IN RE: New York City Municipal Securities Litigation

JPMI. FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 314 __ IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION
Date Code :
7/29/77 MOTION, BRIEF, SCHEDULE, CERTIFICATE OF SERVICE, EXHIBIT A,B,&C
] PLAINTIFF JAMES H. TRUNCELL
Lo] uggested Transieree District: .D. N.Y.
] UgUeSTEU Transferee Judge: Richard Owen
8/5/77 | | AMENDMENT TO MOTION -- MovantTRUNCELL w/ cert. of service
8/8/77 | | APPEARANCES
CC] THOMAS R. FARRELL, ESQ. for James H. Trunceiil and Michael H. Spector
| | WYNNE B. STERN, JR., ESQ. for Ida Velardi
| W. BERNARD RICHLAND, ESQ. and JAME . GR HEIMER, ESQ for
lL City of New York, Abraham D. Beame and Harrison J. Goldin
| BRISCOE R. SMITH, ESQ. for The Chase Manhattan Bank (N.A.)
CC] BURTON LEHMAN, ESQ. for Ehrlich-Bober & Co., inc.
| ROBERT BESHAR, ESQ. for Weeden & Co., Inc.
| GEORGE MARSHALL MORIARTY, ESQ. for The First National Bank of Boston
|| DANIEL F. KOLB, ESQ. for Morgan Guaranty Trust Co.
| LAURA B. HOUGET, ESQ. for Bankers Trust Co.
| | CRAVATH, SWAINE & MOORE For Chamical Bank
lL] EDMUNp» H. KERR, ESQ. for Salomon Brothers
] LARENCE W. OLMSTEAD, JR., ESQ. for Citibank, N.A.
| THOMAS F. CURNIN, ESQ for E. F. Hutton & Co., Inc.
. || ROY L. REARDON, ESQ. AND PAUL R. GUPTR, Q. TOT MI9. Hanover Trust
8/11/77 ||APPEARANCES -- STEPHEN A. WEINER, ESQ. for Baer Stearns & Co.
Co EUGENE P. SOUTHER For Bank of Ameria and SA
] ANTHONY R. MAN Dy, QO. IO RT PENNCU UR
8 77 [2|RESPONSE --MNAGIESTER (Plaintiff) w/cert. of service
8/16/1717 RESPONSE —— FIRST NATIONAL BANK OF BOSTON w/cert. of service
8/22/77 REPLY MEMORANDUM IN SUPPORT OF MOTION TO TRANSFER -- plaintiff
Truncell w/cert. of service.
8/26/77 | | HEARING ORDER -- Setting A-1 through A-8 for hearing, September 30, 1977
] Boston, Massachusetts.
5 AMENDMENT TO MOTION -- Plaintiff Hortense Friedlander w/cert. of svc
] to add A-9 and A-10 B Co
9/9/77 | | APPEARANCE -- RICHARD CONWAY CASEY, ESQ. for ie preh; ae
] Fenner & Smith —_—
9/13/77 | 6 |RESPONSE, MEMORANDUM IN SUPPORT OF OPPOSITION TO MOTION FOR TRANSFER OF
| | «4 -- The First National Bank of Boston w cert. of sve.
9/21/77 | 7 [REPLY MEMORANDUM IN SUPPORT OF MOTION TO TRANSFER —~- Plaintiff Friedlander
Co] w/cert of svc.
9/26/77 | |WAIVER OF ORAL ARGUMENT FOR SEP. 30, 1977 -- Solomon Brother
1/77 |	|CONSENT OF TRANSFEREE COURT —- for Judge Richard Owen to handle
lL litigation in-Southern District of N.Y.
|] under 28 U.S.C. 5140
—— mT NL TS	Sm
= SN
Ce Ss SC

JPML FORM 1A - Continuation DOCKET EHTRIES -- p. _ 2
DOCKET NO. 314 -- IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION
NO. ET w=
Date Code
|| OPINION AND ORDER -- transferring A-I1 and A-9 to é S.D. New Yor
CC] to be coordira ted with A-2,3,4,5,6,7,8 and 10
] Or pretrial proceedings berore Judge Richard OWer
] under 28 U.S.C. §1407
11/14/77 | | PETITION FOR A WRIT OF MANDAMUS —- The First National Bank of Boston —-
lL Filed 11/11/77 in the Second Circuit -- given number 77-3077
11/30/77 | | LETTER FROM T.M. KALAHURKA ¢qyyarding First National Bank of Boston
] WRIT OF MANDAMUS to Panel Judges (ltr dated 8 (rew)
2/21/78 A-11 World Airways, Inc. and Worldamerica Investors Corp. v. Bank of
| America, N.T. & S.A., N.D. Calif. C.A. #C78=0042-WAI
|| CTO FILED TODAY. Notified Involved Counsel and Judges (em
3/9/78 | | f-1% -- CTO FINAL TODAY -- NOTIFIED INVOLVED Judges and clerks (cds

i & -
JPML Form 1 0 Oy. tesly BRL AntLL, adr e. Fle /] Le©
" DOCKET No. _314 -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 7 2 2 .CAPTION: IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION A
] = 7
a
Summary of Panel Actions
Date(s) of Hearing(s) : — ) CC XsConsolidation Ordered 117 77 Consolidation Denied
Opinion and/or Order
Citation
Transferee District 3, D. ec York Transferee Judge Riehard ( wen A) 2A
Intra- District Civil Date of
Office and Action Teams funiepstesaepi oniesal	Number Caption Judge Number Date Pp st No.pr Remand Misc.
A-1 James H. Truncell v. The First D. Mass |76-3285-C |Wf¢t/7Q DESK oA Vs fe.Bank of Boston affrey |
D
A-2 , | Michael H. Spector and James H. S.D.N.Y.|[75 Civ 2451 4/54
Truncell v. The City of New York Owen
4/484 B	A-3 James H. Truncell v. Bank of S.D.N.Y.|76 Civ 4997
America, NT and SA Owen |
A-4 Hortense Friedlander, et al. v. The .D.N.Y.|75 Civ 3981 o/97 ZpCity of New York, et al. Owen
A-5 Norman Goldfarb v. The City of New S.D.N.Y.|75 Civ 558 4/#/o#DYork Owen
A-6 Mark Weisberg v. The City of New S.D.N.Y.|75 Civ 5582 ¢/4[p4DYork Owen
A-7 | Ida Velardi, et al. v. First Nationalls.D.N.Y.|76 Civ 0843 220/79	City Bank (New York) Owen
A-8 Joe Manchester v. The City of S.D.N.Y.| 77 Civ 099 ¢/ 4/5 4DNew York Owen
A-9 Hortense Friedlander v. The First D. MA. 76-2685-T uli: 0 42720	034
National Bank of Boston Tauro 77 77 = # [94D

JBML FORM 1 -CasemiinhdmtBdd Document1 Filed 05/04/15 Page	4 of 8
DOCKET NO. 314 —-— IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION -— Pp. 2
Intra- Distric Civil Date of
Office and Action TransferfI'ransfereepismissal )
Number Caption Judge | Number Date pocket No.pr Remand Misc.
= “Hortense agdianideyr, et al. Vv. .D. 6 Civ 4468	——— —__] wa ]8Y
Bank of America NT & SA New Yor N
: ‘ ' = / j . ha fy! J	B-1 | World Airways, Inc. & Worldamerica [P1.N.CA {78-0042-WAI| J 7/7918¢iv. 179" 81 {RS >; Investors Corp.	v. Bank of America, [Ingram
N.T. & S.A. 2f2//7¢ i= 2
Xyz-1 World Airways, Inc., et al. v. Salomon| S.D.N.Y|.78-Civ~-0072 i. [ale JD
Brothers, et al. ” Ce a
oo oe oy 371 / 71 NN>- a VAY
{pote co” ©an Ad oa C_— ol	XY A LS = J —
| re $4 ad
XYzZ=-2 Gloria K. Levy v. First National City | S.D.N.Y}75 Civ. 133p ul Jere -
Bank, et al. owen ' Ti dl :
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JPML Form 4 .
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 314 _. IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION
JAMES H. TRUNCELL (A-1 A-3 CITY OF NEW YORK
MICHAEL H. SPECTOR (A-2) ABRAHAM D. BEAME
Thomas R. Farrell, Esquire HARRISON J. GOLDIN
Gold, Farrell & Marks W. Bernard Richland, Esquire
595 Madison Avenue Corporation Counsel of the
New York, New York 10022 City of New York
James G. Greilsheimer, Esquire
HORTENSE FRIEDLANDER, ET AL. (A-4) Litigation Assistant
Burton Abrams, Esquire Municipal Building
Abrams & Sassower Room 1656
598 Madison Avenue : New York, New York 10007
New York, New York 10022 THE CHASE MANHATTAN BANK
“NORMAN GOLDFARB (A-5) (NATIONAL ASSOCIATION)
MARK WEISBERG om) Briscoe R. Smith, Esquire	diam I. + Esq. Milbank, Tweed, Hadley &
292 Madison Avenue McCloy
New York, N.Y. 10017 1 Chase Manhattan Plaza
Co TTT Tr ee New York, New York 10005
" IDA VELARDI (A-7) "MANUFACTURERS HANOVER TRUST COMPANY
: Wynne B. Stern, Jr., Esquire Roy L. Reardon, Esquire
Fellner and Rovins Paul R. Gupta, Esquire RE
230 Park Avenue | Soe battery Park Praga	: ne
— New	York,	New York 10017 Aw Yori, New York 10004
JOE MANCHESTER (A-8)
David J. Bershad, Esquire EBRLICH-BOBER & CO., INC.
Milberg, Weiss, Bershad Burton Lehman, Esquire
| & Specthrie Baer & McGoldrick
| One Pennsylvania Plaza 460 Park Avenue
| New York, New York 10001 New York, New York 10022
MERRILL LYNCH, PIERCE, FENNER WEEDEN & CO., INC.
_ & SMITH, INC. Robert Beshar, Esquire
Richard Conway Casey, Esd. 25 Broad Street
Joseph G. Riemer, Esq. New York, New York 10004
Brown, Wood, Ivey, Mitchell
& Petty BANK OF	AMERICA,	NT & SA
One Liberty Plaza Eugene P. Souther, Esquire
New York, New York 10006 Seward & Kissel
63 Wall Street
New York, New York 10005
a

«+ JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. 2
DOCKET NO. _	314 -- IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION
FIRST PLNNCO SECURITIES, INC. CITIBANK, N.A.
Anthony R. Mansfield, Esquire Clarence W. Olmstead, Jr., Esquire
Seward & Kissel Shearman & Sterling
63 Wall Street 53 Wall Street
New York, New York 10005 New York, New York 10005
FIRST NATIONAL BANK OF BOSTON SHEARSON HAYDEN STONE
George Marshall Moriarty, Esquire
Ropes & Gray Willkie, Farr & Gallagher
225 Franklin Street One Chase Manhattan Plaza
Boston, Massachusetts 02110 New York, New York 10005
BEAR STEARNS & QO.
STE A Weiner FEsouire- E. F. HUTTON & CO.	> F 2 HUTTON & Co hdStep en A. Weiner, bsquire — Thomas F. Curnin, Esquire
Winthrop, Stimson, Putnam Cahill, Gordon & Reindel
& Roberts 80 Pine Street
New York, New Yor 0005 PUA - ol
! HORTENSE_FRIEDLANDER (A=
MORGAN GUARANTY TRUST CO. Same as A-4
o Daniel F. Kolb, Esquire
Davis, Polk & Wardwell = :
New York, New York 10005 Peter N. Teige, Esquire
c/o World Airways, Ince
| BANKERS TRUST COMPANY Oakland International Airport
Laura B. Hoguet, Esquire Oakland, California 94614:
White & Case
| 14 Wall Street SH ee
New York, New York 10005
CHEMICAL BANK = ~~ ~~. =
Cravath, Swaine & Moore
One Chase Manhattan Plaza
57th Floor
New York, New York 10005
SOLOMON BROTHERS
Edmund H. Kerr, Esquire
Cleary, Gottlieb, Steen
& Hamilton
One State Street Plaza
New York, New York 10004

JPML FORM 3 : ’
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COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 314 __ IN RE NEW YORK CITY MUNICIPAL SECURITIES LITIGATION
. Name of Part i Named as Party in Following Actions
THE FIRST NATIONAL BANK -_
OF BOSTON _
CITY OF NEW YORK fk {-J A-5 R-lG A-¥ ~~
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ABRAHAM D. BEAME Pe -F dS I-06 /f-}
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A. G. BECKER & CO., INC. Ss cr
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BEAR STEARNS & CO. F-A	dF [4
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