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Docket as of September 23, 1998 [retrieved 10/6/98] Proceedings include all events. M-KAP 3:98cv1809 Weiss v. Capstead Mortgage, et al JURY M-KAP JURY U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 98-CV-1809 Weiss v. Capstead Mortgage, et al Filed: 08/03/98 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 ABRAM WEISS, On Behalf of Marc R Stanley, Attorney at Law Himself and All Others 214/443-0358 FAX Similarly Situated [COR LD NTC ret] plaintiff Roger Leon Mandel, Attorney at Law [COR ret] Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 USA 214/443-4300 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 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 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 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 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 ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] WILLIAM H 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 ret] Timothy E Taylor, Attorney at Law (See above) [COR ret] 8/3/98 1 Class Action COMPLAINT filed; Filing Fee $ 150.00 Receipt # 103465 (15+) (alh) [Entry date 08/04/98] 8/3/98 1 DEMAND for jury trial by plaintiff Abram Weiss (15+) (alh) [Entry date 08/04/98] 8/3/98 -- PRELIMINARY ASSIGNMENT TO Magistrate Judge Jeff Kaplan (alh) [Entry date 08/04/98] 8/3/98 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 William H Rudluff (ISS-6) (alh) [Entry date 08/04/98] 8/10/98 3 Agreed MOTION by defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant William H Rudluff to extend time to answer, move or otherwise respond to complaint (4) (alh) [Entry date 08/11/98] 8/12/98 4 Affidavit/RETURN OF SERVICE personally executed as to defendant Andrew F Jacobs 8/10/98 Answer due on 8/31/98 for Andrew F Jacobs (2) (alh) [Entry date 08/13/98] 8/13/98 5 ORDER granting [3-1] motion to extend time to answer, move or otherwise respond to complaint reset answer due for 9/10/98 for William H Rudluff, for Andrew F Jacobs, for Julie A Moore, for Christopher T Gilson, for Ronn K Lytle, for Capstead Mortgage ( signed by RBM) Copies to counsel: 08.14.98 Page(s) 3 (alh) [Entry date 08/14/98] 8/19/98 6 Affidavit/RETURN OF SERVICE personally executed as to defendant William H Rudluff 8/5/98 Answer due on 8/25/98 for William H Rudluff (2) (alh) [Entry date 08/20/98] 8/19/98 7 Affidavit/RETURN OF SERVICE personally executed as to defendant Christopher T Gilson 8/5/98 Answer due on 8/25/98 for Christopher T Gilson (2) (alh) [Entry date 08/20/98] 8/19/98 8 Affidavit/RETURN OF SERVICE personally executed as to defendant Ronn K Lytle 8/5/98 Answer due on 8/25/98 for Ronn K Lytle (2) (alh) [Entry date 08/20/98] 8/19/98 9 Affidavit/RETURN OF SERVICE personally executed as to defendant Capstead Mortgage through Patricia B Chatt 8/5/98 Answer due on 8/25/98 for Capstead Mortgage (2) (alh) [Entry date 08/20/98] 8/19/98 10 Affidavit/RETURN OF SERVICE personally executed as to defendant Julie A Moore 8/5/98 Answer due on 8/25/98 for Julie A Moore (2) (alh) [Entry date 08/20/98] 8/27/98 11 MOTION by defendant Capstead Mortgage, defendant Ronn K Lytle, defendant Christopher T Gilson, defendant Julie A Moore, defendant Andrew F Jacobs, defendant William H 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) (alh) [Entry date 08/28/98] 8/28/98 12 ORDER granting [11-1] motion 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 for all defts. ( signed by RBM) Copies to counsel: 08.31.98 Page(s) 2 (alh) [Entry date 08/31/98] 9/14/98 13 STIPULATION/ORDER set answer due for 10/13/98 for William H Rudluff, for Andrew F Jacobs, for Julie A Moore, for Christopher T Gilson, for Ronn K Lytle, for Capstead Mortgage ( signed by RBM) Copies to counsel: 09.15.98 Page(s) 3 (alh) [Entry date 09/15/98] 9/21/98 14 ORDER OF TRANSFER/REASSIGNING CASE to Judge Sam A. Lindsay for possible consolidation. All subsequent filings should be filed in 3:98CV1809-L. ( signed by RBM) Copies to counsel: 09.22.98 Page(s): 1 (alh) [Entry date 09/22/98] [END OF DOCKET: 3:98cv1809]