IN RE: Lloyd, Carr & Co., Commodities Litigation

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JPML FORM 1A

DOCKET NO. 327 --

DOCKET ENTRIES

JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

IN RE LLOYD, CARR & CO., COMMODITIES LITIGATION

Date

No.

Code

11/23/77

1

CERT. OF -=

MOTION, SUPPORTING BRIEF, SCHEDULE OF ACTIONS, SVC.

Lloyd, Carr & Co., and James A. Carr

SUGGESTED TRANSFEREE DISTRICT: DISTRICT OF MASSACHUSETTS

SUGGESTED TRANSFEREE JUDGE: (ea)

12/1/77

MOTION -- PLAINTIFF WILLIAM WELCH to add case designated as 2-6 (rew)

12/5477
ent Aid A

APPFARANCRE -- FREDERIC T. SPINDEL, ESQ. for Commodity Futures

TRADING Commission

NOEL A. GAGE, ESQ. for Lloyd, Carr & Co., and James

A. Carr trew)

12/7/77

REQUEST FOR EXTENSION TO FILE -- State of Michigan (Request extension

for filing because did not receive motion papers until Det. 5,

i3//) EXTENSION OF TIME GRANTED TO STATE OF MICHIGAN TO

Dec. 20, 1977 (rew)

12/8/77

REQUEST FOR EXTENSION TO FILE -- Commodities Future Trading Commission

GRANTED UNTIL DEC. 20, 1977 (rew)

12/9/77

APPEARANCE -- MARC A. GOLDMAN FOR Frank J. Kelley, Attorney General

12/16/77

ANSWER TO PETITIONERS WELCH AND LIGUROI'S MOTION TO TRANSFER, WITH

SUPPORTING BRIEF -- Lloyd, Carr & Co., et al. wfcert. of svc. (ea)

12/19/77

RESPONSE -- The Attorney General of the State of Michigan, w/cert.

of service. (ea)

12/20/77

RESPONSE -- wW/BRIEF -- COMMODITY FUTURES TRADING COMM. -- w/cert.

of service. (cds)

12/21/77

REPLY -- Plaintiffs Welch & Liguori -- w/cert. of service (cds)

12/29/71

HEARING ORDER -- Setting A-l, A-2, A-3, A-4, A-5, A-6 for hearing

Jan. 27, 1978, Miami, Florida

1/12/78

CORRECTION TO SCHEDULE OF MATTERS FOR HEARING ON 1/27/78 -- Notified

all counsel (cds)

1/23/78

¥2X MOTION, BRIEF, and enclosures -- BUSHNELL, GAGE & REIZEN to

withdraw as counsel for James A. Carr and Lloyd Carr & Co.

(w/eert. of service)

1/24/78

ORDER CONTINUING HEARING for mattérs Sét for oral aeguee Argument

on January 27, 1978 in Miami, Florida — A-I, A-2, A-3, A-4, A-=5,

A-6. (éay

x 1/31/78

$3 AMENDED BRIBE -- BUSHNELL, GAGE & RETZEN to withdraw as counsel for

2/1/78

James A. Carr & Lloyd Carr & CO. W/G@t. Of Sérvice

ORDER

~ denying motion for transfer (counsel for movants requested
permission to withdraw as counsel for movants) The Panel did

oo he. nae Je. el. dena tj. Ct ie | 3 cP
roe Leacir” tire mocroir co witndraw as counset-

(eay

JPML Form 1 Case MDL No. 327 Document 1 Filed 05/04/15 Page 2 of 5
DOCKET NO. _ 327 —- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: ___ IN RE LLOYD, CARR & CO., COMMODITIES LITIGATION
Summary of Panel Actions
Date(s) of Hearing(s) .
Consolidation Ordered Consolidation Denied 2 / / / ya
Opinion and/or Order :
' Citation
Transferee District Transferee Judge
Intra- District Civil Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date Pocket No.pr Remand Misc.
EAS
A-1 James A. Carr v. Commodity Futures |D. MASS. 77-666T =)	1) 7¢
Trading Commission Tauro
J) lr V4 i’ | z=
A-2 Commodity Futures Trading Commission |D.MASS 77-3717
v. James A. Carr & Charles P. Tauro
LeMieux, III, etc. a
of rs oo =
A-3 Lloyd, Carr & Co. v. Commodity FuturegN.D.ILL.| 77-C-3434
Trading Commission, et al. Cowley FYE
A~-4 Commodity Futures Trading Commission w.D.MI8H.c77-550-CcA
v. James A. Carr, et al. Fox
A-5 | Lloyd, Carr & Co. v. Richard A. Levie/D.D.C. | 77-1944 ’
: et al. Oberdor fer
so
A-6 William Welch, et ano v. Lloyd, Carr |N.D. N.Y. 77 CV 454 d (
& Co., etc., et al.
Ee mtn I A A EY	itsn cu
A-7 Don Craighead v. Michael D. Shuster, |{N.D.CA. |[C78-0162-CBR Not included
and Lloyd, Carr & Co. on hearing

| JPML Form 4 | |
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 327 -- IN RE LLOYD, CARR & CO., COMMODITIES LITIGATION
JAMES A. CARR (A-1) MR. WILLIAM T. BAGLEY
LLOYD, CARR & CO. (A-3) (A-5) Commodity Futures Trading Commission
Noel A. Gage, Esquire 2033 K Street, N.W.
Bushnell, Gage & Reizen Washington, D. C. 20581
3000 Town Center
Suite 1500 MR. JOHN V. RAINBOLT
Southfield, Michigan 48075 Commodity Futures Trading Commission
, 2033 K Street, N.W.
COMMODITY FUTURES TRADING COMMISSIO (A-2) | Washington, D. C. 20581
Frederic T. Spindel, Esquire
Associate General Counsel MR. GARY SEEVERS
Commodity Futures Trading Commission Commodity Futures Trading Commission
2033 K Street, N.W. 2033 K Street, N.W.
Washington, D. C. 20581 Washington, D. C. 20581
WILLIAM WELCH (A-6) oo
Leslie N. Reizes, Esquire MR. ROBERT L. MARTIN
427 Park Avenue Commodity Futures Trading Commission
Waverly, New York 14892 2033 K Street, N.W.
FRANK J. KELLEY, ATTORNEY Washington, D. C. 20581
GENERAL, ST. OF MICHIGAN
Intervenor - Plaintiff (A-4) MR. READ P. DUNN \
Marc A. Goldman, Esquire Commodity Futures Trading Commission
Asst. Attorney General 2033	K Street, N.W.
740 Law Building Washington, D. C. 20581
525 West Ottawa Street
Lansing, Michigan 48913
Commodity Futures Trading Commission
2033 K Street, N.W.
Washington, D. C. 20581
MS. ELLEN MELZER
Commodity Futures Trading Commission
2033 K Street, N.W.
Washington, D. C. 20581
MR. JOEN A. FIELD, III
Commodity Futures Trading Commission
2033 K Street, N.W.
Washington, D. C. 20581

JPML FORM 3 1
Pe.
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 327 -- IN RE LLOYD, CARR & CO., COMMODITIES LITIGATION
Named as Party in Following Actions
An-1 A-2, 484-3 H - -
Commodity Futures Trading b——0H--2o7—+—————————
Commission
a-1 Hd AY H-le	OOOO]
James A. Carr a —-
——————————————
re
|]
HA £14 HA
Charles P. LeMieux
———
ee
Ay
ee
Richard A.Levie —
ee
a
a-s- z	oo]
a
———————
Ten Tener ————————ss
i
a
rs
Jane Doe (a female employed ~~ oo oo]
rT
William T. Bagley ee
ee
A-s
John V. Rainbolt, III ee	]
Diss
Gary Seevers
—————
a
Robert L. Martin ee]
1
a]

Read P. Dunn

Lioyd, Carr & Co.