IN RE: Republic National-Realty Equities Securities Litigation

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Date Q : — _.
4/18/74 MOTION -- Peat, Marwick, Mitchell & Co, —- for 1407 pretrial pro-
|] ceedings in A-1 thru A-11 (excluding A-7, A-8, and A-1l because
[1] Peat, Marwick is not a named defendant in these three actins
i! Does not state specific transferee district but submits SEC
] choice of S.D. New York to file their action might claim
H— some significance	for that district. Supporting brief	E xhibits A thru H (complaints)	and certificate of service
|] TRANSFEREE FORUM: _None specified,
3/1/74 | 2 | ANDARD & PQOR'! ORP. request for extensign,to reply to.
[ ] motion —— GRANTED § _ !5/3/74 3 | WESTHEIMER, FINE, BERGER & CO. response to motion w/cert. ol Service
5/3/74 i) SEC regques or ex ENEion to respond to motion = Granted to 5731 745/3/7¢ REALTY EOUTTIES CORP. OF NEW YORK, MORRIS, KARP, JEROME SOCHER,
} JOSEPH P., LEUZZI, ELLIOTT JANEWAY, SAM GITTLIN, ARTHUR STANG,
RJA FRANKLIN response	to motion w/cert. of service.
/ 6 E ROYAL NATIONAL BANK response to motion w/cert. of service
5/3/74 _] | Maxwell T. Cohen, et al.	v. REalty Equities Corp. of New York.74 Civ, 1192
— |I Rubenstein v. Republic National Life, S.D.N.Y., 7/2 Civ.
A I jf Garrett, etc. v. Republic National Life, N.D. Texas, CA=3=74=20%
i SHOW CAUSE Order entered today. Notified counsel.
5/6/74 7 KRepublic National Life Insurance Co. motion and brie o transfer
i [A-% through A-11 and adding A-12, A-13 and A=I4 to the N.D. © EXa
| for coordinated or consolidated pretrial proceedings pursuant to	28 U.S.C. §1407 .
5/3/74 1 8 | REPUBLIC NATION? INS. CO. request For extension to 5/67/74 tO
] ile response RENTED
5/3/74 | AXANKA]K]NASARN A]RIES5A.	. SkBES"I reques?ETOT ¢eXtension to fileFES]pOTISE |
5/6 /74 STANDARD AND POORS confirmation of May ,I974 to file amd serve
i : response -_—
2/14 i Republic National Life Insurance Co. amended certificate Of	service
] § “for brief no. 7.
78 | 12 §SUSTHAN plalntlif request for extension of time to file response	| | RANTED to May 24, 1974
== ODORE BEASLEY, RONALD BEASLEY, ROBERT BRADY, THOMAS NASH, C.J	¢ SKELTON, SAMUEL SMOOT, W. N. STANNUS, NEAL STANLEY response joining
J in motion of PMM to transfer to N.D. TExas. w/cert. of service
Z BExa XNDAERD AND POUR SSPoNSe To Motion w/certt oO STV CE
16/74 | i J-D. FRANCIS AND WILLARD GRASS RESPONSE to motion
A - CQ C
5/16/74 j WILLIAM G. GARRETT Tesponse 6 motion w/Cert. of service |5/17/74 od Newton Gottlieb v. Realty Equities Corp. of N.Y., JD.NLY.T7T4TCIV ISS
1 Show cause order enterd today. Notified counsel, involved Judge
5/15/14 |18| XEAXEXNAXX PEAT, MARWICH MITCHELL & CO. amendment to mo jon to
FE] add A-15, A-16 and A-17 , briefs, BE and atfidavits attached.
5/17/78 | 19 | &.M.	B 0. FeSpoNSe to Totionr —W/Cert of Service EE
=717/74 120| SECURITY NATIONAL BANK (ROYAL NATIONAL BANI FESpoNSe to	Motto
1 w/ cert. of service TT
7742 121| JOEL T. WILLIAMS, JR. response to motion w/Cert. BEXEX OL SEIvice
0/74 | 22 | JOSEPH L. MASSIE response to Order to show cause And response tor moto :
: {i 1 w/cert. of service mT
5/2 4} 23| CONSE FOR SOUTHERN NEW YORK PEAINTIFFS request Tor extensionof time to JIHWKX file response -- CRANTED TO JUNE 7,Y97¢——
I

Eg = 2 .
Date I | : -
4024 § SYNERCON CORP.response	to“Hotton to consotidate-w/cert—of-servise———
1/74 125 & REPLY —- Peat, Marwick, Mitchell § Co. to Response of pltf Garrett to—5eq
2 “Ts PMM and Republic¢ National Motions. _TTT
—57/78/74 ~~ § SUSSMAN V. REPUBLIC NATIONAL LIFE; , S:D.N7Y¥. 74Civ-i225———	=
yh Plaintiff request IST extension	to fite to May 2871974	—— GRANTED
5/30/74 §26 | STANDARD AND POORS Supplemental	response w/cert: of-service
5/31/74 §27_§ SUS SMAN plainfiffs response to motion w/cert. ofservice
6/3/74 828 | RESPONSE & BRIEF -= Securities and Exchange Commission to PNM &Republic|
—73773 EfNational Averments w/certificate of service.	_6/3/74 § ~~ § HEARING	ORDER entered A-1 through A-17 set for June 28, 1974
§ _..¥ san Francisco, California, TTT
67/7/74 g 29 KATZ, ET AL. and SUSSMAN, et al. response to rmotion ~wW/cert. ofservice
6/7/74 30 «REPLY	— PEAT,MARWICK, MITCHELL	to SEC response w/Gert. of service |
T%/7/74 § 31 § MAXWELL T. COHEN response to motion w/ cert. of service ~~
“6/10/74 | 37 | Tou Foam response £0 Shon” crime order were of service	6/17/74 | 33 SUSSMAN plaintiffs additional response w/cert. of service ~~ ~~~
—	[17/74 3 HE BE PH sR E80: eR RE ERE wosponse to SEC brief6/21/74 § 35 3 W. L. PICKENS response to mowion w/cert. of service === Se
6/26/74 1 36 | JUDGE POLLACK'S ORDER OF JUNE 24, 1974 consolidating	(I) Republic ~~ ~~
1k National Life Insurance Co. and (2) Realty Equities Corp. of New York
: | actional/and which are also pending before MDL as follows:
kf §A-2;A-3; A-4; “A-5; A-6; A-7; A-8; A-13; A-15; A-16; A=17 andadding
i : A-18. Certain liaison counsel were appointed and appear on I1ist of
I counsel. Consolidated	actions are designated by (*¥)TTT TTT TTT
| F174 : 37 i “MEMORANDUM TN SUPPORT OF MOTION OF CERTAIN DEFENDANTS TO DISMISS,“OR| J | —FOR TRANSFER OF N.Y. ACTIONS PURSUANT TO 28 U.S.C. §I%07 ~~
—7737/74= § 38 § REPUB NATIONAL == copy Of RNLI Co. motion totransfer SEC v.
n BE “Republic National Life Ins. Co. pursuant to 28 U.S.C. §141oF
__B/T3/74 | 39 | LTR/EXPLANATION of statement contained in 5/317 breif of SEC submitted
B i I by Mr. North ofSEC w/copies to J. Pollack	and all counsel
; g TO HANDLE LITIGATION
8/22/74 § ____§ OP.INION AND ORDER transferring One action from the M.D. Tennessee and
I TT four actions from the N.D. Texas to the “Southern District
{i of New York for coordinated or consolidated pretrial
| 1 “oroceedings pursuant to 28	U.S.C.	§i407 oem8/22/74 {i JUDGE EDWARD WEINFELD parti21 dissent as to the SEC action incluston
a in the pretrial proceedings. ee TT ee
4/24/75 % SWILLIAM C. GARRETT V. REPUBLIC NATIONAL LIEREINS. CO S+DN.¥. F#4-C-3782-
-— 8dUDGE. POLLACK'S letter Stating sis action io ready For REMAND.
4 gCONDITIONAL REMAND ORDER filed today. Notified counsel, involved -judges—
4/30/75 fF& CORECTION TO CRO In Garrett Case correcting civil action. a en RSS9 / . _ f GARR VM. REPUBLIC NATIONAL LIFE, S.D.N.Y. 74 Civ. 3783
SS W— PROSITION TQ CONDITIONAL REMAND ORDER FILED TQDAY -- Plaintiff Flamm
Notified counsel, involved judge. Pursuant. x& to Rule 11 .
- : ——CRO_automatically stayed. — orogeny SE	5/28/17 - | GARRETT V, REPUBLIC NATIONAL LIVE, S.D.N.Y. 74 Civ. 3783
~ ¥ 1 WITHDRAWAL OF QPPOSITION TO REMAND -- Plaintiff Flamm
_	3k ORDER N AY -- Garret Action =-- 4/24/75 CRO and gweswerfewiing
IE. SR. ~~ remanding action to the N.D. Texas for further
— pretrial ee
fk 8 Notified counsel, involved judges and clerks

R > oo BB 7 g — B _ ” ——
Feez F277, SengAL ef cr 3013 MN-2/—/Y	DOCKET NO. 1 -- LPL? TT PANEL ON PRICY LITIGATION
Description	of Litigation
MDL~174 -- IN RE REPUBLIE NATIONAL - REALTY EQUITIES SECURITIES LITIGATION
-_____ Summary	of panel Action
Date(s) of Hearing(s) ay, rer I o	oo —_— — —— — —— —
Date(s) of Opinions) or Order (g)= LlafryConsolidation Ordered vv or” Name of Transferee Judge 1 7 Dome’
Consolidation Denied Transferee District S LL SZ.) oy
Intra- District Civil ’ Date of
Office and Action Transfer| Transferee |Dismissal
Number Caption Judge Number Date Docket No. |or Remand Misc.
A-1 Securities & Exchange Commission y SATEENv. Republic National Life S.DiN.Y,. of : - vi i 2 Par adInsurance Co., et al. 74 Civ. [1097 (1) TTT TTT 13/34/7:
A-2 Norman Miller v. Republic E— —1 I — > r 124National Life Insurance Co., v1S.D.N.Y., yp es A 16076 FI )et al. 74 Civ.]1115 (EWP J | Esl to N.D. T cos :
_ SAN |A-3 George Katz v. Realty Equities S.D.N.Y. Pat G a	, . wa 3 : =
Corporation of New York, et al. 74 Civ. |1137 (ME) IS XY) oraX &
A-4 Sy c. Sussman, et ano. Vv. Republic ”
National Life Insurance Co., .|SeDeN.Y, y ® Sfp 7
et al. 74 civ.l225 (M#n). J 7
< _— |
A-5 Kenneth I. Herman, etc. v. AN |
Republic National Life Insurance S.D.N.Y y | LY
Co., et al. 74 civ.l2as (ME) | [~ 1 2/7Y| |
A-6 | Stanley Ferber v. Theodore P. Bint ae *k || Beasley, et al. 74 Civ.1294 (MEL) JA g
** Actions consolidated in the S.D.N.Y.
Bpfore Judge Pollack See Popt Transfer |for J. Pbllack's Order 7/19/76
| | transferring actiong	to N.D. Texas
x CL O ho ry ~ 1 = Ly .

Case MDL NggerDreument 1 Filed @piQiuEd) Page 4 of 13 PAGE
— - — TTT OS SS
Intra- District Civil Date of
Office and Action Transfer| Transferee| Dismissal
Number LL Caption ee I+ Judge Number|Date| Docket No.|or Remand Misc.
A-7 Maxwell T. Cohen, et al. v. Realty| ~~ : V/ yA -	Equities Corporation of New York, |S.D.N.Y. ve ANA 1/74 SO 2 / 4et al. 74 Civ.1192 (MeL) , 7
A-8 Kenneth Rubenstein v. Republic S.D.N.Y. ” Py Ll .- Pollack Sree? 7	National Life Insurance Co., 74 Civ.l255 (Mein 7771/99/78 -- §1404(a
et al. mn to N.DJ Texas
A-9 Joseph L. Massie, etc. v. Republic — J 3198.07 Lh Wish,National Life Insurance Co., N.D.Texds Hughes / Yd 74¢ 7%	‘et al. CA3-74-116-D _____. AA
: nphin 24 -mR Pollgck Order
A-10 Norman P. Miller v. Republic N.D.Texds :-..," |. $/02/7 4 24 v3 7/19/76 |-- §1404 (a)National Life Insurance Co., CA3-74-307-B to N.D. |Texas
et al. — |]
4 lsc 5/6/74
A-11 am C. Garrett, etc,v. ¢ IN.P.Texas =, /2 Addl 3 TEI ME 57/5
e dd ors DeoJ Mr oe yy WY	(Yo GI NFA TLD	Ge) if) 76" . - i
CO... et al. eo L ). 17 ~. See Le - _ ! 6 78 sp y /’
A-12 Lola Flammv. Theodore P. Beasley |N.D. TExps. Aye 7 bo fr on er319500 / L	CA3-74-35[]-C ©¢
- 8 ”
A-13 Mildred Freeman & Robert Freeman |S.D.N.Y. — NF }
v. Republic National Life Ins. Co.|74 Civ. 668 (Pierce) rm TT —— 7¢et al.
A-14 Synercon Corp. v. Republic National 74-189-NA-CV 7/52 /)7 ) CU378/ pies Ji Life Ins. Co., et al. M.D.TeNW 7 Joal,/t ’
A-15 | Samuel Tisser v. Morris Karp., S.D.N&. + * |
) et al. 74 Civ 1 22 (MPY : J 47/5 !15/15/74 Mot.| bo
A-16 | Bernard Chesner v. Morris Karp., IS.D.N.Y.. Na CN 5/15/74 Mot.
| et al. 14 Civ. 1846 | oft| | Ll
| | | B | Co S/ii/>y
A-17 | Newton Gottlieb v. Realty Equities |S.D.N.Y.| SAVE SE oo !
Corp. of New York i74 Civ, 1875 | a 79d
A-18 nares Asarian v. Morris Karp., et |S.D.N.Y.| ~~ i py DEN| [re eng TA AEE ay	FE res Tr {

Case MDL Ngckf4 Recumenyl FiefPbQEDy Page Sof 13 PAGE 3
Intra- . District Civil Date of
Office and Action Transfer| Transferee| Dismissal
Number Caption Judge Number Date Docket No.| or Remand Misc.
fYZ-1 | Norman Miller v. Republic National | 8.D.N.Y. 75 Civ. 7] Wh J. Pollack Order
Life Insurance Co., et al. 6248 - 7/19/76 +- §1404 (a)
ay as ou | eT 7/7 to N.D. Texas. PAZ ea LET ~ - [A
“hele, S77 / , LT Hl :
[1 {/’ yy, “Aes, < (7). on
5.00 fas ad
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ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
p.l
C DESCRIPTION OF LITIGATION
DOCKET NO. 174 -- IN RE REPUBLIC NATIONAL REALTY EQUITIES SECURITIES
LITIGATION
LIAISON COUNSEL IN CONSTITUENT LOLA FLAMM (A-12)
ACTIONS, LEAD COUNSEL FOR Arthur T. Susman, Esquire
C STOCKHOLDER PLAINTIFFS OF Prins, Flamm & SusmanREPUBLIC (**S.D.N.Y. case) 33 North Dearborn St.
Stuart D. Wechsler, Esq. Chicago, Illinois 60602
Kass, Goodkind, Wechsler &
Gerstein SECURITIES & EXCHANGE COMMISSION (A-1)
122 E. 42nd Street Frederick L. White, Esquire
i New York, New York 10017 Securities & Exchange Commission
500 North Capitol Street
LEAD COUNSEL STOCKHOLDER-PLAINTIFFS Washington, D.C. 20549
OF REALTY EQUITIES AND FIRST
NATIONAL CONST. CORP. (**S.D.N.Y. case) ---Defendants---
Ira Jay Sands, Esquire
701 Seventh Avenue PEAT, MARWICK, MITCHELL & CO
New York, New York 10036 William E. Hegarty, Esquire
Cahill, Gordon & Reindel
LEAD COUNSEL FOR DEBENTURE HOLDER 80 Pine Street
PLAINTIFFS OF REALTY EQUITIES New York, New York 10005
(**S.D.N.Y. case)
Sheldon P. Barr, Esq. REPUBLIC NATIONAL LIFE INSURANCE CO.
370 Seventh Avenue William C. Harvin, Esquire
New York, New York 10001 Baker & Botts
3000 One Shell Plaza
JOSEPH L. MASSIE, ETC. (A-9) Houston, Texas 77002
Frank G. Newman, Esquire
C 4330 Republic Bank Tower THEODORE P. BEASLEYDallas, Texas 75201 C. J. SKELTON
RONALD REX BEASLEY
WILLIAM C. GARRETT, ETC. (A-1l ROBERT P. BRADY
W.D. Masterson, Esquire THOMAS G. NASH, JR.
Kilgore & Kilgore SAMUEL P. SMOOT
- 1800 First National Bank Bldg. NEAL N. STANLEY
- Dallas, Texas 75202 W. N. STANNUS
~ James E. Coleman, Jr., Esquire
‘SYNERCON CORPORATION (A-14) Carrington, Coleman, Sloman,
© Wilson Sims, Esq. Johnson & Blumenthal
Bass, Berry	& Sims One Main Place
C First American Center Dallas, Texas 75250Nashville, Tennessee 37238

.p.2
No. |	sees ——
REALTY EQUITIES CORP. OF N. Y. W. L. PICKENS
MORRIS KARP Robert G. Vial, Esq. oJEROME SOCHER Vial, Hamilton, Koch, Tubb,
JOHN P. LEUZZI Knox & Stradle
ELIOT JANEWAY 15th Floor, Republic National
SAM GITTLIN Bank Building
ARTHUR STANG Dallas, Texas 75201
A. H. FRAKLIN
Raymond F. Gregory, Esq. IRVING TRUST COMPANY
Battle, Fowler, Lidstone, Stephen A. Weiner, Esquire
Jaffin, Pierce & Kheel Winthrop, Stimson, Putnam
280 Park Avenue & Roberts
New York, New York 10017 40 Wall Street
New York, New York 10005 C	WESTHEIMER, FINE, BERGER & CO.
Daniel A. Rezneck, Esquire HILARY H. EVERS
Arnold & Porter Tenzer, Greenblatt, Fallen &
1229 19th Street, N.W. Kaplan
Washington, D.C. 20036 100 Park Avenue
New York, New York 10017
SECURITY NATIONAL BANK
Successor by merger to HOMER CHAPIN
and sued herein as Williamson & Schoeman
ROYAL NATIONAL BANK 60 East 42nd Street
Nickerson, Kramer, Lowenstein New York, New York 10017
Nessen, Kamin & Soll
919 Third Avenue AMERICAN STOCK EXCHANGE
New York, New York 10022 Lord, Day & Lord
25 Broadway
STANDARD & POOR'S CORP. New York, New York 10005
Booth & Baron
122 East 42nd Street ALEXANDER GRANT & CO.
New York, New York 10017 KLEIN, HINDS & FINKE
Sherman & Sterling
A, M. BEST CO., INC. 53 Wall Street
Donald F. Ayers, Esq. New York, New York 10005
45 John Street, Suite 400
New York, New York 10038 FIRST NATIONAL REALTY C& CONSTRUCTION
) LOUIS HUBSHMAN, JR. Burgoyne, Michels, RoseJoseph S. Hellman, Esq. & Williamson
Kronish, Lieb, Shainswit, 551 Fifth Avenue
Weiner & Hellman New York, New York 10017
1345 Avenue of the Americas
New York, New York 10019 JAMES F. CONAN
Chickering & Gregory
SAM G. WINSTEAD One Eleven Sutter Street
J. D. FRANCIS San Francisco, California
J. WILLARD GRAGG 94104
D. L. Case, Esquire C	Jackson, Walker, Winstead,
Cantwell & Miller
4300 First National Bank Bldg.
Dallas, Texas 75202

ATTORNEY LIST ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
p.3
®__	ooescrrerioNoRurTIGATION
DOCKET NO. 174 -- IN RE REPUBLIC NATIONAL REALTY EQUITIES SECURITIES
LITIGATION
Phelim F. O'Toole, Jr.
o 18 South Kings Highway	St. Louis, Missouri 63108
Hobart Taylor, Jr.
375 Park Avenue
New York, New York 10022
| David Stein
500 Grand Street
New York, New York 10002
Robert Haslett
76 Beaver Street
New York, New York 10004
Joel T. Williams, Jr.
Suite 711
1811 Commerce Street
Dallas, Texas 75201

: . : . Pp. 1
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _ 3174 -- _IN RE REPUBLIC NATIONAL = REALTY EQUITIES SECURITIES LITIGATION
C COMMON PARTY CHECKLIST a
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS |
REPUBLIC NATIONAL |Z-l Ce 2 G-3 2-}.G-<,@-C}a-Tia	7d 4 ,e-10 0-171}
LIFE INSURANCE CO. |Z-)B Z-Jd 35 fgg” 2 — 7 7 7 "7 |
Ne	—————0-55-94 70-70. 707%
EALTY EQUITIES 2 [ ZZ 0.544280.	F 210% Z=3_CORPORATION OF EE
@ = ~N— —
Z-TZ-2-7-3550a5&%,a-0,a70,	72.3752 77 |
MITCHELL & C0 —
Zl gn C-ar@eall of 12>. 4 [3.7 4 [S716 |
WEISTHEIMER, FINE, |go7~ 0 7 77 77 7777 77 7 7
BERGER & CO. I
~ -l-1z-- 0D ed, 08 g-l.Q- 1,8 A8240,7-12> rT]
GF 4 je Poy TT C7 7
HORRLS KARP ee
ERR	AAA AT	o-12-2.4-5,64,98,8 4b a¥, 10,4 273]
THEODORE P. BEASLEY |Z 24 Aus ge ~~ 7 77 7 “77 7 7 7]
—
A-14.24-50"1,#800.2-3,01034,F20,7/>	|
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ROBERT P. BRADY ee
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SAMUEL . SHOOT gE Sg dae 5 tL tr
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q-) 4-283 0-T0 580-00 0-12 0/5 0 Jd]	All H-17 /
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PTET 2 AT PE SCE	AE TEE BET STE	rr
PHELIM F. O'TOOLE, JR. |	_——NF A] 2 iD AE UC 1 8-V,2AO sD LS]
JEROME SOCHER a	———
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AA —
J. V. FRANCIS ———
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w. b. PICKENS 1
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Ww. N. STAINUS —
JOEL T. WILLIAMS, JR. 1]
N ——————
SAM G. WINSTEAD -z o
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _174 == _IN RE REPUBLIC NATIONAL - REALTY EQUITIES SECURITIES
LITIGATION
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
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FIRST NATIONAL To	—
REALTY % CONSTRUCTION ————————— 1
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ROYAL NATIONAL BANK TI ——ee
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ALEXANDER GRANT & CO. I	—
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STANDARD & POOR'S CORP, |
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JAMES .F. COONAN CC ]
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ERVIN W. ATKERGON —————————————— @
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
| DOCKET NO. _174 -- IN RE REPUBLIC NATIONAL - REALTY EQUITIES SECURITIES
LITIGATION
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
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