IN RE: Raymond Lee Organization, Inc., Securities Litigation

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JPML FORM JA

DOCKET ENTRIES

JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

DOCKET NO. 337 __ IN RE RAYMOND LEE ORGANIZATION, INC. SECURITIES LITIGATION
No.
Date Code
1/13/78 1 Motion, Memorandum of Law, Affidavit of Svc., Schedule of Actions,
Exhibits -- Defendants The Raymond Lee Organization, Inc. and
Raymond Lee.
SUGGESTED TRANSFEREE DISTRICT: CENTRAL DISTRICT OF CALIFORNIA
SUGGESTED TRANSFEREE #3643HHHt JUDGE: (ea)
XXXXRRXK RK KARAS
1/23/78 APPEARANCES --— MICHAEL C. DEVINE, ESQ. for Lawrence Peska Assoc.
NORMAN G. ANXEXX AXE, ESO. for Constance Jones, et al,
1/23/78 2 RESPONSE -- CONSTANCE C. JONES w/cert. of service
2/1/78 3 MEMORANDUM OF LAW IN OPPOSITION TO TRANSFER -- New York Plaintiffs
w/cert. of svc. (ea)
2/3/78 4 REPLY -- Defendants The Raymond Lee Organization, Inc. and Raymond Lee
-- w/fcert. of service (cds)
2/3/78 APPEARNACE -- ROBERT S. COHEN, ESQ. for The Raymond Lee Organization,
Inc. and Raymond Lee (cds)
2/3/78 HEARING ORDER - Setting A-1 and A-2 for hearing - Feb. 24, 1978
in Miami, Florida (ea)
2/14/78 APPEARANCE -- Jerome L. Levine, Esq. for Richard L. Deutschman
Innovation Resources Corp., Raymond Lee Organization of Calif.
Republic Industries, Inc., UnitedStates Inventors Service Co.
Theodore Jay, Jr., Howard I. Podell, Richard S. Shreve, Jr.
Daniel Jay Tick _
2/17/78 5 SUPPLEMENTAL REPLY --— Defendants The Raymond Leé Organization, Inc-and
Raymond Lee -- w/cert. of service (cds)
2/24/78 6 MEMORANDUM IN REPLY TO THE MEMORANDUM OF LAW ~-- Defendants Richard IL.
Deutschman, Innovation Resources Corp. d/b/a Raymond Lee Organ.,
Ort Calif., Republic Industries, fnc., United States Inventors
—Svce.to., theodore Jay, Jro0., & Danitet Tick w/Cert. of svc. (éaj}~
3/22/78 OPINION AND ORDER DENYING TRANSFER OF LITIGATION. Notified involved
counsel, clerks and Judges and interested and participating
Publishers and Recipients. (emh)
AUTHENTICATED / a

JPML Form 1 ~~ OPINION AND RRDER|fid.esb7B/BadANRcHEF	Filsupp/0% Page 2 of5
(Denying Transfer)
DOCKET No. 337 ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE RAYMOND LEE ORGANIZATION INC. SECURITIES LITIGATION
Summary of Panel Actions
Date(s) of Hearing(s) 2/24/78
Consolidation Ordered Consolidation Denied 3/22/78
Opinion and/or Order 3/22/78
Citation 444 E Supe. INY/	2A
Transferee District Transferee Judge
Intra- District Civil Date of
Number Caption Judge Number Date Pocket No.pr Remand Misc.
A-1 | Ko-Ming Sheih v. The Raymond Lee S.D.N.Y.| 77-5822 Le nsea
Organization, Inc., et al. Cannella 3/22/78
Lene	d
A-2 Constance C. Jones, et al. v. The C.D.CA. | 73-2500 3/22/78
Raymond Lee Organization, Inc., et aljGray

JPML Form 4 ’
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 337 -- _ IN RE RAYMOND LEE ORGANIZATION, INC, SECURITIES
LITIGATION
THE RAYMOND LEE ORGANIZATION, INC.
RICHARD L. DEUTSCHMAN RAYMOND LEE
INNOVATION RESOURCES CORPORATION Robert S. Cohen, Esq.
RAYMOND LEE ORGANIZATION OF CALIFORNIA Lans, Feinberg & Cohen
REPUBLIC INDUSTRIES, INC. 555 Madison Avenue
UNITED STATES INVENTORS SERVICE CO. New York, New York 10022
THEODORE JAY, JR.
HOWARD I. PODELL
RICHARD 'H. SHREVE, JR.
DANIEL J. TICK
Lans, Feinberg & Cohen
1880 Century Park East
Suite 1600
Los Angeles, California 90067
LAWRENCE PESKA
LAWRENCE PESKA ASSOCIATES
Michael C. Devine, Esquire
230 Park Avenue
New York, New York 10017
KO-MING SHEIH (A-1)
David C. Buxbaum, Esquire
11 Broadway
Suite 1612
New York, New York 10004
CONSTANCE C. JONES, ET AL. {(A-2)
Yoxman G. Axe, Bfapity IR	! olf =. p=
mpeg BINT 1 a,	: A
anita Monica, Qalif. 90403

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JPML FORM 3
p. 1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 337 -- IN RE RAYMOND LEE ORGANIZATION, INC. SECURITIES LITIGATION	227 Te ARs on YRennsans ue, Ab. obtunRdlibs L1lLAlION
| __Name of Part Named as Party in Following Actions
-— ’ A
The Raymond Lee
Organization,	Inc.
A-1, A-2 ~~ 00000000000 Oooo]
Raymond Lee TT
ee
Innovation Resources \ A=
Raymond Lee Organization of A
ee
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United States Inventors ee
ee
A-2 000
Howard I. Podell -

Richard S. Shreve,

Jr.

Daniel J. Tick