IN RE: Evergreen Valley Project Litigation

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Date a _
11/10/72 Je MOTION OF duPONT GLORE FORGAN INC,;memorandum	in support of motion;	| Appendix A; Affidavit of Service; A-1 thru A-7
[| TTT TRANSFEREE FORUM: District ofMassachusetts
11/20/7280	2 | BREIE OF CERTAIN EVERGREEN VALLEY CLASS A BONDBUYERS, EDWARD M. BLUCE
| | H. PAUL BLOCK AND BERNIECE BLOCK TTT TTT
11/2 — FRANKIIN MATIONAL BANKrequest	for ext. of time to 12/ & 2 tofile response	to motien ~~
| ORDER exterding	to 12/¢72 to all respondents to file end serie
N response to motion. Notified counsel ~~
11/22/72 § i PLAINTIFF LOUIS LENZER, ET AL. Yéquest for extension of time
to Dec. 8, 1972—— ToT	TTT TTT
11/22/72 § ! F.I. DuPont Glore Forgan	& Co. response to motion (ITetter)
11/22/72 2] Glore Staats Corp. memo insupport of motion w/cert of Service	11/22/72 § 4 § Maine Recreation Authority response to motion w/cert. of Service
12/4/72 = Certain Evergreen	Valley Class Bondbuyers, Edward M. Block and	Bernice Block request for Glore Staats Corp. to file response
1 to RHKXX Motion to transfer pursuant to 28. U.S.C. §1407
| (pleading no. 3) in the U.S.D. C. for the D. of Mass.
12/5/22 |] duPONT GLORE FORGAN INC. request for extension to file reply brie
ORDER - extending to duPONT GLORE FORGAN INC 12/27/72 to file and
4 serve reply brief. Notified counsel.
12/7/72 3 6 NORWA¥ NATIONAL BANK [ricf in opposition to motion to transfer
| : _ w/cert. of service. TT
12/8/72 § 7§ MRA defendants brief in opposition to motion to transfer w/cCert	of servig
12/8/72 8 | STANDARD & POOR's response to motion w/cert. of service.
12/8/72 | 9 | NEW YORK PLAINTIFF CLASS MEMO in opposition to motion to transfer
|] W/cert. of service.
12/11/72 #0| AMERICAN EVERGREEN RESORTS, INC memo insupport	of motion w/Cert~~
- of service. SRE	12/6/72 § ORBER _+ Denying request of Evergreen Valley Class Bondhuyers
_— Edward Block and Berniece Block fo ore Staa orp —	1} i to file response in District Court
12/14/72 § | FRANKLIN NATIONAL BANK V. MAINE RECREATION AUTHORITY, MAIN =
I SE Request from plaintiff for an extension to file response
-	Fy ORDER extending Franklin's time to file and serve response
} } to and including 12/22/72 —
12/29/72%	11 § FRANKLIN NAT'l BANK -- Memorandum in Opposition to motion w/cert. of serv,
i IREP BR of duPo ore Forgan Inc.
73 | | HEARING ORDER - Setting A-~1 through 8X A=7, Jan. 26, 1973, LosAngeles
: | ® Calif., Notified counsel, involved judges.
1/15/73 3; § DUPONT GLURE EORGAN, INC. request for postponement of hearing because
1 ] of inconvenient location HE
1/15/73 § { ORDER- Vacating hearing order of Jan. 3, 1973 - Notified counsel
23/73 | ! duPont Glore Forgan Inc. supplemental memo 1M Suppo of—motioer :
w/cert. of service 0	—
1/24/73 MY PAUL H. BLOCK letter stating hearing location inconvenient. —
2/6/73 |	|HEARING ORDER - Setting A-1 through A-4 for hearing, Wash., D.C.: CT Feb. 23, 1973 ~
b i {CONSENT -- signed by tdge carfrey for consotridatiom im brMasse————]
11/6/73 § OPINION & ORDER -- consolidated before Judge Frank J. Murray im the
| | District of Massachusetts one action from the
I | ; Southern District of New York. Distribution made
FT To transieree and transreror judges and Clerks,
Ch Panel members, publishers, hearing Clerk and all —
involved cqunsel.
|10/20/76	~~ JORDER -- REASSIGNING LITIGATION TO JUDGE HUGH H. BOWNESSSitting b :
. Designation in the D. Mass. under 28 U.S.C. §292(b).

JPML FORM 1A - Continuation ’ . DOCKET ENTRIES -- pe. 2
DOCKET NO. 122 —= IN RE EVERGREEN VALLEY PROJECT LITIGATION
No.
Date Code
9/16 | APPEARAN —— Paul A, Wescott for Bradofrd Trust Co successor trustee
o Franklin National Bank
Ll Also letter from Mudge, Rose, Guthrie & Alexander objecti
0 receipt of materials in litigation since representa-
to	Franklin Nat'l Bank eneded with Bradford Trust Co.
|] WREEREXREX acduiring trust operations of Franklin.
1/13/77 | A-1, Louis Lenzer, et al. v. Glore Forgan, Wm. R. Staats, Inc., et al.
| D. Massachusetts, C.A.No. 74-2641-M. CONDITIONAL REMAND ORDER
CC filed today, notified involved judge, involved counsel. .
1/22/77 A-1 ILENZER A OR QRGAN A D. MA 4-2641—
CC SUGGESTION OF REMAND -- Judge Bownes
CWE a NZER A OREO impli p— : a
TT esses Drees erssissose— \ ECALLET)
1/31/77 CC] NOTICE OF OPPOSITION —- DEFENDANT CHARLES P. BARNES TT, ESQ.—-—
| A-1 1enzer, et al. v. Glore Forgan, et al., D. Mass, 74-2641-M
| | conditional remand order -- filed today.
2/15/17 MOTION AND BRIEF IN SUPPORT -- Defendant Charles P. Barnes, II
|| to vacate CRO w/cert. of service. NEy- ln AE
3/4/77
—DPr—Bawresyr—Lil	w/ cert. of service
3/28/77 | | HEARING ORDER -- Setting A-1 Lenzer, et al. v. Glore Forgan, et al.
TT D. Mass., OK. No. 74-2641-M for hearing —-April 22, 1977 Los Angeles, Calif.
4719/77 | | WAIVER OF ORAL ARGUMENT —- Louis Lenzer, et al. for 4/22/77
| Hearing in Los Angeles, California
8/15/77 ] OPINION AND ORDER FILED -- REMANDING A-1 Louis Lenzer et al. v.
IE Glorm Forgan, et al, D. Mass. C.A. No. 74-2641-M to the S.D. N.Y.
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GA A 4 ArT tt AQ 20 A) . = : |
£aSPOCK Tes 2- NO 122 RORYRED Ane CBN HR +2 p FERIA Lhr1carTon :A
2S J, Jeo Hl Description of Litigation
IN RE EVERGREEN VALLEY PROJECT LITIGATION
= Summary of Panel Action TT — ok)
Date(s) of Hearing (s) desig 2023/23 8/22/77 _ ] RlDate(s) of Opinion(s) or Order (s) j 8/15/77 JUDGE HUGH_H. ROWNES~
Consolidation Ordered Name of Transferee Judge XXXXXXXXXXXAXXXXXXXXXXXXXXXXXXXXXX
Consolidation Denied Transferee District < _ (lo)
Intra- District civil Date of
Office and Action Transfer] Transferee [Dismissal
Number Caption Judge Number Date Docket No, fpr Remand Misc.
A-1 Louis Leper, et al.-w. Glore ,,/ 48.DLN.¥%f" - I FP a A Ei
Forgan,/Wm. R. Staats, ,Inq., @ —a ~—Metznes 7 29 I — a Bs
a eo= 1/43/77 ) = RZ VAT URN I CATA (A And	| aa
A-2 Edward M. Sharzer, et al. v. The Mass. I.
Development Corporation for Ever- Murray (72-752
. green Valley, et al.
A=3 Edward M. Block, et al. v. Glore Mass. }
) Staats Corporation, et al. Murray (71-2930
A-4 Edward M. Block, et al. v. F. I. Mass.
duPont, Glore Forgan & Co., et al. {Murray (72-301 ry,
A-5 Franklin National iy 2h Norway, Mai . 7 -: gaa Se _ V7, 7s.
National Bank Ad Grrr Yi [13-84 | 52
A-6 Franklin National Bank Vv. paerican- Maine |	ey y Ch	O NK - . —
Evergreen Resorts, Inc... LADD yi 13-46 | | V5 9/ h -
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A-7 | Franklin National Bank wv. Maine Maine | | J y	Recreation Authorit a - 13-11
| Y Aor d- 3 | 4 7/73

JPML Form 4 ’ .
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 122 —-= IN RE EVERGREEN VALLEY PROJECT LITIGATION
H. PAUL BLOCK EDWARD M. SHARZER
EDWARD M. BLOCK MILDRED SHARZER
BERNICE BLOCK Dayid R. Berley, Esquire
H. Paul Block, Esquire BermanyL Bory & fonsBlock & Block 2240 Pru ia Thetis 3 F153 Milk Street Boston, Mass usetts 02199
Boston, Massachi:setts 02109
FLORIDA NATIONAL BANK.
GLORE STAATS CORP. OF JACKSONVILLE
Milford Fenster, Esquire J. W. Harrell, Esquire
Hall, Dickler & Howley Harrell & Perrine
460 Park Avenue 529 Florida National Bank
New York, New York Building
Jacksonville, Florida 32202
THE DEVELOPMENT CORP.
FOR EVERGREEN VALLEY CHARLES P. BARNES, II
Leon Birnbaum, Esquire David S. Mortensen, Esquire
Fanger & Birnbaum Hale & Dorr
101 Tremont Street 28 State Street
Boston, Massachusetts 02108 Boston, Massachusetts 02109
DGFM INC. RUSSELL DUDLEY
John P. Sullivan, Esquire CHARLES TRUMBULL
Foley, Hoag & Eliot JAMES PHILLIPS
10 Post Office Square CHARLES BENNETT
Boston, Massachusett 02109 KENNETH CHARLTON
G. FREEMAN HALL
JAMES P, JAMIESON FRAUNCES PENDEXTER
Harry Toltz, Esquire Development Corp. for
Toltz & Nataupsky Evergreen Valley
18 Tremont St. c/o Charles P. Barnes, II, Esq.
Boston, Massachusetts 02108 Perkins, THompson, Hinckley,
Thaxter & Keddy
F. I. DuPONT, GLORE FORGAN 192 Middle Street
& CO. Portland, Maine 04112
Charles Crocco, Esquire
Lunney, Downey & Crocco WRIGHT AMERICAN, INC.
20 Exchange Place HOWARD S. WRIGHT
New York, New York 10005 CONSTRUCTION CO.
Stexhen Moulton, Esquire
STANDARD AND POOR's Moul®™Qn, l.ooney, Mazzone,
CORP. Falk m p
Don M. Kennedy, Esquire 15 Broad SL. _o./ 4
Goodwin, Proctor & Hoar Boston, Mas fts£02109
28 State Street
Boston, Massachusetts 02109 :

JPMI, FORM 4A -- Continuation
Panel Attorney Service List ~- p.
DOCKET NO. -
i MITCHELL, PETTY & SHETTERLY FAY, SPOFFORD& THORNDIKE, NC
Lionel H. Perlo, Esquire John F. Groden, Esq.
160 State St. Withington, Cross, Park &
Boston, Massachusetts 02109 Groden
73 Tremont Street
John R., Hally, Esq. Boston, Massachusetts 02108
aniel C. Sacco, Esq.
Nutter, McClennen & Fish FRANKLIN NATIONAL BANK
25 Federal Street William P. Ford, Esquire
Boston, Massachusetts 02109 Mudge, Rose, Guthrie &
Alexander
PERKINS, THOMPSON, HUNCKLEY, 20 Broad Street
~THAXTER & KEDDY New York, New York 10005
John M. Harrington, Jr., Esd.
William IL. Patton, Esq. Pall_Wescott, Esquire
Ropes & Gray Drummd Wes gps 8 /Hopdsuy	225 Franklin St. 465 Congre LY foes
Boston, Massachusetts 02110 Portland, Main 04111
WATHEN AND WATHEN NORWAY NATIONAL BANK
David W. Kelley, Esq. Thomas Monaghan, Esq.
Badger, Kelley, Sullivan Monaghan & Perkins
& Cole 415 Congress St.
84 State Street Portland, Maine 04111
Boston, Massachusetts
DuPONT GLORE	FORGAN,	INC.
AMERICAN-EVERGREEN RESORTS, INC. Peter Gruenberger, Esd.
AMERICAN RESORT CONSULTANTS, INC. Robert G. Sugarman, Esq.
Martin R. Johnson, Esquire Weil, Gotshal & Manges
Preti & Flaherty 767 Fifth Avenue
443 Congress Street New York, New York 10022
Portland, Maine 04111 MAINE RECREATION AUTHORITY
H. DEAN TIMM Daniel E. Wathen, Esquire
WILLIAM H. BRUCE WAthen and Wathen
FRANK L. SAMPLE 11 Parkwood Drive
ROBERT J. DUNFEY Augusta, Maine 04330
JOHN F. GRANT
CHARLES DILLIHUNT, JR. LOUIS LENZER
PHILIP CHUTE Mathan M. Fuchs, Esquire
He t+ P., Wilkins, Esq. Underweiser & Fuchs
Acheson Callaghan, Jr., Esq. 250 Park Avenue
Palmer & Do Cae ae New York, New York 10017
28 State Stl SEES	Boston, Mas$. 02109

. . p. 2
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
C DESCRIPTION OF LITIGATION
DOCKET NO. 122 -- IN RE EVERGREEN VALLEY PROJECT LITIGATION
No. Plaintiff Defendant
PERKINS, THOMPSON, HINCKLEY, THAXTER
( & KEDDY .
{ John M. Harrington, Jr., Esquire
William b—Rattomr; Esquire \ ¢
: Ropes & Gray 2
225 Franklin Street i
Boston, Massachusetts 02110 y
: WATHEN & WATHEN
Peter D. Cole, Esquire XR
. Ba Sullivan kell & Cole	Br !
se SB a ra: Boston, Massachusetts 02109
AMERICAN-EVERGREEN RESORTS, INC.
> AMERICAN RESORT CONSULTANTS, INC.
Barry Goldman, Esquire “= MRrtin\B. JPHnsQny {squire
Exeter International Corp. Pryfi g\Flapert
52 Church Street 44Z\C egs\Sthext
Boston, Massachusetts 02116 PortlandA ‘Maine 04111
H. DEAS TMM
WILLIAM H. BRUCE
FRANK L. SAMPLE
ROBERT J. DUNFEY
JOHN F. GRANT
oo CHARLES DILLIHUNT, JR.
J PHILIP CHUTE
g ’
Ache H. Callaghan, Jr., Esquire
Palmer & e - <<
28 State Street Aedirn on =Boston, Massachuset 2109

No.| plaintire	| Defendant
FAY, SPOFFORD & THORNDIKE, INC.
John F. Groden, Esquire <Q CWithington, Cross, Park & Grode
73 Tremont Street RT	Boston, Massachusetts 02108 y
NORWAY NATIONAL BANK
Thomas#Monaghan, Esquire “
Monaghan & Perkins
415 Congress Street =
Portland, Maine 04111
MAINERECREATION AUTHORITY
Danliel~Wathen, Esquire o CWathen & Wathen DC
11 Parkwood Drive 0
Augusta, Maine 04330
|

: p. _J |
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 122 =-- Evergreeb Valley Project Litigation |
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
Glore Forgan, Wm. R.
Staats, Inc. a
EE
]
a
clore Staats corp. 4	0	000 OOOO]
N I
® aSA
r. 1. dwpont, Glove \__- ___ ~~	00000]
Forgan & Co. \ EEa
A-1;A-2'9.=
dwPont Glore Forgan |~~	- 00000]
Inc. \ Irn ——
A-1:A-2 4)
The Development Corp. f~~	— ~~ OOOO
for Evergreen valley | ~~ ~~ ~~ OOOO]
a
A
Russell L. pudlepg pr—————————5.
A-1 + A—2 “A
® charles p. Barnes 11 | ~~	ooo]N ee
dwpont, Glore Forgan | _ _	OOOO
Municipals, Inc. EE.
NF 2-244	Oooo
Franklin National aaa
Bank ee
o —
Florida National Bank|
of Jacksonville ea

i : P. A
| A=
J
Charles F. Trumbull
James A. Phillips ~N) [A
Kenneth Charlton ee ———————— C
G. Freeman Hall ee]
Faunce Pendexter ee]
~ —————————————
Wright America, Inc. ee]
TR ——
Howard S. Wright Con- ee]
struction Co. NY EE
nr @Mitchell, Petty & -
Shetterly ee	_
Linnell, perkins, Thompson _	~~	|
Hickley & Thaxter i ee]
Wathen & Wathen ee] ®
NN —

’ : p. _3
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 122 -- _Evergreen Valley Project Litigation
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
James P. Jamisson ee]
0 =	OOOO]
standard & Poors corp... __ ___ —— —— —/ —/—/—/— 0 000]
A
American Resort con- |__|
sultants, Inc. ee]
~ oo]+A	OO
American-Evergreen —Resorts, Inc. 1]
H. Alan Timm -
| N oo
William H. Bruce ee]
ww OOOO]
Frank L. Sample ee]
® gy =—-
Robert J. Dunfey -
John F. Grant -
® ———charles pillibunt, oc.	000

| P. ___
A-2
Philip Chute
®
Fay, Spofford & —
Thorndike, Inc ~U r——
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Glaize, 2.Lege -
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