IN RE: Letterman Brothers Energy Program Securities Litigation

JPML FORM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SoHE MOL 560 -- In re Letterman Brothers Energy Program Securities Litigation
mS	En Lo I mo TC	em mln nn 2s
EE na
83/09/07, 1 | MOTION/BRIEF w/SCHEDULE -- Letterman Brothers Energy
| Program 1980-2; Letterman Brothers Energy Program
i | 1980-5; Letterman Brothers Energy Program 1980-6;	| Letterman Brothers Energy Program 1980-10; Letterman
! | Brothers Energy Program 1981-1; Letterman BrothersL | Energy Program 1981-5; Letterman Brothers Energy -
| | Program 1981-6; Letterman Brothers Energy Program
| 1981-7; Letterman Brothers Energy Program 1981-8;
| | Letterman Brothers Energy Program 1981-9; Letterman	| Brothers; Letterman Transaction Services, Inc.; Bryce
L. Letterman; Scott M. Letterman; and LB Oil and Gas,
| Ine. -- SUGGESTED TRANSFEREE DISTRICT: N.D. Texas
| SUGGESTED TRANSFEREE JUDGE: :w/EXHIBITS AND CERT.	OF SVC. (Jjsj)
83/09/16 APPEARANCES: Robert L. Lofts for plaintiffs Richard J.
| Stuart, et al.
Richard A. Sayles for defendants Bryce L.
| Letterman, Scott Letterman and Letterman
| Transaction Services, Inc.
i Robert B. Cousins, Jr. for defendant BancTexas
Dallas N.A. (3s3)
!
83/09/19] APPEARANCES: Kevin Clark for David V. Frederking as Trustee in
Bankruptcy for Wells-Battelstein Oil & Gas, Inc.
Donald L. Martin for Walter D, Wells, Jr.
J. Albert Kroemer for Donald A. Drake, et al.
i David M, Mills for Total Petroleum, Inc.
| William A. Wineberg for the "Letterman Parties"	(sj)
i
83/09/22 | APPEARANCE: Joseph F. Speelman for Koch Oil Company (js3)
83/09/22 | 2 RESPONSE/BRIEF/MEMORANDUM ~-- plaintiffs Stuart, et al.-- w/Exhibits and amended cert. of sve. (3s3)
!
83/09/27 | 3 REPLY -- Letterman Parties -- w/cert. of sve. (3s3)	i A
83409/28 | HEARING ORDER -- Setting motion of the "Letterman Parties"
| | to transfer A-1 thru A-10 for hearing on November 1, 1983| in Savannah, Georgia. (isj)
|
| N
| .

SPM POR
Cen TRIES
CLL ee LD mi UU IGAT ION
83/09/28 4 RESPONSE -- BancTexas Dallas, N.A. -- w/cert. of sve.
(3sd)
83/10/27 WAIVER OF ORAL ARGUMENT -- All waived. (3s3)
83/11/01 | 5 LETTER -- re: Bankruptcy of deft. Barry L. Battlesteln w/svec.
and a copy of Notice of Bankruptcy -- filed by Rosemary E.
Williams, Esq. (ds)
83/11/25 CONSENT OF TRANSFEREE DISTRICT	=~ for assignment of
litigation to Judge Robert M. Hill (cds)
83/11/25 . TRANSFER ORDER -- Transferring A-10 to the N.D. Texas for
assignment to Judge Robert	M. Hill, DENIED transfer of Kansas
actions (A-4 through A-9) -- Notified involved judges, clerks
counsel, and misc. recipients (cds)
84/03/27 . CONDITIONAL REMAND ORDER -- A-10 Richard J. Stuart, et al. v.
, Letterman Brothers Energy Program 1980-2, et al., N.D. Texas,
C.A. No. CA3-2098D (N.D. California, C.A. No. C82-3700-EFL)
~ -- Notified involved judge and counsel (rh)- Suggestion for
Remand -- A-10 Stuart Letterman, N.D. Texas, C.A. No. 3-2098D ~
~ from Judge Hill. (rh)
84/04/11 'CNDITIONAL REMAND ORDER FINAL TODAY -- A-10 Stuart, et al. v.
Letterman Brothers Energy Program 1980-, et al., N.D. Tex.,
: :C.A. No. CA3-3098L (N.D. Cal., C.A. No. C8-3700. Notified
: .involved clerks and Judges. (ds)

~JPML- Form 1
®
Revised: 8/78
DOCKET NO. 560 ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE LETTERMAN BROTHERS ENERGY PROGRAM SECURITIES LITIGATION
SUMMARY OF LITIGATION i
Nov. 1, 1983
N Dates Filed Type Citation ~ District Name of Judge Assigned From
11/25/83 TO Unpublished N.D. Texas Robert M. Hill
Special Transferee Information 5DATE CLOSED: / JR! y/
o

JPMI FORM 1 LISTING OF INVOLVED ACTIONS
DOCKET NO. 560 =-- In re Letterman Brothers Energy Program Securities Tdtigation
Intra- District Civil rans feredDate of
Office and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number for Remand | Misc.
- 97.
A-1 Donald A. Drake, et al. v. Letterman N.D.,Tex.|CA 3-82-103p-D — _— § 22 $70
Transaction Services, Inc,, et al. Hill
she fsol)	A-2 Letterman Brothers Energy Program N.D.Tex,| CA~3-83-0051-C*
1980-2, et al. v. BancTexas Dallas, Taylor
N.A., et al.
foiA
Slrel STL.A-3 Richard J. Stuart, et al. v. N.D.Tex.|CA-3-83-1063~-H*- - !
Ietterman Brothers Energy Program Sanders
1980-2, et al.
A-4 Wells-Battelstein Oil & Gas, Inc. v. | D.Kans.|83-1087 JUN
Ietterman Brothers Energy Program Keil,1980-2, et al. ad
A-5 Wells-Battelstein 0il & Gas, Inc. v. | D.Kans.|83-1090 Aon tech
Letterman Brothers Energy Program Cefils1980-10, et al. +t
A-6 Wells-Battelstein 0il & Gas, Inc. v. | D.Kans.|[83-1092 nas cd
. Letterman Brothers Energy Program oo
1981-3, et al. od
* ] . N . 4 .
A-7 Wells-Battelstein Oil & Gas, Inc. v. | D.Kans.|{83-1088 Ke void
Letterman Brothers Energy Program vf
1981-6, et al. Lilly
/ CL
A-8 Wells-Battelstein Oil & Gas, Inc. Vv. | D.Kans.|83-1089 SH .
Letterman Brothers Energy Program i 7
1981-8, et al. FC J .
A-9 Wells-Battelstein Oil & Gas, Inc. v. | D.Kans.| 83-1091 re
Letterman Brothers Energy Program elie‘ ~ 1981-9, et al. ie 7{i
*Actior]ls consolidated with A-1 :

3 FORM 1 Case MDL No. 250 Document1 Filed 06/02/15 Page	5 of 10ontinuation e Listing of Involved Actions -- p. 2
DOCKET NO. 560 —-—- In re Letterman Brothers Energy Program Securities Litigation
Intra- Distric Civil : Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date Pocket No.pr Remand 4	sa 3 J 1H
A-10 Richard J. Stuart, et al. v. LettermanN.D.Cal. C82-3700 EHL/f/J5 [43 Ca 3-20%8 Deak 1d 89
Brothers Energy Program 1980-2, et al{ Lynch 20/4
(), 2 / 772/. >	JC 24d <4 Y. Eo <“ 4 i
Cle, 175s feeb | plese 7

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 560 =-- In re Letterman Brothers Energy Program Securities
Litigation
Revised
DONALD A. DRAKE, ET AL (A-1) LETTERMAN BROTHERS ENERGY PROGRAM
J. Albert Kroemer, Esq. 1980-5
Vetter, Bates, Tibbals, Lee & DeBusk LETTERMAN BROTHERS ENERGY PROGRAM
2468 One Main Place 1980-6
Dallas, Texas 75250 LETTERMAN BROTHERS ENERGY PROGRAM
1980-10
LETTERMAN BROTHERS ENERGY PROGRAM LETTERMAN BROTHERS ENERGY PROGRAM
1980-2 (P1tf A-2/deft) 1981-1
William A. Wineberg, Esq. LETTERMAN BROTHERS ENERGY PROGRAM
Broad, Schulz, Larson & Wineberg 1981-3
One California Street LETTERMAN BROTHERS ENERGY PROGRAM
14th Floor 1981-5
San Francisco, CA 94111 LETTERMAN BROTHERS ENERGY PROGRAM
1981-6
RICHARD J. STUART, ET AL (A-3,10) LETTERMAN BROTHERS ENERGY PROGRAM
Robert L. Lofts, Esq. 1981-7
~~ Severson, Werson, Berke & Melchior LETTERMAN BROTHERS ENERGY PROGRAM
One Embarcadero Center, Suite 2500 1981-8
San Francisco, CA 94111 LETTERMAN BROTHERS ENERGY PROGRAM
1981-9
DAVID V. FREDERKING AS TRUSTEE IN William A.	Wineberg,Esqe
BANKRUPTCY FOR WELLS-BATTELSTEIN | (Listed above)
OIL & GAS, INC. (Pltf A-4,5,6,7,8,9/ p
deft) 00 +ETTERMAN BROTHERS
Kevin Clark, Esq. BRYCE L. LETTERMAN
3300 Texas Commerce Tower SCOTT LETTERMAN
Houston, Texas 77002 LETTERMAN TRANSACTION SERVICES, INC.
EB OIL & GAS, INC.
~ BANCTEXAS DALLAS, N.A. Richard A. Sayles, Esq.
V Robert B. Cousins, Jr., Esq. 2500 South Tower
| Shank, Irwin & Conant Plaza of the Americas
4100 Thanksgiving Tower Dallas, Texas 75201
| Dallas, Texas 75201
| TOTAL PETROLEUM, INC.
David	Mw. Mills, Esa:
Dale, Hickman<&Mills
| P.O. Box-896 Te
Arkgnsas City, Kansas 67005
| .

JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. __ 2
DOCKET NO. _560 --
2Wt D. WELLS, JR.Donald L., Martin, Esq.
z 2800 Brazos
Houston, Texas 77006
BARRY L. BATTELSTEIN, Pro Se (No App.
A Rec'd)
7 \/ Barry L. Battelstein, Esq.
~ 5373 W. Alabama, Suite 305
. Houston, Texas 77056
i]
Marty Maclaskey !
dba Eureka Crude Purchasing
111 West 3rd Street |
Fureka, Kansas 67045 |
Square Deal 0il Co,, Inc. |
P.O. Box 883"
Chanute, Kansas--66720
KOCH OIL COMPANY
Joseph F.._Speelman, Esq.
P.O. Box 2256	.
Wichita, Kansas 67201

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 560 -- _In re Letterman Brothers Energy Program Securities Litigation
ee
Revised March 1984 to delete counsel
in actions not transferred.
DONALD A. DRAKE, ET AL. (A-1) | WALTER	D, WELLS, JR.
J. Albert Kroemer, Esq. Donald L. Martin, Esq.
Vetter, Bates, Tibbals, Lee & 2800 Brazos
DeBusk Houston, Texas 77002
2468 One Main Place
Dallas, Texas 75250 BARRY L. BATTELSTEIN, Pro Se.
Barry L. Battelstein, Esq.
LETTERMAN BROTHERS ENERGY PROGRAM 5373 W. Alabama, Suite 305
1980-2 (P1ltf A-2) (deft) BB Houston, Texas 77056
William A. Wineberg, Esd.
Broad, Schulz, Larson & Wineberg
One California Street
14th Floor
San Francisco, CA 94111
RICHARD J. STUART, ET AL. (A-3) (A-10)
Robert L. Lofts, Esq.
Severson, Werson, Berke & Melchior
One Embarcadero Center
Suite 2500
San Francisco, CA 94111
BANCTEXAS DALLAS, N.A.
Robert B. Cousins, Jr., Esd.
Shank, Irwin & Conant
4100 Thanksgiving Tower
Dallas, Texas 74201
LETTERMAN BROTHERS
BRYCE L. LETTERMAN
SCOTT LETTERMAN
LETTERMAN TRANSACTION SERVICES, INC.
IB OIL & GAS INC.
Richard A. Sayles, Esq.
2500 South Tower
Plaza of the Americas
Dallas, Texas 75201
| . .

JPML FORM 3
Pe __
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. --
Named as Party inFollowing	Actions _
. A-1,3,10,
Letterman Transaction =
Services, Inc. ee
gi
A-T,3,4,5,6,7,8,9, 10 |Letterman Brothers EE
v 7]
Bryce L. Letterman A-1,3,4,5,6,%,8,9:10 SN
o
—
‘ 7
Eka Natlonal Bank of e
gonmerce of pallas exes oo oo
Walter D. Wells, Jr. 7]
v r-2, 3310,	0000000]
3.41,
Letterman Brothers Energy |
’ —
Marty MacClaskey d/b/a |
Letterman Brothers Energy
Program 1980-10
i —
: Total Petroleum, Inc. 7

p.
| Letterman Brothers Energy Ae,
Program 1981-3
. A=G
Square Deal 0il Co., Inc.
| A=3,7.10,: :
Letterman Brothers Energy TTT
Program 1981-6 TC
py
Koch 0il Co.
Vv EE
Program-1981-9
Program 1980-2 7
73, 6,
Letterman Brothers Energy
Program 1980-6
Vv
Letterm’ Brothers Energy A-3,8v10,
FE RE
Program 1981-8 I
ee
Wells Battelstein Oil & A-3,10 |
Gas, Inc. | -
’ ee
85 liars, Ine. ee
ee
-
| eee
-
1
-
1