IN RE: United Employers Insurance Trust Litigation

JPML FORM 1A, _ .
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 373 -—- IN RE THE IINTTED EMPLOYERS INSURANCE TRUST LITIGATION
UU	——
Date
12/20/78 {1 MOTION, BRIEF, SCHEDULE OF CASES, EXHIBITS A thru C,
CERT. OF SERVICE -— Plaintiffs Paul and Donna Bugni
SUGGESTED TRANSFEREE DISTRICT: E.D. California
SUGGESTED TRANSFEREE JUDGE: (emh)
12/26/78 LETTER -- from counsel for movants Bugni listing defendants
in A-1 that are not served with the complaint. (rew)
12/29/7812 RESPONSE -- Union Planters National Bank of Memphis,
Tennessee —-- w/Exhibit A and w/cert. of svc. (emh)
1/2/79 3 RESPONSE --— Central Trust Co., N.A. -- w/Exhibits A and B
and w/cert. of svc. (emh)
1/4/79 (4 RESPONSE -- First National Bank of Kansas City, Missouri --
w/ cert. of service and Exhibit A (cds)
1/10/79 |5 REPLY BRIEF —- Movants Paul and Donna Bugni -- w/cert. of
service and Exhibit A (cds)
1/15/79 | 6 RESPONSE -- Strauss Fuchs Organization, Inc. -- w/Exhibit A
through C and cert. of service (cds)
2/9/79 |7 ADDITIONAL REPLY w/exhibit A, cert. of svc. —— MOVANTS. (ea)
2/20/79 HEARING ORDER -- Setting A-1 through A-4 for hearing to be
held in N.D. California on March 23, 1979 (cds)
3/9/79 8 LETTER ~- Plaintiff Bungi -- w/Magistrates Report
re A-1 and w/cert. of svc. (emh)
3/16/79 HEARING APPEARANCES: DAVID LAMPE, ESQ. FOR Paul and Donna
Bugni; ROBERT KING, ESQ. FOR Strauss Fuchs Organi-
zation; DONALD ROSE, ESQ. FOR Central Trust Co.;
J. RICHARD BUCHIGNANI, ESQ. FOR Union Planters Nat'l
Bank of Memphis (cds)
3/16/79 WAIVER OF ORAL ARGUMENT: First Nat'l. Bank of Kansas City,
Missouri (cds)
3/22/79 ORDER DEEMING MOTION WITHDRAWN AND VACATING HEARING. (ea)
3/22/79 |9 TELEGRAM/LETTER dated 3/21/79 —-- Movants withdrawal of
motion to transfer under 28 U.S.C. §1407. (ea)
3/26/79 {10 MOTION TO WITHDRAW -- Paul L. Bugni, et al. --
w/cert. of svc. (emh)

NVOLVED ACTIONS
JPMI, FORM 1 LISTING OF I
DOCKET NO. 373 =-—- IN RE THE UNITED EMPLOYERS T
Intra- District Civili rans feregDhate of
Office and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number lor Remand Misc.
A-1 Paul L. and Donna C. Bugni v. StrausstCal.,E.| F-78-323-CHv mT wi ET
Fuchs Organization, et al. Crorker
2/26 [79
A-2 Paul L. And Donna C. Buggi v. Central Ohio, S} C-1-78-711}-2
Trust Company of Cincinnati Hogan l.
326/71
A-3 Paul L. and Donna C. Bugni v. First Mo.,W. |78-0906-CVv-W-12
National Bank of Kansas City, Mo. Collins¢n
Union Planters 26/74A-4 Paul L. and Donna C. Bugni v. #xxg¥xx | Tenn.,W} 78-2598 a/
National Bank of Memphis, Tenn. Brown
I!

JPML Form 4 . .
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 333 -- IN RE UNITED EMPLOYERS INSURANCE TRUST LITIGATION
a ——— meer —————eeesces eee ieee eR
PAUL L. AND DONNA C. BUGNI (A-1 - A-4})
| ‘David R. Lampe oo| Borton, Petrini & Conron
1712 - 19th Street
Bakersfield, Calif. 93301
ONION PLANTERS NATIONAL BANK OF
[ MEMPHIS, TENNESSEE
J. Richard Buchignani, Esd.
Wildman, Harrold, Allen, Dixon
& McDonnell
1200-Union Planters Bank Building
Memphis, Tennessee 38103
THE CENTRAL TRUST COMPANY, N.A.
Donald McG. Rose
Frost & Jacobs
2900 DuBois Tower
511 Walnut Street
Cincinnati, OH 45202
STRAUSS-FUCHS ORGANIZATION, INC. .
Robert E. King
King, Eyvherabide, Anspach, )
Friedman & Robinson
1430 Truxtun Avenue, S. 600
Bakersfield, Calif. 93301
FIRST NATIONAL BANK OF KANSAS CITY
Lawrence M. Berkowitz, Esq.
Stinson, Mag & Fizzell
P.O. Box 19251
Kansas City, Missouri 64141

JPML FORM 3
p. 1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 373 —- IN RE THE UNTTED EMPLOYERS INSURANCE TRUST LITIGATION
~ Name of Part Named as Party in Following Actions — h
Strauss-Fuchs Organization -
I
01d security Life Insurance|
company —
>
Cincinnati, Ohio —
Sey meee ————————oo]
Union Planters National Ban ———
oF memphis. men —