IN RE: Franklin National Bank Securities Litigation

i © i
|
oo,
oi |MD H- - TOT —
NE] —
Date Q i -
12/13/74 MOTION -- of Raymond T. Andersen, Howard D. Crosse, Haro Ve.
FF Gleason, William B. Lewis, Michael J. Merkin, and
| ame mith... With NPA ing Brief and	certificate	Efe	EVIEe meee
| REQ D RAN R ORUM: = ern Di j of New ork
5/23 / HR BROOK N _onlainti — REQUEST.	FOR _EX NSION OF TIME -- Granted to
| 1/6/14.
12 Q 4 [ REQ OR a A ON ~= Federal Depo i N ance AY D —-_— anted 0
|] -————eeeeJan6,975
€ 4 | REQ OR EXTENSION	-- SECURITIES	AND EXCHANGE COMM ON. ==	IXXXRX TEX RE Granted to. Jan. 6 0
60/74 | Q OR EXTENSION. ==_Defts., BEISLER,-HQGAD K A KRA AR	: SLAUGHTER, TUQ ANGEMAN & WEB R
) Granted to 1-6
12/27/74 2 IRESPONSE -- Plaintiff Rothman w/cert. of service
12/27/74 3 HIRESPONSE -- Paul Luftig w/cert. of service
12/24/74 4 __JRESPONSE -- Michele Sindona w/cert. of service i
0 : RESPON -— Benjamin Pilcer w/cert. of service
. IRESDONSE —- Plaintiff Robert Gold wice Cf corvice
- ' - | PORN —— Plain i leda Mende A Oo O = ]
| I4FARING ORDER -- Setting A-1 through A-9 for hearing on Jan. 24, 1975
1/6/75 -— RESPONSE -- Defts., Beisler, Hogan, KEeay, Kraft, Sears, gugnter,
H—] Tuohy, wangeman, Webster, Andersen, Crosse, Gleason,Lewis,	[ Merkin and Smith -- Brief and Cert. O ervice
: 0| RESPONSE _-- FEDERAL DEPOSIT INSURANCE CORP. w/cert. of service: j
| | REOUEST FOR EXTENSION -- SEC to 1/7/75 -- Granted
§ 10 | RESPON __ Movants supplemental response -- w/cert. of service
_ ATHREXX fog REDON EX SEX XROTNX BXDX EXC EIGEX CORNETSSXI0KX MCR XX X EX BRAXAXRX	_ to-add additional action Joseph J. Kanner v. Raymond
I T. Andersen, et al., S.D.N.Y., 74 Civ. 5440
110 RESPONSE -- SECURITY AND EXCHANGE COMMISION w/cert. of service
: i 12 RESPONSE --_ JOYCE BOOKSTEIN w/cert of service
1/9/75 113 § R PON — n 5 0 Ww = Q serviceFL ORR ON_QRDER == o_ delete an 075 on HEARING QRDER filed —
ro] on an 9 and 0 insert Jan. 24, 1975,
0 14] RESPON JOSEPH J. KANNER w/cert. of service
| 15 | REP BR ——_ ANDERSEN RO ASON, LEWIS, MERKIN
_ AND SMITH w/cert of service
16] R PNN BR ~~ ee in Bank ®! QO anklin New OY K orn
4/30 } CONSENT O RAN REI DGE_FOR Judge Judd to handle litigation
: in he D. NewYork 0 coordinated or consolidated pretrial
/ 0 - OPINION AND ORDER ~-- transferring S.D.N.Y. civil actions to the E.D.	of N.Y. for 1407 treatment before Judge,Judd.
ial ——] RANKL, IN NEWYORK CORP E,.D.N 68 rn GC	- f ORDER TO SHOW CA e: REMAND filed toda Notified counse| involved judge ~
RESPONSE TO OSC -- DEFENDANT MICHELE SINDONA w/cert. of service
5 L725 [1g] RESPONSE==. HOWARDD. CROSSE ce of service
I kK ARIN ORDER == = ing emand OQ a ion 0 He a ing, December 12, Li
11/18/75 1 JORDER APPOINTING DEPOSITION JDUGE -~ Judge Orrin G. Judd to take
— | depositions in the S.D.N.Y. --Notified clerks, ch.J. S.D.N.Y., |
|] [) 0 2 LL] QO &! -
ff ——————————

gE =» §
1 oC § =.
LD “
: re fo > . . ——
Date _§ <§ SO
12/9 19 § RESPONSE -- SEC -- re:remand	of SEC action w/cert.	of service
7/77C F JORDFR -- Remanding SEC action to £.D. Tew Yor< ~~
8/18/76 § _§ ORDER -- Reassigning litigation to JUDGE THOMAS C. PLATT under =
____& _§_ Section	1407 i ee
9/28/77 § 20FMOTION, BRIEF, Exhibit 1,1,3,4,5,6,7,& 8 —-- Plaintiff FEDERAL DEPOSIT _
_§ BB ~~ INSURANCE CORP. -- for transfer of B-2 to theE.D.New York
4 2	for inclusion in theSection	1407proceedings pending	_ °
i ¢ before	Judge Platt.
10/7/77 § SHEARING	ORDER -- setting B-2 for hearing,	Oct. 28, 1977. in New York City.
_LU/LL/77: § REQUEST	FOR EXTENSION TO FILE RESPONSE (Continental Illinois National
_.% _& ~~ Bank and Trust Co. of Chicago) GRANTED TO 11:00 A.M. on
H&L EBOctober	20, 1977 ___ J
10/20/77§ 21 § BRIEF IN OPPOSITION	TO MOTION TOTRANSFER—= Continental TIlinois ~~~ —
| National	Bank and Trust Co. of Chicago w/cert. of svc.
__10/27]77% 22 §REPLY --Federal	Deposit Insurance Corporation w/cert, of service11/2/77 § 23 (LETTER	—- From RERWKXX Mayer, Brown & Platt (Wm. Bruce Hoff, Niel
— “YT dated October 31, 1977 re: Proposed stipugation
_II77/77	_; 24 |MOTION TO TRANSFER —= FDIC w/Cert. of service. ~~~ ~~ _ i
_11/14/77¢	25 JLETTER -- FromMayer, Brown & Platt (Wm Bruce Hoff, Jr.) dated =
i § November	10, 1977 re: Franklin National Bank Securities
13771778 | ORDER == Denying transter of tay-alony action, BFR 5-7, CL No.
__% § 76Cc2413,	N.D, 111. (ea) oe rrreeeameeereee	ree —ee———
J iren : re mm tni mr ere termom lime 20 mr Smt Aner rm ee
—t- rN i
J
EE BE EE ~~
FN	SN SE ol nr meee ee totem roa ree en
SE Jt NN
I NA i
J ’ _ - ee ee eee remeron At ee <b temreamie ere o mr me ee rem rem rome
JES — S— a = UR —— er rr ot snr emeAme
IEE	1
Rp— : ar rma.vs i I . rm rr rt AR.5 4m 48.8154 ee Sm 7 re mi AriPfr AR 53 Per mma

JPML FORM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 196 -~- In re Franklin National Bank Securities Litigation	=== ————=——_	cc Jaf pecurities Litigation =
Date
HE EEE Lr
12/21/78 ORDER -- Reassigning litigation to the Honorable Jack B.
Weinstein for coordinated or consolidated pretrial pro-
ceedings pursuant to 28 U.S.C. §1407. (emh)

OPINION AND ORDER, APRIL 30, I0&Sx\RSoriocuepcufd@PLRFied 05/01/15 Page	4 of 8 : |
. “@OCKET NO. 196 -- JURICIZ, PANEL ON. MULTIDISTRICT LITIGATION
br i ~ 4 = All EN “y =
I Ab — jo arlry Des riptifn of Litigation
- yas TILA RIEET	Ce FH EK
IN RE FRANKLIN NATIONAL BANK SECURITIES LITIGATION
B IN Summary of Panel Action
Date(s) of Hearing(s) NETS bZd .
Date(s) of Opinionf{(s) Cx ocacr (5) IPIfoE psa 7 GB Zeer. a ALe< LC /]	. . iy sa - 1 A 2. . —" S—— ’ [Z
Consolidation Ordered »	2 Name of Transferee Judge (RERCIRT	&F JX UVE I pellet
Consolidation Deffied ~~ *¥: Transferee District E . D 'B o for Kk ’
Intra-| District| civil Date ofOffice i and Action Transfer| Transferee |Dismissal
Number Capgion Judge Number Date {Docket No. lor Remand Misc,
A-1 Irving Rothman vi Rayriond T. E.D.N.Y. Do vor ed A-1 ba 7-0Andersen, “et al, /. boc [74C 894 (0GFL_ rg 2 TN	i
Cond , Vv XY- 2
x, 2 : )
A-2 Lillian Ratner v.Fianklin E,D.N.Y. Cem 2 ZK YC
National Bank, ets@ly rit - {74C 1174 (0GJ)—&fO~ TPIS -
so i i mks 4 |
A-3 Freida Mendes v. MPehele Sindona, E,D.N.Y. § 6/8
et al. er” |74C 1256 (OGT)
A-4 Benjamin Pilcer, et al. v. Franklin |E(D.N.Y.
New York Corp., et al. for 14c¢ 1372 (OGY 5 Jofeo
A-5 Harry Stern v. Michele Sindona, E,D.N.Y. ee ¢/, / os
et al. 2K 74C 1379(0G) 7] or AS, Eas
A-6 Louis Pergament, et al. v. Franklin |E,D.N.Y. SSB — 4National Bank, et al. THeZA (14 C 1451 (OGJ) | ES 7: T |
A-7 | securitil 5 x e LES ] vo LB. D.N.Y & 0 LAA 7] VID} ~	-— : J A - Ll LJ J / ) Tr i ;
| Prankli Ofk TT lemand, 020 | rt 74 Civ.4557D8B 2 75¢ ET 224	w/ef7s |

Case MDL Ng, 196, RGM Ye FIECNTIRYES) Page 5 of 8 PAGE 2
——— TT TTT TTT Tr
Intra- | District Civil Date of
Office] and Action Transfer| Transferee| Dismissal
Number| ~~~ Caption ~~ ~~~	| Judge| Number |Date| Docket No.|or Reman Misc.
A-8 Joyce H. Bookstein v. Franklin S.D.N.Y. 30/75 75¢ 483 ( 3h JX fj	New York Corp. : 4 Civ.4595D Goo
A-9 Robert Gold v. Ernst & Ernst, 5.D.N.Y. [50/25 Jo \ ESDet al. - 74 Civ.462p00% ’
1 dase e853 (5)B-1 Joseph J. Kanner v. Raymond T. S,D.N.Y.{ 74 Civ. 5440 yfs0/rs|7? Ble / 1/7/75 Zmend:Andersen, et al. 4 t® motion
XYZ-1 Paragon Associates v. Federal |E.D.N.Y.|75C791 Ja
Deposit Insurance Corp., et al. EE N Lys	prs	EE	ll ee j
rr — kt ! |
CERTIFIED CORRECT 77 »v2. |
, JULY 1976 4 |. - 1) Ht	ir per” | i
SE Ll te 2 |
. | -
. i IE ; i“ } 2 Ce,
XYZ-2 Rithman & Corbin v. Sindona E.D.N.Y | J I. “i : he Leonardi
74C 894A - TAS eA
(CAow 5ol § VeV2	- “ " 7) (
/ Lp |
fo AR ZV | | Fs [77	B-2 | Federal Depfgit Insurance Coxp. Cc. Vv. | -
{Continental/T1Yingi i tNoD.I11 | 76C2413 |
‘and Trust Co<"¢f Chicago. | McGarr | | |
| | | | | ||
| | | | | | |	| | !
i { i 3
| | | | |
i

JEML FORM 1 rhombinuatism Document1 Filed 05/01/15 Page 6 of8
DOCKET NO. __196 -- NAL BANK SECURITIES LITIGATION -- P. 3
Office and Action TransferfTransfereePismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.: 1 1 ;
X¥Z-3 | FDIC, et al. v. National Surety E.D.N.Y, 76C494 /¥
Corp., et al. Platt .
I / 2 | fuiectitnXY7-4 Sol Neil Corbin, etc. v. National E.D.N.Y} 76C51 w XY 23
Surety Corp., et al. Platt vy.2/(7 &
XYZ-5 Sol Neil Corbin, ete. v. Franklin E.D.N.Y}{ 76C946 7
National Bank, et al. Platt p
yoy
XYZ-6 Sol Neil Corbin, etc. v. Federal E.D.N.Y} 75C2144- 3/7 7= Deposit Ins. Corp., et al. Platt Ty
XYZ-7 | Federal Deposit Insurance Corp., etc. |E.D.N.Y, 76C2339 7 I 5 re
v. Ernst & Ernst Platt /, ys	S/S ¢
XYZ-8 | Sol Neil Corbin, etc. v.Ernst & E.D N.Y} 77C 228 /
Ernst Platt §
y/3/y	XYz-9 Federal Deposit Insurance Corp. v. E.D.N.Y, 77C293---- §1404 (A) to PNY, |-——m—mmm	eo ——
Continental Bank International Platt
PA Sa re ed ‘ef/ /77
Liars Ad yy, YL .
ito =f Eom) - 3
. & 3 Aerg /	— I= OEE pH A svcd
y,/: Lm A co: 7 5 |
# R 0 P ca 4	#7 a— SI A 7
be ) JC 2. . | { 7 35 13 XY oy y 8 RX J ‘ :
/ 7 pO / AO(7) Les DEAT	7 S
NE= | TE)

JPMIL: Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 196 -- IN RE FRANKLIN NATIONAL BANK SECURITIES LITIGATION
LIAISON COUNSEL FOR PLAINTIFFS NORMAN B. SCHREIBER
Melvyn I. Weiss, Esquire Breed, Abbott & Morgan
Milberg & Weiss 1 Chase Manhattan Plaza
One Pennsylvania Plaza New York, New York 10005
New York, New York 10001
CARLO BORDONIT
ERNST & ERNST DiFalco, Field & O'Rourke
Daniel F. Kolb, Esquire 605 Third Avenue
Davis, Polk & Wardwell New York, New York 10016
1 Chase Manhattan Plaza
New York, New York 10005 PETER R. SHADDICK
Eugene R. Anderson, Esquire
PAUL LUFTIG Anderson, Russell, Kill .
Battle, Fowler, Lidstone, & Olick, P.C.
Jaffin, Pierce & Kheel 630 Fifth Avenue
280 Park Avenue New York, New York 10020 }
New York, New York 10017 ,
MR. DONALD EMRICH
ANDREW N. GAROFALO 2363 Amherst St.
Edward A. Panzarella, Esquire East Meadows, New York 11554 .
26 Court Street
Brooklyn, New York 11201 ROBERT C. PANEPINTO
Gerard A. Imperato, Esquire
TRUSTEE FOR FRANKLIN NEW YORK CORP. Anthony J. Pirroti, Esquire
Sol N. Corbin, Esquire 1501" Avenue U
Corkin & Gordon Brooklyn, New York 11229
280 Park Avenue
New York, New York 10017 JOSEPH A. BEISLER JAMES C. SLAUGHTER
WILLIAM J. HOGAN JOHN J. TUOHY
FASCO INTERNATIONAL HOLDING S.A. SOL KITTAY FRANK G. WANGEMAN
MICHELE SIDONA CHARLES H. KRAFT HAROLD A. WEBSTER
Richard B. Marrin, Esquire ROBERT N. SEARS
Mudge, Rose, Guthrie & Alexander Edward C. McLean, Esquire
20 Broad St. Chadbourne, Parke, Whiteside
New York, New York 10005 & Wolff
30 Rockefeller Plaza
New York, New York 10020

JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. __
DOCKET NO. -
RAYMOND T. ANDERSON
HAROLD V. GLEASON
WILLIAM B. LEWIS
MICHAEL J. MERKIN
JAMES G. SMITH
J. Paul McGrath, Esquire
Dewey, Ballantine, Bushby,
Palmer & Wood
140 Broadway
New York, New York 10005 :
HAROLD D. CROSSE
tin N. Feldman, Esquire
Poletti, Freidin, Prashke¥, '
Feldman artne i A) Ca	777 Third Avenu )
New York, New York 10
FEDERAL DEPOSIT INSURANCE CORP.
. Edward C. Cerny, III, Esquire
Casey, Lane & Mittendorf
26 Broadway
. New York, New York 10004
) FEDERAL DEPOSIT INSURANCE CORP. (B-1)
Hopkins, Sutter, Mulroy,
. Davis & Cromartie
1 First National Plaza
52nd Floor
Chicago, Illinois 60603
CONTINENTAL ILLINOIS NATIONAL BANK
AND TRUST COMPANY OF CHICAGO
Mayer, Brown & Platt
231 South LaSalle Street
Chicago, Illinois 60604
. CONTINENTAL BANK INTERNATIONAL
Kelley, Drye & Warren
350 Park Avenue
New York, New York 10022