1:69-F-00032•IN RE: Multidistrict Private Securities Actions Involving Revenue Properties Company Limited
IN RE: Multidistrict Private Securities Actions Involving Revenue Properties Company Limited
1:69-F-00032JpmlApr 29, 2015
Full text
Case MDL No. 32 Document1 Filed 04/29/15 Page 1 of 29
12/30/69 Filed MOTION TO TRANSFER FOR COORDINATED PP by plaintiffs Bankers Trust co. & Ld Explorer Fund, and Glen C. Jeckel (Mass.) to transfer two actions from
New York, S. and one action from New York, E. to District of Massachusetts.
1/5/70 Filed CERTIFIED OF SERVICE for above motion.
1/5/70 - Filed MOTION TO TRANSFER FOR COORDINATED PP by plaintiff The U. S. Fund N. V.(Mass., 69-1287~C) to transfer New York actions to Massachusetts. j
1/5/70 3 Filed NOTICE OF MOTION WITH SUPPORTING EVERMENTS (BRIEF, CERTIFICATE OF [SERVICE & L SET OF EXHIBITS) of Def. Revenue Properties Co. Limited
SAF Filed AVERMENT IN SUPPORT-QF_MOTION BY REVENUE—PROPERTIES {filed 1/5476)
1/12/70 Filed HEARING ORDER for Jan. 23, 1970 in Washington, D. C.
1/12/70 8 Filed AVERMENT OF PL. CANTATORE SUPPORTING MOTION BY DEF. REVENUE PROPERTIES.
1/12/70 Mailed Hearing Order to Parties in Schedule B actions.
1/13/70 Mailed Hearing Order to Parties in Schedule A Actions. ®
1/15/70F Filed Averments in Support of Def. Motion by Pl. Milton Frisch.
1/16/70 griled Averment of Def. John Russell Campbell, Helmut Frost, Samuel Fotfird & Charles J. Hodge in support of motion by def. Revene Properties.
1/16/70 Filed Motion to Transfer by Plaintiff Charles R. Robertson for Coordinatedor Consolidated Pretrial Proceedings with Supporting Averments. (affi of Servic
1/16/70 Filed Brief of Massachusetts movants with Averments of Fact in Regard to
§ Motions to Transfer for Coordinated or Consolidated Pretrial Proceedings.
. w/ Exh. A thru E
1/20/69 Q Filed Supplemental Notice of Motion of def. Revenue Properties adding addi- tional actionto motion.
1/20/70 ggFiled Order adding Signorelli Action (N.Y., S.) to Schedule A of hearing order.
1/20/70 gf iled UNDERWRITERS' AVERMENTS IN SUPPORT OF CONSOLIDATION.
1/21/70 /yFiled AVERMENTS OF TOUCHE, ROSS & CO. C
1/22/70 , Filed MOTION TO ADD E$S8c¥X Fund v. Revenue Prperties (Mass., No. 70-88-C)< to TRANSFER FOR CC PP. by plaintiff. (also brief w/averments)
1/22/70 Filed Second Motion of Pl. Bankers Trust, Explorer Fund, Glen C. Jeckel,
QO U. S. Fund, Essex Fund and Charles S. Robertson to transfer four actions(Robertson, Frisch, Cantatore & Signorelli) to Dist. of Mass for CC PP.
1/22/70 pggiled Responsive Averments and Brief in Opposition by Defendants Jefferies & Co., Neuberger & Berman, A. W. Jones & Co., A. W. Jones Associates,
py Grace Canadian Securities, Inc. and W. D. Latimer Co., Ltd.
1/22/70 5 ¥riled Averments of Def. Glore Forgan, Wm. Staats, & Bache * Co. (State St)1/22/70°#@ Filed Reply Memorandum of 49 Underwriters
1/22/70 PFiled Reply Memorandum of Def. Revenue Properties.
1/23/70 #@PFiled Averments of Def. Alex J. Rubin, Harry Rubin, Shirley Rubin and their
Famil, ts.
1/23/70 Lette r pl. State Street Investment agreeing to transfer of litigation to
4 assachusetts.Case MDL No. 32 Document1 Filed 04/29/15 Page 2 of 29 DOCKET NO. 32 - MULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING revaos CN) PROPERTIES COMPANY LIMITED D. C. 110 Rev. Civil Docket Continuation [J TT Date Order or DATE PROCEEDINGS Judgment Noted 8 1 /26/70% Filed STATEMENT OF MASS. ATTORNEY FOR CERTAIN DEFENDANTS IN ALL | a MASS. CASES IN SUPPORT OF MOTION TO TRANSFER TO S. DISTRICT _- 1/27/70] Filed CONSENT OF TRANSFEREE COURT signed by Chief Judge Wyzanski o i J | District of Mass. to assignment of litigation to Judge And-ew A. (Caffr 2/27/70] Filed OPINION AND ORDER transferring seven actions from S, Y nd _ Lo assigning them to District of Massachusetts and Judge drew A affrey ~All Mass. actions have been assigned by that court to J ffre _ 3/5/70 TRVING GLINERT V. SEYMOUR BASKIN, ET AL, .Y., S., NO. Civ GLO ENTEREDTODAY. SENT TOALL COUNSEL AND INVOLVED JUDGES - U | IRVIN ERT V. SEYMOUR B 70 Ci . TQ EFFECTI ODA NOTIFIED TRANSF DEES 3/27/70 MARTIN SOSNOTT, et al v. RevenueProperties Co. Lfd., et al, N.Y. S., No. 70 Civ 615 O46) ENTERED TODAY. SENT TO ALL COUNSEL AND INVOLVED JUDGES Co } 4/.2770 | FREDA VIRTUE ET AL V. REVENUE PROPERTIES CO. LTD., et al, N.J.,_ Civil Action No. 245-70. CIO ENTERED TODAY. SENT TO ALL COUNSEL } AND INVOLVED JUDGES 4/7/70 MARTIN SOSNOFF, et al v. Revenue Properties Co. Ltd., et al, N.Y., S., No. 70 Civ 615. CTO EFFECTIVE TODAY. OTIFIED TRA FR CLERK AND INVOLVED JUDGED i — 4/9/70 IST CORPORATION, ET AL V. REVENUE PROPERTIES COMPANY LTD., et al, ~Tg.D. N.Y., No. 70 Civ 1254 4/14/70 ISI CORR., ET AL V. REVENUE PROPERTTES COMPANY ILTD., et al, S.D. N. ., No. 0 1v 4 CTO V ODAY NO D RAN R / 0 FREDA VIRTUE ET AL V. REVENUE PROPERTIES CO. LTD., et al, N.J., No. 45-70 CTO EFFECTIV ODAY. NOTIFIED TRANSFEREE CLERK AND INVOLVED JUDGES / 0/70 U.S. TRUST COMPANY Vv. White Weld & Co., et al, N.Y., S., No. 70Civ12pP8 TST TRUST FUND V. Gardiner Watson Ltd., et al, N.Y., S., No. 70 Civ1g5s0 — CTO ENTERED TODAY.. SENT TO ALL COUNSEL AND INVOLVED JUDGES 4/30/70 CLADYS M. DENHOEM, et al v. Revenue Properties Co., Ltd., et al N.J., NO. &Zb1l=-/0, CTO ENTERED TODAY. SENT TO ALL COUNSEL AND INVOLVED JUDGES 5/11/79 “| ISI TRUST FUND V. GARDINER WATSON LTD., et al, N.Y., S., No. 70 Civ] @0 1450 CIO REERCTIVE TODAY. NOTIFIED TRANSFEREE CLERK AND INVOLVED |JUDGES T/8/F0 WHITE , WELD & CO., V. GILLIGAN, WILL & CO., et al, S.D. NxV¥., Nb. 70 Civ 1493-CTO a TODAY. SENT TO ALL COUNSEL AND INVOLVED JUDGES nable to serve defendants Grant Investments Ltd. and Lake & Co. as addresses are not known to Panel. 12/70 |GLADYS M. DENHOLM, et al v. REVENUE PROPERTIES COMPANY LTD., et al, — N. J., No. 461-70 CTO EFFECT TODAY. NOTIFIED TRANSFEREE CLERK - AND INVOLVED JUDGES 5/18/70 otice of Opposition fr. def. A. L.Stamm & Co. in White, Weld & Co. |v. Gilligan, Will & Co., et al., S.D. New York, No. 70 civ 1493 7/18/70 « [Ltr/request of def. Loeb, Rhoades & Co. for ext. of time for filing WW ®€& opposition of add. 30 days. in White,=Weld v. Gilligan, Will 5/18/70 [ORDER staying execution of CTO in White, Weld. v. Gilligan, Will and i granting to 6/17 time for filing Motions to Vacate CTO. 5/20/70 toda en _ all counsel and involved judges.
Case MDL No. 32 Document1 Filed 04/29/15 Page 3 of 29 DATE | PROCEEDINGS ated5/22/70] RICHARD L. FRANK V. WHITE, WELD & COMPANY, N.D. Calif., 70-C-740, Cl gptered today. Sent to all counsel and involved judges. 6/2730 | BUTLER DATA SYSTEMS PROFIT SHARING TRUST by Union Bank, et al v. TT Revenue Properties Co. Ltd., et al, N.Y., S., No. 70 Civ 1571 TT 777 TTRICHARD LT. FRANK V. WHITE, WELD & CO., N.D. CALIF., NO. C 70-740 B CTO IVE TODAY. NOTIFIED TRANSFEREE CLERK AND INVOLVED JUDGES w®)| C-70-740. BY Dinkelspiel & Dinkelspiel. Opposition denied, notice sent by telegbam; toDinkelspiel. _ 6/11/7094 Motion to Remand Frank v. White Weld & Co., N.D. Cal., C-70 740 ACW a | 6/15/70 WHITE, "WELD g§ CO. V. GILLIGAN, WELL & CO., ET AL, S.D. N,Y., No. | T0CLv 1493. Clon keieliond NOTIFIED TRANSFEREE CLERK AND INVOLVED JUDGES . ENTERED ORDER LIFTING STAY OF THE 5/8/70 CTO. | SENT TO TRANSFEREE CLERK, INVOLVED JUDGES AND TRANSFEROR CLERK. 6/26/ Tqg | RESPONSES £0 _averments in plaintiff's motion for order remanding Eo) 6770 772877 — 2/19/71 Federal St. Fund, The Second Federal St. Fund, Inc Sp State St. Investment Corp., Butler Data Systems Profit ) Sharing Trust, by Union Bank, Essex Fund, ISI Corp. _ | I U.S. Fund, N.B., Thorndike, Doran, Paine & Lewis, Inc. 4/6/71 : | CIO Effective foday. Sent to transferee clerk and involved judges. 7/13/71 |PHILLIP MILLER:V. HARRIS UPHAM & CQO. AND DESON SZE V. REVENUE | § QIQ cptered today. Notified counsel of record and involved judgek. 7/28/71 y PROPERTIES, CO., LTD., §.D.N.V. 71 Civ. 133s | | 8/12/71 gm PHILLIP MILLER V. HARRIS UPHAM & CO., INC. AND DESON SZE V. REVENUE. ®&| PROPERTIES CO,, Ltn, Plaintiff's Brief to Motion to Vacate CTO.w/ | 8/20/71] PHILLIP MILLER V. HARRIS UPHAM & CO. ANY VBSYN gpm. vy. REVENUE | - | vacate CTO from defendants Revenue Properties, Rubin defendants, | (i FE EE AE ee]
Case MDL No. 32 Document1 Filed 04/29/15 Page 4 of 29 o . 2; Nu ’ : 3 oo o P- R33 oo :Date \Q 8/20 | JPHILLIP MILLER V. HARRIS UPHAM & CO., INC AND DESON SZE V. REVENUE | | IPROPERTIES CO., LTD. - HEARING ORDER entered. Set for 9/24/71 kash DC | lhearing. Notified liaison counsel and judges. : EXI¥XX TT] 0/20/71 | PHILLIP MILLER V., HARRIS UPHAM & CO., INC AND DESON SZE V. REVENUE | PROPERTIES CO., LTD. - OPINION AND ORDER lifting Stay o 13/71 CTO | |] and transmitting order to D. of Mass. to Judge Caffrey pursuant to CC] 8 U.S.C. §1407. | | | [| | | [|] [ | [ | | | | | — [| | lL| |] | [| | [|] yy | | |] |] [| | | ] P| a. [| [ yo | | |] ] |] |
Case MDL No. 32 Document 1 Filed 04/29/15 Page 5 of 29
Per Curiam Opinion & Order of 2/27/70 cited at 309 F. Supp. 1003 (1970)
7 2425/7) / 2 314 £4 DACKET XO. 32 4 lr
oops + 253 Faden 58SDOCKET =-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
Description of Litigation . 4 ~~
~ MULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING REVENUE PROPERTIES COMPANY %)
LIMITED ~
— - - - - —? 4
DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBER] JUDGE DATE MISC.
A-1 -*] Bankers Trust Company, etc., et al. v. FL NSRevenue Properties Coppany, imited, Mass. ~
ot al. deomianed Shri 69-1149C |caffre Jo-2 *l Explorer Fund, et al. v. Revenue Pro- Mass. : : Ne
ww perties Company Limited, et NYY 69=1150C " A 2-5
A-3 *]Glen C. Jeckel v. Revenue Properties i Mass, . B LNCompany Limited, et aL Apamcased Ii 09-1151C " N = Jd| X 32-6"
A-4 The U. S. Fund N. V. Vv. Revenue Pay Ay Past ) ON~ " \
Company, Ltd., et al lasweddldli/)o/7369-1287-C | <$ |
A-5 *JCharles S. Robertson, etc. v. Revenue N.Y., S.N, nN
Properties Company Limited, et al. 169-4911 '§ Tyler 2-19,PrP SI) |
A-6 *|Milton Frisch, et al. v. Revenue Pro- N.Y., S. : 32-/6
perties Company Ligg ted, et al. 69-3026 “
A Jf As-/A-7 *|Joseph Cantatore, et al, v. Alex J. Rubin|N.Y., SB \ TRS Cc :
et al. Aarecaaed 1 /)72. 69Civ 5678 I} \ GN X) wl " 3 - ie 3 N\ | nyi N\
Ag Jefferies & Company, nr Le Dyes co NeeY Zs. Ce ‘BY \F2-/3Latimer Co., Limited, et al. ¢#-Ta dle *Civ 487% ey 2
f A =B-94 /|Grace Canagdjfin Secu ties dek. v§ Ss 69 Civ 475 22 /
¢ Neuber Cs N.Y.,S. 4) i 2 - + dE i A i - *
@B- | State Street tnves af corp: , eat; #! N.Y., S. IJ bh, \ FA / ce Canadian #4 arekies’, Inc. e 69 Civ 4766 >.
SEL, pb ARS GT E RQ 32-16
c-1 Ernest L. Signorelli, al. v. Hasry N.Y., S. IE \Rubin, et al. \ 7/o/5 0.Civ 49 PN, 3
Cc-2 Essex Fund, Inc. v. Revenue Properties Massachusetts N \ i \ 34-7
Company, Ltd., et al. Jeamenaid 2 y/ 0-88-C E 1
er JState Street Investment Corp, Fegominion Mass. & |! Securities Corp., et al. {FF 69-892-J JJulian| 4] i 23-1
ey -2 ‘JSecond Federal Street Fund, Inc. V. Mass. : 2
Dominion Securities corp, ptszk }69-893-J0 4 |Julian nN, 32°
*on ** Transferred from E.D. N. Y. under ~N"
original §1404 (a) (69-1280) NICase MDL No. 32 Document1 Filed 04/29/15 Page 6 of 29
TAG-ALONG CASES
DOCKET NO. 32
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
ee ee
@ Description of Litigation= MULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING REVENUE PROPERTIES
COMPANY LIMITED
—eeeeeee eee ee eee
DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBER] JUDGE DATE MISC.
D-1 Irving Glinexrt v. Seymour Baskin ! S.D. N.Y. 509% INet al. ec picaascd—3/5 [20 P0 civ 79 7 2} , MDL
D-2 Martin Sosnoff et al v. Revenue Propertiep N.Y., S. | 7/0 TE {
C Co., Ltd., ep al % RIE 70 CIV 615 v7SVE PD =
" D-3 ]|Freda Virtue et al v., Revenue 2 operties N.J. 4Coola- iy 2, vB nin
Co., Ltd., et al 120 245-70 han ’ 2 22-2)
2S ST .
D-4 ISI Corporation, et al. v. Revenue, . S.D. New Yogk ey 3 EAL
Properties Company Jad, et al, Yah 70 Civ 1254 ’ EE ; ~ 2.0 ! E ~
D=5 U.S. Trust Company vy. White Weld & Co., IN.Y., S. 5/01/90 3 21D ¢. =
ot al ZS £572 2 EN : N
D-6 ISI Trust Fund v. Gardiner Watson| Ao N.Y., S. 2/0 A MD oo,Limited, et al. edreegei 1/ I 70 civ 1454 Yo 25
73 I MD D-7 Gladys M. Denholm, et al. v. Revenue New Jersey [Coola- |- / / TOR
Properties Compaay , Limited, tps 461-70 han
D-8 White, Weld & Co. v. Gilljgan, Will & S.D. N.Y. | fs, @/52/74C Co. et al 7G 7 2142 | 70 €iv 1498 ;
D-9 Butler Data Systems Profit Sharing Trus{ N.Y., S. Tyler 6/70 APY* by Union Bank, et al v. Revenue Pro- 70 Civ15b71, L2 7
bperties Co. Ltd., gt al Po xO | cn | HEE 20D-10 | Richard L. Frank v. White, Weld & N.D. Califf.d/ellisk.s. 2 32-24
company, SHAE? Bre A2/0, C-70-740
XY-1 Anthony J. Ruggeiro v. Revenue Propertiesg Mass. 2 ULECompany Limited, et al. 70-237-C
Xy-2 Bankers Trust Co., etc. v. Revenue Pro- Mass. py A M20_ Perties Company, Limited, et al. 70-242-C “HH
V-3 Edward M. Sharzer «..,Revenue Properties Mass. A. 4 4 orCompany Limited, et al. 70-942-C = y
D-11 |Lake Mead Properties, Inc. v. REvenue Nevada > 7 Yar) oy 32:31Properties Co. Ltd., et gl. o/s ay 1593 4
5FZ a0 KEAL 7 ydCase MDL No. 32 Document1 Filed 04/29/15 Page 7 of 29 DOCKET NO. 32 DOCKET =-~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION eo—————— _—_— ee — ® Description of Litigation . REVENUE PROPERTIES LITIGATION eee een DISTRICT & TRANSFER NO. CAPTION D.C. NUMBER} JUDGE DATE MISC. XYZ Kenwood Assoclajpes, et al. v. Ra@vgnue Mass. ~ |Properties Hosein id 2 — 70-529-C XYZ Howard Steinbeg, et al. v. Revenue Mass. o Properties Lersrnecaeal 70-530-C XYZ Paul ig Rinden v. Revenue Properties 70-720-C D-12 Phillip Miller v. Harris Upham & Co., S.D.N.Y. 0PPOSED 1/7 MpDL-32.- 32Inc. and Deson Sze Vv, Revenue Propertieg 71 Civ.1332 1622/7 Co. Ltd., et al. 7//3 Zcanceo de A : JF a LT SDB
Case MDL No. 32 Document 1 Filed 04/29/15 Page 8 of 29 DOCKET NO. 32 .“ . ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION eee DESCRIPTION OF LITIGATION ® MULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING REVENUE PROPERTIESCOMPANY LIMITED “, A@ArTYS. For ee A-1 |] Gerald F. Rath, Esquire ALL DEFENDANTS EXCEPT TOUCHE ROSS & CO. X-/| Herrick, Smith, Donald, Farley Harold Hestnes, Esquire @x & Ketchum to PP Hale & Dorr’294 Washington Street 28 State Street Boston, Massachusetts (Psoston, Massachusetts 02109 A-2 | George T. Finnegan, Esquire TOUCHE ROSS & CO. . | Ropes & Gray 0 Daniel B, Bickford, Esquire ©} 225 Franklin Street Co 9 Ely, Bartlett, Brown & Proctor Boston, Massachusetts 02110 225 Franklin Street : | GE Massacgugetts 02110 A-3 | stephen Moulton, Esquire A Moulton, . Looney, Massone, Falk , - & Markham . . 15 Broad Street Boston, Massachusetts’ I A-4 | Lawrence H. Adler, Esquire x Michaels, Adler-& Wilcon (*)Below | 44 School Street oo Boston, Massachusetts 02108 : — A-5 | Peter A. Kalat, Esquire REVENUE PROPERTIES COMPANY LIMITED Curtis, Mallet-Prevost, Colt& Mosle James E. Tolan, Esquire 63 Wall Street - #2 O0lwine, Connelly, Chase, O'Donnell New York, New York 10005 I & Weyher ® 99 Park AvenueA-6 | Irving Bizar, Esquire New York, New York 10017 Demov, Morris, Levin & Shein 1180 Avenue of the Americas ANADIAN INDIVIDUAL DEFENDANTS uFNew York, New York 10036 Thomas W. Kelly, Esquire =. BP uced, Abbott & Morgan < A-7 | Melvyn I, Weiss, Esquire ne Chase Manhattan Plaza x. Leibowitt, Milberg, Weiss & Fox Ce York, New York 10005Two Pennsylvania Plaza New York, New York 10001 CAMPBELL, FROST & GOTFRID (Indiv. def.) ern @. RedlineArges. g Carter, Ledyard-s& Milburn ee @ Donovan, Leisure, Newton &YIrvine 2-Wall ‘Street ~~ = <x - 2 Wall Street. (=e ‘York, New York 10005 a New York, New York 10005 \ - = sew J) } < | 'OUCHE ROSS & CO. = Ls (*) Robert J. McManus, Esquire Marvin Schwartz, Esquire Surrey, Karasik, Greene & Hill Sullivan & Cromwell 1156 Nin Street, N.W. eC: Wall Street Washington, D. C. 20005 8 New York, New York 10005
Case MDL No. 32 Document 1 Filed 04/29/15 Page 9 of 29
No. Plaintiff Co Defendant Co
g-/ . 43 DEFENDANT UNDERWRITERS
FS SXEREXSHR : BE A@onboy, Hewitt, O'Brien & Boardman ef. 1n Robertson Actlon
50 Bxehange Place A. E. AMES & CO., AMES & CO., LTD., ® & NATIONAL TRUST CO., LIMITED OF
New York, New York 10005 . \ ;
- oo TORONTO (Defs. in Jefferies Action)
Peni 8-2) White & Lage HN Despehy Dewey, Ballantine, Bushby, Palmer
14 Wall Street 140 BroaaayN York, N York ‘
ew tor, Tew eC New York, New York 10005
DOMINION SECURITIES CORP. {
Seward & Kissell ”
c-1 Abraham I. Markowitz, Esquire 25 Broad Street
276 Fifth Avenue New York, New York 10004
p New York, 'N, Y., 10001 C C Ww. ND, Latimer Co=
. Shearman %_Ster Nng
c-2 Joseph P. Rooney, Esquire reedGaston, Snow, Motley & Holt >3 Wa street, New York 10005
82 Devonshire Street Burnham & Co. (Robertson Action)
Boston, Massachusetts 02109 “Marshall, Bratter, Greene, Allison
“& Tucker
430 Park Avenue, New York 10022
S. D. Lunt & Co. (Robertson Action). D-1 Richard J. Stull, Esquire Holtzmann, Wise & shepard
Stull & Stull 30 Broad Street, New York 10004
6 East 45th Street . .
New York, New York 10017 Cogan, Berlind, Weill & Levitt (Robtson)Willkie, Farr & Galligher
1 Ghase Manhattan Plaza
D-2 Finley, Kumble, Underberg, New York 10005
Persky & Roth :
* 477 Madisoh Aves JOSEPH GODFREY a
INew York, New York 10022 A Richard Rodwin, Esquire
Rodwin & Rodwiln . 420 Lexington Avenue
D-3 Weiner & Schoifet, Esgs.
75 paterson St. ew York 17, New York
New Brunswick, New Jersey 08903 REYNOLDS & QO. CDamiel E. Kirsch,\Esquire )
Towndend & wis
120 Bradway
D-4 Marshall A. Jacobs, Esquire New Yor New rk 18005
Jacobs, Persinger & Parker i
Il 70 Pine Street Delafield & Delafield
New York, New York 10005 }120 Broaaway, New vork \/
: A. Duane Vieth, Esquire meow? O Arnold & Porter 120 Wroa Yo w
1229-19th Street, N.W.
Washington, D.C. 20036 aie ]
D-5 Witman & Ransom i , : |
80 Broad St. -~ Trancis E. Koch, Bed... £.
New York, New York 10004 Windels, Merritt = ‘eg
Ingraham = -._ TEE te
40 Wall Sta I. N.Y. EEE = ° IE ’
10005 = 9
| Trg CKCase MDL No. 32 Document 1 Filed 04/29/15 Page 10 of 29 LS ATTORNEY LIST -- JUDICIAL PANEL .ON MULTIDISTRICT LITIGATION I DESCRIPTION OF LITIGATION MULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING REVENUE PROPERTIES COMPANY LIMITED No. Plaintiff Defendant GAKLDNER WA ON LiimlTmy : =_ : Ted : "Jerome J. Londin, Esquire = D-6 Richard J. Wertheimer, Esquire »Carto, Spanbock 4 Londin rEArnold& Porter 10 East 40th Street LR C 1229 Nineteenth St., N.W. J@New York, New York 10016 pSWashington, D.C. 20036 oo i SS Te BT Doherty Roadhouse & McCuaid Bros: y.. 335 Bay Street CT Toronto, Ontario, Candad F. H. Deacon & Company Limited 181 Bay Street Toronto, Ontario, Candad D-7 Weiner & Schoifet (Same as D-3) - . HIRSCH * CO. D-8 Shearman & Sterling ete Ml . Llewllyn P. Youn Esquire 53 Wall st. I Wall'Street or =5d New York, New York 10005 New York, New York 10005 D-9 i e Hayden Stone Inc. | Ho0uwall-st. der AF—5 25 Broad St. New—¥orks—New—York New York, New York 10004 Gaston, Snow, Motley & Holt Hambrecht & Quist - 82 Devonshire St. 7 Hanover Bostoh, Mass. 02109 New York, New York 10005 C Peter M. Saparoff, Esq. M. H. Deckard & Co., Inc.82 Devonshire St. 822 N. Broadway Boston, Mass. Santa Ana, Calif. 92701 D-10 Norman Coliver Dinkelspiel & D¥nkelspiel 111 Pine Street San Francisco, California 94111 ADDITIONAL COUNSEL Robert J. Gloistein, Esq. Orrick, Herrington, Rowley & : C Sutcliffe 10th Fl1l., United Calif. Bank Bldg. 405 Montgomery St. : San Francisco, Calif. 94104
Case MDL No. 32 Document1 Filed 04/29/15 Page 11 of 29 No. Plaintiff Defendant ~~ ~~ - p-12f widen =. Urga oo ooLionel S¥wyer Collins & Wartman ® 302 E. Caxson, Suite #800 Las _Yeyas, Nevada 38572188 } : D-11 Same as A-1l and Surrey, Karasik, Green & Hill 1156 15th Street - N.W. Washington, D. C. 20005
Case MDL No. 32 Document1 Filed 04/29/15 Page 12 of 29 DOCKET NO. 32 Co ] ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION eee DESCRIPTION OF LITIGATION MULTIDISTRICT PRIVATE SEBRITIES ACTIONS INVOLVING REVENUE PROPERTIES COMPANY LIMITED No. Plaintiff Defendant Loeb, Rohades & Co. oo . oeb, oades Co. Alvin K. Hellerstein, Esquire VV adXNgall C Stroock & Stroock & Lavan New k, York N0005 61 Broadway t New York, New York 10006 “ Eastman, Dillon, Union Securities & Co. 1 Chase Manhattan Plaza New York, New York 10005 C. B. Richard Ellis & Co. 5 Hanover Square New York, New York 10004 Coggeshalll & Hicks 1 Liberty St. New York, New York 10005 Wood, Struthers & Winthrop 20 Exhange Pl. New York, New York 10005 Shields & Co. 44 Wall St. New York, New Yoxk 10005 Filor, Bullard & Smyth eo 26. BroadwayNew York, New York 10004 | Seiden & De Cuevas Inc. 110 wall st. New York, New York 10005 Jones Hewart & Co. Ltd. 44 King St. W. Toronto, Canada Blair & Co., Inc. C 20 Broad St.New York, New York 10005 Kidder, Peabody & Co. 20 Exchange Pl, New York, New York 1005
Case MDL No. 32 Document1 Filed 04/29/15 Page 13 of 29 No. Plaintiff Defendant CT 9 . Andresen & Co. 140 Broadway ®Le New York, New York 10005 Charles Plohn & Co. 200 Park Ave. New York, New York 10017 Model, Roland & Co., Inc. 120 Broadway New York, New York 10005 Halle & Steiglitz, Inc. 52 Wall St. CNew York, New York 10005 hn, Yelai™e & Kaufman 7 ri eS, NE New rk New York 10Q06 E.T. Lynch & Co. Ltd. : National Trust Bldg. 20 King St. East Toronto, Canada D-5 COHN, DELAIRE & KAUFMAN D-8 Norman W. Bernstein, Esquire Hays, Feuer, Porter & Spanier 445 Park Avenue New York, New York 10022
Case MDL No. 32 Document 1 Filed 04/29/15 Page 14 of 29 p. ATTORNEY SERVICE LIST JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ® DOCKET NO. 32 -=- Revenue Properties Company LimitedLIAISON COUNSEL | Plaintiff Defendant Herrick, Smith, Donald, Farley & Ketchum [Hill and Barlow 294 Washington Street 225 Franklin Street Boston, Massachusetts 02108 Boston, Massachusetts 02110 C Demov, Morris, Levin & Shein Nutter, McClennen & Fish 1180 Avenue of the Americas 75 Federal Street New York, New York 10036 Boston, Massachustts 02110 : TE CTA AS °F Dewey, Ballantine, Bushby, Palmer & Wood 140 Broadway New York, New York 10005 Attn: Bob Denham, Esquire D-12 Frank R. Greenberg, Esq. Charles L. Trowbridge, Esq. Barr, Bennett & Fullen Gifford, Woody, Carter & Hays One Battery Park Plaza : One Wall Street - New York, New York New York, New York
Case MDL No. 32 Document1 Filed 04/29/15 Page 15 of 29 i SL Co ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION —— ee ee es ] DESCRIPTION OF LITIGATIONMULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING REVENUE PROPERTIES COMPANY LIMITED reer No. Plaintiff Defendant Burnham & Co ® 60 Broad Street, New York Kuhn, Loeb & Co. 40 Wall Street, New York 10005 Equitable Securities, Morton & Co., Inc. 2 Wall Street, New York 10005 Goodbody & Co. HIRSCH & CO. 55 Broad Street, New York JOSEPHTHAL & CO. OPPENHEIMER & CO. W. E. Hutton & Co. ! Marvin E. Pollock, Esquire 14 Wall Street, New York Guggenheimer & Untermyer a - 80 Pine Street sc Co. ™NQe. New York, New York 10008 25 a eet, Wew Y 10004 Bacon, Whipple & Co. | One Chase Manhattan Plaza, New York 10005] Bateman, Eichler, Hill Richards, Inc. 460 South Spring Street Los Angeles, California 90013 Bosworth, Sullivan & Co., Inc. C 27 William Street, New York J. C. Bradford & Co., Inc. 170 Fourth Avenue North } : Nashville, Tennessee 372109 BN tch & Sherrart 50 \Broa] Street, N York Dain, Kalman & Quail, Inc. : 4 Wall Street, New York @ fulton, Reid & Staples, Inc.100 East Ohio Building leveland, Ohio 44114 : The Robinson-Humphrey Co., Inc. 55 Board Street, New York
Case MDL No. 32 Document1 Filed 04/29/15 Page 16 of 29 No. } Plaintiff Defendant oT Sutro -& co. Cs oo 80 Pine Street, New York } Crowell, Weedon & Co. ‘$629 S. Spring Street Los Angeles, California 90014 R. G. Dickinson & Co. 910 Grand Avenue Des Moines, Iowa Funk, Hobbs & Hart, Inc. National Bank of Commerce Building San Antonio, Texas ®Greenshields & Co., Inc. 64 Wall Street i New York, New York Raf fensperger, Hughes & Co., Inc. 20 N. Meridian Street : Indianapolis, Indiana ST 1 Arthurs, Lestrange & Co. 2 Gateway Center, Pittsburgh, Pa. Birr, Wilson & Co. . . Bronson, Bronson & McKinnon Birr, Wilson & Co., Inc. 255 California St., San Fran 94011 [26 Beaver Street, New York Kay, Richards & Co. Union Trust Building, Pittsburgh, Pa. S. D. Lunt & Co. 120 Broadway, New York Moore Leonard & Lynch, Inc. 74 Trinity Place, New York . Cliff Rahel & Co., Inc. } C1605 Howard Street, Omaha, Nebr. ) ogen, Berlind, Weill & Levitt, Inc. 765 Fifth Avenue, New York 10022 Bear, Stearns & Co. One Wall Street, New York 10005 Charles J. Hodge, Thomas D. Mann, lore Forgan, Wm. R. Staats, Inc. 45 Wall Street New York, New York CJ Frank R. Cohen Frank R. Cohen, Esq. I. Louis Winokur, Esq. Farber, Cohen & Diamond 88-02 Sutphin Boulevard 608 Fifth Avenue Jamaica, New York 11435 ew York, New York
Case MDL No. 32 Document1 Filed 04/29/15 Page 17 of 29 No. } Plaintiff Defendant CT : Sutro.s& Co. o ol 80 Pine Street, New York J Crowell, Weedon & Co. 629 S. Spring Street Los Angeles, California 90014 R. G. Dickinson & Co. ; 910 Grand Avenue Des Moines, Iowa Funk, Hobbs & Hart, Inc. National Bank of Commerce Building San Antonio, Texas ®Greenshields & Co., Inc. 64 Wall Street i New York, New York Raffensperger, Hughes & Co., Inc. 20 N. Meridian Street Indianapolis, Indiana - - 4 Arthurs, Lestrange& Co. 2 Gateway Center, Pittsburgh, Pa. Birr, Wilson & Co. } i Bronson, Bronson & McKinnon Birr, Wilson & Co., Inc. 255 California St., San Fran 94011 [26 Beaver Street, New York Kay, Richards & Co. Union Trust Building, Pittsburgh, Pa. S. D. Lunt & Co. 120 Broadway, New York Moore Leonard. & Lynch, Inc. 74 Trinity Place, New York . Cliff Rahel & Co., Inc. } C1605 Howard Street, Omaha, Nebr. Co ogen, Berlind, Weill & Levitt, Inc. 765 Fifth Avenue, New York 10022 Bear, Stearns & Co. One Wall Street, New York 10005 Charles J. Hodge, Thomas D. Mann, lore Forgan, Wm. R. Staats, Inc. 45 Wall Street New York, New York CJ Frank R. Cohen Frank R. Cohen, Esq. I. Louis Winokur, Esq. Farber, Cohen & Diamond 88-02 Sutphin Boulevard 608 Fifth Avenue Jamaica, New York 11435 ew York, New York
Case MDL No. 32 Document 1 Filed 04/29/15 Page 18 of 29 2 oo } ATTORNEY LIST ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION SU ) DESCRIPTION OF LITIGATIONMULTIDISTRICT PRIVATE SECURITIES ACTIONS INVOLVING REVENUE PROPERTIES COMPANY LIMITED ee———— No. Plaintiff Defendant - Seymour Baskin, George Coleman, Berko Devor, Edwin Alfred Bastedo, C Myer Levine & Sara Tuberman h Revenue Properties Company Limited 12 Sheppard Street Toronto 1, Ontario, Canada Robert C. Stone F, H. Deacon & Co., Itd. 32 Forst Brook Crescent Toronto, Ontario, Canada Robert A. F. Sutherland, Q. C. Borden Elliot, .Kelley & Palmer . 250 University Avenue Toronto 1, Ontario, Canada Turtle Investments Limited Tortoise Venture Limited | Toronto Dominion Center Bank Tower Toronto 1, Ontario, Canada A ~ Cn NSE | Norton Cooper,. Esther Rubin CogQper Cais Be Toronto Bominion~Center Bagk TowerCem Ty . © iJToronto 1, @ntario,~Canada “~._ ( W. D. Latimer Co., Limited) 199 Bay Street Toronto 1, Ontario, Canada Rubin Holdings oronto Dominion Center Post Office Box 296 Toronto, Ontario, Canada
Case MDL No. 32 Document 1 Filed 04/29/15 Page 19 of 29 No. Plaintiff Defendant Co Mr. Irving P. Grace : 25 Broadway New York, New York - Mr. George G. Reiss 1391 Sturl Avenue Hewlett, Long Island New York, New York Neuberger & Berman 120 Broadway New York, New York A. W. Jones & Co. 55 Broad Street New York, New York A, W. Jones Associates 55 Broad Street New York, New York ~ REYNOLDS & CO. Eliot H. Lumbard, Esquire Spear and Hill 63 Wall Street New York, New York 10005
Case MDL No. 32 Document1 Filed 04/29/15 Page 20 of 29
DOCKET NO. 32
. ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—_— en
DESCRIPTION OF LITIGATION
MULTIDISTRICT PRIVATE SECURITIES ACTIONS INOVLVING REVENUE PROPERTIES COMPANY
LIMITED :
ee eee
No. Plaintiff Defendant
-v Gilligan, Will & Co.
{ 22 Thames St.
C : » N.Y., New York 10006
Charles King & Co.
61 Broadway
N.Y., New York 10005
Dean Witter & Co., Inc.
45 Montgomery St.
: San Francisco, Calif. 924106
Clark, Dodge & Co., Inc.
140 Broadway
N.Y., New York 10005
L. am } .
A. L. STAMM & CO. N12\Broadyay
Norman Winer, Esquire New k, w York 10005
Nathan, Mannheimer, Asche, Winer
& Friedman H. Hentz & Co.
295 Madison Avenue 72 Wall St.
New York, New York 10017 New York, New York 10005
J. R. Timmins & Co.
37 Wall st.
o New York, New York 10005
Rafkind & Co.,.Inc.
55 Broad St.
New York, New York 10004
Auchincloss, Parker & Redpath
1705 H st., N.W.
Washington, D. C. 20006
Dempsey-Tegeler & Co. Inc.
1000 Locus St.
C St. Louis, Mo. 63101
Arthur Lipper Corp.
140 Broadway
New York, New York 10004Case MDL No. 32 Document1 Filed 04/29/15 Page 21 of 29
No. Plaintiff Defendant CT
J entN\imer co) 4 Ww Y P1aa ™ [| { New Work, New Yk IWQO04
Hornblower & Week
Hemphill, Noyes ,
8 Hanover St.
; New York, New York 10004
Walston & Co., Inc. g
74 Wall St.
New York, New York 10004
Francis I, dupont C 1 Wall St.
New York, New York 10005
Paine, Webber, Jackson & Curtis
140 Broadway
New York, New York 10004
Shearson, Hammill & Co., Inc.
14 Wall St.
New York, New Yokxk 10005
Pershing & Co.
| 120 Broadway
New York, New York 10005
Spingarn, Heiner & Co.
37 Wall St.
New York, New York 10005
Orvis Bro. & Co.
30 Broad St.
New York, New York 10004
Spear, Leeds & Kellogg C111 Broadway )
New York, New York 10006
Harris, Upham & Co.
120 Broadway
. New York, New York 10005
a : Swiss American Corp.
25 Pine St.
New York, New York 10005
Weis, Voisin, Cannon, Inc. ®111 Broadway
New York, New York 10006Case MDL No. 32 Document 1 Filed 04/29/15 Page 22 of 29
No. Plaintiff Defendant 0
) enf\imer & CO) 4 Ww Y P13ga ™ [ { New rk, w Yok IWQ04
ON Hornblower & Week
Hemphill, Noyes ,
8 Hanover St.
| New York, New York 10004
Walston & Co., Inc. g
74 Wall St.
New York, New York 10004
Francis I, dupont C 1 wall st.
New York, New York 10005
Paine, Webber, Jackson & Curtis
140 Broadway
New York, New York 10004
Shearson, Hammill & Co., Inc.
14 wall St.
New York, New Yoxk 10005
Pershing & Co.
: 120 Broadway
New York, New York 10005
Spingarn, Heiner & Co.
37 Wall St.
New York, New York 10005
Orvis Bro. & Co.
30 Broad St.
New York, New York 10004
Spear, Leeds & Kellogg C111 Broadway )
New York, New York 10006
Harris, Upham & Co.
120 Broadway
New York, New York 10005
a : Swiss American Corp.
25 Pine St.
New York, New York 10005
Weis, Voisin, Cannon, Inc. ®111 Broadway
New York, New York 10006Case MDL No. 32 Document 1 Filed 04/29/15 Page 23 of 29 P. 7. 1 JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 32 ie REVENUE PROPERTIES C COMMON PARTY CHECKLIST NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS 727 REVENUE PROPERTIES oeco. LID ee 1 - yA ALEX J. RUBIN hoes7] ® 0 OOO OO — 0 ] HARRY RUBIN 00 ee — rz 7 BENKO DEVOR ee] CT ] zz __ ] 7 MYER LEVINE ee ee] _ _ ] zz ______ Qo ROBERT A.F. SUTHERLAND—————— ee] — ee GEORGE COLEMAN 7 | 2/2 ® 0 00 0 v0 VVzn
Case MDL No. 32 Document1 Filed 04/29/15 Page 24 of 29 Pp. hard 2 HELMUTH FROST Z ®SAMUEL GOTFRID yz] reHARLES J. HODGE — ® zz COUCHE, ROSS, BAILEY & SMART ~~ 7 zzz O00] LORE FORGAN re Jz WM. R. STAATS, INC. — nz KUHN, LOEB & CO. zc = — @®BACHE -&-CO. FEE 2 7 oO BEAR STEARNS & CO. ee 77 CLARK, DODGE & CO. ——————————— — o
Case MDL No. 32 Document 1 Filed 04/29/15 Page 25 of 29 JpP-32 -—~ Revenue | ] ! | | ! ' | 1 | | . ofproperties Lit. REBAR BRI EIRD VN EE EER NESa ‘ < |<] a] @l | ||| mlm] O]O Xl ajalalalalaia|nl@ A.G. Edwards & Sons - [-— TT ] TT | -— | — Arthurs, Lestrange & “Sl -— TT — i -_A. E. Masten & Co. a (= | \ = — Nar —A. E. Ames & Co. 1] | - A. E. Ames & Co., LEA, | AA I I esA, W. Jones & Co. Cl . W, Jones Assgciates LO] | — 27. aes EE | i _ZA GILT] 0 O 2 aekep clos [oiler dad | I J N=Bach & Co., Inc. - |- 7 =k r—— a “Beat, Stearns & Co. WN - TT I Pt Pa —_ — Nr Blair & Co., Inc. -» | Aw BR == a | RE -— “| — Wi Pui Bacon, Whipple & Co. (| = — em Ar RY Bateman, Eichler, Hi iB OQ 3 S| Gem. EN -— | -— -— — = —F Boettcher& Co. IRE p= | | ea -_y| jes NJ | Bosworth, Sullivan& (WN | lay| @ |.| PX a TT OF _ Butcher & Sherrard |N% | |S jay |e» EEE AEE CSC Er Birr, Wilson &CO., II. |wp “= ws w | EET IE Err Pr) Ry pry Ne |t= Burns Bros. & Denton, CNC Chg WB | = | ww Tomy | TTT a [a Fo Ra == — Baskin, Seymour - TT a : wr Bastedo, Edwin AlTred™ 1 § I'S N I EEE ECCS EV Burnham & Co. | ON I I NTT « ——- BE NS i 2 Hy DOoleman,George IEYEN ES | Pg 2 Ba Ba fy pry peg - ww Nv Cohen, Frank R.” 7" | | | ~| = |e» | -— | | an || ii Cooper, Norton |W |® |= lap [FF | ® ws | wn aw | mw ee wm ene mm a Cooper, Esther Rubin ~§ |W |% law |em| |e» | == | ee || yw | ONClark, Dodge & CO., ING. S| | = jam | 7 TTT em TT ee a em | EF Carter, Berlind & Weil, Wim | jam | ||| |= | |m || l | | m |—||| | #— Courts & CoO. TTT IG IN| mmm TTT TTT TT TTT am TTT a a py rs Ba I a © Campbell, JORN RUSSEling | 3 IN |v |o0 jam | | | | [cum om] | | om om mo | (mm | | VF ~T3 pri Sr ll Rr ff mmm fee ————— f——— . A Red . Crowell, Weedon & TON |N|™|wm jg ||" EE A CIT ed BO DA Cornfeld, Bernard I | — : — tf Sowelt, Edward—M. Tr fas || ITU TTCharles King & Co. || ||| |—|—|—|—|——1——1—%—1——1—}—|—}— <7 a2 EAE 27 or a — NS I Bnd Ra EE En Ed Een I Ee a Nein Sa BO Leogasl, ECs oI Cd | | | ) YS DY. WALI a Eo i i ii nis (nl a Se — oe armen § rR) FEERAPS [Eonur) TISUR (URIS SNR RERUNS Np.JIN DIRS PU—— 77 > Lo Loonie up pared Z2
Case MDL No. 32 Document 1 Filed 04/29/15 Page 26 of 29 ! ! J : | | | | ge-32 + revenue [wl fo fy fo fe | fs le fy | [x NeW Tells ln [approperties Lit. lala |a|ala lc |< |mim 00 dMINalajala|alalnld QAP" Devor, Berko N | - — TT p— i ‘Dominick & DOMINLCK, IRF} wu |wy - | rr — Ng raDain, Kalman & Quail, Can | -| — = — --_ X -“Dominion Secu ES OED —] - — pr SS S&S Drey us 6 C. -» “a a -— ‘Delafield & Delafield — — — — — 2Oherty Roadhouse & McCuaid [Bro TT — — .Dgan Whitter & Co., JZnhc. _. CO] EE NT Ellrpasy gtr eas — — < Equitable Securities, Moi ¥en» Cow ePnc. i em |—— ara - ~Li- .R, Davenport & CO. NnSw |“ | | as| ||" | |" [am] pe pe PP a $< > : © roe 2th eC FL | [NR RE I TD I a ANY I DH NP A Bt nt a BZ Cos, bie C244 pra J |] NFrost, Helmut =~ = |w |W N [8 «row BEL 2 EEE I Ir Ir EE SE A a Frist of Michigan CorPw |% (wp [me | e® HR DE EE (PS ha a | y(n my em Nh Fulton, Reid &Staplade [Ae | [me mm|| | mm h |-|| —T Funk, Hobbs & Hart, 1g. w | ay | wee TT I prouet S E fl g —S — pat = ne = Funds of Funds Ltd, || | | TT Y= | F. H. Deacon & Co Ltd. rf - | SE EE SYS ) 7 A — ft fe Nf i 20%x 12 7X0 I I I + | = SN SS SRN SN NNN BUS SE SE SE 5 4 | le _Gotfrid, Samuel" AR Sh AE SLL THN ] ~~ ! a | en (eum | wm ww (JVGotfrid, A.RUBIN, S.RUBIR, 53% BE EE I Bn | EEE Ney Dead ie Be Fa te Cry Epi they are trustees qaNJaWY WICW NITY Trust — — IW - — NH - & Gotfrid, B.Rubin, ah at | I OE I DY H.Rubin, as they ay®ptiNgt&Fs of| Haxry [Rubin Bami[ly 0 e——] |_Glore Forgan, Wm. R. |NGAANS | Nid |= | ~ = - i | = aGoodbody & Co. | IN| = we IR bed EY SRR INRA VAGreenshields & Co.,INCy | © |e» |v | Tm | mn || TN | Treen§ Ladd TTT IN [Ne we wT TTT mT em ae | SN “Godfrey, Joseph TTT TT pT or ER Pn Ee Eman Ee He Al os TO |New TR NL Gotfrid, B.Rubin, | NGI NEAL TIT TTR TTT To ee i. Rubin, as they jre |cWisted WE ATex ur kunim rami Pris — NIN NINE — Vy a Grace Canadian Securities, Inc. _ -— ” Grace, Irving P. | a - | i 1 1 Gardiner Watson Ltd. JERE al Ee el iid ha — lm | Gilligan Will & Co. |"| |} SN A OO Ih Ey nn I ml Ey Sy Et Nt Ey J re NP a<A | nt fs
Case MDL No. 32 Document 1 Filed 04/29/15 Page 27 of 29
JP-32 -- Revenue I : | Co Dg | OL
Properties Lit. sles lelelnle lz lz lo DeXlz 1 12 lr 2 18 IQ lpn ] : clalalalalala]|<|mim oo #NAIS [0 a aaa a IN] WH
"Hodge, Charles J. LS | - | = TT >
H. Hentz & Co. » | i NO IN | ae
Hirsch & Co., Inc. N |= | | : SH"Howard, Weil, LabouisP : BY Sugy CO | | — | Po
Halle & Steiglitz -~ -— — _ SLE“Harris & Partners Ing nN -r -_— | A — = ay
GCL x ffmeec et <7 LoanPik HILL Aa le of | J | (=Bltico, Zcofarrg| CZ | © | |lO | — —— ASN I
Ra rgrcol lo Quade ts |||| _ I ———— — _“Interstate Securitie IN [| | — | — AE
I1.0.S. Limited EE TT TUT eT TT TT
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J. Barth § Co. |S IN ww am TT mm ET | an (NU
J.C.Bradford & CO.,1M./N |™ | « |em| | | -— | ——John G. Kinnard & CO. SnCuy | ™ | & | mw HE EE. I ee ar. AY be
J. Cliff Rahel & Co., Nshandled jew en -S~Josephthal & Co. AX :
8 Tose co | | — TTT -- TT nam am <7
Kohlmeyer & Co. hb - ly || - — ras TT np || aa - GT Kay, Richards & Co. Nn |» ® ar | = - NR as{77 EEE Se Ee a SUSE UU buh FT — Sout SERRA SEN FRA PUSS SE sommes § om ——
Beret, ZZ} I | TORII
—Ce |e || ae To -— TT a a ry.Toewi 5 Coy Thon we |nn | | le | TE] a | (aN
Isvine, Wye DT HW I A === EI I 3 CE PIE NY IT Na Vi
Loeb, Rhoades & Co. ||__| | | — SEE TIr AVA
Lypch,” Jones &Rwan | | | + + EE REE Tl -w |
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Sk ta to ELLE NH 74 a TTT TTT TT rT TTT gr
A ARSE Sn a BEN NN I ANN TT TT TTT rT Tl Tr oy ——Case MDL No. 32 Document 1 Filed 04/29/15 Page 28 of 29 JP-32 -- Revenue : | i : | Properties Lit. slelelslels ln le lz le lr lh elXlz le lr kl le BD lea- Kla|ala|ac|d|a |@m im jo 0 MR ala ja aja ja |b [ALA McDonnell & Co.,Inc. ak 3hd =] A | |] DAL McDonald & Co. EJ _ || << Mitchum Jones & TemplBgon jces CT — ec A =] <JMilwaukee Company -— LT po ay pa b= Moore, Leonard & Luncf - CO TT ey ~ a Morgan, Olmstead, Ken] ye Sn Cc. —] H — ed HeMann, Thomas D. le = —,by PP ST Are A TE i — A - — PET EEEEEEE EeeYevnars, coor soo. IS |= IS == I= == National Trust Co. Ltd. ofToronto REE RN J I I A A DR ER -— BEN — EE Ee i IEE EmD0 2zer fe emo I 5] || | I I Piper, Jaffray & HopWagd w» |=» em ew| — — ———" |= — VASE 7.SWI TE Tou psa I NN A J= — TE == 2 (Se BE SSS SR SN SU SE SUSU [SUSUR OVNI FSS DUN SR SOU (- SS , y 2s ZL * IS FE A I N VR IN Reims properties chwiin | wa | | NGRUBIN, AIEX J. NY [| | a | wn | an (| | em em | | a ane we a | em [4 Rubin, Harr -r | om —— — A A re TA —l |= | =m| | TD, | m9 raoe feZoEPPh om Tie ae ew | | em) RT ew a ayn (NU Robert W. Baird & COJRINCy |" |. |" - ¥ -— [a |Saya a— TL Rauscher Pierce & COJRINCT | a0 | oop jmw| | | | EEC IEE IE CIC OE _ NE Reinholdt & Gardner |v (“oo | | aw TTT ee TE TT ma | a | ey a I ®. G. Dickinson&CoN ||| =lam| | - = se NL Roberts, Scott & CO.,MCl.w |" ww am) | | |"| = | emaING Raffensperger, HughegW¥ a a-— -|| [| (ems a ew | as Robinson, HUMPRTEY CONIG: = em @ | | | | 1| aw| | f| | |(om Reynolds § Co. | IN} } } | EE I TT I 2 | EAN Rubin, Harry, Family |frust | | |__| _|®® =» - jo TTT IN SS Rubin, Alex Fr FER ey Trigt Pa A = I -— RS = “Rei ss, ‘George RR. EE Ee Fl I fl asl A a] Eat - PE [Sp —— 1 [ut SYUUSSNE FSS FUN SUN SUN [UN SUNY R.A R— Rubin, Bertha ~~ | T TTT T -— ‘Rubin, shirley — — \ | —_——tT Robinsgn, ‘Lynch & co. |_| 4 |} } © Fr ST 27292 2 75 SO ew itf EO— SS |Ms —— BE ft Cotte a LL o FC | I EB I A I A
Case MDL No. 32 Document 1 Filed 04/29/15 Page 29 of 29 JP-32 —-- Revenue | : | | dal ON Properties Lit. lel lela lender Is Nel ls Ie le [5 le be | [2215] 0[4 on NPIFIPIFIFIFIPITE TEES © INI I LE CA PNStone, Robert C. » | - | ? — = Stone, RobSIt C. mT ty =—\ SS===] NEATee EE‘Sutro & Co. ] EX == << == SChneTer, Berner Trae Sa a ta Core = === = TA~~ §. D. Lunt & Co. - — —] ! a “Scharff & Jones, Inc. - - -— SE -— PB - Suplee, Mosley, CIlOSclus Keele - ~ — -— Na = _Sutner, RExmaxsg Robert || LL ] -— 4 .« puabacher & Co. TT - RE —_— Tce ax_ LI “Zoo. — — oii y 2 eo BAe Ye en SE, — SUS ——YToliche, “Ross & Co. 5 | ™ | | ™ — ||-- -— - NU | (C. W. Bennett, P. |[F. Brophy,|¥P JE. [Crullsey H.I Dysary, A Jy FEnkKEl, (5. E. Hard, AL HI MNT ZlR. G. Lucas, J. M. Lynch, R.| Qf Markhubk, 3. J.Mé&shd Zz, |E.| e,| A. |Pelersen, (J. J. Randall, Raymond J. Revers, T.|F. |Tucke & ID. C. Wiese d/b/a che, bss|& Go.) — : Turtle TNVESEMENts THN (Ga [® |ao [we | [em] | | ww mm | | | a | fa | Nm “Thomson & McKinnon: Ta - jp—— rey ‘a I EE ER I TTT 4 nT paar “am -y | Sr] I TRGTHton, Farish & Cave iiw 1ne. | ee | = — =H a | = NNTUPErman, Sara |Ng [we | =| | ww ew | | _— | | | a | = “Trustees of the 7nd STIR Ca — |} oS oro AZ. Family Trust, as tHeW aNJ|™N Stet q he 7nd (Shirley Rug Fanfty| Tri} ~ mah Heat me INCH TT Touche, Ross, Dalley INS art | -| Tem — 4 -— a | a Ww Win FaGlY Trust, 4s they ard Stach OT deer Mme ame: @W®| Rul Famiihy/|Trus. E. Hutton & Co. IN | |w | wew| | [== } a| a | a | - NT W. C.Langley & CO. |W |W [Way |e| ow J RY I OT A AE ICa.Wm. P. Harper & Son &§ oi ime.| = | aw TTT em TH ee ase eT N | = White, Weld & Co. | | ™e | | 1 Tr TTT TT TT TT ew TT W. D.LatimerCo.Ltd lam — Zgloten So dpal || | | | 1 | IlZt Eas Zo Os Sa PL 2GE 7 eA LS SE SNS, PE 2» : 7, l C7 7 23 y [ESN RO SRN RN FS—— Rn Ea ee Se A LOA. RelA CA AAA 12 S68 FS ESS UU EN PUN, WU | ] EE oT Te ee eT eT — ZA ZZ TE 7 flood JRE — SEs EAS | — — | — | |— LN 1 LCC 2D 2d “4 [2ZN) TE SVS SEE I : Hla Zo |] FE TR deele x_ J Ae. (pvechrar| Qn ol |[| A A EE A Ee et Et ORS| |
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