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Stanford University Law School - Securities Class Action Clearinghouse

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]