IN RE: Oklahoma Insurance Holding Company Act Litigation

JPML FORM 1A 5
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 365 +.- IN RE OKLAHOMA INSURANCE HOLDING COMPANY ACT LITIGATION
~ Date | Ref.] Pleading Description |
10/16/78 1 MOTION/BRIEF/SCHEDULE/Exhibits A,B,C,C-1,C-2,C-3,D,E-1,E-2
w/cert. of service -- Defendants United Founders Life
Insurance Co., United Founders Life Insurance Co. of
Illinois, Bernard G. Ille, Dr. Guy Bellamy, Russell E.
Caston, Jr., Ed Dudley, Joe F. Matthias, Ray M.
Swisher and Robert M. Benson
Suggested Transferee District: W.D. Oklahoma (rew)
10/27/78 APPEARANCES -- P.M. Williams for Louis J. Roussel, American
Life Insurance Co.
William J. Nellis for Frank E. Fitzsimmons, et al. all
plaintiffs in C.A. No. 76-C-2950
Jack R. Lawrence for United Founders Life Insurance
Co., United Founders Life Insurance Co. of Illinois,
The Reis Corp., Bernard G. Ille, Dr. Guy Bellamy,
Russell E. Caston, Jr., Ed Dudley, Joe F. Gary, Jack T.
Massey, Russell H. Matthias, Ray M. Swisher, -
Robert M. Benson
Kenneth N. McKinney for Gerald Barton
Edmon L. Rinehart for Albert J. Winfeld (emh) ’
10/30/78 |2 RESPONSE/BRIEF -- Roussel and American Life Insurance Co. -
with cert. of svc. (emh) .
10/30/78} 3 RESPONSE -- Boren, Grimes, Hain -- w/cert. of svc. (emh)
10/30/78 APPEARANCE -- Philip Warren Redwine for Philip Warren Redwine )
Michael Paul Kirschner for First Nat'l Bank
& Trust Co. of Oklahoma City (emh)
10/31/78 EXTENSION OF TIME —- Defendant Gerald Barton —-
to and including 11/27/78 (emh)
11/1/78 {4 RESPONSE/BRIEF w/Exhibit A -- Frank E. Fitzsimmons, et al.
-— w/cert. of service (cds)
/ 3/78 ; REPLY BRIEF -- Movant w/cert. of sve. (ea)
11/7/78 APPEARANCE -- Charles M. Lanier, Esq. for LARRY DERRYBERRY
11/9/78 HEARING ORDER -- Setting A-1 through A-4 for hearing
December 8, 1978 in New York, New York (rew)
11/13/78 CORRECTION NOTICE —-- American Benefit Life Insurance Co.
& Roussel for Response No. 2 -- w/cert. of svc. (emh)
11/27/7816 RESPONSE/BRIEF -- Defendant Gerald Barton-- with cert. of
service (emh)
12/4/78 EERRING APPEARANCE: WILLIAM J. NELLIS, ESQ. for Trustees of Central
States, Southeast and Southwest Areas
Pension Fund (cs)
12/4/78 WAIVER OF ORAL ARGUMENT: Defendants Derryberry and Grimes

JPML, FORM 1A - Continuation DOCKET ENTRIES -- Dp.
CE)
DOCKET NO. —
Date
12/18/78 LETTER (dtd. 12/15/78) -- Jack R. Lawrence for movants —--
w/Plaintiffs Supplemental Memorandum filed in N.D.I1l1.,
C.A.No. 76 C 2950 -- w/Exhibit & w/cert. of svc. (emh)
2/6/79 OPINION AND ORDER -- DENYING transfer of litigation (A-1
thru A-4 and B-5). Notified involved counsel, judges and
clerks. Denied for Section 1407 transfer. (ea)

JPML Form 1 ve
®
Revised: 8/78
DOCKET NO. 365 ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE OKLAHOMA INSURANCE HOLDING COMPANY ACT LITIGATION
SUMMARY OF LITIGATION |
Dec. 8, 1978 Dates Filed Type Citation District Name of Judge Assigned From
2/6/79 0&0 Yo Ey. 26/(denying
transfer)
Special Transferee Information :
DATE CLOSED:

.
JPMI, FORM 1 LISTING OF INVOLVED ACTIONS
DOCKET NO. 365 =-- IN RE OKLAHOMA INSURANCE HOLDING COMPANY ACT LITIGATION
Intra- District Civil rans feredbate of B
Office and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number jor Remand | Misc.
A-1 American Benefit Life Insurance Co., W.D. Okla.78-0/47-E D2 ed,
et al. v. Bernard G. Ille, et al. Daugherty : 2/0/07. pS
JD 4s § hE .
A-2 Louis J. Roussel, et al. v. David EED. La.| 78-2345 | aBoren, et al. Schwartz|Sec. A Seid
2/77	A-3 Louis J. Roussel, et al. v. United [E.D.La. [78-3217 AR
Founders Life Insurance Co., et al. pehwértz|Sec. E J /79
A-4 Frank E. Fitzsimmons, et al. Vv. NuD.Ill.|78C2950 EC
United Founders Life Insurance Co. Bua
/ i / #7
B-5 American Benefit Life Insurance Co. .D.Okla| 78-0048-D | i. AA /
v. The First National Bank & Trust Daugherty ES I RANE AREA
Co.
i
|
|

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 365 -- In re Oklahoma Insurance Holding Company Act Litigation
AMERICAN BENEFIT LIFE INSURANCE PBILIP W, REDW INE
co. (A-1) (B-5) Philip W. Redwine, Esquire .
LOUIS J. ROUSSEL (A-2) (A-3) Suite 410 :
P. M. Williams, Esquire Security Bank Building
1023 Fidelity Plaza Norman, Oklahoma 73069
Oklahoma City, Oklahoma 73102 THE FIRST NATIONAL BANK AND TRUST CO.
FRANK E. FITZSIMMONS, ET AL. (A-4) OF OKLAHOMA CITY
William J. Nellis, Esquire Michael Paul Kirschner, Esquire
Coghlan, Joyce and Nellis Hastie &
Suite 4000 880-C, First National Center
One North LaSalle st. : Oklahoma City, Oklahoma 73102
Chicago, Illinois 60602 ,
UNITED FOUNDERS LIFE INURANCE COMPANY DAVID L. BOREN, Govenor of the State
UNITED FOUNDERS LIFE INSURANCE COMPANY of Oklahoma :
OF ILLINOIS GERALD GRIMES, Insurance Commissioner
THE REES CORPORATION of the State of Oklahoma
BERNARD G. ILLE MARK H. HAIN, General Counsel to the )
DR. GUY BELLAMY Insurance Commissioner of the State
RUSSELL E. CASTON, JR. of Oklahoma .
ED DUDLEY Mark H. Hain, Esquire
JOE F. GARY 403 Will Rogers Building
JACK T. MASSEY Oklahoma City, Oklahoma 73105
RUSSELL H. MATTHIAS
RAY M. SWISHER LARRY DERRYBERRY
ROBERT M. BENSON Charles M. Lanier, Esquire
Jack R. Lawrence, Esquire phelps, Dunbar, Marks, Claverie & Sims
520 United anders Life Tower Hibernia Bank Building
5900 Mosteller Drive New Orleans, Louisiana 70112
Oklahoma City, Oklahoma 73112
GERALD BARTON
Kenneth N. McKinney, Esquire
McKinney, Stringer & Webster
Ninth Floor, City Center Building
Main and Broadway
Oklahoma City, Oklahoma 73102
ALBERT J. WINFIELD
Edmend IL. Rinehart, Esquire
Patterson & Rinehart
725 Bell Building
Montgomery, Alabama 36104

JPML, FORM 3
p. _1
COMMON PARTY CHECKLIST ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 365 -- IN RE OKLAHOMA INSURANCE HOLDING COMPANY ACT LITIGATION
Named as Party in Following Actions
Bernard G. Ille — oS iE
Vv
Dr. Guy Bellamy A-1 B-5
v a
|
4 ———————
Ed. Dudley 1]
Joe F. Gary —--Ir ¢o5%
. - B-
v —————————
Ray M. Swisher —_—
y 1
Robert WM. Benson er —————————————
Vv =
oe eeev —
Robert Gerald Grimes —
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p. 2
| Mark H. Hain A-e A-S A=4 |
: | vo a	a	tt a nt
| — EE
~
| -
| Philip W. Redwine jA-3 A-4 B-
No }
Larry Derryberry A-3 A-4 B-5
“ ph
f'nited Founders Life Ins. ss
| co. -
| — |
mites Founders Tite me lB
, | Co. of Illinois ————————————————————	¢ re
v -
i Tr ——————No
Ronald Burk Investment |B-b )
Tne.
—
Reis Corp. Tr ———]
ara A
Gerald barton he	]
y —
—
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