United States District Court Eastern District of Pennsylvania …securities.stanford.edu/filings-documents/1009/LWN98/... · 2007. 3. 7. · raymond l. loewen represented by brian

US District Court Civil Docket as of 08/28/2006 Retrieved from the court on Wednesday, March 07, 2007

United States District Court Eastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:98-cv-06740-TON

STEINER v. LOEWEN, et al Assigned to: HONORABLE THOMAS N. ONEILL, JR Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 12/29/1998 Date Terminated: 07/16/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff KENNETH STEINER on behalf of himself and all others similarly situated

represented by CAROLE A. BRODERICK BERGER & MONTAGUE, P.C. 1622 LOCUST STREET PHILA, PA 19103-6365 TEL 215-875-3000 Fax: FAX 215-875-5804 LEAD ATTORNEY ATTORNEY TO BE NOTICED CHET B. WALDMAN WOLF POPPER, LLP. 845 3RD AVE. NEW YORK, NY 10022 LEAD ATTORNEY ATTORNEY TO BE NOTICED DANIEL E. BACINE BARRACK RODOS & BACINE 3300 TWO COMMERCE SQ 2001 MARKET ST PHILADELPHIA, PA 19103 215-963-0600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED DEBORAH R. GROSS LAW OFFICES BERNARD M. GROSS, PC 100 PENN SQUARE EAST JOHN WANAMAKER BLDG , SUITE 450 PHILADELPHIA, PA 19107

215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JACOB A. GOLDBERG FARUQI & FARUQI LLP POBOX 30132 ELKINS PARK, PA 19027 215-782-8235 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY W. GOLAN BARRACK RODOS & BACINE 3300 TWO COMMERCE SQ 2001 MARKET ST PHILADELPHIA, PA 19103 215-963-0600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED LESTER LEVY WOLF, POPPER, ROSS, WOLF & JONES 845 THIRD AVENUE NEW YORK, NY 10022-6689 TEL 212-759-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED MARK C. GARDY GARDY & NOTIS LLP 440 SYLVAN ST. SUITE 110 ENGLEWOOD CLIFFS, NJ 07632 LEAD ATTORNEY ATTORNEY TO BE NOTICED ROBERT P. FRUTKIN LAW OFFICES BERNARD M. GROSS PC 450 JOHN WANAMAKER BLDG JUNIPER & MARKET STS. PHILADELPHIA, PA 19107 215-561-3600 Fax: 215-561-3000 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED SHERRIE R. SAVETT BERGER & MONTAGUE, PC 1622 LOCUST STREET PHILADELPHIA, PA 19103 215-875-3000 Fax: 215-875-5715 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED STEPHEN J. FEARON, JR. SQUITIERI & FEARON, LLP 32 EAST 57TH STREET 12th FLOOR NEW YORK, NY 10175 212-421-6492 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED STEVEN J. TOLL COHEN MILSTEIN HAUSFELD & TOLL 1100 NEW YORK AVENUE N.W. WEST TOWER SUITE 500 WASHINGTON, DC 20005 202-408-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

RAYMOND L. LOEWEN represented by BRIAN TROYER JONES DAY REAVIS & POGUE NORTH POINT, 901 LAKESIDE AVENUE CLEVELAND, OH 44114 LEAD ATTORNEY ATTORNEY TO BE NOTICED CRAIG E. ZIEGLER MONTGOMERY, MC CRACKEN, WALKER & RHOADS 123 SOUTH BROAD STREET PHILADELPHIA, PA 19109

215-772-7565 Fax: 215-772-7620 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED DAVID H. MARION MONTGOMERY, MC CRACKEN, WALKER & RHOADS 123 SOUTH BROAD STREET PHILADELPHIA, PA 19109-1030 215-772-7541 Fax: 215-731-3866 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JASON NICOLES MATHER JONES DAY NORTH POINT 901 LAKESIDE AVENUE CLEVELAND, OH 44114 216-586-3939 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN W. EDWARDS, II JONES DAY 2882 SANDHILL ROAD SUITE 240 MENLO PARK, CA 94025 650-739-3912 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL K. TWERSKY MONTGOMERY MCCRACKEN WALKER AND RHOADS LLP 123 SOUTH BROAD STREET PHILADELPHIA, PA 19109-1099 215-772-7313 Fax: 215-731-3663 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED RICHARD G. PLACEY MONTGOMERY, MCCRACKEN,

WALKER & RHOADS, LLP 123 S. BROAD ST. 24TH FLOOR PHILADELPHIA, PA 19109 215-772-7424 Fax: 215-772-7620 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED STEVEN E. BIZAR BUCHANAN INGERSOLL, P.C. 11 PENN CENTER 1835 MARKET STREET 14TH FLOOR PHILADELPHIA, PA 19103 215-665-8700 Email: [email protected] TERMINATED: 05/12/2003 LEAD ATTORNEY

Defendant

PAUL WAGLER represented by BRIAN TROYER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED CRAIG E. ZIEGLER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED DAVID H. MARION (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JASON NICOLES MATHER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN W. EDWARDS, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL K. TWERSKY (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED RICHARD G. PLACEY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED STEVEN E. BIZAR (See above for address) TERMINATED: 05/12/2003 LEAD ATTORNEY

Defendant

ROBERT B. LUNDGREN TERMINATED: 12/12/2002

represented by BRIAN TROYER (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY CRAIG E. ZIEGLER (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY JOHN W. EDWARDS, II (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY RICHARD G. PLACEY (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY STEVEN E. BIZAR (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY

Defendant

LOEWEN GROUP INC. represented by BRIAN TROYER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED HANLEY CHEW JONES DAY 2882 SAND HILL ROAD

SUITE 240 MENLO PARK, CA 94025 650-739-3939 LEAD ATTORNEY ATTORNEY TO BE NOTICED JASON NICOLES MATHER (See above for address) TERMINATED: 08/09/2004 LEAD ATTORNEY JOHN W. EDWARDS, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED STEVEN E. BIZAR (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED DAVID H. MARION (See above for address) ATTORNEY TO BE NOTICED JASON ANDREW SPAK Reed Smith LLP 435 Sixth Avenue PITTSBURGH, PA 15219 412-288-5724 Fax: 412-288-3063 Email: [email protected] CRAIG E. ZIEGLER (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/29/1998 1 Complaint. filing fee $ 150.00 receipt # 687814. (fe) (Entered: 12/29/1998)

12/29/1998 Summons(es) issued, 4 originals mailed to counsel 12/29/98. (fe) (Entered: 12/29/1998)

12/29/1998 Demand for jury trial by PLAINTIFF KENNETH STEINER. (fe) (Entered: 12/29/1998)

12/29/1998 Special Case Management Track. (fe) (Entered: 12/29/1998)

01/26/1999 2 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM

THE CALENDAR OF THE HON. ROBERT F. KELLY TO THE CALENDAR OF THE HON. THOMAS N. O'NEILL, JR. ( SIGNED BY CLERK OF COURT MICHAEL E. KUNZ ) 1/27/99 ENTERED AND COPIES MAILED. (kw) (Entered: 01/27/1999)

01/28/1999 3 Entry of Appearance of STEVEN E. BIZAR for DEFENDANT RAYMOND L. LOEWEN, DEFENDANT PAUL WAGLER, DEFENDANT ROBERT B. DEFENDANT LOEWEN GROUP INC., Certificate of Service. (np) (Entered: 01/28/1999)

01/28/1999 4 Waiver of Service Returned Executed as to DEFENDANT RAYMOND L. LOEWEN, DEFENDANT PAUL WAGLER, DEFENDANT ROBERT B. LUNDGREN, DEFENDANT LOEWEN GROUP INC. 1/25/99. Answer due on 3/26/99 for LOEWEN GROUP INC., for ROBERT B. LUNDGREN, for PAUL WAGLER, for RAYMOND L. LOEWEN. (np) (Entered: 01/28/1999)

03/01/1999 5 MOTION BY THE TEKIRIAN GROUP FOR CONSOLIDATION AND FOR APPOINTMENT OF LEAD PLAINTIFF, LEAD COUNSEL, AND LIAISON COUNSEL , MEMORANDUM, DECLARATION, CERTIFICATE OF SERVICE. (aa) (Entered: 03/02/1999)

03/01/1999 6 MOTION BY PLAINTIFF KENNETH STEINER FOR CONSOLIDATION , APPOINTMENT OF LEAD PLAINTIFF , AND APPROVAL OF LEAD PLAINTIFF'S SELECTION OF CO-LEAD COUNSEL , MEMORANDUM, AFFIDAVIT, CERTIFICATES OF SERVICE. (fdc) (Entered: 03/02/1999)

03/08/1999 7 MOTION BY DEFENDANT RAYMOND L. LOEWEN, DEFENDANT LOEWEN GROUP INC., DEFENDANT ROBERT B. LUNDGREN, DEFENDANT PAUL WAGLER FOR JOHN W. EDWARDS II AND BRIAN TROYER TO APPEAR PRO HAC VICE , CERTIFICATE OF SERVICE. (dt) (Entered: 03/09/1999)

03/08/1999 8 ORDER THAT THE MOTION FOR ADMISSION OF JOHN W. EDWARDS II AND BRIAN TROYER, PRO HAC VICE, AS COUNSEL FOR THE DEFENDANTS IN THE ABOVE-CAPTIONED CASES IS HEREBY GRANTED ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 3/9/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 03/09/1999)

03/24/1999 9 UNCONTESTED MOTION BY PLAINTIFF KENNETH STEINER FOR ADMISSION PRO HAC VICE OF LESTER L. LEVY, CHET B. WALDMAN, MARK C. GRADY, AND STEPHEN J. FEARON, JR. , CERTIFICATE OF SERVICE. (fdc) (Entered: 03/25/1999)

03/25/1999 10 UNOPPOSED AMENDED MOTION BY DEFENDANT LOEWEN GROUP INC. FOR CONSOLIDATION , AND FOR APPOINTMENT OF LEAD PLAINTIFF , AND FOR APPROVAL OF LEAD PLAINTIFFS' SELECTION OF CO-LEAD COUNSEL. (dt) (Entered: 03/26/1999)

04/14/1999 11 ORDER THAT PLAINTIFF'S MOTION FOR ADMISSION PRO HAC VICE OF LESTER L. LEVY, CHET B. WALDMAN, MARK C. GARDY, AND STEPHEN J. FEARON, JR. IS HEREBY GRANTED ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 4/14/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 04/15/1999)

04/14/1999 12 ORDER THAT THE FOLLOWING SECURITIES FRAUD CLASS ACTIONS PENDING IN THIS JUDICIAL DISTRICT ARE HEREBY CONSOLIDATED FOR ALL PURPOSES PURSUANT TO RULE 42(a) OF THE FRCP: 98-CV-6740, 99-CV-19, 99-CV-91, 99-CV-98, 99-CV-232, 99-CV-321, 99-CV-560, 99-CV-585, 99-CV-589, 99-CV-640, 99-CV-665, 99-CV-1007, 99-CV-1134 ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 4/15/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 04/15/1999)

04/14/1999 Consolidated Lead Case (fdc) (Entered: 04/15/1999)

04/26/1999 13 Preacipe to withdraw appearance by BRIAN TROYER, JOHN W. EDWARDS II for DEFENDANT RAYMOND L. LOEWEN, DEFENDANT PAUL WAGLER, DEFENDANT ROBERT B. LUNDGREN, Certificate of Service. (fdc) (Entered: 04/27/1999)

04/26/1999 14 Praecipe to withdraw appearance by STEVEN E. BIZAR on behalf of DEFENDANT LOEWEN GROUP INC., Certificate of Service. (fdc) (Entered: 04/27/1999)

06/02/1999 15 STIPULATION AND ORDER THAT THE PROPOSED ORDER SEEKING A TWO-WEEK EXTENSION FOR PLFFS TO FILE THEIR CONSOLIDATED COMPLAINT UNTIL 6/15/99 IS GRANTED AND APPROVED. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 6/2/99 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 06/02/1999)

06/04/1999 16 Notice of Bankruptcy and automatic stay of proceedings, Certificate of Service. (fdc) (Entered: 06/07/1999)

06/09/1999 17 ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE; ETC. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 6/10/99 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS 6/9/99. (aa) (Entered: 06/10/1999)

06/11/1999 **Set MDL flag. (aa) (Entered: 06/11/1999)

07/07/1999 18 MOTION BY LEAD PLAINTIFFS TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFTS , CERTIFICATE OF SERVICE. (aa) (Entered: 07/08/1999)

07/26/1999 19 Brief of DEFENDANTS RAYMOND L. LOEWEN, PAUL WAGLER AND ROBERT LUNDGREN in Opposition to Lead Plaintiff's MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFTS, Certificate of Service. (fdc) (Entered: 07/27/1999)

07/26/1999 20 Opposition of THE LOEWEN GROUP INTERNATIONAL, INC. to Lead Plaintiffs' Motion to Reopen the file and remove the action from the civil suspense file and permit proceedings against the non-debtor parties, Certificate of Service. (fdc) (Entered: 07/27/1999)

08/10/1999 21 STIPULATION AND ORDER THAT PLAINTIFFS WILL FILE A REPLY BRIEF IN SUPPORT OF THE MOTION ON OR BEFORE 8/31/99; TO THE

EXTENT PLAINTIFFS RAISE ISSUES IN THEIR REPLY BRIEF WHICH DEFENDANTS HAVE NOT ADDRESSED IN THEIR BRIEFS IN OPPOSITION TO THE MOTION, DEFENDANTS WILL FILE SUR-REPLY BRIEFS IN OPPOSITION TO THE MOTION BY 10/1/99. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 8/10/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 08/10/1999)

08/31/1999 22 STIPULATION AND ORDER THAT PLAINTIFFS WILL FILE A REPLY BRIEF IN SUPPORT OF THE MOTION ON OR BEFORE 9/3/99; TO THE EXTENT PLAINTIFFS RAISE ISSUES IN THEIR REPLY BRIEF WHICH DEFENDANTS HAVE NOT ADDRESSED IN THEIR BRIEFS IN OPPOSITION TO THE MOTION, DEFENDANTS WILL FILE SUR-REPLY BRIEFS IN OPPOSITION TO THE MOTION BY 10/6/99. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 9/1/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 09/01/1999)

09/03/1999 23 Reply Memorandum in Further Support of Lead PLAINTIFFS' MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFENDANTS, Certificate of Service. (fdc) (Entered: 09/07/1999)

10/07/1999 24 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANT MAY SERVE THEIR SUR-REPLY IN OPPOSITION TO LEAD PLAINTIFF'S MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFTS IS EXTENDED UNTIL AND INCLUDING 10/13/99. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 10/8/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 10/08/1999)

10/13/1999 25 Sur-Reply Brief of DEFENDANT ROBERT B. LUNDGREN, DEFENDANT PAUL WAGLER, DEFENDANT RAYMOND L. LOEWEN in Opposition to lead Plaintiffs' Motion to reopen the file and remove the action from the civil suspense file and permit proceedings against the non-debtor defendants, Certificate of Service. (fdc) (Entered: 10/14/1999)

10/18/1999 26 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANT LOEWEN GROUP INTERNATIONAL, INC. MAY SERVE ITS SUR-REPLY IN OPPOSITION TO LEAD PLAINTIFFS' MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFENDANTS IS EXTENDED UNTIL AND INCLUDING 10/18/99. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 10/18/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 10/18/1999)

10/19/1999 27 DEFENDANT LOEWEN GROUP INTERNATIONAL, INC.'S Sur-Reply in Opposition to Lead PLAINTIFFS' MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFTS, Certificate of Service. (fdc) (Entered: 10/19/1999)

11/09/1999 28 ORDER THAT LEAD THE LEAD PLAINTIFF'S MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND

PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFTS IS DENIED. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 11/9/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 11/09/1999)

11/22/1999 29 LEAD PLAINTIFFS' MOTION FOR RECONSIDERATION AND CLARIFICATION OF ORDER DENYING MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFENDANTS , MEMORANDUM, CERTIFICATE OF SERVICE. (fdc) (Entered: 11/23/1999)

12/06/1999 30 Brief of DEFENDANTS RAYMOND L. LOEWEN, PAUL WAGLER and ROBERT LUNDGREN in Opposition to Lead Plaintiff's Motion for Reconsideration and Clarification of Order Denying Motion to Reopen the file and Remove the action from the civil suspense file and permit proceedings against the Non-Debtor Defendants, Certificate of Service. (fdc) (Entered: 12/07/1999)

12/07/1999 31 LOWEN GROUP INTERNATIONAL, INC.'S Reply in Opposition to Lead Plaintiffs' Motion for Reconsideration and Clarification of Order denying Motion to reopen the file and remove the action from the Civil Suspense File and permit proceedings against the Non-Debtor Parties, Certificate of Service. (fdc) (Entered: 12/08/1999)

12/10/1999 32 ORDER THAT THE LEAD PLAINTIFF'S MOTION FOR RECONSIDERATION AND CLARIFICATION OF ORDER DENYING THE MOTION TO REOPEN THE FILE AND REMOVE THE ACTION FROM THE CIVIL SUSPENSE FILE AND PERMIT PROCEEDINGS AGAINST THE NON-DEBTOR DEFENDANTS IS DENIED. THIS ACTION SHALL REMAIN IN THE CIVIL SUSPENSE FILE. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 12/10/99 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 12/10/1999)

01/18/2001 33 RENEWED MOTION by PLAINTIFF KENNETH STEINER TO REMOVE THE CONSOLIDATED ACTIONS FROM THE CIVIL SUSPENSE DOCKET , MEMORANDUM IN SUPPORT, CERTIFICATE OF SERVICE. (rs) (Entered: 01/19/2001)

02/07/2001 34 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANTS MAY SERVE THEIR RESPONSE TO LEAD PLAINTIFFS' RENEWED MOTION TO REMOVE THE CONSOLIDATED ACTIONS FROM THE CIVIL SUSPENSE DOCKET IS EXTENDED UP TO AND INCLUDING 2/20/01; AND PLAINTIFF'S REPLY TO DEFENDANT'S RESPONSE MAY BE SERVED NO LATER THAN 3/6/01. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 2/8/01 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 02/08/2001)

02/20/2001 35 DEFENDANT LOEWEN GROUP INTERNATIONAL, INC. Reply in Opposition to LEAD PLAINTIFFS' RENEWED MOTION TO REMOVE THE CONSOLIDATED ACTIONS FROM THE CIVIL SUSPENSE DOCKET, Certificate of Service. (fdc) (Entered: 02/21/2001)

02/20/2001 36 Memorandum by DEFENDANT ROBERT B. LUNDGREN, DEFENDANT PAUL WAGLER, DEFENDANT RAYMOND L. LOEWEN in opposition to [33-1] MOTION TO REMOVE THE CONSOLIDATED ACTIONS FROM THE CIVIL SUSPENSE DOCKET , Certificate of Service. (fdc) (Entered: 02/21/2001)

03/08/2001 37 ORDER THAT PLAINTIFFS SHALL SUBMIT A LETTER BRIEF WITHIN TEN DAYS OF THE DATE OF THIS ORDER RESPONDING TO DEFENDANTS' CONTENTION THAT THE LOEWEN GROUP INTERNATIONAL, INC. IS AN INDISPENSABLE PARTY UNDER FRCP 19 IN ANY ACTION AGAINST THE NON-DEBTOR INDIVIDUAL DEFENDANTS, AND THEREFORE AN ACTION CANNOT PROCEED AGAINST THOSE DEFENDANTS UNTIL THE BANKRUPTCY PROCEEDINGS INVOLVING THE LOEWEN GROUP ARE CONCLUDED. DEFENDANTS MAY REPLY WITHIN TEN DAYS THEREAFTER. DEFENDANT THE LOEWEN GROUP SHOULD SUBMIT A LETTER BRIEF DETAILING THE CURRENT STATUS OF ITS REORGANIZATION, INCLUDING AN ESTIMATE OF HOW MUCH LONGER ITS BANKRUPTCY PROCEEDINGS ARE LIKELY TO CONTINUE, WITHIN TEN DAYS OF THE DATE OF THIS ORDER. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 3/8/01 ENTERED AND COPIES MAILED. (fdc) (Entered: 03/08/2001)

03/19/2001 38 Letter Brief by John W. Edwards, II (Counsel for DEFENDANT LOEWEN GROUP INC.), Certificate of Service. (fdc) (Entered: 03/19/2001)

04/02/2001 39 Letter Brief by Richard G. Placey, Esq. and David H. Marion, Esq. to Judge O'Neill. Re: Submitted in accordance with Judge O'Neill's 3/8/01 Order, and in response to plaintiffs' 3/19/01 letter brief on the issue of whether the Loewen Group, Inc. is an indispensable party in this action. (Counsel for Individual Defendants), Certificate of Service. (fdc) (Entered: 04/03/2001)

05/16/2001 40 MEMORANDUM AND ORDER THAT THE LEAD PLAINTIFFS' RENEWED MOTION TO REMOVE THE CONSOLIDATED ACTIONS FROM THE CIVIL SUSPENSE DOCKET IS DENIED. THIS ACTION WILL REMAIN IN THE CIVIL SUSPENSE DOCKET. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 5/16/01 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 05/16/2001)

08/10/2001 41 Entry of Appearance of STEPHEN J. FEARON JR., ESQ. for HARLEY PUFF, MORTON SILAS, Certificate of Service. (fdc) (Entered: 08/10/2001)

09/21/2001 42 Notice of Change of Address by DEBORAH R. GROSS, Certificate of Service. (fdc) (Entered: 09/21/2001)

12/19/2001 MOTION OF LEAD PLAINTIFS WITH THE CONSENT OF DEFTS TO REMOVE THE CONSOLIDATED ACTION FROM THE CIVIL SUSPENSE DOCKET , CERTIFICATE OF SERVICE. SEE PP#3 MDL 1280. (sc) (Entered: 12/20/2001)

12/21/2001 43 ORDER REMOVING THE CONSOLIDATED ACTION FROM THE CIVIL SUSPENSE DOCKET FOR THE PURPOSE OF ALLOWING LEAD PLFFS TO FILE A CONSOLIDATED COMPLAINT, ETC. MDL 1280 ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 12/24/01 ENTERED AND COPIES MAILED AND FAXED. (sc) (Entered: 12/24/2001)

01/29/2002 44 STIPULATION AND SCHEDULING ORDER: FILING OF COMPLAINT 2/1/02; MOTION TO DISMISS THE COMPLAINT 3/22/02 ; FILING OF REPLY BRIEFS BY DEFTS 5/24/02. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 1/30/03 ENTERED AND COPIES MAILED AND FAXED. (sc) (Entered:

01/30/2002)

02/01/2002 45 Consolidated Class Action Complaint, certificate of service. (sc) (Entered: 02/04/2002)

03/22/2002 MOTION by DEFENDANT ROBERT B. LUNDGREN TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (SEE PAPER #6 IN 10-MD-1280) (np) (Entered: 03/25/2002)

03/22/2002 MOTION by DEFENDANT RAYMOND L. LOEWEN, DEFENDANT PAUL WAGLER TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (SEE PAPER #7 IN 10-MD-1280) (np) (Entered: 03/25/2002)

03/25/2002 MOTION BY DEFENDANT LOEWEN GROUP INC. TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE, EXHIBITS (VOLS. I - III). (SEE PAPER #8 IN 10-MD-1280) (fdc) Modified on 03/25/2002 (Entered: 03/25/2002)

04/04/2002 46 Praecipe by PLAINTIFF KENNETH STEINER to Issue Summons, Certificate of Service. (np) (Entered: 04/05/2002)

04/04/2002 (4) Alias Summonses issued: Mailed to Counsel on 04/05/02. (np) (Entered: 04/05/2002)

04/04/2002 47 STIPULATION AND ORDER THAT DEFENDANTS LAWRENCE MILLER AND WILLIAM R. SHANE SHALL HAVE AN EXTENSION OF TIME UNTIL 04/19/02 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT; ETC. (SIGNED BY JUDGE THOMAS N. O'NEILL JR.) 04/05/02 ENTERED AND COPIES MAILED AND FAXED. (np) (Entered: 04/05/2002)

04/17/2002 48 STIPULATION AND BRIEFING ORDER ON THE MOTIONS THAT MAY BE FILED BY LAWRENCE MILLER AND WILLIAM SHANE; FILING OF ANSWERING BRIEFS BY PLFFS 5/30/02, FILING OF REPLY BRIEFS BY DEFTS 6/27/02. MDL 1280 ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 4/18/02 ENTERED AND COPIES MAILED AND FAXED. (sc) (Entered: 04/18/2002)

05/28/2002 49 Affidavit of: Michael P. Rolfes re: served summons and complaint upon Meredith Hogenkamp on behalf of Timothy R. Hogenkamp. Served by: personal service on 5/5/02. (sc) (Entered: 05/28/2002)

05/30/2002 50 LEAD PLAINTIFFS' Memorandum of Law in Opposition to DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (fdc) (Entered: 05/31/2002)

06/27/2002 51 Reply Memorandum by DEFENDANT LOEWEN GROUP INC. in Support of their MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (fdc) (Entered: 06/27/2002)

06/27/2002 52 Reply Memorandum OF LAWRENCE MILLER, WILLIAM R. SHANE Supporting their MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (fdc) (Entered: 06/28/2002)

06/27/2002 53 Reply Brief by DEFENDANT PAUL WAGLER, DEFENDANT RAYMOND L. LOEWEN in Further Support of their MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (fdc) (Entered: 06/28/2002)

07/10/2002 54 MOTION OF WILLIAM GRANT BALLANTYNE TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (fdc) (Entered: 07/11/2002)

07/22/2002 55 STIPULATION AND ORDER THAT PLAINTIFFS HAS TO 7/30/02 TO FILE THEIR ANSWERING BRIEF , DEFENDANT BALLANTYNE HAS UNTIL 8/15/02 TO FILE HIS REPLY BRIEF; ETC. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 7/22/02 ENTERED AND COPIES MAILED. (jl) (Entered: 07/22/2002)

07/23/2002 56 Affidavit of: Heather Mason re: served summons and complaint upon NOTICE ONLY WILLIAM GRANT BALLANTYNE . Served by: Personal Service on 6/20/02 . (fdc) (Entered: 07/24/2002)

07/30/2002 57 Memorandum by PLAINTIFF KENNETH STEINER in opposition to deft's Ballantyne's [54-1] motion to dismiss the Consolidated Class Action Complaint, Certificate of Service. (gn) (Entered: 07/31/2002)

07/30/2002 58 Affidavit of Chet B. Waldman in opposition to the motion of William Grant Ballantyne to dismiss the Consolidated Class Action Complaint. (gn) (Entered: 07/31/2002)

08/09/2002 59 WILLIAM GRANT BALLANTYNE'S Reply Brief in Further Support of his MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (fdc) (Entered: 08/12/2002)

12/12/2002 60 ORDER THAT ORAL ARGUMENT ON DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT IS SCHEDULED FOR 12/18/02 AT 10:00 A.M. (SIGNED BY JUDGE THOMAS N. O'NEILL JR.) 12/12/02 ENTERED AND COPIES MAILED AND FAXED. (np) (Entered: 12/12/2002)

12/12/2002 61 ORDER THAT DEFENDANT ROBERT LUNDGREN'S MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT IS GRANTED; ROBERT LUNDGREN IS DISMISSED AS A DEFENDANT FROM THIS ACTION (SIGNED BY JUDGE THOMAS N. O'NEILL JR.) 12/12/02 ENTERED AND COPIES MAILED AND FAXED. (np) (Entered: 12/12/2002)

12/19/2002 62 ORDER THAT THE ORAL ARGUMENT ON DEFTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT IS SCHEDULED FOR FRIDAY, FEBRUARY 7, 2003 AT 10:00 AM, IN COURTROOM 4-A. MDL 1280. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 12/19/02 ENTERED AND COPIES MAILED AND FAXED. (sc) (Entered: 12/19/2002)

12/23/2002 63 MEMORANDUM AND ORDER THAT THE MOTIONS TO DISMISS FILED BY LAWRENCE MILLER, WILLIAM R. SHANE AND WILLIAM GRANT BALLANTYNE ARE GRANTED; THE CLAIMS FILED BY SAID DEFTS ARE DISMISSED WITH PREJUDICE. PURSUANT TO FRCP 54(b), I DETERMINE

THAT THERE IS NO JUST REASON FOR DELAY AND DIRECT THE ENTRY OF JUDGMENT AGAINST PLFFS AND IN FAVOR OF DEFTS MILLER, SHANE AMD BALLANTYNE. ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 12/24/02 ENTERED AND COPIES MAILED. (md) (Entered: 12/24/2002)

01/28/2003 64 ORDER THAT ORAL ARGUMENT ON DEFTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT IS SCHEDULED FOR WEDNESDAY, MARCH 12, 2003 AT 10:00 AM, IN COURTROOM 4-A. MDL 1280 ( SIGNED BY JUDGE THOMAS N. O'NEILL JR. ) 1/29/03 ENTERED AND COPIES MAILED AND FAXED. (sc) (Entered: 01/29/2003)

03/19/2003 65 Transcript of Hearing before Judge O'Neill on 3/12/03. Court Reporter: Charles J. Ervin/ESR. (fdc) (Entered: 03/19/2003)

04/11/2003 66 Plaintiffs' Supplemental Brief in Opposition to DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (fdc) (Entered: 04/11/2003)

05/12/2003 67 Supplemental Memorandum by DEFENDANT LOEWEN GROUP INC. in support of its MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT, Certificate of Service. (ar) (Entered: 05/12/2003)

05/12/2003 68 Withdraw of appearance of Steven E. Bizar and Appearance by CRAIG E. ZIEGLER for DEFENDANT PAUL WAGLER, DEFENDANT RAYMOND L. LOEWEN, certificate of service. See pp#27 MDL 1280. (sc) Modified on 05/13/2003 Additional attachment(s) added on 5/27/2003 (md, ). (Entered: 05/13/2003)

05/12/2003 Response of DEFENDANT PAUL WAGLER, DEFENDANT RAYMOND L. LOEWEN to Plffs' supplemental brief in opposition to defts' motion to dismiss the consolidated class action complaint, Certificate of Service. See pp#28 MDL 1280. (sc) (Entered: 05/13/2003)

07/16/2003 69 MEMORANDUM AND ORDER THAT THE DEFENDANTS' MOTIONS TO DISMISS ARE GRANTED AND THE COMPLAINT IS DISMISSED. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 7/15/03. 7/16/03 ENTERED AND COPIES MAILED.(fdc) (Entered: 07/16/2003)

08/21/2003 70 Consolidated Amended Class Action Complaint against RAYMOND L. LOEWEN, LOEWEN GROUP INC., PAUL WAGLER, filed by KENNETH STEINER, Jury Demand, Certificate of Service.(fdc) Additional attachment(s) added on 9/9/2003 (fdc, ). (Entered: 08/22/2003)

08/29/2003 71 CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT filed by KENNETH STEINER against RAYMOND L. LOEWEN, LOEWEN GROUP INC., PAUL WAGLER, Certificate of Service.(cdd, ) Additional attachment(s) added on 9/9/2003 (fdc, ). (Entered: 09/02/2003)

09/03/2003 72 STIPULATION AND ORDER THAT THE FILING OF ANSWER, MOTIONS TO DISMISS OR OTHER PLEADINGS IN RESPONSE TO THE COMPLAINT IS EXTENDED TO OCTOBER 10, 2003. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 9/3/03. 9/3/03 ENTERED AND COPIES MAILED.(fdc)

(Entered: 09/03/2003)

10/17/2003 73 MOTION OF DEFENDANTS RAYMOND L. LOEWEN, LOEWEN GROUP INC., PAUL WAGLER FOR THE PRO HAC VICE ADMISSION OF JASON N. MATHER, ESQ., CERTIFICATE OF SERVICE.(fdc) (Entered: 10/20/2003)

10/21/2003 74 ORDER THAT THE MOTION FOR ADMISSION OF JASON N. MATHER, PRO HAC VICE, AS COUNSEL FOR DEFENDANT LOEWEN GROUP, INC., N/K/A ALDERWOODS GROUP, INC., IN THE ABOVE-CAPTIONED ACTION IS HEREBY GRANTED. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 10/21/03. 10/22/03 ENTERED AND COPIES MAILED. (fdc) (Entered: 10/22/2003)

10/24/2003 75 MOTION OF LOEWEN GROUP INC. TO DISMISS THE CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT, MEMORANDUM, DECLARATION, EXHIBITS, APPENDIX, CERTIFICATE OF SERVICE.(fdc) (Entered: 10/24/2003)

10/24/2003 76 MOTION OF DEFTS RAYMOND L. LOEWEN, PAUL WAGLER TO DISMISS THE CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT,MEMO, CERTIFICATE OF SERVICE. SEE PP#30 MDL 1280. (Attachments: # 1 EXHIBITS)(sc, ) (Entered: 10/27/2003)

10/27/2003 77 Corrected Memorandum in support of motion of The Loewen Group, Inc., to dismiss the Corrected Consolidated Amended Class Action Complaint, certificate of service. See pp#31 MDL 1280. (sc, ) (Entered: 10/27/2003)

12/09/2003 78 SECOND AMENDED STIPULATION AND ORDER AND SCHEDULING ORDER THAT BRIEFS IN RESPONSE TO MOTIONS TO DISMISS THE COMPLAINT BY PLAINTIFFS SHALL BE FILED BY 01/09/04; REPLY BRIEFS OF DEFENDANTS SHALL BE FILED BY 02/23/04. (SIGNED BY JUDGE THOMAS N. ONEILL JR.) ON 12/09/03; 12/10/03 ENTERED AND COPIES MAILED AND FAXED. (SEE PAPER #32 IN 10-MD-1280)(np) (Entered: 12/10/2003)

01/07/2004 79 AMENDED STIPULATION AND SCHEDULING ORDER. ORDER THAT THE FILING OF ANSWERING BRIEFS BY PLAINTIFFS IN RESPONSE TO THE DEFENDANTS' MOTIONS TO DISMISS THE COMPLAINT IS EXTENDED TO JANUARY 16, 2004. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 1/7/04. 1/7/04 ENTERED AND COPIES MAILED.(fdc) Additional attachment(s) added on 1/8/2004 (fdc, ). (Entered: 01/07/2004)

01/16/2004 80 AMENDED STIPULATION AND SCHEDULING ORDER. THE FILING OF ANSWERING BRIEF(S) BY PLAINTIFFS IN RESPONSE TO MOTIONS TO DISMISS THE COMPLAINT IS JANUARY 20, 2004. THE FILING OF REPLY BRIEFS BY DEFENDANTS IS DUE MARCH 1, 2004. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 1/16/04. 1/16/04 ENTERED AND COPIES MAILED.(fdc) (Entered: 01/16/2004)

01/21/2004 81 PLAINTIFFS' Opposition to MOTIONS 75, 76, 73 OF DEFENDANTS LOEWEN GROUP, INC., RAYMOND L. LOEWEN AND PUAL WAGLER TO DISMISS CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT. (SAVETT, SHERRIE) Modified on 1/22/2004 (fh) (Entered: 01/22/2004)

01/22/2004 82 Plaintiffs' Response in Opposition to Motions of Defendants Loewen Group, Inc., Raymond L. Loewen and Paul Wagler to Dismiss Corrected Consolidated Amended Class Action Complaint, Certificate of Service. (fdc) (Entered: 01/22/2004)

01/22/2004 83 Declaration of Phyllis M. Parker in Support of Plaintiffs' Opposition to Motions of Defendants Loewen Group, Inc., Raymond L. Loewen and Paul Wagler to Dismiss the Corrected Consolidated Amended Class Action Complaint. (fdc) (Entered: 01/22/2004)

02/25/2004 84 AMENDED STIPULATION AND SCHEDULING ORDER THAT DEFENDANTS SHALL HAVE UNTIL 03/31/04 TO FILE A REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTIONS TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. (SIGNED BY JUDGE THOMAS N. ONEILL JR.) ON 02/25/04; 02/25/04 ENTERED AND COPIES MAILED AND FAXED.(np) (Entered: 02/25/2004)

03/31/2004 85 STIPULATION AND ORDER THAT THE EXISTING SCHEDULING ORDER IS AMENDED TO ALLOW DEFENDANTS TO FILE, BY APRIL 7, 2004, A REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTIONS TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 3/31/04. 3/31/04 ENTERED AND COPIES MAILED.(fdc) (Entered: 03/31/2004)

04/07/2004 86 DEFENDANTS RAYMOND L. LOEWEN, LOEWEN GROUP INC., PAUL WAGLER'S Joint Reply Memorandum in Support of Motions to Dismiss the Corrected Consolidated Amended Class Action Complaint, Declaration, Certificate of Service. (fdc) Additional attachment(s) added on 4/8/2004 (fdc, ). (Entered: 04/07/2004)

06/16/2004 87 NOTICE of Change of Address by LEE SQUITIERI, Certificate of Service. (fdc) (Entered: 06/16/2004)

08/09/2004 88 NOTICE of Withdrawal of Appearance by JASON NICOLES MATHER on behalf of LOEWEN GROUP INC., Certificate of Service. (fdc) (Entered: 08/10/2004)

08/18/2004 89 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS TO DISMISS ARE DENIED AS TO THE FOLLOWING CLAIMS: (1) THE SECTION 10(B) CLAIM OF MATERIALLY MISLEADING REPORTING OF THE VALUE OF LOEWEN GROUP'S BUSINESSES AND PROPERTIES; (2) THE SECTION 10(B) CLAIM OF FAILURE TO ACCOUNT PROPERLY FOR IMPUTED INTEREST ON ZERO INTEREST FINANCE PLANS; (3) THE SECTION 10(B) CLAIMS OF FAILURE TO RECORD CONTINGENT LOSSES ON THE PUT/CALL AGREEMENTS WITH BLACKSTONE REGARDING THE PRIME SUCCESSION AND ROSE HILL INVESTMENTS; AND (4) THE SECTION 20(A) CLAIMS RELATED TO THOSE THREE SECTION 10(B) CLAIMS. THE REMAINDER OF DEFENDANTS' MOTIONS TO DISMISS ARE GRANTED. ALL CLAIMS FOR WHICH THE MOTIONS WERE NOT SPECIFICALLY DENIED ARE DISMISSED WITH PREJUDICE. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 8/18/04. 8/18/04 ENTERED AND COPIES MAILED.(fdc) (Entered: 08/18/2004)

09/01/2004 90 MOTION OF DEFENDANTS RAYMOND L. LOEWEN AND PAUL WAGLER

FOR PARTIAL RECONSIDERATION OF THE COURT'S ORDER DENYING, IN PART, DEFENDANTS' MOTION TO DISMISS, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc) (Entered: 09/02/2004)

09/08/2004 91 STIPULATION AND ORDER THAT DEFENDANTS SHALL HAVE AN EXTENSION OF TIME UNTIL SEPTEMBER 30, 2004 TO FILE THEIR ANSWER TO PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 9/8/04. 9/8/04 ENTERED AND COPIES MAILED.(fdc) (Entered: 09/08/2004)

09/15/2004 92 Plaintiffs' Memorandum in Opposition to Motion of Raymond L. Loewen and Paul Wagler for Partial Reconsideration of the Court's Order dated August 18, 2004, Certificate of Service. (fdc) (Entered: 09/15/2004)

09/28/2004 93 ORDER THAT DEFENDANTS' MOTION FOR PARTIAL RECONSIDERATION OF THE AUGUST 18, 2004 ORDER IS DENIED. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 9/28/04. 9/29/04 ENTERED AND COPIES MAILED. (fdc) (Entered: 09/29/2004)

09/30/2004 95 Answer of DEFENDANTS RAYMOND L. LOEWEN, PAUL WAGLER to Plaintiffs' Corrected Consolidated Amended Class Action Complaint, Affirmative Defenses, Certificate of Service.(fdc) (Entered: 10/01/2004)

10/01/2004 94 DEFENDANT, LOEWEN GROUP INC.'S Answer to the Third Consolidated Amended Class Action Complaint, Affirmative Defenses, Certificate of Service.(fdc) (Entered: 10/01/2004)

12/21/2004 96 STIPULATION AND ORDER THAT PLAINTIFFS' MOTION FOR CLASS CERTIFICATION SHALL BE FILED ON OR BEFORE 12/22/04. DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION SHALL BE FILED BY 3/22/05. PLAINTIFFS' REPLY BRIEF SHALL BE FILED WITHIN FORTY-FIVE (45) DAYS AFTER DEFENDANTS' RESPONSE. FACT DISCOVERY SHALL BE COMPLETED BY 1/1/06. ALL EXPERT DISCOVERY SHALL BE COMPLETED BY 5/30/06. THE COURT HAS INFORMED THE PARTIES THAT JUDGE CHARLES B. SMITH HAS AGREED TO CONDUCT A SETTLEMENT CONFERENCE IF THE PARTIES THINK THAT A SETTLEMENT CONFERENCE WOULD BE HELPFUL. COUNSEL FOR LEAD PLAINTIFFS SHALL INITIATE CONTACT WITH JUDGE SMITH'S CHAMBERS TO SCHEDULE THE SETTLEMENT CONFERENCE AFTER NOTICE TO AND AGREEMENT OF OPPOSING COUNSEL. DISPOSITIVE MOTIONS SHALL BE FILED BY 7/30/06, ETC.. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 12/21/04. 12/21/04 ENTERED AND COPIES MAILED AND FAXED.(cdd, ) Modified on 12/21/2004 (cdd, ). (Entered: 12/21/2004)

12/21/2004 MOTIONS DUE BY 12/22/2004. RESPONSES DUE BY 3/22/2005. (cdd, ) (Entered: 12/21/2004)

12/22/2004 97 MOTION to Certify Class filed by CITY OF PHILADELPHIA.Motion, Memorandum, Proposed Order, Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion for Class Certification# 2 Memorandum in Support of Motion for Class Certification# 3 Certificate of Service)(GOLAN, JEFFREY) (Entered: 12/22/2004)

03/18/2005 98 STIPULATION AND ORDER THAT DEFENDANTS MAY FILE THEIR RESPONSE TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION ON OR BEFORE APRIL 25, 2005. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 3/18/05. 3/18/05 ENTERED AND COPIES MAILED AND FAXED.(fdc) (Entered: 03/18/2005)

04/20/2005 99 STIPULATION AND ORDER THAT KURT MUELLER, JR., JAMES MCGLATHERY AND MORTON SILAS ARE WITHDRAWN AS LEAD PLAINTIFFS. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 4/20/05. 4/20/05 ENTERED AND COPIES MAILED AND FAXED.(fdc) (Entered: 04/20/2005)

04/21/2005 100 NOTICE of Change of Address by ADAM TROY SAVETT (SAVETT, ADAM) (Entered: 04/21/2005)

04/26/2005 101 STIPULATION AND ORDER THAT THE EXISTING PRE-TRIAL SCHEDULING ORDER IS AMENDED TO ALLOW DEFENDANTS TO FILE THEIR RESPONSE TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION ON OR BEFORE 5/2/05. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 4/26/05. 4/26/05 ENTERED AND COPIES MAILED AND FAXED.(fdc) (Entered: 04/26/2005)

04/29/2005 102 NOTICE of Change of Address by DEBORAH R. GROSS (GROSS, DEBORAH) (Entered: 04/29/2005)

05/02/2005 103 Memorandum of Law of DEFENDANTS RAYMOND L. LOEWEN and PAUL WAGLER in Opposition to Plaintiffs' Motion for Class Certification, Certificate of Service. (Attachments: # 1 ex1-3# 2 ex4# 3 ex4(cont)# 4 ex5-9# 5 ex10-11# 6 ex12-13)(fdc) (Entered: 05/03/2005)

05/11/2005 104 DEFENDANT LOEWEN GROUP INC.'S Response to Plaintiffs' Motion for Class Certification, Certificate of Service. (fdc) (Entered: 05/11/2005)

05/13/2005 105 MOTION for Limited Admission Pro Hac Vice of HANLEY CHEW, ESQ., filed by LOEWEN GROUP INC., Certification, Certificate of Service.(SPAK, JASON) Modified on 5/18/2005 (md, ). (Entered: 05/13/2005)

05/23/2005 106 ORDER THAT HANLEY CHEW, ESQ. MAY APPEAR PRO HAC VICE FOR DEFENDANT, LOEWEN GROUP, INC. IN THIS MATTER PROVIDED THAT COUNSEL PAY THE REQUISITE $40.00 FEE PURSUANT TO LRCP 83.5.2(B). SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 5/23/05. 5/23/05 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (fdc) (Entered: 05/23/2005)

06/01/2005 Pro Hac Vice Filing fee (Hanley Chew): $ 40.00, receipt number 917561. (fdc) (Entered: 06/01/2005)

06/16/2005 107 RESPONSE in Support re 97 MOTION to Certify Class Memorandum of Law in Response to Defendants' Opposition to Plaintiffs' Motion for Class Certification, Declaration filed by CITY OF PHILADELPHIA. (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) Modified on 6/16/2005 (fdc, ). (Entered: 06/16/2005)

06/30/2005 108 DEFENDANTS PAUL WAGLER, LOEWEN GROUP INC.'S MOTION FOR

SUMMARY JUDGMENT ON PLAINTIFFS' IMPUTED INTEREST CLAIM, MEMORANDUM, CERTIFICATE OF SERVICE.(Attachments: # 1 ex.a# 2 ex.b# 3 ex.c# 4 ex.d# 5 ex.e)(fdc) (Entered: 06/30/2005)

07/01/2005 109 MOTION for Summary Judgment Concurrence with Defendants' Motion on Plaintiffs' Imputed Interest Claim filed by LOEWEN GROUP INC..Certificate of Service.(EDWARDS, JOHN) (Entered: 07/01/2005)

08/09/2005 110 ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 9/13/2005 AT 1:30 PM IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE CHARLES B. SMITH. SIGNED BY JUDGE CHARLES B. SMITH ON 8/9/05. 8/9/05 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS.(fdc) (Entered: 08/09/2005)

08/15/2005 111 Memorandum in Opposition re 108 MOTION for Summary Judgment on Plaintiffs' Imputed Interest Claim filed by CITY OF PHILADELPHIA. (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) Modified on 8/17/2005 (np). (Entered: 08/15/2005)

08/15/2005 112 AFFIDAVIT in Opposition re 108 MOTION for Summary Judgment on Plaintiffs' Imputed Interest Claim - Pursuant to Fed.R.Civ.P. 56(f) filed by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit Exhibits A-G of JWG's 56(f) Affidavit)(GOLAN, JEFFREY) (Entered: 08/15/2005)

09/09/2005 113 MOTION FILED BY RAYMOND L. LOEWEN, PAUL WAGLER, LOEWEN GROUP INC. TO QUASH SUBPOENA DIRECTED TO THIRD PARTY, KPMG, MEMORANDUM, CERTIFICATE OF SERVICE.(le, ) (Entered: 09/12/2005)

09/13/2005 114 Minute Entry for proceedings held before Judge CHARLES B. SMITH : Settlement Conference held on 9/13/05. (fdc, ) (Entered: 09/13/2005)

09/14/2005 115 Defendants' Reply Brief in Further Support of their Motion for Summary Judgment on Plaintiffs' Imputed Interest Claim, Certificate of Service. (fdc) (Entered: 09/15/2005)

09/23/2005 116 Lead Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Quash Subpoeana directed to Third Party KPMG, Certificate of Service (Filed under Seal). (fdc) (Entered: 09/26/2005)

10/07/2005 117 Defendants' Reply Brief in Further Support of their Motion to Quash KPMG Subpoena, Certificate of Service. (fdc) (Entered: 10/11/2005)

10/18/2005 118 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS DENIED. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 10/18/05. 10/18/05 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 10/18/2005)

10/19/2005 119 ORDER THAT MY DECISION OF 10/18/05 IN THE MATTER OF IN RE THE LOEWEN GROUP INC., SEC. LITIG., EACH USE OF THE ACRONYM TGLI SHOULD BE CHANGED TO TLGI. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 10/19/05. 10/19/05 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(fdc) (Entered: 10/19/2005)

10/19/2005 120 DEFENDANTS, RAYMOND L. LOEWEN, PAUL WAGLER, LOEWEN GROUP INC.'S MOTION TO QUASH THE SUBPOENA DIRECTED TO LAWRENCE MILLER AND WILLIAM R. SHANE, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc) (Entered: 10/19/2005)

11/01/2005 121 DEFENDANTS' MOTION FOR RECONSIDERATION OF THE COURT'S 10/18/05 ORDER DENYING SUMMARY JUDGMENT ON PLAINTIFFS' IMPUTED INTEREST CLAIM, OR IN THE ALTERNATIVE, TO CERTIFY THAT THE ORDER FOR AN IMMEDIATE APPEAL BE ENTERED, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc) (Entered: 11/02/2005)

11/02/2005 122 Memorandum of Law in Opposition re 120 MOTION to Quash Subpoena Directed to Third Parties Miller and Shane filed by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit A# 2 Certificate of Service# 3 Letter to Judge) (GOLAN, JEFFREY) Modified on 11/3/2005 (np). (Entered: 11/02/2005)

11/09/2005 123 MEMORANDUM AND ORDER THAT PLAINTIFFS' MOTION FOR CLASS CERTIFICATION IS GRANTED. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 11/9/05. 11/9/05 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 11/09/2005)

11/10/2005 124 Memorandum of Law in Opposition re 121 MOTION for Reconsideration re 118 Memorandum & Opinion MOTION to Certify MOTION to Certify That Order For Immediate Appeal filed by HARLEY PUFF, CITY OF PHILADELPHIA. (GOLAN, JEFFREY) Modified on 11/14/2005 (np). (Entered: 11/10/2005)

11/16/2005 125 ORDER THAT DEFENDANT'S MOTIONS TO QUASH THE SUBOENAS DIRECTED AT KPMG, MILLER AND SHANE IS DENIED. THE SUBPOENAS ARE MODIFIED TO ELIMINATE ANY REQUESTS PERTINENT ONLY TO CLAIMS ALREADY DISMISSED IN THIS CASE. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 11/16/05. 11/16/05 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (fdc) (Entered: 11/16/2005)

11/17/2005 126 ORDER THAT EXPERT DISCOVERY IS DUE BY 8/15/2006. MOTIONS ARE DUE BY 10/30/2006.SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 11/17/05. 11/18/05 ENTERED AND COPIES MAILED AND FAXED.(fdc) Additional attachment(s) added on 11/21/2005 (fdc, ). (Entered: 11/18/2005)

11/18/2005 127 Defendants' Reply Brief in Further Support of their Motion for Reconsideration of the Court's 10/18/05 Order, Certificate of Service. (fdc) (Entered: 11/18/2005)

12/13/2005 128 ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 2/9/2006 AT 1:00 PM IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE CHARLES B. SMITH. SIGNED BY JUDGE CHARLES B. SMITH ON 12/13/05. 12/13/05 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(fdc) (Entered: 12/13/2005)

01/05/2006 129 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS FOR RECONSIDERATION AND CERTIFICATION OF AN IMMEDIATE APPEAL ARE DENIED. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 1/5/06. 1/5/06 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 01/05/2006)

02/13/2006 130 Minute Entry for proceedings held before Judge CHARLES B. SMITH : Settlement Conference held on 2/9/06. (fdc, ) (Entered: 02/13/2006)

04/05/2006 131 PRELIMINARY ORDER IN CONNECTION WITH SETTLEMENT PROCEEDINGS. ORDER THAT THE COURT CONFIRMS ITS PRIOR ORDER OF 11/9/05 AND ORDERS THAT THIS ACTION IS HEREBY CERTIFIED AS A CLASS ACTION ON BEHALF OF ALL PERSONS OR ENTITIES WHO PURCHASED OR OTHERWISE ACQUIRED THE LOEWEN GROUP, INC. A HEARING (THE "SETTLEMENT FAIRNESS HEARING") IS SCHEDULED FOR 6/29/06 AT 10:00 AM BEFORE HONORABLE THOMAS N. ONEILL JR. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 4/5/06. 4/5/06 ENTERED AND COPIES MAILED.(fdc) (Entered: 04/05/2006)

04/12/2006 132 Supplemental Stipulation. Re: Certain Facts (Filed under Seal). (fdc) (Entered: 04/13/2006)

06/22/2006 133 MOTION for Settlement Approval and Approval of Proposed Plan of Allocation filed by CITY OF PHILADELPHIA.. (Attachments: # 1 Exhibit A to Motion for Final Approv of Settlement (Prop. Order)# 2 Exhibit B to Motion for Final Approv of Settlement (Prop. Order)# 3 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/22/2006)

06/22/2006 134 Memorandum in Support re 133 MOTION for Settlement Approval and Approval of Proposed Plan of Allocation filed by CITY OF PHILADELPHIA. (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/22/2006)

06/22/2006 135 Joint Application for Attorney Fees and Reimbursement of Expenses filed by CITY OF PHILADELPHIA, Certificate of Service. (Attachments: # 1 Exhibit A to Application/Mot for Attorney Fees and Reimbursement of Expenses# 2 Certificate of Service) (GOLAN, JEFFREY) Modified on 6/23/2006 (np). (Entered: 06/22/2006)

06/22/2006 136 Memorandum in Support of re 135 Joint MOTION for Attorney Fees and Reimbursement of Expenses filed by CITY OF PHILADELPHIA. (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/22/2006)

06/22/2006 137 Declaration re 133 MOTION for Settlement Approval and Approval of Proposed Plan of Allocation, 135 Joint MOTION for Attorney Fees and Reimbursement of Expenses of Jeffrey W. Golan by CITY OF PHILADELPHIA. (Attachments: # 1 Exhibit 1 - 5 to Declaration# 2 Exhibit 6 - 7 of Declaration# 3 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/22/2006)

06/23/2006 138 Affidavit of Stephen J. Fearon, Jr. in Support of Fee and Expense Request, Certificate of Service. (Attachments: # 1 propo.) (fdc) (Entered: 06/23/2006)

06/27/2006 139 Response in Opposition to the Request of Squitieri & Fearon for a Separate Award of Fees and Expenses by CITY OF PHILADELPHIA. (Attachments: # 1 Certificate of Service) (GOLAN, JEFFREY) (Entered: 06/27/2006)

06/27/2006 140 Response in Opposition to the Request of Squitieri & Fearon for a Separate Award of Fees and Expenses (CORRECTED) by CITY OF PHILADELPHIA. (Attachments: # 1 Certificate of Service) (GOLAN, JEFFREY) (Entered: 06/27/2006)

06/28/2006 141 AFFIDAVIT of HARLEY PUFF in Support of Expense Request. (fdc) (Entered: 06/28/2006)

06/29/2006 142 ORDER AND FINAL JUDGMENT. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 6/29/06. 6/29/06 ENTERED AND COPIES MAILED BY CHAMBERS.(fdc) (Entered: 06/29/2006)

06/29/2006 143 ORDER THAT THE COURT HEREBY AWARDS PLAINTIFFS' COUNSEL'S ATTORNEYS' FEES OF $1,650,000, WHICH IS TO BE PAID FROM THE GROSS SETTLEMENT FUND, PLUS REIMBURSEMENT OF LITIGATION EXPENSES IN THE AMOUNT OF $292,572.07. THE COURT FINDS THAT THE FEE IS APPROPRIATE UNDER THE PERCENTAGE OF THE RECOVERY METHOD THAT IS PREFERRED IN THIS CIRCUIT, AND THAT IT IS ALSO FAIR AND REASONABLE BASED ON A CROSS CHECK OF THE FEE BASED ON THE LODESTAR METHOD. THE FEE SHALL BE PAID TO LEAD COUNSEL AND ALLOCATED AMONG THEMSELVES AND OTHER ASSISTING BASED ON LEAD COUNSEL'S ASSESSMENT OF THE RELATIVE CONTRIBUTION OF PLAINTIFFS' COUNSEL. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 6/29/06. 6/29/06 ENTERED AND COPIES MAILED BY CHAMBERS.(fdc, ) (Entered: 06/29/2006)

06/29/2006 144 ORDER THAT THE COURT HEREBY FINDS AND CONCLUDES THAT THE FORMULA FOR THE CALCULATION OF CLAIMS OF AUTHORIZED CLAIMANTS WHICH IS SET FORTH IN THE NOTICE GIVEN TO THE CLASS PROVIDES A FAIR AND REASONABLE BASIS UPON WHICH TO ALLOCATE THE PROCEEDS OF THE NET SETTLEMENT FUND ESTABLISHED BY THE STIPULATION AMONG CLASS MEMBERS. THE COURT HEREBY FINDS AND CONCLUDES THAT THE PLAN OF ALLOCATION SET FORTH IN THE NOTICE IS, IN ALL RESPECTS, FAIR, REASONABLE AND ADEQUATE AND THE COURT HEREBY APPROVES THE PLAN OF ALLOCATION. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 6/29/06. 6/29/06 ENTERED AND COPIES MAILED BY CHAMBERS.(fdc, ) (Entered: 06/29/2006)

08/28/2006 145 ORDER THAT THE ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES, ENTERED 6/29/06, IS HEREBY AMENDED TO ADD AN AWARD, AS REIMBURSEMENT OF EXPENSES, IN THE AMOUNT OF $49,914.41, FOR THE SERVICES PROVIDED BY FINANCIAL MARKETS ANALYSIS, LLC. SUCH PAYMENT SHALL BE MADE FROM THE GROSS SETTLEMENT FUND TO FINANCIAL MARKETS ANALYSIS, LLC. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 8/28/06. 8/28/06 ENTERED AND COPIES MAILED.(fdc) (Entered: 08/28/2006)

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