1:84-F-00585•IN RE: Invoil Securities Litigation
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JTML FORM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
o.ownT oo. 585 -— In re InvoilSecurities Litigation 00 0
a et mR
84/01/31 . 1 | MOTION, MEMORANDUM, SCHEDULE, EXHIBITS AND CERT. OF SVC. --
: Prudential-Bache Securities, Inc., Prudential-Bache Energy
| Corp., & Robert E. Green -- SUGGESTED TRANSFEREE DISTRICT:
| W.D. OKLAHOMA; SUGGESTED TRANSFEREE JUDGE: (emh)
i
84/02/07 {+ 2 | REQUEST FOR EXTENSION OF TIME -- Pltfs. Bradbury, et al. --
i | GRANTED to & including 2/24/84 (emh)
84/02/10 APPEARANCES: JOHN M. FRIEDMAN, JR., ESQ. for
' | Prudential-Bache Securities, Inec., Prudential-Bache Energy '| { Corp. and Robert Green; JEROME F. RASKAS, ESQ. for Robert
| Greenstein; W. TED MINICK, ESQ. for BancTexas Group., Inc.;
C. CRAIG COLE, ESQ. for Roy A. Brandell, Larry J. Brandt,
| Linda L. Brandt, Invoil Drilling Fund 1980-II, Ltd., Invoil
; { Kansas Drilling Fund 1980-II, Ltd., Invoil Kansas Drilling
| | Fund 1980-III, Ltd., Invoil Texas Drilling Fund 1980, Ltd.,
: Invoill Tri-State Drilling Fund 1981, Ltd., Invoil Horizon
Drilling Fund 1981, Ltd., Invoil Salt Creek Drilling Fund,
Ltd.; JOHN N. HERMES, ESQ. for H.E. Rainbolt; KENNETH R.
MARCHMAN, ESQ. for Arthur Ally; JOHN B. HAYES, ESQ. for Brian
| | H. Upp, Kornfeld, Franklin & Phillips, Guaranty Bank & Trust| Co.; JOHN T. CARPENTER, ESQ. for Herman Geller, et al.,
! Daniel Pickerell, et al., Dorothy Ploeger, et al. and Jerry
| Sherwood, et al.; THOMAS W. TUCKER, ESQ. for Margaret R.i Holton; A. CLIFTON BLACK, ESQ. for John C. Redmond, David L.
Hinshaw and Richard E. Whiteside; GERALD SAWATZKY, ESQ. for
i Hugh David Bradbury, et al.; J. MICHAEL MAHAFFEY, ESQ. for
| Carroll Farmer, et al. (cds)
4/02/13 | APPEARANCE; CLARENCE C. FRANK, ESQ. for Daniel Anderson(cds)
84/02/14 | 3 REQUEST FOR EXTENSION OF TIME -- pltfs. John C. Redmond,
! David L. Hinshaw, and Richard E. Whiteside -- GRANTED TO AND
| INCLUDING FEBRUARY 17, 1984 TO THESE PLAINTIFFS ONLY (cds)
84/02/14 | APPEARANCES: VICTOR T. HUDSON, ESQ. for Julien E. Marx, et
al.; LEE E. BAILEY, ESQ. for Richard H. Edwards (cds)
gu/02/15 | 4 RESPONSE, MEMORANDUM, AFFIDAVIT OF CLARENCE C. FRANK -- pltf.
| Daniel L. Anderson -- w/cert. of service (cds)
Bus0z/ie 5 RESPONSE -- Guaranty Bank & Trust Co. -- w/cert. of service
(cds)
84/02/16| 6 | RESPONSE, MEMORANDUM IN SUPPORT -- BancTexas Group, Inc. --
: | w/cert. of service (cds)}
84/02/17 | | APPEARANCE: Brooke S. Murphy for Howard, Weil, Labouisse,
| | Friedrichs, Inc. (emh) |
“ ~
™ a
| | IN SL N
DN | NY SL ~~585 In re Invoil Securities Litigation 84/02/17 7 RESPONSE /MEMORANDUM =-- Pltfs. John Redmond, David Hinshaw & Richard Whiteside -- w/cert. of sve. (emh) 84/02/17 8 REQUEST FOR EXTENSION OF TIME -- Howard, Well, Labouisse, Friedrichs, Inc. -- GRANTED to & including February 27, 1984 -- w/sve. =-- NOTIFIED PASL. (emh) oe BU4/02/23 9 REQUEST FOR EXTENSION OF TIME TO FILE REPLY -- movant Prudential-Bache Sec., Inc., Prudential-Bache Energy Corp., and Robert E. Green —-- GRANTED TO AND INCLUDING MARCH 8, 1984 (eds) BlU/02/23 i0 STATUS ‘NOTICE -~ Plaintiff Daniel L. Anderson =-- w/Exhibit and cert. of service (cds) 84/02/24 HEARING ORDER -- Setting motion of Prudential-Bach Securities, Inc., Prudential-Bache Energy Corp. and Robert E. Green for transfer of actions to W.D. Oklahoma -- in Birmingham, Alabama on March 29, 1984. (emh) 84/02/24 11 RESPONSE -- Bradbury plaintiffs -- w/cert. of service and Exhibits A-D (cds) 84/02/24 12 REQUEST FOR EXTENSION OF TIME =-- Brian H. Upp, and Kornfeld, Franklin & Phillips -- GRANTED FOR FILING TODAY (cds) 84/02/24 13 RESPONSE -- Brian H. Upp, and Kornfeld, Franklin & Phillips -- w/cert. of service (cds) 84/02/27 14 RESPONSE, BRIEF -~ Howard, Well, Laboulsse, Friedrichs, Inc. ~~ w/cert. of service and attachment (cds) 84/02/27 15 RESPONSE , AFFIDAVIT OF VICTOR T. HUDSON, ATTACHMENTS -- Julien E. Marx and I. David Cherniak -- w/cert. of service (eds) 84/03/08 16 RESPONSE/MEMORANDUM -- Prudential-Bache Securities, Inc., Prudential-Bache Energy Corp. and Robert E. Green -- w/Exhibit and cert. of sve. (emh) 84/03/19 17 RESPONSE -- Gunnar Anderson, Roy A. Brandell, Larry J. Brandt, Linda L. Brandt, James Hunt, R.A. Gray, Gerald L. Smith, Harold P. Smith, J.V. Smith, Invoil, Inc. and its partnerships -- w/cert. of service (cds) 84/03/22 APPEARANCE ~-- Gerald Sawatzky for Hugh David Bradbury (emh) 84/03/28 18 STATUS NOTICE (Re; A-17) -- P1tf. Daniel L. Anderson -- w/Exhibits and cert. of sve. (emh)
JPML FORM 1A DOCKET ENTRIES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION soevpm ve, 585-- In re Invoil Securities Litigation TIL IIT TITTI LI TT Fr Em Imm TI IIIT TI IIL LI TIT 84/03/28: [HEARING APPEARANCES: JOHN M. FRIEDMAN, JR., ESQ. for| Prudential-Bache Sec., Inc., et al.; JIM H. GOERING, : ESQ. for Hugh David Bradbury, et al.; VICTOR T. HUDSON, i ! i i Ss i - M T Ol 1 rE | W%0aRRke] BOY Sof ERRIAN Gah 400 Bs REY (BEST84/03/28 | IWAIVERS OF ORAL ARGUMENT: Howard, Weil, Labouisse, Friedrichs, | Inc.Margaret R. Holton; Daniel Anderson; Gunnar Anderson, ! et al.; R.E. Rainbolt; Herman Geller, et al., Jerry Sherwoood, ; et al., Daniel Pickrell, et al., Dorothy Ploeger, et | i al.;Brian H. Upp, and Kornfeld, Satterfield, McMillin, | | Harmon, Phillips & Upp; Delaine Farmer (cds) Lo | 84/04/16 ! | CONSENT OF TRANSFEREE COURT for assignment of litigation to the Honorable Ralph G. Thompson pursuant to 28 U.S.C. $1407. | (emh) . 1 8L/0U/16 | TRANSFER ORDER =-- transferring actions (A-10 thru 13, A-15 & A-17) to the Western District of Oklahoma. THIS ORDER also | denies transfer of A-14 (D.Kansas action) pursuant to 28 U.S.C. §1407. NOTIFIED PASL, Recipients, Involved clerks and judges. (emh) 84/06/27 | Reassignment orders in the W.D. Oklahoma -- Signed by Judges | Eubanks (rh)84/06/27 | ORDER REASSINGING LITIGATION -- pursuant to 28 U.S.C. §1i407 | reassigned to the Honorable Luther B. Eubanks, W.D. Oklahoma. | | Notified involved counsel, judge and clerk. (rh) | 84/07/03 | 19 | NoTIcE OF POTENTIAL TAG-ALONG ACTION -- Norman Fried, et al.| v. Prudential-Bache Securities, Inc., et al., S.D.N.Y., C.A. No. 84-CIV-3298 - filed by defts. Gunnar Anderson, Roy A. | Brandell, Larry J. Brandt, Linda L. Brandt, James Hunt, R.A. | Gray, Gerald L. Smith, Harold P. Smith, J.V. Smith, Invoil, | Inc. and its partnerships w/cert._of sve. (ds)i | \ \ Co | AN! , | 3 ™ | \ . |
84/07/18 CONDITIONAL TRANSFER ORDER FILED TODAY -- A-24 Norman Fried, et al. v. Prudential-Bache Securities, Inc., et al., S.D. New York, C.A. No. 84CIV-3298. Notified involved judge and counsel (rh) 84/08/03 CONDITIONAL TRANSFER ORDER FINAL TODAY -- A-24 Norman Fried, et al. v. Prudential-Bache Securities, Inc., et al., S.D. New York, C.A. No. 84CIV-3298 -- NOTIFIED INVOLVED JUDGES AND CLERKS (eds) 84/08/03 CONDITIONAL TRANSFER ORDER FINAL TODAY -- A-24 Norman Fried, et al. v. Prudential-Bache Securities, Inc., et al., S.D. New York, C.A. No. 84CIV-3298 -- NOTIFIED INVOLVED JUDGES AND CLERKS (cds) 87/02/06 20 SUGGESTION FOR REMAND for one action from the Honorable Luther B. Eubanks. (paa) 87/02/06 CONDITIONAL REMAND ORDER FILED TODAY -- A-13 Julien E. Marx, et al. v. Bache Halsey Stuart Shields, Inc., et al., W.D. Oklahoma, C.A. No. 84-1192-E (S.D. Alabama, C.A. No. 83-0164C) -- NOTIFIED INVOLVED JUDGE & COUNSEL. (paa) 87/02/24 CONDITIONAL REMAND ORDER FINAL TODAY -- A~13 Julien E. Marx, et al. v. Bache Halsey Stuart Shields, Inc., et al., W.D. Okla., #84-1192-E (S.D. Ala., #83-0164C) -- NOTIFIED INVOLVED JUDGE AND CLERKS (cds)
JPML Form 1 | ® . ; Revised: 8/78 DOCKET NO. 285 —- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION : CAPTION: IN RE INVOII. SECURITIES LITIGATION oo : SUMMARY OF LITIGATION 3/29/84 Dates Filed Type Citation District Name of Judge Assigned From 4/16/84 TO Unpublished | W.D. Oklahoma -Ratph—G:-Thompsomr : Luther B. Eubanks Special Transferee Information | DATE CLOSED: / /- ; /
JPMI, FORM 1 LISTING OF INVOLVED ACTIONS
DOCKET NO. 585 ~~ In re Invoil Securities Litigation
Intra- District] Civil ransferedbate of
Office and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number for Remand Misc.
A-1 Herman Geller, et al. v. Prudential- |W.D.Oklg. 83-1726F = 7- 87}
Bache Securities, Inc., et al. Thompson :
A-2 Daniel Pickrell, et al. v. Prudential{W.D.Okla. 83-1727 12-30-8560
Bache Securities, Inc., et aly Thempseon-
A-3 Herman Geller, et al. v. Prudential- |W.D.Oklad. 83 1728E 12-30-86|D
Bache Securities, Inc., et al. Fhompzon :A-4 Dorothy Ploeger, et al. v. Prudential |W.D.Okla. 83 -1731@ j= 7-87 +
Bache Securities, Inc., et al. Thempsen
A-5 Herman Geller, et al. v. Prudential |{W.D.Okla. 83 1732¢ /- 2-8 7 pP
Bache Securities, Inc., et al. Thompson
A-6 Jerry Sherwood, et al. v. Prudential- |W.D.Oklal. 83-2294 )0.-30-Y6
Bache Securities, Inc., et al. :
’ b
A-7 Jerry Sherwood, et al. v. Prudential- |W.D.Okla. 83 2%95§F /2-30-K6 »
Bache Securities, Inc., et al.
A-8 Jerry Sherwood, et al. v. Prudential- [W.D.Okls. 83-2696% ]2-30-8 ©
Bache Securities, Inc., et al.
A-9 Jerry Sherwood, et al. v. Prudential- |W.D.Okla. 83-27978 12-30-%|D
Bache Securities, Inc., et al. Firompson : :
. RA s¢-/ 93 - SAA
A-10 John C. Redmond v. Bache, Halsey, M.D.Fla.] 83-256 A R i 6 Ba 77 [2 30 € D
Stuart and Shields, Inc., et al. Reed ORL~-CIV~-11
- ] }
A-11 David L. Hinshaw v. Bache, Halsey, M.D.Fla.| 83-257-APR 16 1884 s5«-/7v£ |[2 30-86
Stuart and Shields, Inc., et al. Reed ORL-CIV-11} i
A-12 Richard E. Whiteside v. Bache, Halsey M.D.Fla. 83-258-APR 161084 (v9 1-547.Stuart and Shields, Inc., et al. Reed ORL-CIV-1]JEML FORM 1 Cas MRL No. 585 Document 1 Filed 06/01/15 Page 7 of 13 Listing of Involved Actions -- p. 2 | DOCKET NO. _585 -- In re Invoil Securities Litigation === === Intra- Distric Civil : Date of Office and Action TransferTransfereepismissal Number Caption Judge Number Date pocket No.pr Remand Misc. / r/ © A-13 (Julien E. Marx, et al. v. Bache Halsey |S.D.Ala./ 83-0164KPR QR 5¢- 724Stuart Shields, Inc., et al. Bacwet: COX A-14 |Hugh David Bradbury, et al. v. D.Kan. 83-1796 aE ZA Pp aPrudential-Bache Securities, Inc. Wooley - EL et al. A-15 (Carroll D. and Delaine S. Farmer v. W.D,.Tex., 183-CA- ARR 16 OBA ¢ /-//97£ 12-308 IPrudential-Bache Energy Corp., et al. [Nowlin 447 A-16 |Richard H. Edwards v. Prudential- E.D.Mo 83-2376C - —r Fou ~ . . . . } A i Fs Bache Energy Corp., et al. Mendenhgll a 7. A-17 |Daniel I.. Anderson v. Prudential- S.D.Ind.| 83-1934C Bache Securities, Inc. StecK |e APR 186 94 7 GLE 12-30-86) 04 Sh CA G5 — 4 : pe ae 112-308 XYZ-18 Mark A. Kozinn, et al. v. Prudential .D.OkXa| 84S€602E 7 [2-3 Bache Securities, Inc., et al. V7 . - 30-Yl XYZ-19 | Cornelia F. Barlow, et al. v. .D. Ok1h84-803E 12 Prudential Bache Securities Inc., et al. : - 6 XYZ7-20 George Sherwood, Vv. Prudential-Bache [W.D.Okla| 84-804E [12-30%Securities, Inc., et al. . 12-30-86 XY7Z-21 Albert A. Miller, et al. v. PrudentialW.D.Okla 84-805EBache Securities, Inc., et al. XYZ-22 Terrance Ferry v. Prudential Bache W.D.Okla 84-806E L-30-¥ Securities, Inc., et al. [} XYZ-23 Steve 72. Laufer v. Invoil Inc., et .D.0Okla}!83-388 5=2.1-$7 rans.l404 (a) al : Okla. ,W.I I ! ] : | ]
JBML FORM 1 LCatoMEintatign Document1 Filed 06/01/15 FagsSPidé Involved Actions -— p.
DOCKET NO. -— a ——
ES
Intra- District Civil ‘ Date of
Office and Action ransferlransfereepismissal
Number Caption Judge Number Date pocket No.pxr Remand Misc.
B-24 Norman Fried, et al. v. Prudential- [S.D.N.Y. 84CIV-3298 9/3/74 gf- iC TE [-7-37 >
Bache Securities, Inc., et al. ~~ Griesa
- ; DYN Pn
le, 1785 — 7 TR £5 WN 2o A ao 2V »7200 9% AV
W.D.OK | 83-2535-E 12-30%XYZ-25 Gerald W. Bobier v. Howard, Weil, Lououisse, ee
Fredericks Co., Inc., et al. y p, 7 7 , p Ed Ie Fopad ! FNS - ’ Ve{ " / “7 y LE rd
Ve, / 7 H ~ id == $ “7 < « Sha i» - — 7k oc ys :ply 1757 FES J4 IdJPML Form 4 ATTORNEY SERVICE LIST JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 585 =-- In re Invoil Securities Titigation ~~ EE HERMAN GELLER, ET AL. (A-1) (a-3) (A-5) RICHARD H., EDWARDS (A-16) - DANIEL PICKERELL, ET AL. (A-2) Lee E. Bailey, Esq. ” DOROTHY PLOEGER, ET AL. (A-4) Green, Kehr, Kanefield & JERRY SHERWOOD, ET AL. (A-6) (A-7) (A-8) Hoffman (A=9) #7733 Forsyth Blvd. ~ John T. Carpenter, Esquire Suite 1195 ¢/0 Schumacher & Gilroy Clayton, Missouri 63106 100 Historic Library Plaza 1823 Harney Street DANIEL L. ANDERSON (A-17) Tr Omaha, Nebraska 68102-1908 Clarence C. Frank, Esq. Andrew C. Mallor Associates P.C. MARGARET R. HOLTON (Intervenor Plaintiff | 1011 North Walnut Street in A-2) P.O. Box 1426 Thomas W. Tucker, Esquire Bloomington, Indiana 47402 717 St. Charles Street New Orleans, Louisiana 70130 PRUDENT IAL-BACHE SECURITIES INC. JOHN C. REDMOND (A-10) PRUDENTIAL-BACHE ENERGY CORP. DAVID IL. HINSHAW (A-11) ROBERT GREEN RICHARD E. WHITESIDE (A-12) John M. Friedman, Jr., Esq. A. Clifton Black, Esquire Dewey, Ballantine, Bushby, 5705 Hansel Avenue Palmer,& Wood Orlando, Florida 32809 140 Broadway New York, New York 10005 IEN E. MARX, ET A A-13) Vvickxor T. Hudsop Esquire = ROBERT GREENSTEIN reas needs Vollmer, Philips, Jerome F. Raskas, Esq. KilNoger & BXQoks, P.C. 915 Olive Street P.0. Box 8158 Suite 1601 Mobile, Alabama \ 36608 St. Louis, MO 63101 HUGH DAVID BRADBURY (A-14) BancTEXAS GROUP, INC. Gerald Sawatzsky, Esquire W. Ted Minick, Esq. Foulston, Siefkin, Powers & Eberhardt Winstead, McGuire, Sechrest 700 Fourth Financial Center & Minick Wichita, Kansas 67202 1700 Mercantile Dallas Building Dallas, Texas 75201 CARROLL D. FARMER, ET AL. (A-15) J. Michael Mahaffey, Esquire Todd Hunter, Esquire Kleberg, Dyer, Redford & Weil 120€. CCNB Center, North . Corpus Christi, Texas 78471
JPML. FORM 4A -- Continuation Panel Attorney Service List -- p. 2 DOCKET NO. 585 -- In re Invoil Securities Litigation — ROY A. BRANDELL | HOWARD, WEIL, LAVOUISSE, FREDERICHS LARRY J. BRANDT -<., INC.0000000000000 LINDA L. BRANDT Brookes. Murphy, Esquire HAROLD P. SMITH Crowe & Dunlevy J.V. SMITH 1800 Mid-America Tower INVOIL DRILLING FUND 1980-11, LTD. 20 North Broadway INVOIL-KANSAS DRILLING FUND 1980-11, LTD. Oklaho i INVOIL KANSAS DRILLING FUND, 1980-1I1,LTpl — or o-Cit¥.Oklahoma 73102 INVOIL TEXAS DRILLING FUND 1980, LTD. NORMAN FRIED, ET AL. (B-24) INVOIL TRI-STATE DRILLING FUND 1981, LTD. g 1E. S E :INVOIL HORIZON DRILLING FUND 1981, LTD. amuel £. Sporn, Esquire INVOIL SALT CREEK DRILLING FUND, LTD. | Schoengold & Sporn C. Craig Cole, Esq. t 217 Broadway Dickerson, Cole, Bruce & Huff New York, New York 10007 4101 Classen Boulevard | Suite B ER . Oklahoma City, Oklahoma 73118 | ED_DEVERFAUX Deft. in (3-24) | John FriedmanSame as Prudential-Bache Securities, Ind. H.E. RAINBOLT | WELLS-BATTELSTEIN OIL & GAS, INC. ona B. Hermes, Esq. | INVOIL FRONTIER DRILLING FUND 1981, LTD. Fifth Floor, 100 Park Avenue JAMES HUNT AND INVOIL, INC. Oklahoma City, OK 73102 Defendants B-24 ~~ == 000000 C. Craig Cole, Esq. ARTHUR ALLY Previously listed Kenneth R. Marchman, Esq. Hunter, Pattillo, Marchman, Mapp & Davis Post Office Box 340 ee243 West Park Avenue ST Winter Park, Florida 32790 BRIAN H, UPP KORNFELD, FRANKLIN & PHILLIPS John B. Hayes, Esg. Looney, Nichols, Johnson & Hayes Post Office Box 468 Oklahoma City, OK 73101 GUARANTY BANK AND TRUST CO. George W. Dahnke, Esq. Hastie and Kirschner First Oklahoma Tower Suite 3000 Oklahoma City, OK 73102
—- - 7 JPML, FORM 3 - | p. 1 COMMON PARTY CHECKLIST -~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 585 —-- In re Invoil Securities Litigation Name of Part ] } Named as Party in Following Actions vo A-1 thru A-17 B.9\ _ Prudential-Bache Securities}... Inc. Za TA, A-A, A 5, A-8, A-13, A-14, A-15, A-16 corp 1 vv —— TTT TTT TTTTT TTT Robert E. Green - Robert E. Greenstein eepz ee Larry Brandt ee] A-1, A-9, A-13, A-16 Morn H.P. Smith 1] : A-1, A-9, A-16 oS Roy A. Brandell eo A-1, A-9, A-16 J& J.V. Smith NC wy hd
J . Pp. 2 p * - » vvRented Zronliin + PRBS, Amo, A-le Kornfeld, Satterfield : McMillin, Harmon, Phillips & Upp P A-1, A-4, A 5Vv" Guaranty Bank & Trust Co. of a . tA-3, A —6 A-"7 _ Howard, Weil, Lavouisse, Frederichs Co., Ine, I——— = : A-10, A-11, A-12 FE Arthur Ally 000000 0 OOOO] Vv A-6 0000000000000 0 000 0 0000 0000 00] OOO OO OO OO} Invoil Salt Creek prilling Fund 1980, fr] Ltd. A-y 0 Invoil Kansas Drilling ~~ ~~~ ~~ ~~ ~~ | Fund 1980-II, Ltd. oo Invoil Texas Drilling Fund 1980, Ltd. Invoil Drilling A Fund 1980-II, Ltd. lO] —— ancTexas Group Inc. Invoil Tri-State TT | Drilling Fund 0 OO OOOO 0" A-3 0 Invoil Kansas a Drilling Fund a] 1980-III, Ltd. TT 1]
er La --% . ~ [J JPMI, FORM 3 So - p. _ 3 COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET NO. 585 —- In re Invoil Securities Litigation Named as Party in Following Actions EC - Invoil Horizon Drilling - Fund 1981, Ltd. I = Wells-Battelstein 0il & Gas, Inc. -— | B24 Invoil Frontier Drilling : Fund 1981, Ltd. 9 Invoil, Inc. freee zz] John Lowe se] se]
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