IN RE: Capital Underwriters, Inc., Securities Litigation

JPML, FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION }
DOCKET NO. 356 -- In re Capital Underwriters, Inc. Securities Litigation
ee	—
Date Code
7/12/78 MOTION BRIEF, SCHEDULE OF CASES, CERT. OF SERVICE-- Plaintiff
| | Mendelsohn, et al. and McDonald, et al. (emh)
7/12/78 | |SUGGESTED TRANSFEREE DISTRICT: N.D. California
|	SUGGESTED TRANSFEREE JUDGE: (emh)
7/21/78 REQUEST FOR EXTENSION OF TIME -- Defendants Harris, Kerr, Forster & Co.,
LC and David E. Latham and Edward Kemper --— GRANTED TO ALL TOAND INCLUDING AUGUST , 1978 —= Notified Auban Ann Eisenhardt
CC of Petty, Andrews, Tufts & Jackson and Patrick J. Mahoney
IE of Cooley, Godward, Castro, Huddleson & Tatum by telephone
CC] Extension Granted letter malled to all counsel.
7/25/78 | |REQUEST FOR EXTENSION OF TIME -- George G. Grubb, James W. Boyle and
CC] CArlsmith, W'chman & Case -- Extension Granted Previously to
Co] All —— Notification letter mailed to all counsel 7 3 rew)
7/25/78 |	|REQUEST FOR EXTENSION OF TIME -- John L. Susott -- Extension Grantec
CC Previously to All -- Notification letter mailed to all counse
CC 7/21/78 — (xrew)
7/31/78 | |APPEARANCES : JOHN P, CERNY, ESQ. for Paul Mendelsohn, etc.
CC] George S. McDonald, et al.
| PATRICK J. MAHONEY, ESQ. FOR Harris Kerr Foster & Co. and
lL] David E. Latham
HAROLD J. CASSIDY, ESQ. FOR Vernon B. Luke and J.V.
] Development Corporation
AUBAN ANN EISENHARDT, ESQ. FOR Edward C. Kemper, III, Esq.:
IE Mattoch, Edmunds & Kemper;
] Mattoch, Kemper & Brown;
CC] Kemper & Watts
[ SCOTT T. PRATT, ESQ. FOR Carlsmith, Wichman & Case;
LC James Boyle; and George Grubb
C ROBERT H. JAFFE, ESQ.FOR Helen B. Jala and Matty W. Jala,
Co] et al.
lL JOHN MARSHALL COLLINS, ESQ. FOR Gary L. DiGirolamo;
] Bonnie L. DiGirolamo; and
| Durwood L. Boeglen
| GLEN J. VIDA, ESQ. FOR Michael Y. Ichikawa
] STEPHEN N. DRATCH, ESQ. FOR Benjamin Rabin and Washington
Wapitnl Corporation (cds)
S 8 |"| JALA V. DIGIROLAMO, ET BL., D.N.J., 77-0554 -- Order to Show Cause
CC] iTed today. Notified counsel and involved JUAJES.
8/25/78 | 2 |RESPONSE/BRIEF —— Defendants George G. Grubb, James W. Boyle and
] Carlsmith, Wichman & Case -- w/cert. of service (cds)
8/29/78 |3	|MEMORANDUM IN OPPOSITION TO MOTION TO TRANSFER -- plaintiIfs Hence. so
| | w/cert. of svc. ea
I A > A=
” Ws J Sf 7 FL SL J J

JPMI. FORM 1A - Continuation DOCKET EHTRIES -- p. 2
DOCKET NO. 356 ~~ IN RE CAPITAL UNDERWRITERS, INC. SECURITIES LITIGATION
No. Ee
Date Code
8/30/78 RESPONSE -- Defendant John L. Susott -- w/cert. of service (cds
9/1/78 | |HEARING ORDER -- setting A-1 thru A-3 and B-1 for hearing in Chicago, Ill.
|| MEH HEERE on Sept. 29, 1978. (ea)
9/1/ R] IE RESPONSE /BE PR—7F 7 : - - B— - d fort ’ ae - a
] Wi CET tor SeEVECeTeds
9/5/78 6 OPPOSITION TO MOTION FOR TRANSFER -- Harris, Ke arste
— 8 O and-David E Latham e SE 63 ag
9/5478—— — B N—OPPO PFON—FO—MOPTFON—FOR—FRANSFFR—==8=o 7 Rast
9/6/18 ORDER VACATING HEARING —- Notified involved judge ork
] and counsel (cds)
= September 10 19 3 John . Ce ny Esc - counselMende ohn and Mchonald e3
9/8/78 LETTER dated 9/6/78 —- Glen J. Vida, Esq. for Michael Y.
| Ichikawa. (ea)
9/19/78 | |LETTER -- Counsel for GARY L. DI GIROLAMO with position statement
lL and Waiver of oral argument (rew
10/2/78 8 | REPLY/BRIEF -- Plaintiffs Mendelsohn-McDonald --
LC] w/cert. of service (emh)
10/417 | 0D TO S10d CAUSE filed today —— (3-2) Jheller, et al. v.
] Cartsmizh, Cariswmich, Wichman & Case, et al., J.D. Cal.
|] C.A. Jo. — ~-JHO; (3-37 3acey, e- al. v. Gary L.
In Dig irolamo,	ec al., J. Haw., C.A: No. 76=01037
lL 3-4) Carter, eC al. v. Digirolamao, ec al., 0. daw.,
CC LAL NO. —0UZ3; (3=0) Francis, et ar. Rabi, er ain.
FC D.N.J., C.A. No. -966; (3-0) Johnson v. Jasiingcon
] Capital Corp., e:- al., 0J.N.J., C.A. No. 307.
] Norifled Involved counséi and judges. (ea
10/6/78 HEARING ORDER —- setting A-1 thru A-3, B-1 thru B-6 for
hearing to be held in Jacksonville, a. on 8. (ea
10/13/78 |APPEARANCES —— Jeffrey B. Cahn,Esq. for Alice ohnsaon
CC] James A. Wagner, Esq. for Fred B. Carter, III,
apitg nderwrite 0 and anita Holding
C1] Inc. (ea)
NN eS TN
FN HN
I~ SN
HRN

JPML. FORM 1A - Continuation . DOCKET ENTRIES	"-- Pp. 3@D
DOCKET NO.356 --In re Capital Underwriters, Inc. Securities
Litigation
Date
10/16/78 ETTER from Counsel for Johnson (B-6) stating no objection
to transfer and waiving oral argument. (ea)
10/19/78 ORRECTION ORDER REGARDING SCHEDULE ATTACHED TO HEARING
ORDER -- Notified involved counse, judges & clerks. (ea)
10/19/78 |9 RESPONSE TO SCO -- Defendants Grubb, Boyle, Carlsmith,
Carlsmith, Wichman & Case -- w/cert. of svc. (emh)
10/20/78 | 10 RESPONSE -- Harris, Kerr, Forster & Co. and David E.
Co Latham w/cert. of svc. (ea)
10/20/78 | 11 RESPONSE —-— F. B. Carter, III w/cert. of svc. (ea)
10/20/78 APPEARANCE -- Barry I. Siegel,Esq. for Harry Teeper. (ea)
10/23/78] 12 RESPONSE —- Kemper,III; Mattoch, Edmunds and Kemper;
Mattoch, Kemper and Brown; and Kemper & Watts w/cert.
of svc. (ea) Co
ARK IB KIRA KXK XE RARXNEXARRERRANRE XXX EX XIRXXENRRK KX RHE X KER XI HHH X MERE SH KX AK XA .
10/25/78 | WAIVER OF ORAL ARGUMENT: John Marshall Collins for Digirolamo and
Boeglen; Barry I. Siegel for Harry Tepper;
Stephen N. Dratch for Rabin and Washingbon
Sapibal Corp.; James J. Shrager for
Francis, and Dr. Shevach
10/25/78 HEARING APPEARANCES: AUBAN ANN EISENHARDT FOR Edward C. Kemper,
et al.
PAUL A. RENNE, ESQ. FOR Harris, Kerr,
Forster & Co. (cds)
10/26/78 HEARING APPEARANCE: ROBERT H. JAFFE, ESQ. FOR Jala, et al. (cds)
10/30/74 HEARING APPEARANCE: Samuel A. Keesal & Scott T. Pratt for
: Boyle, Grubb & Carlsmith, Carlsmith,
Wt ichman & Case (emh)
11/2/78 | WAIVER OF ORAL ARGUMENT: John P. Cerny For Paul Mendelsohn (cds)
11/1/78 Reporters Transcript re (A-1) Mendelsohn, et al. v. Capital
Underwriters, Inc., et al. == Def. Harris, Kerr, etc.

JPML FORM 1A .
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 356 —--
Date
1/18/79 CONSENT OF TRANSFEREE COURT -- consenting to the assignment
of litigation (A-1 thru A-3, and B-1 thru B-6) to the
‘Honorable William H. Orrick, Jr. for coordinated or
- |consolidated pretrial proceedings under 28 U.S.C. §1407.(ea
1/18/79 | OPINION AND ORDER -- Transferring A-3, B-1, B-3 thru B-6 to
be consolidated with A-1, A-2 and B-2 in the Northern
District of California and assigned to the Honorable
William H. Orrick, Jr. for coordinated or consolidated
pretrial proceedings under 28 U.S.C. §1407. Notified
involved counsel, clerks, judges, hearing clerk, recipients
publishers, and Panel Judges. (ea)
10/9/79 CONDITIONAL TRANSFER ORDER FILED TOBAY--C-8 Batey, etal. v.
Gary L. Digirolamo, etal., D.Hawaii, C.A. No. 76-0318 --
Notified involved counsel and judges. (ea)
10/25/79 | CONDITIONAL, TRANSFER ORDER FINAL: TODAY -- C-8 Batey, etal. v.
Gary L. Digirolamo, ETAL., D.Hawaii, C.A.No. 79-0318 --
Notified involved clerks and judges. (ea)
80/08/0 CONDITIONAL TRANSFER ORDER FILED TODAY -- C-9 Corral, etal.
v. Honokowai-Papkea Joint Venture, et al., D. Hawaii,
C.A. No. 78-0518--Notified involved counsel & judges. (ea)
80/08/2213 NOTICE OF OPPOSITION ~- C-9 Corral, etal. v. Honokowai-
Papakea Joint Venture, etal., D.Haw., C.A.No. 78-0518 —--—
Pltfs. in Rema w/cert. of svc. (ea)
80/09/05 |14 LETTER -- Requesting prompt hearing and advising Panel of
transferee court proceedings -- Signed by Vincent Finigan
(counsel for Honokowai-Papakea Joint Venture) (cds)
80/09/05 {15 LETTER -- Regarding Mr. Finigans letter (Pldg. No. 14) --
signed by Robert Lief (counsel for Rema Corp) (cds)
80/09/0K 16 MOTION TO VACATE CONDITIONAL TRANSFER ORDER C-9 Corral, et
al. (referred to as CARTER in Pldg.) v. Honokowai-Papakea
Joint Venture, D. Hawaii, 78-0518 -- Honokowai-Papakea
Joint Venture -- w/Brief and cert. of serv. (cds)
80/09/18} 17 RESPONSE-- HK Defendants -- w/Exhibits A through E and cert
of service (cds)
80/10/14 LETTER -— Counsel for Rema Corp. (Robert L. Lief)
withdrawing motion to vacate conditional transfer
order filed in C-9 Corral, et al. v. Honokowai-Papakea
D. Hawaii, 78-518 w/service (rew)
80/10/14] TRANSFER ORDER -- lifting stay of conditional transfer :
order filed C-9 Corral v. Honokowai-Papakea, D. Haw.,
78-518, correcting first named plaintiff to reflect
F.B. Carter, III. Notified transferee clerk,
transferee judge, transferor clerk, transferor judge
and involved counsel. (rew)

gob Form 1 OPINION ANBoORSENEGRA SfMWaR 1 Ei olbsSpal	Sotis A
DOCKET No. 356 ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION =
CAPTION: IN RE CAPITAL UNDERWRITERS, INC. SECURITIES LITIGATION
' J Summary of Panel Actions
Date(s) of Hearing(s) 117; 7S _: Consolidatjon prdered i /18]79 Consolidation DeniedOpinion and/or Order 1/7 Y
Citation ey A SupL955
Transferee District VN. D. California Transferee Judge William H., Orrick, Jr.
Intra- District Civil Date of
Office and Action TransferflransfereepPismissal, :
Number Caption Judge Number Date Pocket No.pr Remand Misc.
A-1 Paul Mendelsohn v. Capital Under- N.D.CA.| C-75-1259- 2 TEE
writers, Inc., et al. Orrick WHO .
PRE RE
A-2 George S. McDonald, et al. v. N.D.CA.| C-76-1492-
Capital Underwriters, Inc.,, et al. Orrick WHO y )	~ 7 n = J Ft 4 ’ BD)
A-3 Helen B. Jala, et al. v. Gary D.N.J. [77-0665 18/79 nq-0/S3 |<
DiGirolamo, et al. Fisher ; )
2/8 ; 3)	Li Pe ,0 7
B-1 Matty W. Jala, et al. v. Gary L. D.N.J. 77-0554 15/74 g-o/5 SC 905/78	DiGirolamo, et al. Fisher . -
| 2f8P\sco w/o
B-2+ |Harold Whe@ler, et al. v. Carlsmith, ND-Chp |C78-1737-0 4
Carlsmith, Wichman & Case, et al. oo yy seo 10/9/75	- TAY _ [ELS
B-3 Thomas O. Batey, et al. v. Gary L. D. Hawaii 76-0103 1/15/77 79 CTANZS F
DiGirolamo, et al. wor Co y E74re 199 B05 IVAGEIELB-4 |F. B. Carter, III, et al. v. Gary D. Hawaii 77-0028 15/7 79Louis Difirolamo, et al. / Sf 9
7 NEA 5¢ 0 7 &_ «79 179-015| A
B-5 Michael D. Francis, et al. v. Behjamin Di 76-966 1/15
Rabin, et al. 60 1A DAN y rg3 - 477
ie yy _ Ld. H : © 1 4
B-6 Alice Y. Johnson v. Washington D.N.J. 77-867 13/71 9 olsy p/: 0 SCCapital Corp., etal. LAcey J I T—s
BI ee NE NR Wo, Ss Vol Sl
AGE SZINE IRIN IH A	& 5 5 4 = = i ry

\
JBEML FORM 1 GCaseoMbPiriati®m Document1 Filed 05/05/15 Page 6 of 16 |
DOCKET NO. -— EE |
Intra- Distric Civil Date of
Office and Action TransferflransfereepPismissal .
Number Caption Judge Number Date pocket No.pr Remand Misc.
XYZ-7 Rema Corp., etc. v. DiGirolamo, et alfv.p.cal C79-0784-WHp 5/1 TD
c-8 Thomas O. Batey, et al. v. Gary L. D. Hawaili 76-0318&MN1 r'25 19 9 vo sou SHE |Digirolamo, et al. (CT -9 1979 Wong !
— — = — © 2 y pr - 5 a — a
Quip SC 7 eS HX Se. B. Carter, ITI, et al. pa EA
Cc-9 Wes	[Aone V,/ A /d// v. Honokowai- (D. Haw. | 78-0518 JA HGP 40 3720 FANPapakea Joint Venture, et al. N
CLAUS. use g]7 BC ) —/ Ck /	(7 ~
[a 77) — 5	‘ / % C/ Zl

JPML Form 4
3 ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 356 -- _In re Capital Underwriters, Inc., Securities Litigation
a
PAUL MENDELSOHN, ETC. (A-1) CARLSMITH, CARLSMITH, WICHMAN & CASE
GEORGE S. McDONALD: JAMES BOYLE
JORDAN B. DELL'ERA: GEORGE GRUBB
JAMES R. CASAROTTI; Scott T. Pratt, Esq.
ALFRED J. THORINGTON; Keesal, Young & Logan
DELOSS WINKLER; Post Office Box 1730
PAUL MENDELSOHN; Pier F, Berth 203
RAYMOND REDISKE; Iong Beach, California 90801
GEORGE GROSSI:
ALFRED GROSSI; et al. (A-2) ~MICHAEL Y, ICHIWAWA
John P. Cerny, Esq. Glen J. Vida
Attorney at Law 2816 Morris Avenue
44 Montgomery Street Union, New Jersey
Suite 3366
San Francisco, Calif. 94104 VERNON B. LUKE
J. V. DEVELOPMENT CORPORATION midHELEN B. JALA 1d J. cassidy, Bsa. CaM: fll
MATTY W. JALA (A-3) 63 WeBE in Street
Robert H. Jaffe, Esq. Freehold, New ¥argsey 07728
8 Mountain Avenue
Springfield, New Jersey 07081 BENJAMIN RABIN
WASHINGTON CAPITAL CORPORATION
EDWARD C. KEMPER, III, Esd. Stephen N. Dratch, Esq.
Mattoch, Edmunds	,B & Kemper Greenberg, Margolis.and Xiegler, P.A.
Mattoch, Kemper & Brown 100 Evergreen Place
KEMPER & WATTS East Orange, New Jersey 07018
Auban Ann Eisenhardt, Esq.
Petty, Andrews, Tufts & Jackson HARRIS KERR FORSTER & CO.
650 California Street DAVID E. EATHAM
Suite 3130 PATRICK J. MAHONEY, ESQ.
San Francisco, California 94108 Cooley, Godward, Castro, Huddleson
& Tatum
+ GARY L. DiGIROLAMO The Alcoa Building
BONNIE IL. DiGIROLAMO One Maritime Plaza
DURWOOD L. BOEGLEN San Francisco, California 94111
John Marshall Collins, Esq.
» Decker & Collins
2 North Second Street, Suite 1175
San Jose, California 95113

JPML, FORM 4A -- Continuation
Panel Attorney Service List -- p. 2
DOCKET NO. 356 -- In re Capital Underwriters, Inc. Securities Litigation
ES
CITRINO, BALSM & DIBIAST
CAPITAL UNDERWRITERS, INC. LOUIS FROMKIN
GLD ENTERPRISES, INC. MURRAY TOMBOROSKY
CAPITAL HOLDINGS, INC. L & M	FINANCIAL	CORP,
G & J ENTERPRISES Sjirino Balsam & Dibiasi i 9 \	: entre St. gn. OH
Russell Pitto Nutley, N. J. on be, & +L, cockHumphreys, Berger & Pitto
2 North Second Street, WAIPOULI PARTNERS, LTD.
Suite 1300 GARY M. KUIOKA
San Jose, California 95113 RONALD K. WATASE
ROBERT M. NAKAMA
DEWEY O. CHAPMAN STANLEY S. WACHI
CALIFORNIA HAWAII DEVELOPMENT, INC. Counsel cannot be determined
PAKAKEA PARTNERS, LTD. or address
George P, Eshoo, Esq.
Eshoo, Scott & Saloman SARY L. DIGIROLANSG
702 Marshall Street BONN L. DIGI@IL.AMO
Suite 500, P. O. Box 190 (LocalNsQunypet in Hawaii)
Redwood City, Calif, 94064 Felix Mag@#Smgwski, Esq.
2208 p#fries Padafic Center
- 84 LMBishop Street
bnolulu, Hawaii 968%3
HAROLD WHELLER, ET AL. (B-2)
John P, Cerny, Esq.
JAMES GEORGE LEE (See A-2 for address)
JOHN DOE & RICHARD ROE, ET AL.
CHARLES SLOCUM THOMAS O. BATEY, ET AL. (B-3)
EDWIN C. RINEHART Mr C nin,fps i oC
ROWHRRD F. CHRISTIAN afi 1933, fad Bldg. FE
HART WOOD onolulu, Hawaii 96813 EEE
CAPITAL CONSULTANTS, INC. ’
GERARD D. FINN F. B. CARTER, III, ET AL. (BW4)
PEN habie to determine counsel or Don Jeffrey Gelber, Esq.
. address for the above James A.Wagner, Esq.
— : : Suite 2117 Hawaii Bldg.
745 Fort Street
REMA CORP. (X¥z~-7) Honolulu, Hawaii 96813
Robert L. Lieff, Esquire
539 Broadway
P.O. Box 339
Sonoma, CA 95476

JPML FORM 2A -- Continuation
Attorney List -- p. 3
DOCKET NO. 356 ~-- __ IN RE CAPITAL UNDERWRITERS, INC. SECURITIES LITIGATION
Additional Counsel for
William Susott
MICHAEL, D. FRANCIS, ET AL. (B-5) Jerome Sapiro, Jr., Esq.
fonmoch, Weioman, Steen & Besser 100 Bush St., Suite 1020’ ’ San Francisco, California 94104
744 Broad Street
Newark, New Jersey 07102
THERESA	CORRAL, ET AL. (C-9)
ALICE Y. JOHNSON (B-6) Thomas S. Di Biasi, Esq.
Jeffrey Barton Cahn, Esq. 345 Centre St.
Sills, Beck, Cummis, Radin Nutley, New Jersey 07110
& Tischman
33 Washington St. Paul E. DiBianco #976, Esq.
Newark, New Jersey 07102 Ste. 904, 745 Fort St.Honolulu, Hawaii 96813
HARRY TEPPER
Gutkin, Miller, Shapiro, Berson, HONOKOWAI-PAPAKEA JOINT VENTURE
Hochberg & Reiken HONOKOWAI-KAANAPALT PARTNERS
225 Millburn Ave. Vincent Paul Finigan, Jr., Esq.
Millburn, New Jersey 07041 William Keegan, Esq.
Brobeck, Phleger & Harrison
One Market Plaza
THOMAS O. BATEY (C-8) Spear Street Tower
Jo A. Chanin, Esq. San Francisco, Calif. 94105
Sle	Sen & R uff . Robert E. Warner, Esq.
Suite 1933, Amfac Bldg. 841 Bishop St., Suite 2212
700 Bishop St. Honolulu, Hawaii 96813
Honolulu, Hawaii 96813
BONNIE L. DIGIROLAMO (Deft. C-8) THOMAS E. ARCHER~™
GARY L. DIGIROLAMO (Deft. C-8) JANE Y. AYERS	=
Felix A. Maciszewski, Esq. RICHARD D. BRUMBAUGH-
2208 Davies Pacific Center FERNANDO V. DULAY
* 841 Bishop St. CURTIS B. FORD
Honolulu, Hawaii 96813 FRANCIS M. PASAALACQUA-
GEORGE PASFIELD, JR.J&
John Marshall Collins, Esq. A. L. PHILBRICK
Address on Page 1 H. FISCHER
MARY O'CONNOR RAMASAUR.
JOHN IL.., SUSOTT (3d Pty Deft.) MAX P. SCHLIENGER-<
William H. Dodd, Esq. PATRICIA L. YATES-
« Chun, Kerr & Dodd BARNARD DAVIS—
' Suite 1408 Amfac Bldg. DONALD B. CRAWFORD
700 Bishop St. JAMES NOLAN J
Honolulu, Hawaii 96813 THOMAS R. PASSLACQUAY™
JAMES L,,	GEORGES
Unable to determine counsel
. or address for the above .

JPML FORM 2A -- Continuation
Attorney List -- p.
DOCKET NO. -—
ET	ee	ee ———
Notice of Opposition
THERESA CORRAL, ET AL. (C-9)
Thomas S. Di Biasi, Esq.
345 Centre St.
Nutley, New Jersey 07110
Paul E. DiBianco #976, Esq.
Ste. 904, 745 Fort St. -
Honolulu, Hawaii 96813 Te
opposed by
REMA CORP. PLTFS., (XYZ-7)
Robert L. Lieff, Esq.
539 Broadway
P. O. Box 339
Sonoma, Calif. 95476

JPMIL, FORM 3
p. J
COMMON PARTY CHECKLIST ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 356_ -- IN RE CAPITAL UNDERWRITERS, INC. SECURITIES LITIGATION
Named as Party in Following Actions
/Capital Underwriters, Inc. 2 _A- Cbd D=5 Li
Vv
]
A-/ A-Z [TF
“Bonnie D. Boeglen : ras
DiGirolamo
pee’zz
Gery Gomex 7
ef	Hoy]
ee
Edwin Rinehart ee]
| 7 AZ
]
* Durwood Boeglen ee]
» A Ae, Cc ——————— — ——— OOOO]california-Hawaii —
Dewey 0. Chapman 7]
A zz - 7 _
“Vernon B. Luke 7

P. 2
| 57 7
James George Lee j 7
| a < 7 ;
/3.v. Development Corp. | ~~
TA Ae TR
Harris, Kerr, Forster
& Co. 7
} a	-_________________	]
John Doe & Richard
Roe, et al.
— ee7a	5]
/ Mattoch, Kemper & Brown 1
| VE EE —	——
VBaward C. Kemper,III ~~ |f——	|

JPMIL. FORM 3
p. _3
COMMON PARTY CHECKLIST ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 356 -- -—
Name of Part Named as Party in Following Actions
"Kemper & Watts EE EEE
Qs
a]
AA
Gerard D. Finn
————
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‘George G. Grubb 1| ———————]
—_—__]
22 p20
‘Carlsmith, Carlsmith, re
Wichman & Case ee
ee
A, LD
GLD Enterprises, Inc. + —
——
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, EEE J EYEA.
“Capital Holdings, Inc. EEA	A.
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capital Consultants, Inc. [ “/=	==
.
a
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Hart Wood
, —————————

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JPML. FORM 3
pe _ 5
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _356 -- IN RE CAPITAL UNDERWRITERS, INC. SECURITIES LIT.
_Name of Part Named as Party in Following Actions
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