IN RE: Alsco-Harvard Fraud Litigation

_ __ pn CL i L _ —_—
1. 8/11/70 / MOTION by defendants Andrew L. Stone & Francis N. Rosenbaum for consolida-~tion, (either in D.C. or E.D. Mo.) Accompanied by supporting memo ,
and certificate of service. (A-1 thru A-6)
8/17/70 Filed Hearing Order mailed to all counsel, involved judges and:heaging
clerk. Hearing set for September 24, 1970, N.Y., N.Y.
2. 8/27/70 <2 Response of defendant William R. Kaelin @®
8/27/70 Motion for extension of time by United States.
8/27/70 Extension of time for responding granted to & incl. 8/28 to U.S.
3. 8/27/70~3 Answer & Memorandum of Touche Ross & Co.
4, 8/27/70 &¢ Response of defendant Lon Hocker
5/ 8/28/70 &Response of Plaintiff United States
6. 8/31/70 £ Response of Harvard Industries, Inc. & Alsco, Inc. ®
7. 8/31/70 = Response of Robert A. W. Weiner
8. 8/31/70 § Response of Republic Electronic Industries Corp., Jeremy P. Taylor and
Edward K. Kovacs
9/1/70 Motion for Extension of Time to File Reply bu movants Rosenbaum & Stone
- 9/1/70 ORDER granting Ext. of Time to & incl. 9/8/70 to filing reply to oppositions
9. 9/2/70 .< Response of Raymond P. Vogele
10& 9/2/70 / ¢ Response of William W. Witmer, Joseph H. Rosenbaum, Louis Hoppe &Evelyn R. Price.
9/2/70 Supplemental Cettificate of Service for Response of Republic Electronic
Industrids Corp., Jeremy P. Taylor & Edward K. Kovacs
9/4/70 Supplemental Certificate of SErvice for Response of William R. Kaelin.
11. 9/4/70 // Brief of Ohio Counsel representing Stone & Rosenbaum joang in motion.
9/8/70 Supplemental Certificate of Service for Response of Robert A. Weiner. C12. 9/8/70 ,2_Responseof Albert G. Katz; Memorandum in Support; and Certificate of
Service
13. 9/8/70 [/ 3 Rmxger Reply Statement of Harvard Industries, Inc. & Alsco, Inc.
14. 9/8/70 / Reply of Movants to Briefs in Opposition to Motion.
S. 3/4/71 # ¢«~Motion of Andrew L. Stone to add R.H.McRoberts v. Harvard Ind., Inc. and
Andrew L. Stone, No. 70 C 473, E.D. Missouri to pending litigation
for transfer and consolidation of pretrial proceedings.
le. 3/21/71y¢R.H. MCROBERTS V. HARVARD IND, AND ANDREW L. STONE, No. 70 C. 473 E.D. ®
Missouri. Republic Electronic Industries Corp. XEEKXKE#E Taylor,and Kovacs to motion of Andrew L. Stone.

' DOCKET NO. 54 - IN RE ALSCO-HARVARD FRAUD LITIGATION
D. C. 110 Rev. Civil Docket Continuation i ®
DATE PROCEEDINGS Fe ont Fatea
/7 3/23/71 |Memorandum of Touche Ross §Co.	In opposition to Motion of —Andrew I. Stone to add additional case to motion for transfer ——
— 7 "Tandconsolidation TT
/9 3723/71 |Answer and Opposition of plaintiff U.S.A. to motiom : —oo litigation	to pending motion for transfer andconsolidation
3/2%/71 |CONSENT OF TRANSFEREECOURT signed by Chief Judge Curran, D. C. -
3/2%/71 |OPINION AND ORDER transferring three actions from E.D. Mo. 1 from S|.D. _
N.Y., and 1 from N.D. Ohio for the District	of Columbia for consolida
tion before JUDGE CHARLES R. WEINER (E.D. Pa.). Notice	to transferee
clerk and judge; transferor clerks and judges; involved counsel;
F Panel; publishers. oo
“a 3725/31 | Reply of Movant Sone to Opposition	of Touche Ross & Co. &Republic
)| Electronics, et al
472 7 RoI MCROBERTS V. HARVARD IND., AND ANDREW L. STONE, E.D. Mo., 70 4 4
HEARING ORDER entered seting for May 26, 1971 Washington, D. C.
204 28/71 ANDREW L. STONE V. HARVARD IND., VERMONT 6241 B-2HARVARD IND FALROCK CORP., DELAWARE, 4036 [A -3)
Motion to add the two cases as tag-alongs from Harvard Ind nal ne Lophe lng.4/28/71 R.H. McROBERTS V. HARVARD IND., AND ANDREW IL. STONE, E.D. Mo., 0 C 4 4 )
0 HEARING ORDER corrected. Sent to counsel and involved judges.
"5/10/71 |ANDREW L. STONE V. HARVARD IND N RMON 6.24
HARVARD IND., INC. V. FALROCK CORP., DELAWARE,	4036
Entered hearing and sho ause orde e or Ma 5 0 hearida
Washington, D. C. ~- Sent to3 ounse involved judge
of# 5/11/71 | HARVARD IND. INC. V. FALROCK CORP., DELAWARE, 4036 j —
Response from Falrock to plaintiff's motion. (Notice of Oppositio
22, 21 1 | HARVARD IND. INC. V. FALROCK CORP., DELAWARE, 4036
Response from Falrock to claintiff's motion.and brief. —
5730771 | MCROBERTS V. HARVARD TND. AND A.L. STONE. E.D. MISSOURI, S54X 70 C 1473 (4
HARVARD IND. V. FALROCK CORP., D. DELAWARE, 4036
OPINION AND ORDER transfering to DISTRICT OF COLUMBIA (Judge Weine
for consolidated or coordinated pretrial proceedings.
4 / MO ON _==_BR anci N Rosenbaum and Andrew I. Stone)
I EE TC For an order Directing an identiary Hearing of
y for leave to appeal
4 8 4 A MEN —-— EXXKHHXXEN ANDREW STONE AND FRANCIS ROSENBAUM
A < QL = Cc
4/29/71 ORDER DENYING MOTION FOR AN Denving Stone & Rosenbaum motion)
ORDER DIRECTING ANEVIDENTIARY	) Copies to JPML Judges, transferee
HEARING OR FOR AVE TQ APPEA ork & judge and Cheéf Judge of
- ansferee district and to all
-_ involved counsel. :
RXBXXXX 5
4/30/76 | MOTION~-~-BRIEF--CERT. OF SERVICE --HURLEY & ABRAMS -- to transfer followingaction to the DIST CBOH OR THE D
‘ (C= Andra one Ni iam D H = o 3
(RE Tse	en Tee Sree5/13/76 REQUEST FOR EXTENSION -- Plaintiff Stone --_ Granted to May 27 1976 ~
(26) 5/17/76 BRIEF OF MARINE MIDLAND BANK wil Notice of Oppo Olly affidavit
5/18/76 | REQUEST BOR EXTENSION -- Defendant James Kay -- GRANTED TO MAY 27, 1976
NO ied olunse —

EE EEE EE a EEE EEE,
DATE | PROCEEDINGS RibbonA
4 6. HEARING ORDER	=- Boston assachusetts,	June 25, 1975 =
Andrew L. Stone v, William D. Hurle D a 6 = =A
Motion of Hurley & Abrams
5/24/76 27 RESPONSE -- AM NA N/a idavi and = 0 e ice
5/28/76 8 RESPON -— A DA ~~ JOSEPH BERN Dw eo 0 = i ce
6/23/76 | LETTER FROM BURTON M. ABRAMS, dated June 17, 1976 Stating thata Stone Action is well into settlement proceedings and requesting
that Hearing be vacated
6/23/76 ORDER =-- VACATING HEARING set for Stone v. Hurle C.D. Calif, C76-0373-ALS
"10 Q 5 ORDER _—= WITHDRAWING MOTION TO RAN R C-— one 2 e >. D. Calif,	,
C.76-0373~DWW ~~ Notified ounse ark and 1nvo ed Judges
11/3/77 | ORDER ~~ REASSIGNING LITIGATION TO JUDGE LOUIS F. OBERDORFER, D. D.ZJQ.,
for pretrial proceedings pursuant to 28 U.S.C. §1407 Cf
NOTIFIED INVOLVED JUDGES, COUNSEL and CLERK
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OPINION AND ORDER OFp22 , 325 F. Supp. 315 A SEF hei 43OPINION AND ORDER OF JUNE 30, 1971\32§ F. supp. /#IS DOCKET NO. —_—
DOCKET -- JUDICIAL PANEL oN MULTIDISTRICT LITIGATION \	127120107 Judge
J Description of Litigation dow. F Cherdorber
py ’ : . i & cE A 7 i Are Ve I, pha OY \ WZ 27, 7 / va,” 4 .
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IN RE ALSCO-HARVARD FRAUD LITIGATION tT 5 Y/4
less fool. LD fo. O70 DISTRICT & TRANSFERNO. CAPTION D.C. NUMBER§ JUDGE DATE MISC.
/ al. oo A oH o - desrec
A-1 United States v. Andrew L. Stone, et al. bh. C. ¢ é Sala	0x6 ones @ ~ A
Ee PY ac / AYA-2 [United States v. Andrew L. Stone, et al. E.D. Mo. i Ma
C 69 C 24 (2) Merediifl — 10k 7
A-3 flsco, Inc. v. Andrew L. Stone, et pal. E.D. Mo. | ps
~—dec—15 "69 C 173 (3)Regan” : AS Ae]
- A-4 Harvard Industries, Inc. v. Andrew L. E.D. Mo. — Vos A
tone, et al. D/S 7 ik} 0 T6643) Regan ~~ ~ rs ay. ya
~~ A-5 flarvard Industries, Inc. v. Republic	_ _ }S.D...D I— 4
‘ Electronic Industries, Inc.™ ~pJ/$S HSS 8 20 Civ 111 pv VERSE
A-6 Albert	G. Katz, etc. v. Andrew Stone, P N.D. Ohio -
B-1 R.H. McRoberts v. Harvard Industries, Inc E.D. Mo. Vist StS 1and Andrew L. Stone B75 45 70 C 473 (&) pry V ¢/32/9/ |
) : 737	B-2 Andrew IL. Stone v. Harvard Industries, Irfc. Vermont rs ¢é, 39/72/ 9)—137/
A oO 00 N91 )372B-3 Harvard Industries, Inc. v. Falrock Corp. Delaware ome ase)?!. EEN RC aEPa ra E . 3 - cnn
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ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
TTT eee
@® opusomremrNornmiamoy
DOCKET NO. 54 -- IN RE ALSCO-HARVARD FRAUD LITIGATION
Francis N. Rosenbaum, Pro Se.
1147 Dolly Madison Boulevard JAMES KAY
® McLean, Virginia 22101 GORDON H. LEEPeter M. Appleton, Esquire
Andrew L. Stone, Pro Se. Tyre & Kamins
7722 Forsyth Boulevard 1800 Century Park East
St. Louis, Missouri 63105 Suite 1000
Los Angeles, California 90067
PACIFIC ENTERPRISES, INC.
William T. Sherwood, Jr., Esq. MARINE MIDLAND TRUST COMPANY OF
1028 Connecticut Avenue NEW YORK :
Washington, D. C. 20006 Sullivan & Cromwell
48 Wall Street
JOSEPH ROSENBLUM New York, New York
William G. Hundley, Esquire
Hundley, Cacheris & Sharp MARINE MIDLAND GRACE TRUST COMPANY
1709 New York Avenue, N.W. OF NEW YORK
Suite 205 Cohen and Freeman
Washington, D. C. 20006 10960 Wilshire Boulevard
Suite 1234
UNITED STATES OF AMERICA Los Angeles, California 90024
Irving Jaffe, Esquire
Department of Justice Hurley R. Talpis, Esquire, Pro Se
10th and Pennsylvania Ave., N.W. 9401 Wilshire Boulevard
Wahsington, D.C. 20530 Suite 112
C Beverly Hills, Calif. 90212	ANDREW L. STONE .
Joseph Bernfeld, Esquire -T
Suite 1014 HARVARD INDUSTRIES
Hilton Center ButpmM—AbramsAsquire
900 Wilshire Boulevard 128 jroadtiay , : yA	Los Angeles, Calif. 90017 New ALS Y ew Yor®~ 10003
WILLIAM D. HURLEY
BURTON M—ABRAMS
ROBERT P. DUNE
Samuel Reisman, Esquire
One Wilshire Boulevard
C Los Angeles, California 90017
BURTON M. ABRAMS, ESQUIRE
Abrams & Sassower
598 Madison Ave.
New York, New York