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Docket as of October 5, 1998 [retrieved 10/6/98] Proceedings include all events. M-SAN 3:98cv1716 Marks Brothers Inc., et al v. Capstead Mortgage, et al LEAD M-SAN LEAD U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 98-CV-1716 Marks Brothers Inc., et al v. Capstead Mortgage, et al Filed: 07/23/98 Assigned to: Judge Sam A Lindsay 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 MARVIN J NETSKY, On Behalf of Robert M Roseman, Attorney at Themselves and All Others Law Similarly Situated 215/864-2424 FAX plaintiff [COR LD NTC ret] Spector & Associates 2000 Market Street 12th Floor Philadelphia, PA 19103 USA 215/864-2400 Kirk B Hulett, Attorney at Law 619/231-7423 FAX [COR LD NTC ret] Milberg Weiss Bershad Hynes & Lerach 600 West Broadway Suite 1800 San Diego, CA 92101 USA 619/231-1058 Marc R Stanley, Attorney at Law 214/443-0358 FAX [COR LD NTC ret] Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 USA 214/443-4300 MARKS BROTHERS INC, On Behalf Marc R Stanley, Attorney at Law of Themselves and All Others (See above) Similarly Situated [COR LD NTC ret] plaintiff ERIC BEANE, On Behalf of Marc R Stanley, Attorney at Law Themselves and All Others (See above) Similarly Situated [COR LD NTC ret] plaintiff JANE C SCHWARTZ Robert M Roseman, Attorney at consolidated plaintiff Law (See above) [COR LD NTC ret] Jeffrey L Kodroff, Attorney at Law 215/864-2424 FAX [COR ret] Spector & Roseman 2000 Market Street 12th Floor Philadelphia, PA 19103 USA 215/864-2400 Roger Leon Mandel, Attorney at Law [COR ret] Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 USA 214/443-4300 Vincent R Cappucci [COR ret] Wohl & Enwistle 330 Madison Ave 27th Floor New York, NY 10017 212/867-1030 MARTIN FRIEDMAN Robert M Roseman, Attorney at consolidated plaintiff Law (See above) [COR LD NTC ret] Jeffrey L Kodroff, Attorney at Law (See above) [COR ret] Marc R Stanley, Attorney at Law (See above) [COR LD NTC ret] Roger Leon Mandel, Attorney at Law (See above) [COR ret] Vincent R Cappucci (See above) [COR ret] RONALD LEWIS Robert M Roseman, Attorney at consolidated plaintiff Law (See above) [COR LD NTC ret] Jeffrey L Kodroff, Attorney at Law (See above) [COR ret] Marc R Stanley, Attorney at Law (See above) [COR LD NTC ret] Roger Leon Mandel, Attorney at Law (See above) [COR ret] Vincent R Cappucci (See above) [COR ret] RUTH WIGGIN Marc R Stanley, Attorney at Law consolidated plaintiff (See above) [COR LD NTC ret] ROBERT NMN POPE Marc R Stanley, Attorney at Law consolidated plaintiff (See above) [COR LD NTC ret] MARY WALLS Marc R Stanley, Attorney at Law consolidated plaintiff (See above) [COR LD NTC ret] RICHARD KOPELMAN, Trustee Marc R Stanley, Attorney at Law consolidated plaintiff (See above) [COR LD NTC ret] Roger Leon Mandel, Attorney at Law (See above) [COR ret] FRANK LANZILLOTTI, on behalf Marc R Stanley, Attorney at Law of himself and all others (See above) similarly situated [COR LD NTC ret] consolidated plaintiff Roger Leon Mandel, Attorney at Law (See above) [COR ret] v. CAPSTEAD MORTGAGE CORPORATION James Dennis McCarthy, Attorney defendant at Law 214/939-5849 FAX [COR ret] Walter Graves Pettey, III, Attorney at Law 214/939-6100 FAX [COR ret] Robert H Mow, Jr, Attorney at Law 214/939-5849 FAX [COR LD NTC ret] Stephen Granberry Gleboff, Attorney at Law 214/939-6100 FAX [COR ret] Danny S Ashby, Attorney at Law 214/939-5849 FAX [COR ret] Hughes & Luce BankOne Center 1717 Main Street Suite 2800 Dallas, TX 75201 USA 214/939-5500 Gerald C Conley, Attorney at Law 214/659-4401 FAX [COR ret] James L Truitt, Attorney at Law 214/659-4808 FAX [COR LD NTC ret] Timothy E Taylor, Attorney at Law [COR ret] Andrews & Kurth BankOne Center 1717 Main Street Suite 3700 Dallas, TX 75201 USA 214/659-4400 RONN K LYTLE James Dennis McCarthy, Attorney defendant at Law (See above) [COR ret] Walter Graves Pettey, III, Attorney at Law (See above) [COR ret] Robert H Mow, Jr, Attorney at Law (See above) [COR LD NTC ret] Stephen Granberry Gleboff, Attorney at Law (See above) [COR ret] Danny S Ashby, Attorney at Law (See above) [COR ret] Gerald C Conley, Attorney at Law (See above) [COR ret] James L Truitt, Attorney at Law (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] CHRISTOPHER T GILSON James Dennis McCarthy, Attorney defendant at Law (See above) [COR ret] Walter Graves Pettey, III, Attorney at Law (See above) [COR ret] Robert H Mow, Jr, Attorney at Law (See above) [COR LD NTC ret] Stephen Granberry Gleboff, Attorney at Law (See above) [COR ret] Danny S Ashby, Attorney at Law (See above) [COR ret] Gerald C Conley, Attorney at Law (See above) [COR ret] James L Truitt, Attorney at Law (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] JULIE A MOORE James Dennis McCarthy, Attorney defendant at Law (See above) [COR ret] Walter Graves Pettey, III, Attorney at Law (See above) [COR ret] Robert H Mow, Jr, Attorney at Law (See above) [COR LD NTC ret] Stephen Granberry Gleboff, Attorney at Law (See above) [COR ret] Danny S Ashby, Attorney at Law (See above) [COR ret] Gerald C Conley, Attorney at Law (See above) [COR ret] James L Truitt, Attorney at Law (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] ANDREW F JACOBS James Dennis McCarthy, Attorney defendant at Law (See above) [COR ret] Walter Graves Pettey, III, Attorney at Law (See above) [COR ret] Robert H Mow, Jr, Attorney at Law (See above) [COR LD NTC ret] Stephen Granberry Gleboff, Attorney at Law (See above) [COR ret] Danny S Ashby, Attorney at Law (See above) [COR ret] Gerald C Conley, Attorney at Law (See above) [COR ret] James L Truitt, Attorney at Law (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] ANDREW F RUDLUFF James Dennis McCarthy, Attorney defendant at Law (See above) [COR ret] Walter Graves Pettey, III, Attorney at Law (See above) [COR ret] Robert H Mow, Jr, Attorney at Law (See above) [COR LD NTC ret] Stephen Granberry Gleboff, Attorney at Law (See above) [COR ret] Danny S Ashby, Attorney at Law (See above) [COR ret] Gerald C Conley, Attorney at Law (See above) [COR ret] James L Truitt, Attorney at Law (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] CAPSTEAD MORTGAGE CORPORATION consolidated defendant RONN K LYTLE consolidated defendant CHRISTOPHER T GIBSON consolidated defendant JULIE A MOORE consolidated defendant ANDREW F JACOBS consolidated defendant WILLIAM H RUDLUFF consolidated defendant ------------------------- STEPHEN ROZENFELD Roger Farrell Claxton, Attorney movant at Law 214/953-0583 FAX [COR LD NTC ret] Robert James Hill, Attorney at Law 214/953-0583 FAX [COR LD NTC ret] Kilgore & Kilgore McKinney Place 3131 McKinney Avenue Suite 700 LB 103 Dallas, TX 75204-2471 USA 214/969-9099 Samuel P Sporn, Attorney at Law [COR NTC ret] Schoengold & Sporn 233 Broadway New York, NY 10279 USA 212/964-0046 MED-PLAN INC Terrell Wallace Oxford, movant Attorney at Law 214/754-1933 FAX [COR LD NTC ret] Susman Godfrey Allianz Financial Centre 2323 Bryan Street Suite 1400 Dallas, TX 75201-2633 USA 214/754-1900 ------------------------- 7/23/98 1 COMPLAINT - Class Action filed; jury demand (15+); Filing Fee $ 150 Receipt # 103154 (djd) [Entry date 07/24/98] 7/23/98 2 SUMMONS(ES) issued for defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant Andrew F Rudluff (6) (djd) [Entry date 07/24/98] 7/23/98 1 DEMAND for jury trial by plaintiff Marvin J Netsky, plaintiff Marks Brothers Inc., plaintiff Eric Beane (djd) [Entry date 07/24/98] 7/23/98 -- PRELIMINARY ASSIGNMENT TO Magistrate Judge Wm F Sanderson Jr (djd) [Entry date 07/24/98] 7/31/98 3 RETURN OF SERVICE executed personally as to defendant Capstead Mortgage...by serving paralegal Patricia B Chatt 7/29/98 Answer due on 8/18/98 for Capstead Mortgage (2) (jrb) [Entry date 08/03/98] 7/31/98 4 RETURN OF SERVICE executed personally as to defendant Andrew F Jacobs 7/29/98 Answer due on 8/18/98 for Andrew F Jacobs (2) (jrb) [Entry date 08/03/98] 7/31/98 5 RETURN OF SERVICE executed personally as to defendant Ronn K Lytle 7/29/98 Answer due on 8/18/98 for Ronn K Lytle (2) (jrb) [Entry date 08/03/98] 7/31/98 6 RETURN OF SERVICE executed personally as to defendant Julie A Moore 7/29/98 Answer due on 8/18/98 for Julie A Moore (2) (jrb) [Entry date 08/03/98] 7/31/98 7 RETURN OF SERVICE executed personally as to defendant Andrew F Rudluff 7/29/98 Answer due on 8/18/98 for Andrew F Rudluff (2) (jrb) [Entry date 08/03/98] 7/31/98 8 RETURN OF SERVICE executed personally as to defendant Christopher T Gilson 7/29/98 Answer due on 8/18/98 for Christopher T Gilson (2) (jrb) [Entry date 08/04/98] 8/5/98 9 ORDER consolidating cases...3-98-cv-1718-R is consolidated into this case ( signed by JB) Copies to counsel: 8/5/98 Page(s) 1 (jrb) 8/5/98 -- Consolidated Lead Case (jrb) 8/6/98 10 Agreed MOTION by defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant Andrew F Rudluff to extend time to answer, move or otherwise respond to complaint (4) (jrb) [Entry date 08/07/98] 8/6/98 11 Agreed MOTION by defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant Andrew F Rudluff to extend time to answer, move or otherwise respond to complaint (DUPLICATE OF #10)(4) (jrb) [Entry date 08/07/98] 8/7/98 12 ORDER granting [11-1] motion to extend time to answer, move or otherwise respond to complaint, granting [10-1] motion to extend time to answer, move or otherwise respond to complaint reset answer due for 9/10/98 for Andrew F Rudluff, for Andrew F Jacobs, for Julie A Moore, for Christopher T Gilson, for Ronn K Lytle, for Capstead Mortgage ( signed by JB) Copies to counsel: 8/7/98 Page(s) 3 (jrb) 8/14/98 13 ORDER granting [11-1] motion to extend time to answer, move or otherwise respond to complaint, granting [10-1] motion to extend time to answer, move or otherwise respond to complaint reset answer due for 9/10/98 for Andrew F Rudluff, for Andrew F Jacobs, for Julie A Moore, for Christopher T Gilson, for Ronn K Lytle, for Capstead Mortgage ( signed by JB) Copies to counsel: 8/17/98 Page(s) 3 (jrb) [Entry date 08/17/98] 8/14/98 14 ORDER consolidating cases...3-98-cv-1860-R shall be consolidated into this case ( signed by JB) Copies to counsel: 8/17/98 Page(s) 1 (jrb) [Entry date 08/17/98] 8/17/98 15 ORDER consolidating 3:98CV1761R into this case ( signed by JB) Copies to counsel: 8/18/98 Page(s) 1 (djd) [Entry date 08/18/98] 8/20/98 16 ORDER consolidating cases...3-98-cv-1948-R consolidated into this case ( signed by JB) Copies to counsel: 8/21/98 Page(s) 1 (jrb) [Entry date 08/21/98] 8/21/98 17 Agreed/JOINT MOTION to extend time to answer, move, or otherwise respond to complaint by defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant Andrew F Rudluff, consolidated plaintiff Frank Lanzillotti (4) (lag) [Entry date 08/24/98] 8/26/98 18 ORDER granting [17-1] joint motion to extend time to answer, move, or otherwise respond to complaint reset answer due for 9/10/98 for Andrew F Rudluff, for Andrew F Jacobs, for Julie A Moore, for Christopher T Gilson, for Ronn K Lytle, for Capstead Mortgage ( signed by JB) Copies to counsel: 8/27/98 Page(s) 3 (jrb) [Entry date 08/27/98] 8/26/98 19 ORDER REASSIGNING CASE to Judge Sam A. Lindsay effective 9/1/98, pursuant to Special Order 3-168; case shall henceforth carry the suffix letter 'L'. ( signed by JB) Copies to counsel: 8/27/98 Page(s): 3 (tsp) [Entry date 08/27/98] 8/27/98 20 Unopposed MOTION by defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant Andrew F Rudluff to substitute Robert H Mow Jr, James Dennis McCarthy, Walter Graves Pettey III, Stephen Granberry Gleboff, Danny S Ashby for James L Truitt, Gerald C Conley, Timothy E. Taylor as lead counsel (7) (jrb) [Entry date 08/31/98] 9/21/98 21 MOTION by plaintiff Marvin J Netsky to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel(12) (jrb) [Entry date 09/22/98] 9/21/98 22 MEMORANDUM by plaintiff Marvin J Netsky in support of [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (15+) (jrb) [Entry date 09/22/98] 9/21/98 23 Declaration/AFFIDAVIT of Kirk B Hulett Re: [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (Volume I of V) (15+)(USC) (jrb) [Entry date 09/22/98] [Edit date 09/22/98] 9/21/98 24 Declaration/AFFIDAVIT of Kirk B Hulett Re: [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (Volume II of V)(15+)(USC) (jrb) [Entry date 09/22/98] 9/21/98 25 Declaration/AFFIDAVIT of Kirk B Hulett Re: [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (Volume II of V)(15+)(USC) (jrb) [Entry date 09/22/98] 9/21/98 26 Declaration/AFFIDAVIT of Kirk B Hulett Re: [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (Volume IV of V)(15+)(USC) (jrb) [Entry date 09/22/98] 9/21/98 27 Declaration/AFFIDAVIT of Kirk B Hulett Re: [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (Volume V of V)(15+)(USC) (jrb) [Entry date 09/22/98] 9/21/98 28 MOTION by movant Stephen Rozenfeld for appointment of lead plaintiffs, approval of lead counsel and entry of proposed pre-trial order no 1 (5) (jrb) [Entry date 09/22/98] 9/21/98 29 MEMORANDUM by movant Stephen Rozenfeld in support of [28-1] motion for appointment of lead plaintiffs, approval of lead counsel and entry of proposed pre-trial order no 1 (15) (jrb) [Entry date 09/22/98] 9/21/98 30 AFFIDAVIT of Roger F Claxton Re: [28-1] motion for appointment of lead plaintiffs, approval of lead counsel and entry of proposed pre-trial order no 1 (15+)(USC) (jrb) [Entry date 09/22/98] 10/2/98 31 MOTION by movant Med-Plan Inc for appointment of Med-Plan Inc as lead plaintiff and for approval of lead counsel (8) (lag) [Entry date 10/05/98] 10/2/98 32 AFFIDAVIT of Terrell W Oxford, atty for movant Med-Plan Inc Re: [31-1] motion for appointment of Med-Plan Inc as lead plaintiff and for approval of lead counsel (12) (lag) [Entry date 10/05/98] 10/2/98 33 RESPONSE and Brief by movant Med-Plan Inc in opposition to [28-1] motion for appointment of lead plaintiffs, approval of lead counsel and entry of proposed pre-trial order no 1, [21-1] motion to be appointed lead plaintiffs pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for appt of lead plaintiffs' co-lead counsel (15+) (lag) [Entry date 10/05/98] 10/2/98 33 Brief/MEMORANDUM and Opposition by movant Med-Plan Inc in support of [31-1] motion for appointment of Med-Plan Inc as lead plaintiff and for approval of lead counsel (15+) (lag) [Entry date 10/05/98] [END OF DOCKET: 3:98cv1716]