IN RE: Allegheny Beverage Corporation Litigation

1:76-F-00266JpmlMay 4, 2015

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6/30/76 1 MOTION, SCHEDULE,BRIEF, EXHIBITS A, B &C w/cert of service	| Defendants: ALLIEGHENY BEVERAGE CORP,
i IR MORTON M. LAPIDES oT
} — HARRY J. CONN oC
VALU VEND, INC. j
: - VALU VEND CREDIT CORP.
] ooo... ANTHONY JOSEPH HERING	__ _ __ _ _ _
1 : __	ee. WILLIAM	W. KANE —
3 § o-oo... KLEIN	& DABNE
: eee. DAVID S. KLEIN —
: -—ooo... BARRY H. DAHNE
| SUGGESTED TRANSFEREE FORUM: EASTERN DISTRICT OF MICHIGAN
6/30/76 _§ 2 § JOINDER IN MOTION ~-- WRIGHT, ROBERTSON & DOWELL w/cer 0 exrvice
9/76 E_ : QINDER IN MOTION	=- SUBBRBAN R Q. w/ce 0 ervice
1/12/76 § 4 § JOINDER IN MOTION ~-- BENJAMIN BOTWINCK & CQ. AND ALVIN MIND
—_ SE eo W/cexrt, of service
7/14/76§ _ RREQUEST FOR EXTENSION QF TIME == MCLAUGHLIN & STERN, BALLEN AND MILLER
1 GRANTED TO ALL TO JUL 29, 1976
1434518 ! 5 1 RESPONSE -- ROSALIND KASLE AND FRANK VITALE, ET AL. W/cert. of service	0 0 REPLY == WRIGHT, ROBERTSON & DOWELL w/ cert. of service and EXN1b1tT 7
XXXXXXXXXE EX XXPLEASE INSERT ABOVEXXXXXXKK XXXXXXXXXXXXXXXXXXXXXXX
7/12/76 | APPEARANCES -- Suburban Trust Company, John C. Joyce
WRIGHT, Robertson & Dowell, MICHA [. V H oN
| McLaughlin	& Stern Ballen and Miller; ALFRED	H. KRECKMAN
; Fran itale and Josep Emanuel, HERBERT E. MILSTEIN
|] Allegheny Berverage Co., RBRXZRXMIXKARXAER
] Moréon M. Lapides
] Harry J. Conn
- ] Valu Vend, Inc.
[1] Valu Vend Credi orp. TT
] Anthony Jeseph Hering
i William W. Kane —
nn RTein™ & Dahne -
“David &. Klein
: Barry H.Dahne, HARVEY D. MYERSON, ESU. -
—— Southern Capital, Paken Enterprises Inc., W.F.S., INC.[§ ~~~ CIaude Leroy Dixon, W.F. Sparks, Kenne . Denson,
BoEwinick & Co. Alvin I. Mimdes ,MICHAEL	B. LEWISTON —
6 = Frank Vitale and Joseph G.Emanuel	and RosalimdKaste;	0 6 : Miles A, Buhl, W AN O'HARE, P.C. —— —
KEIXXIXIXIXXK 7X7 YY TY ND O WN »; ON AMY VAL VAY vv av av avaa a - j
8/76 7 | REED = eta IT g Stern,	Ballen and MillerW/ Cert.of service
8/2/76 of REPLY -- MOVANTS -- w/cert of service	"gq c ; } HEARING ORDER == Setting &-1,-A~2	& A-3 forhearing, Oct. 1l., 1976 —
I] San Francisco, Calif. ~
9/20s7¢ 1 | WATVER OF ORAL ARGUMENT -- MCLAUGHLIN & SGERN, BALLEN AND MILLER |
- _ AND SUBURBAN TRUST COMPANY |	11/1/76 CONSENT OF TRANSFEREE COURT -- For Judge Thopnton to handle litigation |
| in the Eastern District of Michigan Under 28 U.S.C. §
1407 .
11/1/76 en MINUTE ORDER -- Transferring A-1 and A-3 to the E.D. Michigan for	= assignment to Judge THOMAS P. THORNTON under 28 U.S.C. ~~
§1407
JPML FORM lA - Continuation DOCKET ENTRIES	-- p.
@ . . :
DOCKET NO. 266 -- In re Allegheny Beverage Corp. Securities Litigation
Date Pleading Description
6/20/79 CONDITIONAL TRANSFER ORDER FILED TODAY -—-
B-4 Frank Vitale, et al. v. Allegheny Beverage Corp.,
S.D. New York, C.A. No. 79 Civ 2443
NOTIFIED INVOLVED JUDGES AND COUNSEL (emh)
7/6/79 CONDITIONAL TRANSFER ORDER FINAL TODAY (B-4) Vital, et al. v.
Allegheny Beverage Corp.,S.D.N.Y., C.A.No.79 Civ. 2443.
Notified involved clerks and judges. (ea)
n/t [76 Zreppce Lipid. LZ palad nent1 Filed 05/04/15 Page	3 of 8 7DOCKET NO. 266 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION {<, a 2 ot
TT TTT	ED SR TT TT A,A —. =H i
} Description of Litigation Tol zh
MDL DOCKET NO. 266 -- IN RE ALLEGHENY BEVERAGE CORPORATION SECURITIES LITIGATION
Date(s) of Hearing(s) % 7/7 7g i
Date(s) of Opinion(s) or Order (s) IACL
Consolidation Ordered ~~ Name of Transferee Judge Thomas P Thorafosn So _
Consolidation Denied Transferee District EL. 2). Aechgen . Co oo
Intra-] 7 pistrict| civir | | [pate of |
Office] and Action Transfer| Transferee |Dismissal
Numpber| Caption Judge | Number are Docket No. |or Remand| Misc,
A-1 McLaughlin & Stern, Ballen & Maryland M-76-702 pA | 7s 723: GW NeMiller v. Allegheny Beverage iller : IX GIG xX NT
Corp. ® \	! 3 nN SR SEN
ES UU eZ Mn |	N 2 2 y oo NS ™
A-2 Rosalind Kasle, et al. v. AlleghenyE.D. Mich 4-70581 Cs NU BLGGETE] a ESN) r. Beverage Corp., et al. hornton — 7 fr a 2a RN ~
Ceo 2% NA
A-3 Frank Vitale and Joseph G. Emanuel =Lb= ) §/%3/77| =] =
v. Allegheny Beverage Corp., iller ” 9334 - a.	et al. NJ
| TLE
ank Vitale, et al. v. S.D.N.Y.| 79 Civ 2443 74/79 7G - 78S 6/92 EES
Allegheny Beverage fro] fieate | | aT | Bp N20 | | | | aE tes he TE oe -
| ope/ | EE EOVS I 7 BSI Fo.
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. p.
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
0... NO. 266 ~-- __ IN RE ALLEGHENY BEVERAGE CORP. SECURITIES LITIGATION
—
XHXXXXEXKK TREES |McLAU N, RN, BA NEF R17 =
Alfred H. Kreckman, Jr. Esquire BENJAMIN BOTWINICK & CO.
Weinberg and Green ALVIN I. MINDES Pt gm Yq
10:hight Street, 20th Floor Michael B. Lewiston, Esquire pi tiie
@::1tirore, Maryland 21202 Bodman, Bongley, Bogle, Armstrong	& Dahling
1400 Buhl Building
ROSALIND RASLE, ET AL. (A-2) Detroit, Michigan 48226
FRANK VITALE AND JOSEPH G. EMANUEL (A-3)
Herbert E. Midsteim, Esquire
Kohn, Savett, Marion & Graf SUBHURBEN TRUST COMPANY
1776 K Street, N.W. John C. Joyce, Esquire
Washington, D.C. 20006 Duckett, Orem, Christie & Beckett6401 New Hampshire Avenue
Hyattsville, Maryland 20783
ALLEGHENY BEVERAGE CORP. .
MORTON M. LAPIDES
HARRY J. CONN FIRST DUSO SECURITIES CORP.
VALUE VEND, INC. 35 Market Street
VALUE VEND CREDIT CORP. Poughkeepsie, New York 12601
ANTHONY JOSEPH HERING
A Nan MILES A. BAHL, ESQUIRE	pa St pep
DAVID S. KLEIN William J. O'Hare, Esquire
BARRY H. DAHN 297 Mill Street
Tarver 5 verso, meauze | Poughkeepsie, New York 12601	Webster & Sheffield
1 Rockeffeler Plaza PD
@Q: York, New York 10020 LIAISON COUNSEL FOR PLAINTIFFS 4T. John Lesinski, Esquire
WRIGHT, ROBERTSON & DOWELL Schlussel, Lifton, Simon, whMichael I. Smith, Esquire Kaufman & Lesinski
Freedman, Levy, Kroll & Simonds 29201 Telegraph Ste. 500
1730 K Street N.W. Southfield, Mich. 48034
Washington, D.C. 20006
SOUTHERN CAPTIAIL CORPORATION FRANK VITALE, ET AL. (B-4)
PAKEN ENTERPISES INC. (Same As A-2 and A-3)
Ww. F. SS. INC
C CLAUDE LEROY DIXON DAVID S. KIEIN	W. F. SPARKS SEE 2217 Cross Country Road
KENNETH E. DENSON Baltimore, Md.
Richard J. Medalie, Esq.
Friedman, Medalie and Ochs
1700 Pennsylvania Ave. N.W.
Washington, D.C..- 20006
. . Pp. —
Plaintiff : Defendant
Barry H. Dahne C	1101 N. Calvert St.
Baltimore, Md. 21202
JP Form 3
p. “1
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 266 -— . ey .
do J 3 >verage Corporation	Securities Litigation
COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
7
ALLEGHENY BEVERAGE [2a-1 A-2 p33 B-¢ —— —/———————
MORTON M. LAPIDES A-1 A-2 pA-3 6-4	090
VALUE VEND, INC. A-1 A-2 p-3 HY ~~
| ee	—_ ———_eYeee—e—ee
| VALU VEND CREDIT |A-1 A-2pA-3 A- ~~ ~~ 0 0 0 000 0
CORP. ee e—————
i TT]
JOSEPH HERING lA-2 p-3 f=
WILLIAM W. KANE lA-2p-3 K4-*
FIRST DUSO SECURITIES A-2 A-3 g-¢ ~~ —— ——/ / /
CORP. ——__———_—e—_—M—_—
MILES A. BAHL lA-3 poy 2 ———_—_—]Ye_—_e
- =U =
BENJAMIN BOTWINCK A-2A3 PY
1 & co. ee ee—————eeee
| le
[A-3 HY	ALVIN I. MINDES p-1t
. . Pp. __2
=A-2 A-3 M~-¥
PAKEN ENTERPRISES, INC.
WwW. F. 5., INC. as Ay
KENNETH E. DENSON pe _p-3 Af — rr
<=	é¥	|
PF SPARES poz Ad	OF
& DOWELL preemie
will EEES
JP Form 3 3— Pp. -
. JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 266 == In re Allegheny Bewerage Corporation Securities Litigaiton
- do:
COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
BART DAHNE 2	—
SOUTHERN CAPITAL + Av _
CORP. -—_——
La YS > x]
Ee	——7,
Barret r 7. CAAridi -—
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1 printed pages contain little extracted OCR body text; searchable legal-body completeness has not been established for those pages.

OCR transcription for search; preserved printed pages are authoritative

Date

6/30/76

MOTION, SCHEDULE, BRIEF, EXHIBI service

[TS A, B &C w/cert of
Defendants: ALLEGHENY BEVERAGE CORP.

MORTON M. LAPIDES

HARRY J. CONN

VALU _VEND, INC.

VALU_VEND CREDIT CORP.

_ANTHONY JOSEPH HERING

"_ WILLIAM W. KANE

~~ KLEIN & DAHNE

_ DAVID S. KLEIN

_....._BARRY_H. DAHNE

SUGGESTED TRANSFEREE FORUM: EASTERN DISTRICT OF MICHIGAN.

6/30/76

JOINDER. IN MOTION -- WRIGHT, ROBERTSON & DOWELL w/cert. of service

7/9/16

JOINDER. IN MOTION =-- SUBURBAN TRUST CO. w/cert, of service

7212/76

, JOINDER IN MOTION -- BENJAMIN BOTWINCK & CQ, AND A N M
w/cert. of service

ND

7214/76

IREQUEST FOR EXTENSION OF TIME -- MCLAUGHLIN & STERN, BALLEN AND MILLER
GRANTED TO ALL TO JUL 29, 1976

7/15/76

RESPONSE -- ROSALIND KASLE AND FRANK VITALE, ET AL. W/cert. of service

7/22/16

REPLY -~ WRIGHT, ROBERTSON & DOWELL w/ cert. of service and Lxnibit A

XXXXXXXXXKXXXY

XXXPLEASE INSERT ABOVEXXXXXXXX XXXXXXXXXXXXXXXRRXXXXXX

7/12/76

APPEARANCES -- Suburban Trust Company, John C. Joyce

WRIGHT, Robertson & Dowell, MICHAEL I. SMITH ESQ.

McLaughlin & Stern Ballen and Miller; ALFRED H. KRECKMAN

Frank Vitale and Joseph G. Emanuel, HERBERT E. MILSTEIN

Allegheny Berverage Co., WSXXSRXMXXKAPXARS

Morton M. Lapides

Harry J. Conn

Valu Vend, Inc.

Valu Vend Credit Corp.

Anthony Jseseph Hering

William W. Kane

Klein & Dahne

David &. Klein

Barry H. Dahne, HARVEY D. MYERSON, ESQ.

Southern Capital, Paken Enterprises Inc., W.P.s., Inc.

Claude Leroy Dixon, W.F. Sparks, Kenneth BE. Denson ,

RICHARD J. MEDALTIE

Botwinick & Co. Alvin L. Mindés ,; MICHAEL B. LEWISTON

7/15/76

Frank Vitale and Joseph G. Emanuel and Rosalind Kaste; :

HERBERT E. MILSTEIN EsQ.

7/20/76

OO OOOCO0O' COCO 10:0: END OF INSERTION

Mites A. Buhl, WILLIAM J.O°HARE, P.C.

XXXKAXRKXXXXKAXX

7/28/76

7

REPLY == MeLaugitin & Stern, Ballen and Miller w/-cert.-of-service

8/2/76

8

REPLY -- MOVANTS ~- w/cert of service

9/1/76

HEARING ORDER -- Setting A-1,"7A~2:& A-3_for'hearing, Oct. 1., 3976
San Francisco, Calif. ~ ‘

9/99/76
c~) cone

WAIVER OF ORAL ARGUMENT -~ MCLAUGHLIN & SGERN, BALLEN AND MILLER

7 lf

AND SUBURBAN TRUST COMPANY

11/1/76

CONSENT OF TRANSFEREE COURT -- For Judge Thornton to handle litigation

in the Eastern District of Michigan Under 28 U.S.C. §

1407

11/1/76

A-1l and A-3 to the E.D. Michigan for

MINUTE ORDER -- Transferring

assignment to Judge THOMAS P. THORNTON under 28 U.S.C.

AUTHENTICATED

§1407

JPML FORM lA - Continuation DOCKET ENTRIES	-- p.
@ . . :
DOCKET NO. 266 -- In re Allegheny Beverage Corp. Securities Litigation
Date Pleading Description
6/20/79 CONDITIONAL TRANSFER ORDER FILED TODAY -—-
B-4 Frank Vitale, et al. v. Allegheny Beverage Corp.,
S.D. New York, C.A. No. 79 Civ 2443
NOTIFIED INVOLVED JUDGES AND COUNSEL (emh)
7/6/79 CONDITIONAL TRANSFER ORDER FINAL TODAY (B-4) Vital, et al. v.
Allegheny Beverage Corp.,S.D.N.Y., C.A.No.79 Civ. 2443.
Notified involved clerks and judges. (ea)

n/t [76 Zreppce Lipid. LZ palad nent1 Filed 05/04/15 Page	3 of 8 7DOCKET NO. 266 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION {<, a 2 ot
TT TTT	ED SR TT TT A,A —. =H i
} Description of Litigation Tol zh
MDL DOCKET NO. 266 -- IN RE ALLEGHENY BEVERAGE CORPORATION SECURITIES LITIGATION
Date(s) of Hearing(s) % 7/7 7g i
Date(s) of Opinion(s) or Order (s) IACL
Consolidation Ordered ~~ Name of Transferee Judge Thomas P Thorafosn So _
Consolidation Denied Transferee District EL. 2). Aechgen . Co oo
Intra-] 7 pistrict| civir | | [pate of |
Office] and Action Transfer| Transferee |Dismissal
Numpber| Caption Judge | Number are Docket No. |or Remand| Misc,
A-1 McLaughlin & Stern, Ballen & Maryland M-76-702 pA | 7s 723: GW NeMiller v. Allegheny Beverage iller : IX GIG xX NT
Corp. ® \	! 3 nN SR SEN
ES UU eZ Mn |	N 2 2 y oo NS ™
A-2 Rosalind Kasle, et al. v. AlleghenyE.D. Mich 4-70581 Cs NU BLGGETE] a ESN) r. Beverage Corp., et al. hornton — 7 fr a 2a RN ~
Ceo 2% NA
A-3 Frank Vitale and Joseph G. Emanuel =Lb= ) §/%3/77| =] =
v. Allegheny Beverage Corp., iller ” 9334 - a.	et al. NJ
| TLE
ank Vitale, et al. v. S.D.N.Y.| 79 Civ 2443 74/79 7G - 78S 6/92 EES
Allegheny Beverage fro] fieate | | aT | Bp N20 | | | | aE tes he TE oe -
| ope/ | EE EOVS I 7 BSI Fo.
¥ | | | i
Vit EASA | I	: | :
| 3 TE | | | | | |
| / XY2 | | |
| — = | | |3 A
- 7 Gir<<

. p.
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
0... NO. 266 ~-- __ IN RE ALLEGHENY BEVERAGE CORP. SECURITIES LITIGATION
—
XHXXXXEXKK TREES |McLAU N, RN, BA NEF R17 =
Alfred H. Kreckman, Jr. Esquire BENJAMIN BOTWINICK & CO.
Weinberg and Green ALVIN I. MINDES Pt gm Yq
10:hight Street, 20th Floor Michael B. Lewiston, Esquire pi tiie
@::1tirore, Maryland 21202 Bodman, Bongley, Bogle, Armstrong	& Dahling
1400 Buhl Building
ROSALIND RASLE, ET AL. (A-2) Detroit, Michigan 48226
FRANK VITALE AND JOSEPH G. EMANUEL (A-3)
Herbert E. Midsteim, Esquire
Kohn, Savett, Marion & Graf SUBHURBEN TRUST COMPANY
1776 K Street, N.W. John C. Joyce, Esquire
Washington, D.C. 20006 Duckett, Orem, Christie & Beckett6401 New Hampshire Avenue
Hyattsville, Maryland 20783
ALLEGHENY BEVERAGE CORP. .
MORTON M. LAPIDES
HARRY J. CONN FIRST DUSO SECURITIES CORP.
VALUE VEND, INC. 35 Market Street
VALUE VEND CREDIT CORP. Poughkeepsie, New York 12601
ANTHONY JOSEPH HERING
A Nan MILES A. BAHL, ESQUIRE	pa St pep
DAVID S. KLEIN William J. O'Hare, Esquire
BARRY H. DAHN 297 Mill Street
Tarver 5 verso, meauze | Poughkeepsie, New York 12601	Webster & Sheffield
1 Rockeffeler Plaza PD
@Q: York, New York 10020 LIAISON COUNSEL FOR PLAINTIFFS 4T. John Lesinski, Esquire
WRIGHT, ROBERTSON & DOWELL Schlussel, Lifton, Simon, whMichael I. Smith, Esquire Kaufman & Lesinski
Freedman, Levy, Kroll & Simonds 29201 Telegraph Ste. 500
1730 K Street N.W. Southfield, Mich. 48034
Washington, D.C. 20006
SOUTHERN CAPTIAIL CORPORATION FRANK VITALE, ET AL. (B-4)
PAKEN ENTERPISES INC. (Same As A-2 and A-3)
Ww. F. SS. INC
C CLAUDE LEROY DIXON DAVID S. KIEIN	W. F. SPARKS SEE 2217 Cross Country Road
KENNETH E. DENSON Baltimore, Md.
Richard J. Medalie, Esq.
Friedman, Medalie and Ochs
1700 Pennsylvania Ave. N.W.
Washington, D.C..- 20006

p.

Plaintiff Defendant

Barry H. Dahne ©
1101 N. Calvert St.

Baltimore, Md. 21202

JP Form 3
p. “1
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 266 -— . ey .
do J 3 >verage Corporation	Securities Litigation
COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
7
ALLEGHENY BEVERAGE [2a-1 A-2 p33 B-¢ —— —/———————
MORTON M. LAPIDES A-1 A-2 pA-3 6-4	090
VALUE VEND, INC. A-1 A-2 p-3 HY ~~
| ee	—_ ———_eYeee—e—ee
| VALU VEND CREDIT |A-1 A-2pA-3 A- ~~ ~~ 0 0 0 000 0
CORP. ee e—————
i TT]
JOSEPH HERING lA-2 p-3 f=
WILLIAM W. KANE lA-2p-3 K4-*
FIRST DUSO SECURITIES A-2 A-3 g-¢ ~~ —— ——/ / /
CORP. ——__———_—e—_—M—_—
MILES A. BAHL lA-3 poy 2 ———_—_—]Ye_—_e
- =U =
BENJAMIN BOTWINCK A-2A3 PY
1 & co. ee ee—————eeee
| le
[A-3 HY	ALVIN I. MINDES p-1t

. . Pp. __2
=A-2 A-3 M~-¥
PAKEN ENTERPRISES, INC.
WwW. F. 5., INC. as Ay
KENNETH E. DENSON pe _p-3 Af — rr
<=	é¥	|
PF SPARES poz Ad	OF
& DOWELL preemie
will EEES

JP Form 3 3— Pp. -
. JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 266 == In re Allegheny Bewerage Corporation Securities Litigaiton
- do:
COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
BART DAHNE 2	—
SOUTHERN CAPITAL + Av _
CORP. -—_——
La YS > x]
Ee	——7,
Barret r 7. CAAridi -—
ee |
Ee |

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