IN RE: Sioux Ltd. Securities Litigation

PML FORM IA : . :
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
POCKET vo. 592 ~~ In reSiouxLtd.Securities Litigation 000000
§ i R
84/04/02 1 { MOTION,BRIEF,SCHEDULE,CERT. OF SVC, -- pltfs. Metro Property
Management Co., Edward Brawner, Steven Butler, Samuel
| Countiss, Milton Hayakawa, Tom Hayakawa, Peter Marston and
| tValjo & Co. —=- SUGGESTED TRANSFEREE DISTRICT: D. Minnesota;
| | SUGGESTED TRANSFEREE JUDGE: (emh)
| :
84/04/12 | | APPEARANCES -- DANIEL T. HULL, JR., ESQ. for Edward L. Nemeth;
STEPHEN T. REFSELL, ESQ.for.Metro Property Management Co., et
i al.; JAMES W. COLLINS, ESQ. for Prudential-Bache Securities,
{ Inc., Prudential-Bache Energy Corp. and Trace Management
| Associates; DAVID F. HERR, ESQ. for Butler, Binion, Rice, Cook,
i and Knapp; RANDALL A. HOPKINS, ESQ. for Coopers & Lybrand;
i | LARRY L. EVANS, ESQ. for Elliott H. Powers and Radford H. Freel;
i MARK S. OLSON, ESQ. for Foreman & Dyess (ds)
84/04/13 HEARING ORDER ~- Setting motion to transfer A-1 - A-3 for
| Panel hearing in Washington, D.C. on May 17, 1984 (cds)
84/04/16 APPEARANCE -- THOMAS IL. KIMER, ESQ. for H.J. Gruy & Associates,
: Inc. (ds)
|
84/04/17 | 2 | RESPONSE -- H.J. Gruy & Associates, Ine. =-- w/cert. of
service (cds)
84/04/17 3 ! RESPONSE -- Coopers & Lybrand -- w/Exhibits and cert. of
; | service (eds)
B4704/17 4 | RESPONSE -- Butler, Birion, Rice, Cook & Knapp --
; Iw/Affidavits of David F. Herr and Hayden Burns, Exhibit A and
: cert. of service (cds)
84/04/17 © 5 | RESPONSE -- defendants Prudential-Bache Securities, Inc.;
{ Prudential-Bache Energy Corp. and Trace Management Associates
i == w/Brief, Exhibits, Notice of Filing and cert. of service
| (cds)
84/04/17 6 | RESPONSE ~- Third Party Defendants Elliott Powers and Radford
H. Freel -- w/cert. of service (cds)
84/04/18: 7 | RESPONSE -- pltfs. Roger Gomien, et al. -- w/cert. of svc.
| (ds)
84/04/18: : APPEARANCES _\ william F. Fitzpatrick, Esg. for Donald bPuwsen-
; Dawson and Logs L. Law, Esq. for Louis L. Law (ds)
84/04/23 8 | RESPONSE -- J. Fy Freel w/cert. of sve. (ds)
84/04/25 | APPEARANCE -- ANE ESQ. for J.F. Freel (ds)

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CPM FORM: 1A : :
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
COCRET NO. GYR -- LL oo ee
i ed eeee
8L/0bL/261 9 RESPONSE /BRIEF -- M. S. Lary, Jr. w/cert. of sve. (ds)
81/04/26 | 10 RESPONSE /BRIEF -- Foreman & Dyess w/cert. of sve. (ds)
8u,s0u4/27 11 RESPONSE -- Edward L. Nemeth w/cert. of svc. (ds)
84/05/08 | APPEARANCE -- ROBERT S. BLANC, ESQ. for M. Sneed Lary (ds)
84/05/16 | HEARING APPEARANCES -- Stephen T. Refsell, esq. for Metro
Property Mangement Co., et al.; William F. Fitzpatrick, Esq.
| for Donald Dawson, et al.; James W. Collins, Esq. for
Prudential-Bache Energy Corp. and Trace Management Associates;
i | Jeff Aranow, Esq. for Coopers & Lybrand; David F. Herr, Esq.
for Butler, Binion, Rice, Cook & Knapp; Mark S. Olson, Esq.
for Foreman & Dyess (ds)
84/05/16! WAIVERS OF ORAL ARGUMENT -- Donald S. Dawson, et al.; M.A.
Lary, Jr.; Louis L. Law; Radford H. Freel and Elliot Powers;
| J.F. Freel; Edward L. Nemeth; Crocker (ds)
84/05/21 ] 12 LETTER (w/copy of transcript of Judge Grady's ruling re
! Landon v. Freel) -- signed by Geoffrey F. Aronow, Esq.,
counsel for Coopers & Lybrand) -- w/cert. of service (cds)
84/05/30 |! CONSENT OF TRANSFEREE COURT -- consenting to the assignment
| of litigation to the Honorable Norman W. Black fori coordinated or consolidated pretrial proceedings pursuant to.
| 28 U.S.C. §1407. (ds)
84/05/30 ! TRANSFER ORDER =-- transferring litigation to the S.D. Texas
for pretrial proceedings pursuant to 28 U.S.C. §1407.
Notified involved clerks, judges, counsel and misc.
i recipients. (ds)i
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|
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JPML Form 1 : :
® :
. Revised: 8/78 _
DOCKET NO. 592 ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE SIOUX LTD. SECURITIES LITIGATION
SUMMARY OF LITIGATION :
May 17, 1984
Dates Filed Type Citation District Name of Judge Assigned From
: May 30, 1984 TO Unpublished {| S.D. Texas Norman W. Black
S4/
. Special Transferee Information
DATE CLOSED: [2 |] 71% 7. :
b byhb, 4
S50»ba -NAA
Vv

JPML FORM 1 LISTING OF INVOLVED ACTIONS
DOCKET NO. 592 —- In re Sioux Ltd. Securities Litigation
Intra- District Civil rans feredbate of
Office and Action ransfer| Docket [pismissal
Number Caption Judge Number Date Number jor Remand | Misc.
vv A-1 Edward I, Nemeth v, Prudential-Bache N.D.Alamicas J H27/§ 2/17/s 70Securities, Inc., et al. Guin MAY 3 0 1984 / 7
A-2 Donald S. Dawson, et al. v. Prudential| N.D.I1l} 83-C-6991 b5e/ 3970 12) 7/	Bache Securities, Inc., et al. Getzendanner FAY 3 0 1994 7-3 17) 82>
,/ A-3 Metro Property Management Co., et al. |D.Minn.| 4-83-562 _
v. Prudential-Bache Securities, Inc., | Murphy MBY 3 0 1984 A527 111/910
X¥7-4 Glenn C. Landon, etc. v. J. F. Freel, et al. |S.D.Tex. |H-84-101 (0/3/57. |1404 to s.Tefrom Ill. ,N.
XYZ~5 First Small Business Investment, et al. v. S.D.Tex. |H-84-3276 (0(+{# 70Butler, Binion, et al.
/ .
4 1755- 2053 7%] |5 & 27, 2 :
: Glo, 1797 J Aes wy.7) 4 (490 - Res 2% xl Cs = =

JPML Form 4 . .
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 592 -- In re Sioux Ltd. Securities Litigation I
EDWARD L. NEMETH (A-1) PRUDENTIAL-BACHE SECURITIES, INC.
Daniel T. Hull, Jr., Esquire PRUDENTIAL-BACHE ENERGY CORP.
1020 First Alabama Bank Building TRACE MANAGEMENT ASSOCIATES
417 North 20th Street James W. Collins, Esquire
Birmingham, Alabama 35203 Boodell, Sears, Sugrue,
Giambalvo & Crowley
DONALD S. DAWSON, ET AL. (A-2) 69 West Washington Street
William F. Fitzpatrick, Esquire Suite 500
Callahan & Fitzpatrick Chicago, Illinois 60602
4740 West 95th Street
Oaklawn, Illinois 60453 THIRD PARTY DEFENDANTS IN A-1 thru A-3
I Tr BUTLER, BINION, RICE, COOK & KNAPP
METRO PROPERTY MANAGEMENT CO., ET AL. David F. Herr, Esquire
(A-3 Maslon, Edelman, Borman & Brand
Stephen T. Refsell, Esquire 1800 Midwest Plaza
Doherty, Rumble & Butler Minneapolis, Minnesota 55402
3750 IDS Center
Minneapolis, Minnesota 55402 COOPERS & LYBRAND
Randall A. Hopkins, Esquire
Baker & Botts Nv3000 One Shell Plaza
Houston, Texas 77002
ELLIOTT H. POWERS
RADFORD H. FREEL
Larry L. Evans, Esquire
. Greenwood, Koby, 014d,
Pinson & Russey
1900 American General Tower
2727 Allen Parkway
Houston, Texas 77019
FOREMAN & DYESS
, Mark S. Olson, Esquire
* Oppenheimer, Wolff, Foster,
Shepard & Donnelly
1700 First Bank Building
St. Paul, Minnesota 55101

JPMI, FORM 4A -~ Continuation
Panel Attorney Service List -- p. 2
DOCKET NO. 593 -- In re Sioux Ltd. Securities Litigation
J.R. FREEL |Martin R. Nathan, Esq.
Nathan, Nathan & Newman Co.
2435 North Boulevard, Suite 200
Houston, Texas 77098
LOUIS L. LAW
Louis L. Law, Esquire
3355 W. Alabama
No. 800
Houston, Texas 77098
EE !
H.J. GRUY & ASSOCIATES, INC. |	Thomas L. Kimer, Esquire
Faegre & Benson |
2300 Multifoods Tower |	33 South Sixth Street
Minneapolis, Minnesota 55402 |M. SNEED LARY
Robert S. Blanc, Esquire
Childs, Fortenbach, Beck & Guyton
1200 Allied Bank Plaza
Houston, Texas 77002

JPMI, FORM 3
| pe
COMMON PARTY CHECKLIST —-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 592 -- 1In re Sioux Ltd. Securities Litigation
Name of Part ] RB Named as Party in Following Actions =
Co A-] 2 3 aPrudential-Bache Securities
Inc.
Prudential-Bache Energy ee
| corp. -
2-/, = |
Trace Management Associates
J.R. Freel IEA
Elliott H. Powers IA Ea
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Radford H. Freel TT
374par. pa ee]
uspouts Lb. Law —
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M. Sneed Lary 7
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377 pad a : ee
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H.J. Gruy & Associates, Incr —
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Butler, Binion, Rice,
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