IN RE: Marine Resources II Securities Litigation

JEM FORM 1A
Ih
DOCKET oWIRIES
JUDICIAL PANIL ON MULL L STRICT LITIGATION
DOCKET ne. 609 ~~ In re Marine Resources II Securities Litigation
Chere wer] TTT Teichduns peseriptlon
B4/07/16 1 MOTION, BRIEF, SCHEDULE OF ACTIONS AND CERT. OF SVC. --| (Shearson Lehman/American Express, Inc. for transfer of
lactions pursuant to 28 U.S.C. §1407. -- SUGGESTED TRANSFEREE
i DISTRICT: S.D. New York =-- SUGGESTED TRANSFEREE JUDGE: ?
| ! (ds)
84/07/25 . 2 | REQUEST FOR EXTENSION OF TIME --pltfs. Fred Rosen, et al.
: ' w/cert. of sve. -- GRANTED TO ALL PARTIES to and including
| | August 10, 1984. Notified involved counsel (ds)
84/07/26 | pPEARANCES J. EUGENE CLEMENTS for Fred Rosen, et al.;	STUART PARSONS for Thomas Roskos; DAVID PAGET for
Boca Associates, etc.; STEPHEN GREINER for Shearson
: | Lehman/American Express Co., Inc.; PETER H. MORRISON for
Marine Resources II and Newpar Co.; ROBERT A, HALL for
| | Paul Glenn; ROBERT S. BLANC for Robert B. MacDonald;
; | THOMAS J. SIMS for David J. Roth, Rothcar, Inc. and Kalman M.
| Carmel; JUDITH L. SPANIER for Henry A. Singer, Singer, Hutner,
Levine & Seeman,; Singer, Hutner, Levine Seeman & Chase, P.C.
84/07/30 | APPEARANCE: JAMES O'DONNELL, ESQ. for Craig Conners and Captain Conners ST)	Inc. (cds)
84/08/06] HEARING ORDER -- setting motion for transfer of A-1 thru A-3	| ! for Panel Hearing in San Francisco, Calfornia on September 20,
: i 1984 (ds)
84/08/06 3 | RESPONSE -- Robert MacDonald -- w/cert. of service (cds)
|
84/08/07 | APPEARANCE: RONALD E. COOK, ESQ. for Levien/Sneider (cds)
!
84/08/09 | 4 { REQUEST FOR EXTENSION OF TIME TO FILE REPLY -- Shearson
Lehman/American Express, Inc. -- GRANTED to & including
| August 31, 1984 to MOVANTS (cds)
84/08/10 | 5 | RESPONSE -- defts. Newpar Co., David J. Roth, Kalman M.
| Carmel and Rothcar, Inc. -- w/cert. of service (cds)
84/08/10 : 6 ' RESPONSE -- Boca Associates -- w/cert. of service (cds)
84/08/10 7 RESPONSE, MEMORANDUM -- Fred Rosen, Jenard Gross, Ralph
| Fitzsch, Adelaide Biggs, Ed Bowman, Denton Cooley, M.D., and
. Homer-Tauben Partnership -- w/cert. of service (cds)
84/08/13 8 | RESPONSE -- LEVIEN/SNIEDER VENTURE ASSOCIATES -- w/cert. of
service (cds)
|

SPML FPORM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
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84/08/14 9 RESPONSE -- Craig Conners and Captain Conners, Inc. --
| w/cert. of service (cds)
84/08/31 | 10 | SUPPLEMENTAL RESPONSE -- Boca Associates -- w/cert. of
Series (cds)84/09/04 | 11 REPLY -- Shearson Lehman/American Express Inc. -- w/cert. of
| svc. (rh)
84/09/11 | 12 SUPPLEMENTAL RESPONSE =-- (7) Fred Rosen w/cert. sve. (rh)
84/09/19] WAIVERS - ALL PARTIES WAIVED (ds)
8U/10/02 i CONSENT OF TRANSFEREE CQURT -- consenting to the assignment
of litigation to the Honorable Gerard L. Goettel in the ‘
Southern District of New York pursuant to 28 U.S.C. §1407
(rh)
84/10/02 i TRANSFER ORDER =-- transferring A-1 thru A-3 to the S.D. of
! New York for pretrial proceedings and assigned to the Hon.
Gerard L. Goettel pursuant to 28 U.S.C. §1407 -- Notified
: involved clerks, judges, counsel and misc. recipients. (rh)	|
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JPML Form 1
[1] .
Revised: 8/78
DOCKET NO. 609 ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE MARINE RESOURCES II SECURITIES Litigaiton :
SUMMARY OF LITIGATION
September 20, 194
Dates Filed Type Citation District Name of Judge Assigned From
Oct. 2, 1984 TO unpublished S.D.N.Y. * Hon. Gerard L. Goettel
AoB | |
Hew Lo NN Jf 27 GAG Special Transferee Information
DATE CLOSED: 3) Hl 86

LISTING OF INVOLVED ACTIONS Honorable Gerard L. Goettel
JPML FORM 1 Southern District of New York
DOCKET NO. 609 —- In re Marine Resources	‘II Securities Litigation
Intra- District] Civil rans feredbate of
Office and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number [or Remand Misc.
/ H . x
A-1 Fred Rosen, et al. v. Shearson/ S.D.Tex| H-83-6777 \U 3g § 4736S ShikAmerican Express, Inc., et al. Sterling Ter ,
A-2 Thomas Roskos v. Shearson/American E.D.Wis¢.83-C-1689 UREA Fei-73lbe | BOL
Express, Inc. Evans
A-3 Boca Associates, etc. v. Shearson/ S.D.N.Y] 83-Civ-863H NN | ihAmerican Express, Inc., et al. .Goettel| (GLG)

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 609 -- In re Marine Resources II Securities Litigation
FRED ROSEN, ET AL. (A-1) ROBERT B. MACDONALD
J. Eugene Clements, Esquire Robert S. Blanc, Esquire
Porter & Clements Childs, Fortenbach, Beck & Guyton
3500 RepublicBank: Center 1200 Allied Bank Plaza
Houston, Texas 77002 Houston, Texas 77002
THOMAS ROSKOS (A-2) DAVID J. ROTH
Stuart Parsons, Esquire ROTHCAR, INC.
Quarles & Brady KALMAN M. CARMEL
780 North Water Street Thomas J. Sims, Esquire
Milwaukee, Wisconsin 53202 Fouts & Moore
One 1800 Bering Drive, Suite 500
BOCA ASSOCIATES, a partnership, etc. Houston, Texas 77057
(A-3)
David Paget, Esquire HENRY A. SINGER
Winer, Neuburger & Sive, P.C. SINGER, HUTNER, LEVINE & SEEMAN,
425 Park Avenue a partnership
New York, New York 10022 SINGER, HUTNER, LEVINE & SEEMAN, P.C.
SINGER, HUTNER, LEVINE SEEMAN &
SHEARSON LEHMAN/AMERICAN EXPRESS CHASE, P.C.
CO., INC. (sued herein as "Shearson/| Judith L. Spanier, Esquire
American Express Co., Inc.") Shea & Gould
Stephen Greiner, Esquire 330 Madison Avenue
Willkie Farr & Gallagher New York, New York 10017
One Citicorp Center
153 East 53rd Street CRAIG CONNERS
New York, New York 10022 CAPTAIN CONNORS
MARINE RESOURCES II James F. O'Donnell, Esquire
NEWPAR COMPANY 3317 Newark Street, N.W.
Peter H. Morrison, Esquire Washington, D. C. 20008
Morrison Cohen & Singer
110 East 59th Street LEVIEN/SNEIDER VENTURE ASSOCIATES
New York, New York 10022 Ronald	E. Cook, Esq.
Mavor, Day & Caldwell
PAUL GLENN - .
Robert	A. Hall, Esquire 1900 RepublicBank Center
Woodard, Hall & Primm Houston, Texas 77002
4700 Texas Commerce Tower
Houston, Texas 77002

JPML FORM 3
p. 1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 609 =- _In re Marine Resources II Securities Titigaiton
__Name of Part ] 1 Named as Party in Following Actions
A-1, A-2, A-3 — :
J Shearson/American, Inc.
Marine Resources II ee]
A-1. A 3, I
Newpar Company a
Rothcar Incorp. ee]
’ —
Ee
,/ | David J. Roth ee]
Kalman M. Carmel -
v ch
Robert B. MacDonald A, ATS
/ | Henry A. Singer I
Singer, Hutner, Levine ee]
| seman s chase, rp... pm
Levien/Sneider Venture ee]
Associates ee]

p. 2
| A-1
Captain Conners, Inc.
,/ | Faul Glenn 7
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