IN RE: Texas International Securities Litigation

604 In re Texas International Securities Litigation oo
84/06/08 1 MOTION, MEMORANDUM, SCHEDULE OF ACTIONS, AND CERT. OF SVC.
-- All plaintiffs (in ten actions) -- SUGGESTED TRANSFEREE
DISTRICT: D. New Jersey; SUGGESTED TRANSFEREE JUDGE:
(emh)
84/06/18 APPEARANCES -~ STANLEY M. GROSSMAN, ESQ. for Herbert Silverberg,
A-1:; SAMUEL P. SPORN, ESQ. for Bruce H. Tuchman, A-2;
BERNARD M. GROSS, ESQ. for H. Dewey Yesner, A-4;
ROBERT P. SUGARMAN, ESQ for Stevens Weiss, A-5;
RICHARD BEMPORD, ESQ. for Edward J. Becker, A-6;
TERRELL W. OXFORD, ESQ. for Stanley and Deborah Herschfang, A-7;
ARNOLD LEVIN, ESQ. for Thomas Hoke, A-8; ROBERT N. KAPLAN, ESQ.
for Alan A. Berger, et al., A-10; GENE L. MORTENSEN, ESQ. for
Raymond F, Kravis & Associates, Inc.; LEONARD BARRACK, ESQ for
E.F. Hutton & Company Inc.; BURCH BAILEY, ESQ. for Arthur
Andersen & Co.; HARRY A. WOODS, JR., ESQ. for Keplinger and
Associates, Inc.; DANIEL S. GREENFEED, ESQ. for Texas
International Company, Robert Gist, James Kishpaugh, Kenneth
Peak, George Platt and Charles Reimer (rh)
84/06/25 - APPEARANCE: Steven J. Toll for Elsie Shapiro and Glen DeValerio
: : for Alphonse J. Napolitano (emh)
84/06/25 2 RESPONSE -- E.F. Hutton & Co., Inc. -- w/cert. of svc. (emh)
84/06/25 3 REQUEST FOR EXTENSION	OF TIME TO FILE RESPONSE -- defts.
Texas International Co., Arthur Andersen & Co., Keplinger &
" Associates, Inc., Raymond F. Kravis & Associates, Inc., James
A. Kishpaugh, Kenneth R. Peak, Charles M. Reimer, Robert C.
Gist and George Platt -- GRANTED to 6/26/84 (one day) --
Notified PASL (emh)
84/06/25 HEARING ORDER -- Setting motion to transfer A-1 thru A-10 for
Panel hearing in Boston, Massachusetts on July 26, 1984 (emh)
84/06/26 APPEARANCE: Brooke S. Murphy for Keplinger & Assoc., Inc. (emh)
84/06/26 4 REQUEST TO FILE RESPONSE IN EXCESS OF TWENTY PAGES -- GRANTED
-- signed by Michael Hirschfeld on behalf of defts. (see
pldg. 5 for involved defts.) (emh)
84/06/26 5 RESPONSE/MEMORANDUM -- Defts. Texas International Co., James
A. Kishpaugh, Kenneth R. Peak, Charles M. Reimer, Robert C.
Gist, George Platt, Keplinger and Assoclates, Inc., Raymond
F. Kravis & Associates, Inc. and Arthur Andersen & Co. --
w/Exhibit and cert. of svc. (emh)

JRNL FORM OIA
DOCKET ENTRIES.
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
GLORET NOL ee Ce ee
4/07/02 6 REQUEST FOR EXTENSION OF TIME TO FILE A RESPONSE -- Response
flue on 7/3/84 -- GRANTED -- Notified involved counsel. (ds)	|
84/07/03 | 7 | REPLY MEMORANDUM -- All plaintiffs w/Exhibits A thru C andjcert. of sve. (ds)
i
| |
84/07/09 | 8 | LETTER/RESPONSE -- Texas Intern'l Co., Arthur Andersen & Co.,
Keplinger & Assoc., Inc., Raymond F. Kravis & Assoc., Inc.,
| James A. Kishpaugh, Charles M. Reimer, Kenneth R. Peak,
i Robert C. Gist and George Platt -- w/exhibits and cert. of
| | sve. (emh)
84/07/11 9 LETTER (re acceptence by Panel of pldg. 8) and
LETTER/RESPONSE TO PLDG. 8 -- E.F. Hutton & Co., Inc. =--
| w/Exhibit A (cds) :
-
84/07/18 | 10 LETTER (Re: acceptence by Panel to file a response to pldg.
! #8) -- LETTER/RESPONSE to pldg. #8 =-- Movants (pltfs. in ten
actions) w/cert. of sve. (ds)
4/97/24 | Co eee
84/07/24 | {| HEARING APPEARANCES: MARC I. GROSS, ESQ. for Plaintiffs in ten: actions; MICHAEL IL. HIRSCHFELD, ESQ. for Texas International
| Company, James A. Kishpaugh, Charles M. Reimer, Kenneth R. Peak,	Robert C. Gist and George Platt; BROOKE S. MURPHY, ESQ. for
| Kepplinger & Associates, Inc.; LEONARD BARRACK, ESQ. for E.F.
| Hutton & Company, Inc.i ! WAIVERS OF ORAL ARGUMENT: Alphonse J. Napolitano; H. Dewey Yesner;
Arthur Andersen & Co.; Raymond F. Kravis & Associates, Inc.;	f
: Edward I. Becker (rh)
84/08/13 CONSENT OF TRANSFEREE COURT =-~- consenting to the assignment
| of litigation to the Honorable David L. Russell, W.D. Okila.,
| for pretrial proceedings pursuant to 28 U.S.C. §1407. (ds)|
84/08/13 | TRANSFER ORDER -- transferring A-4, A-5, A-8 A-9 and A-10 to
the W.D. Oklahoma for pretrial proceedings pursuant to 28
: (U.S.C. §1407. Notified involved clerks, judges, counsel and
| misc. recipients. (ds)
85/03/06 | SUBSTITUTION OF ATTORNEYS/NOTICE OF APPEARANCE -- R. DOW BONNELL,
| ESQ. for Keplinger and Associates, Inc. (ds)
| |
|

JPMIL: Form 1 ‘
®
Revised: 8/78
DOCKET NO. 604 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: In re Texas International Securities Litigation :
SUMMARY OF LITIGATION :
July 26, 1984
Dates Filed Type Citation District Name of Judge Assigned From
August 13, 1984 TO Unpublished [W.D. Oklahoma David L. Russell
Special Transferee Information
Sf Gz
DATE CLOSED: £ (4 i

JPML FORM 1 LISTING OF INVOLVED ACTIONS W.D. Oklahoma
DOCKET NO. 604 -- In re Texas International Securities Litigation Hon. David I.. Russell
Intra- District Civil rans feredDate of
Office ] and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number for Remand | Misc.
A-1 Herbert Silverberg v. Texas Int'l .D.Okla} Civ-84-366 { [24 {5 iDCo., et al. : : Russellj R i ‘
368, Af aiaony|A-2 Bruce H. Tuchman v. Texas Int'l .D.Okla} Civ-84-386 OLAT] 0
A Co., et al. Russell R )
Alaa laa
_ Co lA] 5L	A-3 Alphonse J. Napolitano v. Texas .D.Okla} Civ-84-534
oo Int'l Co., et al. Russell R . oo
James A. Kispaugh _ DO La)
A-4 H. Dewey Yesner Vv. Texas Intll Cory D.N.J. 84-0494 3] 1384 54 22 7 OY ol 1
et al. 4 Moen w(s / gf Brotman ) } rlsA-S5 Steven H. Weiss v. Robert C. Gist, E.D.N.Y.| 84-0816 313/34 ¥y-3 / 1S 73	= et al. Wexler
A-6 Edward I. Becker v. Texas Int'l Co., .D.Okla} Civ-84-571 2 [AH 7A
et al. Russell EL_ :
A-7 Stanley Hershfang, et al. v. Texas .D.Oklat Civ-84-60 G4 [51
Int'l Co., et al. Russell R } / .	James A. Kispaugh, et <2 Al fis]
A-8 Thomas Hoke v. Pesas—Iat'l	Co et |D.N.J. 84-0879 3| 13]84 g 4-221 fc 71s:
a al. Brotman /Loe [CD
= [rs/5
A-9 Elsie Shapiro v. Texas Int'l Co., D.N.J. 84-1387 313/84 §4-2293|€
- et al. Brotman | Oo fo 3]9 7.x29 | € 2% ¢A-10 Alan A. Berger, et al. v. Texas D.N.J. 84-1510 3) 184— Int'l Co., et al. Brotman
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JPML, Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 604 -- In re Texas International Securities Litigation
HERBERT SILVERBERG (A-1) STANLEY HERSHFANG, ET AL. (A-7)
Stanley M. Grossman, Esq. Terrell Ww. Oxford, Esq.
Pomerantz, Levy, Haudek, Block Susman, Godfrey & McGowan
& Grossman 2400 Allied Bank Plaza
295 Madison Avenue Houston, Texas 77002
New York, New York 10017
: THOMAS HOKE (A-8)
BRUCE H. TUCHMAN (A-2) Arnold Levin, Esq. :
Samuel P. Sporn, Esq. Levin & Fishbein
Schoengold & Sporn, P.C. 320 Walnut Street
217 Broadway Suite 600
New York, New York 10007 Philadelphia, Pennsylvania 19106
ALPHONSE J. NAPOLITANO (A-3) ELSIE SHAPIRO (A-9)
Glen DevValerio, Esq. Steven J. Toll, Esq.
Berman, DeValerio & Pease Kohn, Milstein, Cohen
One Liberty Square & Hausfield
Boston, Massachusetts 02109 1776 K Street, N.W.
Washington, D.C. 20206
H. DEWEY YESNER (A-4)
~~ Bernard M. Gross, Esq. ALAN A. BERGER, ET AL. (A-10)
| Gross & Sular, P.C. Robert N. Kaplan, Esq.
| 1500 walnut Street, 6th Floor Kaplan, Kilsheimer & Foley
| Philadelphia, Pennsylvania 19102 122 East 42nd Street
New York, New York 10168
STEVEN H. WEISS (A-5)
Robert P. Sugarman, Esq.
Milberg, Weiss, Bershad, Specthrie
& Lerach
One Pennsylvania Plaza - Suite 4915
New York, New York 10119
EDWARD I. BECKER (A-6)
Richard Bemporad, Esq.
Lowey, Dannenberg & Knapp, P.C.
747 Third Avenue
New York, New York 10017

JPML, FORM 4A -- Continuation
Panel Attorney Service List -- p.
DOCKET NO. 604 -
TEXAS INTERNATIONAL COMPANY No Appearance Received:
ROBERT GIST
JAMES KISHPAUGH JULIAN P. KORNFIELD
KENNETH PEAK CARROL IL.. SPELL
GEORGE PLATT ARTHUR E. HEWETT
CHARLES REIMER J. WARD MACDONALD
Daniel S. Greenfeld, Esq. ROBERT §. FLANIKEN
Michael I.. Hirschfeld, Esq. DAVID L. DOSS
Seyfarth, Shaw, Fairweather FRANK M. DICKERSON
& Geraldson RUSSELL L. BURGET
520 Madison Avenue JOHN M. -LONGMIRE
New York, New York 10022 JOSEPH J. ROMANOCHARLOTTE A. EVANS
WALTER O. BLANKSTON
KEPLINGER AND ASSOCIATES, INC. JOHN G. BRIMMER
R. Dow Bonnell, Esquire PAUL B. RODDENMorrel & West, Inc. DREXEL BURNHAM & LAMBERT, INC.
4111 S. Darlington, Sixth Floor NEITHERLAND SEWELL & ASSOCIATES, INC.
Tulsa, Oklahoma 74135 GEORGE PLATT
TT Daniel S. Greenfeld, Esq.
ARTHUR ANDERSEN & COMPANY (see counsel for Texas International Co.,
Burck Bailey, Esq. et al.)
Fellers, Snider, Blankenship,
Bailey & Tippens
24th Floor, First National Center
Oklahoma City, Oklahoma 73102
RAYMOND F. KRAVIS & ASSOCIATES, INC,
Gene L. Mortensen, Esdg.
Rosenstein, Fist & Ringold
525 South Main, Suite 300
Tulsa, Oklahoma 74103
E.F. HUTTON & COMPANY, INC,
Loenard Barrack, Esq.
Barrack, Rodos & Bacine
Suite 2100
1845 walnut Street
philadelphia, Pennsylvania 19103

JPML, FORM 3
Pe.
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 604 -- In re Texas International Securities Litigation
Named as Party in Following Actions
A-1 thru A-10
Texas International ——— ee— ee ee ee—————_—-, We, —_-———-———————
Co. ee	—
A-1 thru A-4, A-7 thru A-10 |
tne. ee
- ~ - - ~
Raymond F. Kravis +
Associates, Inc. 7
A-2, A~-4, A-6 thru A-8
James A. Kishpaugh ——————————————
. A-2, A-4 A-7 A-8
Julian P. Kornfield 1]
A-2, A-4 A-7 A-8
A-2, A-4 A-7, A-8
A-2, A-4, A-7 A-8
J. Ward MacDonald err]
Kenneth R. Peak ee
[A £\
Charles M. Reimer
Robert S. Flaniken ee

p. 2
: A-2, A-7,
David L. Doss
A
Russell L. Burget JR — _
: a
A-2, A-4, A-7, A-8
A-2, A-7,	0000000000000]
Joseph J. Romano
FE
AE
A-2, A-4, A-7, A-8
Robert C. Gist A
I
le
—A-4, A-8
John G. Brimmer _

JPML FORM 3
p. _3
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 604 -- In re Texas International Securities Litigation
Named as Party in Following Actions
A-4, A-8
Arthur Andersen & Co. —_ y
2-4, A-8
Ine. ee
A-4, A-8
Neitherland Sewell & Emmet
Associates. Inc. eT
= —e—_————l—m
EE hone Co. Inc.
|