IN RE: Amtel, Inc., Securities Litigation

1:78-F-00334JpmlMay 5, 2015

Full text

JPML. FORM 1A DOCKET ENTRIES oo
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 —-—- IN RE AMTEL, INC. SECURITIES LITIGATION
Date Code
1/10/78 | 1 |MOTION, BRIEF -- Defendants Amtel, AMCA, Dominion Bridge and Officers
lo and Direc Ors 0 AMCEA and Domir CN BY ages NaTTaga =tt:
| O SH ana op S O O ATE Ty c e
IE (complaints) ToT TT i TT
] SUGGESTED TRANSFEREE COURT: S.D. New York
CC SUGGESTED TRANSFEREE JUDGE:
1/23/78 | | APPEARANCES -- BERNARD W. NUSSBAUM, ESQ. for Amtel, Inc., AMCA
] International Corp. and Officers and Directors
| of AMCA and AMTEL |
CC] EEXNEREXBEXRX
CC WOLF, HALDENSTEIN ADLER FREEMAN & HERZ for Seymour
CC G. Beidner
CC LEONARD I. SCHREIBER, ESQ. for David H. Magid
] GARY J. GREENBERG, ESQ. for Richard Deneau"”
CT ALLAN K. PECKEL for Robert A. Berman
] RICHARD B. DENNENBERG, ESQ. for Joseph Marrell
IN CLETUS P. LYMAN, ESQ. for EURIMPEX, ANSTALT
LC] REEX ROBERT B. BLOCK for Royal Little and Little &
Casler
24/78 | | REQUEST FOR EXTENSION OF TIME -- Plaintiff Cletus P. Lyman
] Granted to and including 1/30/78 (emh)
1/25/78 RESPONSE -~ Magid, et al., with cert. of service (emh)
1/25/78 RESPONSE -- Plaintiff Beinder , with cert. of service (embh)
1/25/78 (4 RESPONSE -- Joseph Marrel - with Brief & exhibits 1&2 and
| | cert. of serv. (emh)
1/27/78 RESPONSE -- Plaintiffs-Deneau- w/Cért. of service	(emh)
1/30/78 | 6 | BRIEF IN SUPPORT OF MOTION TO TRANSFER-- Plaintiffs Berman, et al.
] w/cert., of service (emh)
1/31/78 AMENDMENT TO MOTION -- Movants -- to add A-7 arthur R. Simmons, et al.
] v. Royal Little, et al., D. Rhode Island, C.A.No. 78-16
1/31/78 _|8 | REPLY —- Movants -- w/cert. of service
1/31/78 | 9 |BRIEF IN SUPPORT OF MOTION -- Plaintiff Beidner -- w/cert of service (cds)
2/1/78 RESPONSE -- Plaintiff Eurimpex, Anstalt w/cert. of svc. (ea
3 | HEARING ORDER -- Setting A-I, A-Z, A-3, A-4, A-5, A-b and A= or
] hearing - Feb. 24, 1978 in Miami, Florida (ea)
2/21/78 Co] LETTER -- Counsel for Symmons -- Adopting YesponsSeé NO. 2 (no service) (em
2/27/78 | R' == Counsel for EURIMPEX, ANSTALT n7aintiffs and intervenor
Lo] blaintiff in that action HUSSERL adopting Response NO. 44/3/78 OPINION AND ORDER -- Transferring actions persuan 0 28 U.S.C. §1307
IE to the Southern District of New York and assigning them to the
Honorable Gerard I. Goettel for coordinated or consolidated pretrial
lL] proceedings. (cds)
4/3/78 ||CONSENT OF TRANSFEREE COURT -- Assigning Hon. Gerard L. Goettel of the
IE S.D. New York this litigation pursuant to 28 U.S.C. §1407
JPM, Form 1 TRANSFERRED G¥s© MDIONBIBED Asner Eledrs/onms. PAES of8
DOCKET No. _ 334 —-— JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE AMTEL, INC. SECURITIES LITIGATION
Summary of Panel Actions
Date(s) of Hearing(s) 2/24/78
Consolidation Ordered 4/3/78 Consolidation Denied
Opinion and/or Order 4/3/78
Citation YI ESipe Alb _
Transferee District SOUTHERN DISTRICT OF NEW YORK Transferee Judge GERARD L. GOETTEL M2] RY
Intra- District Civil Date of
Office and Action TransferflransfereepDismissal
Numbex Caption Judge Number Date Pocket No.pr Remand Misc.
aA-1 Seymour G. Beidner v. Amtel, Inc., S.D.N.Y 7015640 (Gg)et al. Goettel C—
A-2 David H. Magid, et al. v. Amtel, Inc.}|S.D.N.Y. 77Civ5668(] i
et al. Pierce g.
A-3 Richard Deneau, et al. v. Amtel, Inc. S.D.N.Y., 77Civ5718 (¢GLG) +
et al. Goettel y §
A-4 Robert Z. Berman, et al. v. Amtel, S.D.N.Y 77C1iv6218 (CHT) erroInc., et al. Tenney FR
i A-5 Joseph Marrell v. Royal Little, et aljR.I. 77-0684 IAPR 8 W750i 1590 Li yBoyle
| A-6 FEurimpex, Anstalt, et al. v. Royal R. TI. 77-0704 (rap MF 3 BIB ILVITSAEL
; Little, et al. Boyle
A-7 Arthur R. Simmons et al. v. Royal [D. R.I. |78-16 pr wml SCV el
Little, et al. j
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But, 1777 osetia Co of |—— ALLA (Hs
| + 7 AS. Letter Ip edd fill fo ay ) # Asede td	To : REE A - Darr
4 Z $8457 Kreasteq) /
JPML Form 4 ’
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 -- IN RE AMTEL, INC, SECURITIES LITIGATION
SEYMOUR G. BEIDNER, ET AL. (A-1) ROYAL LITTLE
Wolf, Haldenstein, Adler, LITTLE & CASILER
Freeman & Herz Robert B. Block, Esquire
270 Madison Avenue Pomerantz, Levy Haudek & Block
New York, N.Y. 10016 295 Madison Avenue
New York, New York 10017
DAVID H. MAGID, ET AL. (A-2)
L.eonard I. Schreiber NARRANGANSETT CAPITAL CORP.
30 Park Avenue George P. Felleman, Esquire
New York, N.Y. 10016 Paul, Weiss, Rifkind, Wharton
& Garrison ;
RICHARD DENEAU, ET A. (A-3) 345 Park Avenue
Gary J. Greenberg, Esquire New York, New York 10022
Stroock & Stroock & Lavan
61 Broadway AMTEL, INC.
New York, New York 10006 AMCA INTERNATIONAL CORP.
DOMINION BRIDGE CO., LTD.
ROBERT A. BERMAN, ET AL. (A-4) KENNETH STUART BARCLAY,
Allan K. Peckel, Esquire JACK HATCHER :
Rabin & Silverman J. ANGUS OGILVY
80 Broad Street BRIAN R. B. MAGEE
New York, New York 10004 W. J. STENASON
DALTON D. RUFFIN
JOSEPH MERRELL, (A-5) HERBERT H. LANK
Richard B. Dannenberg, Esquire ROSS EDWIN CHAMBERLAIN
Lipper, Lowey, Dannenberg & MICHAEL JOSEPH UCCI
Burton L. Knapp FRANCIS JOHN STEVENSON
747 Third Avenue WILLIAM RAY HOLLAND
New York, New York 10017 CHARLES BENJAMIN ROUSE
ROBERT HENRY ELMAN
EURIMPEX, ANSTALT (A-6) ROBERT ARTHUR REID
Cletus P. Lyman, Esquire JAMES HOWARD FROST
1612 Latimer Street FRANK HANCOCK ROLAND
Philadelphia, Pa. 19103 ELDON JOFFEE MCDONALD
BENNY JOE BARBOUR
Bernard W. Nussbaum, Esquire
Wachtell, Lipton, Rosen & Katz
299 Park Avenue
New York, New York 10017
JPMI, FORM 4A -- Continuation
Panel Attorney Service List -- p. _ 2
DOCKET NO. 334 IN RE AMTEL, INC. SECURITIES LITIGATION
ee
R. J. ARMSTRONG
W. L. FENN, IT
G. H. METTLER
R. E. NELSON, JR.
JEROME OTTMAR
R. G. STONE
F. L. TUCKER
P. A. SINGLETON
| R. Z. SORENSON, III
DOUGLAS	SEARS
Kurt Koegler, Esquire
Skaden, Arps, Slate
Meagher & Flom
919 Third Avenue
New York, New York 10022
APACHE HOLDING CO.
(Unable to determine counsel)
ARTHUR R. SIMMONS (A-7)
Kenneth R. Neal, Esquire
Coffey, McGovern, Noel and Novogroski
15 Westminster Street
Providence,R.I. 02903
JPML FORM 3
p. Lt
COMMON PARTY CHECKLIST —-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 —— IN RE AMTEL, INC. SECURITIES LITIGATION
Named as Party in Following Actions
A-1 A-2 A-3 A-9 —
AMTEL, INC.
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NARRAGANSETT CAPITAL a F
CORP. ee
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R.J. ARMSTRONG ee
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G.H. METTLER ee
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R.E.NELSON, JR. ee
A-2 A-3 4-4	oo]
JEROME OTTTMAR ee
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A-2 A-
F.L. TUCKER
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P.A. SINGLETON ee
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R.Z. SORENSON, II SO
AMCA INTERNATIONAL ee
CORPORATION
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Dominion Bridge Co.,
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JACK HATCHER -
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J. ANGUS OGILVY oT
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BRIAN R.B. MAGEE }
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W.J. STENASON i
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-_—
| ’ = _	_______________	—
A-3 I
HERBERT H. LANK
\ Ross Edwin CHAMBERLAIN ee
JPML FORM 3
p. 3
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 -_ IN RE AMTEL, INC. SECURITIES LITIGATION
Name of Part ] Named as Party in Following Actions
A-3
WILLIAM RAY HOLLAND -—
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CHARLES BENJAMIN ROUSE ———
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A- A ——
MICHAEL JOSEPH UCCI eo
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ROBERT ARTHUR REID A
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JAMES HOWARD FROST le	——————
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FRANK HANCOCK ROLAND ee
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~~ BENNY JOE BARBOUR
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LITTLE & CASLER
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OCR transcription for search; preserved printed pages are authoritative

JPML FORM 1A

DOCKET ENTRIES

JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

DOCKET NO. 324 -- IN RE AMTEL, INC. SECURITIES LITIGATION
No.
Date Code
1/10/78 | 1 |MOTION, BRIEF -- Defendants Amtel, AMCA, Dominion Bridge and Officers
and Directors Of AMCA and Dominton Bridge; Narragansett;
UTTIcéers ana DITectcors OL AMCeLy GIcCcre ana LBretere
& Caster w/eert.—of_serviee—and Exhibits AF
(complaints) .
SUGGESTED TRANSFEREE COURT: S.D. New York
SUGGESTED TRANSFEREE JUDGE:
1/23/78 APPEARANCES -- BERNARD W. NUSSBAUM, ESQ. for Amtel, Inc., AMCA
International Corp. and Officers and Directors
of AMCA and AMTEL
SEXMAURXGEXEX
WOLF, HALDENSTEIN ADLER FREEMAN & HERZ for Seymour
G. Beidner
LEONARD I. SCHREIBER, ESQ. for David H. Magid
GARY J. GREENBERG, ESQ. for Richard Deneau"
ALLAN K. PECKEL for Robert A. Berman
RICHARD B. DENNENBERG, ESQ. for Joseph Marrell
CLETUS P. LYMAN, ESQ. for EURIMPEX, ANSTALT
EREX ROBERT B. BLOCK for Royal Little and Little &
Casler
1/24/78 REQUEST FOR EXTENSION OF TIME -- Plaintiff Cletus P. Lyman
Granted to and including 1/30/78 (emh)
1/25/78 2 RESPONSE ~~ Magid, et al., with cert. of service (emh)
1/25/78 3 RESPONSE -- Plaintiff Beinder , with cert. of service (embh)
1/25/78 4 RESPONSE -- Joseph Marrel - with Brief & exhibits 1&2 and _
cert. Of serv. (emh) ;
1/27/78 5 RESPONSE -- Plaintiffs-Deneau- w/cért. of service (emh)_
1/30/78 6 BRIEF IN SUPPORT OF MOTION TO TRANSFER-- Plaintiffs Berman, et al.
w/eert. of service (emh)
1/31/78 7 AMENDMENT TO MOTION -- Movants -- to add A-7 arihur R. Simmons, et al.
v. Royal Little, et al., D. Rhode Island, C.A.No. 78-16
1/31/78 8 REPLY -- Movants -- w/cert. of service
1/31/78 9 BRIEF IN SUPPORT OF MOTION -- Plaintiff Beidner -- w/cert of service(cds)
2/1/78 10 | RESPONSE -- Plaintiff Eurimpex, Anstalt w/cert. of svc. (ea)
2/3/7187 HEARING ORDER -- Setting A-I, A-2, A-3, A-4, A-5, A-6 and A-7 for
hearing - Feb. 24, 197% in Miami, Florida (ea) j
2/21/78 LETTER -- Counsel for Sgmmons -- Adopting response NO. 4° (no service) (em
2/27/78 LETIER -= Counsel For EURIMPEX, ANSTALT plaintiffs ana intervenor
plaintiff in that action HUSSERL adopting Response NO. @
4/3/78 OPINION AND ORDER -- Transferring actions persuant to 28 U.S.C. §li4u7
to the Southern District of New York and assigning them to the
Honorable Gerard L. Goettel for coordinated or consolidated pretrial
proceedings. (cds)
4/3/78 CONSENT OF TRANSFEREE COURT -~- Assigning Hon. Gerard L. Goettel of the

S.D. New York this litigation pursuant to 28 U.S.C. §1407

AUTHENTICATED / 4

JPM, Form 1 TRANSFERRED G¥s© MDIONBIBED Asner Eledrs/onms. PAES of8
DOCKET No. _ 334 —-— JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE AMTEL, INC. SECURITIES LITIGATION
Summary of Panel Actions
Date(s) of Hearing(s) 2/24/78
Consolidation Ordered 4/3/78 Consolidation Denied
Opinion and/or Order 4/3/78
Citation YI ESipe Alb _
Transferee District SOUTHERN DISTRICT OF NEW YORK Transferee Judge GERARD L. GOETTEL M2] RY
Intra- District Civil Date of
Office and Action TransferflransfereepDismissal
Numbex Caption Judge Number Date Pocket No.pr Remand Misc.
aA-1 Seymour G. Beidner v. Amtel, Inc., S.D.N.Y 7015640 (Gg)et al. Goettel C—
A-2 David H. Magid, et al. v. Amtel, Inc.}|S.D.N.Y. 77Civ5668(] i
et al. Pierce g.
A-3 Richard Deneau, et al. v. Amtel, Inc. S.D.N.Y., 77Civ5718 (¢GLG) +
et al. Goettel y §
A-4 Robert Z. Berman, et al. v. Amtel, S.D.N.Y 77C1iv6218 (CHT) erroInc., et al. Tenney FR
i A-5 Joseph Marrell v. Royal Little, et aljR.I. 77-0684 IAPR 8 W750i 1590 Li yBoyle
| A-6 FEurimpex, Anstalt, et al. v. Royal R. TI. 77-0704 (rap MF 3 BIB ILVITSAEL
; Little, et al. Boyle
A-7 Arthur R. Simmons et al. v. Royal [D. R.I. |78-16 pr wml SCV el
Little, et al. j
EE 7 A soy fe	EE re oy ) - DVN BE
7ley ia FIR] «ik = 7 +z	oJ g 4
Doty 1/750 — gore Nii (petPE = . & * 4
But, 1777 osetia Co of |—— ALLA (Hs
| + 7 AS. Letter Ip edd fill fo ay ) # Asede td	To : REE A - Darr
4 Z $8457 Kreasteq) /

JPML Form 4 ’
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 -- IN RE AMTEL, INC, SECURITIES LITIGATION
SEYMOUR G. BEIDNER, ET AL. (A-1) ROYAL LITTLE
Wolf, Haldenstein, Adler, LITTLE & CASILER
Freeman & Herz Robert B. Block, Esquire
270 Madison Avenue Pomerantz, Levy Haudek & Block
New York, N.Y. 10016 295 Madison Avenue
New York, New York 10017
DAVID H. MAGID, ET AL. (A-2)
L.eonard I. Schreiber NARRANGANSETT CAPITAL CORP.
30 Park Avenue George P. Felleman, Esquire
New York, N.Y. 10016 Paul, Weiss, Rifkind, Wharton
& Garrison ;
RICHARD DENEAU, ET A. (A-3) 345 Park Avenue
Gary J. Greenberg, Esquire New York, New York 10022
Stroock & Stroock & Lavan
61 Broadway AMTEL, INC.
New York, New York 10006 AMCA INTERNATIONAL CORP.
DOMINION BRIDGE CO., LTD.
ROBERT A. BERMAN, ET AL. (A-4) KENNETH STUART BARCLAY,
Allan K. Peckel, Esquire JACK HATCHER :
Rabin & Silverman J. ANGUS OGILVY
80 Broad Street BRIAN R. B. MAGEE
New York, New York 10004 W. J. STENASON
DALTON D. RUFFIN
JOSEPH MERRELL, (A-5) HERBERT H. LANK
Richard B. Dannenberg, Esquire ROSS EDWIN CHAMBERLAIN
Lipper, Lowey, Dannenberg & MICHAEL JOSEPH UCCI
Burton L. Knapp FRANCIS JOHN STEVENSON
747 Third Avenue WILLIAM RAY HOLLAND
New York, New York 10017 CHARLES BENJAMIN ROUSE
ROBERT HENRY ELMAN
EURIMPEX, ANSTALT (A-6) ROBERT ARTHUR REID
Cletus P. Lyman, Esquire JAMES HOWARD FROST
1612 Latimer Street FRANK HANCOCK ROLAND
Philadelphia, Pa. 19103 ELDON JOFFEE MCDONALD
BENNY JOE BARBOUR
Bernard W. Nussbaum, Esquire
Wachtell, Lipton, Rosen & Katz
299 Park Avenue
New York, New York 10017

JPMI, FORM 4A -- Continuation
Panel Attorney Service List -- p. _ 2
DOCKET NO. 334 IN RE AMTEL, INC. SECURITIES LITIGATION
ee
R. J. ARMSTRONG
W. L. FENN, IT
G. H. METTLER
R. E. NELSON, JR.
JEROME OTTMAR
R. G. STONE
F. L. TUCKER
P. A. SINGLETON
| R. Z. SORENSON, III
DOUGLAS	SEARS
Kurt Koegler, Esquire
Skaden, Arps, Slate
Meagher & Flom
919 Third Avenue
New York, New York 10022
APACHE HOLDING CO.
(Unable to determine counsel)
ARTHUR R. SIMMONS (A-7)
Kenneth R. Neal, Esquire
Coffey, McGovern, Noel and Novogroski
15 Westminster Street
Providence,R.I. 02903

JPML FORM 3
p. Lt
COMMON PARTY CHECKLIST —-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 —— IN RE AMTEL, INC. SECURITIES LITIGATION
Named as Party in Following Actions
A-1 A-2 A-3 A-9 —
AMTEL, INC.
Vv
-
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NARRAGANSETT CAPITAL a F
CORP. ee
| v/ le
R.J. ARMSTRONG ee
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(A-2 pA-3 —
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G.H. METTLER ee
( 0
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R.E.NELSON, JR. ee
A-2 A-3 4-4	oo]
JEROME OTTTMAR ee
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A-2 A-
F.L. TUCKER
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P.A. SINGLETON ee
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Pp. 2
A- A=-3
R.Z. SORENSON, II SO
AMCA INTERNATIONAL ee
CORPORATION
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Dominion Bridge Co.,
HED —
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JACK HATCHER -
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J. ANGUS OGILVY oT
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BRIAN R.B. MAGEE }
| v TT|
SN —
W.J. STENASON i
5
-_—
| ’ = _	_______________	—
A-3 I
HERBERT H. LANK
\ Ross Edwin CHAMBERLAIN ee

JPML FORM 3
p. 3
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 334 -_ IN RE AMTEL, INC. SECURITIES LITIGATION
Name of Part ] Named as Party in Following Actions
A-3
WILLIAM RAY HOLLAND -—
v
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CHARLES BENJAMIN ROUSE ———
Vv ee
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A- A ——
MICHAEL JOSEPH UCCI eo
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ROBERT ARTHUR REID A
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A-3
JAMES HOWARD FROST le	——————
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FRANK HANCOCK ROLAND ee
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~~ BENNY JOE BARBOUR
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LITTLE & CASLER

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APACHE HOLDING CORP.

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