IN RE: Industrial Wine Contracts Securities Litigation

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10/15/74 MOTION -~ Defendants John D. Schrott, Jr. and vortex Corp., with suporting
[ brief, schedule A of A-1 thru A-6 cases for transfer, Schedule
] 8B 1i ing parties in pending cases and certificate of service
Lk w/statement re: unserved parties, and service on district courts
[ REQ D TRAN R QRUM: E.D. Virginia (Alexandria Div.
0 4 2] RESPON -—_Movan hrott and Vortex Corp. Status of Pending Cases	w/cert.	of service
0/30/74 |__§ HEARING ORDER -- Setting A-1 through A-6 for hearing, Washington, D. C.
|] November 22, 1974 ~~
0/30/74 RESPONSE - Steptoe and Johnson and Calvin HTCobU; TwW/cert. of service
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a RESPONSE == PLAINTIFF DOOLEY. w/cert. of	service. :
4 4 | RESPON —— M AN BANK -- w/ce of service
5/74 a RESPONSE —- JOHN D. SCHROTT JR. AND VORTEX CORP. Movant's Repl	A C Q service OO , .
11/8/74 § © AA R_OF ORAL ARGUMENT -- Missouri Plaintiffs
g P| CONSENT. == of Chief Judae. Kellam for actions o be ansferred to
: bo he FEastern Di i O irginia. for coordinated	or	| nnsolidated pre 13 proceeding D 1an O28 §140
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q — OPINION AND ORDER =—-— ansfe ing Mi O 1 3 ion to the Fastexn	i i ® irginisa 0 coordinated © onsolidated
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January 8, 1975, Opinion and OF IEEE, Ripe ogtied 05/01/15 Page	2 of 8	k. CKET NO. 188 =—JUDICIAL MULTIDISTRICT LITIGATION
Description of Litigation
IN RE INDUSTRIAL WINE CONTRACTS SECURITIES LITIGATION
) ; Summary of Panel Action CL
Date(s) of Hearing(s) Thi]7 ]Date(s) of Opinion(s) or Order(s) 3/8/75
Consolidation Ordered xx Name of Transferee Judge John A. MacKenzie
Consolidation Denied Transferee District Eastern District of Virginia
Intra-| District| Civil Date ofOffice and Action Transfer| Transferee [Dismissal "
Number Caption Judge Number Date Docket No. |or Remand Misc.
A-1 Vortex Corp., et al. v. Ridge .D.Va, I I —ty 3) ,._|Sichrott &Associates & Co., et al. Bryan 344-74-A NTN 7 oe re — 25” | Yortex Mot.nr 10/15/74
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A-2 Canal Corp., et al. v. United .D.Va. oo ee b 3/5& ¢/,75 toonVirginia Bank/National, et al. x MacKenzie 371-74-A | i
a Zz/7A-3 United Virginia Bank/National v. E.D.va. | TTT TTT noon
Vortex Corp., et al. * in FERERIR] 515 74-A
A-4 Lenora R. Johnson, et al. v. Robert EE — lfbo,A=A pen	Dale Johnson, et al. * [TPCREN IE 527-741
A-5 W. T. Barnes, et al. v. Robert D. E.D.Va. | noo
. Johnson, et al. 5 Naas 589-74-A (/] 4
| -
A-6 Paul O. Dooley, et al. v. James IL. W.D.Me. 4 12 wonPhillips, et al. - 562-W- - : 4 7
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k Cases consolidated in the E.D. vitsinia hefore Judge Mackenzie order of Nov. 13, 1974.
XYz2-1 Robert E. Finnman v.Robert Dale .D.Va. 4 odd 9/77	Johnson, et al.
J—

Case MDL Ngodgir Qreumentl RishesiReers) Page 3 of 8 PAGE
§ ——————— re
Intra- District Civil Date of
Office and Action Transfer| Transferee| Dismissal
Number Caption Judge Number Date Docket No.j or Remand Misc.
XYZ-2 | Leonard G. Henschel et ux v. E.D.V. 75-435-A |Ll 3/25) /(	Vortex Corp., et al.
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| JULY 1976 5
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ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
® DOCKET NO. 188 =-- IN RE INDUSTRIAL WINE CONTRACTS SECURITIES LITIGATION—
PERV LBE efendaniX
VORTEX CORP., ET AL. (A-1) STEPTOE & JOHNSON
CANAL CORP., ET AL. (A-2) CALVIN H. COBB, JR.
David B. Kinney, Esquire Howard P. Willens, Esquire
® Kinney, Smith & Bitner Wilmer, Cutler & Pickering	2007 N. 15th Street l666 K St., N.W. .
Arlington, Virginia Washington, D.C. 20006
: UNITED VIRGINIA BANK/NATIONAL (A-3) RIDGE ASSOCIATES & CO.
UNITED VIRGINIA BANK/RICHMOND c/o Robert D. Johnson
Robert P. Buford, Esquire 1313 Merrie Ridge Road
Hunton, Williams, Gay & Gibson McLean, Virginia 22101
Post Office Box 1535
Richmond, Virginia 23212 ROBERT D. JOHNSON
Stanley J. Samorazcyk, Esquire
LENORA R. JOHNSON,	ET AL. (2-4) 1400 N. Uhle St. .
Ei Arlington, Virginia 22216
Bradley G. McDonald Wsqg. -
1100 17th Street N.W. CAROLYN S. JOHNSON
~ Washington, D.C. Harvey Cohen, Esquire
TW. I. BARNES, ET AL, (A=-5)J 1400 N. Uhle Street
David Ross Rosenfeld, Esquire Arlington, Virginia 22216
118 South Royal St.
Post Office Box 96 JOSEPH BRAUN
Alexandria, Virginia 22313 WORLD SERVICES EUROPE (S.A.R.L.)
C 15 Rue de Strasbourg	PAUL O. DOOLEY, ET AL. (A-6) Grand-Duche de Luxembourg
Thomas W. Van Dyke, Esquire
Linde, Thomson, Van Dyke, Fairchild THE McLEAN BANK
& Langworthy Douglas S. MacKall III, Esquire
Columbia Union Bank Building Mackall, Mackall, Cremins & Walker
900 Walnut St. 4031 Chain Bridge Road
Kansas City, Missouri 64016 Fairfax, Virginia 22030
JOHN D., SCHROTT, JR. : THOMAS W. GILLIAM, JR.
JOHN D, SCHROTT, SR. ERLE COCKE, JR.
® W. W. SCHROTT Benjamin F. Dulaney, EsquireRichard J. Medalie, Esquire Douglas, Obear & Campbell
Epstein, Friedman, Duncan & Medalie Southern Building
1700 Pennsylvania Ave., N.W. Washington, D.C. 20005
Washington, D.C. 20006
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Bhesnbati Defendatx
JACK O. FRIEDMAN,
JOSEPH M. HOLT, JR.
James C. Eastman, Esquire CLamb, Eastman & Keats
1742 N St., N.W.
Washington, D.C.
FRANK E. MOWER, II C
Joseph L. Lyle, Jr., Esquire
Pickett, Spain & Lyle
3284 Virginia Beach Blvd.
Post Office Box 2127
Virginia Beach, Virginia 23452
EDMUND G. HARRISON
Michael J. English, Esquire
Kellogg, Williams, Lyons & Zuckerman
1776 F St., N.W.
Washington, D.C. 20006
JAMES L. PHILLIPS
Robert F. Condon, Esquire
Danzansky, Dickey, Tydings, Quint
& Gordon
Suite 1010, Bender Building
1120 Connecticut Ave., N.W.
Washington, D.C. 20036

JP Form 3
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 188 -- IN RE INDUSTRIAL WINE CONTRACTS SECURITIES LITIGATION
COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
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United Virginia Bank aaa
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John D. Schrott, Sr. IE
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Winona W. Schrott - eer	mm sm
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Thomas W. Gilliam, Jr. EE rd ——
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Joseph M. Holt, Jr. 1

JP Form 3
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 318g -- _IN RE INDUSTRIAL WINE CONTRACTS SEUUTIEIS LITIGATION
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COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
Frank E. Mowez, II 7
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