Case docket was last updated on: 12/01/99. Docket as of December 1, 1999 10:38 pm Page 1 Proceedings include all events. REL 7:99cv432 Levy v. American Bank Note H, et al MEMBER 7:99cv 412 REL MEMBER 7:99cv 412 U.S. District Court Southern District of New York - Civil Database (White Plains) CIVIL DOCKET FOR CASE #: 99-CV-432 Levy v. American Bank Note H, et al Filed: 01/19/99 Assigned to: Judge Colleen McMahon 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 BEATRICE LEVY, on behalf of Mark C. Gardy herself and all others [COR LD NTC] similarly situated Abbey, Gardy & Squitieri, plaintiff L.L.P. 212 East 39th Street New York, NY 10016 (212) 889-3700 v. AMERICAN BANK NOTE William C. Rand HOLOGRAPHICS, INC., [COR LD NTC] defendant Paul, Hastings, Janofsky & Walker, LLP 399 Park Avenue 31st Floor New York, NY 10022 (212)318-6000 MORRIS WEISSMAN defendant JOSHUA CANTOR defendant RICHARD MACCHIARULO defendant Docket as of December 1, 1999 10:38 pm Page 2 Proceedings include all events. REL 7:99cv432 Levy v. American Bank Note H, et al MEMBER 7:99cv 412 1/19/99 1 COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 150.00 RECEIPT # 335359 (ds) [Entry date 01/22/99] 1/19/99 -- Magistrate Judge Yanthis is so Designated. (ds) [Entry date 01/22/99] 2/5/99 2 Affidavit of service as to American Bank Note H by Clarence Pyne on 2/1/99 Answer due on 2/22/99 for American Bank Note H ... served summons and complaint (ec) [Entry date 02/08/99] 2/5/99 3 Affidavit of service as to Richard Macchiarulo by Clarence Pyne on 2/1/99 Answer due on 2/22/99 for Richard Macchiarulo ... served summons and complaint (ec) [Entry date 02/08/99] 2/5/99 4 Affidavit of service as to Joshua Cantor by Clarence Pyne on 2/1/99 Answer due on 2/22/99 for Joshua Cantor ... Served summons and complaint (ec) [Entry date 02/08/99] 2/5/99 5 Affidavit of service as to Morris Weissman by Clarence Pyne on 2/1/99 Answer due on 2/22/99 for Morris Weissman ... Served summons and complaint (ec) [Entry date 02/08/99] 2/10/99 6 STIPULATION and ORDER ....that dfts' time to answer with respect to the complaint is hereby extended to and including the 30 days after the service upon dfts of an amended consolidated complaint. So ordered: ( signed by Judge Barrington D. Parker Jr. ). (ds) [Entry date 02/11/99] 2/26/99 -- Pre-trial conference held before USDJ McMahon. Transcript taken by Thomas Murray (ds) [Entry date 03/01/99] 3/4/99 7 Notice of reassignment to Judge Colleen McMahon Copy of notice and judge's rules mailed to Attorney(s) of record: William C. Rand, Mark C. Gardy . (ds) 3/4/99 -- Case accepted as related to 7:99cv412. Notice of assignment to follow. (dcap) [Entry date 12/01/99] 3/15/99 -- Magistrate Judge George A. Yanthis is so Designated. (ll) 3/22/99 -- Notice of Motion Filed(See doc#5 in case 99cv412) (pf) [Entry date 03/29/99] 3/22/99 -- AFFIDAVIT in support of Peter G.A. Safirstein Re:plaintiffs' motion(see doc # 6 in case 99cv412) (pf) [Entry date 03/29/99] 3/22/99 -- MEMORANDUM in support of plntfs' motion(see doc#7 in case 99cv412) (pf) [Entry date 03/29/99] 4/13/99 -- Consolidated Member Case. Lead Case Number: 7:99cv412 . (ec) Docket as of December 1, 1999 10:38 pm Page 3 Proceedings include all events. REL 7:99cv432 Levy v. American Bank Note H, et al MEMBER 7:99cv 412 [Entry date 04/23/99] [END OF DOCKET: 7:99cv432]