1:72-F-00109•IN RE: Glenn W. Turner Enterprises Litigation
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Ie] — -Date QR
Jun 7, 72| ORDER TO SHOW CAUSE entered in A-1 through A-12 - Notified all parties
- i] TT TTTinvolved, Counsel and involved judges and chie
1} Judges ~~ ~~
6/13/72 -] TOLBERT V. KOSCOT, N.D. ALABAMA, CA 71 T199 ~~~ ~~~ ] TROTTI V. KOSCOT OREGON, 71-673 ~~ }
ORDER TO SHOW CAUSE entered today. Notified counsel and 1nvo_vec
judges. (Amendmen LOL pe ee _ 0 > : JOHN E. STOREY V. DARE TO BE GREAT, iINC., ET AL., N.D. ALA. CA-72-514
[| ORDER TO SHOW CAUSE entered today. Notifiedcounsel and involved
{ judge (Amendment to)
6/21/72 GLENN W. TURNER ENTERPRISES DEFENDANTS response to 6/7/72 ORDER___
| to show cause w/certificate of service ee
6/21/72 § 2 § GLENN W. TURNER ENTERPRISES DEFENDANTS MOTION for early consolidation
| of litigation w/vertificate of service, ee ]
6/22,72 § # "ICHARD BUSSEY, ET AL. Response to Order to Show Cause, affidavits
and certificate of service TTT
6/22/72 § f RYLEY Response to Order to show cause w/certiticate of service (PLIEVANS)
6/22/72 | THRELFALL response and brief to order to show cause
© w/certificate of service TT
2 6 1 6 | HED R FH 2A H_AND HATLIMARK Attorne 0 plainti 1n he
6/27/72] i SEC v. Glenn W. Turner Enterprises, RECS al., Oregon, 72-390 d
BE Plaintiffs request for an extension OF tile tO file response
m— to 6/7/72 Show Cause Order S| | ORDER extending the time to file and serve responses to € © 72
TT tf| Show cause order to and including July » 1972 Notified counsel ____
6/27/72 §__§ DONALD L. WOODFIN V. DARE TO BE GREAT, N.D.TEX, CA-3-5958-D
1 Order to show cause entered today. Notified counsel,
I involved judges.
6/29/72 1 7 | Response and Brief of Plaintiff Telbert w/certificate of Service
6/29/72 % I Request from Plaintiff Newton for an extention of Time
6/29/72 — Amended Certificate of Service from Oregon plaintiffs _— 6/38/72 | CHARLES H. TUCKER, II, etc. v. GLENN W. TURNER ENTERPRISES
| Inc., et al., S.D. Ind., Civil Action No. IP 72-C-91
i ORDER TO SHOW CAUSE entered today. Notified counsel and
uss involved judges (Amendment to)
7/3/72 HEARING ORDER fo y 28, 1972 hearing in Denver, Colorado
i i No 1] Led s ounse Bs O ed 111dqae LI Nvo =I. Q Shale e ang
1/10/72 §8 ¥ JOHN E. STOREY V. DARE TO BE GREAT, INC,, response to OSC _
I 1 1 Brief in support of plaintiff response to 0SC w/cert, of service
0 190 _% LIAM ROBBIN J AT... IN. RNER A o i
£ Response to O w/certificate o ervice
7/11/72 J10 | PLTF. NANCY L. EVANS, Amended response & motion to transfer to Arizona.
or-] exh. (motion to maintain class action) : EC Response to Order to Show Cause
7/12) PL PES. JOSEPH P. CAWTHON, III & DONALD L. WOODFIN in support
: of Response to 0SC and TT TT BB
If Supporting Brief w/certificate of service o TT
72 § 13 | DEF. LOUIS ROMITO, et al. (Broker class) TT TTT
I' "1 Response to the 0SC w/certificate of service TT - |
— 7712772 | i4§ PLTS. RALPH J. GROSSO, ET AL TT
I Response to 0SC —
1/13/72 1 15 DEFS. GLENN W. TURNER ENTERPRISES LITIGATION : : ‘
PL Response to QO pplemental— —ET
oo oo
ECE - -
53 —
Date 1 <3
1/18/72 16 §CHARLES H. TUCKER II, (8.D. Ind.) No, IP 72-C-91 ~~ TTT
! | RESPONSE TO 8CO, pltf. Charles H. Tucker, If _ _ —————" "77777
_ 7/26/72 §% 17 8 PAT G, TROTTI, ET AL., OREGON, 71-673 -- Supplemental Response to SCO. __
_10/12/72Z 18 § SUPPLEMENTAL RESPONSE OF JOHNSON, BRUNELLE, GARLINGTON, ROUP _
SE I To the Panel's order to show cause w/cert of service.
£19 § DEFENDANTS Amended Response_asto Choice of Distri or idation
RS EnEO ES 2 Foy heReb eins andassigningoo
| 1litigation to Judge Gerald J. Weber for coordinated or
Ty consolidated pretrial proceedings pursuant to 28 U.S.C. §1407 7
TTTV TfT'Renr, et al. v. Dare to be Great, D.Oregon, 71-807 ~~ ~~
_& E Johnson v. Dare to be Great, D. Oregon, 72-194 " ’
_ as | King v. Dare to beGreat, D. Oregon 72-195 7 Trott vi Roscot; orgyTy FGarlington v. Dare to be Great, D. Oregon, 72-342 CC CT
TF WB robbins v. Glenn W. Turner, E.D. Pa., 71-1941
Tq {cawthon, III v. Dare to be Great, N.D. Tex CA-3-5673-D |
4 %Evans, etc. v. Koscot, Arizona, 72-214 ~~
{WF wWoodfin v. Dare to be Great, N.D. Texas, 3-5958-D
% YTptrelfall v. Glenn W. Turner, D. Conn., 14Y74
not Ngrosso, et al. v. Koscot, E.D.N.Y. 72-C-433
-% 1 Tolbert, et al. v. Koscot, N.D. Ala., 71-1199 ~~
fF storey v. Dare to be Great, N.D. Ala. 72-514
FY rucker v. Glenn W. Turner, Inc., et al. S.D.Ind. IP-72-C-91
~12/18/728 | CONSENT of Chief Judge Rabe Ferguson Marsh for Judge Weber to handle
— I litigation in the W.D. Pennsylvania pursuant to 28 U.S.C.§1407
1716/73§ 20 fF GEORGE JAMESBENNETT V. GLENN W. TURNER, ETC., W.D. TEXAS
1 SA 72 CA 310 - Motion of defendant to transfer action to W.D.Pa. |
— i for coordinated or consolidated pretrial proceedings pursuant
_ ito 28 U.s.c. §1407.
1/17/73 ¥21 | Motion w/o brief of counsel for Glenn W. Turner to add-26-additienal ——
8 4 actions to the litigation. cert. of service.
1/30/73 § __§ OPINION AND ORDER - Supplementing Transfer order of Dec. 18, 1973 .
35773 + Distribution made. _1730/73 § 21a E_BRIEF and Amendment to Motion w/cert.of service {incomplete} .. emetm
2D {SHOW CAUSE ORDER entered in Securities and Exchange Commission Va... 3 8 Koscot Interplanetary, Inc., et al., N.D. Ga, 17134 oo
— bd § Gary L. Smith et al. v. Dare to be Great, Inc., et al. Org, 72=840
3. k cregory smith v. Central Penn National Bank, E.D. Pa.= 72-840... ._
I 4 ENotified counsel, ~~2/14/73} 22 § FITZGERALD,O'BRYAN,HARDING, KEARLEY, MCNORTON, ISLER, COTTON . oar
eb Response to SCO and Motion to transfer w/cert. of service and... 8 rie
271%—— |CHESTNUTT, ETC. AND GAILEY BECK letter response to motion w/ _ __ _ |: ; ITiaison service indicated. i
2716773 § 24 | Central Penn National Bank response to SCO w/cert. of service
THREXREEX TC 8 ’ TTT
20/73 m— SEC response tO ow Cause order w/cert. of service - -2/20/74 2 al Central penn NationalBank request for hearimg
2/22/73 4 26 § SMITH (E.D. Pa. 72-2506) response to SCO w/cert. of service
2/26/73 3 _§ GLENB W. TURNER, cert.,of serv, for motion & brief. eee
3/7/73 &___§ HEARING ORDER - Setting C-1 through C-3, and D=1 through D=-29 for
og ion hearing March 23, 1973, Washington, D. C. =
"3/12/73 1 27 § GEORGE JAMES BENNETT, SR. V. GLENN W. TURNER, ET AL., W.D. TExas |
: ! C.A. SA-72-CA-310 - Plaintiffs response to motion, emity—2—eepres,
_ a | no sewvice indicated. Letter stating waive oral afgument. = ~-
3/14/73 % GEORGE JAMES BENNET, Sr. certificate of service filed& | |
rg Er —
8 3 8
_ Date 8 Bk i _
3/14/73 § = {Reagor v. Glenn W. Turner, W.D. Oklahoma, Civ-72-393 =
—— i J Patterson v. Koscot Interplanetary, Inc., N.D. Ohio, C72-886 i
——4. §Tahan v. KoscotInterplanetary, N.D. Ohio, C72-887
—e br ~_vacating hearing schedule forthree actions only.
BETTER FIN FE JI 20 PRT VE So PT SO
5/7/73© § Letter fromGunde for Alabama SOE SD vn James -E- Randall, et 3
———}——}—7- Dare to be Creat, Inc., et al,, N.D.Alabama, 72-750 requesting _hg JEClsion in matter. = . = _. UE
"7/23/73 & jGARY L. KING, ET AL. V. DARE TO BE GREAT, Di ORG:; 72-840
TF GLADYS T.BURNELLE V. DARE TO BE GREAT, INC., ET AL., D. ORG 72-420 ~~
— 1 room D. CASEY V, KOSCOT INTER, INC., D. ORG,72-607_ ~~ ~~ ~~~ ~~~ ~~ _"% JERRYMCNORTON V. DARE TO BE GREAT, INC., S.D.ALA 7408-72-H ~~
"8: VIRGIL A . FITZGERALD V. DARE TO BE GREAT, INC., ETAL.,SD ALA7210-72-H
© iHERBERT C. KEARLEY V.DARE TO BE 8REAT, S.D.ALA,7407-72-H
_____& | MARCHARDING V. DARE TO BE GREAT, S.D.ALA, 7406-72-H___ __ ~~i 3 J.MICHAEL O'BRYAN V.. DARE TO BE GREAT, INC.,S.D.ALA, 7405-72-H
oo©" I HARLON COTTON V. DARE TO BE GREAT, S.D.ALA 7454-72-H5 {RICHARD W. ISLER V. DARE TO BE GREAT, INC., ET AL., S.D.ALA. 7453-72-H
eee _..%._._ ji MICHAEL G. NORTHCUTT V. DARE TO BE GREAT, ca72-767 _
4% 4 JAMES E. RANDALL, ET AL. V. DARE TO BE GREAT, N.D.ALA, CA-72-750
oo... BRUCE E, WILSON, ET AL. V. GLENN W. TURNER, ET AL., M.D.FLA 72-602 =
EE EC a eR. ND AL, 17209ee 3 kJOHN A, CHESTNUTT, ETC. V. KOSCOT INTER., N.D.GA., 17209 } _
TTT {ELMO B.SHEAROUSE V.GLENN W. TURNER, S.D.GA,, 3001 ~~~ ~~ ="
4 | MAGGIE KENNEBREW, N.D.OHIO, C72-925 ———
TE { JAMESA. HUGGINS, BT AL. V. KOSCOT INTER., S.D.OHIO, 4360
4 {DOMINIC SIMMIS, ET AL. V. GLENN W.TURNER, ET AL., 7499A, W.D. KY
Tf iCcAFIERO, ET AL. V. GLENN W.TURNER, E.D, LA, 72-2556- Sec B ~~ ~~
. dG WALLY YOUNG V. KOSCOT, D. MASS., B 72-1918-% ~~ i "VTGOLDBLATT V. GLENN W. TURNER, ET AL., S.D.N.V. 72 Civ. 2823 ~~~ ~~
TV i GREGORY SMITHV. CENTRAL PENN NATIONAL BANK, E.D.PA. 72-2506 ~~
- i i JOHNLEIDY,ETAL. V. GLENN W, TURNER, M.D. PA,, 72-391 ~~" """}
EP COHEN,ETAL. V. KOSCOT “INTERPLANETARY, W.D.PA, 71-975 — ~~
4 {IBENNETT,SR,V. GLENN W. TURNER,“ET AL., W.D.TEXAS SA 72 CA 310 ~~~
YW CANNELL,ETAL.V. GLENN W. TURNER ENTERP!RISES, INC., ET ALL, 77
SS NS RS (7 VA UZ
1 i ORDER -- transfering actions to W.D.Penna, forcoordinatedTTT
I or consolidated pretrial proceedings pursuant to TT
SESN IA — 28 U.5.C. §1407. Notified transferee clerk, transferee ~~~rT judge, involved judges and clerks, liaison counsel ~~ 7
EE counsel involved in transferred actions. ~~ ~~~ ~~~
: Fu ini i .
—8767 TI are TTC EE FOS BNFERPRITES
TT TTT South Carolina, 73-576 — CTO entered today. Notified liaison TT
TTY TTTF counsel, involved judges TTT
“§7/14773 mn {CATLEY BECK, ETC. V. DARE TO BE GREAT; NvDvGA—+7359—— ="
- m4. 3 CTO entered today. Notified counsel, involved judges. — |
8/22/73 T HELEN T, INGRAM, ET AL. V.GLENN--W.—TURNER ENTE SES— "Cro final todiy. Notifiod ommmk LronmenroniDRPRISEST INC. ET AL: —§ ¢ Judges. -
—g772773 4 ROBERT" BROUKS; ET AL: Vi GLENN TURNER; HN D+ OKBA; ~73-€-195 mmm
TOTO entered BE today. Notified counsel (riatsom) involved judges
El BE ~~ TT? | & =o Lo —- Date as ee — kh dnvolved judges =r A_ 9/7/33 8 ¢ ROBERT BROOKS, FT AL. V. GrENN W. TURNER, ET AL, ~~ BF W.D. ORLA: 73€195 = CTO final todd. Notified transferee judge, cler _ __§ transferor judge, clerk ~~ ~~ooo TTT EE eeEE J ES ia3EE SN— ee Ne— SE NU — IN i Ee TNTTTT ee — ——e LL EE oo i eo I A ee — hy ee — ee ee —JE — Le errr ree aI US oo— Fiasse——ee I RE SY/ a TTTER 1 A a — eee mee nararset eee eB ete eres eer ere ee eee eee eter ee ie eee eee errr et eet 42 © e558 eA ee EA ret et 0 ese ef rrert 4 1 EE J : ee tr eee eee eee Ae eee et re eRe ed eee tere eer eet Pe et er eee eet tere eePat eee et oe +e ren eerterre+ 4 tetAo i3 snr i erm]
Li jedi
ISR i EE
8/27/73 § 29 FPLAINTIFFS ROZELIA JOHNSON (72-1087), GARY LEE KING (72-1088)~~"
BE TDAVID N. GARLINGION (72-1089), PAT G. TROTTI (72-1090) and ~~
I WILLIAM K. ROBTNS ,III, BTAL.(72-1091) Motion ForTransfer ~~~4 ‘and/or Re~assignment w/supporting brief and certificate of= ~~
oo §service. Suggested Forums: M.D, Fla. (Orlando Div.), E.D. Penna.
+] INSERY Dp. Oregon,
IZACYAER S08 Ld CE SE ST —
> 30 § RICHARD T. BUSSEY, ET AL. MOTION TO STRIKE Motion and Brief filed
— 5 for reassignment. _
9411/73 : §Letter from John J. Haugh ‘stating plaintiffs WEEXHAXEX movants mm
Cf TTfor re-assignment motion filed 8/27/73 TT
9/13/73§31 § ROBERT FIERLE AND LOUIS. ROMITO response to mofion w/cert. of.service |
(¥) INSERT FXXXKEXXXXXXXXEXXXXXXX — ~Ramt O-resp LL
_8/30/73 kk. nd GAILEY BECK, ETC. V.DARE TO BE GREAT, INC., ET AL., N.D. Ga., 17359
— hd CTO final today. Notified transferee clerk,transferor clerk and
-— 8 5 involved judges.
9/7/73; i ROBERT BROOKS, ET AL.V. GLENN W.TURNER, ET AL,
ok 8 ~~ N.D. Okla., 73C195 ~ CTO final today. Notified transferee judge,
—e jg and clerk and transferor judge and clerk.
XPXXXXEAXKKKXKXKKXXKKKK _ ee i]
T9/71=7737F § JACKIE C. MILLS V. GLENN Wo.TURNER; HF AL., W.D. OKLA., 73-328 -
ii cto entered today. “Netified counsel involved Judges TTT
1074773 "§ § JACRIE C. MILLS V. GLENN W. TURNER, ET AL., W.D,OKLA 73-32B__
EN i CTO final today. Notified transferee clerks, involved judges
T0757 73F rm mm mtr po rsett ert em mm man PAL hanMM eM Ju oh Za) 2a T= re menremeron]
Zt | QHearing Order setting motion of nlaintiffs Rozelis Johnson Gary heeI King, David N. Garlington, Pat G. Trot€i and Willis yn“¥. “Robbins, III |
or hearing, Oct. 24, 1973, San Francisco, calif. ’
—10/15773 55 RICHARD T. BUSSEY, ET AL. (LIAISON COUNSEL) wemiecs £-. continuanceBLL : (LIAISON COUNSEL) request--fer—SOhtinuance |ER otTet. 15, ~2/5 hearing w/cert. of service. __._.._
}18/15/734. ¢ HEARING SET FOR OCT 24, 1973, SAN FRANCISCO, vacated. Notified ~~ ~~ involved counsel LL . .
—10/18773I ’“supplemental certification of service forTT
ad TT:TTTTTI Tpleading No. 32 TT TTT TTT TTTJ10-30-73 { 33_§ GLENN W. TURNER, ALICE TURNER, CLENN TURNERENTERPRISES, INC., DARE ~~
i {TO BE GREAT response to motion w/cert. of service. cme
“I0-31I-73 7: ¥ THOMAS|EWALD request for permission ta respond to motion to. lh 4 02 5k ZEOMAS EWALD request for permissia respond to motion to retransfer,.
TIT77/73 | | HEARING ORDER -- Setting motion OF plaintiffs Rozelia Johnson, Gary PL
oo N i Lee King, David N. Garlington, Pat. G. Trotti and
TTT Ty william K. Robins, II for transfer of litigation from
B : w.D. Penna. , to “the M.D. “of Florida, E.D. Peanna., or
HE D. Oregon for coordinated or consolidated pretrial
© he § i — ~~ proceedings. Set for wash., D.C., Nov. 30, T1973
H TTT “Notified counsel, involved judge. ~~ TTT TT
—I2726773 fT {Opinion and Order denying plaintiffs motion to retramsfer, —Notrfied——
TTT TTR ——fransferee Judge, clerk; involved-counsel;—Panel-Judges Hearing ——
TTT TTT TTT | — Terk, counsel of record TTT
10/16/74 _%___ §OPINION AND ORDER re MO of July 23, 1973. Mailed copies tocounsel,
eo. F _§ publishers, Panel judges and transferee clerk and judge.
xxx ux § § eee meer]
] 2 / | 2/ 14 - . 3 XXX RXYM AYE X MMMX WRX WAM I YX KIRBY UZzz0 - V. GLENN W. TURNER, E.D.IAw,
— 4 § 74-2135, CTO entered today. Notified counsel, involved judges. =
2/30/74 8 § yzzg V. GLENN W. TURNER, E.D.LA., 74-2135
—_— i _§ CTO final today. Notified transferee clerk, involved clerk, .. ~~ _
gk involved judges i]
2411/7 {UZ20 GLENN W. TURNER, W.D. PENNA. C.A. NO. 75-001—- { § ORDER -- Vacating CTO because action was dismissed Im EoDe—has—— =152 qc a -- 8 rs 3 Date a I i - 3/5/75 : fFORDER REINSTATING CONDITIONAL TRANSFER ORDER -- Uzzo Vv.Glenn W. Turner ___W.D.La.,C.A.1No. 74-2 135 —-= Notified involved counsel, J transferee, transferor clerks and judges. ~~ TTT3 9 § i DANIELSON, ETAL. V. TURNER ENTERPRISES ET ZAI “WD MICHIGAN, G233=72CA ‘I _ CTO FILED TODAY NOTIFIED COUNSEL TNVOLVED JUDGES7m oom 9/4/75 3 _ __EDANIELSON, ET AL VV.TURNERENTERPRISES ET AL. W.D. MICHIGAN G933=7J3CK _ § ~~ TCrTo FINAL TODAY NOTIFIED CLERK, "INVOLVED JUDGES ~~" Nl — Se—————_ oO N eee eer eee eee ett ete eee ee ee eee eee eee em i3 — — = 7 IE EEEE Z tii i A- i iNG EE or rm mre x oy Ne —_— i ee ree eee eee eeereseee eames a. I emma eee eee emeee etreemeee LV SA ee eeeeee ee —_ ‘ee ——— 3 5 - ’ ™ rm J — a er eee Ne rn tr es eri At A mm im — SS. NS eee ere ee rem eter eeeetreeee I] oN 1 SS | . OOO OOOO OOOO OOOO]
JPML FORM 1A - Continuation DOCKET ENTRIES -- p. o : : DOCKET NQi109_ -- IN RE GLENNW. TURNER ENTERPRISES LITIGATION Date 5/4/79 MOTION, BRIEF, CERT. OF SVC., EXHIBITS -- (E-8) (8$85%% Theodore I. Koskoff, et al. -- for transfer to W.D.Pa. (ea 5/14/79 NOTICE OF APPEARANCE -- Philip Bloom, Esq. for Koscot Interplanetary, Inc. (ea) 5/18/79 REQUEST FOR EXTENSION OF TIME -- Koscot Interplanetary, Inc. -- GRANTED to and including May 25, 1979. (ea) 5/24/79 HEARING ORDER--setting (E-8 Koscott Interplanetary, Inc.) for hearing to be held in Boston, Mass. on 6/22/79. (ea) 5/25/79 STIPULATION EXTENDING TIME TO RESPOND-Koscot Interplanetary Inc.-previously Granted on 5/18/79 to and including May 25, 1979. (ea) 5/25/79 RESPONSE/BRIEF -- Plaintiff Koscot Interplanetary, Inc. w/cert. of service (rew) 6/6/79 RESPONSE, MEMORANDUM -- Louis Romito and Robert Fierle -- w/cert. of service (cds) 6/18/79 HEARING APPEARANCES for 6/22/79 hearing in Boston, Mass. -- John A. Burgess, Esg. for Theodore I. Koskoff; Koskoff, Koskoff, Rutkin & Bieder; Michael P. Koskoff, Arnold H. Rutkin and Richard A. Bieder; Philip Bloom, Esq. for Koscott Interplanetary, Inc.; Howard A. Specter, Esq. for Louis Romito and Robert Fierle. (ea) 9/11/79 OPINION AND ORDER -- transferring E-8 Koscot Inter- planetary, Inc. v. Theodore I. Koskoff, et al., S.D. Florida, C.A. No. 79-1709-Civ to the W.D. Pennsylvania for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. §1407. (emh) 81/10/23 SUGGESTION FOR REMAND -- Signed by Judae Weber, Sept. 30, 1981 (cds) 81/10/23 CONDITIONAL REMAND ORDERS FILED TODAY -- D-18 Randall, et al. v. Dare to be Great, Inc., et al., 73-529 (N.D. Ala. = CA72-750); A-8 Evans, etc. v. Koscot, et al., 72-1094 (D. of Ariz., CIV-71-214-Phx); A-10 Threlfall, et al. v. %escet HGlewv W: lig et al., 72-1095 (D.Conn., 14774); D-24 Cafiero, et al. wv. ) Glenn W. Turner Enterprises, et al., 73-0637 (E.D.La., 71-2556 Sec. B); E-7 Danielson, et al. v. Turner Enter- prises, et al., 75-1129 (W.D.Mich., G233-72CA); E-3 Brooks v. Turner, et al., 73-772 (N.D.Okla., 73C195); E-4 Mills v. Glenn W. Turner, et al., 73-854 (W.D.0kla., 73-32-B); A-2 Johnson v. Dare to be Great, et al., 72-1087 (D.Nregon, 72-194); A-3 Xina v. Dare to be Great, et al., 72-108 (D.Oregon, 72-195); A-4 Garlington v. Dare to be Great, et al., 72-1089 (D.0Oreqon, 72-342); B-2 Trotti, etc. v. Koscot Interplanetary, Inc., 72-1090 (D. Oregon, 71-673); C-2 King, et al. v. Dare to be Great, et
JPML, FORM 1A DOCKET ENTRIES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. _.7 =-- — - Date Pleading Description — . 25 Obit 25 pnt. . al., 73-618 (D.Oregon, 72-840); D-5 Rurnelle v. Dare to be Great, et al., 73-619 (D.Oregon, 72-420): C-3 Smith wv. Central Penn National Bank, 73-640 (E.D.Pa., 72-2506); D-22 Bennett, Sr., et al. v. Glen W. Turner, et al., 73-643 (W.D.Tex., SA 72 CA 310) —-- NOTIFIED INVOLVED JUDGE AND COUNSEL (cds) 81/11/09 B9 NOTICE OF OPPOSITION - opposing all CRO's filed on 10/23/81 (15 cases) -- filed by defts. Louis Romito and Robert | Fierle w/cert. of svc. (eaf) (party is deft. and cross-pltf.) 81/11/24} 40 MOTION TO VACATE, BRIEF, CERT. OF SVC. (Re: all CRO's fildegaf) on 10/23/81 -- 15 cases) —-- Defts./Cross-pltfs. Louis Romito and Robert Fierle. (eaf) 82/01/22 HEARING ORDER: Settina Opposition to Remand of 15 cases filed on 10/23/81 for Panel Hearing on Februarv 25, 1982 in Washington, D.C. (emh) 82/02/05 |41 LETTER -- Iowa Dept. of Justice (signed by Douglas Carlson) emh) 82/02/24 ATVER OF ORAL ARGUMENT -- ALL PARTIES waive (as) 82/03/12 REMAND ORDER -- filed today involving 15 actions -- (A-2,3,4,8,10, B-2, C-2,3, D-5,18,22,24, E-3,4,7) pursaunt to 28 U.S.C. §1407. (emh)
Amen) af SAH JSPs [IB OY Gps gh (13073) Nv DOCKET NO. 109 -—- JUDICIAL PANEY. ON MULTIDISTRICT LITIGATION /4 4 ~a Fr / z( 70 6 [FL 2
f — eee eee et eared mr nn +
. gy py Descripticy oF Litigatign
A rte tre’ ol Ap i AS I ZX >, 7 NN, Jar, - 7 > liv ay, -
DOCKET NO. 109 -- IN RE GLENN W. TURNER ENTERPRISES lll» 1.ITIGATION
— Summary of Panel Action — — TT
Date(s) of Hearing(s) /ui// 2 (7 2, py 7a 6/22/79 _Date(s) of Opinion(s) or Order (s) /A// & JES Flap [S22 9/11/79 HT5 Fs 4
Congelidation Ordered Name of Transferee Judge erd/d ce bers
Consolidation Denied Transferee District &/. LD / nn Joa
Intra- District Civil Date of
Office and Action Transfer] Transferee |Dismissal /Number Caption Judge Number Date Docket No. |on Remand’ Misc.
2/19/52 121015] A-1 Daniel Ewald Kehr, et al. v. Dare Oregon {71-807 / / N SCO 6/7/72
“to be Great, Inc., et al. . Belloni . :
pre SNH fap pam — EF Ie | AT i
Vy A-2+ Ro%elia Johnson v. Dare to be Great|,Oregon |72-194 25/7278 lof Ba MaR SCO 6/7/72et al. Belloni |
| | | y; jy A-3 ’ Gary Lee King v. Dare to be Great Oregon [72-195 2 08/721 722 -/o 8§ 3/Bje3/R SCO 6/7/72
Inc., et al. . Belloni |
Y «A-4'*" | David N. Garlington v. Dare to be | Oregon |72-342 RNF)7 72-/s 4 ofa SCO 6/7/72Great, Inc., et al. Belloni
| ’ sg . Ca /
A-5 Securities and Exchange Commission | Oregon | 72-390 vo SCO 6/7/72
v. Glenn W. Turner Enterprises, Incl.Belloni DEN ED aet al.
) |
A-6 VV .| William K. Robins, III, et al. v. | E.D.PA |C.A. 2 6/72 72-7021 Wohl gf 0 6/7/72Glenn W. Turner, et al. Troutman71+1941
. z =, 3 -jS a's (
A-7 V | Joseph P. Cawthon, III v. Dare to Ino. CA-3-5673 jag sega |¢/ 0/5 SCO 6/7/72| be Great Texas a/ i Hill EU:
|X A-8 v,| Nancy L. Evans, etc. v. Koscot Arizona [Civ-72-214- 13/7 72 -y094/ 2 RAT SCO 6/7/72| Interplanetary, Inc., et al. Frey Phx yi CoCase MDL No. 109 Document 1 Filed 04/30/15 Page 10 of 40
. DOCKET NO. 109 (CONTINUED) PAGE 2
Intra-| District|{ Civil Date of a
Office and Action Transfer| Transferee| Dismissal
Number Caption | Judge Number Date [JDocket No.| or Remand Misc.man
A-9 Richard T. Bussey, et al. v. Dare W.D.PA [72-211 7. | 3 g Sy 6/7/72
to be Great | Weber ;JA A-10Vf| Fred Threlfall, et al. v. Glenn W., Conn. |14774 EY 72-095 SefeoB 8CO 6/7/72« Turner Enterpxises, Inc., et al. |. . .
A-11 | Daniel E. Newton, etc. v. Koscot Vermont | 6578 ANT oo : pd RE 6/7/72‘| Interplanetary, Inc., et al. Coffrin )
08 V2 409 olf SCO 6/7/72 A-12 Vv’ | Ralph J. Grosso, et al. v. Koscot E.D.N.Y. | 72 C 433 /A / & N/YLTIE
Interplanetary Inc., et al. ruchhaugen oo
B-1 V | John W. Tolbert, Jr. et al. v. N.D.Ala.[ CA 71 1199 RY 720% 7\~ 10h 318 Psco 6/13/72; Koscot Interplanetary, Inc. Pointer ! ; ;
/ et al. j i
a , : JPV27.2% 22 -090 V 3zfrek~4B-2 V/| pat G. Trotti, etc. v. Koscot Oregon | 71-673 SCO 6/13/72
Interplanetary, Inc. u So 2 LL) li LD, 5h -/0 A JB-3 Vv John E. ston v. Dare to Be Great |Alabama | 72-514 mn 102% SCO 6/19/72
| CA-3-5958-T ny 72-09%) tlie /s Ns? Ck 2B-4 v | Donald L. Woodfin v. Dare to Be N.D. , ts 1 YPSC /: 223
Great Texas ,.
Hill ,
B-5 V' | Charles H. Tucker, II, etc. v. s.D. Jk AGlenn W. Turner Enterprises, Inc. |Indiana |IP 72-C-91 JANL7. 72-/099 021 §/L/sco” 6/30/72et al, Stecklier
_ Securities & Exchange Commission. : -oe N J -2/c-1 Vv. Koscot Interplanetary, Inc., N.D. Ga. oo mmr SCO0-2/2/73
; et al. | | 17134 N {
vyc-2 V | Gary L. King, et al. v. Dare to Oregon V. 3/5 3-0¢/ ref Z
4 be Great, Inc., et al. | | 72-840 7/2 731 : / 4 R 8C0-2/2/173\he-3 V4 Gregory Smith v. Central Penn. E.D.Pa.| 72-2506 7/23/03 75.0640 3/r2freR SC0-2/2/173
| National Bank | | SaCase MDL No. 109 Document 1 Filed 04/30/15 ‘Page 11 of 40 3 lL - \ DOCKET NO. _109 (CONTINUED) PAGE
—_—— — Te )
Intra-| ° District Civil Date of
Office and Action Transfer| Transferee|{ Dismissal
Number LL Caption | Judge| Number | Date| Docket No.|jor Remand Misc.
D-1 Michael G. Northcutt v. Dare to “|N.D.Ala. 7463/5 . ’ ,/y Turner Mot. be Great, Inc. | MoFadden| ca 72-767 |V/A 73 13-0¢ >¥ ¢/0/s 1/17/73
© D=2 Bruce E. Wilson, et al. v. Glenn .|M.D.Fla. 2/43/43 73-0¢ 3 fi Co « W. Turner, et al. Krentzma 72-602-C -
Js
D-3 ¢/] Dominic Simms, et al. v. Glenn |W.D.Ky. 243/73 13-06 2, ¢ Jie fsid | . W. Turner, et al. Allen 7499-A
{ [
D-4 Robert L. Reagor v. Glenn W. W.D.Oklal A py 2 4. A , eeTurner Enterprises, Inc. Eubanks | Civ-72-393 3 NE 3
ios( D-5 V| Gladys T. Burnelle v. Dare to be -|Oregon 24 2; . .A Great, Inc., et al. Skopil 72-420 Vil? 13-0619 =
3 i {
D-6 Wally Young & Christian Schneider“ |Mass. 72-1918-F 7/0943 73-cezg| 207 § | |v. Koscot Interplanetary, Inc.,
et al.
D-7 pA” Virgil A. Fitzgerald v. Dare to .|S.D.Ala. : / Cr A @lsSbe Great, Inc., et al. Hand 7210-72-H 727, 73-022 2/7 5/ rv
D-8 William E. Cohen, et al. v. Koscot|W.D.Pa. NTN 5 ob7/% a "Interplanetary, Inc. 71-975 1 NTN Re <&% :
!
D-9 Roger Dean Casey v. Koscot Inter- {Oregon J / ; yA 2/$/ " " planetary, Inc., et al. Skopil 72-607 7/3 73 73-062.0 /
| |. i
D-10 \ Fonn Paul Leidy, et al. v. Glen \|M.D.Pa. | fd) "| W. Turner, et al. | | 72-391 7035 5 73-044) 197 §/
| Co 7 |D-11 VW Jerry McNorton v. Dare to be 5.p.Alal : " "oo
Great, Inc, et al. Hand | 7408-72-H |7 A 73 73-¢cx2./ 6/1 /s ii lchiaSCase MDL No. 109 Document 1 Filed 04/30/15 Page 12 of 40
. Rk DOCKET NO. q1qg9 (CONTINUED) PAGE
Tntra-| TT District Civil “Date of Office and Action Transfer| Transferee| Dismissal
Number| Caption Toh ___Number Date|Docket No.| or Remand Misc. ASPECK X17
D-12 Herbert C. Kearley v. Dare to be ~ |S.D.Ala. - 6/57 | Turner Mot.
Great, Inc., et al. Hand 7407-72-H Yair 73-0¢ 2: 7 1/17/73
D-13 {Marc Harding v. Dare to be Great,\|S.D.Ala.| 7 vk /% 1 WL Z ia Inc., et al. Hand - 7406-72-H AZ 73 73 » eR! 7 ry S$
D-14, 4 J. Michael O'Bryan v. Dare to be\ {S.D.Ala. Syed L
Great, Inc., et al. Hand 7405-72-H nv, 73-0¢2 4 7/5 dy S
D-15 Geraldine Patterson v. Koscot , |N.D.Ohig- ATE as Ge - .Interplanetary, Inc. Krupanskly C72-886 i <4 2G N7 >
D-16 Charles M. Tahan v. Koscot N.D.Ohio NV | — - P< 2
Interplanetary, Inc. Krupansky C72-887 coe y 7 :~ es J: | i
D-17 Peter A. Cannell, et al. v. Glenn“| Utah J | " "
W. Turner Enterprises, Inc., et Ritter C-374-72 +773 7% 2 lyf 23 al. or ,
- | - ?
Jxp-18 James E. Randall, et al. v. Dare “| N.D.Ala 7/6 1/7 pm 2/ 14 " no to be Great, Inc., et al. McFadden CA 72-750 V4 73 0e27\3// #2
D-19Y Gerome S. Goldblatt v. Glenn W. .| S.D.N.Y 7496 . o> 2/§ Vi Turner, et al. Ward 72 Civ. 282 J 13 O37 / " "
D-20{/ Maggie Kennebrew, et al. v. Dare .N.D.Ohio] 4 | ] 2/075 ;to be Great, Inc., et al. Contie ¥ 23 73 | 14 OE yf | " "
rant caiies Beck, etc. v. Dare to be N.D.Ga. / | oo y Jil| Great, Inc., et al. | : 17139 23 7; 73-CC2f ” 27 d Po" "| |
J oan) | Coy D-22 George James Bennett, Sr. v. W.D.Texa 2/7 a
Glenn W. Turner, et al. suttle |sa 72 ca 314A77 Cr releal ) )Case MDL No. 109 Document 1 Filed 04/30/15 Page 13 of 40
“ . DOCKET NO, 109 (CONTINUED) PAGE XG)
ee ee - - rr
Intra- District Civil Date of
Office ' and Action Transfer| Transferee| Dismissal
Number Caption B |. Judge| Number| Date| Docket No.jor Remand ~~ Misc,
D-23 John A. Chestnutt, etc. v. Koscot |N.D.Ga. 2 2 | Ya Mot Int 1 tar Inc., et al. 17209 3. . fi / Mirner Mot. nterplane y, Inc., 703 "3 O63 Wy i 119773
J D-24 Mr. Arthur Reed Cafiero, et al. E.D.La. | 72-2556 2 Wola = v. Glenn W. Turner Enterprises, Sec. B R23 73 OC 3573/2 BE n "
“ Inc., et al.
D-25 William J. Brown, Attorney General, N.D.Ohijo (77%) VY: as / " ( " State of Ohio v. Dare to be Contie Cc72-971 7e rE Co e7- U8 T.Can%e)Great, et al.
D-26 lmo B. Shearouse, et al. v. ~| s.D.Ga. fe A "
Glenn W. Turner, et al. 3001 hofArsecss ¢/Sl2| Svyos le
D-27})f Harlon Cotton v. Dare to be ‘Il s.D.Ala. ’ ! / IN, $ PGreat, et al. Hand= |7454-72-H 7/43/43 /3 "OC 26 7 13) Cada S| | |
y . ; RR Noy ln
D-2 Richard W. Isler v. Dare to be .| S.D.Ala / a» /Great, Inc., et al. Hand 7453-72-H 4 3/5 713-0227 2/5) ! (2p S
D-29 James A. Huggins, et al. v. S.D.Ohi 1/7 ) e/70/%/ " " Koscot Interplanetary, Inc., 4360 743 7 73 OCISet al.
73-576 73-7 ¢/io /510
E-1 Helen T. Ingram,Vv.,Glenn W. Turner| D.S.Car=~ J 2/7 <a
1/6/73 oling: | A Fit i
Je | |
E-2 || Gailey Beck, etc. v. Dare to be N.D. Ga | 17359 /; /s EASE| Great 14-73 | 1527 7) 13-0256 ¢/ /s > | | i
Ny; E-3|f Robert Brooks v..Glepn W. Turner, |N.D. Okla 73Cl95 2 7/73 73 - 3/12/62 P|et al. S/d 73 ohanon
/ |
- i i . T Web .aDkla 73-32-B AGE 4 {/aackie C. Mills v. Glenn W urne Da /2, +7 7% -§5¢ 3/12 §2R
| et al. Yie/73 1frs”vy | |Case MDL No. 109 Document 1 Filed 04/30/15 Page 14 of 40
«on DOCKET NO. 309_ (CONTINUED) PAGE 6
Intra- i District Civil Date of
Office and Action Transfer| Transferee| Dismissal
Number | Caption | Judge| Number | Date Docket No.| or Remand Misc.
E-5 Phillify UZto 54. Plenn WW. T er E.D.La. | 74-2135 5 750 Do oS
[7 CE hl LRL 21 4) Tojle Sec D. pik757 /
i EL ren I
E-6 Ed o F. Rodriguez v. Glenn :D. fa 73-A3s ye # pel yd 60 leo?
e i om ERATEge, Inc. FEE a ) b /r NC. A /
et a tend 2 _tharsfe | : :
fm James I. Danielson, et al..v. W.D.MichG233-72CA Cf 2 75-//2-93j2[¢=RTurner Enterprises,et al. J
37875 RP | . ) . dens ea w LC od A eh
Loafcoef pe tied 2 XH |
kd 7 « (5) Alpe | oo
Lm Feel[do |
E-8 Ko iT Ae Co JT 27 / /) | - scott Interplanetary, Inc. v. S.D.Fla} 79-1709-C 1 _ J. 7/5Theodore I. Koskoff, et al. ArKivs : —-CA vil 7 299 /° 4 i
NSS {wa 77 yA | |
Dry S 2 YY
“7
2 dis
br
| > J | | | | | |Chly /95 J Lame | | | | by py om . >) : i
Ld 1752 def 2 113 fs Cer (33 ew / 77 | (A-2) | |A °C ogg - Zs so V/A 7 A :
to 773 pres I — |J | | |A 3 Y P. assem i ATTORNEY SERVICE LIST | JUDICIAL PANEL ON MULTIDISTRICT LITIGATION j o DOCKET NO. 309 == __ IN RE GLENN W, TURNER ENTERPRISES LITIGATION . ee rtm rir Plaintiff Defendant TBMPORARY LIAISD COUNSEL FOR ALL LIAISON COUNSEL FOR ALL CORPORATE PARTIES-PLAINTIZFINAPPOINTED B DEFENDANTS AND DEFENDANT GLENN W. JUDGE GERALD-J. WEBER ON TURNER INDIVIDUALLY, AS APPOINTED JANUARY 157 1973 BY JUDGE GERALD J. WEBER ON JANUARY 15, C James H, Joseph, Esq. oo i973 0 OO OOOJoseph & Restauri , PCy (Sep. 1973) TT 4970 U, S. Steel Bldg. %. Ehromas— Rewrite -Pittsburgh, PA 15219 J Leonard and Cohen . TT 1747 Pennsylvania Ave. N.W. : : - washington, Dt 20006——— : PLAINTIFFS' LIAISON COUNSEL * | i Howard A. Specter, Esd. | Litman, Litman, Harris & Specter NEW MOTION ON BEHALF OF DEFENDANTS| 1701 Grant Building | ! Jeffrey Allen Tew, Esquire | Pittsburgh, PA 15219 Tew, Tew, Rozen & Mux¥a 804 Greater fang (fedora Bldg. . . . 2 oA / JS*per conversation with Judge Weber's 290 Southop Sv 0 Law Clerk 4/79 (cds) ’ 1 ; KOSCOTT INTERPLANETARY, INC. (E-8) THEODORE I. KOSKOFF Philip Bloom, Esq. wo John A, Burgess, Esq. Male, Bloom, Bodne, Kuperstein ~~ Box 766 and Eisenberg, P.A. o Montpelier, Vermont 05602 Suite 1101, 1401 Brickell Ave. Miami, Florida 33131 William Hicks, Esq. EE ~ Colson & Hicks : ~— (See-address below) - — MICHAEL P. KOSKOFF ARNOID H. RUTKIN = RICHARD A. BIEDER William Hicks, Esq. N Colson & Hicks : “1 2nd Floor, Concord Bldg. : ye 66 W. Flagler St. o £ SO IP / vr a Miami, Florida 33130 : (TCE ) :
ATTORNEY ‘LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION —_— eee C DESCRIPTION OF LITIGATION DOCKET NO. 109 —— IN RE GLENN W. TUKNER ENTERPRISES WER 1.ITIGATION A-1J William L. Hallmark, Esq. Dare to be Great C McMenamin, Jones, Joseph & Lang Glenn W. Turner 500 Morgan Park Building J Glenn W. Turner Enterprises, Inc. 729 S.W. Alder R. Gerald Barlow Portland, Oregon 97205 i Leroy Beale i Chafles R. Mowry, Esq. ES William E. Hanson, Esq. he Pardano, Mowrey & Hanson 117 Pacific Building in oo ~~ Portland, Oregon 97204 Lm 1 a-2| John J. Haugh, Esq. A A-3] O'Connell, Goyak -& Haugh Ll 404 Oregon National Building EB EN Portland, Oregon 97205 a AN A-4} Martin Schedler, Esq. id : 1718 Georgia Pacific Building’ Portland, Oregon 97204 / / a ai feA-5] James E. Newton, Esq. Hobart Wilder Jack H. DopkeY: Esq. d | Harry Bryant Atkinson Francis N,\Mithoug, Esq. Jack E. O'Brien. : Jerry EON SE of Alfred W. (Al) Smith x 900 Hoge Buil¥ing / Donald Ray (Pete) Monroe C Seattle, Washington/ 98104 Harry D. Everard \PARP . 2 Hr , Gene Earl Arthur je : i Lo 7 Ce J | Se : Lo a William C. Sant KY CY 2 Pa 4805 Sand Lake R&ad 5 i one = co Orlando, Florida ‘ 32809 A-6} Fred Lowenschuss Assoc. Klovsky, Kuby & Hadris :Suite-8%F Zo 7 ' 121 S. Broad Street } »+-g+—Broad—Street © S77 TT ~ 7th Floor Philadelphia, Penna. 19102. Broad & Sansom Streets «Philadelphia, Penna. 19107 C A-7 Frank G. Newman, Esq. Farl IL. Yeakel, III, Esdg.Rodney D. Moore, Esq. Mitchell, Veakel, Orr & Trickey ¥ Newman, Moore & Peterson 1122 Colorauo 4330 Republic National Bank Tower Austin, Texas 78701 Dallas, Texas 75201
A-8 John H. Ryley Koscot Interplanetary, Inc. C7336 East Shoeman Lane Glenn W. Turner Enterprises, Inc. Suite 114-E “Glenn W. Turner Scottsdale, AZ 85251 ‘ Terrell Jones g : Malcolm Julian Irwin\Harrjbs, Esq. ——Ben Bunting Wolfe HArris Michael Delaney Suite 3 Luhrs Building "Hobart Wilder 11 w. £ son St. —=Raleigh P. Mann Phoeni4, Arixona 85003 4805 Sand Lake Road Orlando, Florida 32809 A-9 Daniel M erger, Esq. pare to be Great, Inc. ®Michael PY Malakoff, Esq. Glenn 17. Turner Berger & etan Larry Turner Suite 508, Raw & Finanace Building Ben U. Bunting Pittsbuy¥gh, Renna. 15219 Clyde C. Cobb — Max Stitts James H. Joseph, Esq. RH ~Lerov Beale | —Sutte—508+ Law & Finance Building “Hobart Wilder | Pittsburgh- Penna. 15219 Zolton AnthonyJes S. Baru Jerry REam Vince Corino John Frasca Tom Duley Wo Louis Criscella _ Richard Pease ™~Glenn W. Turner Enterprises, Inc. Livingston, Miller and Heyward Ross at Second Pittsburgh, Penna. 15219 Robert Fierle Louis Romito Litman, Litman, Harris and @® g Specter Grant Building . 1 Pittsburgh, Penna. 15219 / | A-10 Geroge x. Hastings, Esq. n 799 Main/Rtreet SEE NEXT PAGE FOR DEFENDANTS , Hartford, nn. 06103 “ / fe =F ra Jt om " Des, AR) = : | : SA PL FONE on Zaria Cr . - oo y PP
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ——————— ee o DESCRIPTION OF LITIGATION Lal , DOCKET NO. 109 -- GLENN W. TURNER ENTERPRISES SR LITIGATION ee No. Plaintiff Defendant “1Koscot Interplanetary, Inc. o Dare to be Great, Inc. Fashcot, Inc. Transcot, Inc. : House of Koscot, Inc. Dixie Equipment and Harvesting, Inc. Emcot Furriers Inc. Glenn Aire, Inc. Servcot Inc. ~ JFantastic, Inc. YGlenn W. Turner Ben V. Bunting ~ JRaleigh P. Mann Malcolm Julian Michael Delaney Hobart Wilder ~_JTerrell Jones Glenn W. Turner Enterprises, Inc. Theedore—F—Koskaff, Fsquire IAT mai" Street } —Bridgepor&,—Conn A-1lRichard E. Davis, Esquire Thane s Ea (cfP.O. Box 666 A Barre, Vermont 05641 Leon acy t Coke NW C | 7471 Porol / Awe sh., D CoP’ > A-1@ Israel Weinstock, Esquire 225 Broadway New York, New York 10007 ADDED \ATTORNE A-5) David Ferber, Esq. Richard /Nathan, Esq. Davi manski, Esq. Securifes & Exchange Commission 500 N./ Capitol Washington, D. C. 20549 pS
i — | L No. . Plaintiff Defendant - - — — —= B-1 J. R. Moncus, Jr., Esq. Roscoe B. Hogan, Esq. J. W. Dinsmore, Esq. Hogan & Smith Dinsmore & Moncus 1201 City Federal Bldg 1228 South 21st Place Birmingham, Alabama 35203 Birmingham, Alabama 35205 B~2 William=L. jJallmark, Esquire oi Same as A-1 McMenami Jones, Joseph sldag >500 Morgén:.Park Building ~,. -“ ¥ ~. 729 8o thwebt Alder Portland, Oregon — B-3 Max Pope, Esq. CLevin, Fulford & Pope 433 Frank Nelson Building | Birmington, Alabama 35203 B. G. Minismapy, Jr., Esq. Newfield &Winisman 907 City Fe al Building Birmingthan, Alabama 35203 B-4 Same as A-7 B-5 Warrer-Moberty EST Hme Yar Aicso ly Joseph Annakin, Esquire Jay Brodey, Esquire 5011 Washington Asenue 777 Chamber of Commerce Bldg. Evansville, Indiana Indianapolis, Ind. 46204 James Neel, Esquire 915 First Federal Bldg. Indianapolis, Indiana
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
/
o DESCRIPTION OF LITIGATIONDOCKET NO. 109 -- IN RE GLENN W. TURNER ENTERPRISES LITIGATION
.
No. Plaintiff Defendant
Cc-1 John ellyy Esguire KOSCOT INTERPLANETARY, INC.
® Jennie Yi. RandQlpgh, Esquire GLENN W. TURNER ENTERPRISES, INC.James gar Lony{, Esquire HARRY BRYANT ATKINSON
Securities & E ange Commission TOM CARROLL
: Sui 138-1371 PRachtree Street RANDALL H. HUBBARD
Atlanta, Qeorgia 309 \ Douglas D. Batchelor, Jdr., Esquire
\ Hull, Towill, Norman4 Barrett & Johnson | Richard E. Nathan, Esquire 7th Floor, lst Nat, Bank Bldg.
| Assistant General“Counsel . To Augusta, Georgia
| Securities .& Exchange Commissifn™w_~
500 N. Capital Street. Z| GLENN WESLEY TUR{ER .
> Washington, D.C. 2054% Theodor I. KosRQEEf, | ire
“, 124X Maipr Wree
| c-3| #redtewenschuss, Esq. AN Na Br¥dgepbrk, CornectNcu 06602
Suite 1822 .
2 Penn Centet = HOBART WZLDER15 and JUK Blvd. : John Burgess. Esquire : 3 La 1a11pe m ree
Philadelphia, Fa. 12110 : “| pot office Box 766
y “\ Montpelier, Vermont 06602
c-2 John J Haugh, Esquire a A. Lee Bailey, Esquire
O'Connell, Goyak.& Haugh ha XQ One Center Plaza
404 Oregon National Building RBoston, Massachusetts
Portland, Oregon 97205 CS oo
C oo CENT PENN NATIONAL BANKI Martin Schedler, Esquire | White & Williams
1718 Georgia-Pacific Building” : Land *fitle Bldg.
Portland, Oregon 97204 : Philadglphia, Penna.
D-1 | Albert E. Ritchey, Esquife M. Clay Alspaigh, Esquire
PE Ritchey & Ritchey ° Hogan & Smith
825 Frank Nelson Buijfing 1201=10 City Fede&xal Bldg.
Birmingham, Alabamg/ 35203 Birmingham, Alabam 35203
D-2 John A. Lloyd, J¥., Esquire Arnold D., Levine, Esduire
Post Office Dpawer M ’ Levine & Freedman, P.A
® St. Petersbwfg, Fla- 33731 725 E. Kennedy Blvd.a Tampa, Fla. 33602
1 niel NJ{\gurtog, Esquire ~.
k Be ie a AvaTamd&, Fla. 36021
4 CoNo. } Plaintiff Defendant
D-3 John Allen Tayloy, Esquire ° Henry C. Neel, Esquire
Suite 708 -- Republic Buiddgin Mitchell, Withers & Neel oLouisville, Kentucky 40202 Farm Credit Building
Henderson, Kentucky
D-4 John E.¥Whedtley, /Esquire . Nohn W.\Ngima squire
Post Offig® Bo 26 Lampkin, XWolfe\ Burgers Abel, McEaffrey
Yukon, OKlangm 73099 & Noxfmy{n
1105 Cravens BlAg.
\ Oklahoma City, OkAahoma
D-5 Same as C-2 (Haugh) Charles R. Mowfy, EsquireWilliam E. Hanson, Esquire
N\ Dardano, Mowry & Hanson o| | 717 Pacifif Building
| Portland / Oregon 97204
© D-6 Walter G. Murphy, Esquire ,
89 State Street
Boston, Massachusetts
D-7 M. A. Marshal, Esquire po game as D-1 (Alspaugh) Post Office Box 1746
Mobile, Alabama 36601 \
yx Irvin J. Langford, Esquire gp ve
Post Office Box 1643
Mobile, Alabama 36601 J
D-8 Dickie, McCamey & Chilcote / Caldwell, Clouser & Kearns
Suite 820, Grant Building / 23 Walnut ‘Street
Pittsburgh, Pa. 15219 rrisburg, Pa. 17108
Liwingston, Miller & Haywood :
y WY ros at Second
yd Pittdpurgh, Pa. 15219
ry
D-9 Leo N. Probst, Esgpire ’ Dame as, D-5 (Mowry) CCarney, Haley, Prédbst & Levak i
" 501 Pacific Builfing
: Portland, Oreg 97204
D-10 Walter G. St fon, Esquire 4&4
207 E. Beavgr Avenue
State Collgge, Pennslvania : \
b-11 Same "as P-7 (Langford) Same as D-1 (A ogauan) D-12 Same as /D-7 (Langordd) Same as D-1 (Alspgugh)
D-13] Same ag D-7 (Langford) Same as D-1 (Alspawygh)
D-14 Same #s D-7 (Langordd) Same as D-1 (Alspaugh) C
D-15 Donald A.>Modyca Esquire Willard/Dob Esquire
D-16 Tuma, tz, y & Modica Dobbs X Finnegan & DobBs }
9719 Aogain ue 1180/s\ Hig treet AS +
ClevVelan io \ 44102 Columbu hi 43206ATTORNEY 'LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION —_— ee C DESCRIPTION OF LITIGATION DOCKET NO. 109 -- IN RE GLENN W. TURNER ENTERPRISES LITIGATION & US No.l" Plaintiff Defendant D-17} Norman S. Johnson, Esquire « Thomas N. Crowther, Esquire yi C Continental Bank Bldg. / Salt Lake City, Utah 84101 ~N : Richard H.\Moffat, Esquire 4 Leonard W. Bwrniggham, Esquire NX 9th Floor, Triune Building J Salt Lake City,\Utah 84111 | D-18] Harry B. Cohen, Esquire Icardi, Wgfible & Livinsgon 1001-3 Massey Buildimg Post Offdce Box 879 Birmingham, Alabama 35203 Winter, Park, Florida 32789 Frank Bainbridge, Esquire Sap as D-1 (Alspaugh) . x Bainbridge & Mims1010 Massey Building f Birmingham, Alabama 35203 D-19] Mordecai Rosenfeld, Esquire 233 Broadway . New York, New York 10007 N D-20} Howard A. Henkin, Esquire / Henkin & Sewald 629 Euclid Ninth Tower Cleveland, Ohio 44113 | C. D. Lambros, Esquire Lambros, Celabresegf, Schmelzer, Garofoli & Cagferino 3d Floor - Finafce Building 750 Prospect Benue . Cleveland, Ojfio 44115 D-21] F. Glenn Mbffett, Jr., Esquire \John Walon Henderson, Jr., Esquire N John C,/ Grabbe, IV, Esquire > Moffeft & Henderson “i 3) ? 2530/First National Bank Tower Cy Tug Peachtree Street, N.W. N * Atlanta, Georgia 30303
Cove] NN platntaer | Defendant D-22 } Abraham D. Ribak, Esquire Earl Yeakel, III, Esquire’ SuiteN630, Petroleum Commerce Bldg. Mitchell, Yeakel, Orr & Trickey San AntQnio, Texas 78205 315 Westgate Building C\ Austin, Texas 78701 D-23 Pame as D-2 (Moffett) ye , ~ D-24 William G. Whatley, Esquire DENNIS HANSON IRVING SMITH .|* pereld C. Therint; Esquire 3) GERRY DUFOUR 6HN PLETTING Sci LW ar wa < JIM SILVA BILL PLETTING allas Pt; HARRY ATKINSO WILLIAM RUTKOWSKI Post Office Box 448i: T45 RAYMOND CORNELSOW JAMES GARCIA Baton Rouge, La. = Togas JESS HICKMANLawrence D. Wiedemann, Esquire | James H. Hoseph, Esquikxe Wiedemann #£ Fransen C| Address as above . 841 Caropfelet Street New Orlgans, Louisiana 70130 WILJKIAM C. SANT ASTER MINDS, INC. @ZANDIDA, INC. Richard B. Montgomery, Jr., Esquire yd Montgomery, Barnett, Brown & Reed ed 806 National Bank of Commerce Bldg. rd New Orleans, Louisiana 70112 D-25 v meg A. Laurenso Fsquiye JS \ Yoshua J. Kancelbaum, EsquireRo t B. M ix ry J BArkman, Gordon & Kancelbaum S¥ateho nne rd 13) The Superior Building olumbusy hic, 432 yd Cleveland, Ohio 44114 D-26 Reginald C. Haupt, Jrs, Esquire Same_as C-1 (Batchelor) 17 East Perry Stree E \ Post Office Box 8808 ’ \ James M, \Thomas, Esquire : Savannah, Georgi 31402 ~ J Bouhan, WO Li am & Levy yd Post Office\ Box 8608 rd Savannah, GeQrgia 31402 C D-27 Same as b-7 (Langford) Same as D-1 (Ayspaugh) ) D-28 § Same as P-7 (Langford) Same as D-1 (Alxpaugh) D-29 George L. Houck, Esquire 1312 Third Nat'l Building J Dayton,Ohio TTT SE E-1 F. Glenn Smith, Esquire Powell and Smith C 2231 Devine Street B Columbia, South Carolina 29205 B-2 Same as D-21 (Moffett)
® . Pp. JE, I wesomugyf Svc LIST } JUDICIAL PANEL ON MULTIDISTRICT LITIGATION C DOCKET NO. 109 -- _ IN RE GLENN W. TURNER ENTERPRI = = emer 7 K S - Plaintiff A Defendant DANIEL EWALD KEHR, ET AL. (a-1) / DARE TO BE GREAT | EAT G. TROTTI, ETC. (B-2) yd : ENN W. TURNER | N william L. Hallmark, Esquire GLENN W. TURNER ENTERPRISES, INC. | McMenamin, Jones, Joseph & Lang ) R. GERALD BARLOW (A 500 Morgan Park Building ! LEROY BEALE 729 S. W. Alder HOBART WILDER Portland, Oregon 97205 HARRY BRYANT ATKINSON JACK E. O'BRIEN ROZELIA JOHNSON (A-2) ALFRED W. (AL) MONROE _ GARY'\LEE KING (A-3) HARRY D. EVERARD N John Jf H ugh, Ksquir | GENE EARL ARTHURO'd®nnR}1 NGpyak & he WILLIAM C. SANT 40 ego 2i lding KOSCOT INTERPLANTARY, INC. Pq, andy” OYego 97205 TERRELL JONES MALCOLM JULIAN - DAVID N. GARLINGTON (A-4) MICHAEL BELANEY IN Martin Schedler, Esquire LARRY TURNER1718 Georgia Pacific Building EE AA WB Portland, Oregon 97204 MAX STITTS ZOLTON ANTHONY SECURITIES &EXCHANGE COMMISSION (A-5) JES S. BARU Richard E. Nathan, Esquire JERRY REAM Assistant General Counsel VINCE CORINO Securities & Exchange Commission JOHN FRASCA 500 N. Capital Street TOM DULEY Washington, D. C. 20549 LOUIS CRISCELLA : RICHARD PEASE WILLIAM K. ROBINS, III, ET AL. (A-6) ALICE TURNER C FredLowenschuss, E-quire MYRA O'NEIL, 20th Floor ROBERT FIERLE 1405 Locust Street .: COUT SaR@M ERO Philadelphia, Pennsylvania 19102 FASHCOT, INC. TRANSCOT, INC. . JOSEPH P. CAWTHON, III (A-7) HOUSE OF KOSTOT, INC. DONALD L. WOODFIN (B-4) DIXIE EQUIPMENT & HARVESTING, INC. Fred G. Newman, Esquire EMCOT FURRIERS, INC. Rodney D. Moore, Esquire GLENN AIRE, INC. Newman, Moore & Peterson SERVCOT, INC. 4330 Republic National Bank Tower FANTASTIC, INC. ® Dallas, Texas 75201 BEN RURTI— .Thomas R. Fuel Jeffrey Atte Tew, EsquireLeonncd + Cohen , —Few;—Tew, Rozen & Murray =pena. Aue 804 Creater Miami Federal—Bid ’ (147 D. Co-Qp00é eae oEag. ash: ~~ L—286—Southpest First Street~Miami;—Florida—33313+—
P. —————— rs -
Plaintiff Defendant
NANCY L. EVANS, ETC. (A-8) LOUIS ROMITO
John H. Ryley, Esquire Howard A. Specter, Esquire ®7336 East Shoeman Lane . Litman, Litman, Harris & Specter, F.A.
Suite 114-E . . "= Grant Building
Scottsdale, Arizona 85251 0 Pittsburgh, Pennsylvania 15219
RICHARD T. BUSSEY, EBT AL. (A-9) CLYDE C. COBB
James H. Joseph, Esquire BEN V. BUNTING
Law & Finance Building RALEIGH P. MANN
Pittsburgh, Pennsylvania 15219 = . Steve Stone, Esquire_ \ ower
FRED THRELFALL, ET AL. (A-10) . Jorlando, Florida 32801
John E. Tener, Esquire }
Robinson, Robinson & Cole : CL h
799 Main Street Tm TE TE
Hartford, Connecticut 06103 :
DANIEL E., NEWTON, ETC. (A-11l) \Richard E. Davis, Esquire
Post Office Box 666
Barre, Vermont 05641
RALPH J. GROSSO, ET AL. (A-12)
Israel Weinstock, Esquire
225 Broadway {
New York, New York 10007
JOHN W. TOLBERT, JR., ET AL. (B-1)
J. R. Moncus, Jr., Esquire
J. W. Dinsmore, Esquire
Dinsmore and Moncus
1228 South 21st Place
| Birmingham, Alabama 35205
| JOHN E. STOREY (B-3)
| Max Pope, Esquire
Levin, Fulford & Pope
433 Frank Nelson Building
Birmingham, Alabama 35203
CHARLES H. TUCKER II (B-5) -
Jay Brodey, Esquire
Harrison, Moberly & Gaston ;
777 Chamber of Commerce Bldg. ,
Indianapolis, Indiana 46204 Se : Co
| __oPe . .
Plaintiff Defendant
E-3 ROBE 1 Biolchini, Esguire RICHARD WAYNE MUMFORD
1200 Atlas hige=muTdling ~\ James D. Groveggf Esquire
Tulga+=OK lahomen 74103 R22 E. 3lst greet o- . TNsa, OklgMoma 74103
RONALD Wwf TRKPATRICK
Dale Jf Mgiggs, Esquire
1800 fourtiNat'l Bank Bldg.
Tulga,; Oklahdwa }
4 \ 7
Roplald W. Black, EsWgire ;
4405 sand Lake Rd., SWite 225 [7
Orlando, Florida 32809
E-4 D iel W. Sullivan Versilex Inc.
: Wilchsgn, Lun ayes & cate Nr. David Fenno
505 W. gel MPM Randy Mog
Box 1842 \ Mrs. udy zales
Muskafee, Okladgma~ 74401 Mr. Pr hn Harris
rd Co san Lake Road
gE rlando, F ida
| py Zk
E-5 \WiXTiam hatdey, Fsqg. ussell 7 Ay.0. Box RS 4 S.E ulewgtd | Salle
| afen R ge\ La 0821 ista, ¥ouyisiana ! 228 eg sty
1 -
~~ E-6 Williagp G. Wheatley, Esq.
P.O. Box 5
g Baton ougk; . 70821
| p
E-7 {sm Rose A. Houk, Ca petsLe © Larry Hofmeister ye C803 Capitol & Loan Bldg 8110 Casamia Dr.
| Lansing, Michigan 48933 Union Lake, Michigan
Charles C. Cooper va2562 Lake Shore Dr.
Niles, Michigan
Elwood Eugene Rumley
Allen Oaes CJames Newson
David Bolinski *
aind £
JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 109 -- IN RE GLENN W. TURNER ENTERPRISES LITIGATION ~~
PLAINTIFFS' LIAISON COUNSEL * SBME B. RANDBLL, SH AL. (Dmit)Howard A. Specter, Esdg. Y 5B. + B54.
Litman, Litman, Harris & Specter 1001-3 Massey Building
1701 Grant Building Birmingham, Alabama 35203
Pittsburgh, PA 15219 Frank Bainbridge, Esdg.
*per conversation w/ Judge Weber's Bainbridge & retLaw Clerk 4/79 010 Massey Building Birmingham, Alabama 35203
a
. GLADYS T. BURNELLE”(D-5) NANCY L. EVAN TC. (A-8
GARY L. KING, EP“AL. (C-2) Joka H. By*€y, Esq.
ROSELIA JOHNSON (A-2) 735605583 Shpeman/f.angARY LEE KING (A-3) § | tte 1T4{E/ vfiQd A .
John §. Bepcgh, He J] : Scottsdale; Arizdna 85251
0" oy =1Y Sova) 57) ght 40A\D #Gon NatiPra Abilding FRED THRELFALL, ET AL. (A-10)
pdrErand, Oregob~, 97205 ' John E. Tener, Esq.
~ Robinson, Robinson & Cole
DAVID N. GARLINGTON (A-4) 799 Main Street
Martin Schedler, Esq. Hartford, Connecticut 06103
1718 Georgia Pacific Building
Portland, Oregon 97204 MR. ARTHUR REED CAFIERO, ’ oo
: . ET AL. (D-24)
GREGORY SMITH (C-3) i. William G. Whatley, Esq.
Tp owenseh #s, ESQ. Co : Theriot & Day
: ‘8th Fleops<. |." - 218 Napoleon Street
44) L@estnht Sirkedt’ N* { Post Office Box 925Phifadelphia; pene] yania 19107 Baton Rouge, Louisiana 70821
AMES I. DANIELSON..#T AL. (E-7
GEORGE JAMES BENNETT #T, . Rose Nie)T AL, (D-22 ’ 803 abs rre z B {i1dingABTehag D. 5K, Esq. Lafsing, Michigah 25933
_Sulte 63M wma,
Petrze#€um Commerce BMilding ROBERT BROOKS (E-3)
Antonio, Texas 78205 Robert F. Biolchini, Esq.
} 1200 Atlas Life Building
PAT G. TROTTI, ETC. (B-2) Tulsa, Oklahoma 74103
William L. Hallmark, Esq.
McMenamin, Jones, Joseph & Lang JACKNE O\ MNS \E-4
500 Morgan Park Building Ra PYAR Py .729 southwest Alder ¥ AL 7 (NEY ate :
Portland, Oregon 97205 \ A OK NR} ND (/ POX 84 // v n° a),
—————————— SP —_——E————e Arete ——— {INkoNee, Qk Thhom) TD14 JPMIL, FORM 4A -- Continuation Panel Attorney Service List -- p. 2 DOCKET NO. _ 109 -- IN RE GLENN w_ TURNER ENTERPRISES LITIGATION ~~ mmm GLENN W, TURNER : . GLENN W. TURNER ENTERPRISES, INC. R. GERALD BARLOW LEROY BEALE HOBART WILDER HARRY BRYANT ATKINSON JACK E. O'BRIEN ALFRED W. (AL) MONROE HARRY D. EVERAD GENE EARL ARTHUR em ee . oe EE WILLIAM C. SANT F. LEE BAILEY KOSCOT INTERPLANETARY, INC. F. Lee Bailey TERRELL JONES One Center Plaza MALCOLM JULIAN Boston, Massachusetts MICHAEL DELANEY | LARRY TURNER | DENNIS HANSON MAX STITTS | GERRY DUFOUR ZOLTON ANTHONY JIM SILVA JES S. BARU HARRY ATKINSO JERRY REAM RAYMOND CORNELSON VINCE CORINO | JESS HICKMAN JOHN FRASCA IRVING SMITH TOM DULEY | JOHN PLETTING LOUIS CRISCELLA ! BILL PLETTING RICHARD PEASE WILLIAM RUTKOWSKI ALICE TURNER JAMES GARCIA MYRA O'NEIL Lawrence D. Wiedemann, Esq. ROBERT FIERLE Wiedemann & Fransen | FASHCOT, INC. 841 Carondelet Street | TRANSCOT, INC. New Orleans, Louisiana 70112 HOUSE OF KOSCOT, INC, DIXIE EQUIPMENT & HARVESTING, INC. WILLIAM C. SANT EMCOT FURRIERS, INC, MASTER MINDS, INC, GLENN AIRE, INC. CANDIDA, INC. SERVCOT, INC. Richard B. Montgomery, Jr., Esd. FANTASTIC, INC. Montgomery, Barnett, Brown & Reed mag R. Ewald, Ester 806 National Bank of Commerce Bldg. Lbs Hs Collen i- = ) New Orleans, Louisiana 70112 : NE ALL, NW. wEhington, De C. 206886 shua J. Kancelbahm, . eriivad, rdon & ncelffaum 32 pgrior i q CLYDE C. COBB and, io BEN V. BUNTING RALEIGH P. MANN James M. Thomas, Esq. Steve Stone, Esq. Bouhan, Williams & Levy | 1515 CNA Tower Post Office Box 8608 | Orlando, Florida 32801 Savannah, Georgia 31402
JPML FORM 4A -- Continuation Panel Attorney Service List -- p. 3 DOCKET NO. 109 ~—~ IN RE GLENN W, TURNER ENTERPRISES LITIGATION TURNER ENTERPRISES | JOHN TURNER DONALD RAY MONROE RICHARD W. MUNSFORD RONALD KIRKPATRICK ROBERT STUDEBAKER VERSILEX, INC. DAVID FENNO RANDY MOORE JUDY GONZALES PRESTON HARRIS ELWOOD EUGENE RUMLEY CHARLES C. COOPER LARRY HOFMEISTER ALLEN OAKES DAVID BOLINSKI JAMES NEWMAN Unable to determine ! counsel for above defendants |
TT ~~ "Unable to identify following counsel and/or parties. List compiled from list obtained from Western District of Pennsylvania DOCKET NO. 109 -_ IN RE GLENN W. TURNER ENTERPRISES LITIGATION — — ey James H. Joseph, Esq. Robert Vv. Bullock, Esq. 4970 U. S. Steel Building Room 34, Capitol Building Pittsburgh, PA 15219 Frankfort, Kentucky 40601 Douglas Carson, Esq. Modecia Rosenfeld, Esq. Assistant Attorney General 233 Broadway 220 E. 13th court New York, New York 10007 Des Moines, Iowa 50319 Israel Weinstock, Esq. A. Chester Abney, Esq. 225 Broadway Suite 1105 Ainley Bldg. New York, New York 10007 14 N.E. First Avenue Miami, Florida 33123 enn W er erp s, Inc. 480, a e R Berger and Kapetan, Esqgs. or f da ’ 508 Law & Finance Building Pittsburgh, PA 15219 Dagg jto be Gres ake .Samuel Bailey, Esd. Orlperda, oridd---32809 799 Main Street Hartford, Conn. 06103 Joseph G. HitSelberger, Esq. 2060 N. 14th Street Joel Weisburg, Esq. Arlington, Virginia 22201 Deputy Attorney General 24 south Third Street Attorney General of New Jersey Harrisburg, PA 17101 Division of Law, Room 316 1100 Raymond Blvd. Richard Jordan, Esq Newark, New Jersey 07102 Whiytepa Willighws, HAsgs. 19p0 Titl LYAing Pbengald .R. Monroe,’ Esq. Orlando, Frorida__ 32802 Jay M. Brodey, Esq. Harrison, Moberly and Caston Jeremy Homer, Esq. 777 Chamber of Commerce Building 1405 state Office Building Indianapolis, Ind. 46204 Pittsburgh, PA 15222 Joseph G. Hitselberger, Esq. Phil Bloom 6409 Western Ave., N.W. Finley, Kumble, Wagner, et al. Washington, D. C. 20015 1401 Brickell Avenue Miami, Florida 33131 WE1 207/EBy Avenue A. M. Hochstadt ro S1ledePra 16 President, Koscot Interplanetary, Inc. 5 © College, gel 8861 S.W. 85 Terrace Miami, Florida 33173
DOCKET NO. 109 ~~ IN RE GLENN W. TURNER ENTERPRISES LITIGATION J lS Sl SS ae Gary Blum, Esq. Finley, Kumble, Wagner, et al. 425 Park Avenue New York, New York 10022 Theodore I. Koskoff, Esq. 1241 Main Street Bridgeport, Conn. 06603 John Burgess, Esq. 58 Hillcrest Road Berkeley, California 94705 M. Hochstadt, esidfint S nfprplan r - 10 . t Str . , Flox + 30 ’
JPML FORM 4A -- Continuation Panel Attorney Service List -- p. DOCKET NO. _ 109 -- _IN RE GLENN W. TURNER ENTERPRISES LITIGATION NOTICE OF OPPOSITION to CRO's filed 10/23/81) | PLAINTIFFS' LIAISON COUNSEL Howard A. Specter, Esq. | Litman, Litman, Harris & Specter 1701 Grant Building | Pittsburgh, Pa. 15219 1 || ) | ; i | |
4 Pe. / JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 109 -- _GLENN W. TURNER ENTERPRISES Jj 1.ITIGATION C COMMON PARTY CHECKLIST NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS z A-1; A-2; A-3; A-4; A-5; A-6., A-7; A-9; A-10,4-/s2. 5-4 | | DARE TO BE GREAT afi/ EE A-1; A-2; A-3; A-4; A-5; A-6. A-7/; A-8. A-9;: A=-10 9 s/f Hi GLENN W. TURNER 8 / fd 2 £-3 8 #18532] ~ DT pr ha DDO] TSE Dt a Dp DFO D-.2 ) , D-22=D-2 Deer 2] Fe Zl re 1 : A-T; AD; A-7: A-8; A-0. A-10.A-4, BP 53 45-4; B-5 | GLENN W. TURNER ENTERPRISES, INC iB Dip a0 DJ, p22 por por ON DPD el DA D2T, 3 [£8 Lrof lS Ll £7)- R. GERALD BARLOW EE ~ a oo] A-1: A-2; A-3; A-4; A-5. p-9 © CA D2 LEROY BEALE I > ——————————————1] A-5; A-8 ; A-9; A-10 Ko 7 J upd]< A10 A 7 _ HOBART WILDER a = 7 HARRY BRYANT ee C ATKINSON \ EE. JACK E. O'BRIEN A. oo | ALFRED W. (AL) SMITH Ny eee] DONALD RAY MONROE ~~ [mm h oo]
3 = : =~ Te — R pe. _£Z eo HARRY D. EVERARD : — — ®GENE EARL ARTHUR 0 A A-5; TH. se. one ———— ALICE TURNER 1 ¢@ URNER ENTERPRISES, INC. [or 6, BS AO J AB] Bad Bes KOSCOT INTERPLANETARY, INC | 1 M2 FEN Ce 0 28; Al0 Bo, Dory © TERRELL JONES erg] ~ -— A-8 ; A-10 j:2'% oMALCOLM JULIAN ee MICHAEL DELANEY 1 — FALETGH 7. MANN —— ® I
. P RX P. ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 109 --= GLENN W. TURNER ENTERPRISES euilii® 1.1TIGATION C COMMON PARTY CHECKLIST | NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS | 7 LARRY TURNER 1] ~ ee~~ ee BEN —=BURTING- EE CLYDE C. COBB ee ~~ NV ee ——_————— A»-9 MAX STITTS re —_—_————— ~J re —_—_ ~ ee ——_———e_— | 7ZOLTON ANTHONY ee Ny I. ~~ ee 1] JES S. BARU ee » NS ee1] JERRY REAM ——— ®o TN P/F VINCE CORINO ee eeeee————ee ~~ YY ee———| | JOHN ASR, ee 8 he ————————————————————TOM DULEY \, ee
p. 7 A-9 LOUIS CRISCELLA ) ~N RICHARD PEASE OOOO] - ~~ OO] oY oo] cr FASHCOT, INC OO ~-~ OO TRANSCOT, INC Tm] ~ —————————————— 1 HOUSE OF KOSCOT 00] NEN — cr — DIXIE EQUIPMENT AND FE HARVESTING, INC. a] LN OO EMCOT FURRIERS INC. OO] ————————po] | GLENN AIRE, INC. ee NTN OO] FT SERVCOT INC.\| - C
. p. — JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 109 - GLENN W. TURNER ENTERPRISES _ LITIGATION C COMMON PARTY CHECKLIST NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS -— FANTASTIC, INCN, | ———— “ — 1 | i — - EE A for nom dV pr ——]| A EE z= A A Te — a Noa ® ————————— EE —— d 1 a bd -
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a o. JUDICIAL PANEL ON MULTIDISTRICT LITIGATION . DOCKET NO. 109 - C COMMON PARTY CHECKLIST NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS =z ee VERSILEX INC. ee 1 y DAVID FENNO Ef commer emssmamtererrimseeeene1 ® —— shes in nrs-rrrrs»sws ________ ee ee — ee TT ] | Ezz ee — ee ee } ] ® alee | ee] TT] ee Charles C. Cooper —- 1 ® Larry Hofmeister -
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