Docket as of June 1, 1999 [retrieved 6/6/99] Proceedings include all events. 12BI SCHEDO 2:98cv1664 GOLDSTEIN, et al v. CENDANT CORP., et al LEAD CN 12BI SCHEDO LEAD CN U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 98-CV-1664 GOLDSTEIN, et al v. CENDANT CORP., et al Filed: 04/16/98 Assigned to: Judge William H. Walls Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 850 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 15:78m(a) Securities Exchange Act IN RE: CENDANT CORPORATION LITIGATION In Re ------------------------- LESTER A. GOLDSTEIN, on behalf ALLYN ZISSEL LITE of himself and all others [COR LD NTC] similarly situated GOLDSTEIN, LITE & DEPALMA, LLC plaintiff TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102-5003 (973) 623-3000 BRUCE DONIGER, JACK TAVIN; ALLYN ZISSEL LITE PATRICK SHERLOCK; HERMAN (See above) KAHAN; STEPHAN H. GOLDSTEIN; [COR LD NTC] DONNA J. GOLDSTEIN; ALISON GODBURN; THOMAS KATONA RONALD KAUFMAN; JAMES P. DONAHUE; NORMA KLEIN; THOMAS M. MALLOY; PAUL SHUMANSKI; ELAINE J. LENART; DENNIS F. AYLWARD; THOMAS ROSEN;ALFRED RONCONI; RICHARD KRANTZ; REGINA DYER; DRUCILIA J. ROBB; ALEXANDER ASHKENAZI; MARC HAMBURG; ADAM HAMBURG; LARRY SANOFF; DIRECT MARKETING DAY IN NEW YORK, INC.; ELLIOT WALSEY; VINCE PASCHKE; GERALD A. MANDELLO; PANORAMA PARTNERS, L.P.; SHAYNE HIRSCH, as Custodian for MICHAEL HIRSCH; consolidated plaintiff DOUGLAS WILSON, JOANNE A. A. RICHARD ROSS ABOFF FAMILY TRUST U/A DATED [COR LD NTC] 2/11/92; CARELLA BYRNE BAIN GILFILLAN consolidated plaintiff CECCHI & STEWART, ESQUIRES 6 BECKER FARM ROAD ROSELAND, NJ 07068-1739 (973) 994-1700 JOHN J. BARRY [COR LD NTC] TOMPKINS MCGUIRE WACHENFELD & BARRY LLP FOUR GATEWAY CENTER NEWARK, NJ 07102 973-622-3000 RICHARD E. SADUR, RONALD E. MICHAEL S. ETKIN, ESQ. TARRSON; THE RICHARD W. LANER [COR LD NTC] TRUST; RICHARD JACOBSOHN, with RAVIN, SARASOHN, COOK, power of direction of HOWARD BAUMGARTEN, FISCH & ROSEN, P.C. JACOBSOHN; 103 EISENHOWER PARKWAY consolidated plaintiff ROSELAND, NJ 07608 973-228-9600 ROBERT C. LANGFORD, SETH R. LESSER BRIDGEWATER PARTNERS, LP; [COR LD NTC] consolidated plaintiff BERNSTEIN LITOWITZ BERGER & GROSSMAN LLP 1285 AVENUE OF THE AMERICAS 33RD FLOOR NEW YORK, NY 10019 212-554-1442 SETH R. LESSER [term 03/11/99] [COR LD NTC] BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP 2050 CENTER AVENUE SUITE 200 FORT LEE, NJ 07024 201-947-8221 JEFFREY MANDELL, DR. EMMONS G. PETER L. MASNIK PAINE; EDWARD A. BERMAN; ADAM [COR LD NTC] KAUFMAN; PETER FREUDENBERG KALIKMAN AND MASNIK consolidated plaintiff 30 WASHINGTON AVENUE HADDONFIELD, NJ 08033 (609) 428-5222 KEVIN I. MALING, LAWRENCE S. STEVEN PASTERNAK ROLLIN; MEAD ANN KRIM; [COR LD NTC] consolidated plaintiff PASTERNAK, FELDMAN & PLUTNICK, P.A. EISENHOWER PLAZA SOUTH 70 SOUTH ORANGE AVENUE SUITE 245 LIVINGSTON, NJ 07039-0703 (973) 994-0333 ANN MARK, JAMES K. BLAINE JAMES BASHIAN consolidated plaintiff [COR LD NTC] LAW OFFICE OF JAMES V. BASHIAN FAIRFIELD COMMONS, 271 ROUTE 46W SUITE F207 FAIRFIELD, NJ 07004 973-227-6330 MURRAY ZILBERING, GARY A. PETER S. PEARLMAN MACMILLAN; RHODA LEIMAN COWAN; [COR LD NTC] LEONARD B. ZASLOW; COHN, LIFLAND, PEARLMAN, consolidated plaintiff HERRMANN & KNOPF PARK 80 PLAZA WEST ONE SADDLE BROOK, NJ 07663 (201) 845-9600 NASSER KAMELI JOSEPH P. LASALA consolidated plaintiff [COR LD NTC] MCELROY, DEUTSCH & MULANEY 1300 MT. KEMBLE AVE. P.O. BOX 2075 MORRISTOWN, NJ 07962 (973)993-8100 SONDRA DICK DONNA SIEGEL MOFFA consolidated plaintiff [COR LD NTC] TOMAR, SIMONOFF, ADOURIAN, O'BRIEN, KAPLAN, JACOBY & GRAZIANO, PC 20 BRACE ROAD CHERRY HILL, NJ 08034-0379 (609) 429-1100 MICHAEL LEVINE SAMUEL ROBBINS SIMON consolidated plaintiff [COR LD NTC] BARRACK, RODOS & BACINE, ESQS. 14 KINGS HIGHWAY WEST HADDONFIELD, NJ 08033 (609) 354-0707 JILL LOESBERG MICHAEL F. BRANDMAN consolidated plaintiff [COR LD NTC] WEILER & BRANDMAN CLEVELAND PLAZA SUITE 103 123 NORTH UNION AVENUE CRANFORD, NJ 07106 732-272-0500 MARTIN DEUTCH, DERIVATIVELY ON DAVID M TAUS BEHALF OF CENDANT CORP. [term 12/01/98] consolidated plaintiff [COR LD NTC] [term 12/01/98] LAW OFFICES OF FRANCIS J. DE VITO 661 MAIN STREET HACKENSACK, NJ 07601 (201)487-7575 PHOEBE CORWIN ANDREW ROBERT JACOBS consolidated plaintiff [COR LD NTC] FITZSIMMONS, RINGLE & JACOBS, P.C. 50 PARK PLACE NEWARK, NJ 07102 973-623-5350 HENRY TOBIN WILLIAM J. PINILIS consolidated plaintiff [COR LD NTC] BROSS, ZIPKIN & PINILIS, LLC 17 ACADEMY STREET SUITE 1200 NEWARK, NJ 07102 (973) 642-3336 CALIFORNIA PUBLIC EMPLOYEES' ROBERT A. HOFFMAN RETIREMENT SYSTEM [COR LD NTC] consolidated plaintiff BARRACK, RODOS & BACINE, ESQS. 14 KINGS HIGHWAY WEST HADDONFIELD, NJ 08033 (609) 354-0707 SETH R. LESSER (See above) [COR LD NTC] SETH R. LESSER [term 03/11/99] (See above) [COR LD NTC] NEW YORK STATE COMMON ROBERT A. HOFFMAN RETIREMENT FUND (See above) consolidated plaintiff [COR LD NTC] SETH R. LESSER (See above) [COR LD NTC] SETH R. LESSER [term 03/11/99] (See above) [COR LD NTC] NEW YORK CITY PENSION FUNDS ROBERT A. HOFFMAN consolidated plaintiff (See above) [COR LD NTC] SETH R. LESSER (See above) [COR LD NTC] SETH R. LESSER [term 03/11/99] (See above) [COR LD NTC] EN PASSANT, LTD., On behalf of LISA J. RODRIGUEZ itself and all others [COR LD NTC] similarly situated TRUJILLO, RODRIGUEZ & RICHARDS, consolidated plaintiff LLC 20 BRACE ROAD CHERRY HILL, NJ 08034 (609) 616-2103 WELCH & FORBES MICHAEL S. ETKIN, ESQ. consolidated plaintiff [term 12/01/98] [term 12/01/98] (See above) [COR LD NTC] ROGER KIRBY [term 12/01/98] [COR LD NTC] KAUFMAN MALCHMAN KIRBY & SQUIRE 919 THIRD AVENUE NEW YORK, NY 10022 (212)371-6600 KEVLIN SERVICES, INC. ALLYN ZISSEL LITE consolidated plaintiff (See above) [COR LD NTC] DAVID C. NIXON ALLYN ZISSEL LITE consolidated plaintiff (See above) [COR LD NTC] DOUGLAS NIXON, TRUSTEES OF THE ALLYN ZISSEL LITE NIXON LUMBER PROFIT PLAN (See above) consolidated plaintiff [COR LD NTC] THE CITY OF PHILADELPHIA PETER L. MASNIK THROUGH ITS BOARD OF PENSIONS (See above) AND RETIREMENT [COR LD NTC] consolidated plaintiff STATE TEACHER'S RETIREMENT PETER L. MASNIK SYSTEM OF OHIO (See above) consolidated plaintiff [COR LD NTC] PATRICIA WOLFE ALLYN ZISSEL LITE consolidated plaintiff (See above) [COR LD NTC] ALFRED WISE ALLYN ZISSEL LITE consolidated plaintiff (See above) [COR LD NTC] PAUL J. PAUL J. SILVESTER, ALLYN ZISSEL LITE TREASURER OF THE STATE OF (See above) CONNECTICUT, AS TRUSTEE OF THE [COR LD NTC] STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS, RENE AMIO, JACK BART, FRENCH BLANCHARD, AVERY BRINKLEY, JR., GABRIEL CARDONA, JACK CONLEY, JOHN COULTER, RUDOLPH S. DEL CUORE, AARON DERMAN, JEROME I. FRANK, FRESTON TRUST DVP, JULIAN GOLPA, IRV GREEN, EDWIN GROLLMAN, JACK GUNDRUM, JOEL HEINZ, LEBRECHT HESSE, BARBARA HESSE, JOHN IRWIN, JR., ROBERT IWANICKI, MARCIA JACOBS, RICHARD JACOBSOHN etc., DENNIS JOHNSON , LORRAINE JOHNSON, RENATO KARPIN, RICHARD LANER, TRUSTEE etc., ANN MANN, LEE MEYER, PHILIP MILLER, BORIS PUSTILINK, LOUIS RONEY, ERIC SCHWARTZMAN, MARCIE SHANKER, STEVEN SILVERMAN, GERARD STEVENS, EUGENE STREIM, ILENE STREIM, RONALD E. TARRSON, SARITA VAISHAMPAYAN, GENE WASSON, IRENE WEBER, RICHARD WISHART, JANE ZIMMERMAN, JOE ZOGOGASKI consolidated plaintiff JIM PERKINS, PERKINS GROUP WILLIAM J. PINILIS consolidated plaintiff (See above) [COR LD NTC] TEAM CONCEPTS PERSONNEL, INC. consolidated plaintiff CURTIS A. ALLOY, Trustee of Gastroenterology Rheumatology Pension Trust consolidated plaintiff DANIEL KAPLAN WILLIAM J. PINILIS consolidated plaintiff (See above) [COR LD NTC] ABE YOSKOWITZ consolidated plaintiff FLORENCE YOSKOWITZ consolidated plaintiff SIU PING WONG consolidated plaintiff LENNARD STEINBERG NICHOLAS E. CHIMICLES consolidated plaintiff [term 09/18/98] [COR LD NTC] One Haverford Centre Haverford, PA 19041 NICHOLAS E. CHIMICLES [COR LD NTC] CHIMICLES & TIKELLIS LLP ONE HAVERFORD CENTRE 361 WEST LANCASTER AVENUE HAVERFORD, PA 19041 (610)642-8500 JAMES R. LAWSON JONATHAN O. BAUER consolidated plaintiff [COR LD NTC] ANDERSON KILL & OLICK, P.C.Y LLP ONE GATEWAY CENTER, SUITE 901 NEWARK, NJ 07102-2714 973-642-5858 HOTEL TRADES COUNCIL AND HOTEL PETER S. PEARLMAN ASSOCIATION OF NEW YORK CITY, (See above) INC. PENSION FUND [COR LD NTC] consolidated plaintiff LLOYD GOLDFARB ANDREW M. SCHATZ consolidated plaintiff [COR LD NTC] SCHATZ & NOBEL 216 MAIN STREET HARTFORD, CT 06106-1817 (860)493-6292 ALAN E. CASNOFF BRYAN L. CLOBES consolidated plaintiff [COR LD NTC] MILLER FAUCHER CAFFERTY WEXLER LLP 30 S. 15TH STREET, SUITE 2500 PHILA, PA 19102 (215) 864-2800 ANDREW G. KAMMERER PETER S. PEARLMAN consolidated plaintiff (See above) [COR LD NTC] WILLIAM CURRAN A. RICHARD ROSS consolidated plaintiff (See above) [COR LD NTC] LISA LEWIS, DR., AS TRUSTEE ANDREW ROBERT JACOBS FOR JACOB GOLDSTEIN (See above) consolidated plaintiff [COR LD NTC] STATE BOARD OF ADMINISTRATION CHARLES HARRY LANDESMAN OF FLORIDA [COR LD NTC] consolidated plaintiff LAW, FROELICH & LANDESMAN 360 KEARNY AVENUE KEARNY, NJ 07032 (201) 991-5343 P. SCHOENFELD ASSET MANAGEMENT JOSEPH J. DEPALMA LLC [term 12/01/98] consolidated plaintiff [COR LD NTC] [term 12/01/98] GOLDSTEIN, LITE & DEPALMA, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102-5003 (973) 623-3000 KENNILWORTH PARTNERS L.P. JOEL M. LEIFER consolidated plaintiff [COR LD NTC] JOEL M. LEIFER & ASSOCIATES 100 PARK AVENUE NEW YORK, NY 10017 212-983-0440 SOUNDSHORE PARTNERS L.P. JOEL M. LEIFER consolidated plaintiff (See above) [COR LD NTC] SOUNDSHORE HOLDINGS LTD. JOEL M. LEIFER consolidated plaintiff (See above) [COR LD NTC] OTA, L.P. SETH T. TAUBE consolidated plaintiff [COR LD NTC] MCCARTER & ENGLISH, LLP FOUR GATEWAY CENTER 100 MULBERRY STREET NEWARK, NJ 07101-0652 201-622-4444 TEACHERS' RETIREMENT SYSTEM OF CHARLES HARRY LANDESMAN LOUISIANA (See above) consolidated plaintiff [COR LD NTC] SHRINERS HOSPITALS FOR CHARLES HARRY LANDESMAN CHILDREN (See above) consolidated plaintiff [COR LD NTC] v. CENDANT CORP., (formerly known CARL GREENBERG as CUC International, Inc.) [COR LD NTC] CENDANT CAPITAL I BUDD LARNER GROSS ROSENBAUM defendant GREENBERG & SADE 150 JOHN F. KENNEDY PARKWAY SHORT HILLS,, NJ 07078-2355 973-379-4800 SAMUEL KADET [COR LD NTC] SKADDEN, ARPS, SLATE, MEAGHER & FLOM, ESQS. ONE NEWARK CENTER - 18TH FLOOR NEWARK,, NJ 07102 (973)639-6800 WALTER A. FORBES STEVEN S. RADIN defendant [COR LD NTC] SILLS CUMMIS ZUCKERMAN RADIN TISCHMAN EPSTEIN & GROSS THE LEGAL CENTER ONE RIVERFRONT PLAZA NEWARK, NJ 07102-5400 (973) 643-7000 COSMO CORIGLIANO DONALD A. ROBINSON defendant [COR LD NTC] ROBINSON, LAPIDUS & LIVELLI TWO PENN PLAZA EAST NEWARK, NJ 07105-2237 (973) 690-5400 ANNE M. PEMBER WILLIAM F. MADERER defendant [COR LD NTC] SAIBER, SCHLESINGER, SATZ & GOLDSTEIN, ESQS. ONE GATEWAY CENTER - 13TH FLOOR NEWARK, NJ 07102-5311 (973)-622-3333 BARTLETT BURNAP, T. BARNES STEVEN S. RADIN DONNELLEY; WALTER A. FORBES; (See above) FREDERICK D. GREEN; STEPHEN A. [COR LD NTC] GREYSER; DR. CAROLE G. HANKIN; CHRISTOPHER K. MC LEOD; BURTON PERFIT; ANTHONY G. PETRELLO; ROBERT P. RITTEREISER; STANLEY M. RUMBOUGH, JR.; CRAIG R. STAPLETON; ROBERT TUCKER; consolidated defendant E. KIRK SHELTON RICHARD SCHAEFFER consolidated defendant BRUCE HANDLER [COR LD NTC] DORNBUSH MENSCH MANDELSTAM & SCHAEFFER 747 THIRD AVENUE NEW YORK, NY 10017 212-759-3300 AMY N. LIPTON consolidated defendant JAMES E. BUCKMAN, LEONARD S. HERBERT JAY STERN COLEMAN; CHRISTEL DE HAAN; [COR LD NTC] MARTIN L. EDELMAN; SCOTT E. STERN & GREENBERG, ESQS. FORBES;STEPHEN P. HOLMES; 75 LIVINGSTON AVE. ROBERT D. KUNISCH; MICHAEL P. ROSELAND, NJ 07066 MONACO; THE RIGHT HON. BRIAN (973)535-1900 MULRONEY; ROBERT E. NEDERLANDER; ROBERT W. PITTMAN; E. JOHN ROSENWALD, JR.; LEONARD SCHUTZMAN; HENRY R. SILVERMAN; ROBERT F. SMITH; JOHN D. SNODGRASS; consolidated defendant THE BEAR STEARNS COMPANIES, KATHLEEN HOLLY DOOLEY INC.; BEAR STEARNS & CO., INC. [COR LD NTC] consolidated defendant SHANLEY & FISHER, P.C. 131 MADISON AVENUE MORRISTOWN, NJ 07962-1979 973-285-1000 MERRILL LYNCH & CO., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. consolidated defendant KENNETH A. WILLIAMS THOMAS G. GRIGGS consolidated defendant [COR LD NTC] EDWARDS & CALDWELL 1600 ROUTE 208 HAWTHORNE, NJ 07507 (973)636-0500 FTS FAX0505 ERNST & YOUNG DOUGLAS SCOTT EAKELEY consolidated defendant [COR LD NTC] LOWENSTEIN SANDLER PC 65 LIVINGSTON AVENUE ROSELAND, NJ 07068-1791 (973) 597-2500 NATALIE M. HIOTT-LEVINE [term 04/06/99] [COR LD NTC] MAYER, BROWN & PLATT 1675 BROADWAY NEW YORK, NY 11375 212-506-2500 CARYN L. JACOBS [COR LD NTC] MAYER, BROWN & PLATT 190 SOUTH LA SALLE STREET CHICAGO], IL 60603-3441 (312)701-7621 CHASE SECURITIES, INC. consolidated defendant HFS, INCORPORATED consolidated defendant DELOITTE & TOUCHE consolidated defendant ROGER J. STONE consolidated defendant ------------------------- PAUL BACHINGER, DR. STEPHEN W. GARY S. GRAIFMAN BURKE, JULIAN J. DEAKIN, [COR LD NTC] EILEEN HOFFMAN, PAUL PHILLIPS, KANTROWITZ & GOLDHAMER, PC TRAVIS B. ROBERTS, DAVID L. 111 CHESTNUT RIDGE ROAD LEASURE, WILLIAM R. MONTVALE, NJ 07645 QUATTROCCHI, JR., STANLEY M. (201) 391-7000 SHIELDS, AND RAYMOND TRAVAGLIONE ["CENDANT FELINE PRIDE GROUP"] movant ROGER WEBER, and STEVEN WEBER ALLYN ZISSEL LITE movant [COR LD NTC] GOLDSTEIN, LITE & DEPALMA, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102-5003 (973) 623-3000 WILLIAM B. WACHTEL, as Trustee ALLYN ZISSEL LITE of the DSJ International (See above) Resources Ltd. Profit Sharing [COR LD NTC] Plan movant MICHAEL BERRY JILL S. ABRAMS movant [COR LD NTC] ABBEY, GARDY & SQUITIERI, LLP 212 EAST 39TH STREET NEW YORK, NY 10016 (212)889-3700 ILGWU NATIONAL RETIREMENT FUND JILL S. ABRAMS movant (See above) [COR LD NTC] H. THOMAS HOWELL STEPHEN D. OESTREICH movant [COR LD NTC] WOLF & POPPER, LLP 845 THIRD AVENUE NEW YORK, NY 10022 (212) 759-4600 ALICEANN A. HOWELL STEPHEN D. OESTREICH movant (See above) [COR LD NTC] GENEVA E. GENEVA E. HOWELL STEPHEN D. OESTREICH TRUST (See above) movant [COR LD NTC] ======================== CENDANT CORP. CARL GREENBERG cross-claimant [COR LD NTC] BUDD LARNER GROSS ROSENBAUM GREENBERG & SADE 150 JOHN F. KENNEDY PARKWAY SHORT HILLS,, NJ 07078-2355 973-379-4800 SAMUEL KADET [COR LD NTC] SKADDEN, ARPS, SLATE, MEAGHER & FLOM, ESQS. ONE NEWARK CENTER - 18TH FLOOR NEWARK,, NJ 07102 (973)639-6800 ======================== ERNST & YOUNG DOUGLAS SCOTT EAKELEY counter-claimant [COR LD NTC] LOWENSTEIN SANDLER PC 65 LIVINGSTON AVENUE ROSELAND, NJ 07068-1791 (973) 597-2500 NATALIE M. HIOTT-LEVINE [term 04/06/99] [COR LD NTC] MAYER, BROWN & PLATT 1675 BROADWAY NEW YORK, NY 11375 212-506-2500 CARYN L. JACOBS MAYER, BROWN & PLATT 190 SOUTH LA SALLE STREET CHICAGO], IL 60603-3441 (312)701-7621 v. CENDANT CORP. CARL GREENBERG counter-defendant [COR LD NTC] BUDD LARNER GROSS ROSENBAUM GREENBERG & SADE 150 JOHN F. KENNEDY PARKWAY SHORT HILLS,, NJ 07078-2355 973-379-4800 SAMUEL KADET [COR LD NTC] SKADDEN, ARPS, SLATE, MEAGHER & FLOM, ESQS. ONE NEWARK CENTER - 18TH FLOOR NEWARK,, NJ 07102 (973)639-6800 ------------------------- ERNST & YOUNG DOUGLAS SCOTT EAKELEY third-party plaintiff [COR LD NTC] LOWENSTEIN SANDLER PC 65 LIVINGSTON AVENUE ROSELAND, NJ 07068-1791 (973) 597-2500 NATALIE M. HIOTT-LEVINE [term 04/06/99] [COR LD NTC] MAYER, BROWN & PLATT 1675 BROADWAY NEW YORK, NY 11375 212-506-2500 CARYN L. JACOBS MAYER, BROWN & PLATT 190 SOUTH LA SALLE STREET CHICAGO], IL 60603-3441 (312)701-7621 v. CENDANT MEMBERSHIP SERVICES, INC. third-party defendant CASPER SABATINO EDWARD JUDAH DAUBER third-party defendant [COR LD NTC] GREENBERG, DAUBER, EPSTEIN & TUCKER ONE GATEWAY CENTER, SUITE 600 NEWARK, NJ 07102-5311 (973) 643-3700 STEVEN P. SPEAKS third-party defendant KEVIN T. KEARNEY ROBERT JOSEPH FETTWEIS third-party defendant [COR LD NTC] ROTH & FETTWEIS, LLC 744 BROAD STREET SUITE 701 NEWARK, NJ 07102 (973)565-9495 MARY SATTLER third-party defendant 4/16/98 1 COMPLAINT filed; jury demand FILING FEE $ 150.00 RECEIPT # 251018 (jh) [Entry date 04/20/98] 4/16/98 2 NOTICE of Allocation and Assignment filed. Magistrate Judge JOEL A. PISANO (jh) [Entry date 04/20/98] 4/16/98 3 CERTIFICATE OF NON-ARBITRABILITY by ALLYN Z. LITE (jh) [Entry date 04/20/98] 4/20/98 -- SUMMONS(ES) issued for CENDANT CORP., WALTER A. FORBES, COSMO CORIGLIANO ( 20 Days) (Mailed to Counsel) (jh) 5/8/98 4 RETURN OF SERVICE executed as to CENDANT CORP., WALTER A. FORBES, COSMO CORIGLIANO 5/1/98 Answer due on 5/21/98 for COSMO CORIGLIANO, for WALTER A. FORBES, for CENDANT CORP. [LEAD NO. 98-1664] (ar) [Edit date 06/09/98] 5/20/98 5 LETTER ORDER, set scheduling conference for 2:30 5/27/98 ( signed by Mag. Judge Joel A. Pisano ) (ar) 5/27/98 6 Notice of MOTION to consolidate cases etc. by LESTER A. GOLDSTEIN, Motion hearing set for 6/22/98 on [6-1] motion w/cert of svc. (Brief/PO Subm) (ar) [Entry date 05/29/98] 5/29/98 7 ORDER granting [6-1] motion to consolidate case #s 98-1665, 98-1666, 98-1669, 98-1670, 98-1671, 98-1673, 98-1675, 98-1676, 98-1677, 98-1681, 98-1682, 98-1683, 87-1687, 98-1695, 98-1696, 98-1697, 98-1700, 98-1835, 98-1836, 98-1838, 98-1839, 98-1860, 98-1863, 98-1870, 98,1879, 98-1880, 98-1898, 98-1911, 98-1914, 98-1916, 98-1927, 98-1928, 98-1937, 98-1949, 98-1951, 98-1994, 98-1998, 98-2004, 98-2007, 98-2019, 98-2029, 98-2040, 98-2050, 98-2052, 98-2097, 98-2170, 98-2206, 98-2238, 98-2260, 98-2270 for all purposes w/98-1664; directing Clerk to maintain master docket & case file "In re Cendant Corporation Litigation", etc. ( signed by Mag. Judge Joel A. Pisano ) (pv) [Entry date 06/01/98] 5/29/98 8 PRELIMINARY CASE MANAGEMENT/SCHEDULING ORDER directing counsel for pltfs in 98-1665 & 98-2050 to advise Court whether pltf in First Trust v. Cendant pending in Superior Court, Morris Cty agree to discontinue of action & participate in consolidated action by 6/3/98; directing counsel for in 98-1673 to advise Court whether pltf in Kaplan v. pending in USDC, Conn agree to transfer by 6/3/98; counsel for pltfs in 98-1860 & 98-1670 to advise Court whether pltf in Team Concepts v. Cendant pending in USDC, Conn agree to transfer by 6/3/98; directing any motion for appt of lead pltf be fld by 6/15/98 w/opposition due & replies due 7/29/98; scheduling pretrial conf following appt of lead pltf & filing of consolidated complt; not requiring defts to respond to separate complts. in constituent actions that have been consolidated; directing no consolidated pltf to file any motion before Judicial Panel on Multidistrict Litigation before 6/17/98, etc. (signed by Judge Joel A. Pisano ) (pv) [Entry date 06/01/98] [Edit date 06/01/98] 6/1/98 -- Consolidated Lead Case (pv) 6/1/98 9 RETURN OF SERVICE executed as to [13] defendants: CENDANT CORP., WALTER A. FORBES, COSMO CORIGLIANO, CUC INTERNATIONAL, INC., CHRISTOPHER K. MC LEOD, E. KIRK SHELTON, KENNETH A. WILLIAMS, BARLETT BURNAP, T. BARNES DONNELLY, STEPHEN A. GREYSER, BURTON C. PERFIT, ROBERT P. RITTEREISER, STANLEY M. RUMBOUGH, JR. 4/21/98 Answer due on 5/11/98 for COSMO CORIGLIANO, for WALTER A. FORBES, for CENDANT CORP. etc. [Lead 98-1664] (ar) [Entry date 06/02/98] [Edit date 06/09/98] 6/4/98 10 CERTIFICATION of THOMAS ROSEN, plaintiff (ar) [Entry date 06/05/98] 6/4/98 13 CERTIFICATION of LESTER A. GOLDSTEIN on behalf of LESTER A. GOLDSTEIN Re: Pursuant to Federal Securities Law. (ar) [Entry date 06/09/98] 6/8/98 11 RETURN OF SERVICE executed 6/2/98 upon: Henry R. Silverman, Michael P. Monaco,Stephen P. Holmes, John D. Snodgrass, James E. Buckman, Leonard S. Coleman, Martin L. Edelman, Robert E. Nederlander, Robert W. Pittman, and Cendant Corporation. [Member Case No. 98-1673] (ar) [Entry date 06/09/98] [Edit date 06/09/98] 6/8/98 12 Return of service unexecuted after 6/2/98 "Attempt" upon: Walter A. Forbes, Robert D. Kunisch, Christopher K. McLeod, E. Kirk Shelton, Robert T. Tucker, Bartlett Burnap, Christel Dehaan, T. Barnes Donnelly, Frederick D. Green, Stephen A. Greyser, Carole G. Hankin, Brian Mulroney, Burton C. Perfit, Anthony G. Petrello, E. John Rosenwald, Jr.,Robert P. Rittereiser, Stanley M. Rumbough, Jr. Leonard Schutzman, Robert F. Smith, Craig R. Stapleton, Scott E. Forbes, Cosmo Corigliano, Amy N. Lipton. [Member Case No. 98-1673] (ar) [Entry date 06/09/98] [Edit date 06/09/98] 6/8/98 14 Notice of MOTION objecting and/or appealing Mag Judge Pisano's Order consolidating all actions [oral argument requested] by plaintiff: MARTIN DEUTCH, derivatively and on behalf of Cendant Corp. Motion hearing set for 7/13/98 on [14-1] motion w/cert svc. (Briefs: Opposing Motion for consolidation etc. and Brief in support of Deutch's objections and/or appeal for Mag Judge's Order of Consolidation /PO Subm) (ar) [Entry date 06/09/98] [Edit date 06/09/98] 6/10/98 15 RETURN OF SERVICE executed as to: E. Kirk Shelton, Cendant, Amy Lipton, Cosmo Corigliano, and Walter Forbes on 6/2/98 [Member Case 98-1675] (ar) [Entry date 06/12/98] 6/11/98 16 Notice of MOTION for appointment as Lead Plaintiffs etc. by CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY, Motion hearing set for 7/13/98 on [16-1] motion w/cert svc. (Briefs /PO Subm) (ar) [Entry date 06/12/98] 6/11/98 17 JOINT DECLARATION of SAMUEL R. SIMON/SETH R. LESSER on behalf of CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY Re: [16-1] motion for appointment as Lead Plaintiffs etc. (ar) [Entry date 06/12/98] 6/15/98 18 Notice of MOTION to be appointed Lead Plaintiff by DOUGLAS WILSON and JOANNE A. ABOFF FAMILY TRUST U/A dated 2/11/92Motion hearing set for 7/13/98 on [18-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/16/98] 6/15/98 19 AFFIDAVIT of RACHELL SIROTA on behalf of DOUGLAS WILSON Re: [18-1] motion to be appointed Lead Plaintiff (ar) [Entry date 06/16/98] 6/15/98 20 AFFIDAVIT of JOHN J. BARRY on behalf of DOUGLAS WILSON Re: [18-1] motion to be appointed Lead Plaintiff (ar) [Entry date 06/16/98] 6/15/98 21 AFFIDAVIT of CHARLES C. CARELLA on behalf of DOUGLAS WILSON Re: [18-1] motion to be appointed Lead Plaintiff (ar) [Entry date 06/16/98] 6/15/98 22 Notice of MOTION for appointment of lead plaintiffs etc. by PAUL BACHINGER etals."Cendant Feline Pride Group", Motion hearing set for 7/13/98 on [22-1] motion w/proof of svc. (Brief/PO Subm) (ar) [Entry date 06/16/98] 6/15/98 23 AFFIDAVIT of HOWARD T. LONGMAN on behalf of PAUL BACHINGER Re: [22-1] motion for appointment of lead plaintiffs etc. (ar) [Entry date 06/16/98] 6/15/98 24 Notice of MOTION for appt of "THE PRIDES GROUP" as Lead Plaintiffs by ANN MARK, JAMES K. BLAINE, THOMAS KATONA, GERALD A. MANDELLO, as well as putative class members: Harry Hoag, Andrea Simmons, Edward and Ellen Brodsky Motion hearing set for 7/13/98 on [24-1] motion w/Aff of John Halebian in support w/cert svc. (Brief Subm) (ar) [Entry date 06/16/98] 6/15/98 25 Notice of MOTION to be appointed Lead Plaintiffs etc. by PERKINS PLAINTIFFS, Motion hearing set for 7/13/98 on [25-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/16/98] [Edit date 06/16/98] 6/15/98 26 AFFIDAVIT of ADRIENNE L. VALENCIA on behalf of PERKINS PLAINTIFFS Re: [25-1] motion to be appointed Lead Plaintiffs etc. (ar) [Entry date 06/16/98] 6/15/98 27 Notice of MOTION for appt as Lead Plaintiffs by MOVANTS: STEVEN WEBER and ROGER WEBER, Motion hearing set for 7/13/98 on [27-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/16/98] 6/15/98 28 DECLARATION of STEPHEN D. OESTREICH on behalf of ROGER WEBER Re: [27-1] motion for appt as Lead Plaintiffs (ar) [Entry date 06/16/98] 6/15/98 29 Notice of MOTION for appt as Lead Plaintiffs by JEFFREY MANDELL, DR. EMMONS G. PAINE, EDWARD A. BERMAN, ADAM KAUFMAN, PETER FREUDENBERG and STATE TEACHERS RETIREMENT SYSTEM OF OHIO, and CITY OF PHILADELPHIA thru its Board of Pensions and Retirement Motion hearing set for 7/13/98 on [29-1] motion w/aff of svc. (Brief/PO Subm) (ar) [Entry date 06/16/98] 6/15/98 30 DECLARATION of LAWRENCE DEUTSCH on behalf of JEFFREY MANDELL Re: [29-1] motion for appt as Lead Plaintiffs (ar) [Entry date 06/16/98] 6/15/98 31 Notice of MOTION for appt of Lead Plaintiff etc. by movant: WILLIAM B. WACHTEL, Motion hearing set for 7/13/98 on [31-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/16/98] 6/15/98 32 DECLARATION of STANLEY M. GROSSMAN on behalf of WILLIAM B. WACHTEL Re: [31-1] motion for appt of Lead Plaintiff etc. (ar) [Entry date 06/16/98] 6/15/98 33 Notice of MOTION for appointment as Lead Plaintiffs etc. by PAUL J. SILVESTER, TREASURER of the STATE OF CONNECTICUT, as TRUSTEE of the State of Connecticut Retirement Plans and Trust Funds; LESTER A. GOLDSTEIN, and ELAINE J. LENART Motion hearing set for 7/13/98 on [33-1] motion w/cert of svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 34 AFFIDAVIT of BLAINE F. NYE on behalf of PAUL J. SYLVESTER, TREASURER STATE OF CONNECTICUT etc., ELAINE J. LENART and LESTER A. GOLDSTEIN Re: [33-1] motion for appointment as Lead Plaintiffs etc. (ar) [Entry date 06/17/98] 6/15/98 35 AFFIDAVIT of PATRICIA M. HYNES on behalf of LESTER A. GOLDSTEIN Re: [33-1] motion for appointment as Lead Plaintiffs etc. (ar) [Entry date 06/17/98] 6/15/98 36 Notice of MOTION for appointment as Lead Plaintiff etc. by MICHAEL BERRY, Motion hearing set for 7/13/98 on [36-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 37 AFFIDAVIT of JILL S. ABRAMS on behalf of MICHAEL BERRY Re: [36-1] motion for appointment as Lead Plaintiff etc. (ar) [Entry date 06/17/98] 6/15/98 38 Notice of MOTION for appointment as LEAD PLAINTIFF by MOVANT: ILGWU NATIONAL, Motion hearing set for 7/13/98 on [38-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 39 AFFIDAVIT of JILL S. ABRAMS on behalf of ILGWU NATIONAL Re: [38-1] motion for appointment as LEAD PLAINTIFF (ar) [Entry date 06/17/98] 6/15/98 40 Notice of MOTION for appointment as Lead Plaintiff by Movant: WELCH & FORBES, Motion hearing set for 7/13/98 on [40-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 41 AFFIDAVIT of ROGER W. KIRBY on behalf of WELCH & FORBES Re: [40-1] motion for appointment as Lead Plaintiff (ar) [Entry date 06/17/98] 6/15/98 42 Notice of MOTION for appointment as Lead Plaintiff by EN PASSANT, LTD., Motion hearing set for 7/13/98 on [42-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 43 Notice of MOTION for appointment as Lead Plaintiff by KEVLIN SERVICES, Motion hearing set for 7/13/98 on [43-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 44 AFFIDAVIT of STUART L. BERMAN on behalf of KEVLIN SERVICES Re: [43-1] motion for appointment as Lead Plaintiff (ar) [Entry date 06/17/98] 6/15/98 45 Notice of MOTION for appointment as Lead Plaintiff by NASSER KAMELI, Motion hearing set for 7/13/98 on [45-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 06/17/98] 6/15/98 46 CERTIFICATION of OREN S. GISKAN on behalf of NASSER KAMELI Re: [45-1] motion for appointment as Lead Plaintiff (ar) [Entry date 06/17/98] 6/18/98 47 WAIVER OF SERVICE RETURNED EXECUTED by Conpla Deutch upon condefts: Robert D. Kunisch, and E. John Rosenwald, Jr. on May 8, 1998, ans ddl July 8, 1998. (ar) [Entry date 06/19/98] 6/22/98 -- Changed party role for Welch & Forbes from Movant to conpla. (ar) 6/22/98 48 Modified Notice of MOTION for appt as Lead Plaintiff etc. by WELCH & FORBES, Motion hearing set for [in conformity w/case management order filed 6/1/98 and briefing schedule also will conform with that order] on [48-1] motion w/cert svc. ( Brief/PO Previously Subm) (ar) [Entry date 06/23/98] 6/23/98 -- Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 6/23/98 pursuant to whw chmbrs instructions, the following Motions will be heard in conformity w/ Mag Judge Pisano's CASE MGT ORDER of 6/1/98 as well as the briefing schedule contained therein; The following actions were taken, resetting motion hearing on [31-1] motion for appt of Lead Plaintiff etc. by WILLIAM B. WACHTEL for , resetting motion hearing on [29-1] motion for appt as Lead Plaintiffs by JEFFREY MANDELL for , resetting motion hearing on [27-1] motion for appt as Lead Plaintiffs by ROGER WEBER for , resetting motion hearing on [25-1] motion to be appointed Lead Plaintiffs etc. by PERKINS PLAINTIFFS for , resetting motion hearing on [24-1] motion for appt of "THE PRIDES GROUP" as Lead Plaintiffs by ANN MARK for , resetting motion hearing on [22-1] motion for appointment of lead plaintiffs etc. by PAUL BACHINGER for , resetting motion hearing on [18-1] motion to be appointed Lead Plaintiff by DOUGLAS WILSON for , resetting motion hearing on [45-1] motion for appointment as Lead Plaintiff by NASSER KAMELI for , resetting motion hearing on [43-1] motion for appointment as Lead Plaintiff by KEVLIN SERVICES for , resetting motion hearing on [42-1] motion for appointment as Lead Plaintiff by EN PASSANT, LTD. for , resetting motion hearing on [40-1] motion for appointment as Lead Plaintiff by WELCH & FORBES for , resetting motion hearing on [38-1] motion for appointment as LEAD PLAINTIFF by ILGWU NATIONAL for , resetting motion hearing on [36-1] motion for appointment as Lead Plaintiff etc. by MICHAEL BERRY for , re setting motion hearing on [33-1] motion for appointment as Lead Plaintiffs etc. by LESTER A. GOLDSTEIN for , resetting motion hearing on [16-1] motion for appointment as Lead Plaintiffs etc. by NEW YORK CITY, NEW YORK STATE, CALIFORNIA PUBLIC for By Judge William H. Walls (ar) 6/23/98 49 SUPLEMENTAL DECLARATION of JOHN HALEBIAN on behalf of ANN MARK Re: [24-1] motion for appt of "THE PRIDES GROUP" as Lead Plaintiffs (ar) [Entry date 06/25/98] 6/24/98 50 AMENDED CERTIFICATE OF SERVICE by KEVLIN SERVICES (ar) [Entry date 06/26/98] 7/8/98 51 AFFIDAVIT of RICHARD SCHAEFFER re ACKNOWLEDGEMENT OF SERVICE as to E. KIRK SHELTON 6/24/98 Answer due on 7/14/98 for E. KIRK SHELTON; (ar) [Entry date 07/09/98] 7/8/98 51 NOTICE of attorney appearance for E. KIRK SHELTON by RICHARD SCHAEFFER (ar) [Entry date 07/09/98] 7/9/98 52 Notice of MOTION for Messrs. Gerstein, Taus, Silverman and Cebulash to appear pro hac vice by MARTIN DEUTCH, Motion hearing set for 7/13/98 on [52-1] motion w/Certs of Bruce E. Gerstein, Barry S. Taus, Noah H. Silverman and Brett Cebulash in support w/SILB w/proof of svc. (PO Subm) [short notice per chmbrs] (ar) [Entry date 07/10/98] 7/10/98 53 MEMORANDUM IN RESPONSE by KEVLIN SERVICES together with putative class members Bruce Nuttman and Richard L. Peterson, "Kevlin Group" in opposition to ALL LEAD PLAINTIFF PAPERS OF GROUPS SEEKING TO BE APPOINTED LEAD PLAINTIFFS etc. - [48-1] motion for appt as Lead Plaintiff etc., [31-1] motion for appt of Lead Plaintiff etc., [29-1] motion for appt as Lead Plaintiffs, [27-1] motion for appt as Lead Plaintiffs, [25-1] motion to be appointed Lead Plaintiffs etc., [24-1] motion for appt of "THE PRIDES GROUP" as Lead Plaintiffs (ar) 7/10/98 54 MEMO OF LAW IN RESPONSE by NASSER KAMELI in opposition to En Passant's [42-1] motion for appointment as Lead Plaintiff (ar) [Entry date 07/13/98] 7/10/98 56 Notice of MOTION for appointment as plas' Liaison Counsel by LESTER A. GOLDSTEIN, Motion hearing set for on [56-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 07/13/98] 7/10/98 57 AFFIDAVIT of ALLYN Z. LITE on behalf of LESTER A. GOLDSTEIN Re: [56-1] motion for appointment as plas' Liaison Counsel (ar) [Entry date 07/13/98] 7/10/98 58 AFFIDAVIT of ROBERT J. AXELROD /RESPONSE by Movant WILLIAM B. WACHTEL, TRUSTEE OF DSJ INTERNATIONAL RESOURCES LTD. PROFIT SHARING PLAN in opposition to All motions for appt as Lead Plaintiff and Approval of Lead Counsel. [Brief Sub.] (ar) [Entry date 07/13/98] [Edit date 07/13/98] 7/10/98 59 CERTIFICATE OF SERVICE of BRIEF IN OPPOSITION to Motions by Calpers and Connecticut Groups and by WELCH & FORBES (ar) [Entry date 07/13/98] 7/10/98 60 CERTIFICATE OF SERVICE of Memo of Law in further support of Motions to be appointed Lead Plaintiffs and/or for Competitive Bidding Procedure by DOUGLAS WILSON (ar) [Entry date 07/13/98] 7/10/98 61 RESPONSE by ROGER WEBER to Movants: California Public Employees' etc. and New York State Common Retirement etal's [16-1] motion for appointment as Lead Plaintiffs etc. - Advises they wish to suspend their motion to be apptd as Lead Plaintiff [Doc. No. 27] reserves right to reinstate same. (ar) [Entry date 07/13/98] 7/10/98 62 DECLARATION of JOHN HALEBIAN atty Prides Group on behalf of ANN MARK etals. Re: In opposition to Motions by Calpers and Connecticut Groups to be apptd Lead Plas etc. [Memo of Law of Proposed Order Sub] (ar) [Entry date 07/13/98] 7/10/98 63 DECLARATION of MICHAEL D. BROSS as to Genuineness of Faxed Signature on behalf of PERKINS PLAINTIFFS Re: Perkins' [25-2] hearing Motion hearing set for 7/13/98 on [25-1] motion [Voluminous Memo of Law in support of its motion and in opposition to all other motions for appt as lead plas etc.] (ar) [Entry date 07/13/98] 7/10/98 64 SUPPL AFFIDAVIT of PATRICIA M. HYNES on behalf of PAUL J. SILVESTER, Treasurer of State of Connecticut etc. in opposition to Ann Mark's Re: [24-1] motion for appt of "THE PRIDES GROUP" as Lead Plaintiffs (ar) [Entry date 07/13/98] 7/13/98 55 CERTIFICATE OF SERVICE of Memo of Law in Opposition to En Passant's motion to be appointed Lead Plaintiff by NASSER KAMELI (ar) 7/13/98 65 CERTIFICATE OF SERVICE of DSJ's Mem of Law In Opposition as well as Affidavit of ROBERT J. AXELROD by WILLIAM B. WACHTEL (ar) 7/14/98 66 ORDER granting [52-1] motion for Messrs. Gerstein, Taus, Silverman and Cebulash to appear pro hac vice ( signed by Judge William H. Walls ) n/m (ar) [Entry date 07/15/98] 7/14/98 67 Minute entry: Proceedings recorded by Ct-Reporter: Y. Davion; Minutes of: 7/13/98; The following actions were taken, granting Martin Deutch etc.[14-1] motion objecting and/or appealing Mag Judge Pisano's Order consolidating all actions [oral argument requested] OTBS. By Judge William H. Walls (ar) [Entry date 07/15/98] 7/22/98 68 Notice of MOTION for PAUL C. CURNIN to appear pro hac vice by THE BEAR STEARNS, Motion hearing set for 9/14/98 on [68-1] motion w/Declaration of Kathleen H. Dooley and Aff of Paul C. Curnin in support w/cert svc. (PO Subm) (ar) 7/24/98 69 CERTIFICATE OF SERVICE of Aff of Michael S. Etkin etc. by WELCH & FORBES (ar) 7/24/98 70 AFFIDAVIT of MICHAEL S. ETKIN on behalf of WELCH & FORBES Re: In opposition to Lester Goldstein's motion to be appointed lead pla etc. and in support of Welch and Forbes' motion. (ar) 7/24/98 71 DECLARATION of MICHAEL D. BROSS on behalf of HENRY TOBIN, JIM PERKINS Re: as to genuineness of faxed signature. [Memo of Law in Response to Goldstein Till & Lite's motion for appt as plas' liaison counsel] (ar) 7/27/98 72 MEMO OF LAW IN RESPONSE by CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY in opposition to GOLDSTEIN, LITE & DEPALMA's motion to be plas' LIAISON COUNSEL [copy whw] (ar) 7/27/98 73 CERTIFICATE OF SERVICE of Brief in Reply etc. by WELCH & FORBES (ar) 7/27/98 74 AFFIDAVIT of ROGER W. KIRBY on behalf of WELCH & FORBES (ar) 7/29/98 75 AFFIDAVIT of ROBERT J. AXELROD on behalf of WILLIAM B. WACHTEL [BRIEF SUB.] (ar) [Entry date 07/30/98] 7/29/98 76 CERTIFICATE OF SERVICE of REPLY BRIEF etc. by WILLIAM B. WACHTEL (ar) [Entry date 07/30/98] 7/29/98 77 AFFIDAVIT of STUART L. BERMAN on behalf of KEVLIN SERVICES, BRUCE NUTTMAN and RICHARD L. PETERSENONE [REPLY BRIEF SUB] Re: (ar) [Entry date 07/30/98] 7/29/98 78 AFFIDAVIT of WILLIAM J. PINILIS on behalf of JIM PERKINS and The Perkins Group. [Reply Brief Sub] (ar) [Entry date 07/30/98] 7/29/98 79 CERTIFICATE OF SERVICE of MEMORANDUM OF LAW by DOUGLAS WILSON (ar) [Entry date 07/30/98] 7/29/98 80 AFFIDAVIT of ALLYN ZISSEL LITE on behalf of LESTER A. GOLDSTEIN etals. [REPLY BRIEF SUB] (ar) [Entry date 07/30/98] 7/29/98 81 CERTIFICATE OF SERVICE of REPLY BRIEF by LESTER A. GOLDSTEIN etals. (ar) [Entry date 07/30/98] 7/29/98 82 DECLARATION of ROBERT A. HOFFMAN on behalf of CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY [REPLY BRIEF SUB] (ar) [Entry date 07/30/98] 7/29/98 83 AFFIDAVIT of PATRICIA M. HYNES on behalf of PAUL J. SILVESTER, TREASURER OF STATE OF CONNECTICUT AS TRUSTEE OF STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS [REPLY BRIEF SUB] (ar) [Entry date 07/30/98] 7/29/98 84 AFFIDAVIT of JOHN HALEBIAN on behalf of ANN MARK, JAMES KEITH BLAINE, "PRIDES GROUP" [REPLY BRIEF SUB]  (ar) [Entry date 07/30/98] 7/29/98 85 RETURN OF SERVICE executed as to CENDANT CORP., WALTER A. FORBES, BARTLETT BURNAP w/Christopher K. McLeod, and Stanley Rumbough; E. KIRK SHELTON, JAMES E. BUCKMAN w/John D. Snodgrass, Scott E. Forbes, Michael Monaco, and Martin L. Edelman; 4/22/98 Answer due on 5/12/98 for JAMES E. BUCKMAN etc., for E. KIRK SHELTON, for BARTLETT BURNAP etc, for WALTER A. FORBES, for CENDANT CORP. (ar) [Entry date 07/30/98] 7/29/98 86 AFFIDAVIT of JEFFREY C. ZWERLING on behalf of NASSER KAMELI HOWARD HOROWITZ (ar) [Entry date 07/30/98] 7/30/98 87 AFFIDAVIT of SERVICE on behalf of NASSER KAMELI Re: [86-1] affidavit of JEFFREY C. ZWERLING (tw) [Entry date 07/31/98] 7/31/98 88 NOTICE of attorney appearance for H. THOMAS HOWELL, ALICEANN A. HOWELL, GENEVA E. HOWELL by: STEPHEN D. OESTREICH of WOLF POPPER, LLP out of state counsel, Local counsel: Allyn Z. Lite. (ar) [Entry date 08/03/98] 7/31/98 89 SUPPLEMENTAL AFFIDAVIT of ROGER W. KIRBY on behalf of WELCH & FORBES (ar) [Entry date 08/03/98] 8/4/98 90 DECLARATION of JAMES E. POHLMAN on behalf of STATE TEACHER'S RETIREMENT SYSTEM OF OHIO etc. Re: [29-1] motion for appt as Lead Plaintiffs (ar) 8/4/98 91 CERTIFICATE OF SERVICE of Notice of Motion , w/Affs of Christopher Lometti and Peter S. Pearlman w/ memo of lawby MURRAY ZILBERING, GARY A. MAC MILLIAN. (ar) 8/4/98 93 Minute entry: Proceedings recorded by Ct-Reporter: Y. Davion; Minutes of: 8/4/98; The following actions were taken: HRG on plas' motions: GRANTED motions of Connecticut Group on Pride Claims and Public Pension Fund (Calpers) and NYCRF on all other claims. ORDERED motions for lead counsel to be decided by process of competitive bidding process, bids to be submitted by Sept 17, 1998. By Judge William H. Walls (ar) [Entry date 08/10/98] 8/6/98 92 Notice of MOTION for GREG A. DANILOW and TIMOTHY E. HOEFFNER to appear pro hac vice by BARTLETT BURNAP etal., Motion hearing set for 9/14/98 on [92-1] motion w/ Cert of Steven S. Radin, Affs of Danilow and Hoeffner in support w/ cert of svc. [Proposed order subm] (Brief/PO Subm) (ar) [Entry date 08/07/98] 8/10/98 94 Notice of MOTION for reconsideration/reargument etc. by WELCH & FORBES, Motion hearing set for 9/14/98 on [94-1] motion w/ cert svc. (Brief/PO Subm) (ar) [Entry date 08/12/98] 8/14/98 95 Notice of MOTION for reconsideration of part of Court's August 4, 1998 order etc. by WILLIAM B. WACHTEL (DSJ International Resources Ltd. Profit Sharing Plan)Motion hearing set for 9/14/98 on [95-1] motion w/Aff of D. Brian Hufford in support w/ cert of svc. (Brief/PO Subm) (ar) [Entry date 08/17/98] 8/17/98 96 AFF of PATRICIA M. HYNES IN RESPONSE by PAUL J. SILVESTER etc. State of Connecticut etc. in opposition to Welch & Forbes' [94-1] motion for reconsideration/reargument etc. (ar) 8/17/98 97 AFF of Silvester in RESPONSE by PAUL J. SILVESTER in opposition to Welch & Forbes, Inc. [94-1] motion for reconsideration/reargument etc. [Memo of Law Sub.] (ar) 8/17/98 98 TRANSCRIPT of Proceedings taken on 8/4/98 [WALLS] (ar) [Entry date 08/18/98] 8/18/98 99 DECLARATION of JOHN C. COFFEE, JR. (ar) 8/18/98 100 Joint submission of Bernstein Litowitz Berger & Grossman, LLP and Barrack Rodos & Bacine CHOSEN COUNSEL of The California Public Employees' Retirement System, The New York State Common Retirement Fund and the New York City Pension Funds, LEAD PLAINTIFFS for all class members except Purchasers of Prides, re form of Competitive Bid Proposal for appt of counsel. (ar) [Entry date 08/19/98] 8/19/98 101 AFFIDAVIT of ROGER W. KIRKBY on behalf of WELCH & FORBES re reargument motion (nr) [Entry date 08/20/98] 8/19/98 102 AFFIDAVIT of service of copies of reply in support of motion for reargument, affidavit (nr) [Entry date 08/20/98] 8/20/98 103 Notice of MOTION for DENNIS J. BLOCK and HOWARD R. HAWKINS, JR. to appear pro hac vice by BARTLETT BURNAP, Motion set for 9/14/98 on [103-1] motion w/SILB; w/Affs. of Block and Hawkins in support, w/Cert of Steven S. Radin in support w/ cert of svc. [Proposed Order subm.] (Brief/PO Subm) (ar) [Entry date 08/21/98] 8/20/98 104 Minute entry: Proceedings recorded by Ct-Reporter: Yvonne Davion; Minutes of: 8/20/98; The following actions were taken: STATUS CONFERENCE HELD on the record re proper bidding procedures to determine lead counsel. By Judge William H. Walls (ar) [Entry date 08/21/98] 8/25/98 105 Minute entry: Proceedings recorded by Ct-Reporter: Y. Davion; Minutes of: 8/24/98; The following actions were taken: HRG on motion by Welsh & Forbes, granting [94-1] motion for reconsideration/reargument etc.; ORDERED Connecticut Group is REMOVED as lead plaintiffs; ORDERED any part to submit proposal for lead pla by 4:00 p.m. 9/4/98. By Judge William H. Walls (ar) [Entry date 08/26/98] 9/3/98 106 AFFIDAVIT of ROGER W. KIRBY on behalf of WELCH & FORBES (ar) 9/3/98 107 CERTIFICATE OF SERVICE of Affidavit of Roger W. Kirby by WELCH & FORBES (ar) 9/4/98 108 AFFIDAVIT of D. BRIAN HUFFORD on behalf of WILLIAM B. WACHTEL, TRUSTEE OF DSJ INTERNATIONAL RESOURCES LTD. PROFIT SHARING PLAN. Re: in support of DSJ's motion for reconsideration of Court's 8/4/98 Order etc. [Reply Memo of Law Sub.] (ar) [Entry date 09/08/98] 9/4/98 109 AFFIDAVIT of CANDACE L. PRESTON on behalf of WILLIAM B. WACHTEL Re: in support of DSJ's motion for recon. (ar) [Entry date 09/08/98] 9/8/98 110 OPINION ( signed by Judge William H. Walls ) (ar) 9/8/98 111 ORDER GRANTING motions of Welch & Forbes and CalPERS group i.e.: Welch & Forbes are appointed lead pla for all claims based on PRIDES; CalPERS GROUP are appointed LEAD PLAINTIFFS for ALL other claims in this action; Lead counsel shall be selected thru process of competitive bidding; and all motions for appt as LIAISON COUNSEL are DENIED. ( signed by Judge William H. Walls ) n/m (ar) 9/8/98 112 Notice of MOTION to clarify or modify this Court's order of 8/24/98 by LISA LEWIS, Motion set for 10/13/98 on [112-1] motion w/cert svc. (Brief Subm) (ar) [Entry date 09/09/98] 9/9/98 113 AFFIDAVIT of CANDACE L. PRESTON, CFA on behalf of LISA LEWIS Re: [112-1] motion to clarify or modify this Court's order of 8/24/98 (ar) [Entry date 09/10/98] 9/10/98 114 ORDER granting [92-1] motion for GREG A. DANILOW and TIMOTHY E. HOEFFNER to appear pro hac vice ( signed by Mag. Judge Joel A. Pisano )n/m (ar) 9/10/98 115 ORDER granting [68-1] motion for PAUL C. CURNIN to appear pro hac vice ( signed by Mag. Judge Joel A. Pisano ) (ar) 9/10/98 116 Notice of MOTION to strike [113-1] affidavit of Candace L. Preston, o/b/o Wachtel, Trustee of DSJ re its motion for recon and its Reply Memo of Law by LEAD PLAINTIFFS: CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY, Motion set for on [116-1] motion w/cert of svc. (Brief/PO Subm) (ar) [Entry date 09/11/98] 9/11/98 117 Notice of MOTION to clarify the 5/29/98 consolidation order or, in the alternative, for order providing appt of separate lead plaintiff and lead counsel by ALAN E. CASNOFF, Motion set for 10/13/98 on [117-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 09/15/98] 9/11/98 118 Notice of MOTION for appt of Casnoff Pla Group as Lead Pla anf for approval of selection of Miller Faucher etc. as lead counsel by ALAN E. CASNOFF, Motion set for 10/13/98 on [118-1] motionw/cert svc. (Brief/PO Subm) (ar) [Entry date 09/15/98] 9/14/98 119 Minute entry: Proceedings recorded by Ct-Reporter: Y. Davion; Minutes of: 9/14/98; HRG on MOTION - The following actions were taken, denying [94-1] motion for reconsideration/reargument etc. - OTBS By Judge William H. Walls (ar) [Entry date 09/15/98] 9/14/98 120 Minute entry: Proceedings recorded by Ct-Reporter: Y. Davion; Minutes of: 9/14/98; HRG on Motion: The following actions were taken, denying [95-1] motion for reconsideration of part of Court's August 4, 1998 order etc. - OTBS By Judge William H. Walls (ar) [Entry date 09/15/98] 9/15/98 121 ORDER denying WACHTEL/DSJ's [95-1] motion for reconsideration of part of Court's August 4, 1998 order etc. ( signed by Judge William H. Walls ) c/m (ar) [Entry date 09/16/98] 9/18/98 122 LETTER/NOTICE of NAME CHANGE OF LAW FIRM By LENNARD STEINBERG (ar) 10/2/98 123 ***SEALED OPINION ( signed by Judge William H. Walls ) (ar) [Entry date 10/06/98] 10/5/98 124 AFFIDAVIT of ROGER W. KIRBY on behalf of WELCH & FORBES Re: [117-1] motion to clarify the 5/29/98 consolidation order or, in the alternative, for order providing appt of separate lead plaintiff and lead counsel, [112-1] motion to clarify or modify this Court's order of 8/24/98 (ar) [Entry date 10/06/98] 10/5/98 125 RESPONSE by WELCH & FORBES to [117-1] motion to clarify the 5/29/98 consolidation order or, in the alternative, for order providing appt of separate lead plaintiff and lead counsel, [112-1] motion to clarify or modify this Court's order of 8/24/98 (ar) [Entry date 10/06/98] 10/9/98 126 Notice of MOTION for appt of lead plaintiff by Lewis and Casnoff by ALAN E. CASNOFF, LISA LEWIS, Motion set for 10/27/98 on [126-1] motion w/cert svc. (Brief/PO Subm) [retnble per chmbrs] (ar) [Entry date 10/13/98] 10/9/98 127 AFFIDAVIT of PETER C. HARRAR on behalf of ALAN E. CASNOFF, LISA LEWIS Re: [126-1] motion for appt of lead plaintiff by Lewis and Casnoff (ar) [Entry date 10/13/98] 10/9/98 128 ORDER GRANTING application of KAUFMAN MALCHMAN KIRBY & SQUIRE to be appointed lead counsel for PRIDES effective 10-8-98. ( signed by Judge William H. Walls ) n/m (ar) [Entry date 10/14/98] [Edit date 10/14/98] 10/9/98 -- WAIVER OF SERVICE RETURNED EXECUTED as to E. KIRK SHELTON 8/24/98 Answer deadline projected for 10/23/98 for E. KIRK SHELTON [Actual Document in 98-3449] (ar) [Entry date 10/27/98] 10/13/98 129 ORDER GRANTING application to be appointed lead counsel for all purchasers of Cendant securities EXCEPT for purchasers of PRIDES - appointing BERNSTEIN, LITOWITZ BERGER & GROSSMANN LLP and BARRACK, RODOS & BACINE ( signed by Judge William H. Walls ) n/m (ar) [Entry date 10/14/98] 10/16/98 131 WAIVER OF SERVICE RETURNED EXECUTED as to AMY N. LIPTON 9/10/98 Answer deadline projected for 11/9/98 for AMY N. LIPTON (ar) [Entry date 10/26/98] 10/23/98 130 NOTICE of CHANGE in out-of-state counsel address by ALAN E. CASNOFF, LISA LEWIS: W.KELLY PULS, ESQ., PULS & CHAMBERS, L.L.P., 512 Main Street, 14th Floor, Ft. Worth, Texas 76102; (817) 338-1717, FAX (817)338-1416 (ar) [Entry date 10/26/98] [Edit date 10/26/98] 10/27/98 132 RETURN OF SERVICE executed as to ERNST & YOUNG 10/9/98 Answer due on 10/29/98 for ERNST & YOUNG (ar) [Entry date 10/28/98] 10/28/98 133 Notice of MOTION for ELWOOD S. SIMON to appear pro hac vice by MARTIN DEUTCH, Motion set for 11/23/98 on [133-1] motion w/Cert of Elwood S. Simon in support w/ cert svc. (PO Subm) (ar) [Entry date 10/29/98] 10/30/98 134 ORDER DISMISSING voluntarily - all claims of plaintiff KEVLIN SERVICES, INC. without prejudice/costs in Civil 98-2773(WHW) O N L Y ( signed by Judge William H. Walls ) n/m (ar) [Entry date 11/02/98] 11/5/98 135 OPINION ( signed by Judge William H. Walls ) (ar) [Entry date 11/06/98] 11/5/98 136 ORDER denying the following motions filed by CASNOFF at [126-1] motion for appt of lead plaintiff by Lewis and Casnoff, denying [118-1] motion for appt of Casnoff Pla Group as Lead Pla and for approval of selection of Miller Faucher etc. as lead counsel, denying [117-1] motion to clarify the 5/29/98 consolidation order or, in the alternative, for order providing appt of separate lead plaintiff and lead counsel, denying LEWIS' [112-1] motion to clarify or modify this Court's order of 8/24/98 ( signed by Judge William H. Walls ) n/m (ar) [Entry date 11/06/98] 11/10/98 137 LETTER ORDER, set status/case mgt conference for 2:30 11/24/98 ( signed by Mag. Judge Joel A. Pisano ) (ar) 11/12/98 138 Notice of MOTION for class certification, summary judgment and injunctive relief by WELCH & FORBES etals. i.e. [PRIDES a/k/a Feline Group] Motion set for on [138-1] motion w/Affidavit of Roger W. Kirby w/Exhibits A thru Z; w/Rule 56.1 Statement; w/Memos of Law re class and sum jgm/inj relief; w/aff of service w/Amended and Consolidated Complaint. [Motion and support documents etc. consist of (4) voluminous bound volumes Numbered #'d 138] (PO Subm) (ar) [Entry date 11/13/98] 11/12/98 139 AFFIDAVIT/CERTIFICATE OF SERVICE by WELCH & FORBES etals[PRIDE/FELINE GROUP] re: Motion to Cert Class, for sum jgm and injunctive relief; and Amended Consolidated Complaint; [All in (4) Bound Volumes at Doc. No. 138] (ar) [Entry date 11/13/98] 11/13/98 -- SUMMONS(ES) on AMENDED CONSOLIDATED COMPLAINT issued for CENDANT CORP. etals; and addl deft: Chase Securities, Inc. ( 20 Days) (Attorney Messenger Pickup) (ar) 11/16/98 140 ORDER GRANTING defts' Burnap etal. application to admit DENNIS J. BLOCK and HOWARD R. HAWKINS pro hac vice. ( signed by Mag. Judge Joel A. Pisano ) (ar) [Entry date 11/17/98] 11/24/98 141 Substitute attorney for LESTER A. GOLDSTEIN, BRUCE DONIGER ; Terminated Joseph J. DePalma of Goldstein Lite & DePalma ; Added, Allyn Z. Lite of Goldstein Lite & DePalma, LLC (ar) 11/24/98 142 ORDER granting Martin Deutch's [133-1] motion for ELWOOD S. SIMON to appear pro hac vice ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 11/25/98] 11/25/98 143 AMENDED CERTIFICATE OF SERVICE by plas: LESTER A. GOLDSTEIN etc. (ar) [Entry date 11/30/98] 11/30/98 144 ORDER DE-CONSOLIDATING: Civ 98-2819 [Welch & Forbes, Inc. v. Cendant Corp.]; Civ 98-1998 [Duetch v. Silverman etal.]; Civ 98-4734 [P. Schoenfeld Asset Management v. Cendant Corp etal.] etc. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 12/01/98] 11/30/98 145 ORDER CalPERS plas file Amd Consolidated Class Complaint etc. ddl 12/14/98, defts' opp if any ddl 1/13/99; plas' reply ddl 1/22/99; Case Mgt Conference set 2/9/99 at 2:00 p.m. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 12/01/98] 11/30/98 146 CERTIFICATE OF SERVICE of Roger W. Kirby's supplemental affidavit o/b/o PRIDES class. (ar) [Entry date 12/01/98] 11/30/98 147 SUPPLEMENTAL AFFIDAVIT of ROGER W. KIRBY on motion for class certification Re: in support. (ar) [Entry date 12/01/98] 12/1/98 -- Deadline updated; reset status/CASE MGT conference for 2:00 2/9/99 (ar) 12/7/98 148 NOTICE of out-of-state attorney appearance for BARTLETT BURNAP by Cadwalder, Wickersham & Taft, NY, NY w/ cert svc. (ar) [Entry date 12/08/98] 12/14/98 149 AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT ON BEHALF OF PURCHASERS AND ACQUIRERS OF ALL CENDANT CORPORATION AND CUC INTERNATIONAL, INC. PUBLICLY TRADED SECURITIES [EXCEPT PRIDES] ` by LESTER A. GOLDSTEIN etals, amending [1-1] complaint (ar) [Entry date 12/15/98] [Edit date 12/15/98] 12/14/98 150 Notice of MOTION for partial summary judgment on LIABILITY ONLY etc. by LEAD PLAINTIFFS: CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY, Motion set for 1/29/99 on [150-1] motion w/cert svc. (Brief and Compendium of Exhibits Volumes I and II/PO Subm) (ar) [Entry date 12/15/98] 12/14/98 151 Notice of MOTION for CLASS CERTIFICATION by CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY, Motion set for 1/29/99 on [151-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 12/15/98] 12/21/98 152 AFF/CERTIFICATE OF SERVICE by counsel for PRIDES re Amended Summons & Amended and Consolidated PRIDES complaint etc. (ar) 1/5/99 153 NOTICE of out-of-state attorney appearance for EN PASSANT, LTD. by Ann M. Caldwell, 159 Old Belmont Ave., Bala Cynwyd, PA 19004 (610)668-8600. (ar) 1/5/99 154 NOTICE of WITHDRAWAL of atty appearance by EN PASSANT, LTD. as to: Greenfield & Rifkin LLP. (ar) 1/8/99 155 Notice of MOTION for George B. Yankwitt and James M. Altman to appear pro hac vice by CENDANT CORP., Motion set for 1/25/99 on [155-1] motion w/Certs of Yankwitt, Altman and Carl Greenberg in support w/cert svc. [PO Subm) (ar) [Entry date 01/11/99] 1/14/99 156 Notice of MOTION for JEAN-MARIE L. ATAMIAN, WILLIAM P. HAMMER, JR., CARYN L. JACOBS, BENNETT W. LASKO, SCOTT T. NONAKA, DENNIS P. ORR AND ALAN N. SALPETER to appear pro hac vice by ERNST & YOUNG, Motion set for 2/8/99 on [156-1] motion w/supporting affidavits of attorneys and certsvc. (SILB/PO Subm) (CH) [Entry date 01/15/99] 1/20/99 157 RETURN OF SERVICE executed upon ANN PEMBER at Two Timothy Road, Weston, CT 06883 on 12/22/98; answer due 1/11/99 (ar) [Entry date 01/21/99] 1/25/99 158 CROSSCLAIM by CENDANT CORP. against ERNST & YOUNG (ar) [Entry date 01/26/99] 1/26/99 159 ANSWER by CENDANT CORP.to amended and consolidated complaint o/b/o purchasers and acquirers of ALL Cendant Corporation and CUC Intnl, Inc. Publicly Traded Securities EXCEPT PRIDES (ar) [Entry date 01/27/99] 1/26/99 160 Notice of MOTION for ext of page limit for reply memo in further support of its motion for certification of pla class etc. by ROBERT C. LANGFORD, CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY, Motion set for 2/22/99 on [160-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 01/27/99] 1/26/99 161 AFFIDAVIT of JEFFREY W. GOLAN on behalf of ROBERT C. LANGFORD, MICHAEL LEVINE, CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY Re: [160-1] motion for ext of page limit for reply memo in further support of its motion for certification of pla class etc. (ar) [Entry date 01/27/99] 1/27/99 162 ORDER GRANTING motion for class certification ( signed by Judge William H. Walls ) n/m (ar) [Entry date 01/28/99] [Edit date 03/18/99] 1/28/99 163 ORDER granting [155-1] motion for George B. Yankwitt and James M. Altman to appear pro hac vice ( signed by Mag. Judge Joel A. Pisano ) nm (ar) [Entry date 02/01/99] 2/3/99 164 ORDER granting [156-1] motion for JEAN-MARIE L. ATAMIAN, WILLIAM P. HAMMER, JR., CARYN L. JACOBS, BENNETT W. LASKO, SCOTT T. NONAKA, DENNIS P. ORR AND ALAN N. SALPETER to appear pro hac vice ( signed by Mag. Judge Joel A. Pisano )n/m (ar) [Entry date 02/04/99] 2/4/99 165 ORDER FOR ADMISSION granting [155-1] motion for George B. Yankwitt and James M. Altman to appear pro hac vice on behalf of dft., CENDANT CORPORATION ( signed by Mag. Judge Joel A. Pisano ) n/m (cs) [Entry date 02/08/99] 2/5/99 166 ORDER, for Michele L. Odorizzi, Esq. to appear pro hac vice ( signed by Mag. Judge Joel A. Pisano ) (sr) [Entry date 02/08/99] 2/10/99 167 ORDER directing that ANSWERS to Lead Plas' Calpers etc. Amended Consolidated Complaint filed on 12/14/98 o/b/o purchasers or acquirers of all Cendant Corporation etc. publicly traded securities except PRIDES be served on/before March 5, 1999. ( signed by Judge William H. Walls ) n/m (ar) [Entry date 02/16/99] 2/25/99 168 RETURN OF SERVICE of AMD SUMMONS and AMD/CONSOLIDATED CLASS ACTION COMPLAINT executed as to KENNETH A. WILLIAMS 2/8/99 Answer due on 2/28/99 for KENNETH A. WILLIAMS (ar) [Entry date 03/01/99] 3/5/99 169 ANSWER to Amended and Consolidated Complaint by E. KIRK SHELTON (ar) 3/5/99 170 ANSWER to Complaint by ANNE M. PEMBER w/cert svc. (ar) 3/5/99 171 LETTER ORDER, set scheduling order deadlines: Status conference 10:00 3/12/99 ; ( signed by Mag. Judge Joel A. Pisano ) (ar) 3/5/99 172 ANSWER to Complaint by COSMO CORIGLIANO (ar) [Entry date 03/08/99] 3/5/99 173 ANSWER to Complaint by WALTER A. FORBES (ar) [Entry date 03/08/99] 3/5/99 174 Notice of MOTION to dismiss as to CUC Outside Directors, Motion set for 4/12/99 on [174-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 03/08/99] 3/5/99 175 AFFIDAVIT of GREG A. DANILOW w/Voluminous Bound Exhs Re: [174-1] motion to dismiss as to CUC Outside Directors (ar) [Entry date 03/08/99] 3/5/99 176 Notice of MOTION to dismiss as to deft CHRISTOPHER K. MC LEOD, Motion set for 4/12/99 on [176-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 03/08/99] 3/5/99 177 AFFIDAVIT of GREG A. DANILOW w/Attached Voluminous Exhibits Re: [176-1] motion to dismiss as to deft CHRISTOPHER K. MC LEOD (ar) [Entry date 03/08/99] 3/5/99 178 Notice of MOTION to dismiss by ERNST & YOUNG, Motion set for 4/12/99 on [178-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 03/08/99] 3/11/99 179 LETTER requesting Mr. Lesser's New York address be used for labelling purposes etc. By ROBERT C. LANGFORD, CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY (ar) 3/16/99 180 ORDER of Consolidation of 99-759 and 98-1664; CalPERS is granted leave to amd their complaint etc.; Order any dflt jgm entered by Clerk's Office is immediately VACATED; Order directing return date of motions to dismiss CalPERS complaints is 5/17/99, moving papers filing ddl 4/23/99, opp papers ddl 5/3/99 and reply ddl 5/10/99 ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 03/17/99] 3/19/99 181 MEMORANDUM OPINION ( signed by Judge William H. Walls ) (ar) 3/19/99 182 ORDER DENYING counsel for plas Joanne A. Aboff Family Trust and Douglas Wilson for leave to file a motion seeking attorneys' fees. ( signed by Mag. Judge Joel A. Pisano ) (ar) 3/19/99 183 NOTICE of attorney appearance for ERNST & YOUNG by DOUGLAS SCOTT EAKELEY (ar) 3/22/99 184 REVISED SCHEDULING ORDER - Brief Schedule for defts' motions to dismiss Amd Consolidated Class Action Complaint on behalf of puchasers and acquiriers of All Cendant Corp and CUC Intl Publicly Traded Securities EXCEPT, PRIDES: Plas' Memo in Opp due 4/16/99; Defts' Reply due 5/7/99; Retnble 5/17/99. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) 3/24/99 186 ANSWER by ERNST & YOUNG to [158-1] cross claim (ar) [Entry date 03/26/99] 3/24/99 187 COUNTERCLAIM by ERNST & YOUNG against CENDANT CORP. (ar) [Entry date 03/26/99] 3/24/99 187 CROSSCLAIM AGST: HENRY R. SILVERMAN, MICHAEL P. MONACO, SCOTT E. FORBES, JAMES E. BUCKMAN, WALTER A. FORBES, E. KIRK SHELTON, COSMO CORIGLIANO and ANNE M. PEMBER by ERNST & YOUNG (ar) [Entry date 03/26/99] 3/24/99 187 THIRD-PARTY COMPLAINT by ERNST & YOUNG against CENDANT MEMBERSHIP SERVICES, INC., CASPER SABATINO, STEVEN P. SPEAKS, KEVIN T. KEARNEY, MARY SATTLER (ar) [Entry date 03/26/99] 3/26/99 185 NOTICE of MOTION to be appointed as lead counsel which was filed in the USDC for the District of Connecticut on 6/15/98 by CALIFORNIA PUBLIC, NEW YORK STATE, NEW YORK CITY - [This motion was GRANTED by Judge Walls etc.] (ar) 3/31/99 -- (1) SUMMONS(ES) issued on AMENDED COMPLAINT re Member Case STATE BOARD OF ADMINISTRATION OF FLORIDA in 98-4385(WHW) in this LEAD CASE 98-1664(WHW) for CENDANT CORP. ( 20 Days) (Counsel pickup) o Counsel) (ar) 3/31/99 188 AMENDED COMPLAINT by STATE BOARD OF ADMIN , amending [1-1] complaint (ar) 3/31/99 192 APPLICATION/MOTION for I. Walton Bader to appear pro hace vice with attached affirmation of I. Walton Bader (nr) [Entry date 04/08/99] 4/5/99 189 Notice of MOTION for leave to file motion for partial sum jgm, and appeal and clarification of Mag's Order of Consolidation by KENNILWORTH PARTNERS, Motion set for 5/10/99 on [189-1] motion w/ Aff of Joel M. Leifer in support w/cert svc. (Brief Subm) (ar) 4/5/99 191 NOTICE of APPEAL by DOUGLAS WILSON of Magistrate decision to District Court RE: [182-1] order, [181-1] order Hearing on magistrate appeal set for 5/10/99 (ar) [Entry date 04/06/99] 4/6/99 190 LETTER by co-counsel Lowenstein Sandler requesting that we terminate Natalie M. Hiott-Levine, Esq. and add, Caryn L. Jacobs, Esq. of Mayer, Brown & Platt By ERNST & YOUNG (ar) 4/7/99 -- (4) SUMMONS(ES) issued for CENDANT CORP., WALTER A. FORBES, COSMO CORIGLIANO, E. KIRK SHELTON ( 20 Days) (Mailed to Counsel) [See 99-1452] (ar) 4/7/99 -- (5) THIRD PARTY SUMMONS(ES) issued for CENDANT MEMBERSHIP, CASPER SABATINO, STEVEN P. SPEAKS, KEVIN T. KEARNEY, MARY SATTLER ( 20 Days) (Mailed to Counsel) (ar) 4/9/99 193 Notice of JOINDER MOTION w/CUC Outside Directorsto dismiss by KENNETH A. WILLIAMS, Motion set for 4/12/99 on [193-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 04/13/99] 4/14/99 194 CONSENT ORDER between Cendant and Ernst & Young wherein Ernst & Young would waive certain confidentiality protections etc. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) 4/16/99 195 CERTIFICATE OF SERVICE By Purchasers and Acquirors of All Cendant Corporation and CUC International, Inc. Public Traded Securities except PRIDES of (3) Memos of Law Opposing defts' HFS, CUC Director and Christopher McLeod's motions to dismiss. (ar) [Entry date 04/20/99] 4/20/99 196 STIPULATION and ORDER ext time of deft/crsclaimants' Silverman, Monaco, Forbes and Buckman to ANSWER crossclaims of deft/crsclaim pla Ernst & Young's Crossclaims. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 04/21/99] 4/29/99 197 ANSWER by E. KIRK SHELTON to amended complaint w/cert of service attached (jd) [Entry date 04/30/99] 4/29/99 198 Notice of MOTION to dismiss Amended Complaint by JAMES E. BUCKMAN etc. (Collectively, the" HFS Defendants") Motion set for 5/24/99 on [198-1] motion w/cert svc. (Brief/PO Subm) (ar) [Entry date 05/03/99] 5/6/99 199 APPLICATION by KEVIN T. KEARNEY and Clerk's Order extending time to answer. Answer due 5/21/99 for KEVIN T. KEARNEY (ar) 5/7/99 200 CERTIFICATION of DOUGLAS S. EAKELEY on behalf of ERNST & YOUNG Re: [178-1] motion to dismiss (ar) [Entry date 05/10/99] 5/7/99 201 CERTIFICATE OF SERVICE of Cert of Douglas Eakeley and Reply Memorandum in support of motion to dismiss by ERNST & YOUNG (ar) [Entry date 05/10/99] 5/7/99 202 REPLY AFFIDAVIT of GREG A. DANILOW IN SUPPORT: Re: [174-1] motion to dismiss as to CUC Outside Directors [REPLY MEMORANDUM SUBM] (ar) [Entry date 05/10/99] 5/10/99 203 REPLY AFFIDAVIT of GREG A. DANILOW IN SUPPORT: Re: [176-1] motion to dismiss as to deft CHRISTOPHER K. MC LEOD [REPLY MEMO OF LAW SUBM] (ar) 5/10/99 204 ORDER GRANTING State Bd of Admin of Florida's appl to admit I. WALTON BADER PRO HAC VICE. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 05/11/99] 5/10/99 205 ORDER GRANTING Teachers' Retirement System of Louisiana's appl to admit I. WALTON BADER pro hac vice. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 05/11/99] 5/10/99 206 ORDER GRANTING SHRINERS HOSPITALS FOR CHILDREN's appl to admit I. WALTON BADER pro hac vice. ( signed by Mag. Judge Joel A. Pisano ) n/m (ar) [Entry date 05/11/99] 5/18/99 207 ORDER TO SHOW CAUSE: Show Cause Hearing set for 10:00 5/19/99 for Mr. Sirota to appear & show cause why he has not violated this Court's confidentiality order of 10/2/98 & why he should not be held in contempt & sanctioned. ( signed by Judge William H. Walls ) (mn) [Entry date 05/19/99] 5/19/99 208 ORDER fining Howard B. Sirota $1,000 immediately payable to Clerk of the court re sanctions etc.; and terminating [207-1] order for Mr. Sirota to appear & show cause why he has not violated this Court's confidentiality order of 10/2/98 & why he should not be held in contempt & sanctioned. terminating [207-2] order ( signed by Judge William H. Walls ) n/m (ar) [Entry date 05/20/99] 5/20/99 209 CLERKS CERT. OF DEPOSIT IN THE AMOUNT OF $ 1,000.00 re sanction with fine etc. FILED (ar) 5/20/99 210 Notice of MOTION for Theodore Altman and George Vuoso to appear pro hac vice by OTA, L.P., Motion set for 6/14/99 on [210-1] motion w/Affs of Altman and Vuoso in support w/cert svc. (PO Subm) (ar) [Entry date 05/24/99] 5/24/99 211 ACKNOWLEDGEMENT OF SERVICE of Summons and Complaint filed by OTA, L.P. as to E. KIRK SHELTON 4/9/99 (ar) [Entry date 05/25/99] 5/24/99 212 ACKNOWLEDGEMENT OF SERVICE of Summons and Complaint filed by OTA as to COSMO CORIGLIANO 4/28/99 (ar) [Entry date 05/25/99] 5/24/99 213 ACKNOWLEDGEMENT OF SERVICE of pla OTA's summons and complaint as to WALTER A. FORBES 4/7/99 (ar) [Entry date 05/25/99] 5/24/99 214 ACKNOWLEDGEMENT OF SERVICE of OTA's summons and complaint as to CENDANT CORP. 4/8/99 (ar) [Entry date 05/25/99] 5/26/99 215 APPLICATION by CASPER SABATINO and Clerk's Order extending time to answer. Answer due 6/14/99 for CASPER SABATINO (ar) [Entry date 05/27/99] 5/27/99 216 Notice of MOTION to dismiss Crossclaim of Ernst & Young by WALTER A. FORBES, Motion set for 7/8/99 on [216-1] motion w/Cert of svc. (Brief/PO Subm) [rtnble per whw] (ar) [Entry date 05/28/99] [Edit date 05/28/99] 5/27/99 217 AFFIDAVIT of GREGG A. DANILOW on behalf of WALTER A. FORBES Re: [216-1] motion to dismiss Crossclaim of Ernst & Young (ar) [Entry date 05/28/99] 5/27/99 218 ANSWER by ANNE M. PEMBER to ERNST & YOUNG's [187-1] cross claim (ar) [Entry date 05/28/99] 5/27/99 220 Notice of MOTION to DISMISS CROSSCLAIMS of Ernst and Young by E. KIRK SHELTON, Motion set for 7/8/99 on [220-1] motion w/cert of svc. (Brief/PO Subm) [retnble per whw] (ar) [Entry date 06/01/99] 5/28/99 219 TRANSCRIPT of Proceedings taken on 5/18/99 before Judge Walls. (ar) 5/28/99 221 ANSWER by COSMO CORIGLIANO to [187-1] cross claim (ar) [Entry date 06/01/99] [END OF DOCKET: 2:98cv1664]