u.s. district court district of colorado...

US District Court Civil Docket as of 10/26/2004 Retrieved from the court on Thursday, October 27, 2005

U.S. District Court District of Colorado (Denver)

CIVIL DOCKET FOR CASE #: 1:02-cv-00333-REB-CBS

Herbert S Cohen Trus, et al v. Qwest Comm Intl Inc, et al Assigned to: Judge Robert E. Blackburn Referred to: Magistrate Judge Craig B Shaffer Demand: $0 Lead case: 1:01-cv-01451-REB-CBS Member cases: 1:01-cv-01472-REB-CBS 1:01-cv-01527-REB-CBS 1:01-cv-01616-REB-CBS 1:01-cv-01799-REB-CBS 1:01-cv-01930-REB-CBS 1:01-cv-02083-REB-CBS 1:02-cv-00333-REB-CBS 1:02-cv-00374-REB-CBS 1:02-cv-00507-REB-CBS 1:02-cv-00658-REB-CBS 1:02-cv-00755-REB-CBS 1:02-cv-00798-REB-CBS 1:04-cv-00238-REB-CBS Cause: 15:78m(a) Securities Exchange Act

Date Filed: 02/19/2002 Jury Demand: Plaintiff Nature of Suit: 160 Stockholders Suits Jurisdiction: Federal Question

Plaintiff Herbert S. Cohen Trust individually and on behalf of all others similarly situated

represented by Charles Walter Lilley Lilley & Garcia, LLP 1600 Stout Street #1100 Denver, CO 80202 U.S.A 303-293-9800 Fax: 298-8975 Email: [email protected] TERMINATED: 02/25/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Dowd Lerach Coughlin Stoia Geller Rudman & Robbins, LLP-SD CA 655 West Broadway #1900 San Diego, CA 92101

U.S.A 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Qwest Communications International, Inc. TERMINATED: 09/08/2004

represented by Alfred P. Levitt Boies, Schiller & Flexner, LLP-DC 5301 Wisconsin Avenue, North West #800 Washington, DC 20015 U.S.A 202-895-7566 Fax: 237-6131 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED David R. Boyd Lerach Coughlin Stoia Geller Rudman & Robbins, LLP 401 B Street #1700 San Diego, CA 92101 U.S.A 619-231-1058 Fax: 231-7423 TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED David W. Shapiro Boies, Schiller & Flexner, LLP-Oakland CA 1999 Harrison Street # 900 Oakland, CA 94612 U.S.A 510-874-1000 Fax: 510-874-1460 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED John Frederick Cove, Jr. Boies, Schiller & Flexner, LLP-Oakland

CA 1999 Harrison Street # 900 Oakland, CA 94612 U.S.A 510-874-1000 Fax: 510-874-1460 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Jonathan D. Schiller Boies, Schiller & Flexner, LLP-DC 5301 Wisconsin Avenue, North West #800 Washington, DC 20015 U.S.A 202-895-7566 Fax: 237-6131 TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Kenneth F. Rossman, IV Boies, Schiller & Flexner, LLP-Oakland CA 1999 Harrison Street # 900 Oakland, CA 94612 U.S.A 510-874-1000 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Kirsten E. Gillibrand Boies, Schiller & Flexner, LLP- Albany, NY 10 North Pearl Street Albany, NY 12207 U.S.A 518-434-0600 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Marcy Marie Heronimus Sherman & Howard, L.L.C.- 17th Street Denver CO United States District Court Box 12 633 Seventeenth Street

#3000 Denver, CO 80202 U.S.A 303-297-2900 Fax: 303-298-0940 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Defendant

Joseph P. Nacchio TERMINATED: 09/08/2004

represented by Charles A. Stillman Stillman & Friedman, PC 425 Park Avenue New York, NY 10022 U.S.A 212-223-0200 Fax: 223-1942 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED James D. Kilroy Snell & Wilmer, LLP- Colorado 1200 Seventeenth Street Tabor Center #1900 Denver, CO 80202 U.S.A 303-634-2000 Fax: 303-634-2020 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Kimo S. Peluso Stillman, Friedman & Shaw, PC 425 Park Avenue New York, NY 10022 U.S.A 212-223-0200 Fax: 223-1942 TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Michael J. Grudberg Stillman & Friedman, PC 425 Park Avenue New York, NY 10022 U.S.A 212-223-0200

Fax: 212-223-1942 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Defendant

Robin R. Szeliga TERMINATED: 09/08/2004

represented by Jennifer Lynn Coon Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg 1875 Century Park East 23rd Floor Los Angeles, CA 90067 U.S.A 310-201-2100 Fax: 310-201-2110 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Defendant

Philip F. Anschutz TERMINATED: 09/08/2004

represented by Frederick J. Baumann Rothgerber, Johnson & Lyons, LLP-Denver United States District Court Box 11 1200 Seventeenth Street One Tabor Center, #3000 Denver, CO 80202-5855 U.S.A 303-628-9542 Fax: 303-623-9222 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Jesus Manuel Vazquez, Jr. Rothgerber, Johnson & Lyons, LLP-Denver United States District Court Box 11 1200 Seventeenth Street One Tabor Center, #3000 Denver, CO 80202-5855 U.S.A 303-628-9517 Fax: 303-623-9222 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Michael James Hofmann Holme, Roberts & Owen, LLP-Denver CO United States District Court Box 07 1700 Lincoln Street #4100 Denver, CO 80203 U.S.A 303-866-0257 Fax: 303-866-0200 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Neil McGill Gorsuch Neil M. Gorsuch, Attorney at Law 1711 Wind Haven Way Vienna, VA 22182 U.S.A 202-203-0548 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Defendant

Craig D. Slater TERMINATED: 09/08/2004

represented by Frederick J. Baumann (See above for address) TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Jesus Manuel Vazquez, Jr. (See above for address) TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Michael James Hofmann (See above for address) TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED Neil McGill Gorsuch (See above for address) TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Defendant

Robin R. Szeliga TERMINATED: 09/08/2004

represented by Terry W. Bird Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

1875 Century Park East 23rd Floor Los Angeles, CA 90067 U.S.A 310-201-2100 Fax: 310-201-2110 Email: [email protected] TERMINATED: 09/08/2004 ATTORNEY TO BE NOTICED

Date Filed # Docket Text

02/19/2002 1 Class Action COMPLAINT for Violations of Federal Securities Law; jury demand (bpm) Modified on 02/20/2002 (Entered: 02/20/2002)

02/19/2002 FILING FEE PAID: on 2/19/02 in the amount of $ 150, receipt # 232689. (bpm) (Entered: 02/20/2002)

02/27/2002 2 ORDER of Recusal by Judge Zita L. Weinshienk directing reassignment to another judge (cc: all counsel) ; entry date : 2/27/02 (bpm) (Entered: 02/27/2002)

02/27/2002 3 LETTER from clerk to counsel advising that at Judge Weinshienk's direction the case has been reassigned by random draw to Judge Alan B. Johnson (WY) re: order [2-1] (bpm) (Entered: 02/27/2002)

02/28/2002 4 LETTER from clerk to counsel advising that it has come to our attention this case is related to 02-D-374 and should have been reassigned along with it to Judge Daniel. This case is, therefore, reassigned to Judge Daniel re: letter [3-1] (gms) (Entered: 02/28/2002)

02/28/2002 5 Notice of filing pla's certification (SUPPLEMENT) by plaintiff to complaint [1-1] (pap) (Entered: 03/01/2002)

03/07/2002 6 WAIVER OF SERVICE of Summons and Complaint by defendant Qwest Comm Intl Inc, defendant Joseph P. Nacchio, defendant Robin R. Szeliga on 3/1/02 by leaving with Charles Lilley, Csl for Dfts (erv) (Entered: 03/08/2002)

03/28/2002 7 NOTICE of Related Case by plaintiff Herbert S Cohen Trus this action is related to 01-N-1452 (erv) (Entered: 03/29/2002)

04/23/2002 8 Stipulated MOTION by Pla, Dfts' to (stay) hold in Abeyance Dfts Response to Complaint (erv) (Entered: 04/24/2002)

04/29/2002 9 ORDER by Judge Wiley Y. Daniel granting Pla's Stipulated motion to (stay) hold in Abeyance Dfts Response to Complaint [8-1] (cc: all counsel) ; entry date : 4/30/02 (erv) (Entered: 04/30/2002)

05/06/2002 10 ORDER by Judge Robert E. Blackburn consolidating this case into 01-RB-1451, In re Qwest Communications International, Inc. Securities Litigation and this case is reassigned to Judge Robert E. Blackburn (cc: all counsel) ; entry date : 5/7/02 (lam) (Entered: 05/07/2002)

05/08/2002 MINUTE ORDER : by Magistrate Judge Patricia A. Coan that the lead plaintiffs' third consolidated amended class action complaint for violation of the Securtities Exchange Act of 1934 [77-1] tendered 5/1/02, shall be date stamped and filed with the court nunc pro tunc 5/1/02 in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 (cc: all counsel) ; entry date : 5/9/02 (lam) (Entered: 05/09/2002)

05/10/2002 WAIVER OF SERVICE of Summons and Complaint by defendant Qwest Comm Intl Inc in 1:02-cv-00507, defendant Joseph P. Nacchio in 1:02-cv-00507, defendant Afshin Mohebbi in 1:02-cv-00507, defendant Robin R. Szeliga in 1:02-cv-00507, defendant Robert S. Woodruff in 1:02-cv-00507 by attorneys for the dfts Donald C. McLaughlin on 5/9/02 (pap) (Entered: 05/13/2002)

05/13/2002 ORDER TO HOLD IN ABEYANCE DFTS' RESP TO COMPLAINT by Magistrate Judge Patricia A. Coan regarding [77-1] complaint in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083; upon stip mtn pla and dfts, Qwest Comm, Nacchio and Szeliga, that dfts' resp to pla's comp is held in abeyance until further order of court (cc: all counsel) ; entry date : 5/14/02 (dlb) (Entered: 05/14/2002)

05/23/2002 ATTORNEY APPEARANCE for plaintiff Lawrence Troch in 1:01-cv-02083 by Mark L. Ackerman (lam) (Entered: 05/24/2002)

05/24/2002 Stipulated MOTION by lead plaintiffs New England Health Care Employees Pension Fund, Mosher, Sellers, Tejinder Singh and Satpal Singh and defendants Qwest Comm Intl Inc, Nacchio, Szeliga, Woodruff, Jacobsen, Tempest, Weisberg, Smith, Wilks, Slater and Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658 to the filing of a fourth amended class action complaint [77-1] and defendants' response to same (lam) (Entered: 05/28/2002)

05/24/2002 Tendered proposed fourth consolidated amended class action complaint for violation of the Securities Act of 1933 and the Securities Action of 1934 submitted by lead plaintiffs New England Health, Mosher, Sellers, Tejinder Singh and Satpal Singh in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, re: motion to the filing of a fourth amended class action complaint [77-1] [83-1] 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527; 1:01-cv-01616; 1:01-cv-01799; 1:01-cv-01930; 1:01-cv-02083; 1:02-cv00333; 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658 (lam) (Entered: 05/28/2002)

06/26/2002 ORDER Consolidating Cases by Judge Robert E. Blackburn: that the pla's stipulated motion to hold in abeyance dft's response to complaint (filed in 02-RB-755) is granted in part as follows: consolidating 02-RB-755 as a Member Case with Lead Case 01-RB-1451; that dfts' response ddl shall be controlled by orders entered in 01-RB-1451; that pla's req that the ddl for dfts' response be held in abeyance is denied as moot; and the consolidated actions shall be captioned as set forth in this Order (cc: all counsel) ; entry date : 6/27/02 (lam) Modified on 06/27/2002 (Entered: 06/27/2002)

07/02/2002 ORDER by Judge Robert E. Blackburn consolidating as a member case, 02-RB-

798 with lead case 01-RB-1451; that the defendants' response ddl shall be controlled by orders entered in 01-RB-1451; the consolidated cases shall be captioned as set forth in this Order (cc: all counsel) ; entry date : 7/3/02 (lam) (Entered: 07/03/2002)

07/30/2002 MINUTE ORDER : by Magistrate Judge Patricia A. Coan ; status and case management conf set for 1:30 8/27/02 in 1:01-cv-01451 and consolidated cases (cc: all counsel) ; entry date : 7/31/02 (lam) (Entered: 07/31/2002)

07/31/2002 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the stipulated motion re: the filing of a fourth amended class action complaint [77-1] [83-1] and defendants response to same in 1:01-cv-01451 (lam) (Entered: 08/01/2002)

08/21/2002 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting stipulated motion re: lead plas' filing of a fourth amended class action complaint [77-1] [83-1]; that dft's answer or other response is due no later than 9/6/02; that the motion for correction [74-1], [74-2] is granted in in 1:01-cv-01451 and consolidated cases (cc: all counsel) ; entry date : 8/22/02 (lam) (Entered: 08/22/2002)

08/21/2002 Fourth Consolidated AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF SECURITIES ACT OF 1933 AND SECURITIES ACT OF 1934 [77-1] by lead plaintiffs re: [77-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 adding defendants Philip F. Anschutz, Craig D. Slater ; jury demand (lam) (Entered: 08/22/2002)

08/27/2002 STATUS CONFERENCE COURTROOM MINUTES AND MINUTE ORDER by Magistrate Judge Patricia A. Coan ; discovery ends 7/03; dispo mtns ddl 9/30/02; trial is tentatively set for 6/7/04 and is set for 4 weeks; class certification mtn ddl is 120 days into discovery period 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; dft's motion to dismiss consolidated amended complaint [34-1] is moot because of filing of the 4th consolidated amd class action complaint; csl to file a stipulated pleading with the court re: the status of the mtn to dismiss; on 4/26/02 the court stayed the action pending decision from the federal court in Houston, plas' csl will look at the order from the court in Houston, and notify the court by the end of the wk the status of the mtns filed 4/17 and 4/18 2002; dfts are filing a mtn to dismiss which is believed will dismiss some if not all of the claims in the cmp, it the mtn to dismiss is denied plas' cls would move for class certification; csl advised the mtn to dismiss would provide a statutory stay of discovery in this case would like to have that stay applied to the fullest extent over the ERISA cases as well; the briefing schedule on the response to the 4th amd cmp will be mtns to dismiss as follows: Qwest's mtn to ext the response date to the 4th amd cmp is granted, all dfts' responses are due 9/20/02, plas' responses to the mtns to dismiss are due by 10/15/02, dfts replies are due 10/31/02; close of discovery is changed to 9/1/03 ; entry date : 8/30/02 Court Reporter: Tape 02-93 (cc: all counsel) (lam) Modified on 09/03/2002 (Entered: 08/30/2002)

08/28/2002 ACCEPTANCE OF SERVICE by defendant Philip F. Anschutz in 1:01-cv-01451,

1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 signed on 8/27/02 ; by Donald C. McLaughlin, Jr. (lam) (Entered: 08/28/2002)

09/05/2002 Stipulated MOTION by lead plaintiffs New England Health, Clifford Mosher, Matthew B. Sellers, Tejinder Singh and Satpal Singh and dfts Comm Intl Inc, Clifford Mosher in bin R. Szeliga, Robert S. Woodruff, Stephen M. Jacobsen, Drake S.Tempest, Marc B. Weisberg, James A. Smith and Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to withdraw dfts' prior motion to dismiss (lam) (Entered: 09/06/2002)

09/09/2002 ORDER by Judge Robert E. Blackburn: granting the stipulated motion to withdraw dfts' prior motion to dismiss [92-1]; that dfts' motion to dismiss [34-1] is withdrawn in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 9/10/02 (lam) (Entered: 09/10/2002)

09/17/2002 ATTORNEY APPEARANCE for defendant James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Robert N. Miller (erv) (Entered: 09/18/2002)

09/17/2002 ATTORNEY APPEARANCE for defendant Lewis O. Wilks in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 01-cv-02083 by Ty Cobb (erv) (Entered: 09/18/2002)

09/17/2002 ATTORNEY APPEARANCE for defendant Stephen M. Jacobsen in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Ty Cobb (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Robert S. Woodruff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 by Susan Samuels Muck (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Robert S. Woodruff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 by Amy M. Ross (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Robert S. Woodruff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 by Penelope Anne Graboys (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Robin R. Szeliga in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Terry W. Bird, Vincent J. Marella, Mark T. Drooks, Thomas Vincent Reichert, Jennifer Lynn Coon (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Drake S. Tempest in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Lee S. Richards III (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Charles A. Stillman (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Kimo S. Peluso (lam) (Entered: 09/19/2002)

09/18/2002 ATTORNEY APPEARANCE for defendant Philip F. Anschutz, Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Bruce F. Black, Michael James Hofmann (lam) (Entered: 09/19/2002)

09/19/2002 ATTORNEY APPEARANCE for defendant Robert S. Woodruff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 by John K. Carroll (lam) (Entered: 09/19/2002)

09/19/2002 ATTORNEY APPEARANCE for defendant Robert S. Woodruff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 by David Meister (lam) (Entered: 09/19/2002)

09/19/2002 AMENDED Entry of Appearance by David Meister attorney for defendant Robert S. Woodruff adding address information in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 re: [106-1] (lam) (Entered: 09/20/2002)

09/19/2002 AMENDED Entry of Appearance by Penelope A. Graboys attorney for defendant Robert S. Woodruff adding address information in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083,1:02-cv-00507 re: [98-1] (lam) Modified on 09/20/2002 (Entered: 09/20/2002)

09/19/2002 AMENDED Entry of Appearance by Amy M. Ross attorney for defendant Robert S. Woodruff adding address information in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 re: [96-1] (lam) Modified on 09/20/2002 (Entered: 09/20/2002)

09/19/2002 AMENDED Entry of Appearance by John K. Carroll counsel for defendant Robert S. Woodruff adding address information in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 re: [105-1] (lam) Modified on 09/20/2002 (Entered: 09/20/2002)

09/19/2002 AMENDED Entry of Appearance by Susan Samuels Muck attorney for defendant Robert S. Woodruff adding address information in in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00507 re: [97-1] (lam) Modified on 09/20/2002 (Entered:

09/20/2002)

09/19/2002 ATTORNEY APPEARANCE for defendant Marc B. Weisberg in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Gary Lozow, Robert D. Connelly Jr., Blain David Myhre (lam) (Entered: 09/20/2002)

09/20/2002 Unopposed MOTION by defendant Qwest Comm Intl Inc 1:01-cv-01451, in 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to file oversized brief re: motion to dismiss fourth consolidated cmp (lam) (Entered: 09/23/2002)

09/20/2002 Tendered motion to dismiss the fourth consolidated amd cmp re: dft Quest Comm Intl Inc's motion to file oversized brief re: motion to dismiss fourth consolidated cmp [113-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 09/23/2002)

09/20/2002 MOTION by defendant Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, t 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 to dismiss fourth consolidated amended class action cmp (lam) (Entered: 09/23/2002)

09/20/2002 Tendered memorandum of law submitted by defendant Arthur Andersen LLP in 1:01-cv-01451 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 re: motion to dismiss fourth amended class action cmp [114-1] (lam) Modified on 09/24/2002 (Entered: 09/23/2002)

09/20/2002 Unopposed MOTION by defendant Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 for leave to file motion exceeding page limitation re: memorandum of law in support of mtn to dismiss (lam) (Entered: 09/23/2002)

09/20/2002 MOTION by individual dfts Joseph P. Nacchio, Philip F. Anschutz, Robin R. Szeliga, Drake S. Tempest, Robert S. Woodruff, Craig D. Slater, Stephen M. Jacobsen, Marc B. Weisberg, James A. Smith , Lewis O. Wilks in 1:01-cv-01451, 01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-0283; 1:02-cv-00333, 1:02-cv-0374, 1:02-cv-0507, 1:02-cv-0658, 1:02-cv-00755, 1:02-cv-00798 to dismiss fourth consolidated amd cmp (lam) Modified on 09/24/2002 (Entered: 09/23/2002)

09/20/2002 Tendered supplmental declaration of Terence G. Gill submitted by individual dfts and dft Qwest Intl Inc's in support of motions to dismiss [114-1], [113-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) Modified on 09/24/2002 (Entered: 09/23/2002)

09/26/2002 ATTORNEY APPEARANCE for defendant Drake S. Tempest in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Daniel C. Zinman (lam) (Entered: 09/27/2002)

09/27/2002 ATTORNEY APPEARANCE for defendants Philip F. Anschutz, Linda G. Alvarado, Craig R. Barrett, Hank Brown, Thomas J. Donohue, Jordan L. Haines, Peter S. Hellman, Cannon Y. Harvey, Vindod Khosla, Marilyn Carlson Nelson, Frank P. Popoff, Craig D. Slater and W. Thomas Stephens in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by James M. Lyons, Cindy M. Coles-Oliver, Jesus Manuel Vazquez Jr. (lam) (Entered: 09/30/2002)

10/04/2002 ATTORNEY APPEARANCE for Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Charles A. Stillman (gms) Modified on 10/07/2002 (Entered: 10/07/2002)

10/04/2002 ATTORNEY APPEARANCE for Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Michael J. Grudberg (gms) (Entered: 10/07/2002)

10/08/2002 Unopposed MOTION by dfts Joseph P. Nacchio Robin R. Szeliga,Robert S. Woodruff, Stephen M. Jacobsen, Drake S. Tempest, Marc B. Weisberg, James A. Smith, Philip F. Anschutz, Lewis O. Wilks, Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, to withdraw Terence C. Gill and Donald C. McLaughlin Jr. as attorneys for individual dfts (gms) (Entered: 10/09/2002)

10/09/2002 ATTORNEY APPEARANCE for defendant Philip F. Anschutz in 1:01-cv-01451, defendant Craig D. Slater in 1:01-cv-01451, defendant Philip F. Anschutz in 1:01-cv-01472, defendant Craig D. Slater in 1:01-cv-01472, defendant Philip F. Anschutz in 1:01-cv-01527, defendant Craig D. Slater in 1:01-cv-01527, defendant Philip F. Anschutz in 1:01-cv-01616, defendant Craig D. Slater in 1:01-cv-01616, defendant Philip F. Anschutz in 1:01-cv-01799, defendant Craig D. Slater in 1:01-cv-01799, defendant Philip F. Anschutz in 1:01-cv-01930, defendant Craig D. Slater in 1:01-cv-01930, defendant Philip F. Anschutz in 1:01-cv-02083, defendant Linda G. Alvarado in 1:01-cv-02083, defendant Craig R. Barrett in 1:01-cv-02083, defendant Hank Brown in 1:01-cv-02083, defendant Thomas J. Donohue in 1:01-cv-02083, defendant Jordan L. Haines in 1:01-cv-02083, defendant Peter S. Hellman in 1:01-cv-02083, defendant Cannon Y. Harvey in 1:01-cv-02083, defendant Vinod Khosla in 1:01-cv-02083, defendant Marilyn Carlson Nelson in 1:01-cv-02083, defendant Frank P. Popoff in 1:01-cv-02083, defendant Craig D. Slater in 1:01-cv-02083, defendant W. Thomas Stephens in 1:01-cv-02083, defendant Philip F. Anschutz in 1:02-cv-00333, defendant Craig D. Slater in 1:02-cv-00333, defendant Philip F. Anschutz in 1:02-cv-00374, defendant Craig D. Slater in 1:02-cv-00374, defendant Philip F. Anschutz in 1:02-cv-00507, defendant Craig D. Slater in 1:02-cv-00507, defendant Philip F. Anschutz in 1:02-cv-00658, defendant Craig D. Slater in 1:02-cv-00658, defendant Philip F. Anschutz in 1:02-cv-00755, defendant Craig D. Slater in 1:02-cv-00755, defendant Philip F. Anschutz in 1:02-cv-00798, defendant Craig D. Slater in 1:02-cv-00798 by Frederick J. Baumann (erv) (Entered: 10/09/2002)

10/09/2002 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion to withdraw Terence C. Gill and Donald C. McLaughlin Jr. as attorneys for individual dfts [121-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 10/10/2002)

10/15/2002 Unopposed MOTION by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp (lam) (Entered: 10/16/2002)

10/15/2002 Tendered opposition to the individual dfts' and Qwest Comm Intl Inc's mtns to dismiss the fourth amd class action cmp submitted by plaintiffs in 1:01-cv-01451, 1 :01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp [124-1] (lam) (Entered: 10/16/2002)

10/15/2002 Tendered opposition to Arthur Andersen LLP's mtn to dismiss the fourth amd class action cmp submitted by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, in 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp [124-1] (lam) (Entered: 10/16/2002)

10/15/2002 Tendered appendix of unreported authorites in support of plas' oppositions to all dfts' mtns to dimiss the fourth consolidated amd class action cmp submitted by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp [124-1] (lam) (Entered: 10/16/2002)

10/15/2002 Tendered declaration of Thomas E. Egler in support of plas' opps to all dfts' mtns to dismiss Vol I of II submitted by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp [124-1] (placed in exhibit room) (lam) Modified on 10/16/2002 (Entered: 10/16/2002)

10/15/2002 Tendered Declaration of Thomas E. Egler in support of plas' opps to all dfts' mtns to dismiss Vol II of II submitted by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp [124-1] (placed in exhibit room) (lam) Modified on 10/16/2002 (Entered: 10/16/2002)

10/15/2002 MOTION by Seth Aronson and David Hurwitz of O"Melveny & Myers LLP in 1:01-cv-01451, 1:01-cv-01451 and consolidated cases to withdraw as counsel for individual defendants (lam) (Entered: 10/17/2002)

10/15/2002 MOTION by defendant Donald C. McLaughlin, Jr. in 1:01-cv-01451 and consolidated cases to withdraw appearance as counsel for dft Qwest Comm Intl Inc. (lam) Modified on 10/18/2002 (Entered: 10/17/2002)

10/16/2002 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the unopposed motion to withdraw counsel for individual defendants [125-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 10/18/2002)

10/16/2002 11 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan Donal C. McLaughlin, Jr.s's motion to withdraw appearance as counsel for dft Qwest Comm Intl Inc. [126-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 10/18/2002)

10/17/2002 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting unopposed motion to withdraw Terence C. Gill and Donald C. McLaughlin Jr. as attorneys for individual dfts Nacchio, Szeliga, Woodruff, Jacobsen, Tempest, Weisberg, Smith, Anschutz, Wilks and Slater [121-1] in 1:01-cv-01451 and consolidated cases (cc: all counsel) : 10/17/02 (lam) (Entered: 10/17/2002)

10/17/2002 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Kirsten E. Gillibrand (lam) (Entered: 10/18/2002)

10/17/2002 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Kenneth F. Rossman IV (lam) (Entered: 10/18/2002)

10/17/2002 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by David R. Boyd (lam) (Entered: 10/18/2002)

10/17/2002 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Jonathan D. Schiller (lam) (Entered: 10/18/2002)

10/17/2002 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, in 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-

01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Marcy M. Heronimus (lam) (Entered: 10/18/2002)

10/28/2002 ORDER by Magistrate Judge Patricia A. Coan granting Donal C. McLaughlin, Jr's motion to withdraw appearance as counsel for dft Qwest Comm Intl Inc. [126-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 10/29/02 (lam) (Entered: 10/29/2002)

10/29/2002 ORDER by Magistrate Judge Patricia A. Coan granting Seth Aronson and David Hurwitz of O'Melveny & Myers LLP unopposed motion to withdraw as counsel for individual defendants Nacchio, Szeliga, Woodruff, Jacobsen, Tempest, Weisberg, Smith, Anschutz, Wilks and Slater [125-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 10/30/02 (lam) (Entered: 10/30/2002)

10/29/2002 Uncontested MOTION by plaintiff Lawrence Troch in 1:01-cv-02083 to file second amended derivative complaint [0-1] in 1:01-cv-02083 (lam) (Entered: 10/30/2002)

10/29/2002 Tendered proposed second amended derivative complaint submitted by plaintiff Lawrence Troch in 1:01-cv-02083 re: motion to file second amended derivative complaint [0-1] in 1:01-cv-02083 [137-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 10/30/2002)

10/29/2002 Submission of defendants' further Admissions (STATEMENT) by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 10/30/2002)

10/29/2002 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion to file second amended derivative complaint [0-1] in 1:01-cv-02083 [137-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 10/30/2002)

10/30/2002 ATTORNEY APPEARANCE for defendant James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Eden Collins Steele (lam) (Entered: 10/31/2002)

10/31/2002 REPLY Brief by defendant Marc B. Weisberg in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 in support of motion to dismiss fourth consolidated amd cmp [116-1] (lam) (Entered: 10/31/2002)

10/31/2002 MOTION by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755,

1:02-cv-00798 to strike declaration of Thomas E. Egler filed in support of plas' opps to all dfts' mtns to dismiss [124-1] (oppositions tendered) (lam) Modified on 11/01/2002 (Entered: 11/01/2002)

10/31/2002 REPLY by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in support of motion to dismiss the fourth consolidated amended complaint (motion tendered document) re: [113-1] (lam) (Entered: 11/01/2002)

10/31/2002 REPLY Memorandum of law by defendant Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 in support of motion to dismiss fourth consolidated amended class action cmp [114-1] (lam) (Entered: 11/01/2002)

10/31/2002 REPLY by individual defendants Joseph P. Nacchio, Philip F. Anschutz, Robin R. Szeliga, Robert S. Woodruff, Drake S. Tempest, Craig D. Slater, Stephen M. Jacobsen, James A. Smith, Lewis O. Wilks in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, in support of motion to dismiss fourth consolidated amd cmp [116-1] (lam) (Entered: 11/01/2002)

10/31/2002 DECLARATION of Terence C. Gill in support of dft Qwest Intl Inc's and the individual dfts' reply briefs re: motion reply [141-1], motion reply [145-1], motion reply [143-1] (in exhibit room) in 1:01-cv-01451, in 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) Modified on 11/01/2002 (Entered: 11/01/2002)

11/01/2002 MINUTE ORDER : by Judge Robert E. Blackburn granting motion to file oversized brief re: motion to dismiss fourth consolidated cmp [113-1] , granting motion for leave to file motion exceeding page limitation re: memorandum of law in support of mtn to dismiss [115-1] granting motion for leave to file two oversized briefs in opp to dfts' three mtns to dismiss the fourth consolidated amd class action cmp [124-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 11/4/02 (dlb) (Entered: 11/04/2002)

11/01/2002 Amended CERTIFICATE of Service for dft, Athur Andersen LLP's reply memo of law in support of its mtn to dismiss pla's 4th consolidated amended class action complaint (dlb) (Entered: 11/04/2002)

11/01/2002 BRIEF by pla's in opposition to Arthur Andersen's motion to dismiss fourth consolidated amended class action cmp [114-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/01/2002 Pla's BRIEF in opposition to Invididual dfts' and Qwest Communciation's motion to dismiss fourth consolidated amd cmp [116-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083,

1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/01/2002 APPENDIX filed by pla's to pla's opposition brief [150-1] ,to opposition brief [149-1] in 1:01-cv-01451, to opposition brief [0-1] in 1:01-cv-01472, to opposition brief [0-1] in 1:01-cv-01472, to opposition brief [0-1] in 1:01-cv-01527, to opposition brief [0-1] in 1:01-cv-01527, to opposition brief [0-1] in 1:01-cv-01616, to opposition brief [0-1] in 1:01-cv-01616, to opposition brief [0-1] in 1:01-cv-01799, to opposition brief [0-1] in 1:01-cv-01799, to opposition brief [0-1] in 1:01-cv-01930, to opposition brief [0-1] in 1:01-cv-01930, to opposition brief [0-1] in 1:01-cv-02083, to opposition brief [0-1] in 1:01-cv-02083, to opposition brief [0-1] in 1:02-cv-00333, to opposition brief [0-1] in 1:02-cv-00333, to opposition brief [0-1] in 1:02-cv-00374, to opposition brief [0-1] in 1:02-cv-00374, to opposition brief [0-1] in 1:02-cv-00507, to opposition brief [0-1] in 1:02-cv-00507, to opposition brief [0-1] in 1:02-cv-00658, to opposition brief [0-1] in 1:02-cv-00658, to opposition brief [0-1] in 1:02-cv-00755, to opposition brief [0-1] in 1:02-cv-00755, to opposition brief [0-1] in 1:02-cv-00798, to opposition brief [0-1] in 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/01/2002 Memorandum of Law (BRIEF FILED) by Athur Andersen LLP motion to dismiss fourth consolidated amended class action cmp [114-1] in 1:01-cv-01451, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:01-cv-01472, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:01-cv-01527, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:01-cv-01616, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:01-cv-01799, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:01-cv-01930, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:01-cv-02083, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:02-cv-00333, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:02-cv-00374, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:02-cv-00507, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:02-cv-00658, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:02-cv-00755, motion to dismiss fourth consolidated amended class action cmp [0-1] in 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/01/2002 Defenant Qwest Communications International, Inc.'s MOTION to dismiss the fourth consolidated amd cmp (dlb) Modified on 04/07/2003 (Entered: 11/05/2002)

11/01/2002 Supplemental DECLARATION of Terence C. Gill re: motion to dismiss the 4th consolidated amended complaint [153-1] in 1:01-cv-01451, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:01-cv-01472, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:01-cv-01527, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:01-cv-01616, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:01-cv-01799, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:01-cv-01930, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:01-cv-02083, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:02-cv-00333, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:02-cv-00374, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:02-cv-00507, re: motion to dismiss the 4th consolidated amended

complaint [0-1] in 1:02-cv-00658, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:02-cv-00755, re: motion to dismiss the 4th consolidated amended complaint [0-1] in 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/04/2002 Lead Pla's MOTION for temporary restraining order , and for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds (dlb) Modified on 11/22/2002 (Entered: 11/05/2002)

11/04/2002 NOTICE of Request for forthwith hearing re: motion for temporary restraining order [155-1] in 1:01-cv-01451, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [155-2] in 1:01-cv-01451, re: motion for temporary restraining order [0-1] in 1:01-cv-01472, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:01-cv-01472, re: motion for temporary restraining order [0-1] in 1:01-cv-01527, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:01-cv-01527, re: motion for temporary restraining order [0-1] in 1:01-cv-01616, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:01-cv-01616, re: motion for temporary restraining order [0-1] in 1:01-cv-01799, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:01-cv-01799, re: motion for temporary restraining order [0-1] in 1:01-cv-01930, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:01-cv-01930, re: motion for temporary restraining order [0-1] in 1:01-cv-02083, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:01-cv-02083, re: motion for temporary restraining order [0-1] in 1:02-cv-00333, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:02-cv-00333, re: motion for temporary restraining order [0-1] in 1:02-cv-00374, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:02-cv-00374, re: motion for temporary restraining order [0-1] in 1:02-cv-00507, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:02-cv-00507, re: motion for temporary restraining order [0-1] in 1:02-cv-00658, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:02-cv-00658, re: motion for temporary restraining order [0-1] in 1:02-cv-00755, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:02-cv-00755, re: motion for temporary restraining order [0-1] in 1:02-cv-00798, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [0-2] in 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/04/2002 Tendered Information for TRO re: motion for temporary restraining order [155-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [155-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 11/05/2002)

11/04/2002 Lead Pla's MOTION to exceed page limitation :re: brief in sup of emerg mtn TRO (dlb) (Entered: 11/05/2002)

11/04/2002 Lead Pla's NOTICE of additional class representative (dlb) (Entered: 11/05/2002)

11/04/2002 Lead Pla's DECLARATION of Albert Rossi, CPA re: motion for temporary restraining order [155-1] re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [155-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, (dlb) (Entered: 11/05/2002)

11/04/2002 Lead Pla's DECLARATION of Bjorn I. Steinholt re: motion for temporary restraining order [155-1], re: motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [155-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, (dlb) (Entered: 11/05/2002)

11/04/2002 Lead Pla's APPENDIX of unreported authorities filed in support of motion for temporary restraining order [155-1], to motion for order show cause why a prelim inj should not be entered re: trans of Qwestdex assets, freezing, imposing constr trust over proceeds [155-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, (dlb) (Entered: 11/05/2002)

11/05/2002 RESPONSE by defendant Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to lead plas' emergency motion for 1. temporary restraining order [155-1] and an order to show cause why a prelim injunction should not be entered prohibiting the transfer of the Qwestdex assets or freezing and imposing a constructive trust over the Qwestdex sales proceeds and the insider trading proceeds of dfts Nacchio and Anschutz; 2. accounting of insider trading proceeds; and 3. limited expedited discovery [155-2] (lam) (Entered: 11/06/2002)

11/05/2002 RESPONSE by defendant Philip F. Anschutz in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755,

1:02-cv-00798 to plaintiffs' emergency motion for temporary [155-1], [155-2] (lam) (Entered: 11/06/2002)

11/05/2002 MOTION by defendant Qwest Comm Intl Inc and Philip F. Anschutz in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, for a forthwith hearing on plas' mtn for a tro [155-1], [155-1], [155-2] (lam) (Entered: 11/06/2002)

11/05/2002 Tendered memorandum in opp to lead plaintiffs' emergency motion submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to lead plaintiffs' emergency motion for tro [0-0] (lam) Modified on 11/06/2002 (Entered: 11/06/2002)

11/05/2002 Tendered attachments submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to tendered memorandum in opp to lead plaintiffs' emergency motion for tro [0-0] (lam) (Entered: 11/06/2002)

11/05/2002 Tendered appendix of unpublished cases cited in tendered memorandum in opp to lead plas' emergency motion for tro [0-0] submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) Modified on 11/06/2002 (Entered: 11/06/2002)

11/05/2002 MOTION by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to exceed page limitation re: memorandum in opp to lead plas' emergency motion for tro (lam) (Entered: 11/06/2002)

11/05/2002 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting plas' motion to file second amended derivative complaint [0-1] in 1:01-cv-02083 [137-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 11/6/02 (lam) (Entered: 11/06/2002)

11/05/2002 Second AMENDED Derivative COMPLAINT [1-1] in 1:01-cv-02083 by plaintiff Lawrence Troch, derivatievely on behalf of Qwest Comm Intl Inc in 1:01-cv-02083; jury demand terminating plaintiffs Satpal Singh, Tejinder Singh, Matthew B. Sellers, Clifford Mosher, defendant Arthur Andersen, Andersen LLP; adding defendant Robin R. Szeliga (lam) (Entered: 11/07/2002)

11/06/2002 Unopposed MOTION by individual defendants Joseph P. Nacchio, Philip F. Anschutz, Robin R. Szeliga, Robert S. Woodruff, Drake S. Tempest, Craig D. Slater, Stephen M. Jacobsen, James A. Smith, and Lewis O. Wilks in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-

00658, 1:02-cv-00755, 1:02-cv-00798 for leave to exceed the court's 10 page limit for reply briefs for their reply in support of mtn to dismiss page limitation :re: 0 (lam) (Entered: 11/07/2002)

11/06/2002 MOTION by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for leave to file surreply in opp to lead plas' emergency motion (lam) (Entered: 11/07/2002)

11/06/2002 Tendered surreply submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file surreply in opp to lead plas' emergency motion [169-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 11/07/2002)

11/06/2002 REPLY by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in support of emergency motion 1. for temporary restraining order and order to show cause why a prelim injunction should not be entered prohibiting the transfer of the Qwestdex assets or freezing and imposing a constructive trust over the Qwestdex sales proceeds and the insider trading proceeds of dfts Nacchio and Anschutz, 2. accounting of insider trading proceeds, and 3. limited expedited discovery re: [155-1], [155-2] (lam) (Entered: 11/07/2002)

11/06/2002 SURREPLY by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in opp to lead plas' emergency motion [155-1], [155-2] (lam) Modified on 11/15/2002 (Entered: 11/15/2002)

11/07/2002 MOTION by defendant Qwest Comm Intl Inc, in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for leave to submit corrected surreply in opp to lead plas' emergency motion (lam) (Entered: 11/07/2002)

11/07/2002 Tendered corrected surreply submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to submit corrected surreply in opp to lead plas' emergency motion [171-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 11/07/2002)

11/07/2002 Unopposed MOTION by defendant Philip F. Anschutz in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-

02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for permission to file response to plas reply in support of emergency motion (lam) (Entered: 11/07/2002)

11/07/2002 MOTION by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for leave to exceed the court's 10 page limit for reply briefs for its reply in support of mtn to dismiss (lam) (Entered: 11/07/2002)

11/07/2002 Tendered response to reply submitted by defendant Philip F. Anschutz in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755,1:02-cv-00798 re: motion for permission to file response to plas reply in support of emergency motion [172-1] (lam) (Entered: 11/07/2002)

11/07/2002 ORDER by Judge Robert E. Blackburn: that the plaintiffs' emergency motion for temporary restraining order, is denied as to the relief sought against defendant Qwest Communications International, Inc. [155-1], [155-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 11/7/02 (lam) (Entered: 11/07/2002)

11/07/2002 RESPONSE by defendant Philip F. Anschutz in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to plas reply in support of emergeny motion [155-1], [155-2] (lam) (Entered: 11/15/2002)

11/07/2002 Corrected SURREPLY by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in opp to lead plas' emergency motion [155-1], [155-2] (lam) Modified on 11/15/2002 (Entered: 11/15/2002)

11/12/2002 ATTORNEY APPEARANCE for Philip F. Anschutz, Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, Cannon Y. Harvey in 1:01-cv-02083, Philip F. Anschutz, Craig D. Slater in 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, by Mark Christian Hansen, Neil McGill Gorsuch (lam) (Entered: 11/12/2002)

11/13/2002 Req (MOTION) by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for hearing on preliminary injunction imposing a constructive trust over the Qwestdex sales proceeds or clarification of the 11/7/02 Court Order (lam) (Entered: 11/13/2002)

11/14/2002 MINUTE ORDER : by Judge Robert E. Blackburn granting motion for leave to file dft Qwest's surreply in opp to lead plas' emergency motion and it is accepted for filing as of 11/6/02 [169-1]; granting the unopposed motion of dft Philip F.

Anschutz's for permission to file response to plas reply in support of emergency motion and it is accepted as of 11/7/02 [172-1]; granting motion to submit corrected surreply in opp to lead plas' emergency motion and it is accepted as of 11/7/02 [171-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 11/15/02 (lam) (Entered: 11/15/2002)

11/15/2002 MINUTE ORDER : by Judge Robert E. Blackburn granting motion for leave to exceed the court's 10 page limit for reply briefs for its reply in support of mtn to dismiss [173-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, granting motion for leave to exceed the court's 10 page limit for reply briefs for their reply in support of mtn to dismiss page limitation :re: 0 [168-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, granting motion to exceed page limitation re: memorandum in opp to lead plas' emergency motion for tro [165-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, granting motion to exceed page limitation :re: brief in sup of emerg mtn TRO [157-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 11/19/02 (dlb) Modified on 11/27/2002 (Entered: 11/19/2002)

11/19/2002 Opposition (RESPONSE) by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to defendants' motion to strike declaration of Thomas E. Egler filed in support of plas' opps to all dfts' mtns to dismiss [124-1], [142-1] (lam) (Entered: 11/20/2002)

11/20/2002 REPLY by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to dfts Nacchio and Anschutz's oppositions to motion freeze assets [155-2] (lam) (Entered: 11/21/2002)

11/25/2002 ORDER by Judge Robert E. Blackburn: that the plas' emergency motion for temporary restraining order is denied as to the tro sought against Nacchio and Anschutz [155-1]; that this order does not resolve the plas' mtn for preliminary injunction as to Nacchio and Anschutz [155-2], should the plas develop addl evidence which supports their mtn, they may submit a suppl to their mtn, limited to 15 pgs. by 12/9/02; absent such filing by plas, their mtn for preliminary injunction will be denied in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 11/26/02 (lam) Modified on 11/27/2002 (Entered: 11/26/2002)

12/03/2002 RESPONSE by Quest Communication to Lead Pla's motion for hearing on preliminary injunction imposing a constructive trust over the Qwestdex sales proceeds or clarification of the 11/7/02 Court Order [176-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 12/04/2002)

12/05/2002 REPLY by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in support of motion to strike declaration of Thomas E. Egler filed in support of plas' opps to all dfts' mtns to dismiss [124-1] [142-1] (lam) (Entered: 12/06/2002)

12/05/2002 NOTICE of withdrawal of Marc L. Acker as csl for plaintiff Lawrence Troch in 1:01-cv-02083 (lam) (Entered: 12/06/2002)

12/05/2002 ACCEPTANCE OF SERVICE of second amended cmp by defendant James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 signed on 11/19/02 by Robert N. Miller, Esq., entering his appearance as csl (lam) Modified on 12/06/2002 (Entered: 12/06/2002)

12/05/2002 ACCEPTANCE OF SERVICE of second amended cmp by Lewis O. Wilks and Stephen M. Jacobsen in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, signed on 11/19/02 by Ty Cobb, entering his appearance (lam) Modified on 12/06/2002 (Entered: 12/06/2002)

12/06/2002 MOTION by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to amend stipulated order and lift stay re: [32-1] (lam) Modified on 12/12/2002 (Entered: 12/09/2002)

12/09/2002 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion to amend stipulated order order and lift stay re: [32-1] [190-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 12/09/2002)

12/10/2002 ATTORNEY APPEARANCE for defendant James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Stephanie Erin Dunn (pap) (Entered: 12/11/2002)

12/11/2002 Notice of JOINDER by defendant Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 in Qwest's motion to strike declaration of Thomas E. Egler [142-1] and supplemental authority (lam) (Entered: 12/12/2002)

12/13/2002 ORDER by Judge Robert E. Blackburn that the plas' mtn for preliminary injunction is denied as to the preliminary injunction sought against dfts Nacchio and Anschutz re: [155-2] (cc: all counsel) ; entry date : 12/16/02 (lam) (Entered: 12/16/2002)

12/16/2002 ORDER by Judge Robert E. Blackburn granting lead pla's req for hearing on preliminary injunction [176-1] ; conf call set for 10:30 12/19/02 to set up hearing date in 1:01-cv-01451 and consolidated cases ; by 1/9/03, the parties may file a statement of updated and suppl authority and argument concerning issue A, as stated in this Order, that the parties' presentations at the hearing shall be limited to the issues outlined in this Order (cc: all counsel) ; entry date : 12/17/02 (lam) (Entered: 12/17/2002)

12/20/2002 MOTION by counsel for dft James A. Smith to withdraw attorney Eden C. Steele (dlb) (Entered: 12/23/2002)

12/20/2002 WAIVER OF SERVICE of Summons and Complaint by defendant Robert S. Woodruff in 1:01-cv-01451, defendant Robert S. Woodruff in 1:01-cv-01472, defendant Robert S. Woodruff in 1:01-cv-01527, defendant Robert S. Woodruff in 1:01-cv-01616, defendant Robert S. Woodruff in 1:01-cv-01799, defendant Robert S. Woodruff in 1:01-cv-01930, defendant Robert S. Woodruff in 1:01-cv-02083, defendant Robert S. Woodruff in 1:02-cv-00507 on 12/4/02 (dlb) (Entered: 12/23/2002)

12/20/2002 ATTORNEY APPEARANCE by Penelope A. Grayboys for dft, robert S. Woodruff (dlb) (Entered: 12/23/2002)

12/20/2002 MOTION by counsel for dft, James A. Smith to withdraw attorney Eden C. Steele (dlb) (Entered: 12/23/2002)

12/23/2002 ATTORNEY APPEARANCE by James L. Peterson on behalf of Indiana Public Employees' Retirement Fund (pap) (Entered: 12/24/2002)

12/23/2002 Scheduling ORDER by Judge Robert E. Blackburn regarding [195-2] order in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 ; telephone conf held 12/19/02 ; in court hrg set for 10:00 1/28/03 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 (cc: all counsel) ; entry date : 12/24/02 (pap) (Entered: 12/24/2002)

12/23/2002 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion to withdraw attorney Eden C. Steele [198-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, referring to Magistrate Judge Patricia A. Coan the motion to withdraw attorney Eden C. Steele [196-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (pap) (Entered: 12/24/2002)

12/24/2002 Opposition (RESPONSE) by defendant Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to pla's motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 12/26/2002)

12/24/2002 Opposition (RESPONSE) by dfts Qwest Comm Intl Inc, Philip F. Anschutz, Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-01930, Linda G. Alvarado, Craig R. Barrett, Hank Brown, Thomas J. Donohue, Jordan L. Haines, Peter S. Hellman, Qwest Comm Intl Inc, Cannon Y. Harvey, Vinod Khosla, Marilyn Carlson Nelson, Frank P. Popoff, W. Thomas Stephens, Philip F. Anschutz, Craig D. Slater in 1:01-cv-02083, Qwest Comm Intl Inc , Philip F. Anschutz, Craig D. Slater in 1:03v-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, to pla's motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 12/26/2002)

12/24/2002 JOINDER by defendant Marc B. Weisberg in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 in defendants' opposition [203-1] to plaintiff's motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 12/26/2002)

12/24/2002 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Ms. Steele's motion for withdrawal of appearance [198-1], [196-1] as counsel for James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930; setting hearing on pla' s motion to amend stipulated order and lift stay re: [32-1] [190-1] 9:00 2/13/03, dfts' response to this mtn due 12/30/02; that csl are to use the correct caption when filing pleadings in these consolidated cases (cc: all counsel) ; entry date : 12/26/02 (lam) (Entered: 12/26/2002)

12/30/2002 Opposition (RESPONSE) by dfts Stephen M. Jacobsen, Lewis O. Wilks in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, to plaintiff's motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 12/31/2002)

12/31/2002 Opposition (RESPONSE) by defendant James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 to plaintiff's motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 12/31/2002)

01/08/2003 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Alfred P. Levitt (lam) (Entered: 01/09/2003)

01/09/2003 STATEMENT by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 of supplemental authority and argument re: whether their section 11 claim bears a sufficient nexus to the Qwestdex assets re: order [195-2] (lam) (Entered: 01/10/2003)

01/09/2003 SUPPLEMENTAL Memorandum by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in response to order [195-2] (lam) (Entered: 01/10/2003)

01/09/2003 ATTORNEY APPEARANCE for defendant Joseph P. Nacchio in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Neil Peck, James D. Kilroy (lam) (Entered: 01/10/2003)

01/10/2003 MOTION by derivative action plaintiff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for permission to file response to dfts' opps to pla's mtn to amd stipulated order and lift stay (lam) (Entered: 01/13/2003)

01/10/2003 Tendered response submitted by plaintiff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for permission to file response to dfts' opps to pla's mtn to amd stipulated order and lift stay [212-1] (lam) (Entered: 01/13/2003)

01/13/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion for permission to file response to dfts' opps to pla's mtn to amd stipulated order and lift stay [212-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/14/2003)

01/16/2003 EXHIBIT list by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/17/2003)

01/16/2003 Witness list and description of expert testimony submitted by plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/17/2003)

01/16/2003 Proposed Witness and Exhibit lists submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/17/2003)

01/17/2003 MOTION by defendant Marc B. Weisberg counsel Robert L. Connelly, Jr. in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 to withdraw as attorney (lam) (Entered: 01/21/2003)

01/17/2003 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by David W. Shapiro (lam) (Entered: 01/21/2003)

01/17/2003 ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-

00658, 1:02-cv-00755, 1:02-cv-00798 by John Frederick Cove Jr. (lam) (Entered: 01/23/2003)

01/21/2003 MOTION by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for order for a limited courtroom closure during evidentiary hearing commencing 1/28/03 (lam) (Entered: 01/22/2003)

01/21/2003 Unopposed JT MOTION by plaintiffs and defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for protective order re: confidential information (lam) (Entered: 01/22/2003)

01/21/2003 NOTICE of subpoena to non-party Mitchell S. Hoffman by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/22/2003)

01/21/2003 NOTICE of subpoena to non-party Bjorn I. Steinhold by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/22/2003)

01/21/2003 NOTICE of subpoena to non-party Albert Rossi by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/22/2003)

01/22/2003 Proposed Amended and Corrected Witness and Exhibit Lists for hearing set 1/28/03 submitted by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/22/2003)

01/24/2003 RESPONSE by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to Qwest COmm INtl Inc's motion for a limited courtroom closure during evidentiary hearing commencing 1/28/03 [219-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/27/2003)

01/24/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion for protective order re: confidential information [220-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/27/2003)

01/24/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge

Patricia A. Coan the motion to withdraw attorney [217-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 01/27/2003)

01/27/2003 ATTORNEY APPEARANCE for plaintiff in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Michael J. Dowd (lam) (Entered: 01/28/2003)

01/27/2003 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting unopposed jt motion for protective order re: confidential information [220-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 1/28/03 (lam) (Entered: 01/28/2003)

01/27/2003 Confidentiality Stipulation and PROTECTIVE ORDER by Magistrate Judge Patricia A. Coan : regarding [230-1],, [220-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) (lam) Modified on 01/28/2003 (Entered: 01/28/2003)

01/28/2003 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion by Robert L. Connelly to withdraw as counsel of record for Marc B. Weisberg [217-1]; granting pla's motion for permission to file response to dfts' opps to pla's mtn to amd stipulated order and lift stay [212-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 1/29/03 (lam) (Entered: 01/29/2003)

01/28/2003 COURTROOM MINUTES (Preliminary Injunction Hearing - Day One) by Judge Robert E. Blackburn ; in court hrg held 1/28/03 ; granting dft's motion for order for a limited courtroom closure during evidentiary hearing; pla's exhibits 94,113,131 & 137 shall remain under seal per the protective order [219-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 ; entry date : 1/30/03 Court Reporter: Suzanne Claar (lam) (Entered: 01/30/2003)

01/29/2003 ATTORNEY APPEARANCE for defendant Marc B. Weisberg in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 by David A. Zisser (lam) (Entered: 01/29/2003)

01/29/2003 COURTROOM MINUTES (Preliminary Injunction Hearing - Day Two) by Judge Robert E. Blackburn: taking plaintiff's motion for preliminary injunction under advisement re: [60-1], [60-2] (plas and dfts' witness and exhibit lists attached) 1:01-cv-01451 ; entry date : 1/30/03 Court Reporter: Suzanne Claar (lam) (Entered: 01/30/2003)

01/30/2003 Opposition (RESPONSE) by defendant Drake S. Tempest in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 to pla's

motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 01/30/2003)

01/30/2003 ACCEPTANCE OF SERVICE and Entry of Appearance by defendant Drake S. Tempest in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 signed on 1/29/03 ; by Lee S. Richards, Esq. (lam) (Entered: 01/30/2003)

01/30/2003 ATTORNEY APPEARANCE for defendant Drake S. Tempest in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 by Lee S. Richards (lam) (Entered: 01/30/2003)

01/31/2003 TRANSCRIPT (Vol I & II) of Hearing on Motion for Preliminary Injunction on 1/28/03 before Judge Blackburn ( Vol I pages: 1-79, Vol II pages: 80-203) Prepared By: Claar (certified copy) (lam) Modified on 01/31/2003 (Entered: 01/31/2003)

01/31/2003 TRANSCRIPT of (Vol III) Hearing on Motion for Preliminary Injunction on 1/29/03 before Judge Blackburn ( pages: 204-322) Prepared By: Suzanne Claar (certified copy) (lam) (Entered: 01/31/2003)

01/31/2003 TRANSCRIPT Pages 95-126 of Transcript Vol II of Hearing on Preliminary Injunction before Judge Blackburn held 1/28/03 ; Prepared By: Suzanne Claar (SEALED, placed with sealed documents) (lam) Modified on 01/31/2003 (Entered: 01/31/2003)

01/31/2003 ACCEPTANCE OF SERVICE of second amended derivative cmp and Entry of Appearance by defendant Robin R. Szeliga in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 signed on 1/30/03 by Terry W. Bird (lam) Modified on 02/03/2003 (Entered: 02/03/2003)

01/31/2003 ATTORNEY APPEARANCE for defendant Robin R. Szeliga in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 by Terry W. Bird (lam) (Entered: 02/03/2003)

01/31/2003 JOINDER by defendant Robin R. Szeliga in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in dfts' opp [202-1] to pla's motion to amend stipulated order and lift stay re: [32-1] [190-1] (lam) (Entered: 02/03/2003)

02/05/2003 REQUEST by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to effectuate the Court's 1/28/03 ruling granting Qwest's motion for limited courtroom closure during the evidentiary hearing commencing on 1/28/03 (lam) (Entered: 02/06/2003)

02/06/2003 ORDER by Judge Robert E. Blackburn that the plas' motion for preliminary injunction is denied as to the relief sought against dft Qwest Comm Intl Inc [60-2], [60-1] in 1:01-cv-01451 (cc: all counsel) ; entry date : 2/6/03 (lam) Modified on

02/06/2003 (Entered: 02/06/2003)

02/07/2003 NOTICE of Change of address of Richard Spears Kibbe & Orbe LLP by defendant Drake S. Tempest in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 (lam) (Entered: 02/10/2003)

02/07/2003 ORDER sealing exhibits and portion of transcript by Judge Robert E. Blackburn: 1. that plas' exhibits 74, 94, 131 & 137, and dft Qwest's exhibits D and Y shall be filed under seal; 2. that pages 95-126 of the official transcript of the court's prliminary injunction hering held 1/28 and 1/29 2003 shall be filed under seal re: [242-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 2/10/03 (lam) (Entered: 02/10/2003)

02/11/2003 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Joshua D. Franklin (lam) (Entered: 02/13/2003)

02/11/2003 MOTION by defendants in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for leave to file suppl brief in opp to mtn to amd stipulated order & lift stay (lam) (Entered: 02/13/2003)

02/11/2003 Tendered supplemental brief submitted by defendants in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion for leave to file suppl brief in opp to mtn to amd stipulated order & lift stay [247-1] (lam) (Entered: 02/13/2003)

02/12/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion for leave to file suppl brief in opp to mtn to amd stipulated order & lift stay [247-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 02/13/2003)

02/14/2003 COURTROOM MINUTES AND MINUTE ORDER by Magistrate Judge Patricia A. Coan: denying in its entirety pla's motion to amend stipulated order and lift stay re: [32-1] [190-1] as set forth on the record; denying dfts' motion for leave to file suppl brief in opp to mtn to amd stipulated order & lift stay [247-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 ; entry date : 2/18/03 Court Reporter: Tape 03-10 (cc: all counsel) (lam) (Entered: 02/18/2003)

02/18/2003 TRANSCRIPT of Motions Hearing on 2/13/03 before Mag Judge Coan ( pages: 1-33) Prepared By: Avery/Woods Reporting Service, Inc. (certified copy) (lam) (Entered: 02/19/2003)

02/18/2003 MOTION by Charles W. Lilley csl for plaintiff Herbert S Cohen Trus in 1:02-cv-00333 to withdraw as csl and ntc of motion (lam) Modified on 02/19/2003

(Entered: 02/19/2003)

02/18/2003 MOTION by Charles W. Lilley csl for plaintiff Adele Brody in 1:02-cv-00374 to withdraw as csl and ntc of motion (lam) Modified on 02/19/2003 (Entered: 02/19/2003)

02/18/2003 MOTION by Charles W. Lilley csl for plaintiff Seymour Tabacoff in 1:02-cv-00798 to withdraw as csl and ntc of motion (lam) (Entered: 02/19/2003)

02/18/2003 MOTION by Charles W. Lilley csl for plaintiff Laila Abdelnour in 1:02-cv-00658 to withdraw as csl and ntc of motion (lam) (Entered: 02/19/2003)

02/18/2003 MOTION by Charles W. Lilley csl plaintiff David Tanner in 1:01-cv-01930 to withdraw as csl and ntc of motion (lam) (Entered: 02/19/2003)

02/19/2003 MAIL Returned order [243-1] in 1:01-cv-01451, in 1:01-cv-01472, 1:01-cv-01527, in 1:01-cv-01616, 1:01-cv-01799, in 1:01-cv-01930, 1:01-cv-02083, in 1:02-cv-00333, 1:02-cv-00374, in 1:02-cv-00507, 1:02-cv-00658, in 1:02-cv-00755, 1:02-cv-00798 addressed to Lee S. Richards csl for defendant Drake S. Tempest - not deliverable as addressed (lam) (Entered: 02/19/2003)

02/20/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan Lilley's motion to withdraw as csl fo rpla Tanner in 01-RB-1930 [255-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 02/21/2003)

02/20/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan Lilley's motion to withdraw as csl for pla Herbert S. Cohen Trust in 02-RB-333 [251-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 02/21/2003)

02/20/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan Lilley's motion to withdraw as csl for pla Abdelnour in 02-RB-658 [254-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 02/21/2003)

02/20/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan Lilley's motion to withdraw as csl for pla Tabacoff in 02-RB-798 [253-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 02/21/2003)

02/25/2003 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to withdraw as csl [255-1] attorney Charles Walter Lilley for David Tanner in 1:01-cv-01930, attorney Charles Walter Lilley for Herbert S Cohen Trus in 1:02-cv-00333, attorney Charles Walter Lilley for Adele Brody in 1:02-cv-00374, attorney Charles Walter Lilley for Laila Abdelnour in 1:02-cv-00658, attorney Charles Walter Lilley for Seymour Tabacoff in 1:02-cv-00798 in 1:01-cv-01451, 1:01-cv-

01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, [254-1] [253-1] [252-1] [251-1] (cc: all counsel) ; entry date : 2/26/03 (erv) (Entered: 02/26/2003)

03/04/2003 NOTICE of Substitution of Counsel and Change of address of that the law firm of LeBoeuf,Lamb, Greene & MacRae, LLP has withdrawn as csl for dft James A. Smith and the law firm of Perkins Coien LLP has been substituted as csl in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 (lam) (Entered: 03/05/2003)

03/06/2003 SUPPLEMENTAL submission of Federal Government-Initiated Criminal and Civil Proceedings related to this action by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in support of opposition [150-1], [149-1] to all defendants' motions to dismiss [116-1], [114-1], [153-1] (lam) (Entered: 03/07/2003)

03/14/2003 RESPONSE by defendant Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 to lead plaintiffs' supplemental submission of Government-Initiated Criminal and Civil Proceedings [262-1] in 1:01-cv-01451 and consolidated cases (lam) (Entered: 03/17/2003)

03/21/2003 ORDER by Judge Robert E. Blackburn granting dft Arthur Anderson's req for stay of all proceedings related to plas' motion for tro [62-1], [64-1] to the extent the motion i not mooted by passage of time/occurrence of relevant events in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 (cc: all counsel) ; entry date : 4/2/03 (lam) (Entered: 04/02/2003)

04/02/2003 Submission (NOTICE) by lead plaintiffs of recent authority in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in support of their opp to dfts' motion to dismiss [116-1], [114-1] (lam) (Entered: 04/02/2003)

04/04/2003 RESPONSE by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to 1. lead plas' suppl submission of goverment-initiated cr and cv proceedings [262-1] and 2. dft Arthur Andersen LLP's response to plas' suppl submission [263-1] (lam) (Entered: 04/07/2003)

04/04/2003 Notice of SUPPLEMENTAL Authority by dts Philip F. Anschutz, Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, re: individual dfts' motion to dismiss fourth consolidated amd cmp [116-1] and Qwest Comm Intl Inc's motion to dismiss the fourth consolidated amd cmp [153-1] (lam) (Entered: 04/07/2003)

04/09/2003 OBJECTIONS by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to

Qwest Comm Intl Inc's 4/4/03 response [266-1], [263-1], [262-1] (lam) (Entered: 04/10/2003)

04/30/2003 MOTION by David A. Zisser, csl for defendant Marc B. Weisberg in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 to withdraw the law firm of Berliner Zisser Walter & McDonald as csl for dft Marc B. Weisberg (lam) (Entered: 05/01/2003)

05/01/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion to withdraw the law firm of Berliner Zisser Walter & McDonald as csl for dft Marc B. Weisberg [269-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (lam) (Entered: 05/02/2003)

05/05/2003 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to withdraw the law firm of Berliner Zisser Walter & McDonald as csl for dft Marc B. Weisberg [269-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798. David Zisser shall continue to represent Mr. Weisberg with firm of Isaacson, Rosenbaum Woods & Levy. (cc: all counsel) ; entry date : 5/6/03 (gms) (Entered: 05/06/2003)

07/14/2003 Notice of SUPPLEMENTAL Authority by defendant Qwest Comm Intl Inc in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: [153-1] (lam) (Entered: 07/15/2003)

07/25/2003 RESPONSE by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 to [272-1] Qwest's 7/14/03 supplemental authority (lam) (Entered: 07/25/2003)

08/11/2003 NOTICE of Change of address of Lasky & Rifkind, Ltd. (lam) (Entered: 08/12/2003)

08/14/2003 NOTICE of Supplemental Authority by dfts Philip F. Anschutz, Craig D. Slater in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 re: motion to dismiss fourth consolidated amd cmp [116-1] (lam) (Entered: 08/15/2003)

08/20/2003 Submission (NOTICE) of Recent Authority by lead plaintiffs in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 in support of their oppositions to motions to dismiss [153-1], [116-1], [114-1] (lam) (Entered: 08/21/2003)

08/27/2003 Unopposed MOTION by plaintiff Matthew B. Sellers in her capacity as personal rep of the estate of Matthew B. Sellers in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 to substitute the Estate of Matthew B. Sellers for dft Matthew B. Sellers to w/draw the Estate of Matthew B.

Sellers as lead pla (lam) (Entered: 08/28/2003)

08/27/2003 SUGGESTION of Death as to lead plaintiff Matthew B. Sellers in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930 (lam) (Entered: 08/28/2003)

08/28/2003 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Patricia A. Coan the motion to substitute the Estate of Matthew B. Sellers for dft Matthew B. Sellers to w/draw the Estate of Matthew B. Sellers as lead pla [277-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (gms) (Entered: 08/29/2003)

08/29/2003 ORDER by Magistrate Judge Patricia A. Coan granting unopposed motion of Wendy Sellers, in her capacity as personal representative of the Estate of Matthew B. Sellers, to substitute the Estate of Matthew B. Sellers for dft Matthew B. Sellers and to w/draw the Estate of Matthew B. Sellers as lead pla [277-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 substituting plaintiff Estate Matt Sellers to case(s) 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798. , terminating party Matthew B. Sellers in 1:01-cv-01451, party Matthew B. Sellers in 1:01-cv-01472, party Matthew B. Sellers in 1:01-cv-01527, party Matthew B. Sellers in 1:01-cv-01616, party Matthew B. Sellers in 1:01-cv-01799, party Matthew B. Sellers in 1:01-cv-01930 (cc: all counsel) ; entry date : 9/3/03 (lam) (Entered: 09/03/2003)

10/08/2003 MINUTE ORDER : by Judge Robert E. Blackburn granting Qwest Comm Intl Inc's motion to strike declaration of Thomas E. Egler filed in support of plas' opps to all dfts' mtns to dismiss [124-1] [142-1] declaration [146-1] in 1:01-cv-01451, declaration [0-1] in 1:01-cv-01472, declaration [0-1] in 1:01-cv-01527, declaration [0-1] in 1:01-cv-01616, declaration [0-1] in 1:01-cv-01799, declaration [0-1] in 1:01-cv-01930, declaration [0-1] in 1:01-cv-02083, declaration [0-1] in 1:02-cv-00333, declaration [0-1] in 1:02-cv-00374, declaration [0-1] in 1:02-cv-00507, declaration [0-1] in 1:02-cv-00658, declaration [0-1] in 1:02-cv-00755, declaration [0-1] in 1:02-cv-00798 in 1:02-cv-00798 (cc: all counsel) ; entry date : 10/9/03 (pap) (Entered: 10/09/2003)

10/10/2003 ORDER by Magistrate Judge Patricia A. Coan recusing herself and requesting reassignment to another magistrate judge (cc: all counsel) ; entry date : 10/14/03 (bpm) (Entered: 10/14/2003)

10/14/2003 LETTER from clerk to counsel advising of reassignment to Magistrate Judge Boland re: order [282-1] in 1:01-cv-01451, re: order [0-1] in 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (bpm) (Entered: 10/14/2003)

10/14/2003 AMENDED ORDER of Recusal by Magistrate Judge Patricia A. Coan and requesting reassignment to another US Magistrate Judge regarding [282-1] order in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799,

1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 10/15/03 (lam) (Entered: 10/15/2003)

10/15/2003 ORDER by Magistrate Judge Boyd N. Boland recusing himself from this consolidated action. Clerk to reassign by random draw to another magistrate judge. (cc: all counsel) ; entry date : 10/16/03 (gms) (Entered: 10/16/2003)

10/20/2003 MAIL Returned re: minute order [281-1] addressed to Robert N. Miller, Esq.; Eden C. Steele, Esq.; LeBoeuf, Lamb, Greene & MacRae, LLP (dlb) (Entered: 10/21/2003)

10/20/2003 ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge Craig B. Shaffer by Judge Robert E. Blackburn (cc: to counsel) (lam) (Entered: 10/21/2003)

10/22/2003 MINUTE ORDER : by Judge Robert E. Blackburn regarding [285-1] order; matter is now directly assigned to Magistrate Craig B. Shaffer (cc: all counsel) ; entry date : 10/23/03 (dlb) (Entered: 10/23/2003)

12/12/2003 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; status conf set for 9:00 1/14/04 IN THE JURY ASSEMBLY ROOM in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 (cc: all counsel) ; entry date : 12/15/03 (dlb) (Entered: 12/15/2003)

01/06/2004 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Matthew D. Keiser (dlb) (Entered: 01/06/2004)

01/06/2004 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Scott B. Schreiber (dlb) (Entered: 01/06/2004)

01/06/2004 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by John A. Freedman (dlb) (Entered: 01/06/2004)

01/07/2004 MAIL Returned Scheduling order ; status conf set for 9:00 1/14/04 IN THE JURY ASSEMBLY ROOM addressed to Marc S. Henzel, Esq. in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 [288-1] in 1:01-cv-01451, minute order [288-2] in 1:01-cv-01451 (dlb) (Entered: 01/08/2004)

01/07/2004 MAIL Returned Scheduling order ; status conf set for 9:00 1/14/04 IN THE JURY ASSEMBLY ROOM addressed to Steven A. Cauley, Esq., Randall K. Puliam, Esq. in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 [288-1] in 1:01-cv-01451, minute order [288-2] in 1:01-cv-01451 (dlb) (Entered: 01/08/2004)

01/09/2004 Defendant's 1/14/04 Status Conference REPORT (dlb) (Entered: 01/09/2004)

01/12/2004 Lead Pla's Submission (STATEMENT) regarding 1/14/04 status conference (dlb) (Entered: 01/12/2004)

01/12/2004 Federal Derivative Plaintiff's January 14, 2004 status conference REPORT (dlb) (Entered: 01/13/2004)

01/13/2004 ORDER by Judge Robert E. Blackburn granting in part and denying in part: Qwest's motion to dismiss the fourth consolidated amd cmp [153-1] "Individual Dfts" motion to dismiss fourth consolidated amd cmp [116-1]; Qwest's motion to dismiss the fourth consolidated amd cmp [153-1] dft Arthur Andersen LLP's motion to dismiss fourth consolidated amended class action cmp as more specified in the written order [114-1]; regarding [89-1] "Lead Plaintiffs" Fourth Amended Class Action complaint; pla's shall have to 2/6/04 to file any proposed amended complaint seeking to remedy the pleading defects addressed in this order (cc: all counsel) ; entry date : 1/14/04 (dlb) (Entered: 01/14/2004)

01/13/2004 ATTORNEY APPEARANCE for defendant Drake S. Tempest (dlb) (Entered: 01/14/2004)

01/14/2004 COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; status conf held 1/14/04 ; entry date : 1/22/04 Court Reporter: Terri Lindblom (pap) (Entered: 01/22/2004)

01/15/2004 ATTORNEY APPEARANCE for defendant Drake S. Tempest in 1:01-cv-01451, defendant Drake S. Tempest in 1:01-cv-01472, defendant Drake S. Tempest in 1:01-cv-01527, defendant Drake S. Tempest in 1:01-cv-01616, defendant Drake S. Tempest in 1:01-cv-01799, defendant Drake S. Tempest in 1:01-cv-01930, defendant Drake S. Tempest in 1:01-cv-02083 by James E. Nesland (dlb) (Entered: 01/16/2004)

01/20/2004 Minute ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Craig B. Shaffer ; Rule 16 conference set for 9:30 2/23/04 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 (cc: all counsel) (gms) (Entered: 01/22/2004)

01/20/2004 Withdrawal of Appearance (STATEMENT) by by James Petersen for Indiana Pub Emp Rt F in 1:01-cv-01451 (gms) (Entered: 01/22/2004)

01/21/2004 ATTORNEY APPEARANCE for defendant Drake S. Tempest in 1:01-cv-01451,1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Steven Gerald Sklaver (pap) (Entered: 01/22/2004)

01/21/2004 Unopposed MOTION by defendants in 1:01-cv-01451 , 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 for extension of time to respond to pla's complaint to and including 3/8/04 (pap) Modified on 01/22/2004 (Entered: 01/22/2004)

01/21/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for extension of time to respond to pla's complaint to and including 3/8/04 [302-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (pap) (Entered: 01/23/2004)

01/27/2004 MOTION by "Remaining Dfts" Qwest Comm Intl Inc , Robin R. Szeliga, Arthur Andersen LLP , James A. Smith, Philip F. Anschutz, Craig D. Slater, Joseph P. Nacchio, Drake S. Tempest , Robert S. Woodruff to extend time to answer extended to: 30 days from filing of 5th amended consolidated complaint (dlb) (Entered: 01/28/2004)

01/27/2004 MAIL Returned order [298-1] addressed to Marc S. Henzel, Esq. (dlb) (Entered: 01/28/2004)

01/27/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting dft's motion for extension of time to respond to pla's complaint to and including 3/8/04 [302-1] [304-1] regarding [167-1] Pla's Third Amended Derivative Complaint (anticipated date of filing is 2/6/04) (cc: all counsel) ; entry date : 1/29/04 (dlb) (Entered: 01/29/2004)

01/28/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend time to answer extended to: 30 days from filing of 5th amended consolidated complaint [304-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 01/29/2004)

01/29/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer; minute order dated 1/26/04 filed in 02-RB-0464 is stricken from the record (cc: all counsel) ; entry date : 1/30/04 (dlb) (Entered: 01/30/2004)

01/29/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [306-1] minute order, dfts have to 3/8/04 to answer or respond to pla's Third Amended Derivative Complaint (anticpated date of filing 2/6/04) in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 1/30/04 (dlb) (Entered: 01/30/2004)

01/29/2004 Unopposed MOTION by dft Drake S. Tempest to substitute attorney James E. Nesland, Paul H. Schwartz and Steven G. Sklaver of Cooley Godward LLP for Lee S. Richards, Daniel C. Ziman, Neil S. Binder and Seetha Ramachandran of Richards Spears Kibbe & Orbe LLP (dlb) (Entered: 01/30/2004)

01/29/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to substitute attorney James E. Nesland, Paul H. Schwartz and Steven G. Sklaver of Cooley Godward LLP for Lee S. Richards, Daniel C. Ziman, Neil S. Binder and Seetha Ramachandran of Richards Spears Kibbe & Orbe LLP [309-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 01/30/2004)

01/30/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to extend time to answer extended to: 30 days from filing of 5th amended consolidated complaint [304-1] regarding [89-1] pla's fourth amended complaint; dfts do not need to make any furthe response and shall have 30 days from the date plas file their 5th Amended Consolidated Complaint to answer; granting dft Tempest's motion to substitute attorney James E. Nesland, Paul H. Schwartz and

Steven G. Sklaver of Cooley Godward LLP for Lee S. Richards, Daniel C. Ziman, Neil S. Binder and Seetha Ramachandran of Richards Spears Kibbe & Orbe LLP [309-1] attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-01451, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-01451, attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-01472, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-01472, attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-01527, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-01527, attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-01616, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-01616, attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-01799, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-01799, attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-01930, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-01930, attorney Daniel C. Zinman for Drake S. Tempest in 1:01-cv-02083, attorney Lee S. Richards III for Drake S. Tempest in 1:01-cv-02083 and substituting attorney in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 2/2/04 (dlb) (Entered: 02/02/2004)

02/02/2004 NOTICE of Change of firm name of Arnold & Porter LLP for dft Arthur Andersen LLP (dlb) (Entered: 02/02/2004)

02/04/2004 MOTION by counsel for dfts Anschutz and Slater to withdraw attorney Mark Christian Hansen (dlb) (Entered: 02/05/2004)

02/06/2004 Proposed Third AMENDED Derivative COMPLAINT filed by Lawrence Troch, Derivatively on behalf of Qwest Communications International, Inc.[167-1] 1:01-cv-02083 ; jury demand (dlb) (Entered: 02/06/2004)

02/06/2004 Lead Pla's FIFTH CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE SECURITIES ACT OF 1933 AND THE SECURITIES EXCHANGE ACT OF 1934 [89-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798; jury demand (dlb) Modified on 02/23/2004 (Entered: 02/06/2004)

02/09/2004 MAIL Returned order [298-1] addressed to Richards Spears Kibbe & Orbe (dlb) (Entered: 02/10/2004)



02/10/2004 MAIL Returned order [298-1] addressed to Cauley, Geiler, Bowman & Coates (dlb) (Entered: 02/10/2004)

02/13/2004 MOTION by Lewis O. Wilks, Stephen M. Jacobsen, Marc B. Weisberg to extend time to answer extended to: 30 days after filing of Fifth Amended Complaint (dlb) (Entered: 02/17/2004)

02/13/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; rule 16 conference set for 9:30 2/23/04; ORDERED: all lead counsel to be physically present in the courtroom; (cc: all counsel) ; entry date : 2/17/04 (dlb) (Entered: 02/17/2004)

02/17/2004 STATEMENT by dfts, Lewis O. Wilks, Stephen M. Jacobsen, Marc B. Weisberg re: proposed scheduling order (dlb) (Entered: 02/17/2004)

02/17/2004 ORDER by Judge Robert E. Blackburn ; 4 week jury trial set for 10:30 4/4/05 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; Trial prep conference set for 9:00 4/1/05 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 (cc: all counsel) ; entry date : 2/18/04 (pap) (Entered: 02/18/2004)

02/17/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend time to answer extended to: 30 days after filing of Fifth Amended Complaint [316-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 02/19/2004)

02/18/2004 NOTICE of Change of counsel's address of Kenneth F. Rossman IV atty for dft Qwest Comm Intl Inc (dlb) (Entered: 02/19/2004)

02/23/2004 Memorandum of Law in Support of MOTION by Derivative plaintiff Lawrence Troch for order of injunction under the all writs act and the anti-injunction act (dlb) (Entered: 02/24/2004)

02/23/2004 DECLARATION of David R. Scott by derivative plaintiff Lawrence Troch re: motion for order of injunction under the all writs act and the anti-injunction act [322-1] (dlb) (Entered: 02/24/2004)

02/23/2004 Certificate of Compliance by derivative plaintiff Lawrence Troch re: motion for order of injunction under the all writs act and the anti-injunction act [322-1] and declaration [323-1] (dlb) (Entered: 02/24/2004)

02/23/2004 COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; discovery ddl set 3/31/05 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; disp mtn ddl set 4/29/05 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; pretrial conf set for 9:30 11/15/05 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; pto ddl set for 11/10/05 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; status conf

set for 9:30 6/9/04 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 ; entry date : 3/10/04 Court Reporter: FTR - Reporter Deck - Ctrm 3 (dlb) (Entered: 03/10/2004)

02/27/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; rule 16 conf held on 2/23/04; parties to submit amended schedo by 3/10/04 (cc: all counsel) ; entry date : 2/27/04 (dlb) (Entered: 02/27/2004)

02/27/2004 Unopposed MOTION by dft's counsel to withdraw attorney Seth Aronson, David Hurwitz and Amy Long of O'Melveny & Myers LLP for Qwest Comm Intl Inc (dlb) (Entered: 02/27/2004)

02/27/2004 MOTION by Stephen M. Jacobsen, Lewis O. Wilks to enforce automatic stay (dlb) (Entered: 03/01/2004)

02/27/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to withdraw attorney Seth Aronson, David Hurwitz and Amy Long of O'Melveny & Myers LLP for Qwest Comm Intl Inc [326-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/01/2004)

03/01/2004 TRANSCRIPT of Scheduling Conference on February 23, 2004 before Craig B. Shaffer ( pages: 1 - 100) Prepared By: Avery/Woods (certified copy) (dlb) (Entered: 03/02/2004)

03/01/2004 MAIL Returned order [319-2] in 1:01-cv-01451 dated 2/17/04 addressed to Marc L. Ackerman, Esq. (dlb) (Entered: 03/03/2004)

03/02/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to withdraw attorney Seth Aronson, David Hurwitz and Amy Long of O'Melveny & Myers LLP for Qwest Comm Intl Inc [326-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 3/3/04 (dlb) (Entered: 03/03/2004)

03/04/2004 MOTION by pla's for order permitting attendance at scheduling conf for 04-RB-0238(CBS) (dlb) (Entered: 03/05/2004)

03/05/2004 MOTION by dft Stephen M. Jacobsen to dismiss the fifth consolidated amended class action complaint (dlb) (Entered: 03/08/2004)

03/05/2004 MOTION by dft Lewis O. Wilks to dismiss the fifth consolidated amended class action complaint (dlb) (Entered: 03/08/2004)

03/05/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for order permitting attendance at scheduling conf for 04-RB-0238(CBS) [331-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/08/2004)

03/08/2004 MOTION by dft, Qwest Communications to strike or to dismiss pla's fifth consolidated amended complaint (dlb) (Entered: 03/08/2004)

03/08/2004 Volume I of APPENDIX filed by dft, Qwest Communication to motion to strike [335-1] or to dismiss pla's fifth consolidated amended complaint [335-2] *large document (dlb) (Entered: 03/08/2004)

03/08/2004 Volume II of APPENDIX filed dft Qwest Communication to motion to strike [335-1] or to dismiss pla's fifth consolidated amended complaint [335-2] *large document (dlb) (Entered: 03/08/2004)

03/08/2004 MOTION by dft Qwest Communication to exceed page limitation :re: Mtn to Strike/Dismiss (dlb) (Entered: 03/08/2004)

03/08/2004 MOTION by "Individual Dfts" Philip F. Anschutz , Joseph P. Nacchio, Craig D. Slater, Robin R. Szeliga, Robert S. Woodruff , Stephen M. Jacobsen, Drake S. Tempest, Marc B. Weisberg , James A. Smith, Lewis O. Wilks, Cannon Y. Harvey, Peter S. Hellman, Jordan L. Haines , Thomas J. Donohue, Hank Brown, Vinod Khosla, Marilyn Carlson Nelson, Frank P. Popoff , Linda G. Alvarado, Craig R. Barrett to stay pending determination by Den Dist Ct whether to approve pending stlmt of derivative claims or in the alternative to extend time to answer extended to: thirty days after ruling on mtn to stay (dlb) (Entered: 03/09/2004)

03/08/2004 MOTION by dft Marc B Weisberg to dismiss the 5th amended class action comp for failure to state a claim and failure to allege short and plain stmt of claim (dlb) (Entered: 03/09/2004)

03/08/2004 Motion (JOINDER) by dft Joseph P. Nacchio in Qwest's motion to strike [335-1] or in the alternative motion to dismiss pla's fifth consolidated amended complaint [335-2] (dlb) (Entered: 03/09/2004)

03/08/2004 Dft James A. Smith's JOINDER in Qwest's motion to strike [335-1] or in the alternative motion to dismiss pla's fifth consolidated amended complaint [335-2] (dlb) (Entered: 03/09/2004)

03/08/2004 MOTION by dft Arthur Andersen LLP to strike or in the alternative to dismiss the 5th consolidated amended class action complaint (dlb) (Entered: 03/09/2004)

03/08/2004 BRIEF in support of dft Arthur Andersen LLP's motion to strike [343-1] or in the alternative motion to dismiss the 5th consolidated amended class action complaint [343-2] (dlb) (Entered: 03/09/2004)

03/08/2004 MOTION by dfts Philip F. Anschutz's and Craig D. Slater to strike or in the alternative to dismiss pla's 5th consolidated amended complaint (dlb) (Entered: 03/09/2004)

03/08/2004 MOTION by dft Drake S. Tempest to strike or in the alternative to dismiss pla's 5th conolidated amended complaint (dlb) (Entered: 03/09/2004)

03/08/2004 JOINDER by dft Robert Woodruff in Qwest's motion to strike [335-1] or in the alternative motion to dismiss pla's fifth consolidated amended complaint [335-2] (dlb) (Entered: 03/09/2004)

03/08/2004 JOINDER by dft Robin Szelinga in Qwest's motion to strike [335-1] or in the

alternative motion to dismiss pla's fifth consolidated amended complaint [335-2] (dlb) (Entered: 03/09/2004)

03/09/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to stay pending determination by Den Dist Ct whether to approve pending stlmt of derivative claims [339-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, referring to Magistrate Judge Craig B. Shaffer the motion to extend time to answer extended to: thirty days after ruling on mtn to stay [339-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/10/2004)

03/09/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting dfts Wilks, Jacobsen and Weisberg's unopposed motion to extend time to answer extended to: 30 days after filing of Fifth Amended Complaint [316-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798regarding [315-1] complaint in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 3/10/04 (dlb) (Entered: 03/10/2004)

03/09/2004 MOTION by dft Drake S. Tempest to enforce automatic stay (dlb) (Entered: 03/10/2004)

03/09/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to enforce automatic stay [351-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/10/2004)

03/10/2004 Submission (STATEMENT) of dft Marc B. Seisberg in connection with the revised scheduling order (dlb) (Entered: 03/11/2004)

03/11/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to enforce automatic stay [351-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/12/2004)

03/15/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [327-1] motion to enforce automatic stay , [331-1] motion for order permitting attendance at scheduling conf for 04-RB-0238(CBS) , [339-1] motion to stay pending determination by Den Dist Ct whether to approve pending stlmt of derivative claims, [339-2] motion to extend time to answer extended to: thirty days after ruling on mtn to stay, [351-1] motion to enforce automatic stay pending motions/in court hrg set for 3:30 4/12/04 (cc: all counsel) ; entry date : 3/15/04 (dlb) (Entered: 03/15/2004)

03/15/2004 Pla's RESPONSE to "Derivative Pla's" motion for order of injunction under the all

writs act and the anti-injunction act [322-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/16/2004)

03/18/2004 Qwest's RESPONSE to dft Jacobsen and Wilks' motion to enforce automatic stay [327-1] (dlb) (Entered: 03/18/2004)

03/18/2004 WAIVER OF SERVICE of Summons and Complaint by defendant Afshin Mohebbi on 3/5/04 (dlb) (Entered: 03/18/2004)

03/18/2004 WAIVER OF SERVICE of Summons and Complaint by Gregory Casey (not a named defendant) on 3/3/04 (dlb) (Entered: 03/18/2004)

03/18/2004 WAIVER OF SERVICE of Summons and Complaint by defendant Vinod Khosla on 2/11/04 (dlb) (Entered: 03/18/2004)

03/18/2004 Proof of Service (RETURN OF SERVICE) by dft Woodruff of join/joinder [347-1] (dlb) (Entered: 03/18/2004)

03/18/2004 Pla's Opposition (RESPONSE) to dfts Wilks and Jacobsen's motion to enforce automatic stay [351-1] (dlb) (Entered: 03/19/2004)

03/19/2004 Revised SCHEDULING ORDER Magistrate Judge Craig B. Shaffer ; Discovery cutoff 5/31/05 ;dispositive motions due 4/29/05 (cc: all counsel) (dlb) (Entered: 03/22/2004)

03/23/2004 Opposition (RESPONSE) by plas to Drake S. Tempest's motion to enforce automatic stay [351-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/24/2004)

03/24/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer; accepting the Stipulated Protective Order filed 3/10/04 (cc: all counsel) ; entry date : 3/25/04 (dlb) (Entered: 03/25/2004)

03/24/2004 Stipulation and PROTECTIVE ORDER by Magistrate Judge Craig B. Shaffer : re: discovery (cc: all counsel) (dlb) (Entered: 03/25/2004)

03/24/2004 Unopposed MOTION by plaintiff Lawrence Troch to extend time to 3/30/04 to resp to dft's mtn to stay (dlb) (Entered: 03/25/2004)

03/25/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend time to 3/30/04 to resp to dft's mtn to stay [368-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/25/2004)

03/25/2004 MOTION by counsel for Arthur Andersen LLP to withdraw attorney Matthew D. Keiser for Arthur Andersen LLP (dlb) (Entered: 03/26/2004)

03/26/2004 Unopposed MOTION by plaintiff Lawrence Troch to extend time to reply to dfts' resp to pla's mtn for inj to 4/7/04 (dlb) (Entered: 03/26/2004)

03/26/2004 Proposed Fourth AMENDED DERIVATIVE COMPLAINT [314-1] by plaintiff Lawrence Troch in 1:01-cv-02083; jury demand; adding defendants Afshin Mohebbi, Jack B. Grubman, Citigroup Global Markets Inc., Citigroup Inc. (dlb) (Entered: 03/26/2004)

03/26/2004 MINUTE ORDER : by Judge Robert E. Blackburn granting motion to extend time to reply to dfts' resp to pla's mtn for inj to 4/7/04 [371-1] regarding [322-1] motion for order of injunction under the all writs act and the anti-injunction act (cc: all counsel) ; entry date : 3/29/04 (dlb) (Entered: 03/29/2004)

03/26/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to withdraw attorney Matthew D. Keiser for Arthur Andersen LLP [370-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 03/29/2004)

03/29/2004 Pla's Consolidated RESPONSE to dfts, Weisberg, Jacobsen and Wilks' motion to dismiss the 5th amended class action comp for failure to state a claim and failure to allege short and plain stmt of claim [340-1]; motion to dismiss the fifth consolidated amended class action complaint [333-1] , motion to dismiss the fifth consolidated amended class action complaint [332-1] (dlb) (Entered: 03/30/2004)

03/29/2004 RESPONSE by dfts, Philip F. Anschutz, Joseph P. Nacchio, Craig D. Slater, James A. Smith, Robin R. Szeliga , Marc B. Weisberg, Robert S. Woodruff to dft Tempest's motion to enforce automatic stay [351-1] (dlb) (Entered: 03/30/2004)

03/29/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to extend time to 3/30/04 to resp to dft's mtn to stay [368-1] ; granting motion to withdraw attorney Matthew D. Keiser for Arthur Andersen LLP [370-1] attorney Matthew D. Keiser for Arthur Andersen LLP in 1:01-cv-01451 in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 3/30/04 (dlb) (Entered: 03/30/2004)

03/30/2004 "Derivative Pla's" Opposition (RESPONSE) to dfts' motion to stay pending determination by Den Dist Ct whether to approve pending stlmt of derivative claims [339-1] or alternatively to extend time to answer extended to: thirty days after ruling on mtn to stay [339-2] (dlb) (Entered: 03/30/2004)

03/31/2004 Pla's Opposition (RESPONSE) to Qwest's "partial" motion to strike [335-1] and motion to dismiss pla's fifth consolidated amended complaint [335-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/01/2004)

03/31/2004 Pla's Opposition (RESPONSE) to dft Arthur Andersen LLP's motion to strike [343-1] and motion to dismiss the 5th consolidated amended class action complaint [343-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/01/2004)

03/31/2004 Pla's Opposition (RESPONSE) to Qwest's motion to exceed page limitation :re: Mtn to Strike/Dismiss [338-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/01/2004)

04/05/2004 REPLY in support by dfts Stephen Jacobsen and Lewis Wilks' to pla's response to dft's motion to enforce automatic stay [327-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/06/2004)

04/06/2004 JOINDER by "Derivative Pla" Lawrence Troch "Securities Plas'" response [365-1] to Drake S. Tempest's motion to enforce automatic stay [351-1] (dlb) (Entered: 04/06/2004)

04/06/2004 JOINDER by "Derivative plaintiff Lawrence Troch to "Securities Plas'" response [363-1] to dfts Wilks and Jacobsen's motion to enforce automatic stay [351-1] (dlb) (Entered: 04/07/2004)

04/07/2004 Dft's REPLY to pla's response to dft's motion to stay pending determination by Den Dist Ct whether to approve pending stlmt of derivative claims [339-1] or to extend time to answer extended to: thirty days after ruling on mtn to stay [339-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 *large document (dlb) Modified on 04/07/2004 (Entered: 04/07/2004)

04/07/2004 "Derivative Plas" REPLY Brief in Support to dft's response to "Derivative Plas" motion for order of injunction under the all writs act and the anti-injunction act [322-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/07/2004)

04/07/2004 MAIL Returned on 2/1/04 minute order [308-1] addressed to Cauley, Geeler, Bowman & Coates (dlb) (Entered: 04/08/2004)

04/07/2004 MAIL Returned on 2/18/04 minute order [311-1] addressed to Cauley, Geller, Bowman & Coates (dlb) (Entered: 04/08/2004)

04/07/2004 MAIL Returned minute order [373-1] addressed to Marc L. Ackerman, Esq. (dlb) (Entered: 04/08/2004)

04/07/2004 Pla's Submission (REPLY) re: response filed by dft's to motion to enforce automatic stay [327-1] (dlb) (Entered: 04/08/2004)

04/08/2004 MOTION by defendant Vinod Khosla in 1:01-cv-02083 to dismiss pla's fifth consolidated amended complaint (pap) (Entered: 04/09/2004)

04/09/2004 Pla's MOTION for issuance of letters of request (rogatory) pursuant to the Hague Convention *very large document (dlb) (Entered: 04/12/2004)

04/09/2004 MOTION by defendant Afshin Mohebbi to dismiss the 5th consolidated amended class action complaint (dlb) (Entered: 04/12/2004)

04/09/2004 APPENDIX OF UNREPORTED CASES CITED filed by dft Afshin Mohebbi to dft's motion to dismiss the 5th consolidated amended class action complaint [390-1] (dlb) (Entered: 04/12/2004)

04/09/2004 DECLARATION of Haley B. Fabricant by defendant Afshin Mohebbi re: dft's motion to dismiss the 5th consolidated amended class action complaint [390-1] in 1:01-cv-01451, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:01-cv-01472, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:01-cv-01527, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:01-cv-01616, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:01-cv-01799, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:01-cv-01930, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:01-cv-02083, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:02-cv-00333, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:02-cv-00374, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:02-cv-00507, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:02-cv-00658, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:02-cv-00755, re: motion to dismiss the 5th consolidated amended class action complaint [0-1] in 1:02-cv-00798 (dlb) (Entered: 04/12/2004)

04/09/2004 DECLARATION of Barbara Moses by defendant Afshin Mohebbi re: dft's motion to dismiss the 5th consolidated amended class action complaint [390-1] (dlb) (Entered: 04/12/2004)

04/09/2004 MOTION by defendant Afshin Mohebbi to exceed page limitation :re: oversized brief (dlb) (Entered: 04/12/2004)

04/09/2004 MOTION by defendant Gregory Casey to dismiss pla's 5th consolidated amended class action complaint (dlb) (Entered: 04/12/2004)

04/09/2004 APPENDIX filed by defendant Gregory Casey to dft's motion to dismiss pla's 5th consolidated amended class action complaint [395-1] *large document (dlb) Modified on 04/12/2004 (Entered: 04/12/2004)

04/09/2004 MOTION by defendant Gregory Casey to exceed page limitation :re: Oversized Brief (dlb) (Entered: 04/12/2004)

04/09/2004 DECLARATION of Service by Mail by dft, Stephane D. Martin re: motion to dismiss the 5th consolidated amended class action complaint [390-1] (dlb) (Entered: 04/12/2004)

04/12/2004 MINUTE ORDER : by Judge Robert E. Blackburn granting motion to exceed page limitation :re: Oversized Brief [397-1] and the same are accepted for filing in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, granting motion to exceed page limitation :re: oversized brief [394-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 4/13/04 (dlb) (Entered: 04/13/2004)

04/12/2004 COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer taking under advisement on 4/12/04 the motion to enforce automatic stay [327-1], taking under advisement on 4/12/04 the motion to enforce automatic stay [351-1], taking under advisement on 4/12/04 the motion to stay pending determination by Den Dist Ct whether to approve pending stlmt of derivative claims [339-1], taking under advisement on 4/12/04 the motion to extend time to answer extended to: thirty days after ruling on mtn to stay [339-2] in court hrg held 4/12/04 ; entry date : 4/16/04 Court Reporter: FTR (dlb) (Entered: 04/16/2004)

04/13/2004 ATTORNEY APPEARANCE for defendant Gregory Casey by Walter W. Garnsey, Jr. (dlb) (Entered: 04/13/2004)

04/13/2004 MOTION by Derivative plaintiff Lawrence Troch for leave to file proposed fourth amended derivative complaint (dlb) (Entered: 04/14/2004)

04/13/2004 Memorandum of Law (BRIEF) by derivative plaintiff Lawrence Troch in support of motion for leave to file proposed fourth amended derivative complaint [401-1] (dlb) (Entered: 04/14/2004)

04/13/2004 Certificate of Compliance by derivative plaintiff Lawrence Troch re: brief [402-1] re: motion for leave to file proposed fourth amended derivative complaint [401-1] (dlb) (Entered: 04/14/2004)

04/13/2004 RETURN OF SERVICE by derivative plaintiff Lawrence Troch of certificate of complaince [403-1] re: brief [402-1] and motion for leave to file proposed fourth amended derivative complaint [401-1] (dlb) (Entered: 04/14/2004)

04/13/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for issuance of letters of request (rogatory) pursuant to the Hague Convention [389-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/14/2004)

04/14/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for leave to file proposed fourth amended derivative complaint [401-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/14/2004)

04/15/2004 Qwest's REPLY to pla's opposition (response) to dft's motion to strike [335-1] and motion to dismiss pla's fifth consolidated amended complaint [335-2] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/16/2004)

04/16/2004 MOTION by derivative plaintiff Lawrence Troch in for forthwith hearing on pla's mtn for an (order) injunction purs to the all writs acts and the anti-injunction act (dlb) (Entered: 04/16/2004)

04/16/2004 Dft Wilks' REPLY to pla's response to Wilk's motion to dismiss the fifth consolidated amended class action complaint [333-1] in 1:01-cv-01451, 1:01-cv-

01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/19/2004)

04/16/2004 Dft Jacobsen's REPLY to pla's response to Jacobsen's motion to dismiss the fifth consolidated amended class action complaint [332-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/19/2004)

04/16/2004 Dft Weisberg's REPLY to pla's response to Weisberg's motion to dismiss the 5th amended class action comp for failure to state a claim and failure to allege short and plain stmt of claim [340-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/19/2004)

04/19/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [401-1] "Derivative Plas" motion for leave to file proposed fourth amended derivative complaint, dfts response due by 5/3/04 in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 4/19/04 (dlb) (Entered: 04/19/2004)

04/19/2004 MINUTE ORDER : by Judge Robert E. Blackburn striking Weisburg's reply [412-1] to [340-1] Weisberg's motion to dismiss the 5th amended class action comp for failure to state a claim and failure to allege short and plain stmt of claim; dft Weisberg may refile his reply brief, in compliance, by 4/28/04; dft need not refile exhibits (cc: all counsel) ; entry date : 4/20/04 (dlb) (Entered: 04/20/2004)

04/19/2004 Dft Arthur Andersen LLP's REPLY Memorandum of Law in support to their motion to strike [343-1] or in the alternative to motion to dismiss the 5th consolidated amended class action complaint [343-2] (dlb) (Entered: 04/20/2004)


04/22/2004 REQUEST to be added to Service List by Joe R. Whatley, Jr., Whatley Drake LLC (dlb) (Entered: 04/23/2004)

04/22/2004 ORDER by Magistrate Judge Craig B. Shaffer granting in part and denying in part dfts Jacobsen and Wilks' motion to enforce automatic stay [327-1] and Tempest's granting motion to enforce automatic stay [351-1]; the court will stay discovery pending action directed to dfts Jacobsen, Weisber, Wilks, Mohebbi, Khosla, and Case, in advance of a decision on their pending mtns to dismiss; with specific exception, the court will STAY DISCOVERY directed to dfts Qwest, Nacchio, Anschutz, Szeliga, Woodruff, Tempest, Slater and Arthur Andersen LLP and non-parties pending resolution of the current mtn to dismiss; (cc: all counsel) ; entry date : 4/23/04 (dlb) (Entered: 04/23/2004)

04/26/2004 Dft James A. Smith's Request (MOTION) to clarify order [417-1] concerning dft's mtns to stay (dlb) (Entered: 04/27/2004)

04/27/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer re: pla's motion for issuance of letters of request (rogatory) pursuant to the Hague Convention [389-1]; ddl for response is 4/29/04; replies 5/10/04; telephonic status conf set for 5/12/04 at 10:00 a.m. (cc: all counsel) ; entry date : 4/28/04 (dlb) (Entered: 04/28/2004)

04/27/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to clarify order [417-1] concerning dft's mtns to stay [418-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/28/2004)


04/28/2004 Dft Weisberg's Amended REPLY to pla's consolidated opposition (response) to dft Weisberg's motion to dismiss the 5th amended class action comp for failure to state a claim and failure to allege short and plain stmt of claim [340-1] and Jacobsen and Wilks (dlb) (Entered: 04/28/2004)

04/29/2004 RESPONSE by dft Qwest to pla's motion for issuance of letters of request (rogatory) pursuant to the Hague Convention [389-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 04/30/2004)

05/03/2004 Lead Pla's RESPONSE in opposition to Vinod Khosla's motion to dismiss pla's fifth consolidated amended complaint [388-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/04/2004)

05/03/2004 Lead Pla's RESPONSE in opposition to Afshin Mohebbi's motion to dismiss the 5th consolidated amended class action complaint [390-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/04/2004)

05/03/2004 Lead Pla's RESPONSE in opposition to Gregory Casey's motion to dismiss pla's 5th consolidated amended class action complaint [395-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/04/2004)

05/03/2004 Dft's RESPONSE to Derivative Pla Troch's motion for leave to file proposed fourth amended derivative complaint [401-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/04/2004)

05/03/2004 TRANSCRIPT of Motions Hearing on April 12, 2004 before Craig B. Shaffer ( pages: 1 - 83) Prepared By: Avery/Woods (certified copy) (dlb) (Entered: 05/04/2004)

05/03/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to clarify order [417-1] concerning dft's mtns to stay; discovery directed to dft James A. Smith shall be stayed pending a decision on the pending motions to dismiss [418-1] in 1:01-cv-01451, 1:02-cv-00507 (cc: all counsel) ; entry date : 5/4/04 (dlb) (Entered: 05/04/2004)

05/06/2004 Qwest's LETTER to court re: minute order [419-1] dated 4/27/04 (dlb) (Entered: 05/07/2004)

05/07/2004 Qwest's MOTION to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS) (dlb) (Entered: 05/07/2004)

05/07/2004 REPLY in support of "Lead Pla's" to dft's response to Lead Pla's motion for issuance of letters of request (rogatory) pursuant to the Hague Convention [389-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/10/2004)

05/07/2004 NOTICE of Change of counsel's firm affiliation of Lerach Coughlin Stoia & Robbins LLP, counsel for plaintiffs (dlb) (Entered: 05/10/2004)

05/12/2004 COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer denying motion for issuance of letters of request (rogatory) pursuant to the Hague Convention [389-1] ; entry date : 5/14/04 Court Reporter: FTR - Reporter Deck - Ctrm 3 (dlb) (Entered: 05/14/2004)

05/13/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft James A. Smith (dlb) (Entered: 05/14/2004)

05/13/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer denying motion for issuance of letters of request (rogatory) pursuant to the Hague Convention [389-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 5/14/04 (dlb) (Entered: 05/14/2004)

05/14/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Qwest Communications International, Inc. (dlb) (Entered: 05/14/2004)

05/14/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft Marc B. Weisburg (dlb) (Entered: 05/17/2004)

05/14/2004 Unopposed MOTION by dft Gregory Casey to extend the reply date for dft to reply to lead plas' opp to mtn to dismiss pla's 5th consol amended comp to 5/24/04 (dlb) (Entered: 05/17/2004)

05/14/2004 Unopposed MOTION by defendant Afshin Mohebbi to extend time to 5/24/04 to reply to lead plas' opp to mtn to dismiss the 5th consol amended class action comp (dlb) (Entered: 05/17/2004)

05/17/2004 MINUTE ORDER : by Judge Robert E. Blackburn granting dft Mohebbi's motion to extend time to 5/24/04 to reply to lead plas' opp to mtn to dismiss the 5th consol amended class action comp [439-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-

00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, regarding [390-1] motion to dismiss the 5th consolidated amended class action complaint in 1:01-cv-01451, 1:02-cv-00507 (cc: all counsel) ; entry date : 5/18/04 (dlb) (Entered: 05/18/2004)

05/17/2004 MINUTE ORDER : by Judge Robert E. Blackburn granting dft Casey's motion to extend the reply date for dft to reply to lead plas' opp to mtn to dismiss pla's 5th consol amended comp to 5/24/04 [438-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798, regarding [395-1] motion to dismiss pla's 5th consolidated amended class action complaint in 1:01-cv-01451, 1:02-cv-00507 (cc: all counsel) ; entry date : 5/18/04 (dlb) (Entered: 05/18/2004)

05/17/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft Philip C. Anschutz (dlb) (Entered: 05/18/2004)

05/18/2004 REPLY by "Derivative Pla" Lawrence Troch to response to motion for leave to file proposed fourth amended derivative complaint [401-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/19/2004)

05/18/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Drake S. Tempest (dlb) (Entered: 05/19/2004)

05/19/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by plaintiff Lawrence Troch (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Joshua D. Franklin (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Tim Atkeson (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Elissa Preheim (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by J. David Oswalt (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE Kwame A. Clement (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by John A. Freedman (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Shelby Hunt (dlb) (Entered: 05/20/2004)

05/20/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Scott B. Schreiber (dlb) (Entered: 05/20/2004)

05/21/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by plaintiff New England Health in 1:01-cv-01451 (gms) (Entered: 05/24/2004)

05/21/2004 REPLY by defendant Vinod Khosla in 1:01-cv-02083 to response to his motion to dismiss pla's fifth consolidated amended complaint [388-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (gms) (Entered: 05/24/2004)

05/24/2004 Gregory Casey's REPLY to response in support of Casey's motion to dismiss pla's 5th consolidated amended class action complaint [395-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/25/2004)

05/24/2004 NOTICE by defendant Gregory Casey of Claim of Unconstitutionality (dlb) (Entered: 05/25/2004)

05/24/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dfts Lewis O Wilks and Stephen M. Jacobsen (dlb) (Entered: 05/25/2004)

05/24/2004 Request (MOTION) by defendant Gregory Casey for oral argument (hearing) (dlb) (Entered: 05/25/2004)

05/24/2004 REPLY by Afshin Mohebbi to response to motion to dismiss the 5th consolidated amended class action complaint [390-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 05/25/2004)

05/24/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; status conf VACATED 5/24/04 ; joint status report ddl set for 6/9/04 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 (cc: all counsel) ; entry date : 5/26/04 (dlb) (Entered: 05/26/2004)

05/25/2004 CERTIFICATE MAILING BY CLERK OF dft Gregory Casey's notice of claim of unconstitutionality [457-1] (dlb) (Entered: 05/25/2004)

05/26/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by Lead plaintiffs (dlb) (Entered: 05/27/2004)

05/27/2004 LETTER to court from James L. Petersen to be removed from mailing list (dlb) (Entered: 05/27/2004)

05/28/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by co-lead counsel for plaintiffs (dlb) (Entered: 06/01/2004)

06/01/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft Robert S. Woodruff (dlb) (Entered: 06/02/2004)

06/01/2004 MAIL Returned mailing by Clerk certificate [459-1] addressed to Marc L. Ackerman, Esq. (dlb) (Entered: 06/02/2004)

06/04/2004 REPLY by Qwest to response to Qwest's motion to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS) [430-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-

01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 06/07/2004)

06/09/2004 Joint STATUS REPORT (dlb) (Entered: 06/09/2004)

06/09/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft Robin Szeliga (dlb) (Entered: 06/10/2004)

06/11/2004 ATTORNEY APPEARANCE for James A. Smith in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083 by Stephanie E. Dunn (gms) (Entered: 06/14/2004)

06/14/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dfts Philip F. anschutz and Craig D. Slater (dlb) (Entered: 06/15/2004)

06/14/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft Philip F. Anschutz and Craig B. Slater (dlb) (Entered: 06/16/2004)

06/25/2004 United States of America's Acknowledgement (RESPONSE) to the notice of challenge to the constitutionality of an act of congress by dft Gregory Casey [457-1] (dlb) (Entered: 06/28/2004)

07/06/2004 ATTORNEY APPEARANCE by Kwame A. Clement for dft Arthur Andersen LLP (dlb) (Entered: 07/07/2004)

07/06/2004 ATTORNEY APPEARANCE by Elissa J. Preheim for dft Arthur Andersen LLP (dlb) (Entered: 07/07/2004)

07/09/2004 Lead Pla's MOTION to compel production of docs from dft Arthur Andersen LLP *filed under seal, located in sealed area (dlb) (Entered: 07/12/2004)

07/09/2004 Lead Pla's MOTION requesting to seal lead pla's mtn to compel docs from dft Arthur Andersen LLP (dlb) (Entered: 07/12/2004)

07/15/2004 MINUTE ORDER : by Judge Robert E. Blackburn granting motion requesting to seal lead pla's mtn to compel docs from dft Arthur Andersen LLP [477-1] regarding [476-1] motion to compel production of docs from dft Arthur Andersen LLP in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (cc: all counsel) ; entry date : 7/16/04 (dlb) (Entered: 07/16/2004)

07/16/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer re: pla's motion to compel production of docs from dft Arthur Andersen LLP, Andersen's response due 7/29/04; a hrg is set for [476-1] 1:30 8/18/04 status report re: settlement of derivative action ddl set for 7/23/04 in 1:01-cv-01451, in 1:01-cv-01472, in 1:01-cv-01527, in 1:01-cv-01616, in 1:01-cv-01799, in 1:01-cv-01930, in 1:01-cv-02083, in 1:02-cv-00333, in 1:02-cv-00374, in 1:02-cv-00507, in 1:02-cv-00658, in 1:02-cv-00755, in 1:02-cv-00798 (cc: all counsel) ; entry date : 7/20/04 (dlb) (Entered: 07/20/2004)

07/23/2004 Joint STATUS REPORT by the parties (dlb) (Entered: 07/26/2004)

07/29/2004 Arthur Andersen's MOTION for protective order relating to 1/24/01 audit opinion

(dlb) (Entered: 07/30/2004)

07/29/2004 Arthur Andersen's BRIEF in opposition to lead pla's motion to compel production of docs from dft Arthur Andersen LLP [476-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 07/30/2004)

07/30/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for protective order relating to 1/24/01 audit opinion [481-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (gms) (Entered: 08/03/2004)

08/03/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [481-1] motion for protective order relating to 1/24/01 audit opinion, pla to respond by 8/16/04; mtn will be heard during hrg previously set for 8/18/04 at 1:34 pm (cc: all counsel) ; entry date : 8/5/04 (dlb) (Entered: 08/05/2004)

08/13/2004 Lead Pla's REPLY to response to motion to compel production of docs from dft Arthur Andersen LLP [476-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 08/16/2004)

08/13/2004 Lead Pla's Opposition (RESPONSE) to motion for protective order relating to 1/24/01 audit opinion [481-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 08/16/2004)

08/13/2004 DECLARATION of Spencer A. Burkholz re: Lead Pla's motion to compel production of docs from dft Arthur Andersen LLP [476-1] (dlb) (Entered: 08/16/2004)

08/16/2004 Lead Pla's NOTICE of Change of Firm Name of Lerach Coughlin Stoia Geller Rudman & Robbins LLP (dlb) (Entered: 08/16/2004)

08/19/2004 COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer granting for reasons stated on the record motion to compel production of docs from dft Arthur Andersen LLP [476-1], denying for reasons stated on the record motion for protective order relating to 1/24/01 audit opinion [481-1] ; entry date : 8/20/04 Court Reporter: FTR (dlb) (Entered: 08/20/2004)

08/19/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting for reasons stated on the record motion to compel production of docs from dft Arthur Andersen LLP [476-1]; and denying motion for protective order relating to 1/24/01 audit opinion [481-1] (cc: all counsel) ; entry date : 8/20/04 (dlb) (Entered: 08/20/2004)

08/20/2004 Qwest's MOTION to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA (dlb) (Entered: 08/20/2004)

08/20/2004 Qwest's APPENDIX filed to motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] (dlb) (Entered: 08/20/2004)

08/24/2004 Lead Pla's Brief and MOTION for order partially lifting discovery stay (dlb) (Entered: 08/24/2004)

08/24/2004 TRANSCRIPT of Motions Hearing on August 18, 2004 before Craig B. Shaffer ( pages: 1 - 31) Prepared By: Avery/Woods (certified copy) (dlb) (Entered: 08/25/2004)

08/25/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for order partially lifting discovery stay [493-1] (dlb) (Entered: 08/25/2004)

08/25/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer re: motion for order partially lifting discovery stay response due 9/13/04; an oral argument hrg is set for [493-1] 9:30 10/14/04 (cc: all counsel) ; entry date : 8/26/04 (dlb) (Entered: 08/26/2004)

08/25/2004 NOTICE OF CONSENT OF ELECTRONIC SERVICE by dft James A. Smith (dlb) (Entered: 08/26/2004)

08/27/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 08/30/2004)

08/30/2004 Derivative pla's MOTION to dismiss all claims purs to Fed.R.Civ.P. 41(a) (dlb) (Entered: 08/31/2004)

08/31/2004 NOTICE of Supplemental Authority related to Qwest's motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] (dlb) (Entered: 08/31/2004)

09/01/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer re: Qwest's motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1]; responses due by 9/9/04; reply purs to rules; an oral argument hrg st for 9:30 am 10/14/04; (cc: all counsel) ; entry date : 9/2/04 (dlb) (Entered: 09/02/2004)

09/08/2004 Qwest's RESPONSE to Lead Pla's motion for order partially lifting discovery stay [493-1] (dlb) (Entered: 09/09/2004)

09/08/2004 ORDER by Judge Robert E. Blackburn granting motion to dismiss all claims purs to Fed.R.Civ.P. 41(a) [499-1] terminating case 01-RB-2083 (CBS) only Dismissing with prejudice, Philip f. Anschutz, Joseph P. Nacchio, Linda G. Alvarado, Craig R. Barrett, Hank Brown, Thomas J. Donohue, Jordan L. Haines, Cannon Y. Harvey, Peter S. Hellman, Vindo Khosla, Marilyn Carlson Nelson, Frank P. Popoff, Craig D. Slater, W. Thomas Stephens, Robin R. Szeliga, Robert S. Woodruff, Stephen M. Jacobsen, Drake S. Tempest, Marc B. Weisberg, James A. Smith, Lewis O. Wilks, Afshin Mohebbi and nominal dft Qwest Communications International, Inc. and without prejudice as to dfts Jack B. Grubman, Citigroup Global Markets, Inc., dka Solomon Smith Barney Inc., Citigrroup Global Market Holdings, Inc., fka Solomon Smith Barney Holdings, Inc., and Citigroup Inc who are no parties to the settlement

(cc: all counsel) ; entry date : 9/9/04 (dlb) (Entered: 09/09/2004)

09/09/2004 Lead Pla's RESPONSE to motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] (dlb) (Entered: 09/09/2004)

09/09/2004 MOTION by CA State Teachers' for leave to enter special appearance for limtied purpose of opposing Qwest's mtn to stay (dlb) (Entered: 09/10/2004)

09/09/2004 Tendered Opposition of State Action Pla re: motion for leave to enter special appearance for limtied purpose of opposing Qwest's mtn to stay [505-1] (dlb) (Entered: 09/10/2004)

09/09/2004 Tendered Proof of Service re: motion for leave to enter special appearance for limtied purpose of opposing Qwest's mtn to stay [505-1] (dlb) (Entered: 09/10/2004)

09/09/2004 MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for leave to enter special appearance for limtied purpose of opposing Qwest's mtn to stay [505-1] in 1:01-cv-01451, 1:01-cv-01472, 1:01-cv-01527, 1:01-cv-01616, 1:01-cv-01799, 1:01-cv-01930, 1:01-cv-02083, 1:02-cv-00333, 1:02-cv-00374, 1:02-cv-00507, 1:02-cv-00658, 1:02-cv-00755, 1:02-cv-00798 (dlb) (Entered: 09/10/2004)

09/13/2004 Statement (RESPONSE) by Arthur Andersen to Qwest's motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] (dlb) (Entered: 09/13/2004)

09/13/2004 Dft James A. Smith's JOINDER in Qwest's response to Lead pla's motion for order partially lifting discovery stay [493-1] (dlb) (Entered: 09/14/2004)

09/13/2004 Dft Marc B. Weisberg's JOINDER in responses by Qwest, Anschutz and Slater to Lead Pla's motion for order partially lifting discovery stay [493-1] (dlb) (Entered: 09/14/2004)

09/13/2004 Dft Anschutz and Slater's Memorandum (BRIEF) in opposition to Lead Pla's motion for order partially lifting discovery stay [493-1] (dlb) (Entered: 09/14/2004)

09/20/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion for leave to enter special appearance for limtied purpose of opposing Qwest's mtn to stay [505-1] regarding [491-1] motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA (cc: all counsel) ; entry date : 9/20/04 (dlb) (Entered: 09/20/2004)

09/20/2004 BRIEF by CalSTRS [California State Teachers' Retirement Systems] in opposition to Qwest's motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] (dlb) (Entered: 09/20/2004)

09/20/2004 ATTORNEY SUBSTITUTION: terminating attorney Penelope Anne Graboys, Susan Samuels Muck, Amy M. Ross for Robert S. Woodruff and substituting attorney Wesley Railey Powell (dlb) (Entered: 09/21/2004)

09/22/2004 Lead Pla's REPLY to response to lead pla's motion for order partially lifting discovery stay [493-1] (dlb) (Entered: 09/22/2004)

09/24/2004 REPLY by Qwest to response to motion to stay duplicative depositions in the

parallel Qwest litigation pending in the state of CA [491-1] (dlb) (Entered: 09/24/2004)

10/08/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer setting oral argument hearing on motion for order partially lifting discovery stay [493-1] and motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] 9:30 10/14/04 (cc: all counsel) ; entry date : 10/12/04 (dlb) (Entered: 10/12/2004)

10/14/2004 COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer withdrawing motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] withdrawing motion for order partially lifting discovery stay [493-1]; finding the motion for forthwith hearing on pla's mtn for an (order) injunction purs to the all writs acts and the anti-injunction act [409-1] moot ; entry date : 10/15/04 Court Reporter: FTR (dlb) (Entered: 10/15/2004)

10/15/2004 NOTICE OF DISMISSAL as to party Stephen M. Jacobsen, party Marc B. Weisberg, party Lewis O. Wilks, party Stephen M. Jacobsen party Vinod Khosla: entry date: 10/15/04 (dlb) (Entered: 10/18/2004)

10/18/2004 TRANSCRIPT of Hearing on October 14, 2004 before Craig B. Shaffer ( pages: 1 - 16) Prepared By: Avery/Woods (certified copy) (dlb) (Entered: 10/19/2004)

10/18/2004 NOTICE of Change of firm affiliation of Trig R. Smith, Lead Plas' counsel (dlb) (Entered: 10/19/2004)

10/25/2004 MINUTE ORDER : by Magistrate Judge Craig B. Shaffer withdrawing motion to stay duplicative depositions in the parallel Qwest litigation pending in the state of CA [491-1] ; withdrawing motion for order partially lifting discovery stay [493-1] scheduling/status conf set for 10:00 12/9/04 (cc: all counsel) ; entry date : 10/26/04 (dlb) (Entered: 10/26/2004)

10/26/2004 MAIL Returned minute order [516-1] addressed to David Meister, Esq. (dlb) (Entered: 10/27/2004)

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