A t Commercial Division Part of the Supreme Court of the State of New York, County of New York, held atthe Courthouse located at 6 0 Centre Street on th e 1 /$thiy of October, 2008. SUPREME COURT O F THE STATE O F N E W YORK NEW YORK COUNTY ORDER T O SHOW CAUSE, CITIGROUP INC., TEMPORARY REST RAINING Plaintiff ORDER, PRELIMINARY INJUNCTI ON, AND EXPEDIT ED v . DISCOVERY WACHOVIA CORPORATION, WELLS Index No FARGO & CO., JOHN D. BAKER, I I , PETER C. BROWNING, JOHN T. CASTEEN, III, JERRY GITT, WILLIAM H. GOODWIN, JR., MARYELLEN C . HERRINGER, ROBERT A. INGRAM, DONALD M . JAMES, MACKEY J. MCDONALD, JOSEP H NEUBAUER, TIMOTHY D. PROCTOR, ERNEST RADY, VAN L. RICHEY, RUTH G . SHAW, LANTY L. SMITH, DONA DAVIS YOUNG, JOHN S. CHEN, LLOYD H . DEAN, SUSAN E . ENGEL, ENRIQUE HERNANDEZ, JR., RICHARD M . KOVACEVICH, RICHARD D. MCCORMICK, CYNTHIA H. MILLIGAN, NICHOLAS G . MOORE, PHILIP J. QUIGLEY, DONALD B . RICE, JUDITH M . RUNSTAD, STEPHEN W . SANGER, ROBERT K. STEEL, JOHN G . STUMPF, SUSAN G . SWENSON, MICHAEL W. WRIGHT, an d JOHN DOES 1-99 Defendants. Upon th e accompanying Verifi ed Complain t and the exhibits annexed thereto, an d the accompanyi ng memorandum of law, it is hereby
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At Commercial Division Part of theSupreme Court of the State ofNew York,
County ofNewYork, held at theCourthouse located at 60 Centre Street on
the 1/$thiy ofOctober, 2008.
SUPREME COURTOF THE STATE OF NEW YORKNEW YORKCOUNTY
ORDER TO SHOW CAUSE,CITIGROUP INC., TEMPORARY RESTRAINING
Plaintiff ORDER, PRELIMINARY
INJUNCTION, AND EXPEDITED
v . DISCOVERY
WACHOVIA CORPORATION, WELLS Index NoFARGO & CO., JOHN D. BAKER, I I ,
PETER C. BROWNING, JOHN T.
CASTEEN, I I I , JERRY GITT, WILLIAM
H. GOODWIN, JR., MARYELLEN C.
HERRINGER, ROBERT A. INGRAM,
DONALD M. JAMES, MACKEY J.MCDONALD, JOSEPHNEUBAUER,TIMOTHY D. PROCTOR, ERNEST S.RADY, VAN L. RICHEY, RUTH G.SHAW, LANTY L. SMITH, DONADAVIS YOUNG, JOHN S. CHEN,LLOYD H. DEAN , SUSAN E. ENGEL,
ENRIQUE HERNANDEZ, JR.,RICHARD M . KOVACEVICH,
RICHARD D. MCCORMICK, CYNTHIAH. MILLIGAN, NICHOLAS G. MOORE,
PHILIP J. QUIGLEY, DONALD B . RICE,JUDITH M. RUNSTAD, STEPHEN W.
SANGER, ROBERT K. STEEL, JOHN G.
STUMPF, SUSAN G. SWENSON,
MICHAEL W. WRIGHT, and JOHNDOES 1-99
Defendants.
Upon the accompanying Verified Complaint and the exhibits annexed
thereto, and the accompanying memorandum of law, it is hereby