US District Court For The Central District Of California

Larry Rubin, CrossCLAIMANTDoes 100-150 Inclusive CrossDEFENDANTJKRK CrossDEFENDANTKasirer Yeladin Holdings CrossDEFENDANTKasirer Family Holdings #4 CrossDEFENDANTDaniel Gottlieb CrossDEFENDANTG & L Realty Corporation CrossDEFENDANTAtkinson, Andelson, Loya, Ruud & Romo AttorneysCrossDEFENDANTMichael Sobelman CrossDEFENDANTJoel T Boehm CrossDEFENDANTJerold Goldstein CrossDEFENDANTDebra Kasirer CrossDEFENDANTRobert Kasirer, CrossDEFENDANTBank of New York CrossDEFENDANTUS Trust Corporation CrossDEFENDANTUS Trust Company of Texas, NA CrossDEFENDANTFulbright & Jaworski LLP CrossDEFENDANT[Term: 05/13/2004]Date#10/31/200125Proceeding TextDECLARATION of Bruce Talley in suppt of motion of dft Bruce Talley to compelarbitration [21-1] (dw) (Entered: 11/04/2002)

01/06/2002136DECLARATION of David Snow by plfs Heritage Bondholder Group in suppt of theThe Heritage Bondholder Group's Mot for Appt as Lead Plf & for approval of lead plf'sselection of lead cnsl [79-1] (dw) (Entered: 01/07/2003)08/20/20021ORDER; Purs to 28 USC Sect 1407 of the rules of procedure of the Judicial Panel onMultidistrict Litigation, 192 FRD 459, 468-69 the actns listed hare hereby transferred tothe C/D of CA w/ the consent of that Crt, assigned to the Hon Dickran M Tevrizian Jrfor coordinated or consolidated P/T procdgs w/ the actns pending in that district.consolidating cases 2:02-ml-1475 with member cases 2:02-cv-6512, 2:02-cv-382, 2:01cv-5752, 2:02-cv-993, 2:02-cv-2745 (jag) (Entered: 08/23/2002)10/03/2002--ATTORNEY SUBSTITUTION: terminating Paul R Ekhom as pro per by defendantPaul R Ekholm in 2:01-cv-05752 and substituting attorney Jeffrey L Sikkema by JudgeDickran Tevrizian (pc) (Entered: 10/07/2002)10/03/2002--ATTORNEY SUBSTITUTION: terminating Jerome E Tabolich pro per by defendantJerome E Tabolich in 2:01-cv-05752 and substituting attorney Jeffrey L Sikkema byJudge Dickran Tevrizian (pc) (Entered: 10/07/2002)10/03/2002--ATTORNEY SUBSTITUTION: terminating Steven W Erickson as pro per by defendantSteven W Erickson in 2:01-cv-05752 and substituting attorney Jeffrey L Sikkema byJudge Dickran Tevrizian (pc) (Entered: 10/07/2002)10/03/2002--ATTORNEY SUBSTITUTION: terminating Kenneth R Larsen as pro per by defendantKenneth R Larsen in 2:01-cv-05752 and substituting attorney Jeffrey L Sikkema byJudge Dickran Tevrizian (pc) (Entered: 10/07/2002)10/15/20024MINUTES by Judge Dickran Tevrizian: US Trust dfts mot to dism 3rd amd cmp isgranted in part & denied in part; Request for judicial ntc is granted; Dft Joel T Boehm'smot to strike plfs 3rd amd cmp purs to CA anti-slapp statute is denied; Dfts Sabo &Green & Joel T. Boehm's mot to dism 3rd amd cmp is taken under submission; DftsDebra Kasirer individually & as trustee of the Debra Kasirer Trust & Canon RealtyCorp's mot to dism 3rd amd cmp or in the alt for summ jgm is denied; Dfts RobertKasirer, Health Care Holdings LLC, Care Continuum LLC, BHMC Corp & JDDJHoldings LP mot to dism 3rd amd cmp is taken under submission; Crt orders cnsl to fileall docs using MDL 1475; Court fur orders case numbers CV 02 6484 DT & CV 026841 DT consolidated with CV 01-5752 DT; Case number CV 02 6512 DT shall bereferenced as a companion case; Cnsl are instructed to file all docs w/the Clerk's Office;; discovery ddl set on 6/30/03; Pretrial Conference set for 1:30 8/25/03 ; trial set on8/25/03 1:30; The 2nd Amd Class Actn Cmp shall be fld NLT 10/29/02; The Betkers'4th Amd Cmp shall also be filed NLT 10/29/02; Court sets hrg date on dft's mot to dismin CV 02-6512 DT for 11/25/02 at 10:00am; (See doc for fur info) CR: Lori Muraoka(dw) (Entered: 10/21/2002)10/15/20025ORDER by Judge Dickran Tevrizian: 1) GRANTING REQUEST FOR JUDICIALNOTICE IN SUPPORT OF US TRUST DFT'S MOT TO DISM 3RD AMD CMP; 2)GRANTING IN PART & DENYING IN PART US TRUST DFTS' MOT TO DISM3RD AMD CMP; (See doc for fur info) (dw) (Entered: 10/21/2002)10/15/20026ORDER by Judge Dickran Tevrizian: 1) Granting Plfs' Request for Judicial Notice; 2)Denying Dft Joel T Boehm's Mot to Strike 3rd Amd Cmp purs to CA Anti-SlappStatute; 3) Denying Plfs' Request for Atty Fees & Sanctions; (See doc for fur info) (dw)(Entered: 10/21/2002)10/15/20027ORDER by Judge Dickran Tevrizian: 1) Granting Certain Dfts' Request for JudicialNotice in Suppt of Mot to Dism; 2) Denying Mot of Dfts Debra Kasirer Individually &

as Trustee of the Debra Kasirer Trust & Canon Realty Corp to Dism 3rd Amd Cmp or inthe alt for Summ Jgm; (See doc for fur info) (dw) (Entered: 10/21/2002)10/15/20028ORDER by Judge Dickran Tevrizian: 1) Granting Plf's Request for Judicial Notce; 2)Granting in Part & Denying in Part Dfts Sabo & Green & Joel T Boehm's Mot to Dism3rd Amd Cmp purs to FRCP 12(b)(6); (See doc for fur info) (dw) (Entered: 10/21/2002)10/15/20029ORDER by Judge Dickran Tevrizian: 1) Granting in part & denying in Part Request forJudicial Ntc in Suppt of Mot to Dism 3rd Amd Cmp; 2) Granting in part & Denying inpart Mot of Dfts Robert Kasrier, Health Care Holdings LLC, Carecontinuum LLC,BHMC Corp. & JDDJ Holdings, LP to Dism 3rd Amd Cmp; (See doc for fur info) (dw)(Entered: 10/21/2002)10/18/20022DECLARATION of Brian Barry in support of entry of [proposed] order scheduling asettlement conference. Consolidated with Case #'s CV01-5752, CV02-382, CV02-993,CV02-6484, CV02-6841, CV02-2745. Companion Case CV02-6512. This documentrelated to: CV02-382, CV02-993, CV02-6484 (rl) (Entered: 10/21/2002)10/18/20023PROOF OF SERVICE re Heritage Bonds on 10/18/02 of [proposed] order setting thebriefing schedule for the consolidated class action, [proposed] order setting the schedulefor settlement conference, declaration of Brian Barry in support of entry of [proposed]order scheduling a settlement conference. Consolidated with case #'s CV01-5752,CV02-382, CV02-993, CV02-6484, CV02-6841, CV02-2745. Companion Case CV026512. This document relates to: CV02-382, CV02-993, CV02-6484 (rl) Modified on10/21/2002 (Entered: 10/21/2002)10/18/200210PROOF OF SERVICE executed upon City of Chicago; Service by Federal/State Statutenot specified on 9/20/02 via personal service by serving Summons; ConsolidatedAmended Complaint; Standing Order to Mablelene Coleman Assistant Clerk (dw)(Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Desert Hot Springs Public Financing Authority;Service by Federal Statute on 9/25/02 via Personal service by serving Summons onConsolidated Amended Complaint; Consolidated Class Action Complaint; StandingOrder with Regard to Newly Assigned Cases to Charles Green Agent authorized toreceive service of process (dw) Modified on 9/30/2004 (dw, ). (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon City of Mexico Beach; Service by Federal/StateStatute not specfied on 10/1/02 via personal service by serving Summons; ConsolidatedAmended Complaint; Standing Order to Mayor Kathy Kingsland (dw) (Entered:10/24/2002)10/18/200210PROOF OF SERVICE executed upon Capital Consulting Group; Service byFederal/State Statute not specified on 9/23/02 via Personal Service by servingSummons; Consolidated Amended Complaint; Standing Order to Joyce Winters,Authorized to accept service (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Stephen P. Goodman; Service by Federal statuteon 9/25/02 via personal service by serving Summons on Consolidated AmendedComplaint; Consolidated Class Action Complaint to Stephen P Goodman (dw) (Entered:10/24/2002)10/18/200210PROOF OF SERVICE executed upon Evan Greenspan; Service by Federal statute on9/25/02 via personal service by serving Summons in a Civil Action; Complaint;Standing Order with regard to newly assigned to Evan Greenspan, dft (dw) (Entered:10/24/2002)10/18/200210PROOF OF SERVICE executed upon dft Edward Hentges; Service by Federal/State

statute not specified on 9/24/02 via Certified Mail by serving Summons & Complaint toJoel Jacobson (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Kenneth Larson; Service by Federal/State statutenot specified on 9/24/02 via certified mail by serving Summons & Complaint toKenneth Larsen (copy of return receipt attached) (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Jerome Tabolich; Service by Federal/state statutenot specified on 9/24/02 via certified mail (copy of return receipt attached) by servingSummons & Complaint to Jerome Tabolich (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Steven Erickson; Service by Federal/State Statutenot specified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Steven Erickson (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Paul Ekholm; Service by Federal/State statute notspecified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Paul Ekholm, Defendant (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon William Filippone; Service by Federal/Statestatute not specified on 9/18/02 via Certified Mail (copy of return receipt attached) byserving Summons & Complaint to Carol Filippone (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Leo Dierckman; Service by Federal/State Statutenot specified on 9/18/02 via Certified Mail (copy of return receipt attached) by servingSummons & Complaint to Leo Dierckman, defendant (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Alan Pollack; Service by Federal/State statute notspecified on 9/18/02 via Certified Mail (copy of return receipt attached) by servingSummons & Complaint to Alan Pollack, defendant (dw) (Entered: 10/24/2002)10/18/200210PROOF OF SERVICE executed upon Richard Kuhl WRS Architects ; Service byFederal/State statute not specified on 9/18/02 via Certified Mail (Copy of return receiptattached) by serving Summons & Complaint to Richard Kuhl (dw) (Entered:10/24/2002)10/18/200210PROOF OF SERVICE executed upon Virgilio Y Lim ; Service by Federal/State Statutenot specified on 9/30/02 via personal service by serving Summons & Complaint toVirgilio Y Lim (dw) (Entered: 10/24/2002)10/18/200210RETURN OF SUMMONS unexecuted - attempted on 10/10/02 upon dft LouisPontarelli (dw) (Entered: 10/24/2002)10/18/200211PROOF OF SERVICE executed by WRS Architects; Service by Federal/State statutenot specified on 10/10/02 via Certified Mail (copy of return receipt attached) by servingSummons & Complaint to Cathy Smith (dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed upon Edward Hentges; Service by Federal/State Statutenot specified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Joel Jacobson (dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed upon Kenneth Larsen; Service by Federal/State statutenot specified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Joel Jacobson (dw) Modified on 10/24/2002 (Entered:10/24/2002)10/18/200212PROOF OF SERVICE executed upon Jerome Tabolich; Service by Federal/State statutenot specified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Joel Jacobson. Consolidated w/Case #CV02-382, CV02-993,

CV02-2745, CV02-6484; CV02-6841. Companion case CV02-6512. This doc relates toCV02-382, CV02-993 and CV02-6484 (dw) Modified on 11/12/2002 (Entered:10/24/2002)10/18/200212PROOF OF SERVICE executed upon Steven Erickson; Service by Federal/State Statutenot specified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Joel Jacobson (dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed by Paul Ekholm; Service by Federal/State Statute notspecified on 9/24/02 via Certified Mail (Copy of return receipt attached) by servingSummons & Complaint to Joel Jacobson (dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed upon Stephen P. Goodman; Service by Federal statuteon 9/25/02 via Personal service by serving Summons on consolidated amendedcomplaint; consolidated class action complaint to Stephen P. Goodman (dw) (Entered:10/24/2002)10/18/200212PROOF OF SERVICE executed upon Evan Greenspan dft; Service by Federal statute on9/25/02 via personal service by serving Summons in a civil action; complaint; StandingOrder with Regard to Newly Assigned Cases to Evan Greenspan (dw) (Entered:10/24/2002)10/18/200212PROOF OF SERVICE executed upon William Filippone; Service by Federal/StateStatute not specified on 9/18/02 via Certified (copy of return receipt attached) byserving Summons & Complaint to Carol Filippone (dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed Leo J Dierkman; Service by Federal/State statute notspecified on 9/18/02 via Certified mail (Copy of return receipt attached) by servingSummons & Complaint to Name of person unknown Signature illegible (dw) (Entered:10/24/2002)10/18/200212PROOF OF SERVICE executed upon Allan Pollack; Service by Federal/State statutenot specified on 9/18/02 via Certified Mail (copy of return receipt attached) by servingSummons & Complaint to Allan Pollack (dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed upon Richard Kuhl WRS Architects ; Service byFederal/State Statute not specified on 9/18/02 via Certified (Copy of return by servingSummons & Complaint) to Name of Person not specified whose Signature is illegible(dw) (Entered: 10/24/2002)10/18/200212PROOF OF SERVICE executed upon Virgilio Y Lim; Service by Personal service on9/30/02 by serving Summons & Complaint to Virgilio Y. Lim (dw) (Entered:10/24/2002)10/18/200212RETURN OF SUMMONS unexecuted - attempted upon dft Louis Pontarelli on10/10/02 (dw) (Entered: 10/24/2002)10/18/200213WAIVER OF SERVICE of SUMMONS sent by plf on 10/10/01 for dfts Joel T Boehm& Sabo & Green (dw) (Entered: 10/24/2002)10/18/200214PROOF OF SERVICE executed upon Cary Medill; Service by Federal statute on9/30/02 via by substitute service by serving Summons in a Civil Action; Complaint;Standing Order with regard to Newly assigned Cases; Ntc of Related Case to John Doe,Person in charge, approx 52 yrs old 5' 10" 220 lbs blk hair brn eyes glases AfricanAmerican male charge; Due Diligence Declaration attached (dw) (Entered: 10/24/2002)10/18/200215WAIVER OF SERVICE of SUMMONS sent by plf on 10/1/02 for dfts John M. Clarey,James F. Dlugosh, Kenneth E. Dawkins (dw) (Entered: 10/24/2002)

10/18/200215WAIVER OF SERVICE of SUMMONS sent by plf on 9/19/02 for dfts Joel T. Boehm,Sabo & Green (dw) (Entered: 10/24/2002)10/18/200215WAIVER OF SERVICE of SUMMONS sent by plf on 9/30/00 for dfts Joel T. Boehm,Atkinson, Andelson, Loya, Ruud & Romo (dw) (Entered: 10/24/2002)10/18/200215WAIVER OF SERVICE of SUMMONS sent by plf on 9/18/02 for dfts MichaelSobelman, & Sobelman Cohen & Sullivan LLP (dw) (Entered: 10/24/2002)10/24/200216APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Casefiled by Heather J Klaas for dfts Hentges Larsen Tabolich Erickson & Ekholm;Designating Jeffrey L. Sikkema as local counsel; Approved by Judge Dickran Tevrizian.(Fee pd) (dw) Modified on 10/29/2002 (Entered: 10/28/2002)10/24/200217APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Casefiled by Brian E. Palmer for dfts Edward J Hentges, Kenneth R Larsen, Jerome ETabolich, Steven W Erickson, Jerome E Ekholm. Designating Jeffrey L Sikkema aslocal counsel. Approved by Judge Dickran Tevrizian; (Fee pd) (dw) Modified on10/29/2002 (Entered: 10/28/2002)10/29/200218APPEARANCE for Plf Phillip L Stern as Receiver by attorney Kristi Lynn Nelson (dw)(Entered: 10/30/2002)10/29/200219APPEARANCE of Counsel for Plf Phillip L. Stern as receiver by attorney Richard PCampbell (dw) (Entered: 10/30/2002)10/29/200220SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT; jurydemand. Summons not issued (dw) (Entered: 11/01/2002)10/31/200221MOTION of dft Bruce Talley to compel arbitration ; motion hearing set for 10:0011/25/02 (dw) (Entered: 11/04/2002)10/31/200222DECLARATION of Steven Green in suppt re motion of Dft Bruce Talley to compelarbitration [21-1] (dw) (Entered: 11/04/2002)10/31/200223CERTIFICATE OF SERVICE on 10/30/02 of Ntc of Motion to Compel Arbitration,Mot to Compel Arbitration, PA in suppt of Mot, Decl of Bruce Talley, Decl of Steven MGreen (dw) (Entered: 11/04/2002)10/31/200224POINTS & AUTHORITIES IN SUPPORT of motion of Dft Bruce Talley to compelarbitration [21-1] (dw) (Entered: 11/04/2002)11/01/200226PROOF OF SERVICE on 11/1/02 of [Proposed] Ord Setting the Briefing Sched for theConsolidated Class Actn by plfs (dw) (Entered: 11/04/2002)11/04/200228ORDER SETTING THE BRIEFING SCHEDULE FOR THE CONSOLIDATEDCLASS ACTION by Judge Dickran Tevrizian: It is so ordered the fol briefing schedapplies to the consolidated class actn (Case Nos. CV 02-382, CV 02-993 & CV 026484): Plfs' 2nd amd consolidated class actn cmp was filed 10/29/02; All Dfts to fileresponsive pldgs/motions: 12/2/02; All opp briefs due: 12/23/02; All reply briefs due:1/13/03; Hrgs on all motions: 1/27/03 (dw) (Entered: 11/08/2002)11/04/2002--PLACED IN FILE - NOT USED: [Proposed] Order Setting the Briefing Schedule forthe Consolidated Class Action (dw) (Entered: 11/08/2002)11/04/2002--PLACED IN FILE - NOT USED: [Proposed] Order Setting the Schedule for SettlementConference (dw) (Entered: 11/08/2002)11/05/200227ORDER SETTING THE SCHEDULE FOR SETTLEMENT CONFERENCE by JudgeDickran Tevrizian: IT IS SO ORDERED the Court hereby orders a settlementconference to be held on or before 12/16/02; The Court hereby appoints Retired Judge

Elwood Lui to act in the capacity of a settlement facilitator w/respect to the pendingMDL cases; (See doc for fur info) (dw) (Entered: 11/08/2002)11/07/200229PROOF OF SERVICE by defendants on 11/6/02 of Substitution of Atty (DebraKasirer); 2) Substitution of Atty (Robert Kasirer) 3) Substitution of Atty (Bistra &Munkacs Holdings Inc); 4) Substitution of Atty (JDDJ Holings LP); 5) Substitution ofAtty (Health Care Holdings LLC) 6) Substitution of Atty (Carecontinuum LLC) (dw)(Entered: 11/12/2002)11/08/200236OPPOSITION by Dfts Sabo & Green & Joel T Boehm to Plf's Motion to Vacate/ModifyRuling on Motion to Dismiss 3rd Amd Complaint (dw) (Entered: 11/12/2002)11/08/200241PROOF OF SERVICE on 11/8/02 of Defendants Sabo & Green & Joel T Boehm's Oppto Plf's Mot to Vacate/Modify Ruling on Mot to Dism 3rd Amd Cmp (dw) (Entered:11/14/2002)11/08/200242PROOF OF SERVICE on 11/8/02 by Dfts o

Freeman Freeman & Salzman 401 N Michigan Ave, Ste 3200 Chicago , IL 60611 USA 312-222-5100 Matthew J IDE [COR LD NTC] [Term: 09/15/2003] Cohen Milstein Hausfeld & Toll 701 5TH Ave, Ste 6860 Seattle , WA 98104-4001 USA 206-521-0080 Richard P Campbell [COR LD NTC] Freeman Freeman & Salzman 401 N Michigan Ave, Ste 3200 Chicago , IL 60611 USA