u.s. district court western district of north carolina...

US District Court Civil Docket as of March 05, 2009Retrieved from the court on August 12, 2009

U.S. District CourtWestern District of North Carolina (Charlotte)

CIVIL DOCKET FOR CASE #: 3:04-cv-00099-FDW-CH

Belafey, et al v. SPX Corp, et al Date Filed: 03/05/2004Assigned to: District Judge Frank D. Whitney Date Terminated: 04/13/2007Referred to: Magistrate Judge Carl Horn, III Jury Demand: PlaintiffDemand: $0 Nature of Suit: 850Cause: 15:78m(a) Securities Exchange Act Securities/Commodities

Jurisdiction: Federal Question

Plaintiff

Brian Belafey represented by Andrei Radoon behalf of himself and all others Milberg Weiss Bershad Hynes & Lerach,similarly situated LLP

1 Pennsylvania PlazaNew York , NY 10119212/594-5300Fax: 868-1229TERMINATED: 07/22/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Edward G. ConnetteEssex Richards, PA1701 South BoulevardCharlotte , NC 28203704-377-4300Fax: 704-372-1357Email: [email protected]: 07/22/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Joel Paul LaitmanSchoengold, Spron, Laitman & Lometti,P.C.19 Fulton St., Ste. 406New York , NY 10119212-964-0046LEAD ATTORNEYATTORNEY TO BE NOTICED

Joseph E. White , IIIMilberg, Weiss, Bershad & Schulman,LLP

Tower One, Suite 6005200 Town Center CircleBoca Raton , FL 33486561/361-5000Fax: 367-8400TERMINATED: 07/22/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Maya SaxenaMilberg, Weiss, Bershad & Schulman,LLPTower One, Suite 6005200 Town Center CircleBoca Raton , FL 33486561/361-5000Fax: 367-8400TERMINATED: 07/22/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael F SchultzeCranford, Schultze, Tomchin and Allen,P.A.7257 Pineville Mathews Rd., Suite 2100Charlotte , NC 28226704/ 442-1010Fax: 704/ 442-1020Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Nadeem FaruqiFaruqi & Faruqi, LLP320 East 39th St.New York , NY 10016212/983-9330LEAD ATTORNEYATTORNEY TO BE NOTICED

Samuel P. SpornSchoengold, Sporn, Laitman & Lometti,P.C.19 Fulton St.Suite 406New York , NY 10038212/964-0046LEAD ATTORNEYATTORNEY TO BE NOTICED

Steven G. SchulmanMilberg Weiss Bershad Hynes & Lerach,LLP1 Pennsylvania PlazaNew York , NY 10119212/594-5300Fax: 868-1229TERMINATED: 07/22/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Steven G. ShulmanMilberg Weiss Bershad Hynes & Lerach,LLP1 Pennsylvania PlazaNew York , NY 10119212/594-5300Fax: 868-1229TERMINATED: 07/22/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Richard Curtis represented by F. Lane WilliamsonGarlitz & Williamson, PLLC212 South Tryon StreetSuite 930, The Johnston BuildingCharlotte , NC 28281704-372-1282Fax: 704-372-1621Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Joel Paul Laitman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael F Schultze(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Samuel P. Sporn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Mark G. Epstein represented by Geraldine SumterFerguson, Stein, Chambers, Gresham &Sumter, P.A.741 Kenilworth Ave., Suite 300Charlottte , NC 28204704-375 8461Fax: 704-334 5654Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

B. Farrell Breithaupt represented by Edward G. Connette(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Karl Aschenbrenner represented by Geraldine Sumter(See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Ernest L. Kossacoff represented by F. Lane Williamson(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Alijah C. Arah represented by F. Lane Williamson(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED



Richard A Lockridge ,Lockridge Grindal Nauen P.L.L.P.100 Washington Avenue S.Suite 2200Minneapolis , MN 55401612-339-6900Fax: 612-339-0981Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Samuel H. RudmanCauley Geller Bowman & Rudman, LLP200 Broadhollow Rd.Suite 406Melville , NY 11747631/367-7100LEAD ATTORNEYATTORNEY TO BE NOTICED


Plaintiff

American Radio Pension Fund represented by Christopher LomettiSchoengold, Sporn, Laitman & Lometti,P.C.19 Fulton St.Suite 406New York , NY 10038212/964-0046LEAD ATTORNEYATTORNEY TO BE NOTICED

Frank SchirripaSchoengold, Sporn, Laitman & Lometti,P.C.19 Fulton St.Suite 406New York , NY 10038212/964-0046LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Westchester Heavy Construction represented by Christopher LomettiLaborers Local No. 60 (See above for address)


Frank Schirripa(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Local 456 Teamsters Local No. 456 represented by Christopher Lometti(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Frank Schirripa(See above for address)





Plaintiff

Laborers Local No. 1298 represented by Christopher Lometti(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Frank Schirripa(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Towles Grp represented by F. Lane Williamsoncomprised of class members Rita R. (See above for address)Towles, Robert E. & Kathleen M. Kan and LEAD ATTORNEYDonald W. Alcorn ATTORNEY TO BE NOTICED


Mario Alba , Jr.Cauley Geller Bowman & Rudman, LLP58 S. Service Rd., Ste. 200Melville , NY 11747-5100631/367-7100LEAD ATTORNEYATTORNEY TO BE NOTICED

Samuel H. Rudman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


V.

Defendant

SPX Corporation represented by Anton R. ValukasJenner & BlockOne IBM PlazaChicago , IL 60611-3608312/923-4524LEAD ATTORNEYATTORNEY TO BE NOTICED

David Calep Wright , IIIRobinson Bradshaw & Hinson, P. A.101 N. Tryon StreetSuite 1900Charlotte , NC 28246704-377-8322Fax: 704-373-3922Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Julian Hugh Wright , Jr.Robinson, Bradshaw & Hinson, P. A.101 North Tryon St.Suite 1900Charlotte , NC 28246

704-377-8352Fax: 704-373-3952Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Ronald L MarmerJenner & Block330 N. Wabash Ave.Chicago , IL 60611(312) 222-9350Fax: (312) 527-0484Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Ross B. BrickerJenner & BlockOne IBM PlazaChicago , IL 60611-3608312/923-4524LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

John B. Blystone represented by Anton R. Valukas(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

David Calep Wright , III(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Julian Hugh Wright , Jr.(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Ronald L Marmer(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Ross B. Bricker(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Patrick J. O'Leary represented by Anton R. Valukas(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Defendant

Ronald L. Winowieck represented by Anton R. Valukas(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Ross B. Bricker(See above for address)LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Defendant

Christopher J. Kearney represented by Anton R. Valukas(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Defendant

Lewis M. Kling represented by Anton R. Valukas(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Ross B. Bricker

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

03/05/2004 1 COMPLAINT Filing Fee $ 150.00 Receipt # 28054 (bsw) (Entered: 03/08/2004)

03/05/2004 2 REQUEST TO W/HOLD ISSUANCE OF SUMMONS AND NOTICE OF REQUESTFOR WAIVER of Service as to SPX Corp, John B. Blystone, Patrick J. O'Leary,Ronald L. Winowieck, Christopher J. Kearney, Lewis M. Kling mailed on (bsw)(Entered: 03/08/2004)

04/13/2004 3 MOTION by Brian Belafey for Joseph E. White, III to Appear Pro Hac Vice (formeremp) (Entered: 04/14/2004)

04/13/2004 4 MOTION by Brian Belafey for Steven G. Schulman to Appear Pro Hac Vice (formeremp) (Entered: 04/14/2004)

04/13/2004 5 MOTION by Brian Belafey for Maya Saxena to Appear Pro Hac Vice (former emp)(Entered: 04/14/2004)

04/13/2004 phv Fee Paid; FEE $ 300.00 RECEIPT # 28470 (former emp) (Entered: 04/14/2004)

04/19/2004 6 ORDER granting [5-1] motion for Maya Saxena to Appear Pro Hac Vice, granting [4-1]motion for Steven G. Schulman to Appear Pro Hac Vice, granting [3-1] motion forJoseph E. White, III to Appear Pro Hac Vice ( signed by Judge H. B. McKnight ) [EODDATE: 4/19/04] (former emp) (Entered: 04/19/2004)

05/04/2004 7 MOTION by the "Towles Group" to Consolidate Cases , for approval of lead & liaisoncounsel, and appointment as lead Pla (former emp) Modified on 05/07/2004 (Entered:05/07/2004)

05/04/2004 8 MEMORANDUM by the "Toweles Group" in support of [7-1] motion to ConsolidateCases, [7-2] motion for approval of lead & liaison counsel, and appointment as lead Pla(former emp) (Entered: 05/07/2004)

05/04/2004 9 Declaration of Lane Williamson filed (former emp) (Entered: 05/07/2004)

05/04/2004 11 MOTION by Pension Find to Consolidate Cases , appointment of lead Pla & approvalof lead counsel (former emp) (Entered: 05/10/2004)

05/04/2004 13 Declaration of Michael F. Schultze filed re: (former emp) (Entered: 05/10/2004)

05/04/2004 14 NOTICE of motion for conolidation (former emp) (Entered: 05/10/2004)

05/06/2004 10 MOTION by Lewis M. Kling, Christopher J. Kearney, Ronald L. Winowieck, Patrick J.O'Leary, John B. Blystone, SPX Corp to Consolidate Cases , to Extend Time to resp toconsol amd cmp (former emp) (Entered: 05/07/2004)

05/10/2004 12 MEMORANDUM by Pension Fund in support of [10-1] motion to Consolidate Casesby defendantsssss, [ 11-2] motion appointment of lead Pla & approval of lead counsel(former emp) (Entered: 05/10/2004)

05/14/2004 15 RESPONSE by Reichert in opposition to [10-1] motion to Consolidate Cases by

defendantsssss, [11-1] motion to Consolidate Cases (former emp) (Entered: 05/17/2004)

05/18/2004 16 RESPONSE in opposition to [11-2] motion appointment of lead Pla & approval of leadcounsel (former emp) (Entered: 05/19/2004)

05/19/2004 17 ORDER granting [10-1] motion to Consolidate Cases ( signed by Judge H. B.McKnight ) [EOD DATE: 5/19/04] (former emp) (Entered: 05/19/2004)

05/19/2004 Consolidated Lead Case (former emp) (Entered: 05/19/2004)

05/19/2004 18 CLERK's NOTICE to parties re: consolidation of cases (former emp) (Entered:05/19/2004)

05/20/2004 19 MEMORANDUM by "Towles Group" in support of [7-2] motion for approval of lead& liaison counsel, and appointment as lead Pla (former emp) (Entered: 05/24/2004)

05/21/2004 20 MOTION by Lewis M. Kling, Christopher J. Kearney, Ronald L. Winowieck, Patrick J.O'Leary, John B. Blystone, SPX Corp for Valukas, Bricker, Marmer to Appear Pro HacVice (former emp) (Entered: 05/24/2004)

05/21/2004 phv Fee Paid; FEE $ 600.00 RECEIPT # 28936 (former emp) (Entered: 05/24/2004)

05/27/2004 21 ORDER granting [20-1] motion for Valukas, Bricker, Marmer to Appear Pro Hac Vice( signed by Judge H. B. McKnight ) [EOD DATE: 5/27/04] (former emp) (Entered:05/27/2004)

06/02/2004 22 Supplement to [19-1] support memorandum by "Towles Group" (former emp) (Entered:06/03/2004)

06/04/2004 23 REPLY to response to [ 11-2] motion appointment of lead Pla & approval of leadcounsel (former emp) (Entered: 06/07/2004)

06/04/2004 24 Declaration of Frank R. Schirrip filed re: (former emp) (Entered: 06/07/2004)

06/04/2004 25 AFFIDAVIT of William Schuman filed re: (former emp) (Entered: 06/07/2004)

06/04/2004 26 CERTIFICATE OF SERVICE (former emp) (Entered: 06/07/2004)

06/04/2004 27 AFFIDAVIT of John F. Lindner filed re: (former emp) (Entered: 06/07/2004)

06/04/2004 28 MOTION for Frank Schirripa, Christopher Lometti to Appear Pro Hac Vice (formeremp) (Entered: 06/07/2004)

06/08/2004 29 ORDER deadline for filing motions re:lead & liaison counsel set for 6/11/04 ( signed byJudge H. B. McKnight ) [EOD DATE: 6/8/04] (former emp) (Entered: 06/08/2004)

06/09/2004 30 ORDER granting [28-1] motion for Frank Schirripa, Christopher Lometti to Appear ProHac Vice, for attorney admission fee in amt of 250.00 ( signed by Judge H. B.McKnight ) [EOD DATE: 6/9/04] (former emp) (Entered: 06/09/2004)

06/11/2004 31 MOTION by Amer Radio Pen fnd, Westchester Hvy Con, Teamsters Local 456,Laborers Local 1298 to Strike Towles Grp reply papers , in alt for Leave to Filecorrected cert (former emp) (Entered: 06/14/2004)

06/11/2004 32 MEMORANDUM by Amer Radio Pen fnd, Westchester Hvy Con, Teamsters Local456, Laborers Local 1298 in support of [31-1] motion to Strike Towles Grp reply papers

by Laborers Local 1298, Teamsters Local 456, Westchester Hvy Con, Amer Radio Penfnd (former emp) (Entered: 06/14/2004)

06/11/2004 33 Declaration of Frank R. Schirripa filed re: (former emp) (Entered: 06/14/2004)

06/11/2004 34 CERTIFICATE OF SERVICE (former emp) (Entered: 06/14/2004)

06/17/2004 35 ORDER denying [31-1] motion to Strike Towles Grp reply papers, granting [31-2]motion for Leave to File corrected cert, granting [10-2] motion to Extend Time to respto consol amd cmp, granting [11-2] motion appointment of lead Pla & approval of leadcounsel, denying [7-2] motion for approval of lead & liaison counsel, and appointmentas lead Pla ( signed by Judge H. B. McKnight ) [EOD DATE: 6/18/04] (former emp)(Entered: 06/18/2004)

06/23/2004 phv Fee Paid for Schirripa & Lometti; FEE $ 500.00 RECEIPT # 29253 (former emp)(Entered: 06/23/2004)

07/08/2004 36 MOTION by Laborers Local 1298 for Milberg, Weiss, Bershad & Schulman LLP andLesesne & Connette to Withdraw as Attorney (bsw) (Entered: 07/09/2004)

07/22/2004 37 ORDER granting [36-1] motion for Milberg, Weiss, Bershad & Schulman LLP andLesesne & Connette to Withdraw as Attorney (Terminated attorney Steven G.Schulman for Brian Belafey, attorney Edward G. Connette for Brian Belafey, attorneySteven G. Shulman for Brian Belafey, attorney Andrei Rado for Brian Belafey, attorneyMaya Saxena for Brian Belafey, attorney Joseph E. White III for Brian Belafey ( signedby Judge H. B. McKnight ) [EOD DATE: 7/22/04] (former emp) (Entered: 07/22/2004)

07/22/2004 38 MOTION by Brian Belafey, Richard Curtis, Mark G. Epstein, B. Farrell Breithaupt,Karl Aschenbrenner, Ernest L. Kossacoff, Alijah C. Arah, Amer Radio Pen fnd,Westchester Hvy Con, Local 456 IBT, Laborers Local 1298 to Extend Time to file amdcmp (former emp) (Entered: 07/22/2004)

07/23/2004 39 ORDER granting [38-1] motion to Extend Time to file amd cmp ( signed by Judge H.B. McKnight ) [EOD DATE: 7/23/04] (former emp) (Entered: 07/23/2004)

08/06/2004 40 CONSOLIDATED AMENDED COMPLAINT by Brian Belafey, Richard Curtis, MarkG. Epstein, B. Farrell Breithaupt, Karl Aschenbrenner, Ernest L. Kossacoff, Alijah C.Arah, Amer Radio Pen fnd, Westchester Hvy Con, Local 456 IBT, Laborers Local 1298(Answer due 8/19/04 for SPX Corp, for John B. Blystone, for Patrick J. O'Leary, forRonald L. Winowieck, for Christopher J. Kearney, for Lewis M. Kling ) amending [ 1-1 ]complaint (former emp) (Entered: 08/09/2004)

09/20/2004 41 MOTION by John B. Blystone, SPX Corp to Dismiss consolidated amended complaint(former emp) (Entered: 09/20/2004)

09/20/2004 42 MEMORANDUM in support of motion to dism consol amd cmp (former emp)(Entered: 09/21/2004)

09/30/2004 43 MOTION by Brian Belafey, Richard Curtis, Mark G. Epstein, B. Farrell Breithaupt,Karl Aschenbrenner, Ernest L. Kossacoff, Alijah C. Arah, Amer Radio Pen fnd,Westchester Hvy Con, Local 456 IBT, Laborers Local 1298 to establish respone ddl'sre: Mot to dism (former emp) (Entered: 09/30/2004)

10/01/2004 44 ORDER setting ddl's for replies ( signed by Judge H. B. McKnight ) [EOD DATE:

10/4/04] (former emp) (Entered: 10/04/2004)

11/04/2004 45 NOTICE of change of firm name by Michael Schultze (former emp) (Entered:11/05/2004)

11/04/2004 46 RESPONSE by Brian Belafey, Richard Curtis, Mark G. Epstein, B. Farrell Breithaupt,Karl Aschenbrenner, Ernest L. Kossacoff, Alijah C. Arah, Amer Radio Pen fnd,Westchester Hvy Con, Local 456 IBT, Laborers Local 1298 in opposition to [41-1]motion to Dismiss consolidated amended complaint by SPX Corp, John B. Blystone(former emp) (Entered: 11/05/2004)

11/04/2004 47 CERTIFICATE OF SERVICE by Brian Belafey, Richard Curtis, Mark G. Epstein, B.Farrell Breithaupt, Karl Aschenbrenner, Ernest L. Kossacoff, Alijah C. Arah, AmerRadio Pen fnd, Westchester Hvy Con, Local 456 IBT, Laborers Local 1298 (formeremp) (Entered: 11/05/2004)

11/10/2004 48 MOTION by Towles Grp for Leave to File of nunc pro tunc and substituted correctedMemo in suppt of oppo to mot/dism amd cmplt (dcap) (Entered: 11/11/2004)

11/10/2004 49 Corrected MEMORANDUM by Towles Grp in support of [46-1] opposition toMot/dism consol amd cmplt (dcap) (Entered: 11/11/2004)

11/15/2004 50 ORDER granting [48-1] motion for Leave to File of nunc pro tunc and substitutedcorrected Memo in suppt of oppo to mot/dism amd cmplt ( signed by Judge H. B.McKnight ) [EOD DATE: 11/16/04] (bsw) (Entered: 11/16/2004)

12/06/2004 51 MOTION by John B. Blystone, SPX Corp to Extend Time to reply to resp to mot todism consol amd cmp (former emp) (Entered: 12/07/2004)

12/15/2004 52 ORDER granting [51-1] motion to Extend Time to reply to resp to mot to dism consolamd cmp, Reply to Response to Motion reset to 12/21/04 for [41-1] motion to Dismissconsolidated amended complaint ( signed by Magistrate Judge Carl Horn III ) [EODDATE: 12/15/04] (former emp) (Entered: 12/15/2004)

12/16/2004 CASE reassigned to Magistrate Judge Carl Horn III - notice of reassignment mailed toparties. (bsw) (Entered: 12/16/2004)

12/21/2004 53 REPLY by Lewis M. Kling, Christopher J. Kearney, Ronald L. Winowieck, Patrick J.O'Leary, John B. Blystone, SPX Corp to response to [41-1] motion to Dismissconsolidated amended complaint by SPX Corp, John B. Blystone (former emp)(Entered: 12/22/2004)

01/11/2005 54 CONSENT/REFUSAL to Magistrate Jurisdiction by SPX Corp - refusal (former emp)(Entered: 01/12/2005)

01/12/2005 55 CASE reassigned to Judge Richard L. Voorhees - notice of reassignment mailed toparties. (former emp) (Entered: 01/12/2005)

06/17/2005 Case reassigned to Judge Robert J. Conrad, Jr. Judge Richard Voorhees no longerassigned to the case. (Wallace, Betsy) (Entered: 06/17/2005)

06/20/2005 CASE REFERRED to Magistrate Judge David Keesler. (Hanna, John) (Entered:06/20/2005)

08/22/2005 CASE REFERRED to Magistrate Judge Carl Horn, III. (Wallace, Betsy) (Entered:

08/22/2005)

09/02/2005 56 NOTICE of Supplemental Authority by SPX Corporation (Cochran, Candace) (Entered:09/07/2005)

09/23/2005 57 RESPONSE re 56 Notice (Other) by B. Farrell Breithaupt, Karl Aschenbrenner, ErnestL. Kossacoff, Alijah C. Arah, American Radio Pension Fund, Westchester HeavyConstruction Laborers Local No. 60, Local 456 Teamsters Local No. 456, LaborersLocal No. 1298, Towles Grp, Brian Belafey, Richard Curtis, Mark G. Epstein.(Cochran, Candace) (Entered: 09/28/2005)

07/07/2006 Case reassigned to Judge Frank D. Whitney. Judge Robert J. Conrad, Jr no longerassigned to the case. This is your only notice - you will not receive a separatedocument. (Wallace, Betsy) (Entered: 07/07/2006)

12/20/2006 NOTICE of Hearing: Status Conference set for 12/22/2006 0 1: 00 PM in Courtroom #1,401 W. Trade St., Charlotte, NC 28202 before Frank D. Whitney. This is your onlynotice - you will not receive a separate document. (clc) (Entered: 12/20/2006)

12/21/2006 58 STIPULATION and Agreement of Compromise, Settlement and Release by WestchesterHeavy Construction Laborers Local No. 60 Benefit Funds, Teamsters Local 456Pension & Welfare Funds and Laborers Local 1298 Pension Fund and by AmericanRadio Pension Fund (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4Exhibit)(Schultze, Michael) (Entered: 12/21/2006)

12/22/2006 Minute Entry for proceedings held before Judge Frank D. Whitney : Status Conferenceheld on 12/22/2006. Plaintiffs attorney: Michael Schultze and GeraldineSumter.Defendants attorney: David Wright III. (Court Reporter Cheryl Nuccio.) (jlk)(Entered: 12/22/2006)

12/22/2006 ORAL ORDER in open court setting an Opt Out Deadline for 3/27/2007; It is furtherOrdered that a Fairness Hearing will be set for 4/10/2007 at 2:00 PM before JudgeFrank D. Whitney. Entered in open court by Judge Frank D. Whitney on 12/22/2006.(jlk) (Entered: 12/22/2006)

12/26/2006 59 ORDER certifying class for purposes of settlement, preliminarily approving ofsettlement and proposed plan of allocation, approving form and plan of notice,approving of the claims administrator and scheduling Settlement Hearing for 4/10/200702:00 PM in Courtroom #1, 401 W. Trade St., Charlotte, NC 28202 before Frank D.Whitney. Signed by Judge Frank D. Whitney on 12/22/06. (Attachments: (1) Notice ofProposed Settlement and Hearing (2) Proof of Claim (3) Summary Notice of Pendencyof Class Action)(com) (Entered: 12/26/2006)

02/02/2007 60 MOTION for Leave to Appear Pro Hac Vice as to Richard A. Lockridge Filing fee $100, receipt number 296033. by Alijah C. Arah. (Williamson, F.). Motions referred toCarl Horn, III. (Entered: 02/02/2007)

02/02/2007 61 ORDER granting 60 Motion for Leave to Appear Pro Hac Vice Attorney Lockridge.Signed by Judge Carl Horn III on 2/2/07. (com) (Entered: 02/02/2007)

03/02/2007 62 MOTION for Leave to Appear Pro Hac Vice as to Michael F. Schultze Samuel P. SpornFiling fee $ 100, receipt number 309258. by American Radio Pension Fund,Westchester Heavy Construction Laborers Local No. 60, Local 456 Teamsters LocalNo. 456, Laborers Local No. 1298. (Attachments: # 1 Proposed Order

ORDER)(Schultze, Michael). Motions referred to Carl Horn, III. (Entered: 03/02/2007)

03/02/2007 63 MOTION for Leave to Appear Pro Hac Vice as to Joel Paul Laitman Filing fee $ 100,receipt number 309530. by American Radio Pension Fund, Westchester HeavyConstruction Laborers Local No. 60, Local 456 Teamsters Local No. 456, LaborersLocal No. 1298. (Attachments: # 1 Proposed Order ORDER)(Schultze, Michael).Motions referred to Carl Horn, III. (Entered: 03/02/2007)

03/02/2007 64 ORDER granting 62 Motion for Leave to Appear Pro Hac Vice added Samuel P. Spornfor lead Plaintiff. Signed by Judge Carl Horn III on 3/2/07. (chh) (Entered: 03/02/2007)

03/02/2007 65 ORDER granting 63 Motion for Leave to Appear Pro Hac Vice added Joel PaulLaitman for Lead Plaintiffs. Signed by Judge Carl Horn III on 3/2/07. (chh) (Entered:03/02/2007)

03/09/2007 Mail (Order dated 3/2/07) addressed to Mario Alba returned as undeliverable -forwarding order expired. Resent mail to 58 S. Service Rd., Ste. 200, Melville, NY(com) (Entered: 03/09/2007)

03/30/2007 66 DECLARATION of Samuel P. Sporn filed by American Radio Pension Fund,Westchester Heavy Construction Laborers Local No. 60, Local 456 Teamsters LocalNo. 456, Laborers Local No. 1298 (Attachments: # 1 Exhibit Exhibit Pt I# 2 ExhibitExhibits Pt II# 3 Certificate of Service)(Schultze, Michael) (Entered: 03/30/2007)

03/30/2007 67 Miscellaneous Filing by American Radio Pension Fund, Westchester HeavyConstruction Laborers Local No. 60, Local 456 Teamsters Local No. 456, LaborersLocal No. 1298. LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OFAPPROVAL OF SETTLEMENT (Attachments: # 1 Proposed Order)(Schultze, Michael)(Entered: 03/30/2007)

03/30/2007 68 Miscellaneous Filing by American Radio Pension Fund, Westchester HeavyConstruction Laborers Local No. 60, Local 456 Teamsters Local No. 456, LaborersLocal No. 1298. LEAD PLAINTIFFS' MEMORANDUM OF LAW IN SUPPORT OF ANAWARD OF ATTORNEYS'FEES AND REIMBURSEMENT OF EXPENSES(Attachments: # 1 Proposed Order)(Schultze, Michael) (Entered: 03/30/2007)

03/30/2007 69 AFFIDAVIT OF JOSE C. FRAGA REGARDING THE MAILINGS OF THE NOTICEAND PROOF OF CLAIM by American Radio Pension Fund, Westchester HeavyConstruction Laborers Local No. 60, Local 456 Teamsters Local No. 456, LaborersLocal No. 1298 (Schultze, Michael) (Entered: 03/30/2007)

04/10/2007 Minute Entry for proceedings held before Judge Frank D. Whitney : SettlementConference held on 4/10/2007. Plaintiffs attorney: Samuel Sporn.Defendants attorney:David Wright. (Court Reporter Betty Browning (Huseby).) (clc) (Entered: 04/10/2007)

04/10/2007 70 REPORT of Mediation (clc) (Entered: 04/10/2007)

04/10/2007 71 Supplement to 66 Declaration of Samuel Sporn, (clc) (Entered: 04/10/2007)

04/13/2007 72 ORDER AND FINAL JUDGMENT. Signed by Judge Frank D. Whitney on 4/13/07.(chh) (Entered: 04/13/2007)

05/09/2007 73 TRANSCRIPT of Proceedings - status conf held on 4/10/07 before Judge Whitney.Court Reporter: Betty Browning. (bsw) (Entered: 05/09/2007)

02/12/2009 74 MOTION for Disbursement of Funds for an Order of Distribution by American RadioPension Fund, Westchester Heavy Construction Laborers Local No. 60, Local 456Teamsters Local No. 456, Laborers Local No. 1298.Responses due by 3/2/2009.(Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Service)(Schultze,Michael) (Entered: 02/12/2009)

03/05/2009 75 ORDER re: 74 Motion for an Order of Distribution. Signed by District Judge Frank D.Whitney on 3/5/09. (com) (Entered: 03/05/2009)

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