IN RE: Susquehanna Corporation Securities Litigation

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Date Qa -— _
48 1.8 MOTION -- Defendants National Bank of North America, Franklin National
dL] Rank ecuri Pacific National Bank. Brief in support
— of-mo ion whibi A,B,	C,D,_& E_(complaints i n _each iaction and amended complaint in A-4). Certificate of service.
: REQUESTED TRANSFEREE FORUM: None requested. Singlf forum)
2/30/74 2 RESPONSE -- Susquehanna Corp w/Brief and cert of service )
1 5 2 HEARING ORDER- Setting tor Bearing in Phoenix, Arizona Jan. 24, 197
1 i ~~	a-1 and A-4 ~~ (Maitred 107
1/9/75 RESPONSE ~-- National Bank of North America,and Franklin National Bank
i | = w/cert of service~~ |
LU gf 4 3 REP BRTEF == Se ity Pacific-National-Ban cert —of service
1/13/75 § 5 I RESPONSE -- First National Bank of Boston w/cert. of service
1/16 a § PPLEMENTAL RESPON -—_Susguehanna Corp. w/cert. of service
6 | OINDER IN SUSQUEHANNA CORP. OPPOSITION TQ 1407 MOTION -- Maurice
SE - h gz /ce 0 ervice
| _§ CORR ON. QRDER-==to-delete	Jan, 25, 1975 on HEARING ORDER filed
: on Jan. 3, 1975 and to insert Jan. 24, 197
1/24/75 5 8 AR deni ing en 3 0 di Qe iled a hearing
: —— litigation will be to the D. of Massachuse
m——————————————————— § [le Al - = = 1 On a1 NO oT O [la
ansoldated with he Ma a ion hefore dae
i affrey but will be assigned to an outside judge
for coordinated discovery with the Mass. action.
| Transfer will be formally ordered when intercircuit	eee ener sss AO. ig Cc effe lgted EF NC X S ALCS 11d c cl
] in no wa hould interere with pretril procedding
| now in progre in the various a ion
| THE DISTRICT OF MASS. TO JUDGE MARVIN E. FRANKEL
HN DES SITTING BY DESIGNATION FROM S.D.N.Y.
—|¢ b EID AND ORDER transferring A-2 through A-4 to the D. Mass for	| coordinated or consolidated pretrial proceedings
1] pursuant to 28 US.C. 1407 and assigning Judge
i _ Marvin E. Frankel from the S.D.N.Y. to handle
- the multidistrict proceedings in the D. of Mass
: ] OPINION AND ORDER Denies transfer of A-1 and
| recommends coordination between transferee judge
and judge assigned A-1l. oo
4 6 IK [ON OF REMAND -- Judge nke]l-- letter w/order (3/16/76)
4 6 j ___§ SGHY V. KORHOLZ, ET AL., D. MASS, 76-1350-¢ =
SCHY V. FRANKLIN NATIONAL BANK, ET AL., D. MASS, 76-1351-C |
| KAR XX EN EA NE NA AXE ER XX ERE NX EA RAR X XB XH AK XH AXX
= THE SUSQUEHANNA CORP R PA NAT IONA BANK D. MA	75-1891
i CONDITIONAL REMAND ORDERS FILED TODAY. =-- Notified transferee
: Codoestokos x dover	Xe sed entikiex sexdi stapayefeneex xixdaex x judge, counsel
4/22/76 SHY V. KORHOLZ, ET A D ASE 6— 0- . —
: SCHY V. FRANKLIN NATIONAL BANK : A D. MA 0 = =
THE SUSQUEHANNA CORP, V, SECURITY PACIFIC NATIONAL	BANK, D. MASS. .
| 75-1891
CONDITIONAL REMAND QRDERS FINA QDA Notified involved ark
[ and transferee clerk, andttransferee judge . :
IN

CT ONTRIAS
oo 197 In re the Susquehanna Corporation Securities Litigation
83/07/08 ORDER ADMINISTRATIVELY CLOSING DOCKET —-- Notified involved
counsel and clerk (cds)

DAC 1g JFL Toons de. Cpae MBL io as	Dabsutkenfl oFiea 5/01/15 Page 3 of 6 )
DOCKET NO. 197 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (A= _— /
Description of Litigation C—InS ect 770/53
. IN RE THE SUSQUEHANNA CORPORATION SECURITIES LITIGATION
— Summary of Panel Action ee — —
Date(s) of Hearing(s) Jan. 24, 1975 i }
Date(s) of Opinion(s) or Order(s) 37s
Consolidation Ordered Name of Transferee Judge [ars £ S74 te / (5.0 Vy)
Consolidation Denied Transferee District Lass _
ee ———— a
Intra- District Civil Date of
Office and Action Transfer| Transferee {Dismissal
Number Caption Judge Number Date Docket No. |or Remand Misc.
A-1 The Susquehanna Corp. v. First ass. a 1/8/93 5m
National Bank of Boston tress 72-1508-c | 7
[) / _ ot . rt [4 J	A 7 [32 ZAR
A-2 The Susquehanna Corp. V. Security .D.Cal. ws 26=/ LT |Pacific National Bank ) Kalk, TEvH rH -/ LadAad AT p
= rl Th |A-3 Schy v. Franklin National Bank; WP PYFN 5-357 C A »
et al. Heed £7 ——7 - —-
) pe 2 mL ) og i _ 1 - a
A-4 Schy v. Korholz, et al. -______S.D.N.¥.]72 Ciy.12232ul75|7¢-/35¢g 4 nor
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Pp. 1
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
C DOCKET NO. 197 -- IN RE THE SUSQUEHANNA CORPORATION SECURITIES LITIGATION
NATIONAL BANK OF NORTH AMERICA EMMETT H. BRADLEY.
David R. Hyde, Esquire Patrick W. McGinley, Esquire
Cahill, Gordon & Reindel Gasperini & Savage
® 80 Pine Street 10 East 53rd Street	New York, New York 10005 New York, New York 10022
FRANKLIN NATIONAL BANK ARCH C. SCURLOCK
Milton Kunen, Esquire Franklin M. Schultz, Esquire
Kaye, Scholer, Fierman, Hays & Handler Purcell & Nelson
425 Park Avenue 1776 F St., N.W.
New York, New York 10022 Washington, D.C. 20006
SECURITY PACIFIC NATIONAL BANK MAURICE SCHY
Richard C. Warmer, Esquire Richard M. Meyer, Esquire
O'Melveny & Myers Pomerantz, Levy, Haudek & Block
611 West Sixth Street 295 Madison Avenue
Los Angeles, California 90017 New York, New York 10017
HERBERT KORHOLZ
RABIN C. SCHENCK THE SUSQUEHANNA CORPORATION
MARTIN R. GAINSBRUGH Bruce R. Kauffman, Esquire
Paul R. Grand, Esquire Dilworth, Paxson, Kalish, Levy & Coleman
Poletti, Freidin, Prashker, 2600 The Fidelity Building
0 Feldman & Gartner Philadelphia, Pennsylvania 19109	777 Third Avenue :
New York, New York 10017. FIRST NATIONAL BANK OF BOSTON
John J. Curtin, Jr., Esquire
NEW YORK HANSEATIC CORP. Bingham, Dana & Gould TL ]
Michael I. Smith, Esquire 100 Federal Street
Freedman, Levy, Kroll & Simonds Boston, Massachusetts 02110
1730 K St., N.W., Suite 1100
Washington, D.C. 20006 :

JP Form 3 A
P.
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _	197 -- _IN RE THE SUSQUEHANNA CORPORATION SECURITIES LITIGATION
COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
A—-2, A =
Security Pacific ——————————————————	———————National Bank ee]
me pret Nations) [————————— |	{
} Bank oi Boston. —
~~ ——————
' Franklin National ||
© Bank
| National Bank of ye
© Worth America oy [om
3:28.24 000] || me swsquehanna |	o_o	"1
' Corp. ee	1
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| Herbert F. Kormolz [1
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! Arch C. Scurlock A
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Raben C. Schenck :
Arthur W. Sloan 1]
Norman F. Tisdale, Jr. ——————NSF re ey -
Leslie H. Wald OO]
JAC pr a —— |
Ltd. NES Ap
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SMC Investment Corp. TTT
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