Docket as of October 21, 1999 [retrieved 10/26/99]

Proceedings include all events.                                   TERMED
4:97cv3495 Copperstone, et al v. TCSI Corporation, et al

                                                            TERMED 
                       U.S. District Court
 U.S. District for the Northern District of California (Oakland)

               CIVIL DOCKET FOR CASE #: 97-CV-3495

Copperstone, et al v. TCSI Corporation, et al               Filed: 09/24/97
Assigned to: Judge Saundra Brown Armstrong   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

[Party and Counsel List]


9/24/97  1       COMPLAINT Fee status pd entered on 9/24/97  in the amount
                 of $ 150.00 ( Receipt No. 44017); jury demand
                 [4:97-cv-03495] (oh) [Entry date 09/26/97]

9/24/97  2       NOTICE by Plaintiff Albert J. Copperstone, Plaintiff Joseph
                 Siciliano to preserve documents pursuant to Local Rule
                 16-1(g)(4)  [4:97-cv-03495] (oh) [Entry date 09/26/97]

9/24/97  3       NOTICE by Plaintiff Albert J. Copperstone, Plaintiff Joseph
                 Siciliano of Local Rule 3-13 notice of pendency of other
                 action in California Superior Court  [4:97-cv-03495] (oh)
                 [Entry date 09/26/97]

9/24/97  4       ORDER RE COURT PROCEDURE and SCHEDULE  by Judge Saundra B.
                 Armstrong : Proof of service to be filed by 11/10/97 ;
                 counsels' case management statement to be filed by 1/20/98 ;
                  initial case management conference will be held 3:00
                 1/28/98 .  (cc: all counsel) (oh) [Entry date 09/26/97]

9/29/97  5       NOTICE by Plaintiff of publication  [4:97-cv-03495] (oh)
                 [Entry date 09/30/97]

10/31/97 6       WAIVER OF SERVICE by defendant TCSI Corporation, defendant
                 Harvey E. Wagner, defendant Harish S. Rao, defendant Roger
                 A. Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer served on 10/15/97 in response to the  Request for
                 Waiver sent on 9/30/97   [4:97-cv-03495] (oh)
                 [Entry date 11/03/97]

11/24/97 7       NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND
                 AUTHORITIES by Plaintiff for appointment of lead
                 plaintiffs & approval of plaintiffs' selection of co-lead
                 counsel with Notice set for 3/10/98 at 2pm [4:97-cv-03495]
                 (mh) [Entry date 11/25/97]

11/24/97 8       DECLARATION by David R. Stickney on behalf of Plaintiffs in
                 support of the motion for appointment of lead plaintiffs &
                 approval of plaintiffs' selection of co-lead counsel [7-1]
                 [4:97-cv-03495] (mh) [Entry date 11/25/97]

11/24/97 9       CERTIFICATE by Plaintiffs pursuant to Local Rule 3-7A(d)
                 [4:97-cv-03495] (mh) [Entry date 11/25/97]

11/24/97 --      RECEIVED Proposed Order (Plaintiffs) re: motion for
                 appointment of lead plaintiffs & approval of plaintiffs'
                 selection of co-lead counsel [7-1] [4:97-cv-03495] (mh)
                 [Entry date 11/25/97]

12/16/97 10      STATEMENT of non-opposition by defendant TCSI Corporation,
                 defendant Roger A. Strauch, defendant Daniel H. Miller,
                 defendant C. Bolger, defendant Ram A. Banin, defendant
                 William A. Hasler, defendant David G. Messerschmitt,
                 defendant Paul A. Farmer to motion for appointment of lead
                 plaintiffs & approval of plaintiffs' selection of co-lead
                 counsel [7-1]   [4:97-cv-03495] (mmr) [Entry date 12/24/97]

12/16/97 11      PROOF OF SERVICE by defendant TCSI Corporation, defendant
                 Roger A. Strauch, defendant Daniel H. Miller, defendant
                 John C. Bolger, defendant Ram A. Banin, defendant William
                 A. Hasler, defendant David G. Messerschmitt, defendant Paul
                 A. Farmer of statement [10-1] [4:97-cv-03495] (mmr)
                 [Entry date 12/24/97]

12/18/97 12      STATEMENT of non-opposition by defendant Harvey E. Wagner
                 to motion for appointment of lead plaintiffs & approval of
                 plaintiffs' selection of co-lead counsel [7-1]
                 [4:97-cv-03495] (mmr) [Entry date 12/24/97]

12/18/97 13      STATEMENT of non-opposition by defendant Harish S. Rao to
                 motion for appointment of lead plaintiffs & approval of
                 plaintiffs' selection of co-lead counsel [7-1]
                 [4:97-cv-03495] (mmr) [Entry date 12/24/97]

1/14/98  14      NOTICE OF MOTION AND MOTION before Judge Saundra B.
                 Armstrong by defendant Harvey E. Wagner to dismiss
                 complaint with Notice set for 2:00 p.m. on 3/10/98
                 [4:97-cv-03495] (mmr)

1/14/98  15      PROOF OF SERVICE by defendant TCSI Corporation, defendant
                 Roger A. Strauch, defendant Daniel H. Miller, defendant
                 John C. Bolger, defendant Ram A. Banin, defendant William
                 A. Hasler, defendant David G. Messerschmitt, defendant Paul
                 A. Farmer of stipulation and order [4:97-cv-03495] (mmr)

1/15/98  16      NOTICE OF MOTION AND MOTION before Judge Saundra B.
                 Armstrong by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A. Hasler
                 defendant David G. Messerschmitt, defendant Paul A. Farmer
                 to dismiss complaint with Notice set for 2:00 p.m. on
                 3/10/98 [4:97-cv-03495] (mmr) [Entry date 01/16/98]

1/15/98  17      DECLARATION by Christine A. Kendrick on behalf of defendant
                 TCSI Corporation, defendant Roger A. Strauch, defendant
                 Paul A. Farmer in support of motion to dismiss complaint
                 [16-1]  [4:97-cv-03495] (mmr) [Entry date 01/16/98]

1/15/98  --      RECEIVED Proposed Order ( defendant TCSI Corporation,
                 defendant Roger A. Strauch, defendant Paul A. Farmer ) re:
                 motion to dismiss complaint [16-1] [4:97-cv-03495] (mmr)
                 [Entry date 01/16/98]

1/15/98  18      PROOF OF SERVICE by defendant TCSI Corporation, defendant
                 Roger A. Strauch, defendant Paul A. Farmer of order
                 received [0-0], declaration [17-1], motion to dismiss
                 complaint [16-1] [4:97-cv-03495] (mmr) [Entry date 01/16/98]

1/15/98  19      NOTICE OF MOTION AND MOTION before Judge Saundra B.
                 Armstrong by defendant Harish S. Rao to dismiss complaint
                 with Notice set for 9:00 a.m. on 3/10/98 [4:97-cv-03495]
                 (mmr) [Entry date 01/16/98]

1/15/98  20      REQUEST FOR JUDICIAL NOTICE by defendant Harish S. Rao and
                 index of exhibits [4:97-cv-03495] (mmr)
                 [Entry date 01/16/98]

1/15/98  --      RECEIVED Proposed Order ( defendant Harish S. Rao ) re:
                 motion to dismiss complaint [19-1] [4:97-cv-03495] (mmr)
                 [Entry date 01/16/98]

1/15/98  21      PROOF OF SERVICE by defendant Harish S. Rao of order
                 received [0-0], request [20-1], motion to dismiss complaint
                 [19-1] [4:97-cv-03495] (mmr) [Entry date 01/16/98]

1/22/98  22      CLERK'S NOTICE Case Management Conference set for 1/28/98
                 is moved to 2:00 p.m. on 3/10/98 [4:97-cv-03495] (mmr)
                 [Entry date 01/23/98]

1/23/98  23      ORDER by Judge Saundra B. Armstrong Case Management
                 Conference set for 3/10/98 is moved to 2:30 p.m. on 1/28/98
                 telephonically ( Date Entered: 1/25/98) (cc: all counsel)
                 [4:97-cv-03495] (mmr) [Entry date 01/26/98]

1/29/98  24      STIPULATION by dfts to serve their motions no later than
                 1/14/98, pla's oppositon shall be served by 2/12/98, dfts
                 shall serve replies by 2/26/98, oral argument shall be held
                 on 3/10/98. [4:97-cv-03495] (mmr) [Entry date 01/30/98]

1/29/98  25      ORDER by Judge Saundra B. Armstrong Case Management
                 Conference set for 1/28/98 is continued to 2:15 p.m. on
                 2/4/98 telephonically ( Date Entered: 1/30//98) (cc:  all
                 counsel)  [4:97-cv-03495] (mmr) [Entry date 01/30/98]

2/3/98   26      Joint CASE MANAGEMENT STATEMENT filed.   [4:97-cv-03495]
                 (mmr) [Entry date 02/04/98]

2/4/98   27      EX-PARTE APPLICATION before Judge Saundra B. Armstrong by
                 Plaintiff Albert J. Copperstone, Plaintiff Joseph Siciliano
                 for leave to file a single brief, not to exceed 50 pages,
                 in opposition to dfts' motion to dimiss [4:97-cv-03495] (mmr)

2/4/98   28      DECLARATION by David Stickney on behalf of Plaintiff Albert
                 J. Copperstone, Plaintiff Joseph Siciliano in support of
                 motion for leave to file a single brief, not to exceed 50
                 pages, in opposition to dfts' motion to dimiss [27-1]
                 [4:97-cv-03495] (mmr)

2/5/98   29      ORDER by Judge Saundra B. Armstrong granting motion for
                 leave to file a single brief, not to exceed 50 pages, in
                 opposition to dfts' motion to dimiss [27-1] ( Date Entered:
                 2/5/98) (cc:  all counsel)  [4:97-cv-03495] (scu)

2/9/98   30      ORDER by Judge Saundra B. Armstrong Case Management
                 Conference continued to 2:30 p.m. on 2/19/98 telephonically
                  ( Date Entered: 2/10/98) (cc: all counsel)
                 [4:97-cv-03495] (mmr) [Entry date 02/10/98]

2/11/98  31      CLERK'S NOTICE Case Management Conference set for 2/19/98
                 is moved to 3:00 p.m. on 2/19/98 telephonically
                 [4:97-cv-03495] (mmr)

2/18/98  32      Joint CASE MANAGEMENT STATEMENT filed.   [4:97-cv-03495]
                 (mmr)

2/18/98  33      STIPULATION and ORDER  by Judge Saundra B. Armstrong :
                 contnuing hearing on motion to dismiss complaint [19-1] to
                 2:00 p.m. on 5/12/98, continuing hearing on motion to
                 dismiss complaint [16-1] to 2:00 p.m. on 5/12/98,
                 continuing hearing on motion to dismiss complaint [14-1] to
                 2:00 p.m. on 5/12/98; pla's response to motions is due by
                 2/19/98, dfts' replies are due by 3/12/98 (cc: all counsel)
                 [4:97-cv-03495] (mmr) [Entry date 02/19/98]

2/19/98  34      MINUTES: ( C/R not reported) ( Hearing Date: 2/19/98) Case
                 Management Conference held, parties to submit briefs
                 [4:97-cv-03495] (mmr) [Entry date 02/20/98]

2/20/98  35      OBJECTIONS by Plaintiff Albert J. Copperstone, Plaintiff
                 Joseph Siciliano to consideration of dfts 1996 and 1997
                 proxy statements [4:97-cv-03495] (mmr)

2/20/98  35      Counter-MOTION by Plaintiff Albert J. Copperstone,
                 Plaintiff Joseph Siciliano to strike exhibits K and L to
                 the declaration [17-1] with notice set for 2:00 p.m. on
                 5/12/98 [4:97-cv-03495] (mmr)

2/20/98  36      Consolidated OPPOSITION by Plaintiff Albert J. Copperstone,
                 Plaintiff Joseph Siciliano to motion to dismiss complaint
                 [19-1], motion to dismiss complaint [16-1], motion to
                 dismiss complaint [14-1] [4:97-cv-03495] (mmr)

2/20/98  37      DECLARATION by Jeffrey M. Lawrence on behalf of Plaintiff
                 Albert J. Copperstone, Plaintiff Joseph Siciliano iin
                 support of consolidated opposition [36-1]  [4:97-cv-03495]
                 (mmr)

3/2/98   38      MEMORANDUM by defendants in support of class certification
                 before adjudication of the motion to dismiss
                 [4:97-cv-03495] (mmr) [Entry date 03/03/98]

3/2/98   39      PROOF OF SERVICE by defendants of memorandum [38-1]
                 [4:97-cv-03495] (mmr) [Entry date 03/03/98]

3/2/98   40      MEMORANDUM by Plaintiff Albert J. Copperstone, Plaintiff
                 Joseph Siciliano in support of deferring the class
                 certification until after the resolution of dfts' motion to
                 dismiss [4:97-cv-03495] (mmr) [Entry date 03/03/98]

3/5/98   41      ORDER by Judge Saundra B. Armstrong granting motion for
                 appointment of lead plaintiffs & approval of plaintiffs'
                 selection of co-lead counsel [7-1] ( Date Entered: 3/9/98)
                 (cc:  all counsel)  [4:97-cv-03495] (mmr)
                 [Entry date 03/09/98]

3/6/98   42      ORDER by Judge Saundra B. Armstrong  continuing Case
                 Management Conference to 2:00 p.m. on 5/12/98 ( Date
                 Entered: 3/9/98) (cc:  all counsel)  [4:97-cv-03495] (mmr)
                 [Entry date 03/09/98]

3/6/98   43      NOTICE by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer of entry of order  [4:97-cv-03495] (mmr)
                 [Entry date 03/09/98]

3/9/98   44      MAIL [42-2]  returned from Post Office [4:97-cv-03495] (mmr)

3/9/98   45      PROOF OF SERVICE by Plaintiff Albert J. Copperstone,
                 Plaintiff Joseph Siciliano of order [41-1] [4:97-cv-03495]
                 (mmr) [Entry date 03/12/98]

3/12/98  46      STIPULATION and ORDER  by Judge Saundra B. Armstrong :
                 setting hearing on motion to dismiss complaint [19-1] for
                 2:00 p.m. on 5/12/98, setting hearing on motion to dismiss
                 complaint [16-1] for 2:00 p.m. on 5/12/98, setting hearing
                 on motion to dismiss complaint [14-1] for 2:00 p.m. on
                 5/12/98 (cc: all counsel) [4:97-cv-03495] (mmr)
                 [Entry date 03/13/98]

3/19/98  47      REPLY by defendant Harvey E. Wagner to plas' consolidated
                 opposition [36-1] [4:97-cv-03495] (mmr)
                 [Entry date 03/20/98]

3/20/98  48      REPLY by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer in support of motion to dismiss complaint [16-1]
                 [4:97-cv-03495] (mmr) [Entry date 03/24/98]

3/20/98  49      REPLY by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer in support of notice [43-1] [4:97-cv-03495] (mmr)
                 [Entry date 03/24/98]

3/20/98  50      DECLARATION by Christine A. Kendrick on behalf of defendant
                 TCSI Corporation, defendant Roger A. Strauch, defendant
                 Daniel H. Miller, defendant John C. Bolger, defendant Ram
                 A. Banin, defendant William A. Hasler, defendant David G.
                 Messerschmitt, defendant Paul A. Farmer in support of
                 motion to dismiss complaint [16-1]  [4:97-cv-03495] (mmr)
                 [Entry date 03/24/98]

3/20/98  51      PROOF OF SERVICE by defendant TCSI Corporation, defendant
                 Roger A. Strauch, defendant Daniel H. Miller, defendant
                 John C. Bolger, defendant Ram A. Banin, defendant William
                 A. Hasler, defendant David G. Messerschmitt, defendant Paul
                 A. Farmer of declaration [50-1], reply [49-1], reply [48-1]
                 [4:97-cv-03495] (mmr) [Entry date 03/24/98]

3/20/98  52      REPLY by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer in support of motion to dismiss complaint [19-1]
                 [4:97-cv-03495] (mmr) [Entry date 03/24/98]

3/20/98  52      OPPOSITION by defendant Harish S. Rao  to motion to strike
                 exhibits K and L to the declaration [17-1] [35-1]
                 [4:97-cv-03495] (mmr) [Entry date 03/24/98]

3/25/98  53      PROOF OF SERVICE by defendant Harish S. Rao of opposition
                 [52-1] [4:97-cv-03495] (mmr) [Entry date 03/30/98]

4/20/98  54      ORDER  by Judge Saundra B. Armstrong parties shall meet
                 and confer re: class certification, and submit a
                 stipulation to the court. Court will reschedule a hearing
                 on dfts' motion to dismiss upon the court's approval of the
                 stipulation re: class certification ( Date Entered:
                 4/22/98) (cc: all counsel)  [4:97-cv-03495] (mmr)
                 [Entry date 04/22/98]

4/23/98  55      NOTICE by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer of entry of order  [4:97-cv-03495] (mmr)
                 [Entry date 04/24/98]

5/11/98  56      PROOF OF SERVICE by defendant TCSI Corporation, defendant
                 Roger A. Strauch, defendant Daniel H. Miller, defendant
                 John C. Bolger, defendant Ram A. Banin, defendant William
                 A. Hasler, defendant David G. Messerschmitt, defendant Paul
                 A. Farmer of notice of pendency of class action, summary
                 notice of pendency of class action and proposed order
                 regarding class notice procedures [4:97-cv-03495] (mmr)
                 [Entry date 05/12/98]

5/28/98  57      STIPULATION and ORDER by Judge Saundra B. Armstrong :
                 withdrawing motion to dismiss complaint [19-1], withdrawing
                 motion to dismiss complaint [16-1], withdrawing motion to
                 dismiss complaint [14-1] stay enacted int he PSLRA shall
                 remain in effect (cc: all counsel) [4:97-cv-03495] (mmr)
                 [Entry date 06/01/98]

6/15/98  58      ORDER by Judge Saundra B. Armstrong setting hearing on
                 motion to dismiss complaint [19-1] for 11:30 a.m. on
                 9/22/98, setting hearing on motion to dismiss complaint
                 [16-1] for 11:30 a.m. on 9/22/98,  setting hearing on
                 motion to dismiss complaint [14-1] for 11:30 a.m. on
                 9/22/98 ( Date Entered: 6/16/98) (cc: all counsel)
                 [4:97-cv-03495] (mmr) [Entry date 06/16/98]

6/15/98  59      ORDER by Judge Saundra B. Armstrong regarding class notice
                 procedures ( Date Entered: 6/16/98) (cc: all counsel)
                 [4:97-cv-03495] (mmr) [Entry date 06/16/98]

6/16/98  60      NOTICE by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer of entry of order regarding class notice procedures
                 [4:97-cv-03495] (mmr)

6/16/98  61      NOTICE by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                  Farmer of entry of order scheduling hearing
                 [4:97-cv-03495] (mmr)

6/16/98  62      NOTICE by Plaintiff Albert J. Copperstone of entry of order
                 scheduling order  [4:97-cv-03495] (mmr)

6/29/98  --      RECEIVED Proposed Stipulation & Order (Plaintiff)
                 [4:97-cv-03495] (mh) [Entry date 07/01/98]

6/29/98  63      STIPULATION & ORDER by Judge Saundra B. Armstrong: The
                 Notice of Pendency of Class Action shall be amended to read
                 as follows: All communications regarding this Notice should
                 be made in writing [SEE DOCUMENT FOR DETAILS] (cc: all
                 counsel) [4:97-cv-03495] (mh) [Entry date 07/01/98]

7/1/98   64      LETTER to Judge Armstrong dated 7/1/98 from Law Firm for
                 dfts TCSI Corporation, Roger A. Strauch, Daniel H. Miller,
                 John C. Bolger, Ram A. Banin, William A. Hasler, David G.
                 Messerschmitt, Paul A. Farmer re: motion hearing set for
                 9/22/98 at 11:30 a.m. is 2nd day of Jewish New Year
                 [4:97-cv-03495] (mmr) [Entry date 07/02/98]

7/6/98   65      NOTICE by Plaintiffs of entry of order  [4:97-cv-03495] (mmr)
                 [Entry date 07/09/98]

7/21/98  66      ORDER by Judge Saundra B. Armstrong setting hearing on
                 motion to dismiss complaint [19-1] for 11:30 a.m. on
                 9/29/98, setting hearing on motion to dismiss complaint
                 [16-1] for 11:30 a.m. on 9/29/98, setting hearing on motion
                 to dismiss complaint [14-1] for 11:30 a.m. on 9/29/98 (
                 Date Entered: 7/22/98) (cc: all counsel)  [4:97-cv-03495]
                 (mmr) [Entry date 07/22/98]

7/22/98  67      NOTICE by defendant TCSI Corporation, defendant Roger A.
                 Strauch, defendant Daniel H. Miller, defendant John C.
                 Bolger, defendant Ram A. Banin, defendant William A.
                 Hasler, defendant David G. Messerschmitt, defendant Paul A.
                 Farmer of entry of order continuing hearing
                 [4:97-cv-03495] (mmr) [Entry date 07/23/98]

9/28/98  68      STATEMENT of Recent Decisions by defendant TCSI
                 Corporation, defendant Roger A. Strauch, defendant Daniel
                 H. Miller, defendant C. Bolger, defendant Ram A. Banin,
                 defendant William A. Hasler, defendant David G.
                 Messerschmitt, defendant Paul A. Farmer in support of
                 motion to dismiss complaint [16-1]   [4:97-cv-03495] (mmr)
                 [Entry date 09/29/98]

9/30/98  69      JOINDER by defendant Harish S. Rao in statement of recent
                 decisions [68-1] [4:97-cv-03495] (mmr) [Entry date 10/01/98]

10/14/98 70      STATEMENT of Recent Decisions by Plaintiff in further
                 support of opposition [36-1]   [4:97-cv-03495] (mmr)
                 [Entry date 10/15/98]

11/18/98 71      SUPPLEMENTAL Submission of Authority by Plaintiff Joseph
                 Siciliano, Plaintiff Albert J. Copperstone in opposition to
                 defendants' motion to dismiss [4:97-cv-03495] (mmr)
                 [Entry date 11/19/98]

11/24/98 72      AMENDMENT by Plaintiff to the supplement [71-1]
                 [4:97-cv-03495] (mh) [Entry date 11/24/98]

1/7/99   73      ATTORNEY APPEARANCE for Plaintiff Class Member Alexander
                 Van Broek by Lawrence W. Schonbrun  [4:97-cv-03495] (mh)
                 [Entry date 01/11/99]

1/11/99  74      SUPPLEMENTAL STATEMENT of facts by the TCSI Defendants in
                 support of motion to dismiss complaint [16-1]
                 [4:97-cv-03495] (mh) [Entry date 01/13/99]

1/15/99  75      NOTICE by Plaintiff Alexander Van Broek of entry of
                 attorney appearance [73-1]  [4:97-cv-03495] (mh)
                 [Entry date 01/19/99]

1/15/99  75      REQUEST by Plaintiff Alexander Van Broek for placement on
                 service list [4:97-cv-03495] (mh) [Entry date 01/21/99]

1/19/99  76      ORDER by Judge Saundra B. Armstrong denying plaintiff's
                 counter-motion to strike [17-1] [35-1], granting
                 defendants' motions to dismiss [19-1], [16-1], & [14-1]
                 with leave to amend no later than three weeks after the
                 filing of this order (Date Entered: 1/21/99) (cc: all
                 counsel)  [4:97-cv-03495] (mh) [Entry date 01/21/99]

1/22/99  77      NOTICE by Plaintiffs re order granting Defendants' motions
                 to dismiss [76-1]  [4:97-cv-03495] (mh)
                 [Entry date 01/26/99]

2/4/99   --      RECEIVED Stipulation & [Proposed] Order submitted by
                 defendants [4:97-cv-03495] (mh) [Entry date 02/08/99]
                 [Edit date 02/08/99]

2/4/99   78      PROOF OF SERVICE by defendants of document received [0-0]
                 [4:97-cv-03495] (mh) [Entry date 02/08/99]

2/5/99   79      STIPULATION & ORDER by Judge Saundra B. Armstrong:
                 Plaintiff shall respond to this Court's 1/19/99 Order, by
                 serving an Amended Complaint, no later than 2/23/99, If
                 Plaintiffs serve an Amended Complaint, Defendants shall
                 answer or otherwise respond no later than 3/16/99 Oral
                 argument on the motions to dismiss shall beheld at 2:00pm
                 on 5/18/99 [SEE DOCUMENT FOR DETAILS] (cc: all counsel)
                 [4:97-cv-03495] (mh) [Entry date 02/08/99]

2/10/99  80      NOTICE by defendants [79-3] stipulation & order
                 [4:97-cv-03495] (mh) [Entry date 02/11/99]

2/23/99  81      NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND
                 AUTHORITIES before Judge Saundra B. Armstrong by Plaintiffs
                 to stay this action, or in the alternative, to extend
                 time to amend the complaint until completion of discovery in
                 the state action & allow the use of that discovery to amend
                 the complaint with Notice set for 4/6/99 at 11:30am
                 [4:97-cv-03495] (mh) [Entry date 02/24/99]
                 [Edit date 02/26/99]

2/23/99  82      DECLARATION by David R. Stickney on behalf of Plaintiffs re
                 motion to stay this action [81-1], re motion to extend time
                 to amended the complaint until completion of discovery in
                 the state action & allow the use of that discovery to amend
                 the complaint [81-2]  [4:97-cv-03495] (mh)
                 [Entry date 02/24/99]

2/23/99  --      RECEIVED Proposed Order (Plaintiffs) re: motion to stay
                 this action [81-1] [4:97-cv-03495] (mh)
                 [Entry date 02/24/99]

2/23/99  --      RECEIVED Proposed Order (Plaintiffs) re: motion to extend
                 time to amended the complaint until completion of discovery
                 in the state action & allow the use of that discovery to
                 amend the complaint [81-2] [4:97-cv-03495] (mh)
                 [Entry date 02/24/99]

2/25/99  83      AMENDED MOTION before Judge Saundra B. Armstrong by
                 Plaintiffs to stay this action with Notice set for at
                 11:30am  [4:97-cv-03495] (mh) [Entry date 02/26/99]

3/1/99   84      MOTION before Judge Saundra B. Armstrong by defendants for
                 entry of judgment of dismissal with prejudice
                 [4:97-cv-03495] (mh) [Entry date 03/01/99]

3/10/99  85      MOTION, before Judge Saundra B. Armstrong, by defendant
                 Harish S. Rao,  for entry of judgment of dismissal with
                 prejudice. [4:97-cv-03495] (rl) [Entry date 03/15/99]

4/6/99   86      MEMORANDUM by defendant Harvey E. Wagner in opposition to
                 motion to stay this action [83-1] [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   87      DECLARATION by Frank E. Merideth, Jr. on behalf of
                 defendant Harvey E. Wagner in support of the opposition
                 memorandum [86-1]  [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   88      COUNTER-MOTION by defendant Harvey E. Wagner for voluntary
                 dismissal with Notice set for 4/27/99 at 11:30am
                 [4:97-cv-03495] (mh) [Entry date 04/08/99]

4/6/99   88      MEMORANDUM by defendant Harvey E. Wagner in support of
                 motion for voluntary dismissal [88-1] [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   89      DECLARATION by Frank E. Merideth, Jr. on behalf of
                 defendant Harvey E. Wagner re motion for voluntary
                 dismissal [88-1]  [4:97-cv-03495] (mh) [Entry date 04/08/99]

4/6/99   --      RECEIVED Proposed Order (defendant Harvey E. Wagner) re:
                 motion to stay this action [83-1] [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   --      RECEIVED Proposed Order (defendant Harvey E. Wagner) re:
                 motion for voluntary dismissal [88-1] [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   90      JOINDER by defendant Harish S. Rao to the opposition
                 memorandum [86-1] [4:97-cv-03495] (mh) [Entry date 04/08/99]

4/6/99   91      DECLARATION by Tracy A. Donsky on behalf of defendant Paul
                 A. Farmer, defendant David G. Messerschmitt, defendant
                 William A. Hasler, defendant Ram A. Banin, defendant John
                 C. Bolger, defendant Daniel H. Miller, defendant Roger A.
                 Strauch, defendant TCSI Corporation re opposition
                 memorandum [86-1]  [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   92      MEMORANDUM by defendant Paul A. Farmer, defendant David G.
                 Messerschmitt, defendant William A. Hasler, defendant Ram
                 A. Banin, defendant John C. Bolger, defendant Daniel H.
                 Miller, defendant Roger A. Strauch, defendant TCSI
                 Corporation  in opposition to motion to stay this action
                 [83-1] [4:97-cv-03495] (mh) [Entry date 04/08/99]

4/6/99   --      RECEIVED Proposed Order (TCI Defendants) re: motion to stay
                 this action [83-1] [4:97-cv-03495] (mh)
                 [Entry date 04/08/99]

4/6/99   93      PROOF OF SERVICE by the TCI Defendants of declaration
                 [91-1], opposition memorandum [92-1], order received [0-0]
                 [4:97-cv-03495] (mh) [Entry date 04/08/99]

4/6/99   94      ORDER TO SHOW CAUSE re why this case should not be
                 dismissed for lack of prosecution: by Judge Saundra B.
                 Armstrong; hearing set for 11:30am on 4/20/99 (cc: all
                 counsel)   [4:97-cv-03495] (mh) [Entry date 04/08/99]

4/12/99  95      CERTIFICATE OF COUNSEL by Plaintiffs [4:97-cv-03495] (mh)
                 [Entry date 04/13/99]

4/13/99  96      MEMORANDUM by Plaintiffs in opposition to the
                 counter-motion for voluntary dismissal [88-1]
                 [4:97-cv-03495] (mh) [Entry date 04/14/99]

4/13/99  97      REPLY MEMORANDUM by Plaintiffs to the opposition to the
                 motion to stay this action [83-1] [4:97-cv-03495] (mh)
                 [Entry date 04/14/99] [Edit date 04/14/99]

4/13/99  98      SECOND DECLARATION by David R. Stickney on behalf of
                 Plaintiff re motion to stay this action [83-1]
                 [4:97-cv-03495] (mh) [Entry date 04/14/99]

4/14/99  99      RESPONSE by the TCI Defendants re order to show cause
                 [94-1] [4:97-cv-03495] (mh) [Entry date 04/15/99]

4/15/99  100     CERTIFICATE by defendant Harish S. Rao [4:97-cv-03495] (mh)
                 [Entry date 04/16/99]

4/19/99  101     LETTER to Judge Armstrong dated 4/19/99 from Jerome F.
                 Birn, JR. requesting that the OSC hearing be postpone until
                 4/27/99 [4:97-cv-03495] (mh) [Entry date 04/20/99]

4/19/99  102     CERTIFICATE OF COUNSEL by defendant Harvey E. Wagner
                 [4:97-cv-03495] (mh) [Entry date 04/20/99]

4/20/99  103     ORDER by Judge Saundra B. Armstrong Order to Show Cause
                 hearing is continued to 11:30am on 4/27/99 (Date Entered:
                 4/21/99) (cc: all counsel)  [4:97-cv-03495] (mh)
                 [Entry date 04/21/99]

4/22/99  104     NOTICE by Plaintiff Albert J. Copperstone [103-2] order
                 [4:97-cv-03495] (mh) [Entry date 04/22/99]

4/28/99  --      RECEIVED Stipulation & [Proposed] Order submitted by
                 Plaintiff re: motion to stay & order to show cause [83-1]
                 [4:97-cv-03495] (mh) [Entry date 04/28/99]

4/30/99  105     STIPULATION & ORDER by Judge Saundra B. Armstrong: vacating
                 the hearing re Plaintiff's motion to stay this action
                 [83-1] (cc: all counsel) [4:97-cv-03495] (mh)
                 [Entry date 05/03/99]

8/30/99  --      Docket Modification (Administrative) to order [105-1]
                 vacating [83-1] motion to stay this action [4:97-cv-03495]
                 (mh) [Entry date 09/03/99]

9/3/99   106     ORDER by Judge Saundra B. Armstrong for preliminarily
                 approving settlement & providing for notice [SEE DOCUMENT
                 FOR DETAILS] (Date Entered: 9/8/99) (cc: all counsel)
                 [4:97-cv-03495] (mh) [Entry date 09/08/99]
                 [Edit date 09/08/99]

9/3/99   --      Docket Modification (Administrative) to order [106-2]
                 Settlement Hearing will be held before this Court at
                 11:30am on 10/19/99 [4:97-cv-03495] (mh)
                 [Entry date 10/04/99]

9/8/99   107     NOTICE by Plaintiffs of entry of order [106-2]
                 [4:97-cv-03495] (mh) [Entry date 09/10/99]

10/4/99  108     OBJECTIONS by Plaintiffs to the settlement agreement
                 [4:97-cv-03495] (mh) [Entry date 10/05/99]
                 [Edit date 10/05/99]

10/4/99  108     NOTICE by Plaintiffs of intention to appear at the hearing
                 on the proposed settlement award of attorneys' fees, costs
                 & expenses  [4:97-cv-03495] (mh) [Entry date 10/05/99]

10/4/99  109     DECLARATION by Lawrence W. Schonbrun on behalf of
                 Plaintiffs re notice [108-1], re objection [108-1]
                 [4:97-cv-03495] (mh) [Entry date 10/05/99]

10/12/99 110     MOTION before Judge Saundra B. Armstrong by Plaintiffs
                 Alexander Van Broek for a telephonic appearance with
                 Notice set for 10/19/99 at 10:00am [4:97-cv-03495] (mh)
                 [Entry date 10/12/99] [Edit date 10/12/99]

10/12/99 111     NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND
                 AUTHORITIES before Judge Saundra B. Armstrong by Plaintiffs
                 of final approval of settlement with Notice set for
                 10/19/99 at 11:30am [4:97-cv-03495] (mh)
                 [Entry date 10/12/99] [Edit date 10/12/99]

10/12/99 112     NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND
                 AUTHORITIES before Judge Saundra B. Armstrong by Plaintiffs
                 for award of attorneys' fees, for reimbursement of
                 expenses with Notice set for 10/19/99 at 11:30am
                 [4:97-cv-03495] (mh) [Entry date 10/12/99]

10/12/99 113     NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND
                 AUTHORITIES before Judge Saundra B. Armstrong by Plaintiffs
                 for order for approval of plan of allocation with Notice
                 set for 10/19/99 at 11:30am [4:97-cv-03495] (mh)
                 [Entry date 10/12/99]

10/12/99 114     DECLARATION by Keith F. Park on behalf of Plaintiffs re
                 motion of final approval of settlement [111-1], re motion
                 for reimbursement of expenses [112-2], re motion for award
                 of attorneys' fees [112-1], re motion for order for
                 approval of plan of allocation [113-1]  [4:97-cv-03495] (mh)
                 [Entry date 10/12/99]

10/12/99 115     DECLARATION by Keith F. Park on behalf of Plaintiffs re
                 motion of final approval of settlement [111-1], re motion
                 for reimbursement of expenses [112-2], re motion for award
                 of attorneys' fees [112-1], re motion for order for approval
                 of plan of allocation [113-1]  [4:97-cv-03495] (mh)
                 [Entry date 10/12/99] [Edit date 10/12/99]

10/12/99 116     DECLARATION by Cheryl Washington on behalf of Plaintiff re:
                 mailing of notice of proposed settlement of class action
                 [4:97-cv-03495] (mh) [Entry date 10/12/99]

10/12/99 117     RESPONSE by Plaintiffs to the objection of Lawrence
                 Schonbrun on behalf of Alexander Van Broek [4:97-cv-03495]
                 (mh) [Entry date 10/12/99]

10/12/99 118     DECLARATION by Joy Ann Bull on behalf of Plaintiffs in
                 support of the response [117-1]  [4:97-cv-03495] (mh)
                 [Entry date 10/12/99]

10/12/99 --      RECEIVED Proposed Order (Plaintiff Joseph Siciliano,
                 Plaintiff Albert J. Copperstone, Plaintiff Alexander Van
                 Broek) re: motion for order for approval of plan of
                 allocation [113-1] [4:97-cv-03495] (mh)
                 [Entry date 10/12/99]

10/12/99 --      RECEIVED Proposed Order (Plaintiff Joseph Siciliano,
                 Plaintiff Albert J. Copperstone, Plaintiff Alexander Van
                 Broek) re: motion for award of attorneys' fees [112-1], re:
                 motion for reimbursement of expenses [112-2]
                 [4:97-cv-03495] (mh) [Entry date 10/12/99]

10/12/99 --      RECEIVED Proposed Order (Plaintiff Joseph Siciliano,
                 Plaintiff Albert J. Copperstone, Plaintiff Alexander Van
                 Broek) re: final judgment & order of dismissal with
                 prejudice & re: motion of final approval of settlement
                 [111-1] [4:97-cv-03495] (mh) [Entry date 10/12/99]
                 [Edit date 10/12/99]

10/13/99 119     RESPONSE by defendant re motion for a telephonic appearance
                 [110-1] [4:97-cv-03495] (mh) [Entry date 10/14/99]

10/15/99 120     ORDER by Judge Saundra B. Armstrong granting Plaintiff Van
                 Broek's motion for a telephonic appearance [110-1]
                 Fairness hearing will be held at 11:30am on 10/19/99;
                 Plaintiff Broek, may make a telephonic appearance for this
                 hearing (Date Entered: 10/19/99) (cc: all counsel)
                 [4:97-cv-03495] (mh) [Entry date 10/19/99]

10/19/99 121     MINUTES: (C/R Candace Yount) (Hearing Date: 10/19/99)
                 Final approval of settlement hearing held; Court adhere's
                 to 25% for attorney fees [4:97-cv-03495] (mh)
                 [Entry date 10/21/99]

10/20/99 122     ORDER  by Judge Saundra B. Armstrong  granting  motion for
                 award of attorneys' fees [112-1], granting  motion for
                 reimbursement of expenses [112-2] ( Date Entered: 10/21/99)
                 (cc:  all counsel)  [4:97-cv-03495] (mh)
                 [Entry date 10/21/99]

10/20/99 123     ORDER  by Judge Saundra B. Armstrong  granting  motion for
                 order for approval of plan of allocation [113-1] ( Date
                 Entered: 10/21/99) (cc:  all counsel)  [4:97-cv-03495] (mh)
                 [Entry date 10/21/99]

10/20/99 124     FINAL JUDGMENT & ORDER by Judge Saundra B. Armstrong
                 dismissing action with prejudice (Date Entered: 10/21/99)
                 (cc: all counsel)  [4:97-cv-03495] (mh)
                 [Entry date 10/21/99]

10/21/99 125     NOTICE by Plaintiff Joseph Siciliano, Plaintiff Albert J.
                 Copperstone, Plaintiff Alexander Van Broek of change of
                 attorneys' firm address [4:97-cv-03495] (mh)
                 [Entry date 10/21/99]

[END OF DOCKET: 4:97cv3495]