IN RE: Magic Marker Corporation Securities Litigation

JPML, FORM 1A .
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 375 -- IN RE MAGIC MARKER CORPORATION SECURITIHESLITIGATIONpli _—
Date
0 MOTTON/ BR R HEDU OF A ONS, RT. O RVICE,
EXHIBITS A through 0 -- Movants Hornblower, Weeks,
Noyes and Trask Inc.
SUGGESTED TRANSFEREE COURT: E.D. Pennsylvania
SUGGESTED TRANSFEREE JUDGE: (cds)
1/18/79 |2 JOINDER IN MOTION FILED BY HORNBLOWER, WEEEKS, NOYES AND
TRASK, INC. from ARNOLD BERNHARD & CO., INC. w/cert
svc. (rew)
1/18/79 |3 JOINPER IN MOTION FILED BY HORNBLOWER, WEEKS, NOYES AND
TRASK, INC. from ALBERT FRIED & CO. w/cert
sve. (rew)
1/22/79 4 JOINDER IN MOTION -- Magic Marker Corp. and Ira Ingerman,
w/cert. of svc. (ea)
1/22/79 15 JOINDER IN MOTION —-- Def. Bache Halsey Stuart Shields
Na Inc. -- w/cert. of service (cds)
1/25/79 SUPP. CERT. OF SERVICE -- Magic Marker Corp. (attached to
Pleading #4) (cds)
1/25/79 {6 JOINDER IN MOTION —-- Def. Shearson:Haydon Stone Inc. —-
w/cert. of service (cds)
1/25/79 APPEARANCES: BERTHOLD HOENIGER, ESQ. FOR A. W. Jones Co.,
A. W. Jones & Assoc., Hedged Investors, N.V.; SHERRIE
R. SAVETT, ESQ. FOR J. L. Wolgin, Joseph and Eleanor
Altchek; LEONARD BARRACK, ESQ. FOR Sidney Kampel;
JOHN F. McCARTHY, III, ESQ. FOR Jerrold & Yiddy Bloom;
ROBERT S. LAMER, JR., ESQ. FOR First Ala. Sec., Inc.;
WALTER PHILLIPS, JR., ESQ. FOR Albert London & Co.,
and Albert London; NEIL G. EPSTEIN, ESQ. FOR Magic
Marker Corp., Ira Ingerman; GEORGE GRUMBACH, JR., ESQ
FOR Albert Fried & Co.; JOSEPH BERL, ESQ. FOR Arnold
Bernhard & Co., Inc.; RUSSEL BEATIE, JR., ESQ. FOR
Bache Halsey Stuart Shields Inc.; PETER GREENBERG,ESQ
FOR Shearson Hayden Stone, Inc., and H. Hentz & Co.,
Inc.; LAWRENCE M. HANDELSMAN, ESQ. FOR Casa Bella
Imports, Inc. and Import Center, Inc.; THOMAS RUTTER,
ESQ. FOR Joseph Patrick (cds)
1/26/79 AMMENDED CERT. OF SERV. FOR PLDG #3-- Albert Fried & Co. cs
1/30/79 APPEARANCE: ARNOLD LEVIN, ESQ. FOR Sophia Sherman (cds)
1/30/79 {7 RESPONSE —-- Class Action Plaintiffs E.D.Pa. —— w/cert. of
service (cds)
1/30/79 18 RESPONSE (To Pldg. Nos. 3, 4, 5 and 6) —- Class Action
Plaintiffs E.D.Pa. —— w/cert of serv. (cds)
1/30/79 {9 RESPONSE /MEMORANDUM -- Class Action Plaintiffs E.D. Pa. —--
w/cert. of service (cds)
1/30/79 |10 RESPONSE, MEMORANDUM, ADDENDUM A through D -- A. W. Jones
Co., A. W. Jones & Associates and Hedged Investors,N.V
-— w/cert. of service (cds)

JPML FORM 1A - Continuation DOCKET ENTRIES,	-- Dp.
[2] . v
DOCKET NO. -
—e [=f pieangveseripeion
2/5/79 JOINDER IN MOTION -- London and London & Co., w/cert. of
svc. (ea)
2/6/79 EXTENSION OF TIME -- movant Hornblower, Weeks, Noyes &
Trask, Inc. —-- GRANTED to and including 2/16/79. (ea)
2/8/79 APPEARANCE -- James W.B. Benkard. Esq. for Smith, Barney,
Harris, Upham & Co., Inc. (ea)
2/16/79 REPLY MEMORANDUM —— Hornblower, Weeks, Noyles & Trask
w/cert.of svc. (ea)
2/16/79 REPLY MEMORANDUM -- Shearson Hayden Stone, Inc. w/cert. of
svc. (ea)
2/20/79 EARING ORDER -- Setting A-1 through A-7 for hearing on
March 23, 1979 in N.D. California (cds)
2/28/79 LETTER/RESPONSE -- Pltf. A.W.Jones, et al., signed by
Berthold H. Hoeniger, Esq. dated 2/26/79. (ea)
3/6/79 AMENDMENT TO HEARING ORDER -- Correcting the hearing order
in the Charney and Litt actions filed on 2/20/79 (emh)
3/16/79 WAIVER OF ORAL ARGUMENT -- All parties (cds)
3/19/79 LETTER -- Shearson Hayden Stone, Inc. & H. Hentz & Co. --
w/ service (emh)
5/10/79 OPINION AND ORDER filed today denying transfer of
litigation pursuant to 28 U.S.C. §1407. (ea)
Notified involved counsel, judges, clerks, recipients, and
publishers. (ea)

| JPML Form 1 .
: ®
Revised: 8/78 .
Wo DOCKET NO. 375 ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE MAGIC MARKER SECURITIES LITIGATION :
SUMMARY OF LITIGATION
3/23/79 } . ] . } ey .
Dates Filed Type Citation District Name of Judge Assigned From
5/10/79 080 470 F Supp. B62
Denying
transfer
h
) Special Transferee Information
: DATE CLOSED:

I
f JPMI, FORM 1 LISTING OF INVOLVED ACTIONS
DOCKET NO. 375 —- IN RE MAGIC MARKER | SECURITIES LITIGATION
Intra- District] Civil rans feredDate of : |
Office and Action ransfer| Docket [Dismissal
] Number Caption Judge Number Date Number fr Remand | Misc.
A-1 Maurice M. and Hanna K. Charney SP. N.Y Pe v—4t30F (KTD) | | 0 To	i OH
. v. Yiddy Bloom, et al. BE 78 - 959 I 59ac bo 0
} IN
A-2 Arthur A. Litt v. W. Eric Aiken, STDINTY| 77 Civ—S40P (WCC) - 0 3?
et al. 78-903 Ww
@, R =e
G
| 570/79A-3 A. W. Jones Company, et al. v. Jay S.D.N.Y{78 Civ. 030B (LPG) |
Teitelbaum, et al. Gagliardi
1 56/7	]
A-4 J. L. Wolgin, et al. v. Magic Marker | E.D. Pa} 77-3155 “he
Corporation, et al. Kongo Ig	]
A-5 Sophie Sherman, et al. v. Magic E.D. Pa} 77-3632 be !
Marker Corporation, et al. - ATG ioIc
i . | =
10
A-6 Sidney Kampel, et al. v. Magic E.D. Pal 77-3592 I=
Marker Corporation, et al. Fecern gl la10
: 15 |
A-7 Enid Waldman, et al. v. Magic E.D. Pa 77-4416 =~ BE -3/17/78
Marker Corporation, et al. 7 PO |
13
1}
Iw
: I= .
: in
un

JPML Form 4 ; : .
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 375 -- IN RE MAGIC MARKER CORPERATION SECURITIES LITIGATION
MAURICE M,., AND HANNA K. CHARNEY (A-1) ENTID WALDMAN, ET AL, (A-7) 2
I. Stephen Rabin, Esq. Steven M. Kramer, Esq. } prtv. (7,
Rabin & Silverman 1000 Penn Mutual rover Agno80 Broad Street 510 Walnut Street sn
New York, New York 10004 Philadelphia, PA 19106
ARTHUR A. LITT (A-2)
Ira Jay Sands, Esq. : JERROLD BLOOM
515 Madison Avenue YIDDY BLOOM
New York, New York 10022 John F. McCarthy, III, Esq.
1800 M Street, N.W.
South Lobby, Suite #825
A. W. JONES, ET AL. (A-3) washington, D. C. 20036
Berthold H. Hoeniger, Esd.
Bailey, Marshall, Hoeniger & Freitag FIRST ALABAMA SECURITIES, INC.
345 Park Avenue Robert S. Lamar, Jr., Esq.
New York, New York 10022 Ball, Ball, Duke & Matthews, P.A.
P. O. Drawer 2148
J. L. WOLGIN, ET AL. (A-4) Montgomery, Alabama 36103
Sherrie R. Savett, Esq.
Berger & Montague, P.C. AIBERT LONDON
1622 Locust Street AIBERT LONDON & CO.
Philadelphia, Pennsylvania 19103 Walter M. Phillips, Jr., Esq.
2000 Two Penn Center Plaza
SOPHIE SHERMAN, ET AL. (A-5) Philadelphia, PA 19102
Arnold Levin, Esq.
Alder, Barish, Daniels, Levin MAGIC MARKER CORPORATION
& Creskoff “ IRA INGERMAN
2nd Floor, Rohm	& Haas Building Neil G. Epstein, Esq.
Sixth and Market Streets Goodman & Ewing
Philadelphia, PA 19103 1700 Market Street
Philadelphia, PA 19103
SIDNEY KAMPEL, (A-6) /+/| ALBERT FRIED & COMPANY
Leonard Barrack, Esq. George J. Grumbach, Jr., Esq.
Barrack, Rodos & McMahon Cleary, Gottlieb, Steen &
2000 Market Street Hamilton
Philadelphia, PA 19103 One State Street Plaza
New York, New York 10004

JPMIL, FORM 4A -- Continuation
i Panel Attorney Service List -~ p. _ 2
DOCKET NO.	_ 375 -- IN	RE MAGIC MARKER CORPORATION SECURITIES LITIGATION
———
ARNOLD BERNHARD & CO., INC. | DELPHI CAPITAL CORP.	Joseph M. Berl, Esq. W. ERIC AIKEN
Fortas and Kovan HARVEY BIRDMAN
1200 - 29th Street, N.W. CHARLES BIRKHOLZ
Washington, D.C. 20007 BERNARD CRONIN
J JOSEPH DE LOGE
BACHE HALSEY STUART SHIELDS INC, BURTON DUBBIN
Russel H. Beatie, Jr., Esq. MYRON FREEMAN, a/k/a "MICKEY"
Dewey, Ballantine, Bushby, Palmer & HARVEY KLEBANOFF, a/k/a Harvey Kaye
Wood ROBERT KNOTH
140 Broadway STANLEY LEVIN
New York, New York 10005 GERALD RAFFERTY
oo MICHAEL REKOON
~~ SHEARSON HAYDEN STONE INC. | LAWRENCE RICHTER
H. HENTZ & CO., INC. | ABRAHAM SALAMAN
Peter S. Greenberg, Esq. | JACK SILBIGERSchnader, Harrison, Segal & Lewis ROBERT STREET
1719 packard Building | JOHN TEESPhiladelphia, PA 19102 JAY TEITELBAUM
| SHIELDS & COMPANY..~ CASA BELLA IMPORTS, INC. | 8. D. LUNT & CO.
IMPORT CENTER, INC. | WEIS VOISIN & CO., INC.Lawrence M. Handelsman, Esq. SHEARSON HAMMILL & CO., INC.
Stroock & Stroock & Lavan AMHERST SECURITIES CORP.
61 Broadway FLAKS ZASLOW & CO., INC.
New York, New York 10006 HARRIS, UPHAM & CO.
JOSEPH PATRICK UNI-SHIELD CORPORATION
Thomas B. Rutter, Esq. VALUE LINE COMPANY
872 Public Ledger Building NATIONAL STOCK EXCHANGE, INC.
Independence Square SHIELDS, MODEL, ROLAND & CO., INC.
Philadelphia, PA 19106 Unable to determine counsel
for the defendants listed
“~~ HORNBLOWER, WEEKS, NOYES & TRASK INC. above
John J. Phelan, Esq.
Lumbard and Phelan
One State Street Plaza
New York, New York 10004
> SMITH BARNEY, HARRIS UPHAM & CO., INC.
James W. B. Benkard, Esq.
Davis, Polk & Wardwell :
1 Chase Manhattan Plaza --
New York, New York 10005

JPMIL, FORM 3 * .
p. +
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 37% __ IN RE MAGIC MARKER CORPORATION SECURITIES LITIGATION
Named as Party in Following Acfions
TT b> AT A-2	FF 7 Fae
YIDDY BLOOM ee —
DELPHI CAPITAL CORP. ee	Ae
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Vv CASA BELLA IMPORTS, INC.
[2 7 EN 2 __S—|| CHARLES BIRKHOLZ —_—
7-7 A-2 4A-4 A-5 A-T1 E0000
JOSEPH DE LOGE —_—
BURTON DUBBIN
MYRON FREBMAN, a/R/% 1
mere 1

oo _
TRA INGERMAN A
HARVEY KIEBANOFF, a/k/a [At £3 Ad AS 4/28
ARR HE ——————————
AT Os Ag F323 F-7 k
ROBERT KNOTH ——
Ya AIBERT LONDON
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J JOSEPH PATRICK
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77 5-0 A353 7-7 75 2 A7
MICHAEL REKOON FE
AL A> 7-7 7-5 77 7m
LAWRENCE RICHTER
AT AS 7 7-35 5 7 =
ABRAHAM SALAMAN |
JACK SILBIGER 1

JPML FORM 3 ’ ’
p. 3
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 375 -- IN RE MAGIC MARKER CORPORATION SECURITIES LITIGATION
Nomed as Party in Following Actions
— J. A-) A= 2) 7 a3 _ |	ROBERT STREET FE
JOHN TEES EE
TI] AJ A-2 A-97-54-7;# |JAY TEITELBAUM . = =
SHIELDS & COMPANY —
[| MAGIC MARKER CORPORATION |
| Emm, NOYES INE —
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J FIRST ALABAMA SECURITIES |
as. D. LUNT & CO. 7
ALBERT FRIED & CO. 7]
FE	A Ear
WEIS VOISIN & CO., INC.
|| B. EENTZ & CO. INC, —

i : p. X4
| 7 5	F323 77 5-5 po pp
SHEARSON, HAMMILL & CO.,
INC. !
AMHERST SECURITIES CORP.
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FLAKS ZASLOW & CO., INC. ee
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HARRIS, UPHAM & CO.
INCORPORATION 7
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ARNOLD BERNHARD & CO.,
INC.
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VALUE LINE COMPANY
; ALBERT LONDON & CO.,
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NATIONAL STOCK EXCHANGE} ~~~	~~ ~~ ~~
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JPML: FORM 3 ’ ’ ~~
p. _ 2
COMMON PARTY CHECKLIST =-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
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