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Docket as of August 8, 1998 [retrieved 10/6/98] Proceedings include all events. M-STI 3:98cv1718 Schwartz, et al v. Capstead Mortgage, et al 3cv98 1716 M-STI 3cv98 1716 U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 98-CV-1718 Schwartz, et al v. Capstead Mortgage, et al Filed: 07/23/98 Assigned to: Chief Judge Jerry Buchmeyer 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 JANE C SCHWARTZ Robert M Roseman plaintiff [COR ret] Spector & Associates 2000 Market Street 12th Floor Philadelphia, PA 19103 USA 215/864-2400 Jeffrey L Kodroff, Attorney at Law 215/864-2424 FAX [COR ret] Beth Mandel Rosenthal [COR ret] Spector & Roseman 2000 Market Street 12th Floor Philadelphia, PA 19103 USA 215/864-2400 Marc R Stanley, Attorney at Law 214/443-0358 FAX [COR LD NTC ret] 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 plaintiff (See above) [COR ret] Jeffrey L Kodroff, Attorney at Law (See above) [COR ret] Beth Mandel Rosenthal (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 plaintiff (See above) [COR ret] Jeffrey L Kodroff, Attorney at Law (See above) [COR ret] Beth Mandel Rosenthal (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] v. CAPSTEAD MORTGAGE CORPORATION Gerald C Conley, Attorney at defendant 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 Gerald C Conley, Attorney at defendant 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 GIBSON Gerald C Conley, Attorney at defendant 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 Gerald C Conley, Attorney at defendant 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 Gerald C Conley, Attorney at defendant 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] WILLIAM H RUDLUFF Gerald C Conley, Attorney at defendant 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] 7/23/98 1 COMPLAINT filed; Filing Fee $ 150.00 Receipt # 103153 (15+) (mlh) 7/23/98 2 SUMMONS(ES) issued for defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gibson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant William H Rudluff (issued 6) (mlh) 7/23/98 -- PRELIMINARY ASSIGNMENT TO Magistrate Judge Paul Stickney (mlh) 7/23/98 1 DEMAND for jury trial by plaintiff Jane C Schwartz, plaintiff Martin Friedman, plaintiff Ronald Lewis (mlh) 7/31/98 2 RETURN OF SERVICE executed as to defendant Capstead Mortgage accepted by legal dept. of Capstead Inc- Patricia Chatt 7/23/98 Answer due on 8/12/98 for Capstead Mortgage (2) (cxj) 7/31/98 3 RETURN OF SERVICE executed as to defendant Ronn K Lytle Accepted by Legal dept. of Capstead Inc- Patricia Chatt 7/23/98 Answer due on 8/12/98 for Ronn K Lytle (2) (cxj) 7/31/98 4 RETURN OF SERVICE executed as to defendant Christopher T Gibson 7/23/98 Accepted by the Legal Dept of Capstead Inc- Patricia Chatt Answer due on 8/12/98 for Christopher T Gibson (2) (cxj) 7/31/98 5 RETURN OF SERVICE executed as to defendant Julie A Moore Accepted by the legal dept of Capstead Inc- Patricia Chatt 7/23/98 Answer due on 8/12/98 for Julie A Moore (2) (cxj) 7/31/98 6 RETURN OF SERVICE executed as to defendant William H Rudluff Accepted by the Legal Dept of Capstead Inc- Patricia Chatt 7/23/98 Answer due on 8/12/98 for William H Rudluff (2) (cxj) 7/31/98 7 RETURN OF SERVICE executed as to defendant Andrew F Jacobs Accepted by the Legal Dept. of Capstead Inc- Patricia Chatt 7/23/98 Answer due on 8/12/98 for Andrew F Jacobs (2) (cxj) [Entry date 08/03/98] 8/4/98 8 ORDER REASSIGNING CASE to Chief Judge Jerry Buchmeyer; The present action is hereby transferred to the docket of Judge Buchmeyer and should reflect the following case number: 3:98cv1718-R. ( signed by jas) Copies to counsel: 8.5.98 Page(s): 1 (mlh) [Entry date 08/05/98] 8/5/98 9 ORDER consolidating cases...into 3-98-cv-1716-R ( signed by JB) Copies to counsel: 8/5/98 Page(s) 1 (jrb) 8/5/98 -- Case closed (jrb) 8/5/98 -- Consolidated Member Case . Lead Case Number: 3cv98 1716 (jrb) [END OF DOCKET: 3:98cv1718]