IN RE: Penn Central Securities Litigation

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7° |_| OPINION AND ORDER dividing litigation intwo two parts. Judge |
LC Edelstein, S.D. N.Y., assigned commercial paper cases. Order vacat
] COT's in Harry Lewis, Dura-Bilt and Starkman Cases. Copies to trans-
CC] feree clerks, transferee judges, transferor clerks and judges;
[ counsel; publishers; members of the Panel.
ln Separate docket sheets and attorney lists will be maintained
] [ for each separate group - Commercial Paper Cases willl be MDL-56A
4 N OAK UB V. GOLDMAN, ACHS, .D.N.Y. Civ. 56
|] Motion and Brief to vacate 0 “TO from plainti
4/26/71 §.2.| FRANKLIN SAVINGS BANK OF N.Y. V. GUSTAVE L. LEVY, S. N.Y., 71 Civ. 882DNE
] Pltf's motion & spptg. memo to vacate 3/17/71 CTO.
2/23 [| N_ OAK OB V. GOLDMAN, SACHS & CO., §.D.N.Y. 71 Civ. 756
| LANDMARK COMM. V. GOLDMAN, SACHS, S.D.N.Y.,7L Civ. 761
| FRANKLIN SAVINGS V. GUSTAVE L. LEVY, S.D.N.Y., 71 Civ. 882 DNE
] MARINE MIDLAND BK. OF N.Y. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1158
: = UNIV. OF S.CAL. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1268	A.C.MONK V. GOLDMAN, SACHS & CO., E.D.N.CAR., 728
[ MFG. BK AND TRUST OF ST. LOUIS V. GOLDMAN, SACHS & CO., E.D.MO., 71 C 161
i] MALLINCKRODT CHEMICAL WORKS V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1437
| U.S.TRUST CO. OF N.Y. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1295
|] DYMO IND. V. GOLDMAN, SACHS, S.D.N.Y., 71 Civ. 1440
| ALTON BOX GOARD CO. V. GOLDMAN, SACHS & CO. E.D.MO., 7L C 185 (4)
[ CALIF. INST. OF THE ARTS V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1504
|] GULF & S.AM. SS CO. V. GOLDMAN, SACHS, S.D.N.Y, 71 Civ. 1272 DNE
[| HELEN F. MANLOWE V. GOLDMAN SACHS, S.D.N.Y., 71 Civ. 1316
hn AM. EXPRESS CO. V. GOLDMAN, SACHS, S.D.N.Y, 71 Civ. 1590 DNE
LC 0 entered +0d3 Sent to. ceunsel and involved judges.
5/6/71 | DAVID PESIN V. GOLDMAN, SACHS § CO., S.D. N.Y. 71 Civ. 1750
[ 0 entered today. Sent to counsel and involved judges.
5 71 [| NIAGARA PERMANENT SAVINGS AND LOAN ASSOC. V. GOLDMAN, SACHS, S.D.N.Y.
] 71 Civ. 1554 — CTO entered today. §entAdicounsel, involved judges/
5/17/71 NOAK R_R OT. DMAN ACH DD aki 6
RANKI. TN A A BANK A LE Sea 33; 9.9
|	IMARINE MIDLAND BI OLDMAN SACHS & CO DLN. V i :
|_JunNiv. OF SOUTHERN CALIF OLDMAN, SACHS & CO DX iv. 1268
| JA.C. MONK & CO. V. GOLDMAN, SACHS, E.D.N.C. 728
= BK AND TRUST CO. OF ST. LOUIS V. GOLDMAN, SACHS & CO. E.D.Mo.	71 C 161 (2) ; AM EXPRESS V. GOLDMAN SACHS, S.D.N.Y. 71 Civ 1590
| JMALLINCKRODT CHEMICAL V. GOLDMAN SACHS, S.D.N.Y. 71 civ. 1437 DNE
ju.s. TRUST CO. @F NEW YORK V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1295
[DYMO IND. V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ 1440
| JALTON BOX BOARD CO. V. GOLDMAN, SACHS, E.D.MO. 71 C 185(4
| [ JCALIFORNIA INSTITUTE OF THE ARTS V. GOLDMAN, SACHS & CO. 71 Civ. 1504
| JGULF & SOUTH AMERICAN SS CO. V. GOLDMAN SACHS 71 Civ. 1272 DNE
~ J,	IHELEN F. MANLOWE V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ, 1316 oo
~] |LANDMARK COMM. V GOLDMAN SACHS, S.D.N.Y. 71 Civ. 1440
| CC] 0 ipa] today. Notified Transferee clerk, transferor clerks
|| transferee judges and transferor judges.
5/24/71 | |DAVID PESIN V. GOLDMAN, SACHS & CO., ~~ |
[|] TO final today. Sent to transferee clerk and transferor
] clerk alld involved judges.
¢ hn NIAGARA PERMANENT SAVINGS & LOAN ASSO. V. GOLDMAN, SACHS, .D. XY.
| | 7I Civ. 1554 - co final today. Notifled transferee C.er«s and
| judges and transferor clerk and judges
— —

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7/23/71 |__| ALEX SHULMAN V. GOLDMAN, SACHS, S.D.N.¥. 7D Civ, 1996 |
| | GREENWOOD MILLS V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 2145
| JAMES M. MURPHY V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 2433
1 JOHN R. WHITMORE V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 2672
|] CARNEGIE MELLON UNIV. V. GOLDMAN, SACHS & CO., 71 Civ. 2698
hn CLINTON WILDER AND THE BANK OF N.Y. V. GUSTAVE L. LEVY, S.D.N.Y. 71 C 2723
FC] Q entered today. Sent to counsel and involved judges.
8/10/71 1 | ALEX SHULMAN V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 1996
|| GREENWOOD MILLS V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 2145
| JAMES M. MURPHY V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 2433
| JOHN R. WHITMORE V. GOLDMAN, SACHS, S.D.N.Y. 71 Civ. 2672
| CARNEGIE MELLON UNIV F. GOLDMAN, SACHS & CO. 71 Civ. 2698
[| CLINTON WILDER AND THE BANK OF N.Y. V. GUSTAVEKXX¥X L. LEVY
lL S.D.N.Y. 71 C. 2723. 0 final today. Sent to clerks
[ and involved judges.
8/5/71 — PRENTICE HALL AND SUB.PROFIT SHARING PLA QLDMAN ACH	S.D.N.Y. 71 Civ. 2446 (DNE) CTO entergd toda Sen Q
[ counsel and involved judges.
8/18/71 § | TRANSPORTATION MUTUAL INS. CO. V. GOLDMAN SACH D. MA ~1543-¥
[1 CTO entered today. Sent to counsel and involved judge
8/23/71 1| PRENTICE HALL AND SUB. PROFIT SHARING PLAN V. GOLDMAN, SACHS.
|	¥sS.D.N.Y. 71 Civ. 2446 (DNE) - CTO final today. Notified transferee
| lclerk, involved judges
8/30/71 I~ TRANSPORTATION MUTUAL INSURANCE CO.V. GOLDMAN, SACHS & COU., D.MZ
hl 71-1B48-W — Notice of Opposition received from plaintiff.
[ Order entered staying CTO. Notified Counsel.
9/23/71 |J TRANSPORTATION MUTUAL INS. CO. V. GOLDMAN, S2 s CO., D. MA 1-1548-W
ORDER-_14 1 Ng ay and 70 fins oda ent orde O a ounse
| and involved judged. Sent CTO to clerks and involved judge
9/27/71 Lf] TRANSPORTATION MUTUAL INS. CO. V. GOLDMAN, SACHS & CO. D. MASS 71~-1548-W
| Letter - Plaintiffs Attorney stating he will not pursue opposition.
10/21/71 | ~~ VALEX SHULMAN V. SEA FIRST NATI, BANK, W.D,.WASH, 9760
| I MALLINCKRODT CHEMICA OLDMAN, SACHS, XE i 4 DN
] Dunn and Brad reet 3d pa 3 ion): inton Wilde ave
[ L. Tev S.D. .Y. 1 i a 1 2 Dunn and Brad T= d pa H
] Cathedral Estates && Bank of N 1stave e D
I N.Y., 71 Civ. 2438 (Goldman, Sachs & Dunn & Bradstreet 3d party |
[ action) ~- 0 entered today. Notified counsel and judge
11 2/71 | & H MAN i ae RCT NAPE RAN 2D WASH. -—C.A. 9760
] Notice of Opposition from Blaintlff. Order éntered aying 0
] Notified Counsel
|] HULMAN V. A FE FIRST NATIONAL BANK, W.D. WASH CA 9760
_ : lL] e or hearing, S — Phoenix Arizona
11/8/73 I I NCKROD HEMICATI, WORK QLDMAN SACH D.N i 4
FC Dunn and Brads eet) ; inton Wilde and Bank of New York istave
: | L SV D. N i Dunn & Brad cet); Cathedral Estate:
|] stave e D.N ] 438 (Dunn & Bragstree ana
] oldma ach - 0 fina. oda Notified transferee cour
11/19/71 '|¥ ed] BLEX SHULMAN (Plaintiff) Motion to Vacate CTo w/cert of service
12/3/71 MUHLENBERG COLLEGE V. GUSTAVE L. LEVY, S.D.N.Y. 71 Civ. 476 DNR
Co] CTO entered. Notified transferee, transferor judges and involved
lL counsel.
8/71 [/,| filed in open court - Alex Shulman SogeFira 1D Wash 9760
FC] Goldman Sachs brief in oppeSitlon to motion tb transfer w/Cert.
] :
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A A ACA CATR NPN PK CORDA RSAC 7	RA =: Al NAN AN on AK NEA FARR IN JAA Pa OA AA #O\
X VIX Wax Xs KATO rt eos y Soft 7 CottNA TE OE ¥sN X NIN YN NL X_N _/\
12/21/71 | | 7BHKEXYEXKXXEEYXXYX MUHLENBER 0 A 3 DN.
iY | 71 Civ. 4763 (DNE) - CTO Final Toda
2/7472 | | ALEX SHULMAN V. SEATTLE-FIRST NATIONAL BANK, W.D.WASH., 9760
FE] OPINION AND OBDER. transferring action to S.D. N.Y.
2/7/72 1] ALEX SHULMAN V. SEATTLE-FIRST NATIONAL BANK, W.D.WASH, 9760
[|] QRDER —- lifting stay of 10/21/71 CTO and transferring action
to S.D. New York for assignment to Judge Edelstein.
3/29/72 § | ASSOCIATED HOSTS OF CALIF., INC. V. GOLDMAN, SACHS & CO.
|] CTO entered today. Notified counsel, involved judges.
4/14/72 [ ASST ATnD HUoTS OF CALIF., INC. . GOLDMAN, SACHS & CO. CcCAL 72-170
LL] 0 final today. Notified HBHHXEXXAKEXX clerks and involved judges
11/8/72 § | L. E. DIXON CO. V. GOLDMAN SACHS, S.D.N.Y. Civ. 420
— Q entered today. Notified counsel.	11/34/72) DIXON CQ QLDMA ACH D.N 72 Civ. 4201
] QO final today. Notified transferee clerk, judge, transferor clerk
SL i ana udge. -
1/3/73 | 7 | MANUFACTURERS BANK AND TRUST CO. OF ST. LOUIS V. GOLDMAN SACHS & CO.
: | ° f S.D.N.Y., CIVIL ACTION NO. 71 Civ. 2228
Plaintiffs motion and brief for remand of action to the E.D. Missouri
RA OLDMAN, ACH & 0. QRPO ition o motion ®) emand caponse. and. memo
|] ert, of service
28773	| FZ | MANUFACTURES BANK & TRUST CO. OF ST. LOUIS memo in reply to plaintiffs
lL w/cert. of service. ES
1/26/73 | 14] LIAISON COUN OR PLAIN 3 REQUEST POR EXTENSION OF TIME TO
CT] respond«to remand motion
[ ORDER extending to liaison counsel 1/30/7 o file and serve said
[ response
1/31/73 JQ	@l LIAISON COUNSEL FOR PLAINTIFFS memo on motion to remand w/cert of service.
6 [] IANUFACTURES BANK & TRUST CO. OF ST. LOUIS V. GOLDMAN SACHS & CO.
[1	JE RNG ORDER - (Motion to Remand) Feb. 23, 1973, Wash., D.C.
, Notified counsel, invelved judges
2/12/73 JOS MGOLDMAN, SACHS & CO. memorandum in response to plaintiffs LC brief
2/27/73 [ UNIV. OF KENTUCKY, ET AL. V, GUSTAVE L. LEVY, ET AL., E.D.KY
——}C.2. No. 2461. Clogalaradjodav. Notified counsel, involved |	judges.
3/15/73 1 | UNIV OF KENTUCKY,	.ET AL. V.GUSTAVE	L. LEVY, ET AL."	T TDTRY T2246
CC] CTO ipal today. Notified clerks and involved Judges.
4/27/73 | | MANUFACTURES BANK & TRUST CO. OF ST. LOUIS v. GOLDMAN, SACHS
| | S.D.N.Y. 71 Civ. 2228 —- BINION AND ORDER denying plaintiffs
| motion for remand
] A. C. MONK & CO. V. GOLDMAN SACHS & CO., S.D.N.Y. , 71 Civ. 2229
| CLINTON MILLS, INC V. GOLDMAN SACHS, S.D.N.Y. 71 Civ. 1675
] THORPE & RICKS, INC. V. GOLDMAN, SACHS & CO., S.D.N.Y. 71 Civ 1674
CC] MFG BANK & TRUST CO. OF ST. LOUIS V. GOLDMAN SACHS & CO., S.D.N.Y.
[ 71 Civ. 2228; Univ. of Ken. v. Levy, S.D.N.Y. ~ iv. 3
| | ALTON BOX BOARD CO V. GOLDMAN SACHS & CO., S.D.N.Y. 73 Ci8IV4]1183 |
| TRANSD. MUTUAL INS. CO., s.d.n.y., 71 Civ. 4245
| | SHULMAN V. SEA-FIRST NATIONAL, S.D.N.Y. 72 Civ. 616
[ CONDITIONAL REMAND ORDERS ENTERED TODAY. NOTIFIED TRANSFEREE JUDGE
| TRANSFEORO JUDGES, coor
|)/¥ JUDGE EDELSTEIN letter of No 28 indicating remand of sertain actions.
| [
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|J CLINTON MILLS, INC. V. GOLDMAN, SACHS, S.D.N.Y. vo I67 -
|| THORPE & RICKS, INC. V. GOLDMAN, SACHS & COU., S.D.N.Y. volo
| MFG. BANK & TRUST CO. O - LOUIS V. GOLDMAN SACHS, S.D.N.¥: v- 8
|| ALTON BOX BOARD CO. V. GOLDMAN SACHS, S.D.N.Y. 7
[ UNIV. OF KENTUCKY V. GUSTAVE L. LEVY, S.D.N.Y. 73 Ci 118
FC] TRANS. MUTUAL INS. CO. V. GOLDMAN, SACHS. S.D.N.Y 1 Ci 424
In =] fOINID TTONA REMAND ORDERS EFFECTIVE TODAY. NOTIFIED TRANSFEREE
[ CLERK, TRANSFEROR CLERKS, TRANSFEREE JUDGE, TRANSFEROR UDGE
: /2| ALEX SHULMAN V. SEA FIRST NATIONAL BANK, D.N.Y. 72 Civ 6F6
[ Sea~Firsat National Bank opposition to Conditional Remand Order
| | ORDER - Staving CRO until further order of the Pafiel. Notified
| | counsel, involved judge. ~~ ~~ ~~
1/16/74 §)—=§ SHULMAN v. SEA-FIRST NATIONAL, S.D.N.Y., v.61 0
Id Request from plaintiff for extension of time to file motion and
— brief to vacate CRO. ORDER - Extending to plaintiff 1/25/74	to file and serve CRO. Notified counsel.
IV JY{SEEN	V SEX-first NATIONAL BANK, S.D.N.Y. Civ.616
|| S86 Ee86 Wotion and Brief to Vacate CRO W/Cert, Of service
2/26/74 1 |SHULMAN V. SEA FIRST NATIONAL BANK, S.D.N.Y. 72 Civ 616
: ERB HEARING ORDER entered today. Set for March 22, 1974, Denver
[ Colorado
3/18/74 '/ < ISHULMAN V., SEA FIRST NATIONAL BAN D.N i 0 16
| 1 Request from parties to postpone hearing
| | JORDER Vacating hearing order entered on 6/74 Notified counse
4/19/74 SHULMAN V. SEA FIRST NATIONAL BANK, S.D.N.Y., 72 Civ. 616
CL Request from Sea. First National Ban oO take no rurther action
7 87 7% SHULMAN V. SEA FIRST NATIONAL BANK, S.D.N.Y., Civ. 616 —
[| Request from SEA First to take no further action.
4 4 [| HUTLMAN A R D.N i 616
[| S S QIN) Qunse O ea < j Jithdrawing opposition
4 4 [ HULMAN A R D.N i 616
1 ORDER ——=— i ing 3 and REMANDIN 3 1 On o_ the W.D Nashington
[1 Q he proceeding notified invo ad ounse
hs in () -—_ - IS in ®, cd ] gge
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JP-56 - 0&0 of yn _ 322 F. Supp. 1021 ~~ =" " " 4/9 7/ Ft S Fodeegr . 309 CEXET 5G tn )2/7/72 337 F 325 — =
4727/73 248	F. sudp / Qs
DOCKET -- JUDICIAL PANEL ON MoTERERI CT L123TON es
=~ a Cp Description, of Litigation ZZ Ce > 2
Lael Lp LU vteed ji [A/7/[ ¥Gperor yy O18 z =hel? ; KX / Role Cole n A Cr & —
PENN coved JA — PAPER LITIGATION Zia elmira BZ. Nolin E-Z_._DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBER] JUDGE DATE MISC.
CP-A-1 [Welch Foods, Incym-et al. v. Goldman,/ , §S.D. N.Y.
Sachs & Co. Zbrciralias pM 70 civ. 481
} . : A
CP-A-2 |Beedlo Corporatiof, gic, v. Goldman, SDNY.
® Sachs & Co. 73 2 Te Sion	CP-A-3 |American Automobile Insurance G93 /v ¥N.D. cal.
Goldman, Sachs & Co. UbLUIS ane A oN cl70-2449-c4n 7/ Cv bl3
CP-A~4 [Thorpe & Ricks, Inc. v. Goldman, Sachs JE.D. N.C. $ A y
& Co. ClO 13/13/73 f 13 - i/- / aw 17CP-A-5 |Homestake Mini d Sac IN.D. Cal. N
& Co. SLOWEY Dustis S50, 5/4 [c-71-76-GsL d pe / Crv./676
yoo Pratt Institute Goldman, & Sachs & Co. |S.D./N.Y. N| Ketssegre rl 71 Civ. 190 V h
ae Good Hope Corp. v,2 Goldman, Sachs & Co. S.D. N.?» N
; Coaiciysent 71 Civ 191
fr-a-e College Life Ins. Co. gf America v. S.D. N.Y.. \
Goldman, Sachs & Col tse ren 71 civ 38IN]J"CP-A-9 |Getty 0il Co. v, Goldman, s o, S.D. N.Y.
VSS 3/995 71 Civ. 547rE . | i i
CP-A~10 |Glen Oa Club, Inc.,.v. Goldman, Sachs S.D.. N.Y. i, L710
'® & Co. re Lea cais rans Tl Civ 736 777CP-A-11 Walt Disney, PYORREHIONG DI = 66250 S085	& Co. = 1Civ." 575
CP-A-12 Diller Encino or N a " 5 .. Foe :	sachs & Co. VoL ibis IAL EL. 7 660 Sk
CP-A-13 Landmark Communjcationses, Inc. v. Goldman, S.D. N.Y. /
ye achs & Co. Sa Bact grat 71 civ. 76 §/077 |a University Hill Foundatjio Cy Ggédman,, .D. N.Y. 7 / Co
® Sachs & Co. EEL edd e A2iv. 11646 of TT ee	! / 7
CP-A-15 | Clinton Mills, Inc. v. Goldman, Sachs 5. C.
* Co. are 1313/7 7) ind 3 [4 7 721 C10. J]
CP-A-16 | Olympia Brewing fo. v. Goldman, Sachs 5.D. N.Y.
& Co. : Lldigmear 1 civ. 1129 DNE hs/o| Witeaspnet 2a S.Z. 77.4 2E4 2% Sot. Lal oles 72 Jp, AL

’ DOCKET NO. 56A
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
EE
Description of Litigation _
ond Le (her J : Ge 7ofyPENN CENTRAL COMMERCIAL PAPER LITIGATION
DISTRICT &
NO. CAPTION D.C. NUMBER] JUDGE DATE MISC.
; \, i }
CP-A-17 |The Franklin Savings Bank in the City of |S.D. N.Y. N sh/7/ HT	New York v. Gystave L. Levy, et al. 71 Civ 882 | DNE
4/R9/7/
1 .
CP-B-1y [Marine Midland Bank of New, Yorlp, etc. v. [S.D. N.Y. 72/7/
% oldman, Sachs & Co. Wa3V7 ZA sd cy &BRFCiv 11538 0	'CP-B-2 niversity of Souther lifornia v. * S.D. N.Y." /	oldman, Sachs & Co. 4771 71 Civ 1268 sh Za%
cP-B-3 JA. C. Monk & Co. v,. Goldman, Sachs & Co. /JE.D. N.C. TIN 1) een 205
CAO 123 3 Aas 7 1728 _2epmdmmet SW 7!
CP-B-4 Manufacturers Bank & Trust Co. © t. E.D. Mo. x TueLouis, v. Goldman, Sachs& Co. a9) M71¢ 161(2) | sy 7a. :
CRO 13/13/78"	+ 5 ue mL ad Lorle died ;/ y-7¥CP-B-5 [Mallinckrodt Chemica glo Ae7Goldisas 2. oil. y) /aghs, et al. 7 LINE 7, off ATL Civ~24 DNE 57, BA Ld
pons. St hs LAL GE Brel PT. fy7 wes)7CP-B-6 [United States Trust Co. of Ney, York, et >.D. N.Y. ~~ 71 J	al. Vv. v : 2 / 71
dev OEE S538 pops EY Sor 55	Y 129°
Cp-B-7 Dymo Industries, Inc. Vv. a), ach .D. N.Y. J % oo| & CO 2/39) 7/ vowwnergey AREY 71 Civ 1440 |pyie SI ‘ ’
CP~B-92 HRlton Box 2% Co. v. Goldman, Sachs \E.D. Mo. Sl 71Cee 22,x Co. #/39/7/. (Ce2,/2/r3/ 73 SS CERVSY, JIVE V
CP-B-10 Ycalifornia Institute of the Arté v. v5 S.D.N.Y. SIGoldman, S35 BK 1577 724-71 Civ. 150f
CP~B-%1 Gulf & South American Steamship, Co., Inc.]S.D.N.Y. 7 qjv. Goldma achs.& Co £5120) 71 Civ. 127pR DNE 5H 7/	79/74 N a .
ycr-B-8: Helen F. Manlo v, Goldman, Sa D5,& Co. |S.D.N.¥s sf	71 civ. 131p
CP~-B-12 American Expr, QO, V ldman, Saghs
RN AAPTR A Zr a ior 7 A URS 7% Co	| “T71 civ. 1594 oWly< |

. DOCKET NO. 56A
DOCKET =-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
Description of Litigation
| T= Lows Lg Are fede 194	PENN CENTRAL COMMERCIAL PAPER LITIGATION ) ’ 4 fo
| DISTRICT & | TRANSFER
NO. CAPTION D.C. NUMBER] JUDGE DATE MISC.
/ cp-B- |13 Dayid Pesin v. Go an, Sachs &-Co. S.D.N.Y. Tyler WY 2/1) rs
3/¢/7/ pS 71 Civ. 175% /ees Niagara Permanent Savings and Loan S.D.N.Y.Association v. Goldmapw, Sachs &:Co.,et |71 Civ. 155NJFvyler e111
Qo al. 21% easacgrint : \
7 = ]Preope tr on pu 55 SUSU —— SE TI |CP-B-15 Aiex Shulmafi v., Goldman ,& Is. & CO. 3S. D.N.Y. 529"at al. 7/2327 F341 civ. 199§ Edelstein~
CP-B-16 Greenwood Mills Ze pRlopapue Sach . |S.D.N.Y. Edelstein G48)i Yaas5% [71 civ. 214) |
Cp-B-17 fames M. Murph to. o Saghs P.D.N.Y.
& Co. 1 Civ. 2433] Edels e ing)
ann Jan R. Whitmo v. Goldman, Sachs & Co.J5.D.N.Y. A
/43/21 1 Civ. 267X%&delstein Gu
CpP-B-19 | Carnegie-Mellon Univ,gv. Goldman, Sachs [B»D.N.Y. Y,	& Co. 72/33/77 R22 cP 471 civ. 2699rdelstdin ’/
Cp-B-20 i Clinton Wilde N or¥fs.D.N.Y. ES A
v. Gustave LZ LeVY, et gf. JP=360-43 [ll Civ. 2723Edelstgin - «7+
(Goldman, Sachs 3d ntv act. trans{7/23/7)) 8/10/71. 7,
dd 5% jo2€ (Dunn & dstreet 3d El s/o	pty act. trans.
é CPU SepasasF	ect 24 pty act. trans. 1/8)
CpP-B-21 Prentice-Hall i Cr Td . S.D.N.Y. 2/23/7, EY	Profit-Sharing Flan, et al. v. by 71 Civ.2446 [EDELSTHIN
Goldman, Sachs & Co. 0/5/37
CP-B-22 Transportation Mutual Insurange Co. V. Mass fA fo s.onY
Goldman, Sachs & Co. 747 AUIS 3B Vyzaps Y/ #8 5av 4AY4SClO Lfz)73. Je bi
CpP-B-23 Catherdal Estates A 3: Fo Sl, _ AS.D.N.Y. Arb)?!
Gustave L. Lev et 2a pyJ] Sr" 151 civ. 243% Edelstein Wat
= Grate tece fot)? "ifsleer |J iCP-B-24 Alex Shulman v. Seattle-First National W.D. Wash 4 IA 20 ¢1L
Bank, CA al. / ~/7 oF e/7 ) Z/ ” BI A ov pana TURE TERI I BR la or su
( . . bY £8 - ” wy ), AJC Ir 7h
Y | LRP yz \3/o5- EO Sppt Co ¥// 178
Sir 078 5 (Miner rade)

. DOCKET NO. 56A
DOCKET -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—_—— ee ~
Description of Litigation. /
eral If Ly Lhfel
DOCKET NO. 56 -A - PENN CENTRAL COMMERCIAL PAPER LITIGATION /
SE —
DISTRICT & TRANSFER
NO. CAPTION D.C. NUMBERJ JUDGE DATE MISC.
CP-B-25 Muhlenberg Coll v..Gus el. VY S.D.N.Y.
et al. Binini dsr Joe 71 Civ. oh om12/31/71
CpP-C-1 Associated HoSLY Clataa8orn) 2, NF .D. calif. | ys .Goldman, S S & co: SLE 42-170 -, JWC 2/57 Te Cee. [ST
Cp-C-2 L. E. Dixon Co.,v. Goldpgn Sachs : S.D.N.Y. \ / 2y/72 Ra	po )
C72) Rd F72 Civ. 42Q
CP-C-3 University of Kentucky, et al. v. Gustave E.D. Ky Sisir3 22-11 3L. Leyy,	et al. 2/27/78 p | 2461 = Ll, gp pyCRO (2/18)73 50/73 Acorn scilledl [iV 7
xyz—1 Peoples National Bank of Washington S.D.N.Y.
b. Gustave L. Levy, et al. po Civ 1218g 5 (Ze)
(Before, Qusdrgrgpe |
/ :
Y/» ZL Lop (ecT™ ” ylero Y	4 \ o 3<	/ ¢ .
¥ /77 7é
rtm £ 3)
0,0 J 2)/ 2?
® dca (7
|

DOCKET NO. 56A
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—_— ee ee
DESCRIPTION OF LITIGATION. :
DOCKET NO. 56A- PENN CENTRAL COMMERCIAL PAPER LITIGATION
ADDITIONAL COUNSEL
No. Plaintiff Defendant
LIAISON COUNSEL FOR PLAINTIFFS (JA56)| LIAISON COUNSEL FOR DEFENDANTSA// sz)
David Berger, Esq. L,ewis H. Van Dusen, Jr., Esq.
o 1622 Locust Street Drinker, Briddle & ReathPhiladelphia, Penna. 19103 1100 Philadelphia Nat'l Bank Bldg
is Philadelphia, Penna. 19107
CO-LIAISON COUNSEL (NEW YORK) xy
Alfred S. Julien, Esq.
. 2 Lafayette Street
New York, New York
CP-B-23 | Pejpr M. Brown, 77K SEATTLE FIRST NATIONAL BANK (erB-24)1 Sate Thomas A. Butler, Esq. 0ree Keane, Butler & Grean ‘New York, New York 10005 \ : 598 Madison Avenue 1)
New York, New York 10022	>
CP-B-24 Ronald \&. McKinstry, Esq. TRTRD-PARTY DEFENDANTS
Bogle, Gytes, Dobrin, Wakefie & (Partners of Goldman, Sachs)
Long . \ Same as "Franklin Savings"
14th Floor Worton Building ) GECGRGE E. DOTY, ESO.
Seattle, Washington 98104
CP-B-25 Jane ao C/-8-S See Goldman, Sachs p. 1
1 .
Cp-C-1 Richard §. Berger
Gendel, skoff, Shapiro, & Quittner
6380 WilshXre Boulevard
léth Floor
Los Angeles,\Calif. 90048
Cp-C-2 Lord, Day\& Lord
25 Broadwa
New York, w York 10004

No. Defendant
CP~-C=3 R. Bruce Lankford, Esq. sr '
IE Room 2 - Administration Building CUniversity of Kentucky
Lexinaton, Kentuelksz AOLEOG. o-oo

ATTORNEY LIST ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DESCRIPTION OF LITIGATION
DOCKET NO. 56A -- PENN CENTRAL COMMERCIAL PAPER LITIGATION
No. Plaintiff Defendant
CP-A-1 Daniel A. Pollack, Esquire 0 RD GOLDMAN, SACHS & CO. and individuals
® EE aga . William Piel, Jr., Esq.	2A S i & Cromwell
New York, New York 10006 sabiivan bere ©
York 10005
CP-A-2 Stuart D. Wechsler, Esquire N New York, New Yor
Kass) Goodkind, Wechsler & Gerstein
122 Eadt 42nd Street Gustave L. Levy Yhomas B. Walker, Jr.
New Yorky New York 10017 Henry H. Fowler George T. Boyer
James C. Hemphill Michael H. Coels
CP-A-3 |Stepken A. Welner, Esquire | Edward A. Achrader John C. Jamison
Winth»qQp, Stimson, Putnam & Roberts Stanley R. Miller Richard L. Menschel
40 Wall Gtreet John L. Weinberg Ross E. Traphagen, Jr
New York,\New York 10005 John C. Whitehead Robert E. Anderson, J
i Charles E. Saltzman Walter F. Blaine
CP-A-4 (pJames R. Trotter, Esquire pW Howard R. Young. Gehn W. CallaghanSpruilN, Trotter & Lane Arthur G. Altschul Walter J. Creely
Peoples\Bank & Trust Company Bldg. Charles L. Grannon Miles J. Cruckshank
Franklin Rtreet at Western James D. Robertson Robert V. Horton
jRocky Moun¥, North Carolina 27801 L. Jay Tennebaum Richard P. Oakley
} i Robert S. Danforth John,H. Rhoades
CP-A-5 |E. Judge Elderkin, Esquire Richard J. Fay Edith L. Sachs
Brobeck), Phleger & Harrison H. Frederick Krimendahl
111 Sutter Street George E. Doty Walter E. Sachs, Ind.
San Francigco, California 94102 Donald R. Gant Walter E. Sachs, Trst
® James P. Gorter Harold S. Wass, Ind.	. Peter A. Hager Harold S. Wass, d/b/a	-6 d Daw lark : !
oon oN awson & Clar Lewis J. Kaufman Goldman, Sachs & Co
New York \New York 10022 James 8. MarcusAlan L. Stein
eqs 2D : J. Fred Wintz, Jr. (All named defendants
CP-A-8 Philip Kazon, Bsquire ! . :
Grauband, Moskovitz, McGoldrick, Robert B. Menschel in Franklin SavingsDannekt & Horowitz Robert E. uncihin Case)
345 Park Avenue Sidney J. Weinberg, Jr.
New York, N&w York 10022 Roberg G. WilsonLewis M., Westen
cp-A-9 Jc. Lans\ng Hays, Jr., Esquire peter A. bevy ’Hecht, Hadfield, Hays, Landsman & Bead |L. Ihomas Mellyrge E. Doty, E e
11 Broadw Got g Po4 .
New York, w York 1000 55 Br
CP-A-10 JReigh ‘Klann, Esquire N ork, New
Lord, Da} & Lord
25 Broadway
New York, New York 10004

No. Plaintiff Defendant
CP-A-11 [John Galgay, Esquire .
445 ParR\ Avenue Dunn & Bradstreet
New York,“Wew York : William B. Rozell, Isg. C	° White & Case _
CP-A-12 |Same as CP-A-8 (Kazon) “14 atl Creek
New York, New York 10005
Cp-A-13 | pa.
~ ronroe E. Stein, Esquire
“424 Madison Avenue
New York, New York 10017
CP-A-14 [Same as CP-a-ll (Galgay MANUFACTURERS HANOVER TRUSTRoy L. Reardon, Esq
CP-A-15 [Same as CP-A-4 (Trotter) Simpson Thacher & Bartlett
. . . . One Battery Park Plaza C	CP-A-16 JMitchel J. Valiecenti, Esquire New York Your York 10004
Valicennti, Leighton, Reid & Pine !
) 70 Pine Street ee
New York, New York 10005 THIRD-PARTY DEFENDANTS
CP-A-17 gRobert\S. Stitt, Esquire : } Penn Central Company
hacher\ Proffitt, Prizer, Crawkey /
. & Wood i Farage and Shrager
40 Wall Stxeet \ 836 Suburban Station Building
New York,	Mbw York 10005 | - Philadelphia, Pa. 19103
Penn Central Transportation Co.
ro Edwin P. Rome, Esquire
h 11th Floor, 4 Penn Center Plaza
. Philadelphia, Pa. 19103(Ri oe
Pennsylvania Co.
Ct Hugh L. Corroon, Esquire
Noe Potter, Anderson * Corroon
i } 350 Delaware Trust Building
Cp-B-1 Leo A\ &arfin, Esquire Wilmington, Delaware 19801 :
3 Hano¥er Square
New York), New York 10005 Stuart T. Saunders germrIT a, Preke“Herre A Talki-£f, |	CP-B-2 Same as CP-A-10 (Klann) 1020 Suburban Station Building
Philadelphia, Pennsylvania 19103
CP-B-3 Same as CP-A-4 (Trotter)
, J David C. Bevan
CP-B-4 EC 7 Soo Edward C. German, EsquireRassieuXx, Long, Yawitz & Schnexder La Brun & Doak
314 N. Bradway NV 1500 Seven Penn Center PlazaSt. Louis, Missouri 63102 Philadelphia, Pa. 19103
CP#B-5 Peter M, Brown, Esquire { Jonathan O'Herron
Cadwaladgr, Wickersham & Taft Henry T. Reath, Esquire
One Wall Street Duane, Morris & Hecksher ®	New York, w York 10005 leth Floor, 100 S. Broad Street
Philadelphia, Pa. 19110
CP-B-6 Same as CP-A-10 (Klann)
Peat, Marwick, Mitchell & Co.
William E. Hegarty, Esquire
Cahill, Gordon, Sonnett, Reindle & Oh
: + Eighty Pine Street
New vOY¥k, New Vark 1000"

ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—_—
| . DESCRIPTION OF LITIGATIONDOCKET NO. 56A--PENN CENTRAL COMMERCIAL PAPER LITIGATION
ee
No. Plaintiff Defendant
CP-B-7 Same as CP-A-8 (Kazon)
CP-B-9 John {. Cole, Esquire
611 Ollye Street, Suite 1950St. Loui Missouri 63101
CP-B-10 Reagan Goldfarb Powell & Quinn
445 ParkN\Avenue
New York, New York 10022
CP-B-11 William J. O'Brien
Kirlin Campbell & Keating
20 Broadway
New York, New York 10005 .
ce--§8 MichaeX H. Greenberg '(Graubare Moskovitz McGoldrick
Danneths & Horowitz) Same as CP-A-8
Cp-B~-12 Winthxop, Stimson, Putnam & Roberts \
F40eWal Street
New York) New York 100005 i
® A
Cp-B-13 (Graubard Moskovitz McGoldrick .
Same as CP-A-8 :
CP-B-14 (Graubard, Moskovitx McGoldrick)
Same as CP-A-8

No. Plaintiff Defendant
Ci-Braish ostein, Friedman and on NJ. PRESSPRICH & CO., INC,
100gonnecticut Aypefe, N.W. R. We~RRESSPRICH & CO. QWFRSEAS, L
Washing™ag, D. Ce®20036 WILLIAM INGTRUBB __» )IP ol OFFICERS ANDNQIBBZTORS OF R.W.
} PRESSPRICH _# BQ. , INC. AND
Moldove Hause trass and Volin R.W. PRESEDRICI NCO. OVERSEAS, LTD110 Ea 42nd Stree H PT es Hubbard & acd
: NewYork, New York éne-Wall Street
; New York, New York
‘ UFITEC )
MA. UNION FINANCIERE" &	UFI™SC INTERNATION&T, LTD ©
UFITEC WONDONJ~TLTD
ABDULLAH KWZILKHA
MAURICE M7 DWE,
JOB Cannon Breet
# London E.C. 4,2England
LGEME BANK N.V. Vo
6 illiams Street _—7
New New York”
| | | THIRD-PARPY DSEENDANTya =.
NN CENTRAL :INTSRNATTIONAL N.V.
CP-B-15 Same as CP-A-8 (Kazon)
CpP-B-16 Edwa Fuller
111 w.\40 St.
New Yor New York 10018
CP-B-17 Same as CP~-A-6 (Davidson, Dawson & Clprk) ®
Cp-B-18 John 7\fommaney	. 29 Broadway, New York, New York 10006
CpP-B-19 Anders & Allegaert ¥
345 Park\Ave., N.Y., N.Y. 10022 ¥
CP-B-20 | Emmet) Marvin & Martin
48 Wall~St.
New York ,\New York 10005
Cp-B-21 Richardy J. Barnes
: Townley\ Updike, Carter & Rodgers :
| 220 East M2nd Street
New York, Wew York 10017
| CP-B-22 ROgeE xd Popaitue; Esq. 4
= Cx a 50
Boston SHEEES a2 08

. P. / ’
JUDICIAL PANEL ON MULTEDISTRICT LITIGATION
DOCKET NO. 56A -_ PENN CENTRAL SECURITIES COMMERCIAL PAPER LITIGATION
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
| CaB-15, CRB, (P.G-17, CLRAE/E CFE |
PENN CENTRAL CO. (lB 0 al AF AIDA SDE ABZ) SHB: CP-&- 24
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PENN CENTRAL TRANS. |CAP-BLGO 2/22 2308 EPL 236s 4/3 CTAAF2s" |
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(Clr /S Clef sz, CAPBY] , CLAS CFP-L1FSTUART T. SAUNDERS FP-B-2D 2/ 22 /3A30h, SPE.As&5) SUB. CrP-C-ZhH |
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DAVID C. BEVAN ((7P- 8-20 2/22 A304] 508.2335" CHB. ZA -2Z 7 |
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JONATHAN O'HIRRON (dP B-Z0 2/7 22 2308) 508, x25: SPA. Cr ~Z-2 |
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® PEAT, MARWICK, MITCHELL Z-B a2 ; 2f 22— R7Db ;, SOE, 23 5) SLE. 4 S-(D5 CO. - vv
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