANK, N.A. INDEPENDENT SECURITIES CORPORATION
ISRAEL DISCOUNT BANK; LID. (named in this action & formerly known
UNION BANK as EQUITY FUNDING SECURITIES CORP.)
BARCLAYS BANK OF NEW YORK Charles B. Ortner, Esquire
STERLING NATIONAL BANK & TRUST CO, Gold, Farrell & Marks
Russell E. Brooks, Esquire 595 Madison Avenue
lbank, Tweed, Hadley & McCloy New York, New York 10022
Chase Manhattan Plaza
New York, New York 10005 SEYMOUR FISCHMAN
Seymour Fischman, Esqui
NATIONAL BANK OF NORTH AMERICA C30Fifth muemons hequireAnthony J. D'Auria, Esquire New York, New York 10020
Cole & Deitz
40 Wall Street
New York, New York 10005 : Co
ELY-CRUIKSHANK CO., INC.
REPUBLIC NATIONAL LIFE INSURANCE CO. Edward Fiencke, Esquire
David Paget, Esquire 14 Wiltshire Street
Winer, Neuburger & Sive Bronxville, New York 10708
425 Park Avenue
New York, New York 10022 DANBURY WALLKILL CO.
Peter V. Gulick, Esquire
SUTTON & TOWNE, INC. Foster, Pepper & Riviera -
Milton Thurm, Esquire 4400 SEattle First National Bank Bldg.
116 John Street Seattle, Washington 98154
New York, New York 10038
HUDSON TERRACE ASSOCIATES
DOVENMUEHLE, INC, Stanley Dreyer, Esquire
D. Sidney Condit, Esquire 32 Broadway
Bell, Boyd, Lloyd, Haddad & Burns New York, New York 10004
135 S. LaSalle St., Suite 3500
Chicago, Illinois 60603 DANIEL JACOBS
Robert L. Meyers, Esquire
SEYMOUR FISCHMAN (As Trustees for Centran Building
JOHN MADDIE Security Title Akron, Ohio 44308
MICHAEL PATCHAN & Guaranty Co.)
PATRICK FUCILLO ARTHUR ROLFE
Richard Gyory, Esquire Sidney Rappaport, Esquire
Levin, Kreis, Ruskin & Gyory Scarborough Manor
529 Fifth Avenue Scarborough, New York 10510
New York, New York 10017 JEROME DANSKER
Obermaier, Morvillo & Fitzpartick
129- Avenue of the Americas
New York, New York 10019

JPML FORM 4A -- Continuation
Panel Attorney Service List --p. __ 4 «|
DOCKET NO. 200	__ -= IN.RE TNVESTORS FUNDING CORP, OF N.Y, SECURITIES LITIGATION
_—
FEROME=DRISIEER PHILIP TONKEN
NORMAN DANSKER Max Wild, Esquire
RAPHAEL DANSKER Rubin Baum Levin
3 Lev Kroll Constant & Friedman
hbase vie, Ys ) 645 Fifth Avenue	N
1730 K Street, N.W. New York, New York 10022
Washington, D. C. 20006 THOMAS P. NEWSOME
— PATRICIA	H. NEWSOME
IRVING KOERNER ST Anthongy G. Rathe, Esquire
Michael I. Smith, Esq. joead, Moraites & Rahe
. Freedman, Levy, Krollg Simonds x ve " 5 ory nea1730 K Street N.W. ew York, New lor
i .C. 20006
Washington, D.C 0 NORMAN DANSKER
GLORIA DANSKER
KELLY & MOREY, INC. SURO CORP.
Rooney & Evans . Ronald P. Fischetti, Esquire
521 Fifth Avenue 1250 Avante aardel Ameri	e e ericas
New York, New York New York, New York 10019
ROBERT M, ROSE I AILEEN MURSTEIN |
iason, Silvermer, Pearre, Aronsohn, Sol Freedman, Esquire
San Ah 79 Wall Street
230 Park-fvenudewec New York, New ¥ork 10005
Ne rk, New York 10097 ARTHUR ROLFE
Sydney P. Rappaport, Esquire
JOSEPH TULCIN Scarborough Manor
David IL. Marks Scarborough, New York 10510
ks & Marks
po Seth Avenue ISRAEL DISCOUNT BANK ETD.Andrew B. Schultz, Esquire
New York, New York 10017 Krause, Hirsch & Gross
41 East 42nd
JACOB EISENBERG New York, New York 10017
Mortimer Haas, Esquire
299 Broadway ARTHUR S. KOEPPEL
New York, New York 10007 STANLEY MOHR
Arthur S. Koeppel, Esq.
89 East 54 th Street
DONALD ORENSTEIN, New York, New York10022c/o Donald Orenstein Investment Co.
Two Penn Plaza
New York, New York 10001 BANKERS LIFE AND CASUALTY CO.
Hahn, Hessen, Margolis &
| EIR IDER, ESQUIRE Ryan	o8chneider, Schneider & Behr 350 Fifth Avenue
1029 Teapeck Road ~~~ ~~ ~~ New York, New York 10001
Teaneck, New Jersey 07666

JPMIL, FORM 4A -- Continuation
Sol. Panel Attorney Service List -- p. >
DOCKET NO. 290 -— IN RE INVESTORS FUNDING CORP, OF N.Y, SECURITIES LITIGATION
Bakers Life & Casually Co.
INDIVIDUALS NOT REPRESENTED BY COUNSEL 444 Lawrcpom mean
Chje#ed, Illinois 60630
Edward Fielding
334 Heights Road Brouse & McDowell Co., L.P.A.
Ridgewood, New Jersey 07450 500 First National Tower
Akron, Ohio 44308
Jesse Malvin /
110 Harold Road L1lip~TQnk
Woodmere, New York 11598 ty ty	East HiMis, w York
ald Orenstein
3 R i Federal Deposit Insurance Co., as
vn, York 11576 Receiver to Franklin National Bank
800 Third Avenue
Schneider, Esquire New York, New York 10022
1029
eaneck, New Jers 07666 M & T Bank, as Successor to
Hambros Bank Ltd.
Stephen Haymes 654 Madison Avenue
9 East 79th Street New York, New York 10021
New York, New York 10021
Robert Dale
MORRIS KARP 55 East End Avenue
Peter E. Fliming, Jr., Esquire New York, New York 10028
Curtis, Mallet-Prevost, Colt &
Mosle S. D. Leidesdorf & Co.
100 Wall Street Robert Saltzman
New York, New York 10005 100 East 42nd Street
New York, New York 10016
ley Mohr Jerome Lowengrub
54 Eas 7 Lee Terrace
New York, Ne rk 10022 Short Hills, New Jersey 07078
Nathan Serota Betz Brothers, Inc.
233 W. Merrick Road 208 Investment Bldg.
Valley Stream, New York 11580 Townson, Maryland 21204
The Trust Company of New Jersey Int ional al Estate Cqonsultints
35 Journal Square 120 Giral e VIS irendy:
Jersey City, New Jersey 07306 Cora les, Flori 03314
Aetna Business Credit, Inc. NATHAN SEROTA
111 Founders Plaza, Suite 31200 Bruce S. Kaplan, Esquire
Post Office Box 118 Paul, Weiss, Rifkind
East Hartford, Connecticu 06101 Wharton & Garrison
345 Park Avenue
New York, New York 16022

JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. 6 . To
DOCKET NO. 290	_ -- IN RE INVESTORS FUNDING CORP, OF N.Y. SECURITIES LITIGATION
Lakeland Properties Company Gerald Greenwald
Amherst Property Company 4524 North 40th Street
Airport Boulevard Company Arlington, Virginia 22922
East Lincoln Avenue Company
c/o Joseph J. Crisa J. Herbert Leder
31-07 28th Road 816 North Delaware
Long Island City, New York San Mateo, California 94401
Westchester Properties Company Charles Vite
Central Land Company 181-49 Rudor Road
c/o David Goodman Jamaica Estates, New York
35 Sutton Place
New York, New York Kermit Axel
1125 Park Avenue
Seattle Wall Company New York, New York 10028
c/o Wallace Kandell
Basket Neck Lane Victor Barouh
Remsenberg, New York 935 Plum Tree Road West
Westbury, New York 11590
Fairlawn Company
c/o Balco Properties Corp. Mervyn
57 Freeman Street 31 whit ville Road
Newark, New Jersey 07105 Ka , New York 10536
Forest Village Company Edward J. Blumberg
c/o Joel Buchman 891 park Avenue
140 E. 72nd Street New York, New York 10022
New York, New York
— | William Cannon
Covelrt Pp Spy Victorian Lanec/o Ral lusbadr ps Brookville, New York 10708
70 East th SERN"
New York, New Y&r - Thomas Elmezzi
90 Knightsbridge Road
Carl Avner Great Neck, New York 10021
14155 Magnolia Boulevard
Sherman Oaks, California 90513 Jules Epstein
66 Lake Drive
Arnold S. Coe Manhasset Hills, New York 11040
77 Park Avenue
New York, New York 10016 Benjamin Selman
260 VI ulevard
gob Eisenberg fe 108042351s eet	Brooklyn, New rk 11210 Celia Pers
1645 Grand Concourse
Bronx, New York 10452

JPML FORM 4A -- Continuation
- . Panel Attorney Service List -- p. 7
DOCKET NO. 290 —-~ IN RE INVESTORS FUNDING CORP, OF N.Y. SECURITIES LITIGATION
EU
Louis Wollowitz Dr. Clifford G. Vernick
52 Rockridge Road 3402 Linden Street
Mt. Vernon, New York 10552 Allentown, Pennsylvania 18104
Leonore Rudoy Pa Urow CAI, he ed
81-05 139th Street 3135 J Avenue
Kew Gardens, New York 11415 Bromk, New York 10463
as P Newson Martin C. Ushkow :
Patritia H. on 107 Robbins Lane
444 Avenue Syracuse, New York 13214
Teaneck, New sey 07444
) Harriet Zaldin
Aaron Perel 960 Browers Point Branch
366 Van Norstrand Avenue Woodmere, New York 11598
Englewood, New Jersey 07631
Morris Springer
Sidney Seidenberg 204 Linden Boulevard
79 Lake Shore Drive Brooklyn, New York 11226
Rockaway,	New Jersey 07631 Morris Zuckerman
leen Murstei 303 West 42nd Street
me New York, New York 10036Ro New k 11576 ps 1 ,
’ Norman Ember. {fv vy IR
A I=) S0T~944, Street
8712 ad New York, New York eeassas, VirgiMsa 22110 , rd oA
rome Warshaw ppd [daub -
Dr. R. David Sudarsky 167-Beach. 147th Street4 East 77th Street Belle Haribo. New York
New York, New York 10021 -
Abra oldber
Ronald S. Mankowski 2707 mass res	31 East 20th Street L geles, California 90064
New York, New York 10003
» J Jo P. Rosen 1ie zaldin (j) RILEY. 40 Wa t1200 GIpwesend Neck Road York, New Yorkw 10005
SE 11229 Dr. Byron Smith
4 32 East 64th Street
New York, New York 10021

: JPMI. FORM 4A -- Continuation '
Co ] Panel Attorney Service List -- p. 8
DOCKET NO. 2900 ___ -= IN RE INVESTORS FINDING CORP, OF N.Y. SECURITIES LITIGATION
Dr. Herbert Katzin H\Peter Kriendier
178 East 71st Street 1016 venue
New York, New York 10021 ork, Ne rk 10028
Sinclair Wolf Te ert Krie
6647 Sherbourne Drive 390 Wes venue
Los Angeles, California 90056 Ne ork, New York 10024
Joseph, Tuigin Barbara Londin }
2505 uth n Drive 1125 Park Avenue
PaIm Be , Florda 33408 New York, New York 10029
f Charles S Connie Naitove
24 Central outh 20 Rip Road
Ne » New York Hanover, New York 03755
Estate of Maxwell A. Kreindler ack Klatell
1016 Fifth Avenue 5 Ea —	New York, New York York, New York 10019
i_Bloom Gloria Dansker
2398 Avenue 132 East 72nd Street
Me 7 [9 566 New York, New York 10021
|
: ess Ward hh ridin : Leo Sheiner, Pro Se	15 st Street c/o Investors Funding Corp.
New York, Ne k 10028 630 Fifth Avenue
~ New York, New York
ephen Solo Y Tein	NY LE gpl Ld
11 2nd 4 7 Richard F. Loman, Pro Se
New York, -York 10028 c/o Investors Funding Corp.
- 630 Fifth Avenue
stein New York, New York
50 Margaret
nce, New York 11559 Louis Adler, Pro Se
} c/o Investors Funding Corp.
Walter Seid 630 Fifth Avenue
21 Flower Lane New York, New York
Great Neck, New York 11024
Mr. Samuel R, Heller, Pro Se.
; 1, Co o- ! c/o Investors Funding Corp.	G Fo NA [RD ART RARE EAR
17 Sold Lane =! PATRAS AE of New York575 Lexington Ave,
e Success, York 11041 New York, New York 10022
H. Jerome Berns
14 East 75th Street
New York, New York 10021 —_— oT

) JPMI, FORM 4A -- Continuation . .
Panel Attorney Service List -- p. __9 .
DOCKET NO. 290 ~- IN RE INVESTORS FUNDING CORP. OF N.Y. SECURITIES LITIGATION
Stanley D. Rappaport, Pro Se Sesepivanmitenisr
c/o Investors Funding Corp. Dale Wasserman
630 Fifth Avenue Reginald Rose
New York, New York David Shaw
SYDNEY SCHNEIDER, PRO SE Sheldon Tennen
C/0 Investors Funding Corp. of Arnold Kaplan
New York c/o David W. Katz & Co.
575 Lexington Ave. 10 East 40th Street
New York, N.Y. 10022 oo New York, New York 10016
Henelo Corporation Lo. )2455 East Sunrise Limited Partnershi] Suro Corporation
120 East 90th Street Company c/o Norman Dansker
Salina Onondaga Company 132 Fast 721d Street
Broadway Amsterdam Company New York, New York 10021
~ Goshen 17A Company oo .
Third Avenue 95th & 96th Company Benjamin Selman, Pro Se
55 East End Avenue Compa 520 N. Kings Road, Apt. 113pany West Hollywood,CA 90048
Castle Village Company !
Shopping Marts Company ABRAHAM GOLDBERG
440 West 57th Street Company | Gary J.Sodikoff, Esq.
Orange Sullivan Sussex Company 1800 N. Broadway
Schwab Adams Company Santa Ana, CA 92706
75 and 160 Prospect Street Company
c/o Jerome Dansker a Esq	. . 7 -.
860 Fifth Avenue Kreindler & Kreindler
New York, New York 10020 99 Park Avenue
Stelebrush Gorporation New York, New York 10016	Madison 93rd and 94th Company :
c/o Raphael Dansker
70 E. 77th Street
New York, New York 10020
77-108 Company
c/o Aaron Gottesman ADDRESSES OR COUNSEL UNKNOWN
Marvin	B. Segal, Esq. Joe Diaco
Segal & Hundley Andrew Valentine	i venue Cs
~ Realty Equities Corp. of New York
New York, New York 10022 Valentine Electric Corp.
EDWARD BLUMBERG Philip Plumer
Ephriam K. Leibowitz, Esquire Michael Ettenson
Leibowitz, Platzer & Helen Wilk
Fineberg
1500 Broadway Le Harve Corp.
New York, New York 10036

' JPML FORM 2A -- Continuation
. Attorney List -- p. / 0
DOCKET NO. 280 __ IN RE INVESTORS FUNDING CORPORATION OF NEW YORK LITIGATION
JOHN P. ROSENTHAL
David M. Gerstein, Esquire
Kass, Goodkind, Wechsler
& Gerstein
122 East 42nd Street
New York, New York 10017
ESTATE OF CHARLES A. BERNS
H. JEROME BERNS
ELI BLOOM
HARRY EPSTEIN
ULU GROSBARD
HERBERT JAFFEE
STEPHEN KATZ
JACK KLATELL
H. PETER KREINDLER
ESTATE OF I. ROBERT KREINDLER ]
Max Wild, Esquire
Rubin, Baum, Levin
Constant & Friedman
645 Fifth Avenue
New York, New York 10022
JAMES BLOOR (A-9)
(same as A-}, A-3,A-5 thru A-8)
F.D.I.C. (A-9)
Jaffe, Cohen, Crystal
& Mintz
™0 Wall Street
New York, New York 10005

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DOCKET No. 290 __ IN RE INVESTORS FUNDING CORPORATION OF NEW YORK SECURITIES '
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DOCKET NO. 29g -- IN RE INVESTORS FUNDING CORP, OF NEW YORK SECURITIES LITIGATION
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DOCKET NO. 290 --IN RE INVESTORS FUNDING CORP. OF NEW YORK SECURITIES LITIGATION
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JPML, FORM 3
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DOCKET NO. 290 --IN RE INVESTORS FUNDING CORP. OF NEW YORK SECURITIES LITIGATION
Named as Party in Following Actions
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DOCKET NO. 290 -- IN RE INVESTORS FUNDING CORP. OF NEW YORK SECURITIES LITIGATION
Named as Party in Following Actions
THOMA P. NEWSON A ~-
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DOCKET NO. 290 __IN RE INVESTORS FUNDING CORP. OF NEW YORK SECURITIES LITIGATION
Named as Party in Following Actions
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DOCKET NO. 290 --IN RE INVESTORS FUNDING CORP. OF NEW YORK SECURITIES LITIGATION
Named as Party in Following Actions
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