IN RE: Commonwealth Oil/Tesoro Petroleum Securities Litigation

JPML, FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 347 —~ IN RE COMMONWEALTH OIL/TESORO PETROLEUM SECURITIES
~~ .rrieaTION
Date Code
5/3/78 | 1	|MOTION, BRIEF, SCHEDULE OF CASES, CERT. OF SVC, —-- Defendants
] Tesoro Petroleum Corp., West, Reed, Roberts, Smith, Phelps
|] Bloyd, Fullem, and Rote. X&X)w/exhibits A,B,C,D 3 cd
] Suggested Transferee District: Western District of Texas
LC Suggested Transferee Judge:
5/5/78 || ARSNDNENR ROH CER INHFOR SHERRIE ADDITION TO CERT. OF SERVICE. (ea)
5/9/78 | REQUEST FOR EXTENSION --Counsel for Josep eymour -- Granted to
Be May 25, 1978 (rew)
5/11/78 RESPONSE -- David Jaroslawicz w/cert, of svc. (ea)
5/15/78 | | APPEARANCES -- Steven B. Rosenfeld, Esq. for Tesoro Petroleum Corp.
Co] Robert V. West, Jr., Robert G. Reed
] Charles R. Roberts, James F. Smith
C James C. Phelps, Dean M., Blovyd,
lL] L. Robert Fullem, and John Rote
IR Vaughn C. Williams, Esg. for Gary W. Davis
ne George Weisz, Esq. for Deloitte, Haskins & Sells
] Thomas F. Curnin, Esq. for E. F. Hutton & Co., Inc.
Leo T. Kissan, Esg. for Norman C. Keith
IE Robert A. Meister, Esq. for Commonwealth Oil Refining
] Co., Inc.
] Roger L. Waldman, Esg. for Peter M. Detwiler
CC] Shearman & Sterling for George F. Bennett and William A.
CC] Lockwood
] Sullivan & Cromwell for Sol L. Descartes and
lL J. Howard Taeri
ne John Skogland, Esg. for David Jaroslawicz
RE Manning & Carey for Morton S. Bouchard, J. George Betz,
Co Marion Bouchard, Bouchard Transportation Co., Inc.,
Co Leo F. Dusard
CC Stull, Stull & Brody for Harry Lewis
CC] Daniel W. Krasner, Esq. for Seymour Joseph (ea)
5/16/78 CC APPEARANCES —-- Richard deY. Manning, Esg. for Morton S. Bouchard,
] J. George Betz, Marion Bouchard,
lL Bouchard Transportation Co., Inc.,
Co Leo F. Dusard.
Co George J. Wade, Esq. for William A. Lockwood and
] George Bennett. (ea)
5/18/78 EN RESPONSE -- Defendant Norman C. Kel #4H#H} w/cert of service (emh)
5/19/78 | 4 | RESPONSE/BRIEF -- Defendant E. F. Hutton & Company, Inc., w/cert.serv.(cs
5/19/78 | | APPEARANCE ~- Jules Brody, Esq. for plaintiff Harry Lew] ca
5/19/78 RESPONSE —- Bouchard plaintiffs w/cert. of svc. (ea
5/19/78 | 6 | RESPONSE -- Harry Lewis w/cert. of svc. (ea)
5/28/78 RESPONSE -- Defendant H&#REMH##84IH# Deloitte Haskins & Sells w/cert.
CC] of svc. (ea)
J ZZ A JS 27
-

JPML: FORM 1A - Continuation : ’ DOCKET EHTRIES ~- p. 2
DOCKET No. 347 —-— IN RE COMMONWEALTH OIL/TESORO PETROLEUM SECURITIES LITIGATION
== RR
Date Code
5/23/78 | | REQUEST FOR EXTENSION OF TIME -=_ Tesoro Petroleum Corp. et al
CC GRANTED to and including June 2, 1978. (ea)
5/23/78 | |Letter of correction for Response #5 -- Bouchard plaintiffs. (ea)
5/24/78 | 8 | RESPONSE -- Defendant Peter M. Detwiler w/ce o. S o3
5/26/78 _ | 9 | BRIEF IN OPPOSITION TO MOTION TO TRANSFER -- Plaintiff
LC] Seymour Joseph w/cert. of svc. (ea)
6/2/78 REPLY BRIEF -- Defendants Tesoro Petroleum Corp., et al. w/cert.
CC] of svc. (ea) :
6/12/78 PLAINTIFF SEYMOUR JOSEP BR N_FURTHER OPPOSITION TO THE MOTION
OR AN ORDER COORDINATING OR CONSOLIDATING PRETRIAL PROCEEDINGS
] IN THE WESTERN DISTRICT OF TEXAS —-— SEYMOUR JOSEPH —-— Tow
6/29/78 Co HEARING ORDER -- Setting A-1 through A-4 for hearing in Los Angeles,
IE Ca., on July 28, 1978 (cds
7/14/78 | [Notification of decision of the Supreme Court in Austin v. Keith --
| defendants Tesoro Petroleum Corp., et al. (ea)
7/24/78 | | HEARING APPEARANCE FOR JULY 28, 1978 HEARING
] STEVEN B. ROSENFELD, ESQ. for Tesoro Petroleum Corp., RODbert V.
IN eSt, JL., arles R. Roberts, James F. omith, ames Co.
| Phelps, Dean M. Bloyd, L. Robert Fullem and John Rote
] JOEL H. BLUMKIN, ESQUIRE for Norman C. Keit
Co] ROGER I,. WALDMAN, ESQ. for Peter M. Detweileér
he DONALD L. WEZNBERE, ESQ. for David Jaroslawicz
CC RICHARD deY. MANNING, ESQ. for Morton S. Bouchard
] JULES BRODY, ESQ. for Harry Lewis
] CHARLES A. GILMAN, ESQ. for E. F. Hutton & Co.
TT DENIEL W. KRAGNER, ESQ. FOr Seymour Josep
4/78 | | Y®ATVER OF ORAL ARGUMENT FOR JULY 28, 1978 HEARING )
] GEORGE WEISZ, ESQ. Waiving for Haskin & Sells
] GEORGE J. WADE, ESQ Waiving ror Lockwood and Benne
9/20778 OPINION AND ORDER -- transferring A?
Lo District of Texas under Section 1407 for assignment to the
CT] onorable Patrick E. Higginbotham (sitting in that district
EC Dy designation em
9/20/78 CONSENT OF TRANSFEREE COURT -- Assigning Judge Higginbotham
CC] to handle litigation for coordinate or consolidated
|] pretrial proceedings under Z3 U.S.C. §140 St
]
lL
|
lL]
]
|
]

JPME Form 1 OPINION AND RBHRDEiNed&epbenieentd, F16785/HEFrayes.cRRS ZS
DOCKET NO. 347 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION Tey
CAPTION: IN RE COMMONWEALTH OIL/TESORO PETROLEUM SECURITIES » LITIGATION
Summary of Panel Actions
Date(s) of Hearing(s) July 28,1978
Consolidation Ordered _ 9/20/78 Consolidation Denied
Opinion and/or Order 9/20/78 bay Fodespp 225Citation _—
Transferee District W.D. Texas Transferee Judge Honorable Patrick E. Higginbotham
LT	ee eee erereSPA—————————r ee AAA ee ere rrrar me rp ee ee ee Ned
Intra- District Civil Date of
Office and Action TransferflransfereeDismissal
Number Caption Judge Number Date Docket No.pr Remand Misc.
| 1/6/8040A-1 David Jaroslawicz v. James C. Phelps,| W.D.TX |SA-78-CA-|0pee 1
et al. Suttle (DWS
” / f. ;
A-2 Morton S. Bouchard, et al. v. Tesoro | S.D.N.Y}77-Civ~2037 afzc/rp SAH 75 A/5320 5. Petroleum Corp., et al. Duffy (KTD
I] * / }
A-3 Harry Lewis v. Norman C. Keith, et all.S.D.N.Y}77-Civ=-3402 22) AL DLODuffy (KTD [20/72 #75 CHI
A-4 Seymour Joseph v. Peter M. Detwiler, | S.D.N.,Y]77-Civ-3809 I »
matt - —
pete, 1977 = F\TCJ) RIES AgXYZ-5| Ann a4 al. v. Tesoro Petroleuth W.D.Tex SA80 CA 14¢ SE I —— 1/6 /5¢ \Corp., et al.
7 >) Z \
ety 72~ 377) “2/1 Les [€ 1244 -
LS ) Sa , J

JPMI, Form	‘4 : :
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 347 -- IN RE COMMONWEALTH OIL/TESORO PETROLEUM SECURITIES
Lrrteatton
) ~ TESORO PETROLEUM CORPORATION NORMAN C. KEITH
ROBERT V. WEST, JR. Leo T. Kissam, Esq.
ROBERT G. REED Kissam, Halpin & Genovese
CHARLES R. ROBERTS 120 Broadway
JAMES F. SMITH New York, New York- 10005
JAMES C. PHELPS
DEAN M. BLOYD COMMONWEALTH OIL REFINING
I.. ROBERT FULLEM COMPANY, INC.
JOHN ROTE ~~ | Robert A. Meister, Esq.
Steven B. Rosenfeld, Esqs Milgrim, Thomajan, Jacobs & Lee
Paul, Weiss, Rifkind, Wharton Cryster Building
& Garrison 405 Lexington Avenue
345 Park Avenue New York, New York 10017 =
New York, New York 10022 PETER M. DETWILER
Roger L. Waldman, Esq.
//GARY W, DAVIS Webster & Sheffield
Vaughn C. Williams, Esq. One Rockefeller Plaza
Skadden, Arps, Slate, Meagher New York, New York 10020
& Flom
919 Third Avenue +. | GEORGE F. BENNETT
New York, New York 10022 WILLIAM A, LOCKWOOD
George J. Wade, Esq.
/.~DELOITTE, HASKINS & SELLS Shearman & Sterling
George Weisz, Esq. 22 Wall Street	Sr ew York, New York 10005
Cleary, Gottlieb, Steen
& Hamilton SOL. L.. DESCARTES
One State Street Plaza J. HOWARD LAERI
New York, New York 10004 Sullivan & Cromwell
RB 125 Broad Street
"Be F. HUTTON & CO., INC. New York, New York 10005
Thomas F. Curnin, Esq.
Cahill, Gordon & Reindel SERGIO CAMERO
80 Pine Street IAN K, MACGREGOR
New York, New York 10005 DR. RAFAEL PICO
TOM R. RAGLAND
ANGEL M. RIVERA
JOHN A. WALSTROM
No service indicated for
the above listed defendants

JPMI, FORM 4A -- Continuation ) ’ ) :
Panel Attorney Service List -- p. 2
DOCKET No. 347 —-— IN RE COMMONWEALTH OIL/TESORO PETROLEUM SECURITIES
-________nirieaTION
~~ DAVID JAROSLAWICZ (A-1)
John Skogland, Esq.
McGown & McClanahan
636 GPM North Tower
San Antonio, Texas 78216
+/ MORTON S. BOUCHARD, ET AL. (A-2)
Richard deY. Manning, Esq.
Manning & Carey
122 East 42nd St.,, Room 5000
New York, New York 10017
/ HARRY LEWIS (A-3)
Brod. sg.
duiss, E2aY1 8°%foay
6 East 45th Street
New York, New York 10017
/SEYMOUR JOSEPH (A-4)
Daniel W. Krasner, Esq.
Wolf, Haldenstein, Alder, Freeman
& Herz
270 Madison Avenue
New York, New York 10016

JPML: FORM 3
p. 1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 347 ~- _ In re Commonwealth Oil/Tesoro Petroleum Sec. ,
Litigation
} Named as, Party in Following Actions
1 HA FA-3	, L-4 -Peter Detwiler 7 7
TTA 2 I AY EA
forman C. Keith a	———
eT
ee
Commonwealth 0il Refining |ATA	A
Company
I.
oe-L
George F. Bennett ee
ee]
ee
I
n-2	000]
ee]
William A. Lockwood ee
ee
le
=f) AH	OOOO]
A.
Sol L. Descartes I
I
I
ee
A-2
I
g-f
Haskins & Sells ee]
ee
ee
A
Gary W. Davis
A-] Ax AH-3 4-4
Tesoro Petroleum Corp.
]
: : a
a

Pp. 2
Robert V. West, Jr. H-) H- A H-3 HY
xr Jl 7r-= 4
Robert G. Reed, III =]
ee]
a	—
HR VA-/ MN" Q , HS AH
Charles R. Roberts
a]
47 4 -2 A-3 , A-YOOOO]
James F. Smith A A	A
I
- 4 ;,	oo]
James C. Phelps B-7 A=] 72-3 1-9
i=. 73
I.
z-; a4-> A-x	0000]
I a	——
— aL 4-27 A-=s Ai O00]
z= 7 5
Sergio Camero ea
2
Ian K. MacGregor 1
gl
Dr. Rafael Pico ee]

JPMI, FORM 3
p. _#3_
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 347 —- IN RE COMMONWEALTH OIL/TESORQ PETROLEUM SEC. LIT,
Named as Party in Following Actions
Hy SE -
| Tom R. Ragland
4-2 ~N-=5
Angel M. Rivera I	A
—
I
(
|
John A. Walstrom
ee
—————
ee
i
ee	——
ee
1
ee
ee
ee
I
EE
ee
ee
—————
a
[
a
——————
I
Fe	——————
————————
—————
EE
i]
—————
———
re	————
I
ee]
ee
Se
Fe	——————
ee