Docket as of April 22, 1998 Proceedings include all events. 1:97cv264 Orman, et al v. America Online, Inc., et al JURY PROTO JURY PROTO U.S. District Court Eastern District of Virginia (Alexandria) CIVIL DOCKET FOR CASE #: 97-CV-264 Orman, et al v. America Online, Inc., et al Filed: 02/24/97 Assigned to: Judge Unassigned 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 DAVID ORMAN, Trustee Craig Crandall Reilly plaintiff [COR LD NTC] Richards, McGettigan, Reilly & West, P.C. 225 Reinekers Lane Suite 700 Alexandria, VA 22314 (703) 549-5353 Michael McGettigan [COR LD NTC] Richards, McGettigan, Reilly & West, P.C. Suite 700 King Street Station 225 Reinekers Lane Alexandria, VA 22314-2822 (703) 549-5353 Keith M. Fleischman [COR LD NTC] Miberg Weiss Bershad Hynes & Lerach LLP One Pennsylvania Plaza New York, NY 10119-0165 ****NA**** (212) 594-5300 Ariana J. Tadler [COR LD NTC] Milberg Weiss Bershad Hynes & Lerach LLP One Pennsylvania Plaza New York, NY 10119-0165 ****NA**** (212) 594-5300 GARY D. WALTER Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] SCOTT D. WALTER Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] JASON RAFFENAUD Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] BARBARA Y. WALTER Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] TADRIC PAGE Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] BERNARD GOLDSMITH Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] GINA FLORENS Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] MIKLOS WECHTER Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] TIMOTHY D. BAKER Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] LEE ROSS Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] EDWARD COHEN Craig Crandall Reilly plaintiff [COR LD NTC] Richards, McGettigan, Reilly & West, PC 225 Reinekers Ln Suite 700 Alexandria, VA 22314 (703) 549-5353 Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] JERRY WEINBERG Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] DONNA MORAN Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] TIM MORAN Craig Crandall Reilly plaintiff (See above) [COR LD NTC] Michael McGettigan (See above) [COR LD NTC] Keith M. Fleischman (See above) [COR LD NTC] Ariana J. Tadler (See above) [COR LD NTC] v. AMERICA ONLINE, INC. Gregory R. Firehock defendant [COR LD NTC] Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. 701 Pennsylvania Ave, NW #900 Washington, DC 20004 (202) 434-7300 JAMES G. ANDRESS Alice Stevens Fisher defendant [term 11/14/97] [term 11/14/97] [COR LD NTC] Latham & Watkins 1001 Pennsylvania Ave NW Suite 1300 Washington, DC 20004-2505 (202) 637-2200 Thomas L. Patten [term 11/14/97] [COR LD NTC] Latham & Watkins 1001 Pennsylvania Avenue, N.W. Suite 1300 Washington, D.C., 20004-2505 (202) 637-2200 JANICE BRANDT Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] FRANK J. CAUFIELD Alice Stevens Fisher defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] Thomas L. Patten [term 11/14/97] (See above) [COR LD NTC] DAVID COLE Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] MICHAEL M. CONNORS Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] JOHN L. DAVIES Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] MILES GILBURNE Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] STEPHEN M. CASE Gregory R. Firehock defendant (See above) [COR LD NTC] ALEXANDER M. HAIG, JR. Alice Stevens Fisher defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] Thomas L. Patten [term 11/14/97] (See above) [COR LD NTC] RICHARD E. HANLON Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] JAMES V. KIMSEY Alice Stevens Fisher defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] Thomas L. Patten [term 11/14/97] (See above) [COR LD NTC] ELLEN M. KIRSH Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] MATTHEW KORN Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] LENNERT J. LEADER Gregory R. Firehock defendant (See above) [COR LD NTC] THEODORE LEONSIS Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] MARC S. SERIFF Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] JEAN N. VILLANUEVA Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] AUDREY Y. WELL Gregory R. Firehock defendant [term 11/14/97] [term 11/14/97] (See above) [COR LD NTC] ERNST & YOUNG, LLP David John Gogal defendant [term 11/14/97] [term 11/14/97] [COR LD NTC] Blankingship & Keith 4020 University Dr Suite 312 Fairfax, VA 22030 (703) 691-1235 Luke Paul Levasseur [term 10/22/97] [COR LD NTC] Mayer, Brown & Platt 1100 L Street, N.W.venue, N.W. Room 12030 Washington, DC 20005 (202) 616-0464 Robert Lawrence Bronston [term 11/14/97] [COR LD NTC] Mayer, Brown & Platt 2000 Pennsylvania Avenue, N.W. Suite 6500 Washington, DC 20006-1882 (202) 463-2000 2/24/97 1 COMPLAINT Filing Fee $ 150.00 Receipt # 113065; jury demand (Large Pleading) (bsee) [Entry date 03/03/97] 2/24/97 -- Jury Trial Flag (bsee) [Entry date 03/03/97] 2/24/97 -- SUMMONS(ES) (Orig. & 15) issued and given to atty for service by SPS as to America Online, Inc., Janice Brandt, David Cole, Michael M. Connors, John L. Davies, Stephen M. Case, Alexander M. Haig Jr., Richard E. Hanlon, James V. Kimsey, Matthew Korn, Lennert J. Leader, Theodore Leonsis, Jean N. Villanueva, Audrey Y. Well, Ernst & Young, LLP; (5) to be served by the Sercretary of the Commonwealth of Virginia as to Ellen Kirsch, Miles Gilburne, James Andress, Marc Seriff and Frank Caufield. (bsee) [Entry date 03/04/97] 2/26/97 2 PRAECIPE filed by plaintiff Tadric Page, plaintiff Timothy D. Baker, Certification of Named pltfs pursuant to Federal Securities Law (bsee) [Entry date 03/04/97] 3/3/97 3 SUMMONS Returned Executed as to Ernst & Young, LLP 2/25/97 Answer due on 3/17/97 for Ernst & Young, LLP (mcke) [Entry date 03/06/97] 3/3/97 4 SUMMONS Returned Executed as to Stephen M. Case 2/25/97 Answer due on 3/17/97 for Stephen M. Case (mcke) [Entry date 03/06/97] 3/3/97 5 SUMMONS Returned Executed as to David Cole 2/25/97 Answer due on 3/17/97 for David Cole (mcke) [Entry date 03/06/97] 3/3/97 6 SUMMONS Returned Executed as to Michael M. Connors 2/25/97 Answer due on 3/17/97 for Michael M. Connors (mcke) [Entry date 03/06/97] 3/3/97 7 SUMMONS Returned Executed as to Theodore Leonsis 2/25/97 Answer due on 3/17/97 for Theodore Leonsis (mcke) [Entry date 03/06/97] 3/3/97 8 SUMMONS Returned Executed as to Janice Brandt 2/25/97 Answer due on 3/17/97 for Janice Brandt (mcke) [Entry date 03/06/97] 3/3/97 9 SUMMONS Returned Executed as to Richard E. Hanlon 2/25/97 Answer due on 3/17/97 for Richard E. Hanlon (mcke) [Entry date 03/06/97] 3/3/97 10 SUMMONS Returned Executed as to John L. Davies 2/25/97 Answer due on 3/17/97 for John L. Davies (mcke) [Entry date 03/06/97] 3/3/97 11 SUMMONS Returned Executed as to Alexander M. Haig Jr. 2/25/97 Answer due on 3/17/97 for Alexander M. Haig Jr. (mcke) [Entry date 03/06/97] 3/3/97 12 SUMMONS Returned Executed as to James V. Kimsey 2/25/97 Answer due on 3/17/97 for James V. Kimsey (mcke) [Entry date 03/06/97] 3/3/97 13 SUMMONS Returned Executed as to Matthew Korn 2/24/97 Answer due on 3/17/97 for Matthew Korn (mcke) [Entry date 03/06/97] 3/3/97 14 SUMMONS Returned Executed as to Lennert J. Leader 2/24/97 Answer due on 3/17/97 for Lennert J. Leader (mcke) [Entry date 03/06/97] 3/3/97 15 SUMMONS Returned Executed as to Audrey Y. Well 2/24/97 Answer due on 3/17/97 for Audrey Y. Well (mcke) [Entry date 03/06/97] 3/3/97 16 SUMMONS Returned Executed as to America Online, Inc. 2/25/97 Answer due on 3/17/97 for America Online, Inc. (mcke) [Entry date 03/06/97] 3/5/97 17 Certificate of Compliance of the Secretary of the Commonwealth as to James G. Andress Answer due 3/26/97 for James G. Andress (mcke) [Entry date 03/06/97] 3/5/97 18 Certificate of Compliance of the Secretary of the Commonwealth as to Frank J. Caufield Answer due 3/26/97 for Frank J. Caufield (mcke) [Entry date 03/06/97] 3/5/97 19 Certificate of Compliance of the Secretary of the Commonwealth as to Miles Gilburne Answer due 3/26/97 for Miles Gilburne (mcke) [Entry date 03/06/97] 3/5/97 20 Certificate of Compliance of the Secretary of the Commonwealth as to Ellen M. Kirsh Answer due 3/26/97 for Ellen M. Kirsh (mcke) [Entry date 03/06/97] 3/5/97 21 Certificate of Compliance of the Secretary of the Commonwealth as to Marc S. Seriff Answer due 3/26/97 for Marc S. Seriff (mcke) [Entry date 03/06/97] 3/7/97 22 NOTICE of Attorney Appearance for America Online, Inc. by Gregory R. Firehock (mcke) [Entry date 03/11/97] 3/11/97 23 CONSENT ORDER to extend time for all of the defts' to respond to the complaint until 4/18/97 - ent & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (mcke) [Entry date 03/13/97] 3/19/97 -- PAPERS returned by the Secretary of the Commonwealth as no such number in Potomac as to Marc S. Sheriff (mcke) [Entry date 03/20/97] 3/31/97 24 SUMMONS Returned Executed as to Jean N. Villanueva 3/17/97 Answer due on 4/6/97 for Jean N. Villanueva (jsol) 4/1/97 25 SCHEDULING ORDER setting Discovery cutoff 7/25/97 ; Pretrial Conference for 1:45 8/21/97 ; ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (lhar) 4/2/97 26 Consent Order to establish briefing schedule for motion to dismiss and initial discovery, defts' file and serve their motion to dismiss on 4/18/97, pltf's file their opposition on 5/19/97, defts file and serve their reply memoranda by 5/26/97, hearing on the motions to dismiss on 5/30/97, (see order for more details) - ent & filed( signed by Judge James C. Cacheris ) Copies mailed: yes (mcke) [Entry date 04/04/97] 4/7/97 27 AGREED MOTION by defendants for leave to exceed page limitation (spoo) [Entry date 04/10/97] 4/7/97 28 BRIEF by America Online, Inc., James G. Andress, Janice Brandt, Frank J. Caufield, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Stephen M. Case, Alexander M. Haig Jr., Richard E. Hanlon, James V. Kimsey, Ellen M. Kirsh, Matthew Korn, Lennert J. Leader, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, Audrey Y. Well, Ernst & Young, LLP in support of [27-1] motion by defendants by defendantsssssssssssssssssss (spoo) [Entry date 04/10/97] 4/7/97 29 NOTICE of Hearing: returnable 4-11-97 for hearing defts. agreed motion to exceed page limitation (not calendared as agreed order submitted and entered) (spoo) [Entry date 04/10/97] 4/8/97 30 ORDER granting [27-1] motion by defendants to exceed page limitation ( signed by Judge T. S. Ellis III ) Copies Mailed: yes. (spoo) [Entry date 04/10/97] 4/9/97 31 RESPONSE by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross to [27-1] motion by defendants to exceed page limitation (do not offer any opposition and would not object) (spoo) [Entry date 04/10/97] 4/18/97 32 MOTION by Ernst & Young, LLP to Dismiss (jwil) 4/18/97 33 MEMORANDUM by Ernst & Young, LLP in support of [32-1] motion by Ernst & Young, LLP to Dismiss by Ernst & Young, LLP (w/ attached Exhibits) (jwil) 4/18/97 34 NOTICE of Hearing: Motion Hearing set for 10:00 5/30/97 for [32-1] motion by Ernst & Young, LLP to Dismiss (jwil) 4/18/97 35 MOTION by defendantsssssssssssss to Dismiss (jwil) 4/18/97 36 MEMORANDUM by Janice Brandt, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Stephen M. Case, Richard E. Hanlon, Ellen M. Kirsh, Matthew Korn, Lennert J. Leader, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, Audrey Y. Well in support of [35-1] motion by defendantsssssssssssss to Dismiss (1 small bound volume) (jwil) 4/18/97 -- Appendix of Exhibits received by Janice Brandt, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Stephen M. Case, Richard E. Hanlon, Ellen M. Kirsh, Matthew Korn, Lennert J. Leader, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, Audrey Y. Well (jwil) 4/18/97 37 MOTION by James V. Kimsey, Alexander M. Haig Jr., Frank J. Caufield, James G. Andress to Dismiss (jwil) [Entry date 04/22/97] 4/18/97 38 MEMORANDUM by James G. Andress, Frank J. Caufield, Alexander M. Haig Jr., James V. Kimsey in support of [37-1] motion by James V. Kimsey, Alexander M. Haig Jr., Frank J. Caufield, James G. Andress to Dismiss by James V. Kimsey, Alexander M. Haig Jr., Frank J. Caufield, James G. Andress (jwil) [Entry date 04/22/97] 4/18/97 39 DECLARATION of Curtis P. Lu by James G. Andress, Frank J. Caufield, Alexander M. Haig Jr., James V. Kimsey Re: (jwil) [Entry date 04/22/97] 4/21/97 40 NOTICE of Hearing: Motion Hearing set for 10:00 5/30/97 for [37-1] motion by James V. Kimsey, Alexander M. Haig Jr., Frank J. Caufield, James G. Andress to Dismiss (jwil) [Entry date 04/22/97] 4/25/97 41 MOTION by plaintiffssssssssss to be Appointed Lead Plaintiffs pursuant to 21d(A)(3)(b) of the Securities Exchange Act of 1934 and for Appointment of Lead Pltfs' Co- Lead Counsel (jwil) [Entry date 04/30/97] 4/25/97 42 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in support of [41-1] motion by plaintiffssssssssss to be Appointed Lead Plaintiffs pursuant to 21d(A)(3)(b) of the Securities Exchange Act of 1934 and for Appointment of Lead Pltfs' Co- Lead Counsel by plaintiffssssssssss (jwil) [Entry date 04/30/97] 4/25/97 43 NOTICE of Hearing: Motion Hearing set for 10:00 5/30/97 for [41-1] motion by plaintiffssssssssss to be Appointed Lead Plaintiffs pursuant to 21d(A)(3)(b) of the Securities Exchange Act of 1934 and for Appointment of Lead Pltfs' Co- Lead Counsel (jwil) [Entry date 04/30/97] 5/9/97 47 Response by America Online, Inc., James G. Andress, Janice Brandt, Frank J. Caufield, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Stephen M. Case, Alexander M. Haig Jr., Richard E. Hanlon, James V. Kimsey, Ellen M. Kirsh, Matthew Korn, Lennert J. Leader, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, Audrey Y. Well, Ernst & Young, LLP [41-1] to motion by plaintiffs to be Appointed Lead Plaintiffs pursuant to 21d(A)(3)(b) of the Securities Exchange Act of 1934 and for Appointment of Lead Pltfs' Co- Lead Counsel by plaintiffs (mcke) [Entry date 05/13/97] 5/12/97 44 MOTION by plaintiffssssssssss for Leave to Exceed Page Limitation (jwil) 5/12/97 45 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in support of [44-1] motion by plaintiffssssssssss for Leave to Exceed Page Limitation (jwil) 5/12/97 46 NOTICE of Hearing: Motion Hearing set for 10:00 5/16/97 for [44-1] motion by plaintiffssssssssss for Leave to Exceed Page Limitation (jwil) 5/15/97 48 CONSENT ORDER, that pltfs. may file a responsive brief to deft's motions to dismiss in excess of thirty pages, not to exceed seventy pages - ent. & filed ( signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: yes (lhar) [Entry date 05/20/97] 5/19/97 49 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross together with exhibits in opposition to [35-1] motion by defendants' to Dismiss (large pleading) (mcke) [Entry date 05/22/97] [Edit date 05/22/97] 5/23/97 50 UNOPPOSED ORDER to allow defts to file a reply brief exceeding page limitation of twenty (20) pages, but not exceeding the page limitation, in the aggregate, for all three briefs, by more than ten (10) pages. - ent & filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (mcke) 5/27/97 51 REPLY by America Online, Inc. in Further Support of Motion to Dismiss of Deft America Online, Inc. and 14 of the 18 Individual Defts (1 small bound volume) (jwil) 5/27/97 52 DECLARATION by America Online, Inc. of William C. Miles, Jr. (jwil) 5/27/97 53 REPLY by James G. Andress, Frank J. Caufield, Alexander M. Haig and James V. Kimsey's to response to their motion to Dismiss (jwil) 5/27/97 54 REPLY by Ernst & Young, LLP in Support of its motion to Dismiss the Complaint (jwil) 5/27/97 55 REPLY by David Orman to Deft's response to pltf's motion to be appointed lead counsel (jwil) 5/30/97 -- Minute entry: (CMH) r: Linnell. Appearances: counsel. On for hearing on defts' motions to dismiss - motions argued and under advisement. (jsol) 6/5/97 56 TRANSCRIPT for dates of 5/30/97 (CMH) (spoo) 7/11/97 57 MEMORANDUM OPINION - filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke) 7/11/97 58 ORDER for reasons stated in the accompanying memorandum opinion, granting [35-1] motion by defendants to Dismiss, granting [32-1] motion by Ernst & Young, LLP to Dismiss, granting [37-1] motion by James V. Kimsey, Alexander M. Haig Jr., Frank J. Caufield, James G. Andress to Dismiss, and that pltfs shall have fourteen (14) days to file an amended complaint, denying without prejudice [41-1] motion by plaintiffs to be Appointed Lead Plaintiffs pursuant to 21d(A)(3)(b) of Securities Exchange Act of 1934 and for Appointment of Lead counsel - ent & filed ) Copies Mailed: yes (mcke) 7/22/97 59 UNOPPOSED MOTION by plaintiffs' for an enlargement of time to file an amended complaint (mcke) [Entry date 07/23/97] 7/24/97 60 ORDER granting [59-1] motion by plaintiffs' for an enlargement of time to file an amended complaint up to and including August 8, 1997 - ent & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke) 8/8/97 61 AMENDED COMPLAINT by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross amending [1-1] complaint ;; jury demand (mcke) 8/14/97 62 UNOPOSSED MOTION by defendants for Enlargemnet of Time to respond to amended complaint (mcke) [Entry date 08/15/97] 8/15/97 63 ORDER granting [62-1] motion by defendants for Enlargemnet of Time to respond to amended complaint on or before 9/22/97 - ent & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (mcke) [Entry date 08/19/97] 8/22/97 -- NOTE: no appearances of counsel at pretrial conf. 8-22. Follow-up call to counsel for pltf. Spoke with Kathy Holmes who stated that SEC case; no discovery to be conducted until all motions to dismiss decided. I suggested an agreed order be submitted regarding vacating scheduling order of 4-1, cont. discovery and pretrial..... (spoo) 9/16/97 64 CORRECTED AMENDED CLASS ACTION COMPLAINT by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross amending [61-1] amended complaint by plaintiffs' ;; jury demand (mcke) [Entry date 09/19/97] 9/19/97 65 Consent Order to vacate scheduling order of April 1, 1997 and to establish brefing schedule, that defts AOL, case and leader file and serve their motion to dismiss by 9/22/97, pltfs file and serve their memoranda in opposition by 10/3/97, AOL, case and leader file their reply by 10/8/97, Hearing on motion to dismiss be held on 10/17/97. That the scheduling order of 4/1/97 is VACATED, and the clerk is directed to issue a new scheduling order, setting November 28, 1997 as the discovery cutoff and December 18, 1997 at 1:00 p.m. for the pretrial conference. That the parties shall comply with the breifing and discovery schedulies set forth herein - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies mailed: yes (mcke) [Entry date 09/22/97] 9/19/97 66 SCHEDULING ORDER setting Discovery cutoff 11/28/97 ; Pretrial Conference for 1:00 12/18/97 ; ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (mcke) [Entry date 09/22/97] 9/22/97 67 MOTION by defendants' named in the original complaint, but not named in the amended complaint, Andress, Brandt, Caulfield, Cole, Connors, Davies, Gilburne, Haig, Hanlon, Kimsey, Kirsch, Korn, Leonsis, Seriff, Villanueva, Weil and Ernst & Young to Dismiss with prejudice (mcke) [Entry date 09/23/97] [Edit date 09/23/97] 9/22/97 68 MEMORANDUM by James G. Andress, Janice Brandt, Frank J. Caufield, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Alexander M. Haig Jr., Richard E. Hanlon, James V. Kimsey, Ellen M. Kirsh, Matthew Korn, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, Audrey Y. Well, Ernst & Young, LLP in support of [67-1] motion by defendants' named in the original complaint, but not named in the amended complaint, Andress, Brandt, Caulfield, Cole, Connors, Davies, Gilburne, Haig, Hanlon, Kimsey, Kirsch, Korn, Leonsis, Seriff, Villanueva, Weil and Ernst & Young to Dismiss with prejudice (mcke) [Entry date 09/23/97] 9/22/97 69 NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [67-1] motion by defendants' named in the original complaint, but not named in the amended complaint, Andress, Brandt, Caulfield, Cole, Connors, Davies, Gilburne, Haig, Hanlon, Kimsey, Kirsch, Korn, Leonsis, Seriff, Villanueva, Weil and Ernst & Young to Dismiss with prejudice (mcke) [Entry date 09/23/97] 9/22/97 70 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Dismiss corrected amended class action complaint (mcke) [Entry date 09/23/97] 9/22/97 71 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [70-1] motion to Dismiss corrected amended class action complaint (large pleading) (mcke) [Entry date 09/23/97] 9/22/97 -- APPENDIX OF Exhibits received by America Online, Inc., Stephen M. Case, Lennert J. Leader in support in support of their motion to dismiss (large pleading) (mcke) [Entry date 09/23/97] 9/22/97 72 NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [70-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Dismiss corrected amended class action complaint (mcke) [Entry date 09/23/97] 9/22/97 73 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Strike certain allegations of, and the exhibits to,, by Lennert J. Leader, Stephen M. Case, America Online, Inc. to restate the caption of the corrected amended class action complaint (mcke) [Entry date 09/23/97] 9/22/97 74 MEMORANDUM of law by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [73-1] motion to Strike certain allegations of, and the exhibits to, [73-2] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to restate the caption of the corrected amended class action complaint (mcke) [Entry date 09/24/97] 9/22/97 75 NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [73-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Strike certain allegations of, and the exhibits to,, set for 10:00 11/21/97 for [73-2] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to restate the caption of the corrected amended class action complaint (mcke) [Entry date 09/24/97] 9/26/97 76 UNOPPOSED MOTION by plaintiffs to modify briefing order (copy forwarded to Judge Brinkema) (bsha) 9/26/97 77 ORDER granting [76-1] motion by plaintiffs to modify briefing order of 9/19/97, and the following dates shall apply for breifing and oral argument on defts' motion to dismiss: October 10, 1997 pltfs file and serve by hand delivery their memoranda in opposition, October 17, 1997 AOL, case and leader file and serve by hand-delivery their reply memoranda, November 7, 1997 hearing on motion to dismiss and other responses - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (mcke) [Entry date 09/29/97] 9/26/97 -- Deadline updated; Motion Hearing set for 10:00 11/7/97 for [73-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Strike certain allegations of, and the exhibits to,, set for 10:00 11/7/97 for [73-2] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to restate the caption of the corrected amended class action complaint, set for 10:00 11/7/97 for [70-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Dismiss corrected amended class action complaint, set for 10:00 11/7/97 for [67-1] motion by defendants' named in the original complaint, but not named in the amended complaint, Andress, Brandt, Caulfield, Cole, Connors, Davies, Gilburne, Haig, Hanlon, Kimsey, Kirsch, Korn, Leonsis, Seriff, Villanueva, Weil and Ernst & Young to Dismiss with prejudice (mcke) [Entry date 09/29/97] 10/10/97 78 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to [73-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Strike certain allegations of, and the exhibits to, by Lennert J. Leader, Stephen M. Case, America Online, Inc., [73-2] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to restate the caption of the corrected amended class action complaint by Lennert J. Leader, Stephen M. Case, America Online, Inc., [70-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Dismiss corrected amended class action complaint by Lennert J. Leader, Stephen M. Case, America Online, Inc. (spoo) [Entry date 10/13/97] 10/10/97 79 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to [70-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Dismiss corrected amended class action complaint by Lennert J. Leader, Stephen M. Case, America Online, Inc. (spoo) [Entry date 10/13/97] 10/17/97 80 Reply brief in support of motion for entry of order dismissing complaint with prejudice by Janice Brandt, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Richard E. Hanlon, Ellen M. Kirsh, Matthew Korn, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, Audrey Y. Well [67-1] motion by defendants' named in the original complaint, but not named in the amended complaint, Andress, Brandt, Caulfield, Cole, Connors, Davies, Gilburne, Haig, Hanlon, Kimsey, Kirsch, Korn, Leonsis, Seriff, Villanueva, Weil and Ernst & Young to Dismiss with prejudice (mcke) [Entry date 10/20/97] 10/17/97 81 Reply memorandum of law in support by America Online, Inc., Stephen M. Case, Lennert J. Leader to [73-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Strike certain allegations of, and the exhibits to, , [73-2] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to restate the caption of the corrected amended class action complaint toghether with exhibits (mcke) [Entry date 10/20/97] 10/17/97 82 Reply memorandum in further support by America Online, Inc., Stephen M. Case, Lennert J. Leader of their motion to dismiss (mcke) [Entry date 10/21/97] 11/7/97 83 ORDER for reasons stated from the bench, denying [70-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Dismiss corrected amended complaint, granting [73-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Strike certain allegations of paragraph 83 and pargarph 83 is stricken. Pltfs have ten days in which to file a corrected amended complaint to include all parties to this action in the caption. In light of the court's above rulings, defts officers and directors of AOL and Ernst & Young's motion to dismiss is moot - ent & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke) [Entry date 11/10/97] 11/7/97 -- Minute entry: Judge Hilton. Reporter: Linnell. Appearance of counsel. Motion by Leader, Case, AOL to dismiss corrected amended class action complaint - denied; motion by Leader, Case, AOL to strike - granted. Pltf's given 10 days to file amended complaint. Dfts (those named in the orig. complaint, but not the amended complaint) motion to dismiss - moot. (psid) [Entry date 11/12/97] 11/13/97 84 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Certification and for a Stay of Discovery (jwil) [Entry date 11/14/97] 11/13/97 85 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [84-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Certification and for a Stay of Discovery by Lennert J. Leader, Stephen M. Case, America Online, Inc. (jwil) [Entry date 11/14/97] 11/13/97 86 NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [84-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Certification and for a Stay of Discovery (jwil) [Entry date 11/14/97] 11/14/97 87 TRANSCRIPT of proceedings of 11/07/97 (CMH) (bonn) 11/14/97 88 MOTION by plaintiffssssssssss to be appointed lead pltfs pursuant to 21d(A)(3)(b) of the securities exchange act of 1934 and for appointment of Lead Pltfs Co-Lead Counsel (jwil) [Entry date 11/17/97] 11/14/97 89 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in support of [88-1] motion by plaintiffssssssssss to be appointed lead pltfs pursuant to 21d(A)(3)(b) of the securities exchange act of 1934 and for appointment of Lead Pltfs Co-Lead Counsel by plaintiffssssssssss (jwil) [Entry date 11/17/97] 11/14/97 90 NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [88-1] motion by plaintiffssssssssss to be appointed lead pltfs pursuant to 21d(A)(3)(b) of the securities exchange act of 1934 and for appointment of Lead Pltfs Co-Lead Counsel (jwil) [Entry date 11/17/97] 11/14/97 91 MOTION by plaintiffssssssssss to Vacate scheduling order and to set pretrial schedule (jwil) [Entry date 11/17/97] 11/14/97 92 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in support of [91-1] motion by plaintiffssssssssss to Vacate scheduling order and to set pretrial schedule by plaintiffssssssssss (jwil) [Entry date 11/17/97] 11/14/97 93 NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [91-1] motion by plaintiffssssssssss to Vacate scheduling order and to set pretrial schedule (jwil) [Entry date 11/17/97] 11/14/97 94 SECOND AMENDED COMPLAINT by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross amending [64-1] amended complaint by plaintiffs; jury demand (ltun) [Entry date 11/18/97] 11/19/97 95 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to Defts' motion for certification and stay (jwil) [Entry date 11/20/97] 11/20/97 96 RESPONSE by America Online, Inc. to Pltf's motion to vacate scheduling order and to set pretrial schedule (Large pleading) (jwil) 11/20/97 97 REPLY by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross to response to [88-1] motion by plaintiffssssssssss to be appointed lead pltfs pursuant to 21d(A)(3)(b) of the securities exchange act of 1934 and for appointment of Lead Pltfs Co-Lead Counsel by plaintiffssssssssss (jwil) 11/20/97 109 Response to by America Online, Inc., Stephen M. Case, Lennert J. Leader [100-2] motion by Stephen M. Case, America Online, Inc. for appointement of lead pltfs co-lead counsel (ltun) [Entry date 12/05/97] 11/21/97 98 REPLY by America Online, Inc., Miles Gilburne, Lennert J. Leader to response to [84-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Certification and for a Stay of Discovery (ltun) 11/21/97 99 ORDER denying [84-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Certification and for a Stay of Discovery - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun) [Entry date 11/24/97] 12/1/97 103 ANSWER by America Online, Inc., Stephen M. Case, Lennert J. Leader to Second Corrected amended complaint (ltun) [Entry date 12/03/97] 12/2/97 100 MOTION by Stephen M. Case, America Online, Inc. for Leave to File Supplemental Response to Pltf's motino to be appointed lead pltfs, and by Stephen M. Case, America Online, Inc. for appointement of lead pltfs co-lead counsel (jwil) 12/2/97 101 SUPPLEMENTAL RESPONSE by America Online, Inc., Stephen M. Case to Pltfs' motion to be appointed lead pltfs and for appointment of lead pltfs co-lead counsel (jwil) 12/2/97 102 NOTICE of Hearing: Motion Hearing set for 10:00 12/12/97 for [100-1] motion by Stephen M. Case, America Online, Inc. for Leave to File Supplemental Response to Pltf's motino to be appointed lead pltfs (jwil) 12/4/97 104 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Reconsider denial of motion to dismiss the corrected amended class action complaint (jwil) 12/4/97 105 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [104-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Reconsider denial of motion to dismiss the corrected amended class action complaint by Lennert J. Leader, Stephen M. Case, America Online, Inc. (jwil) 12/4/97 106 NOTICE of Hearing: Motion Hearing set for 10:00 12/12/97 for [104-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Reconsider denial of motion to dismiss the corrected amended class action complaint (jwil) 12/4/97 107 ORDER granting [88-1] motion by plaintiffs to be appointed lead pltfs pursuant to 21d(A)(3)(b) of the securities exchange act of 1934 and for appointment of Lead Pltfs Co-Lead Counsel; This Order does not affect any right defts. may have to contest class certification or any element thereof. Counsel are directed, within 7 days, to submit to the Court a proposed order setting forth with particularity the identity of lead pltfs. and co-lead counsel. The Court hereby vacates the original Scheduling Order of 9/19/97, and issue herein a new Scheduling Order in place thereof. Necessarily, the "Agreed Scheduling Order" is denied (see order for details) - ent. & filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun) 12/4/97 108 SCHEDULING ORDER setting Discovery cutoff 3/27/98 ; Pretrial Conference for 12:40 4/16/98 ; ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun) [Entry date 12/05/97] 12/5/97 110 MOTION by America Online, Inc. for Reconsideration of the 12/4/97 order granting pltfs' motion to be appointed lead counsel and for appointment of lead pltfs' co-lead counsel (jwil) [Entry date 12/08/97] 12/5/97 111 NOTICE of Hearing: Motion Hearing set for 10:00 12/12/97 for [110-1] motion by America Online, Inc. for Reconsideration of the 12/4/97 order granting pltfs' motion to be appointed lead counsel and for appointment of lead pltfs' co-lead counsel (jwil) [Entry date 12/08/97] 12/5/97 112 MOTION by plaintiffssssssssss for Protective Order (jwil) [Entry date 12/08/97] 12/5/97 113 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in support of [112-1] motion by plaintiffssssssssss for Protective Order by plaintiffssssssssss (jwil) [Entry date 12/08/97] 12/5/97 114 NOTICE of Hearing: Motion Hearing set for 10:00 12/12/97 for [112-1] motion by plaintiffssssssssss for Protective Order (jwil) [Entry date 12/08/97] 12/10/97 115 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in opposition to Pltf's proposed paragraph 8(b) of the protective order and in SUPPORT of Defts' proposed paragraph 8(b) of the protective order (jwil) 12/10/97 116 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to Defts' motion for reconsideration of 11/7/97 order (jwil) 12/10/97 117 CONSOLIDATED MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to defts' motion for leave to file a supplemental resonse and defts' motion for reconsideration of 12/4/97 order (jwil) 12/11/97 119 WUTHDRAWAK of Motion for Reconsideration of 11/7/97 Order - filed by deft AOL (jsol) [Entry date 12/15/97] 12/11/97 120 REPLY by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross to response to [112-1] motion by plaintiffs for Protective Order (psid) [Entry date 12/16/97] 12/12/97 118 Reply to by America Online, Inc., Stephen M. Case, Lennert J. Leader [112-1] motion by plaintiffs for Protective Order (ltun) 12/12/97 -- Minute entry: Magistrate Judge Jones. Reporter: Rudiger & Green. Appearance of counsel. Counsel indicated that motion had been resolved. Consent order to enter. (psid) [Entry date 12/16/97] 12/12/97 -- Minute entry: Magistrate Judge Poretz. Reporter: Casamo & Assoc. appearances: Counsel for Pltf. & Deft. This matter came on for Deft's. Motion to reconsider the Order entered on 12/4/97 - Matter argued and Granted. Order to be entered. (jsch) [Entry date 12/17/97] 12/12/97 121 ORDERED, America Online, Inc."s Motion for Reconsideration of the Magistrate Judge's Order of December 4, 1997 is Granted. The Court reaffirms the ruling of December 4, 1997, granting Plaintiffs' Motion for Appointment of Lead Plaintiffs and for Appointment of Lead Plaintiffs' Co-Lead Counsel ( signed by Magistrate Judge Barry R. Poretz ) Copies y (jsch) [Entry date 12/17/97] 12/12/97 122 ORDERED that the following individuals are appointed as co-Lead Plaintiffs: David Orman, Trustee, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Miklos Wechter, Bernard Goldsmith, Gina Florens, Timothy Baker, Lee Ross, Herbert Londoner, Edward Cohen, Jerry Weinberg, Donna Moran and Tim Moran It is further Ordered that the following lawyers and law firms are approved as co-Lead Counsel for Plaintiffs: Richards McGettigan Reilly & West, P.C. Michael McGettigan (VSB #13426), Craig C. Reilly (VSB) #20942), Kathleen J. L. Holmes (VSB #35219) 225 Reinekers Lane Suite 700 Alexandria, VA 22314. Millberg Weiss Bershad Hynes & Lerach LLP Keith M. Fleischman and Ariana J. Tadler One Pennsylvania Plaza New York, NY 10119-0165, William S. Lerach 600 West Broadway, Suite 1800 San Diego, CA 92101 and Morris and Morris Karen L. Morris and Abraham Rappaport 1105 North Market Street #1600 Wilmington, DE 19801 (signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y (jsch) [Entry date 12/17/97] 12/16/97 123 STIPULATED ORDER, for Protective Order re: handling and labeling of confidential material - ent. & filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (ltun) [Entry date 12/18/97] 12/16/97 -- **Set Protective Order Flag. (ltun) [Entry date 12/18/97] 12/18/97 124 TRANSCRIPT for dates of 12/12/97 (BRP) - filed. (ltun) 12/19/97 125 OBJECTIONS by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Magistrate Judge Barry R. Poretz's Order of 12/12/97 Granting Pltf's Motion to be Appointed Lead Counsel and for Appointment of Lead Pltfs' Co-Lead Counsel together with Exhibits (LARGE PLEADING) (WILL NOTICE) (ltun) [Entry date 12/22/97] 12/19/97 126 PRAECIPE waiving oral argument of the Objections to the Magistrate Judge's Ruling of 12/12/97 filed by defendant America Online, Inc., defendant Stephen M. Case, defendant Lennert J. Leader (ltun) [Entry date 12/22/97] 12/29/97 127 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel Production of Documents and Responses to Interrogatories (bsha) 12/29/97 128 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [127-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel Production of Documents and Responses to Interrogatories by Lennert J. Leader, Stephen M. Case, America Online, Inc. (LARGE PLEADING) (bsha) 12/29/97 129 NOTICE of Hearing: Motion Hearing set for 10:00 1/9/98 for [127-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel Production of Documents and Responses to Interrogatories (bsha) 12/29/97 130 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to [125-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Magistrate Judge Barry R. Poretz's Order of 12/12/97 Granting Pltf's Motion to be Appointed Lead Counsel and for Appointment of Lead Pltfs' Co-Lead Counsel together with Exhibits by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 12/30/97] 12/31/97 131 REPLY BRIEF by America Online, Inc., Stephen M. Case, Lennert J. Leader in Further support of [125-1] OBJECTIONS by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Magistrate Judge Barry R. Poretz's Order of 12/12/97 Granting Pltf's Motion to be Appointed Lead Counsel and for Appointment of Lead Pltfs' Co-Lead Counsel together with Exhibits by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 01/02/98] 1/5/98 132 AGREED ORDER that defts' Objections to Magistrate Judge Barry R. Poretz's Order of 12/12/97, granting Pltfs' Motion to be Appointed Lead Counsel for Appointment of Lead Pltfs' Co-Lead Counsel will be decided on the papers - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun) 1/7/98 133 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to [127-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel Production of Documents and Responses to Interrogatories by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 01/08/98] 1/8/98 134 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [127-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel Production of Documents and Responses to Interrogatories by Lennert J. Leader, Stephen M. Case, America Online, Inc. (clar) [Entry date 01/09/98] 1/9/98 -- Minute entry: Judge Poretz. Reporter Casamo (Joyce Sparks). Matter on for Dfts motion to compel production of documents and responses to interrogatories - Order will reflect all other matters are resolved as noted by counsel. - taken under advisement. (tthu) 1/9/98 135 MOTION by plaintiffs to Extend Time to Make Expert Disclosures (bsha) [Entry date 01/11/98] 1/9/98 136 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in support of [135-1] motion by plaintiffs to Extend Time to Make Expert Disclosures by plaintiffssssssssss (bsha) [Entry date 01/11/98] 1/9/98 137 DECLARATION OF ABRAHAM RAPPAPORT Re: [135-1] motion by plaintiffs to Extend Time to Make Expert Disclosures by plaintiffssssssssss (bsha) [Entry date 01/11/98] 1/9/98 138 NOTICE of Hearing: Motion Hearing set for 10:00 1/16/98 for [135-1] motion by plaintiffs to Extend Time to Make Expert Disclosures (bsha) [Entry date 01/11/98] 1/14/98 139 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in opposition to [135-1] motion by plaintiffs to Extend Time to Make Expert Disclosures by plaintiffssssssssss (bsha) [Entry date 01/15/98] 1/14/98 140 ORDER granting [127-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel Production of Documents and Responses to Interrogatories to Case and Leader's Interrogatory No. 2; American Oline, Inc's First Set of Interrogatories Nos. 2 and 7; defts' Motion to Compel Responses to Case and Leader's First Request for Production of Documents No. 6 is granted in part (see order for details) - ent. & filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun) [Entry date 01/15/98] 1/15/98 141 REPLY by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross to deft's opposition to [135-1] motion by plaintiffs to Extend Time to Make Expert Disclosures (clar) [Entry date 01/16/98] 1/16/98 -- Minute entry: Judge Sewell. Report: Casamo. Appearance: counsel. Matter heard as to pltfs' motion to extend time - argued & granted. Order to be entered. (lbac) 1/16/98 142 ORDER granting [135-1] motion by plaintiffs to Extend Time to Make Expert Disclosures. Pltfs' expert disclosurs due by 2/27/98; Defts' expert disclosurs by 3/25/98; Pltf's expert rebuttal disclosurs due by 4/12/98; all expert discovery due by 4/30/98; Pretrial Conference remains on 4/30/98 ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (lbac) 1/22/98 143 TRANSCRIPT for dates of 1/9/98 (BRP) - filed. (ltun) 1/23/98 144 MOTION by plaintiffs to Compel Discovery (bsha) [Entry date 01/26/98] 1/23/98 145 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in support of [144-1] motion by plaintiffs to Compel Discovery by plaintiffs (SEALED DOCUMENT) (bsha) [Entry date 01/26/98] 1/23/98 146 NOTICE of Hearing: Motion Hearing set for 10:00 1/30/98 for [144-1] motion by plaintiffs to Compel Discovery (bsha) [Entry date 01/26/98] 1/23/98 147 MOTION by Donna Moran, Edward Cohen to Withdraw as Lead Pltfs (bsha) [Entry date 01/26/98] 1/23/98 148 MEMORANDUM by Edward Cohen, Donna Moran in support of [147-1] motion by Donna Moran, Edward Cohen to Withdraw as Lead Pltfs by Donna Moran, Edward Cohen (bsha) [Entry date 01/26/98] 1/23/98 149 NOTICE of Hearing: Motion Hearing set for 10:00 1/30/98 for [147-1] motion by Donna Moran, Edward Cohen to Withdraw as Lead Pltfs (bsha) [Entry date 01/26/98] 1/28/98 150 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in opposition to [144-1] motion by plaintiffs to Compel Discovery by plaintiffs (bsha) 1/29/98 151 RESPONSE by America Online, Inc., Stephen M. Case, Lennert J. Leader to [147-1] motion by Donna Moran, Edward Cohen to Withdraw as Lead Pltfs by Donna Moran, Edward Cohen (bsha) 1/29/98 152 Reply Brief to by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran [150-1] opposition memorandum by Lennert J. Leader, Stephen M. Case, America Online, Inc. (SEALED DOCUMENT) (bsha) [Entry date 01/30/98] [Edit date 01/30/98] 1/30/98 -- Minute entry: Judge W. Curtis Sewell. Tape #41. Reporter; Rudiger and Green. Appearances; of counsel. Matter came on as pltfs motion to compel discovry-argued and grantd in part. pltfs Donna Moran and Edward Cohen to withdraw as lead pltfs is granted. ORder to follow. (ntho) [Entry date 02/02/98] 1/30/98 153 ORDER granting [147-1] motion by Donna Moran, Edward Cohen to Withdraw as Lead Pltfs. granting in part in accord with rulings from the bench.[144-1] motion by plaintiffs to Compel Discovery. The parties are admonished to meet and confer on outstanding discovery matters. Those portions of Plaintiff's MOtion to compel which weere denied or deferred by the Court are without prejudice to be renewed after consultation with counsel and a good faith effort for resolution. ( signed by Magistrate W. C. Sewell ) Copies Mailed: y. (ntho) [Entry date 02/02/98] 1/30/98 154 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel (a) the Production of Surreptitiously recorded tapes of face to face and telephone interviews of AOL's former employees conducted by pltfs' investigators and attys and (b) a further response to case and leader interrogatory no. 2 (bsha) [Entry date 02/02/98] 1/30/98 155 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [154-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel (a) the Production of Surreptitiously recorded tapes of face to face and telephone interviews of AOL's former employees conducted by pltfs' investigators and attys and (b) a further response to case and leader interrogatory no. 2 by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 02/02/98] 1/30/98 156 NOTICE of Hearing: Motion Hearing set for 10:00 2/6/98 for [154-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel (a) the Production of Surreptitiously recorded tapes of face to face and telephone interviews of AOL's former employees conducted by pltfs' investigators and attys and (b) a further response to case and leader interrogatory no. 2 (bsha) [Entry date 02/02/98] 2/3/98 157 TRANSCRIPT for dates of 1/30/98 (WCS) - filed. (ltun) 2/4/98 158 Brief by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to [154-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel (a) the Production of Surreptitiously recorded tapes of face to face and telephone interviews of AOL's former employees conducted by pltfs' investigators and attys and (b) a further response to case and leader interrogatory no. 2 (bsha) 2/5/98 159 REPLY MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [154-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel (a) the Production of Surreptitiously recorded tapes of face to face and telephone interviews of AOL's former employees conducted by pltfs' investigators and attys and (b) a further response to case and leader interrogatory no. 2 (ltun) 2/9/98 160 ORDER denying [154-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Compel the Production of tape recordings - ent & filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (mcke) 2/10/98 161 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. for an Additional Protective Order (bsha) [Entry date 02/11/98] 2/10/98 162 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [161-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for an Additional Protective Order by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 02/11/98] 2/10/98 163 DECLARATION of Raldall J. Boe, Esq. (bsha) [Entry date 02/11/98] 2/10/98 164 NOTICE of Hearing: Motion Hearing set for 10:00 2/20/98 for [161-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for an Additional Protective Order (bsha) [Entry date 02/11/98] 2/13/98 165 ORDER, this matter came before the Court on defts' Objections to Magistrate Judge Poretz's Order. As the Court does not find that the decision of Magistrate Judge Poretz of 12/12/97 was clearly erroneous, it is hereby ORDERED that the decision of the Magistrate Judge is Affirmed - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun) [Entry date 02/17/98] 2/13/98 166 MOTION by plaintiffs to Certify Class (ltun) [Entry date 02/17/98] 2/13/98 167 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in support of [166-1] motion by plaintiffs to Certify Class (ltun) [Entry date 02/17/98] 2/13/98 168 NOTICE of Hearing: Motion Hearing set for 10:00 3/6/98 for [166-1] motion by plaintiffs to Certify Class (ltun) [Entry date 02/17/98] 2/18/98 169 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in opposition to [161-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for an Additional Protective Order by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) 2/18/98 171 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Reconsideration of [160-1] order dated 2/9/98 denying defts motion to compel (bsha) [Entry date 02/20/98] 2/18/98 172 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [171-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Reconsideration of [160-1] order dated 2/9/98 denying defts motion to compel by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 02/20/98] 2/18/98 173 NOTICE of Hearing: Motion Hearing set for 10:00 2/27/98 for [171-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Reconsideration of [160-1] order dated 2/9/98 denying defts motion to compel (bsha) [Entry date 02/20/98] 2/19/98 170 REPLY BRIEF in support by America Online, Inc., Stephen M. Case, Lennert J. Leader of [161-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for an Additional Protective Order by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) 2/20/98 -- Minute entry: Mag. Judge Jones. Rpt. Casamo. Appearance of counsel. Matter argued and the deft's motion for an addition protective order- denied. (dana) 2/20/98 174 ORDER denying [161-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for an Additional Protective Order ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y (dana) 2/24/98 175 Plaintiffs' Brief by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross in opposition to [171-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Reconsideration of [160-1] order dated 2/9/98 denying defts motion to compel by Lennert J. Leader, Stephen M. Case, America Online, Inc. (tthu) 2/24/98 176 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission (ltun) 2/24/98 177 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [176-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission (ltun) 2/24/98 178 NOTICE of Hearing: Motion Hearing set for 10:00 3/6/98 for [176-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission (ltun) 2/24/98 179 Opposition by America Online, Inc., Stephen M. Case, Lennert J. Leader to [166-1] motion by plaintiffs to Certify Class (bsha) 2/25/98 180 Reply Brief by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [171-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Reconsideration of [160-1] order dated 2/9/98 denying defts motion to compel (clar) 2/26/98 181 TRANSCRIPT (WCS) for dates of 1/16/98 (Reporter Casamo & Associates) (tthu) 2/26/98 182 TRANSCRIPT (TRJ) for dates of 2/20/98 (Reporter Casamo & Associates) (tthu) 2/27/98 -- Minute entry: Judge W. Curtis Sewell. Tapes #50 and 81. Reporter; Casamo and assoc. Appearances; of counsel. Matter came on as defts. motion for reconsideration of order dated 2-9-98 -Argued and denied. Order to follow. (ntho) 2/27/98 183 ORDER denying [171-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Reconsideration of [160-1] order dated 2/9/98 denying defts motion to compel ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: y. (ntho) [Entry date 03/02/98] 2/27/98 184 ORDER ordering that all fact discovery must be completed by May 29, 1998. The pretrial conference will be conducd June 18, 1998, at 10:00 am. See specific order for details. ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: y. (ntho) [Entry date 03/02/98] [Edit date 03/02/98] 2/27/98 -- Deadline updated; reset Pretrial Conference for 10:00 6/18/98, Motion Hearing set for 10:00 3/20/98 for [166-1] motion by plaintiffs to Certify Class (ltun) [Entry date 03/02/98] 3/4/98 185 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in opposition to [176-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 03/05/98] 3/5/98 186 REPLY MEMORANDUM in support by America Online, Inc., Stephen M. Case, Lennert J. Leader of [176-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) [Entry date 03/06/98] 3/6/98 -- Minute entry: Judge W. Curtis Sewell. Tapes 84 and 83. Reporter; Casamo and assoc. Appearances; of counsel. Matter came on as defts m,otion to modify pltfs subpoena-argued and denied. Order to follow. (ntho) [Entry date 03/09/98] 3/6/98 187 ORDER denying [176-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: y. (ntho) [Entry date 03/09/98] [Edit date 04/17/98] 3/6/98 188 MOTION by plaintiffs for Clarification of 2/20/98 order (bsha) [Entry date 03/09/98] 3/6/98 189 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in support of [188-1] motion by plaintiffs for Clarification of 2/20/98 order by plaintiffssssssssssssss (bsha) [Entry date 03/09/98] 3/6/98 190 NOTICE of Hearing: Motion Hearing set for 10:00 3/13/98 for [188-1] motion by plaintiffs for Clarification of 2/20/98 order (bsha) [Entry date 03/09/98] 3/6/98 191 MOTION by Miklos Wechter for leave to Withdraw as lead pltf (mcke) [Entry date 03/09/98] [Edit date 03/09/98] 3/6/98 192 MEMORANDUM in opposition by non party The Securities and Exchange Commission to [176-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. to Modify Pltfs' Subpoena dated 2/18/98 served on the Securities and Exchange Commission (mcke) [Entry date 03/09/98] 3/6/98 193 REPLY MEMORANDUM in support by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, America Online, Inc., Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran of [166-1] motion by plaintiffs to Certify Class by plaintiffssssssssssssss (bsha) [Entry date 03/10/98] 3/9/98 194 TRANSCRIPT for dates of 2/27/98 (WCS) - filed. (ltun) [Entry date 03/10/98] 3/10/98 195 CONSENT ORDER granting [191-1] motion by Miklos Wechter for leave to Withdraw as co-lead pltf - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun) [Entry date 03/11/98] 3/11/98 196 MOTION by plaintiffs for Protective Order regarding tape recorded interviews of witnesses (bsha) [Entry date 03/13/98] 3/11/98 197 MEMORANDUM by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in support of [196-1] motion by plaintiffs for Protective Order regarding tape recorded interviews of witnesses by plaintiffssssssssssssss (bsha) [Entry date 03/13/98] 3/11/98 198 NOTICE of Hearing: Motion Hearing set for 10:00 3/20/98 for [196-1] motion by plaintiffs for Protective Order regarding tape recorded interviews of witnesses (bsha) [Entry date 03/13/98] 3/12/98 199 SUPPLEMENTAL BRIEF AND SUBMISSION by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in support of [196-1] motion by plaintiffs for Protective Order regarding tape recorded interviews of witnesses by plaintiffssssssssssssss (bsha) [Entry date 03/13/98] 3/16/98 200 SURREPLY by America Online, Inc., Stephen M. Case, Lennert J. Leader in opposition to [166-1] motion by plaintiffs to Certify Class by plaintiffs (bsha) [Entry date 03/17/98] [Edit date 03/25/98] 3/18/98 201 Opposition by America Online, Inc., Stephen M. Case, Lennert J. Leader to [196-1] motion by plaintiffs for Protective Order regarding tape recorded interviews of witnesses (clar) 3/18/98 202 Brief by America Online, Inc., Stephen M. Case, Lennert J. Leader in opposition to [188-1] motion by plaintiffs for Clarification of 2/20/98 order (clar) [Entry date 03/19/98] 3/19/98 203 REPLY Brief by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross to response to [166-1] motion by plaintiffs to Certify Class (clar) [Entry date 03/20/98] 3/19/98 204 REPLY Brief by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross to response to [196-1] motion by plaintiffs for Protective Order regarding tape recorded interviews of witnesses (clar) [Entry date 03/20/98] 3/20/98 -- Minute entry: Mag. Judge Jones. Rpt. Rudiger and Green. Appearance of counsel. Matter argued and pltf's motion for clarification treated as a motion to reconsider - granted, and the pltf's motion for a protective order- granted. Order to be entered. (dana) 3/20/98 205 ORDER granting [196-1] motion by plaintiffs for Protective Order regarding tape recorded interviews of witnesses, granting [188-1] motion by plaintiffs for Clarification of 2/20/98 order, which is treated as a motion to reconsider ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y (dana) 3/24/98 206 TRANSCRIPT for dates of 3/20/98 before Mag. Judge Jones (rwar) [Entry date 03/25/98] 3/27/98 207 CONSENT ORDER, that the date for pltfs' expert disclosure for Prof. Donna L. Hoffman is extended to and including 5/1/98; and it is further Ordered that the date for defts' expert disclosure of an expert, if any, who will respond to Prof. Hoffman's disclosure is Extended to and including 7/3/98 - ent. & filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (ltun) [Entry date 03/30/98] 4/3/98 208 MOTION by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Clarification and Reconsideration of [205-1] order dated 3/20/98 by Magistrate Judge Jones (bsha) 4/3/98 209 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [208-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Clarification and Reconsideration of [205-1] order dated 3/20/98 by Magistrate Judge Jones by Lennert J. Leader, Stephen M. Case, America Online, Inc. (LARGE PLEADING) (bsha) 4/3/98 210 NOTICE of Hearing: Motion Hearing set for 10:00 4/10/98 for [208-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Clarification and Reconsideration of [205-1] order dated 3/20/98 by Magistrate Judge Jones (bsha) 4/8/98 211 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in opposition to [208-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Clarification and Reconsideration of [205-1] order dated 3/20/98 by Magistrate Judge Jones by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) 4/9/98 212 REPLY BRIEF in support by America Online, Inc., Stephen M. Case, Lennert J. Leader of [208-1] motion by Lennert J. Leader, Stephen M. Case, America Online, Inc. for Clarification and Reconsideration of [205-1] order dated 3/20/98 by Magistrate Judge Jones by Lennert J. Leader, Stephen M. Case, America Online, Inc. (bsha) 4/10/98 -- Minute entry: Magistrate Judge Jones. Reporter: Rudiger & Green. Appearances: Counsel for Pltf. & Deft. This matter came on for Deft's. Motion for reconsideration - Matter argued & Denied. Order to be entered. (jsch) [Entry date 04/13/98] 4/10/98 213 ORDERED, that the defendant's motion for reconsideration is denied. (signed by Magistrate Judge Thomas R. Jones Jr.) Copies Mailed: y (jsch) [Entry date 04/13/98] 4/10/98 -- Minute entry: Judge Hilton. Reporter: Linnell. Appearance of counsel. Pltf's motion to certify class - granted. Order to enter. (psid) [Entry date 04/22/98] 4/15/98 214 TRANSCRIPT filed for dates of 4/10/98 (CMH) (Reporter Linnell) (tthu) 4/15/98 215 TRANSCRIPT - filed for dates of 4/10/98 (TRJ) (Reporter Rudiger & Green Reporting Service) (tthu) 4/15/98 216 MOTION by Lennert J. Leader, Stephen M. Case, and America Online, Inc. for Summary Judgment (bsee) [Entry date 04/17/98] 4/15/98 217 MEMORANDUM by America Online, Inc., Stephen M. Case, Lennert J. Leader in support of [216-1] motion by Lennert J. Leader, Stephen M. Case, and America Online, Inc. for Summary Judgment (bsee) [Entry date 04/17/98] 4/15/98 218 (VOLUME I) APPENDIX OF EXHIBITS TO MEMORANDUM OF LAW IN SUPPORT OF DEFT'S MOTION FOR SUMMARY JUDGMENT filed by defendants America Online, Inc., Stephen M. Case, and Lennert J. Leader (bsee) [Entry date 04/17/98] [Edit date 04/17/98] 4/15/98 219 (VOLUME II) APPENDIX OF EXHIBITS TO MEMORANDUM OF LAW IN SUPPORT OF DEFT'S MOTION FOR SUMMARY JUDGMENT filed by defendants America Online, Inc., Stephen M. Case, and Lennert J. Leader (Large Pleading) (bsee) [Entry date 04/17/98] 4/15/98 220 NOTICE of Hearing: Motion Hearing set for 10:00 5/8/98 for [216-1] motion by Lennert J. Leader, Stephen M. Case, and America Online, Inc. for Summary Judgment (bsee) [Entry date 04/17/98] 4/17/98 221 MOTION by plaintiffs for relief under rule 56(f) (bsha) [Entry date 04/20/98] 4/17/98 222 BRIEF by David Orman, Gary D. Walter, Scott D. Walter, Jason Raffenaud, Barbara Y. Walter, Tadric Page, Bernard Goldsmith, Gina Florens, Miklos Wechter, Timothy D. Baker, Lee Ross, Edward Cohen, Jerry Weinberg, Donna Moran, Tim Moran in support of [221-1] motion by plaintiffs for relief under rule 56(f) by plaintiffssssssssssssss (bsha) [Entry date 04/20/98] 4/17/98 223 Declaration of Craig C. Reilly. (bsha) [Entry date 04/20/98] 4/17/98 224 NOTICE of Hearing: Motion Hearing set for 10:00 4/24/98 for [221-1] motion by plaintiffs for relief under rule 56(f) (bsha) [Entry date 04/20/98] 4/21/98 225 ORDER that pltfs' motion for class certification is granted and that this action be maintained as a class action pursuant to Rule 23(a) and d(b)(3) on behalf of all persons who purchased the common stock of AOL during the period from 8/10/95 to 10/29/96. Excluded from the class are AOL, Stephen M. Case, Lennert J. Leader, James G. Andress, Janice Brandt, Frank K. Caufield, David Cole, Michael M. Connors, John L. Davies, Miles Gilburne, Alexander M. Haig, Jr., Richard E. Hanlon, James V. Kimsey, Ellen M. Kirsh, Matthew Korn, Theodore Leonsis, Marc S. Seriff, Jean N. Villanueva, and Audry Y. Weil, members of their immediate families, and any entity in which any of them has a controlling interest. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) [Entry date 04/22/98] 4/22/98 226 RESPONSE by America Online, Inc., Stephen M. Case, Lennert J. Leader in opposition to [221-1] motion by plaintiffs for relief under rule 56(f) by plaintiffssssssssssssss (bsha) [END OF DOCKET: 1:97cv264]