IN RE: Holiday Magic Securities and Antitrust Litigation

lL 0} :
a =
he / - -Date Q § — _
12/15/72 3] MARSHALL & MEYERS (Plaintiffs)	motion for consolidation of six actiors	; pending	in fivedifferent districts to the Western
LC District of	Pennsylvania	for coordinated or consolidateq
|] pretrial proceedings pursuant to 28	U.5.C. §1407 w/cer	of service. TT Tr TTT
12/27/72 —] MARSHALL & MEYERS (Plaintiffs)	Suppl. service notice -- served on	W.D. Pennsylvnaia Clerk's Office. TT —
12/29/72f 2. | PLTF. ANDERSON, ET AL. Response to Motion w/cert. of service.
1/3/73 3.1 PLTF. DIONE -- Response	to motion w/cert. of service TTT
1/2/73 § 4. MARSHALL & MEYERS -- Amendment	to motion deleting casé of Lesinski
| v. Holiday Magic., No.C-72=I498-RHS,	N.D. Cal.
1/2/73 1 5. HOLIDAY MAGIC, IN., Response Of and Cross motion for transfer to
I N.D., California
1/2/73 §6.8 PLTFS. JEANNETTE & FRED D. McKISSACK., Response & Memorandum oO aw
1/3/73n | ¥ PLAINTIFF GONZE response To mottromn, brief; Tert ervices
1/3/73 i DARING ORDER = Setting A-I through A=6, LOS Angeles; Cattfr——
an. 6, 1973 = KR Notified counsel. involved Judges:
pry e
: 9 | Plaintiffs Anderson response-to-cross-motion of-Helid Magic
N .: ON ZA eSnonse. tO edd St : ;
. ) _ Magi . = O ap ice = Toe .
| _
1712773 = ANDERSON, ET AL. response to cross-notion of defendants w/cert of _: service. )
1/22 ; 0 | ) ACK, ALi, ANSWER TO H R PON O ONZA] O fe =mo 0
_ w/ceri., of service TTT TTTTTT TTT TTT TTT	1/24/73 § 11 BMDORY POPA response to motion w/cert of service. _
| | I\AND PERRY MARSHALL Se —_— |
4, REATER PITTSBURGH COUNCIL OF HOLIDAY MAGIC response to motion
4 w/cert. of service oo
=| =trigavit of Theodore Mr Mammy
: ; A p= avid O HaXYO 1d DEK d TTT TT eee
: iI w/cert. of service. ee
VALS _YCHEF JUDGE CARTER's consent for JUDGEBURKE	to handle”TiEigation— | 5 pursuant to 28 U.S.C. §1407 NP Catif
4/6/73 § ORDER - Consolidating A-1 through A-6 in fhe N.D. California	for
1 assignment to Judge Burke pursuant to ZB 8 J GE NI 10
DUNT Distribution made. TTT
9753773 "J Lovely Lady COSmetics, INC. V. Holiday Magic, Inc. TTT TTT
5 E.D. Wisc., 73-Cc-27% ~—— —————— / — F&F H+ “> -—H+-// /—7/7/¢ /—/—/////———
- ~—¥ Teonard Fredrick v. Holiday Magic, Inc. et al: SiDINIY: 73 Civ Tatr——I | Loretta Bohaty v. Holiday Magic, Inc., et al., N.D. IIL; 73C203T
: Os entered today. Notified counsel, involved judges
2 y JLOVELY LADY TOUSE TINCT Vo HOLIDAY MAGIC; INC gi wr sconsinH Civil Action No. C275 ="CToO final today —Notifred transteree————
Tork, Sudgés, Transfeo?r Clerk and Judge — msm
10/1773 | | TEONARD FREDRICK Vv. HOLIDAY MAGICT INew7 S-oeNe¥=—3 oii y
Notice of opposition	fried by plratmtiffs— TTT :
10/1/73 i TORETTA BOHATY V. HOLIDAY MAGIC, —INCi; EP Abs; N:bribE 736203 —
k Notice of opposition	fired	byplaintiffs	—m
| ORDER — staying Bohaty and Frederick gonditional transfer ordersNOoEI1TIEd TO ITVvVEeC ESE Hd msikaglny= eee
——— A a mS

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50
JRC EE
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_Date	_ {Ll! | _10/16/73 § 13 | T.eonard Fredrick brief insupport-of-motion-to-vaecate	LPO mre|	10/18/73 § {Loretta Bohatv (N.D. 203 “11 on or	ait Seni BBY ICL A	DOIIALY «DD. T 1 1 . . 1]
10-24-73 § "14 LORETTA OHA	0 HOTT BAY HE Ho f§euest to file late = GRANTED——— %% Plaintiffs BriefJ 100=I oYZa
10-24-73 115| LORETTA BOHATY	V. HOLIDAYMAGIC, N.D. TILL 73C 203 or ms como
Ee PlaintiffsMotion	to vacate filed today,certificate	of service —————]
aa BR Lt , INC,"NIDIT NOC203 eeerenee Ty 2 0 osition rip motion t net ae er rr Ce rntnesse esect eee]+ FRED GE LO] tion to vacate CTO by Holiday M .
177773	7§" }FREDRICK. HOLIDAY waGic, INC., BT AL, 5:D:N-¥: 73 CiASqifdert.	serv.NS§ BOHATY V. HOLIDAY MAGIC » INC., ET AL.,N.DVILL,	"73 C2031 ~~~
ooi EsHEARING ORDER - Set for Wash, D.C, November 30, 1973 errs
IN Sa§ Notified service counsel, involved judges TTT omens
11/21/73	§ 4FREDERICK	V. HOLIDAY MISIC.s fnc:r ET AL., E¥ESRERE,S.D.N.V,	73 Tivo Taitoe § § Counselfor défendants ltr." stating	no oral argument desired ————
BN i § in action - matter to b esubmitted	on briefs
11726773 7% i FREDRICK	V. HOLIDAY MAGIC, INC 7 EF Alvis 5 wv 93 6iv. T4IT
TTT TT i Counsél	for plaintiffs Itrowaiving-SELTLIL SA EN A eahearing—
TI726773 y - _} BOHATY V. HOLIDAY MAGIC, rnc, ETAL NTDTTLI 38603 TTee	rege frees nme TT for -defendants-waiving—oral- tat Fre
NA © Tor deter argument at 11/36hearing
(11/28/73| 17 § BOHATY . HOLIDAY MAGIC, N.D.ILL, 73C203I ~~	——
TEEHoliday Magic response to motion to vacateCTO ——==12/10/73 & WARD V. HOLIDAY MAGIC, INC., ET AL., N.D.ILL, 73C2523 ~~— I OSC andHearing Order entered today.Set for Feb.	7, 1974 ~~~"
= = 4 x At lanta Geor CriaNotified NS e inv Ve Judges. TTTTTT
RLTEATAEN NA WE ad IRTB	TUR Dar	CE Si ——— Plaintiffs request for extens ion to réspond to Order to show Ttause
— — ORDER extending to plaintiff Jan. 10, 1978 t6 file and ServeresSporse12727773 OPINION AND ORDER Tiled today elaborating order ofAPril	6, 1973
S— _ DistribuELOn mace to all recipients, publishers,	and Judges,	B / 27/73% JdAMES WARD . IDAY MAGIC, ND ILL 7 3 2523 mm mm reese
Tj Ty TAVYIOR, HAWMERWAN, TRIPP,STOPELLO;	FAUST; WINOKURT SaiomNapRe	~~
eed} 6 TAVIOR request LOTextension to Tile andServeresponse
eff toOnder	to show cause BN ATTA rrr ee TT	eo i & DER exten ing ole) efendantis- . FA Fila an “serve response
] 12/28/13 1 / # Holiday Magic response to”TAS To-SHoW-CauSe 4ile and,“serroPRLTre	. SN NU R _~VON_BERQILDI i
1/7/74 4 RO OTHYFron DERQLerve. rospanest for extension-of time-to-1/15/74	re Be £0T1le and se S¢ Ward) Order toshow C —-GRANTED
175775 {15 { TAYLOR, WINORUR & SCHOENBERG , Sri TAYLOR, ROBERT M. WINORUR; 1CT TVTTBERNARDSCHOENBERG, ROBERT WM. HAMMERMAN; MINOT W. TRIPP +;JFRej
} oT ( } JAMES W. STOPELLO LELAND H. FAUST, TeSpomnse to OSC w/cert: of-serviee ——
TI/XA7TE | i Plaintiffs request for extension to 1/15/74 €6 Tile and serve ~~~
i i response	to OSC = GRANTED (pgmmmmSS eneR	VAL a TRE IEE er (Ward)
SYA YLTW FY oan lil tard response to shou cause order wi/cert. of servicei 14 <4 ghorothy Von Beroldingen re [ce service1/16/74	_§ | TERESA THOMAS, ET APC; Lesbos	to snow fause grder-w/cert. of =
_ $507 PUETto Rico, Civil aActiom No.—347=73— TTT	3} - T&l0 entered Today. “Notified counsel; Imvolved Juggeesesesee	cd
1/21/74	_§ 5ADOROTHY	VON BEROLDINGEN reply brief	to responsed filed to ward ~~ ~~
i 4. 95C w/cert. of service ee rr
WELLALIS BSRe ra eon extension	of time - GRANTED until 1/25/74 ~~	1/25/74 WARD HOLIDAY MAGIC, NID IDI 73 C23 2 mm ms mm
] SS | BN & e r . . . 14 TT
§ 22 JHOLIDAY IC TESpONSE	tO NREkRRxERxNARRXEXKIWX Order to SHowCause ~~
1/28/74 : 23 HERBE RT W. YANOWITZ response £6 (WARD)STO w/TErt of service) TTT
— EE Tet eee etee rtseteAre emet m7 mre eeBrrr siret ere tt emt eeriePe etme ee ese em ertTT TTT Et A Ni ™ “

D. C. 110 Rev. Civil Docket Continuation @
DATE PROCEEDINGS Fee ate’
1/31/74 (24) Thomas Vv. Holiday Magic, Inc., et al., D. P.R., 347-73 -
Holiday	Magic response to SCO w/cert. of	servicer —
27 11/74 (25) “THOMAS	V. HOLIDAY MAGIC, INC., ET AL., D. P.R., 347=73 |
EE Responseof pltf.	to SCO -- NO Service for economic rea ST
"2/19/74 | A DONALD	BRIDGEMAN	V. HOLIDAY MAGIC, D<D-C-7 CA 5973-73 ~
BN B® SCO entered today. Notified counsel, involded judges	|
2/20/74 Letter from counsel for Dorothy Von Béroldinger and coun various
independent defendants (Richard Valentine, Esq.) on Yecent developme
in litigation ee
6774 TERESA THOMAS V. HOLIDAY MAGIC; Di PeR., 347=73
oo —BRIDGAMEN	V. HOLIDAY MAGIC; DDC: 5973=%x	7:ETP m—UE “HEARING ORDER entered today. Setting for March 227 1974— —
penver, Colorado ————TT
g/	744°) BRIDGMEN V. HOLIDAY MZ , D.D.C. 5973= es
“Plaintiff response to SCO w/cert. of service ——
B 74 (27) Bridgemen v. Holiday Magic, D.D.C., 5973-73
Defendant Holiday Magic response to SCO w/cert. of service =
3/18/74 | £28) Ward v. Holiday Magic, N.D. I11, No. 73C 2523 _ TT
Plaintiff additional response (letter) w/ SEC complain —
1 attached
3/18/74 | Loretta	Bohaty v. Holiday Magic, Inc., et al., N.D.1ll, 0
CL “Leonard Fredrick v. Holiday Magic, Inc., et al., S.D.N.Y. ive 14
“OPINION AND ORDER transferring actions to the N. D. California
] for coordinated or consolidated	pretrial proceedings pursuan
to 28 U.S.C. §1407 ]
J / 9) Ward Vv, Hoixiday Mag 7 ND 7 C :
— stter from Liaison counsel fortitigationplaintiffs—stating
ertain rece developme
BRIDGEMAN V. HOLIDAY MA ry D.C. 973—
ORDER entered transferring actions to & N.D. Calif. for assignme
to Judge Burke for coordinated Or CONsoO idated pretrial—proceeding
pursuan 0 78 U.S.C. §I407. Notified counsel, involved erk
ZT WARD V.HOLIDAY MA "N.D. . -_——————————
BRIDGEMAN V. HOLIDAY MA , D.C. 5973=
OPINION AND ORDER entered today. Notified transferee clerk, judges
ransferor clerks, transferor judges, counsel, publishers and
— panel judges.
5/17/74 BRIDGEMAN, ET AL. V. HOLIDAY MA , D. D,C., LACNO. =
REINI®CORRECTION	ORDER correcting civil action no to relle 3
in the Opinion and Order entered on May ; 1974
4 DONALD ANIGAU V. MGIND DYNAVW ’ .DLN.Y., 4 Ci 899
“how Cause Order entered today. Notified counsel; involved Judges.
7/24/74 DONALD MANIGAULT V. MIND DYNAMICS, S.D.N.Y., 4 iv. 899
Plaintiff request for extension of time to file response tO ®
J | ORDER - extending to all parties August 19, 1974 To Tile and Serve
response. Notified counsel
7/26/74 (30) U. S. UNIVERSAL response to show Cause order w/cert. © ervice
ee
IEE

JPML. FORM lA - Continuation DOCKET ENTRIES -- p.
@
DOCKET NO. 124 -- _1In re Holiday Magic Antitrust Litigation
Date Pleading Description
80/12/30} 39 MOTION/BRIEF/CERT OF SVC. -- Lead Counsel for Plaintiffs
for remand of the following actions to the transferor
courts: (See Below) (See Also MDL-151)
MDL-124/B-2 -- Frederick; 124/B-7 -- Manigault;
124/B-9 —-- Behring; 124/B-3 Bohaty: 124/A-6 Marshall;
151/B-1 -- Jossie; and A-3 -- Anderson*
*A-3 Anderson transferred to Cal.,N. under 28 U.S.C. 1404
This entry also crossed referenced in MDL-151
81/01/06 ORDER DISMISSING CERTAIN ACTIONS WITH PREJUDICE -- Filed in
N.D. California on Dec. 5, 1980, Signed by Judge Burke --
INCLUDED WITHIN THIS ORDER WAS A SUGGESTION FOR REMAND OF
A-6, B-2, B-3, B-7 and B-Q (eds) ’
81/01/06 CONDITIONAL REMAND ORDERS FILED TODAY -- A-6 Frank I.
Marshall, et al; B-2 Leonard Fredrick; B-3 Loretta Bohaty
B-7 Donald Manigault and B-9 Mel Behring, et al. --
NOTIFIED INVOLVED COUNSEL (cds)
81/01/26 CONDITIONAL REMAND ORDERS FINAL TODAY -- A-6 Frank I.
Marshall, et al; B-2 Leonard Fredrick; B-3 Loretta Bohaty
B-7 Donald Manigault and B-9 Mel Behring, et al. --
NOTIFIED INVOLVED JUDGE AND CLERKS (cds)
81/01/23 HEARING ORDER -- Setting Motion to Remand A-3 Anderson for
: : Panel Hearing on Feb. 26, 1981 in San Antonio, Texas (cs)
D4 81)02/09 40 LETTER regarding A-3 Anderson v. Holiday Magic, Inc.,
D. 4 N.D.Cal., C73-0225-RFP (D.Minn., 4-72-2285) —--—
D 4, Plaintiff, dated 2/4/81. (ea)
81/02/1740 LETTER/RESPONSE AND WAIVER OF 2/26/81 HEARING -- pltf.
Anderson. (ds)
81/02/24 WAIVER OF ORAL ARGUMENT -- All counsel appears to have
waived oral argument. (ds)
81/03/06 ORDER DENYING REMAND (A-3) Anderson -- case was transferred
to transferee district under Section 1404 (a) therefore
Panel cannot remand -- NOTIFIED INVOLVED JUDGE, CLERKS
AND COUNSEL (cds)
* .

D. C. 110 Rev. Civil Docket Continuation @
DATE PROCEEDINGS Tetamont Note’
1/31/74 (24) Thomas v. Holiday Magic, Inc., et al., OD. P.R., 347-73 |
"Holiday Magic response to SCO w/cert. of service. TT
~2/II774] (25) THOMAS V. HOLIDAY MAGIC, INC., ET AL., D. P.R., 347=73 —
ST Response of pltf. to SCO -- no Service for economic rea . :
“2/19/74 | & DONALD BRIDGEMAN V. HOLIDAY MAGIC, D7B-C:7 cp 5973-73 —
B LL g¥® SCO entered today. Notified counsel, involded judges —
2/20/74 Letter from counsel for Dorothy Von Beroldinger an various
“I independent defendants (Richard Valentine,	Esq.) On recent devellopme
i in litigation ee
6/74 RESA THOMAS V. HOLIDAY MAGIC, DP. R.7 H7™=73—
BRIDGAMEN V. HOLIDAY MAGIC, D.D.C: FF 3=3x mm S—
TT “HEARING ORDER entered today. Setting for March 227 #974
Denver, Colorado _—
g/ 74140 BRIDGMEN V. HOLIDAY MAGIC, D.D.C. 597373 —
“Plaintiff response to SCO w/cert. of service —
1/74 {(27) Bridgemen v. Holiday Magic, D.D.C., 5973-73
Defendant Holiday Magic response to SCO w/cert. of service TT
3/18/74 | £28) Ward v. Holiday Magic, N.D. Ill, No. 73C 2523 —
~ Plaintiff additional response (letter) w/ SEC complain —
3/18/74 | Loretta	Bohaty v. Holiday Magic, Inc., et al., N.D.TIl, 0
BB Leonard Fredrick v. Holiday Magic, Inc., et al., S.D.N.Y. ive 14
OPINION AND ORDER transferring actions to the N. D. California
for coordinated or consolidated	pretrial proceedings pursuan —
to 28 U.S.C. §1407
b/ 71 9) Ward Vv. Holiday Magric, NvD= ; C
- atte OT igiso ou e O Ft oatiomrplatntd CECER CYC
S ain rece gdevelopme
4/29/74 WARD V. HOLIDAY MAGIS, N.D.ILL,
THOMAS V. HOLIDAY MAGIC, D. PUERTO RICO, 47=
BRIDGEMAN V. HOLIDAY MA r D.Coy 9/3
ORDER entered transferring actions tO e N.D.Catif. for a tgnme
to Judge Burke for coordinated or consolidated pretrial proceeding
pursuant to 28 U.S.C. §I1407.7 Notified counsel, Tvolved ert
and judges.
AT WARD V.HOLIDAY MZ J N.D. ————————————
y IOMAS V. BOLIDAY	MA , D. PUERTO RICO, 347- —_BRIDGEMAN V. HOLIDAY MA , D.C. 5973=
OPINION AND ORDER entered today. NGEiLified transferee clerk, judges
ransferor clerks, transferor judges, counsel, publishers and
— Panel judges.
5/17/74 BRIDGEMAN, ET AL. V. HOLIDAY MAGIC, D. D,C.,; C.A.No. 73-2233
BRINX®	CORRECTION	ORDER correcting civil ac ior oto reiie 3
in the Opinion and Order entered on May ; L971
2 DONALD MANIGAULT V. MyIND DYNAMICS, S.D.N.Y.; 74 Civ. 899
Show Cause Order entered today. Notified counsel, involved judges:
7/24/74 DONALD MANIGAULT V. MIND DYNAMICS, S.D.N.Y., 4 iv. B99
Plaintiff request for extension of time to rile response tO O
J | ORDER - extending to all parties August 19, 1974 to file and Serve
response. Notified counsel
7/26/74 (30) U. S. UNIVERSAL response to show cause order w/cert. © ervice
I

4,
UU
DATE | PROCEEDINGS rotsa
5/19/7748 DONALD MANIGAULT response to show cause order w/cert. of seryice8/30/74 HEARING ORDER -- Marigault action for hearing on Sep. ’
-—~— ~~ Boston,	mass. ~~	"”"”«
L RIEF -- U. . ’ . w/ cert. of service	to response TT
TT iled by plainti Manigau
9/187 TE Letter from DeFense Counsel stating matter could be set forth of
| the briefs at hearing scheduled for Sep. 27 , 1974
4 | MANTGAULT V. MINDDYNAMICS,	S.D.N.Y 4 i 8399
OPINION AND ORDER transferring action to N.D.CALIF, for coordinated or
consolidated pretrial proceedings
6/74 RICHARD	A. MARTIN, ET AL. V. HOLIDAY MAGIC, INC., W.D.Mo., 74CV601-W-1
CTO filed today. Notified counsel, involved judges
RICHARD A. MARTIN, ET AL. V. HOLIDAY MAGIC, INC., W.D.MO. 74CV601Fw-1	|
CTO final today. Notified transferee clerk, judge, involved cllerk
] and judge
2/7/15 MEL BEHRING, ET AL, V.HOLIDAY MAGIC BRAZIL, N.D,TEXX —53=74-9 D
CTO filed toda Notified counse involved judge
2/24/75 MEL REHRIN A HOLIDAY MAGIC BRAZIL ND TEXA CA-3-74-973-D
clerk, judge	~~~
11719776
| (34) MOTION AND BRIEF TO REMAND (B-4} TO THE NORTHERN DISTRICT OF ILLINOIS
on
11/29/76 | REQBEST FOR EXTENSION -- DEFENDANT ¥ON BEROLDINGEN -- GRANTED TO Jamn. 4, 1977
6] REQUEST FOR EXTENSION —- DEFENDANTA TAYLOR, WINOKUR & SCHOENBERG —- |
32/21/76 |HEARING ORDER -- Setting B-4 Ward v. Holiday Magi N.D 3 4-106
1/4/77 | (35) B-4 WARD V. HOLIDAY MAGIC, INC., ET AL., N.D. CA., C-74-1067-LHB
RESPONSE —- DOROTHY ON BEROLDINGEN w/cerx of service
1/4/7% s B-4 R PON —-— a O Ninok and hoenherqg w = O = ice
1/11/77] TELEGRAM —-- JOHN CARR =-=- adoptin response No. 35 |
1/13/77] (37) REPLY BRIEF -- James J. Ward, Plaintiff —- w/cert. of service.
77/77 ~
6/10/77
| dated June 3, 1977 and Counsel for George F. Galland Jr} |
7/6/77
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OPINION AND ORDER OF KRERExBx 586 MBh NO.dl74gpumeniypplilegra/80/15 Page 7 of 26 So
DOCKET NO. 124 -- JUDICIAL, PANEL ON MULTIDISTRICT LITIGATION 7
OPINION AND ORDER OF MAR. 18, 197432 F. supp. //&n JO A ey KL, 97 SIF ) 0./400 :
Pel [ea 2,097 7 38% Fdugo /¥0 3 Description of Litigation
IN RE HOLIDAY MAGIE x SECURITIES & ANTITRUST LITIGATION :
INT MORIN WOKS | SECORITINS © MINS MND) hf27 ¥3T Fodewpll2"summary	of panel Action A
Date(s) of Hearing(s) l/Re/98 P72 H _ .
YDate(s) of Opinion(s) or Order (s)sm fos iHPRIECRO fF Jesap SFO6 -Consolidation Ordered #&~ Name of Transferee Judge L424 Serko
“Consolidation Denied Transferee District AO. Co tbe tf [971
Intra-] District] Civil Date ofOffice and Action Transfer| Transferee |Dismissal
Number Caption Judge Number Date Docket No. |or Remand Misc.
[ow > a: Paple Jeo EE -/. ox | |
a-1 ~ | "McKissack v. Holiday Magic, Inc. N.D.Cal. : CL els »	CTE Cc-72-1992-LHB™
Ve
A-2 v inski v~Holiday Ma ! Inc N.D.CHL. om meer = = ]
resEe LATE ox Taig So Re 0747 704) |	WS RL Le
ATTN wa oy] & oo | ) -
/ p-3 Ls “"Andérson v. Holiday Magic, Inc. MiRG | — — TR, Ty 2-45 [> c—~—’ CTT 0. Ca | : vNDY 0 Cher,Co WOLal 073 ons rfp Ye¥™) on fz. 3 Neville
B bo ao Ff
+ A-4 "| GOnzalez v. Holiday Magic, Inc. S.D.N.Y. //e cues. / Ja	NE + |-72 civ. 3888 7/¢/73|C AE VE NED 2%	X
2Loire .
: A-5 \ [Dione v. Holiday Magic, Inc. E.D.N.Y. 3
- 172 civ. 1381 Aes 73-§ yA 12s cDCe , , 0 | N -
Ca 6 | Miafenall v. Holiday Magic, Inc W.D. Pa | / |s - Po J K . 7 . . . . ~~
XYZ-1 | Susan Shillabeer v. Holiday Magic, N. Cal 73-0520-LH / 3
em et al. .
{ XYZ-2 | Lawrence Sizar, et al. v. Holiday N.CAL. ; 73-0581-LH ] :
pe Magic, et al. oo | 2 / PD	XYZ-3 | Reuben Smith v. Ameriprise, Inc. [N.Cal 73-0749-LHB———d LIRRALE (4

ase MDL No. 124 Document 1 Filed 04/30/15 Page 8 of 26
DOCKET NO. 124 (CONTINUED) PAGE 2 |
ER —— TT TT TTT rr
Intra- District Civil Date of
Office and Action Transfer! Transferee| Dismissal
Number Caption | Judge| Number Date Docket No.| or Remand Misc.
XYZ-4 SEC v. Holiday Magic, Inc. N.D.Ca. [C-73-1095- NN 2/ &, 7rd)LHB
~ B-1 Lovely Lady Cosmetics, Inc. 6 v. E.D. Wisc 73C-275 /0-1/73 3-5 12/5/50Holiday Magic, Inc. S973 =
Ie : ) VY 74% A
[ B82 Leonard Fredrick, v. Hqgliday S.D.N.Y.73 Civ. 14 17/8, 7 (20/8)
No Magic, et al. 0 4 Ward
B 005 E72 8/7/B-3 }|Loretta Bohaty v. Holiday N.D.I11(73C2031 TH 53 12630
Magic, Inc., et al. Ss Anes. ve
ORPOSED ago 11161 |hei	B44 ¥James J. Ward v. Holiday Magic N.D. Ill} 73C 2523 7, 7 791 ’ 0SC 12/10Jr) |
Inc., et al. 7 7 i
~~ Jr/ B-5 , Teresa Thomas, et al. v. Holiday |D. P. R.| 347-73 19/7 i SC s-yg-794 Magic, et al. ber Yoo
NS | I<] SYS
yp 1-1665	' B-6 Donald Bridgeman, et al. v. Holiday D.D.C.| CA 591s rs 4
. Magic, et al. AO 3/5 22-33-73] ~ 7 | {s'C.O Nd
B-7 Donald Manigault v. Mind Dynamics |S.D.N.Y. |74 Civ 899 YAY tat gl FP 20 Yin)- Inc,, et al. McMahon TY Td ayy, [i 7 rd- I AS bos. B =i {
XYZ-5 Allen Gerber v. Holiday Magic N.D.Cal (74-{ af&-LHB— 7" Fl 7 Clea Ed
XvY2-6 } Edward Connell v. Sam Olivo, et al| N.D.Cal {73-2330-LHS I A 2] :Pr oe BS EE YL
XYZ2=-7" James Calio v. Holiday Magic N.D.Cal | 74-0/5¢-LHB — —t
See N . - ef YW . A g
. W.D. Mo. |74CV601-W- 2/3/73 c75 C5147 fi) 0 )B-8 / Richard A. Martin, et al. v. Holiday | | \
: | Magic, Inc. TS . ;
iB-9 Mel Behring, et al. v. Holiday IN.D. Tex CA3-74-973 LV. £ iauf3l !ee Magic.Brazil, Inc,, etal. KXHY | <=
| ee hs i cr zoe &H . —-— pr LA on
hs Fret arr -D.caffc74-6772 7) TC TN “elpel AIC GE) pes, TT	py J - LIL AC 4 iI : . Med Greely 1977 6 |rent

Ca Document1 Filed 04/30/15 Page 9 of 26
JEML FORM 1 CollEinliaeion Listing of Involved Actions -- p.
DOCKET No. /& y —oe	—
Intra- District Civil : Date of
Office and Action TpansferflransfereepPismissal
Number} A Caption Judge Number Date pocket No.pr Remand| Misc.
I , 2, ~ pa A , ) 1% ;
1) 2 JIE SR “ / = Gc 7 AL| =, & a 2, CD
. J 7
4 AEA Zo 0

ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
OS
o DESCRIPTION OF LITIGATION° DOCKET NO. 124 -- IN RE HOLIDAY MAGIC SECURITIES & ANTITRUST LITIGATION
No. Plaintiff Defendant
. — =
A-1 Roger W\ Van Deusen, Esquire Theodore M, Mann, Esquire ~ —
Metzenbaum, Gaines, Finley & Stern 413 Clevelay]d Athletic Club Bldg 3
Qo 1700 Invesfment Plaza Cleveland,/Ohjo 44115	1801 Eas¥ 9th Street
Cleveland, Ohio 44114 =<.
David B. Gold, Esquire Pp
( 105 Montgomery Street —	Suite 1100 : =
San Francisco, California 94104
A-3 James R.™Norsey, Esquire = Hvass, Weisman & King
O'Conner, Gxeen, Thomas & Walters... 715 tirgid] Street	845 North	W ern Bank Building %yw_| Minneapolds, Minnesota 55402
Minneapoli§, Minnesota 55402 N Thomas PYnk am, Esquire
Dorsey, Mayquart, Windhorst & West
2400 Firsf National Bank Building
| Minneapolis, Minnesota 55402
|| 3
A-2 Belli, Ashe & Ellison Sedgwick, .Detert, Moran & Arnold
722 Montgqmery Street 1 111 Rine ShrootSan Francisco, California San FXaneisco, California
pL lay ego Loo	A-4 § Mordecai WRoserifeld, Esquire <x ""Grahaii; ”McGoire; Campaign & McCarthy
233 Broad = 500 Fifth Avenue TH
New York, York 10007 = New York, New York 10036 NN
ED
A-5 Leland, Stewart Beck, Esquire paniel my icCarthy, Esquire	288 01d Xountry Road 500 Fifth\Avenue
Mineola, Wew York 11501 Manhattan, ‘New York

9 .
enter fillet giChine
No! | Plaintiff Sr 7 oh gatrt
A-6 James Joseph, Esquire Zr Ne Eawafa, G, *0' Connor, EsquifeSuite 508 Law & Finance Bldg< C \ Eckert, Segamans, Cherin & Mellott C
Pittsburgh \Pennsylvania 15219” 30th loaf, Porter Building	RY |Pitteburgh, Pennsylvania 15219
[MOYANT--412 ->281-8860] ela ney |Vi “2 Le / Jia tulad	. Howard A’, Specter, Lsquilir i EETI
# Litman, Litman, Harris & Specter, P.A.
1320 Gramt Building
\ Pittsburgh, Pennsylvania 15219
He»gh & Sgdpar
B-1 Michael P. Stupart, Esquire
633 W, Wisconsin Avenue
| Milygukee Wisconsin 53103 0
B-2 eonard Fredrick, Esquire H.M. DESTRIBUTORS TRAINING CENTER, INC.
| Townley, Updike, Carter & Rodgers 350 Fifth Awenue
: 220 East 42nd Street New York, New York .
New York, New York 10017 ’
COMBINED RETAIL SERVICES INTL., INC.
B-3 Samuel E. Hirsch, Esquire 350 Fifth Ave. LL
1612 400 East Randolph Street New York, New York
Chicago, Illinois 60601 WELLEAM-RENN-PATRECK
GEORGE STROUTHROPLOS
ROLAND R. NOCERA ]
/ . STEPHEN BRIER lL
350 Fifth Ave.
New York, New York
Chicagoland Center -
636 South Michigan ave.
Chicago, Illinois
: Keith Shamrock
Henry Kent
Ralph Neyland CJohn Carr
c/o Chicagoland Center ,636 South Michigan Ave.
Chicago, Illinois
Combined Distribution Centers
International, Inc.
616 Canal Street
San Rafael, Calif. 94901
Ae eg (Alo
‘ ’ CA eel eal

ATTORNEY LIST ~-- JUDICIAL. PANEL ON MULTIDISTRICT LITIGATION
—_— ee	r
C ~ . DESCRIPTION OF LITIGATION
DOCKET NO. 124 ~-- IN RE HOLIDAY MAGIC SECURITIES AND ANTITRUST LITIGATION
Co —
No. Plaintiff Defendant
B-4 Charles Baxnhfll, Jr., Esq. Holyday Magic, Inc.
C Davis, Mine Barnhill & Bronner U. Universal,’ Inc.”	22 East Hunpbn\Street Holid Magic Pty, d. - Australia
Chicago, lindis 60611 CosmetiXx Marketing/Associates
Amalgamated Mediffrranean Industries, Inc.
- Holiday Mayic, Z.P.A. —- Italy
Paul Skvari
Harold Lips
David C./PhiNips, Esquire
Tuckmay, GoldsNein, & Phillips
Bank #f America enter
555 Lalifornia St%
Say Francisco, CalMornia 94104
Doroth Van Bepoldingen /Arthur rton, Esq.	/# voter
77 Wes hington, St. ’
Chicago, IIWnois 60602
Samual Taylor Bernard SchoenbergRoberty Winokur
‘Robert N. Hammepfian
Minot W. rippd Jr.
James W,. ofelloLeland H. EXust
C Taylor, WAN r & Schoenberg	! Lord ,/Bissel & Brook
. 135 /£outh LaShlle St.	Chicago, IllinRis 60603
HolidayN\Magic,/S.A\ Mexico
c/o U. S. versal
616 Cana et
San Ra , CalN.
: William Penn Patrick Trust
c/o Harold Lipska
® U. S. Universal	616 Canal Street
i San Rafael, Calif.

No. . PELRPROPEEX DEABLRARRAX
pte S mrock g Ed Scarpelli ..cle c Tree c/o U. S: Universal Vd CS R p Erect. 616 Canal Streetan Rataex, tall San Rafael, Calif.
Fred Pape Peter A. Rosa ~
£790 Palm ane Vv’ c/o U. S. Universal VV	eno, Nevada 616 Canal Street
Ralph Neyland . San Rafael, Calif.
608 South Dearborn st. Roland Norcera
Chicago, Illinois c/o U. S. Universal
616 Canal Street veDonald Rosenbloom i	S f f.
921 01d Trail / an Rafael, Cali C
c/o U. S. Universal va616 Canal St.
San Rafael, Calif.
Clarence Berliner
c/o U. S. Universal Pe
616 Canal Street
San Rafael, Calif.
| John X. rr| c/o U.\Ng. Universal
616 C Street
gan Rafael, Calif.
Stanton Thames
c/o U. S. Universal
: 616 Canal Street
: San Rafael, Calif.
Michael Harbury
c/o U. S. Universal
616 Canal Street vd CSan Rafael, Calif.
Alfred Pangerl
c/o U. S. Universal
616 Canal Street
San Rafael, Calif.
James . earn
c/o U.\S% Universal
6l6 C Street
4 San fadl, Calif.
ome 4) PL

RPJPML (Rule 5(e) AttorneyList for B-5 (Liaison Counsel and Involved
Counsel)
JPMI, FORM 2
ATTORNEY LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 124 —- IN RE HOLIDAY MAGIC SECURITIES AND ANTITRUST LITIGATION
—_—e EES
James J. Ward, et al. v. Holiday Magic, Inc., et al.
N.D. California, C. A. No. C74-1067-LHB
JAMES J. WARD JOHN T. CARR
George F. Galland, Jr., Esquire Nichols and Rose
Davis, Miner & Barnhill 2040 Avenue of the Stars
14 West Erie Street Suite 400
Chicago, Illinois 60610 Los Angeles, Calif. 90067
H. Tim Hoffman, Esquire MDL-124 LEAD COUNSEL
1400 Tribune Tower David B. Gold, Esquire
Oakland, Calif. 94612 105 Montgomery St.
Suite 1100
HOLIDAY MAGIC CORPORATE DEFENDANTS San Francisco, Calif. 94104
| David C. Phillips, Esquire
Tuckman, Goldstein & Phillips JAMES HEARN
555 California Street, Suite 3180 George Berger, Esquire
| San Francisco, Calif. 94104 Berger & Katz| 103 Park Avenue
TAYLOR, WINOKUR & SCHOENBERG New York, New York 10016
Richard C. Valentine, Esquire
Lord, Bissell & Brook DONALD ROSENBLOOM
115 S. LaSalle St. KEITH SHAMROCK
Chicago, Illinois 60603 Bart Prom, Esquire
O'Gara & McGuire
Dale E. Fredericks, Esq. Suite 950 Alcoa Bldg.
Sedgwick, Detert, Moran & Arnold One Maritime Plaza
111 Pine St., llth Fl San Francisco, Calif. 94111
San Francisco, Calif. 94111
SAM OLIVO
SEC Consent Decree Special Counsel Sam Olivo
Marvin G. Giometti, Esq. 465 California St.
44 Montgomery St. San Francisco, Calif. 94104
Suite 2585
San Francisco, Calif. 94104 DOROTHY VON BEROLDINGEN
Tower C. Snow, Jr., Esq.
ROLAND NOCERA Orrick, Herrington, Rowley
W. O. Weissich, Esq. & Sutcliffe
1299 4th Street 600 Montgomery St.
San Rafael, Calif. 94901 San Francisco, Calif. 94111
Securities and Exchange Commission
Edward V. O'Gara, Esq.
Securities & Exchange Commission
450 Golden Gate
San Francisco, Calif. 94102

Pp. _
LS ¥ ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
® DOCKET NO. 124 — IN RE HOLIDAY MAGIC SECURITIES AND ANTITRUST LITIGATIONL]
— p ~ .
\
Plaintiff Defendant
Dost 0 yo VE 7 CRT
A PLAINTIFFS LEAD COUNSEL ‘Howard	§. 3pecter, Esq.	David B. Gold, Esq. Litman, Litman, Harris & Specter
105 Montgomery Street 1320 Grant Building
Suite 1100 Pittsburgh, Penna. 15219
o San Francisco, California 94104
LEONARD FREDRICK HOLA A aL THCRichard J. Barnes, Esq. J ’ :
Townkey, Updyke, Carter & Rodgers HOLIDAY MAGIC PTY., LTD.
220 East 424d Street AUSTRALIA, WILLIAM PENN PATRICK TRUST
New York, New York 10017 COSMETIC MARKETING ASSOCIATES	! AMALGAMATED MEDITERRANEAN
INDUSTRIES, INC.
ORETIA FOHATE HOLIDAY MAGIC, S.P.A., ITALY
\ Jf eINES ET ' quireFl 2 Eadk Ra)iolp treet PAUL KAVARIL
AB X11 Noi HAROLD LIPSKA=	H ’ § EN = FC yo
David Co Phillips, Esd.
JAMES J. WARD ’ Tuckman, Goldstein & Phillips
Charles Barnhill, Jr., Esq. 3 Embarcadero Center
Davis, Miner, Barnhill & Bronner San Francisco, California 94104
22 East Huron Street ee
Chicago, Illinois 60611 SAMUEL TAYLOR,
TERESA THOMAS ROBERT M. WINOKUR
Stanley L. Feldstein, Esq. BERNARD SCHOENBERG	: . ! ; ROBERT M. HAMMERMAN
Nachman, Felstein & Gelpi
® 01d San Juan, Puerto Rico 00903 LELAND H. FAUST	: Richard C. Valentine
DONALD BRIDGEMAN .
| Benny L. Kass, Esquire Lord, Bisse & BrookBoasberg, Hewes, Klores and Kass : - Lasalle St.
1225 19th Street, N.W Chicago, Illinois 60603	r LJ . .
Washingt . Ce :	ashington, D DOROTHY VAN BEROLDINGEN
FRANK I. MARSHALL (A-6) MITCHELL L. LATHROP, ESQ.
James H. Joseph, Esq. MACDONALD, HALSTED & LAYBOURNE
Suite 508, Law & Finance Bldg. 1200 Wilshire Boulevard
pittsburgh, PA Los Angeles, California 90017
0 LORETTA BOHATYSamuel E. Hirsch, Esq.
1612 East Randolph Street
Chicago, Illinois

Pe.
ee ——
Plaintiff Defendant
DONALD ROSENBLOOM Ha
Edward E. Yalowitz, Esq. Co . ®	33 North LaSalle Street Lo
: Co. TE Co Chicago, I-linois ~
HOLIDAY MAGIC, S.A. - MEXICO
JAMES HEARN
dames Hearn, Esq. .
Eustis, |
CLARICE BERLINER
James M. . Kenneay
40 Mitchell Boulevard C	San Rafael, Calif.
CURN TO ERRR——
c/o U. S. Universal, Inc.
616 Canal Street
San Rafael, California
Sam Oli
465 brnia Street
8 rancl California
Mr. Keith Shamrock
P.O. Box 1719
Eustis, Florida
*%
Ed Scarpelli
Peter Rosa
Roland Nocera
Andrew Berliner
Stanton Thames
| Michael Haburay
| Alfred Pangerl C
| Fred PapeRalph Neyland
|
| Baker & Woods
| P.O. Box 10165| Santurce, Puerto Rico 00908 :
**Not served SCO returned Caddress not valid. :
COMBINED RETAIL SERVICES, INTL.
616 Canal Street
San Rafael, Calif.

“ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
C DESCRIPTION OF LITIGATION
DOCKET NO. 124 -- In re Holiday Magic Securities & Antitrust Litigation
No. Plaintiff Defendant
DONALD MANIGAULT (B~7) MIND DYNAMICS, INC.
K. Scott Muldoon, Esquire U. S. UNIVERSAL, INC.
C Arthur, Dry & Kalish MIND DYNAMICS INTERNATIONAL, INC.	1230 Avenue of the Americas MIND DYNAMICS OF MANHATTAN
Rockefeller Center Graham, Campaign & McCarthy
New York, New York 10020 500 Fifth Avenue
New York, New York 10036
RICHARD A. MARTIN (B-8) ROLAND R. NOCERA
Thaine O. Blumer, Esq. ANDREW BERLINER
2010 Traders Nat'l Bank Bldg. Stanley R. Goldstein, Esquire
Kansas City, Mo. 64106 575 Lexington AvenueNew York, New York
ALEXANDER EVERETT
ROBERT WHITE
A. STEWART ESPOSITO
George W. Fish, Esquire
401 Bro 3%
New Y r “New York
WILLIAM PENN PATRICK TRUST
(See Lead Counsel for Defendants)
MEL BEHRING (B-9) Paul B. Underkofler, Jr., Esq.
® David T. Lancaster, Esq. 2001 Bryan Tower	! 1000National Bankers Life Bldg. Suite 2865
, dallas, Texas 75201L Dallas, Texas 75201
DANTS%.,, THOMAS (B-10) J
J. iT Pee, StaplebomeEEquire
Bronson & Su6750 755k" pT
Ove nd Park, Kansas “wag 04
. i A > Le
@ | TH utatd.
:

i } vs Ea
No.| Plaimtier	| Defendant
GREATER PITTSBURGH COUNSEL OF - o	HOLIDAY MAGIC, INC.
BEN F, GAY, IIT
XA AX XEI XK BEREKR XK XRREX
XRXKMARX	XX XX KK XXX KKK KKKK
Edward G. O'Connor, Esd.
Eckert, Seamans, Cherin & Mellott
10th Floor, Porter Building
Pittsburgh, PA 15219
|
Ce

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 124 -- IN RE HOLIDAY MAGIC SECURITIES AND ANTITRUST LITIGATION
A co od So
PLAINTIFFS LEAD COUNSEL ROLAND R. NOCERA
David B. Gold, Esd. ANDREW BERLINER =
120 Montgomery Street Stanley R. Goldstein, Esq.
Suite 650 575 Lexington Avenue
San Francisco, California 94104 New York, New YorkB 94104
FRANK I. MARSHALL, ET AL. (A-6) GREATER PITTSBURGH COUNCIL OF
James, H. Joseph, Esq. HOLIDAY MAGIC, INC.
Jgsern & Restauri 1d BEN F. GAY, ITT	070 U.S. Steel Building Edward G. O'Connor, Esq.‘ ,A/\-
Pittsburgh pA 15219 Eckert, Seamans, Cherin & Mellott /LEONARD FREDRICK (B-2) 10th Floor, Porter Building 141 -
Richard Barnes, Esq. Pittsburgh, PA 15219 ig
Townley, Updyke, Carter & Rodgers
220 East 42nd Street DORY POPE — om —
New York, New York 10017 PERRY MARSHALL
Howard S. Specter, Esd.
LORETTA BOHATY (B-3) Litman, Litman, Harris & Specter
Samuel E. Hirsch, Esq. ~~ ~{7 1320 Grant Building
1612 East Randolph Street /. y¢/% Pittsburgh, PA 15219
Chicago, Illinois a oe A selsoT H. M. DISTRIBUTORS TRAINING .
DONALD MANIGAULT (B-7) CENTER, INC. . i poe pd
K. Scott.Muldoon, Esq. 350 Fifth Avenue JIE
Arthur, Dry & Kalish New York, New York
1230 Avenue of the Americas nekRockefeller Center COMBINED RETAIL SERVICES, owNew York, New York 10020 INT T.JONA 2 Ry
616 Canagl™gtreet | (J -
MEL BEHRING, ET AL. (B=9) fo San Rafarl, CA
David T. Lancaster, Esd. a | Louis
1000 National Bankers Life Bldg. = =~ | GEORGE STROUTHROPLOS ~~ = J/°
Dallas, Texas 75201 SE 350 Fifth Avenue Ci
New York, New York sh
WILLIAM PENN PATRICK TRUST a AL Lk
HOLIDAY MAGIC, INC. CHICAGOLAND C ER NV
HAROLD LIPSKA | 636. Souti\Michigan Avenue“ J
David Cc. Phillips, Esquire Chicago, IlNpol |
Three Embarcadero Center Baker & woods
San Francisco, calif. 94111 P.O. Box 10165
I Santurce, Puerto Rico 00908

JPMIL, FORM 4A -- Continuation
Panel Attorney Service List -- p.
DOCKET NO. 124 -- IN RE HOLIDAY MAGIC SECURITIES AND ANTITRUST LITIGATION
STEPHEN BRIER |
KEITH SHAMROCK
HENRY KENT
JOHN CARR
COMBINED DISTRIBUTION CENTERS
- INTERNATIONAL, INC.
U. S. UNIVERSAL
These defendants are believed
to have been dismissed :
|

- Pp. 1
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 124 —- IN RE HOLIDAY MAGIC SECURITIES & ANTITRUST LITIGATION
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
aL Bia Ae gor
William Penn Patrick [~~
} (A-1; BZ; A-3; A-4; A-5! A-6 yf3—) MB-o~ [f-2 MH |
Holiday Magic, Inc. [grgm gg —— — ——— ——o
John Hart 1
Paul J. Skvaril
William T. Brogan [|
Thomas Donnelly —
1
@ | or mire —————————————
Roland R. Nosura
Robert Cummings —
stanley . Taylor [7]

| p. _2
- A) i
Marie Patrick
Fred Pape —
Leadership pynamics 5>z< CInstituts, Inc.
A —>;	~-6_____________
Ben F. Gay, IIT ee]
vareia Gay” ee]
i oo]
\, --
Williah M€ibel ee]
~ ee]
Elinora)feibel ee
SN —
eres pls - ®AN +. ]
Jerry Boo ee
> >
Vance E\ Howell, Jr. ee
\ eS — ®

p. __3
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 124 -= IN RE HOLIDAY MAIGC SECURITIES & ANTITRUST LITIGATION
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
GREATER PITTSBURGH I, i, iki i:;.L.COUNCIL OF HOLIDAY
MAGIC, INC. 7]
A 6 JPlommni
DORY POPA =
PERRY MARSHALL -—
ez _
HaM DISTRIBUTORS =
TRAINING CENTER, INC p—rreremm————
»,
INTL., INC. 7
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|]
ROLAND R. NOCERA fe &-y
-
“micacoiann center 1 2%...
@ etn soammock 2-4. 6-%

| -- Ps _	\
oo EERALPH NEYLAND zz a-- ®
BE Lr
COMBINED DISTRIBUTION z=OO]
CENTERS INTL. INC. ee C
Tig Sag By JE
. z=
falealey Jegee SA a]
. |Cosmetic Marketing Assn. 1]
Amalgamated Mediterranean |[—	———————————/	"= = | 8Industries Inc. ee]
~ [poriday Magic s.P.A. Italy ee]
Sam Olivo, Executor —
(Wm. Penn Patrick) -— ] o
|
| [3

! P. Cd
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. --
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
Wm Penn Patrick ay GS-5	0
Trust Fund ]
]
Stanton Thames “A-yY
a
Paul Skvaril ee
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A
Harold Lipska Fe ——lS]
Andrew Berliner 2 AA A
ee
James A. Hearn A
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Michael Harbury yy
1
Fred Pape VE
I
Ben Gay III Pa A
EE.
Donald Rosenbloom ~<-¥
a
Peter A. Rosa FA
I I
a
Ed Scarpelli e-£ 00000	OOOO
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® Clarice Berliner ey 0000000 OOOO	ee]
lr	—
Dorothy Beroldingen s-y
ee
Samuel Taylor zy
a
Robert M. Hammerman |LHL-4%
FA	A
® Minot W. Tripp Jr. | ~~	0000]a
WA	A
James W. Stope-lo |
I

p. _£
£7 SE |Robert Winokur EH
Bernard Schoenberg -4
taylor Winokur & Schoenberg [EA
A 4 PA
z=
A A.oRat a. 20 aa
EE ®
——