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Docket as of September 23, 1998 [retrieved 10/6/98] Proceedings include all events. M-BOY 3:98cv1828 Grimm v. Capstead Mortgage, et al JURY M-BOY JURY U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 98-CV-1828 Grimm v. Capstead Mortgage, et al Filed: 08/04/98 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 TERESA M GRIMM, On behalf of Sherrie R Savett, Attorney at the Teejay Partnership and all Law others similarly situated [COR ret] plaintiff Todd Collins, Attorney at Law [COR ret] Berger & Montague 1622 Locust Street Philadelphia, PA 19103-6365 USA 215/875-3000 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 Marvin L Frank, Attorney at Law [COR ret] Rabin & Peckel 275 Madison Ave New York, NY 10016 USA 212/682-1818 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 [term 08/31/98] 214/659-4401 FAX [COR ret] James L Truitt, Attorney at Law [term 08/31/98] 214/659-4808 FAX [COR LD NTC ret] Timothy E Taylor, Attorney at Law [term 08/31/98] [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 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 [term 08/31/98] (See above) [COR ret] James L Truitt, Attorney at Law [term 08/31/98] (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law [term 08/31/98] (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 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 [term 08/31/98] (See above) [COR ret] James L Truitt, Attorney at Law [term 08/31/98] (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law [term 08/31/98] (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 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 [term 08/31/98] (See above) [COR ret] James L Truitt, Attorney at Law [term 08/31/98] (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law [term 08/31/98] (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 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 [term 08/31/98] (See above) [COR ret] James L Truitt, Attorney at Law [term 08/31/98] (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law [term 08/31/98] (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 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 [term 08/31/98] (See above) [COR ret] James L Truitt, Attorney at Law [term 08/31/98] (See above) [COR LD NTC ret] Timothy E Taylor, Attorney at Law [term 08/31/98] (See above) [COR ret] 8/4/98 1 COMPLAINT filed; Filing Fee $ 150.00 Receipt # 103494 (15+) (mlh) [Entry date 08/05/98] 8/4/98 1 DEMAND for jury trial by plaintiff Teresa M Grimm (mlh) [Entry date 08/05/98] 8/4/98 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 (issued 6) (mlh) [Entry date 08/05/98] 8/4/98 -- PRELIMINARY ASSIGNMENT TO Magistrate Judge Jane J Boyle (mlh) [Entry date 08/05/98] 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) (mlh) [Entry date 08/11/98] 8/11/98 4 ORDER granting [3-1] motion to extend time to answer, move or otherwise respond to complaint set 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 JAS) Copies to counsel: 08/12/98 Page(s) 3 (cxj) [Entry date 08/12/98] 8/12/98 5 RETURN OF SERVICE executed as to defendant Andrew F Jacobs 8/10/98 via personal service; Answer due on 8/31/98 for Andrew F Jacobs (mlh) [Entry date 08/13/98] 8/19/98 6 RETURN OF SERVICE executed as to defendant William H Rudluff 8/5/98 via personal service; Answer due on 8/25/98 for William H Rudluff (mlh) [Entry date 08/20/98] 8/19/98 7 RETURN OF SERVICE executed as to defendant Christopher T Gilson 8/5/98 via personal service; Answer due on 8/25/98 for Christopher T Gilson (mlh) [Entry date 08/20/98] 8/19/98 8 RETURN OF SERVICE executed as to defendant Julie A Moore 8/5/98 via personal service; Answer due on 8/25/98 for Julie A Moore (mlh) [Entry date 08/20/98] 8/19/98 9 RETURN OF SERVICE executed as to defendant Ronn K Lytle 8/5/98 via personal service; Answer due on 8/25/98 for Ronn K Lytle (mlh) [Entry date 08/20/98] 8/19/98 10 RETURN OF SERVICE executed as to defendant Capstead Mortgage 8/5/98 by serving Patricia B Chatt; Answer due on 8/25/98 for Capstead Mortgage (mlh) [Entry date 08/20/98] 8/27/98 11 UNOPPOSED 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 atty (7) (mlh) [Entry date 08/28/98] 8/31/98 12 ORDER granting [11-1] motion to substitute atty ; Ordered that Robert H Mow Jr PC, James D McCarthy, Walter G Pettey, Stephen G Gleboff and Danny S Ashby of the law firm of Hughes & Luce LLP are hereby substituted in as lead counsel for all defendants in this case in the place of James L Truitt, Gerald C Conley, and Timothy E Taylor of the law firm of Andrews & Kurth LLP ( signed by jas) Copies to counsel: 9.1.98 Page(s) 1 (mlh) [Entry date 09/01/98] 9/14/98 13 ORDER EXTENDING TIME TO ANSWER OR OTHERWISE MOVE reset answer due for 10/12/98 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 jas) Copies to counsel: 9.15.98 Page(s) 3 (mlh) [Entry date 09/15/98] 9/21/98 14 ORDER REASSIGNING CASE to Judge Sam A. Lindsay...ordered that case be transferred to the docket of Judge Sam Lindsay for consideration of possible consolidation with a similar proceeding on his docket. This civil action number shall henceforth carry the suffix letter "L". ( signed by jas) Copies to counsel: 9.22.98 Page(s): 1 (mlh) [Entry date 09/22/98] [END OF DOCKET: 3:98cv1828]