IN RE: Towner Petroleum Company Securities Litigation

UTML FORM 14 Se
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
sect vio. 607 -- In re Towner Petroleum Company Securities Litigation 0
i a EAR ES he dSAS	—— i mE ri
84/07/11 1 MOTION, BRIEF, SCHEDULE, AND CERT. OF SERVICE -- Towner
| Petroleum Co., Towner Leveraged Private Program 1981-B, Ltd.,
: David S. Towner, Wendell W. Robinson, Donald D. Alexander,
i i Richard A. Lowe, Michael E. Jackson, Brian F., Lantier,
: | Theodore C. Miskoe, Carl M. Adams, Lester L. Coleman, Edwin
! i H., Smith and Martin A. Traber -- SUGGESTED TRANSFEREE
| DISTRICT: N.D. OHIO or E.D. PENNSYLVANIA (cds)
84/07/19 2 | RESPONSE -- Southeastern Asset Management, Inc. w/cert. of
| | sve. (ds)
84/07/23 | | pPEARANCES —— ROBERT WISHNER, ESQ. for Arthur F. Pizzinat, et al.;| THOMAS A. MASTERSON, ESQ. for John T. Synnestvedt, et al.;
] JAMES B. WIELAND, ESQ. for Mary Ellen R. Brush, et al.;
: DANIEL I. MACINTYRE, ESQ. for Terrence D. Hughey,et al., Ernest
| A. Augat, et al., James H. Glenn, Jr., Allen J. Cousin and	Paul Robert Johnston; PATRICK MICHAEL DUFFY, ESQ. for Edward K.
‘ Pritchard, Jr., et al.; MARTIN H. AUSSENBERG, ESQ. for
Dr. John J. Shea; JEROME A. HOCHBERG, ESQ. for Towner Petroleum
| Co., et al.; DANIEL R. CHEMERS, ESQ. for Legg Mason Wood Walker, In
Inc.; R. KENNETH WHEELER, ESQ. for Wheat, First Securities, Inc.;
i CARL H. LANGSCHMIDT, JR., ESQ. for Morgan, Keegan & Co., Inc.;
! ! WILLIAM S. SMITH, ESQ. for Babitt, Meyers & Co. and Advest, Inc.;
| | DAVID M. COOK, ESQ. for Southeastern ASset Management, Inc.;	{ CHARLES A. REID, III, ESQ. for Tucker Anthony & R.L. Day, Inc.;
| MALCOLM D. YOUNT, JR., ESQ. for Robinson-Humphrey/American
| Express, Inc. (ds)84/07/23 | 3 RESPONSE -- John J. Shea w/cert. of sve. (ds
84/07/24 | APPEARANCE -- DAVID T. MADDOX, ESQ. for Daniel L. Davis, et al. (ds)
84/07/25 | it RESPONSE -- Arthur Pizzanat, et al. w/cert. of sve. (ds)
81/07/26 5 AMENDMENT TO MOTION =-- Adding A-12 Harold Kaplan, et al. v.
Towner Leveraged Private Program 1981-B, Ltd., et al. --
| w/Schedule and cert. of sve. (emh)
84/07/26 6 i RESPONSE/MEMORANDUM -- Pitfs. John T. Synnestvedt, et al. --w/cert. of sve. (emh)
i
84/07/26) 7 | RESPONSE/BRIEF -- Plitfs. Terrence D. Hughey, et ai. --	| w/cert. of sve. (emh)
susor/26] 8 RESPONSE -- Pitfs. Daniel L. Davis, et al. -- w/cert. of svc.(emh)
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84/07/27 APPEARANCE -- DUNCAN BOECKMAN, ESQ. for Eppler, Guerin & Turner,
Inc., Dan N. Wilhite, Dean W. Guerin, Joseph A. Marshall, Ralph
P. McClelland, J. Everett Airington, Arthur S. Ellis, Jimmy
Carter and Tom E. Sears (ds) ’
84/08/01 9 REPLY -- Towner Petroleum Co., Towner Leveraged Private
Program 1981-B, Ltd., David S. Towner, Wendell W. Robinson,
Donald D. Alexander, Richard A. Lowe, Michael E. Jackson,
Brian F. Lantier, Theodore C. Miskoe, Carl M. Adams, Lester
L. Colman, Edwin H. Smith and Martin A. Traber -- w/cert. of
service (cds)
84/08/02 APPEARANCE: James D. Morton, Esq. for Parker/Hunter, Inc., Karl McGhee and
George Mondik (cds)
84/08/02 10 RESPONSE -- Mary Ellen R. Brush and Elizabeth R. Constantine
~- w/cert. of service (cds)
84/08/06 HEARING ORDER -- setting motion to transfer A-1 thru A-12 for
Panel Hearing in San Francisco, California on September 20,
1984 (ds)
84/08/06 APPEARANCE: DANIEL I. MacINTYRE, ESQ. for Harold Kaplan, et al. (cds)
84/08/06 11 LETTER (adopting pldg. #7) -- signed by Daniel I. MacIntyre,
counsel for pltf. Harold Kaplan, et al. -- w/cert. of service
(cds)
84/08/06 AMENDED CERTIFICATE OF SERVICE -- Arthur Pizzinat, et al. —-- attached to
pldg. #4 (cds)
84/08/27 12 LETTER -- Supplementing response #2 -- filed by deft.
Southeastern Asset Management, Inc. w/sve. (ds)
84/09/06 13 LETTER (re pldg. #12) -- signed by Jerome A. Hochberg,
counsel for Towner Petroleum Corp. (cds)
84/09/19 WAIVERS -- All parties waived (ds)

JPML FORM 1A ER
DOCKET ENTRIES
DICIAL PANEL ON MULTIDISTRICT LITIGATION
DUGUERT NO. —— _ Co ee
TTL ILI ee a TR RTea I om nnn
Ere—Pleading	Description>pa i —— ——— TR — tr eT TT ILTn
84/10/05 | | CONSENT OF TRANSFEREF COURT -- Consenting to the assignment
of litigation to the Honorable Donald W. VanArtsdalen in the
| Fastern Distirct of Pennsylvania pursuant to 28 U.S.C. §1b07.
(rh)
Ga /10/05 | | TRANSFER ORDER -- transferring A-1 thru A-12 to the E.D.
| Pennsylvania for pretrial proceedings and assigned to the
| Hon. Donald W. VanArtsdalen pursuant to 28 U.S.C. §1407.
| | Notified involved clerks, judges, counsal and milsc.
| recipients (rh)84/10/23 | APPEARANCE -- IRA P. TIGER, ESQ. for Purdential-Bache Securities, Inc.
| previously named as Bache & Co., Inc. (ds)
|
84/12/27 CONDITIONAL TRANSFER ORDER FILED TODAY -- B-13 Harry D.
Friedman v. Legg Mason Wood Walker, Inc., D. Maryland, C.A.
| No. HAR-84-3935. Notified involved counsel and judge (rh)
|
85/01/14 | CONDITIONAL TRANSFER ORDER FINAL TODAY -- B-13 Harry D.
| Friedman v. Legg Mason Wood Walker, Inc., D. Maryland, C.A.
No. HAR-84-3935 -- Notified involved judges and clerks. (rh)
|
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JPML Form 1
®
Revised: 8/78
DOCKET NO. 607 ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE TOWNER PETROLEUM COMPANY SECURITIES LITIGATION
‘ SUMMARY OF LITIGATION
September 20 1984
Dates Filed Type Citation District Name of Judge Assigned From
Oct. 5, 1984 TO unpublished E.D. Pennsylvania Hon. Donald W. VanArtsdalen
. Special Transferee Information
— _—DATE CLOSED: [J ~ 2 §
XN
SM
No

LISTING OF INVOLVED ACTIONS Honorable Donald W. VanArtsdalen
! JPML FORM 1 Eastern District of Pennsylvania
DOCKET NO. 607 —-- In re Towner Petroleum Company Securities Litigation
eo	——
TRtTac District Civi ransfereghate of
Office and Action ransfer| Docket [Dismissal
Number Caption Judge Number Date Number pr Remand Misc.
in
A-1 John T. Synnestvedt, et al. v. Towner|E.D.Pa. | 84-2635 PA aA 10/3153Petroleum Co., et al. Van Artdgdalen >
2/3?
A-2 Daniel IL. Davis, et al. v. Eppler, S,D.Tex. H-84-2453 \S <M 94-5759 J
Guerin & Turner, Inc., et al. Black 19g Deq lgi-sion 19%
A-3 Arthur F. Pizzinat, et al. v. Bateman|C.D.Cal. 84-4024 6 <5 ge 7
Eighler, Hill Richards, Inc., et al. 25490
| | 33/53	P| I< [50 sozy| /Y
A-4 Mary Ellen R. Brush, et al. v. Legg D.Md. K84-2197
Mason Wood Walker, Inc. Kaufman
Ce 16) [88 P
A-5 Terrence D. Hughey, et al. v. Towner [N.D.Ga. | C84-1074A OR [54-5357 / /
Leveraged Private Program 1981-B, rangLtd., et al. -
A-6 Allen J. Cousin, et al. v. Towner W.D.Pa. Lou 1308 oS Qua 47 0/3) § | ooleveraged Private Program 1981-B, Simmons
Ltd., et al. 5	: NE "A 3 §%
A-7 Edward K. Pritchard, Jr., et al. wv. D.Ss.C. 84-1302-8 \0-<2qy § 33 jof /: Towner Leveraged Private Program Ohit
1981-B, Ltd., et al. B : By
"A-8 John J. Shea v. Towner Leveraged W.D.Tenr|. 84-2428-HA \O-S9 |§¢~S7 YS 18 [3/8 ¥ b
Private Program 1981-B, Ltd., et al. HorTes
A-9 James H. Glenn, Jr., et al. v. Towner|W.D.N.C.| C-C-84-278{M OSH §¢-5237 ES ‘
Leveraged Private Program 1981-B, McMilla
Ltd. .

“La +8@Z, Document1 Filed 06/01/15 Page 6 of 13
JBML FORM 1 EMPL Sh Listing of Involved Actions =-- p. 2
DOCKET NO. 607 -- -—
a
Intra- Distric Civil : Date of
Office and Action TransferflransfereePismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
.~ A-10 |Ernest H. Augat, et al. v. Towner D.Mass. gu 167d sal gf-S832 rofal8¥ D :Leveraged Private Program 1981-B, Zobel
Ltd., et al.
/ ’ ~ . &F ) 5 D Lr
v' A-=11 |Paul Robert Johnston, et al. v. Towner |W.D.Pa. | 84-1430 OS By yd- 4172 pol 37%
Leveraged Private Program 1981-B, Immons
: Ltd., et al.
N EN A 3 [sg L Sarin & ¢
A-12 Harold Kaplan, et al. v. Towner M.D.Pa. | 84-0935 o> SRY CA Mel els IETSLeveraged Private Program 1981-B, Tow 5p 7 Se/s
) Ltd., et al.
B-13 Harry D. Friedman v. Legg Mason Wood |D.Md. HAR-84-3935\0" \y-¢q es Ni “yt ols) 5%	42
Walker, Inc. Ve -5HY Hargrovg
a - . ,
iy SOFE— IA TR) X¥2ls 5 J
XYZ-14f Clifford Rodgers, et al. v. David E.D.Pa.| 85-3112 wa fn fa o
S. Towner, et al. VanArtsgalen
. Z, >
4 JF VY j¥ SED.Untly [558	— dares 0970257 |Ar 5G - 2 A yd Er pif aeJoclo J >) La : z	py id

JPMIL, Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 607 -- In re Towner Petroleum Company Securities Litigation = ~~
REVISED 7/25/84
JOHN T. SYNNESTVEDT, ET AL. (A-1) EDWARD K. PRITCHARD, JR., ET AL. (A-7)
dH Thomas A. Masterson, Esquire Patrick Michael Duffy, esquire
Qo Morgan, Lewis & Bockius - Morris, Duffy & Boone	A 2000 One Logan Square 141 East Bay Street
Philadelphia, Pennsylvania 19103 Charleston, South Carolina 29401
DANIEL I. DAVIS, ET AL. (A-2) JOHN J. SHEA (A-8)
David T. Maddox, Esquire Martin H. Aussenberg, Esquire
y Calvin, Dylewski, Gibbs, Borod & Huggins
Maddox, Russell & Shanks Post Office Box 3783
4500 Allied Bank Plaza Memphis, Tennessee 38173
1000 Louisiana
Houston, Texas 77002 TOWNER PETROLEUM COMPANY
TONNER LEVERAGED PRIVATE PROGRAM
ARTHUR F. PIZZINAT, ET AL. (A-3) 1981-B LID.
Robert Wishner, Esquire DAVID S. TOWNER
Rodi, Pollock, Pettker, WENDELL W. ROBINSON
Galbraith & Phillips _ DONALD D. ALEXANDER
611 West 6th Street, Suite /600 RICHARD A. LOWE
Los Angeles, California 90017 MICHAFL E. JACKSON
BRIAN F. LANTIER
MARY ELLEN R. BRUSH, ET AL. (A-4) THEODORE C. MISKOE
James B. Wieland, Esquire CARL, M. ADAMS
Ober, Kaler, Grimes & Shriver LESTER I.. COLEMAN
1600 Maryland National Bank Bldg. EDWARD H. SMITH
10 Light Street MARTIN A. TRABER
Baltimore, Maryland 21201 Jerome A. Hochberg, Esquire DofArter & Hadden
TERRENCE D. HUGHEY, ET AL. (A-5) 1919 Pennsylvania Avenue, N.W. A
ALLEN J. COUSIN, ET AL. (A-6) Suite 400
JAMES H. GLENN, JR., ET AL. (A-9) Washington, D.C. 20006
ERNEST H. AUGAT, ET AL. (A-10)
PAUL ROBERT JOHNSTON, ET AL. (A-11) LEGG MASON WOOD WALKER, INC.
Daniel I. McIntyre, Esquire Daniel E. Chemers, Esquire DfabsMacIntyre and Weyant Weinberg and Green
1750 Peachtree Street, N.W. 100 South Charles Street LA
Suite 275 Baltimore, Maryland 21201
Atlanta, Georgia 30309
WHEAT, FIRST SECURITIES, INC.
R. Kenneth Wheeler, Esquire
Hunton & Williams
Post Office Box 1535
Richmond, Virginia 23212

. B
| JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. 2
DOCKET NO. _ 607 -
MORAGAN, KEEGAN & COMPANY , INC. | EPPLER, GUERIN & TURNER, INC.Carl H. Langschmidt, Jr., esquire DAN N. WILLHITE
Boone, wellford, Clark, DEAN W. GUERIN
Langschmidt & Apperson J. EVERTT AIRLINGTON
Suite 2200, One Commerce Square JOSEPH A. MARSHALL
Memphis, Tennessee 38103 RALPH P. MCCLELLAND
ARTHUR S. ELLIS
BABITT, MYERS & CO. JIMMY CARTER
ADVEST, INC. TOM E. SEARS
William S. Smith, Esquire Duncan Boeckman, Esquire
Gondelman, Baxter, McVerry Golden, Potts, Boeckman & Wilson
Smith, Yatch & Trimm 2300" RepublicBank Dallas Tower
718 Fifth Avenue Dallas, Texas 75201
Pittsburgh, Pennsylvania 15219
i
BATEMAN EICHLER, HILL RICHARDS, INC.
ROBERT A. PLANCICH | PARKER/HUNTER, INC.
EDWARD HEID | KARL MCGHEE
Steven P. Rice, Esquire | GEORGE MONDIK
Kindel & Anderson James Morton, Esquire |
555 South Flower Street i Buchanan Ingersoll Professional Corp.
26th Floor | 600 Grant Street
| Los Angeles, California 90071 | 57th Floor
{ Pittsburgh, Pennsylvania 15219
SOUTHEASTERN ASSET MANAGEMENT, INC. |
David M. Cook, Esquire HAROLD KAPLAN, ET AL. (A-12)Hardison, McCarroll, Cook & Alexander
| 20 North Second Street . Daniel I. MacIntyre, Esq.
Memphis, Tennessee 38103 MacIntyre and Weyant
| 1750 Peachtree Street, N.W.
| TUCKER ANTHONY & R.L. DAY, INC. Suite 275
| Charles A Reid, III, Esquire Atlanta, Georgia 30309
| Shanley & Fisher, P.C. ’
| 550 Broad Street PRUDENTIAL-BACHE SECURITIES, INC. (Deft. in A-12)
Newark, New Jersey 07102 Tra P. Tiger, Esquire
| Schnader, Harrison, Segal & Lewis D [y-	ROBINSON-HUMPHREY/AMERICAN EXPRESS, INC. Suite 3600
Malcolm D. Young, Jr., esquire 1600 Market Street LC ¥%
. Peterson, Young, Self & Asselin Philadelphia, Pennsylvania 19103| 101 Marietta Tower
| Suite 3300 ee	TT TT TT
| Post Office Box 2212:
| Atlanta, Georgia 30303
¥ See J. Lan Arlsclylen Order refufey

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. ©07 —-. In re Towner Petroleum Comapany Securities Litigation
HARRY D. FRIEDMAN (B-13)
Thomas D. Washburne, Esd.
James B. Wieland, Esq.
Guy W. Warfield, Esq.
Ober, Kaler, Grimes &
Shriver
1600 Maryland National Bank Bldg.
Baltimore, Maryland 21202
|

. o v + } N . «
JPML FORM 3 /	Pe.
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 60F -- In re Towner Petroleum Company Securities Litigation
Name of Part 1 Named as Party in Following Actions
A- | 4 ee
Towner Petroleum Co.
4
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2
4
—
Donald D. Alexander IE
Richard A. Lowe ee
7:
wz:
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Theodore C. Miskoe —
Carl M. Adams ee
reLester L. Coleman

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p. 2
AT
v Martin A. Traber :
A-1, A-5 , Ab, A-/ A 8 A-7 F-70 , 2-1 (34
Towner Leveraged Private :
Vv Program 1981-B, Ltd., an .
Ohio Ltd. Partnership
i 1 2. _ eee
Eppler, Guerin & Turner, Inc. ——— -
rr
~~ | Dan N. Willhite re	———
{ ee
—————————
1
7
Dean W. Guerin ————————
¢ ee
re
A ~~
. re	—
£|3- Everett Adrington
Fo	_
AL
Ge
ee
A-2 —————
Arthur S. Ellis -
t-2	———————
0 [Jimmy Carter —
a
& {Tom E. Sears ee

* - * ' Co .
JPMIL: FORM 3
P. 3
COMMON PARTY CHECKLIST —-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 607 -- In re Towner Petroleum Company Securities Litigation
Named as Party inFollowing	Actions
A-3
| Bateman Eichler
J Hold Richards, Tne.
—
/'| Revert A. Planchich —
/ | Edward Heid —————————————————]
A	———
(ag WNeN S000
a Maryland Corp. ee
br	aI
/ | peonson-lumphrey/Anerican 7]
Express, Inc. ee
Morgan Keegan & Co., Inc. ee
v4 Southeastern Asset Management -
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p. 4
| A-10
5 Tucker Anthony & R.L. Day,Inc.
Parker /Hunter, Inc.
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Karl McGhee ee eee
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George Mondick
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