Docket as of April 24, 1998 [retrieved 4/28/98] Proceedings include all events. M-SAN 3:98cv161 Lemmer v. Nu-Kote Holding, Inc, et al JURY M-SAN JURY U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 98-CV-161 Lemmer v. Nu-Kote Holding, Inc, et al Filed: 01/23 /98 Assigned to: Judge Robert B Maloney Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 850 Lead Docket: None Jurisdiction: Federal Quest ion Dkt# in other court: None Cause: 15:78m(a) Securities Exchange Act LORI LEMMER, On Behalf of Alan Schulman, Attorney at Law Herself and All Others [COR ret] Similarly Situated William S Lerach, Attorney at plaintiff Law [COR ret] Darren J Robbins [COR ret] Kirk B Hulett [COR NTC ret] Randall J Baron [COR NTC ret] G Paul Howes [COR NTC ret] Milberg Weiss Bershad Hynes & Lerach 600 West Broadway Suite 1800 San Diego, CA 92101 USA 619/231-1058 Robert C Susser [COR ret] 6 East 43rd Street New York, NY 10017 212/808-0298 Marc R Stanley, Attorney at Law 214/443-0358 FAX [COR LD NTC ret] Roger Leon Mandel, Attorney at Law [COR ret] Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 USA 214/443-4300 v. NU-KOTE HOLDING, INC Greg Louis Weselka, Attorney at defendant Law 214/969-5100 FAX [COR LD NTC ret] Jones Day Reavis & Pogue Trammell Crow Center 2001 Ross Ave Ste 2300 PO Box 660623 Dallas, TX 75266-0623 USA 214/220-3939 DAVID F BRIGANTE Donald E Godwin, Attorney at defendant Law 214/939-4803 FAX [COR LD NTC ret] Marci Lande Romick, Attorney at Law [COR ret] Michael Kevin Hurst, Attorney at Law 214/760-7332 FAX [COR ret] Godwin & Carlton NationsBank Plaza 901 Main Street Suite 2500 Dallas, TX 75202-3714 USA 214/939-4400 PATRICK E HOWARD Donald E Godwin, Attorney at defendant Law (See above) [COR LD NTC ret] Marci Lande Romick, Attorney at Law (See above) [COR ret] Michael Kevin Hurst, Attorney at Law (See above) [COR ret] DANIEL M KERRANE defendant HANS PAFFHAUSEN defendant RICHARD C DRESDALE defendant JAMES H GROH defendant JOHN P ROCHON Donald E Godwin, Attorney at defendant Law (See above) [COR LD NTC ret] Marci Lande Romick, Attorney at Law (See above) [COR ret] Michael Kevin Hurst, Attorney at Law (See above) [COR ret] C RONALD BAIOCCHI Donald E Godwin, Attorney at defendant Law (See above) [COR LD NTC ret] Marci Lande Romick, Attorney at Law (See above) [COR ret] Michael Kevin Hurst, Attorney at Law (See above) [COR ret] BRIAN D FINN defendant HUBBARD C HOWE defendant ANTHONY G SCHMECK Donald E Godwin, Attorney at defendant Law (See above) [COR LD NTC ret] Marci Lande Romick, Attorney at Law (See above) [COR ret] Michael Kevin Hurst, Attorney at Law (See above) [COR ret] 1/23/98 1 CLASS ACTION COMPLAINT filed; Filing Fee $150. Receipt # 10957. (15+) (bjj) [Entry date 01/26/98] 1/23/98 1 DEMAND for jury trial by Lori Lemmer. (bjj) [Entry date 01/26/98] 1/23/98 2 SUMMONS(ES) issued for Nu-Kote Holding, Inc, David F Brigante, Patrick E Howard, Daniel M Kerrane, Hans Paffhausen, Richard C Dresdale, James H Groh, John P Rochon, C Ronald Baiocchi, Brian D Finn, Hubbard C Howe , Anthony G Schmeck. (issued 12) (12) (bjj) [Entry date 01/26/98] 1/23/98 -- PRELIMINARY ASSIGNMENT TO Magistrate Judge Wm F Sanders on Jr (bjj) [Entry date 01/26/98] 2/9/98 3 RETURN OF SERVICE executed as to Nu-Kote Holding, Inc 1/23/98. Answer due on 2/12/98 for Nu-Kote Holding, Inc . (2) (bjj) [Entry date 02/10/98] 2/9/98 4 RETURN OF SERVICE executed as to John P Rochon 1/26/98. Answer due on 2/17/98 for John P Rochon. (2) (bjj) [Entry date 02/10/98] 2/9/98 5 RETURN OF SERVICE executed as to Patrick E Howard 1/24/ 98. Answer due on 2/13/98 for Patrick E Howard. (2) (bjj) [Entry date 02/10/98] 2/9/98 6 RETURN OF SERVICE executed as to David F Brigante 1/24/ 98. Answer due on 2/13/98 for David F Brigante. (2) (bjj) [Entry date 02/10/98] 2/9/98 7 RETURN OF SERVICE executed as to Brian D Finn 1/26/98. Answer due on 2/17/98 for Brian D Finn. (1) (bjj) [Entry date 02/10/98] 2/9/98 8 RETURN OF SERVICE executed as to Richard C Dresdale 1/26/98. Answer due on 2/17/98 for Richard C Dresdale. (1) (bjj) [Entry date 02/10/98] 2/26/98 9 MOTION by Lori Lemmer for Robert C. Susser to appear pr o hac vice (4) (bjj) [Entry date 02/27/98] 2/26/98 10 MOTION by Lori Lemmer for Kirk B Hulett to appear pro h ac vice (4) (bjj) [Entry date 02/27/98] 2/27/98 11 AGREED ORDER reset answer due for 5/26/98 for Anthony G Schmeck, for Hubbard C Howe, for Brian D Finn, for C Ro nald Baiocchi, for John P Rochon, for James H Groh, for Rich ard C Dresdale, for Patrick E Howard, for David F Brigante, for Nu-Kote Holding, Inc (signed by RBM) Copies to counse l: 3/2/98 Page(s) 3 (bjj) [Entry date 03/02/98] 3/2/98 12 MOTION by Lori Lemmer for Randall J Baron to appear pro hac vice (4) (bjj) [Entry date 03/03/98] 3/2/98 13 MOTION by Lori Lemmer for G Paul Howes to appear pro ha c vice (13) (bjj) [Entry date 03/03/98] 3/6/98 14 ORDER granting [13-1] motion for G Paul Howes to appea r pro hac vice ( signed by RBM) Copies to counsel: 3/9/ 98 Page(s) 1 (bjj) [Entry date 03/09/98] 3/6/98 15 ORDER granting [12-1] motion for Randall J Baron to ap pear pro hac vice ( signed by RBM) Copies to counsel: 3/9/ 98 Page(s) 1 (bjj) [Entry date 03/09/98] 3/6/98 16 ORDER granting [9-1] motion for Robert C. Susser to ap pear pro hac vice ( signed by RBM) Copies to counsel: 3/9/ 98 Page(s) 1 (bjj) [Entry date 03/09/98] 3/6/98 17 ORDER granting [10-1] motion for Kirk B Hulett to appe ar pro hac vice ( signed by RBM) Copies to counsel: 3/9/ 98 Page(s) 1 (bjj) [Entry date 03/09/98] 3/20/98 18 RETURN OF SERVICE executed personally as to James H Gro h 2/23/98. Answer due on 3/16/98 for James H Groh. (1) (b jj) [Entry date 03/23/98] 3/24/98 19 RETURN OF SERVICE executed personally as to Hubbard C H owe 3/18/98. Answer due on 4/7/98 for Hubbard C Howe. (1) ( bjj) [Entry date 03/25/98] 3/25/98 20 MOTION by Lori Lemmer to be appointed lead pltfs under section 21D(a)(3)(B) of the Sec Exch Act of 1934 and fo r appt of lead pltf's co-lead counsel (4) (bjj) [Entry date 03/26/98] 3/25/98 21 MEMORANDUM of Points and Authorities by Lori Lemmer in support of [20-1] motion to be appointed lead pltfs und er section 21D(a)(3)(B) of the Sec Exch Act of 1934 and fo r appt of lead pltf's co-lead counsel (16) (bjj) [Entry date 03/26/98] 3/25/98 22 DECLARATION of Kirk B. Hulett Re: [20-1] motion to be appointed lead pltfs under section 21D(a)(3)(B) of the Sec Exch Act of 1934 and for appt of lead pltf's co-lead counsel. (15+) (USC) (bjj) [Entry date 03/26/98] 3/31/98 23 ORDER granting [20-1] motion to be appointed lead pltf s under section 21D(a)(3)(B) of the Sec Exch Act of 1934 and for appt of lead pltf's co-lead counsel ( signed by RB M) Copies to counsel: 4/1/98 Page(s) 3 (bjj) [Entry date 04/01/98] 4/10/98 24 RETURN OF SERVICE executed by personal delivery as to defendant James H Groh 2/23/98 Answer due on 3/16/98 fo r James H Groh (dst) 4/10/98 25 Return of service unexecuted by personal service as to defendant C Ronald Baiocchi (dst) 4/10/98 26 Return of service unexecuted by personal service as to defendant Daniel M Kerrane (dst) 4/14/98 27 REISSUED SUMMONS for Hans Paffhausen. (reissed 1) (1) ( bjj) [Entry date 04/15/98] 4/14/98 28 Return of service unexecuted as to Hans Paffhausen on 1/26/98, by Prompt Process Service, Inc. (2) (bjj) [Entry date 04/15/98] 4/20/98 29 NOTICE of attorney appearance for David F Brigante, Pat rick E Howard, John P Rochon, C Ronald Baiocchi, Anthony G Schmeck by Donald E Godwin, Michael Kevin Hurst, Marci Lande Romick. (2) (bjj) [Entry date 04/21/98] 4/21/98 30 UNOPPOSED MOTION by Lori Lemmer to extend time to file pla's motion for class certification (3) (bjj) [Entry date 04/22/98] 4/23/98 31 ORDER granting [30-1] motion to extend time to file pl a's motion for class certification, plas shall have until 6/22/98 to file their motion. (signed by Judge Maloney) Copies to counsel: 4/24/98 Page(s) 1 (jas) [Entry date 04/24/98] [END OF DOCKET: 3:98cv161]