US District Court Civil Docket as of 11/01/2002 Retrieved from the court on Thursday, September 29, 2005

U.S. District Court Central District Of California

(Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:96-cv-00720-JSL-CT

Toplikar, et al v. Yeakey, et al Assigned to: Judge J. Spencer Letts Referred to: Discovery Carolyn Turchin Demand: $0 Cause: 15:0078m(a) Securities Exchange Act

Date Filed: 02/01/1996 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff William A Toplikar, Jr represented by Evan D Smiley

Albert Weiland & Golden 650 Town Ctr Dr, Ste 950 Costa Mesa, CA 92626 714-966-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden Weiland Golden Smiley Wang Ekvall and Strok 650 Town Ctr Dr, Ste 950 Costa Mesa, CA 92626 714-966-1000 Fax: 714-966-1002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert Albert Weiland & Golden 650 Town Ctr Dr, Ste 950 Costa Mesa, CA 92626 714-966-1000 Fax: 714-966-1002 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Paul R Wolford represented by Evan D Smiley (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Dori Wachtel represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

James Rubino represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Ebe Rubino represented by Evan D Smiley (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Edward Showers represented by Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

John Y Nishizu represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Trudes T Nishizu as Trustees of the 6/1/74 John & Trudes Nishizu Trust

represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Nich Van Der Veur represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Howard Henry Oram represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Doris Virginia Oram as Trustees of the Oram Family Trust

represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Harold O Salseth represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Mary J Firszt represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Irving Goldfarb represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Frank Bryja represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Florence Bryja represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Richard J Pierce represented by Evan D Smiley (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Thomas A Warburton represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Jerome H Smith represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Richard W Meuller represented by Evan D Smiley (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

George Abrahamson represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Leroy Greensides represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Sarah R Fisher represented by Evan D Smiley

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Kenneth L Jones represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Douglas McConnell represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Otto K Kowallie represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Roy J Beal indiv & as trustee for that certain trust dtd 4/10/75

represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

June Anderson represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Trudie Leap represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Guy Denachard represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Cynthia J Jonasen and a class of persons similarly situated

represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Samuel Class represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Carl D Yeakey represented by Evan D Smiley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey I Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodor C Albert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Mustang Dev Corp a Calif corp

Defendant

Meridian Management Consultants Inc a Calif corp

Defendant

Neal B Stein represented by G Richard Green

Manns & Green 9665 Wilshire Blvd Suite 410 Beverly Hills, CA 90212 310-276-5670 TERMINATED: 02/02/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Laura D Fletcher individually doing business as LDF Accounting

Defendant

Fortress Securities Inc a corp

Defendant

Fortress Development corp a Calif corp

Defendant

Alex L Kahan represented by Alex L Kahan 11693 San Vincente Blvd Suite 282 Los Angeles, CA 90049 310-397-7861 PRO SE Niloufar A Zakariaie Zakariaie & Zakariaie 2029 Century Park East, Ste 2910 Los Angeles, CA 90067 310-552-0066 TERMINATED: 06/02/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Mark Siegel represented by Mark Siegel 1071 Hillcrest Road Beverly Hill, CA 90210 310-246-1845

PRO SE Niloufar A Zakariaie (See above for address) TERMINATED: 06/02/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Catherine Tiffany

Defendant

Andrew Siegel TERMINATED: 05/13/1997

represented by Brian S Gaskill Sneed Lang Adams & Barnett 2 W 2nd St Suite 2300 Tulsa, OK 74103-3136 918-583-3145 TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Elson Manatt Phelps & Phillips 11355 W Olympic Blvd Los Angeles, CA 90064-1614 310-312-4000 TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED James C Lang Sneed Lang Adams & Barnett 2 W 2nd St Suite 2300 Tulsa, OK 74103-3136 918-583-3145 TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas E Black, Jr Sneed Lang Adams & Barnett 2 W 2nd St Suite 2300 Tulsa, OK 74103-3136 918-583-3145 TERMINATED: 05/13/1997

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Glenn Supply Company a partnership TERMINATED: 05/13/1997

represented by Brian S Gaskill (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Elson (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED James C Lang (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas E Black, Jr (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Tower Operating Company Inc a corp

Defendant

Samuel "Sam" Embras

Defendant

Jenna Operating Co a partnership TERMINATED: 05/13/1997

represented by Jeffrey D Warren Squire Sanders & Dempsey Two Renaissance Sq 40 N Central Ave, Ste 2700 Phoenix, AZ 85004-4441 602-528-4000 TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Rocky Reininger

Defendant

Carey Green

Defendant

Arkoma Development Ltd II a California limited partnership

Defendant

Environmental Technology Partners Ltd I a Calif limited partnership

Defendant

Glenn Supply Company TERMINATED: 05/13/1997

represented by Brian S Gaskill (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED James C Lang (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas E Black, Jr (See above for address) TERMINATED: 05/13/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Jenna Operating co a corporation TERMINATED: 06/25/1996

Defendant

Arkoma Development Ltd III a California limited partnership

Defendant

Ohio River Drilling Ltd II, - a California limited partnership

Defendant

Olympus Monthly Imcome Fund 1994-XII a California limited partnership

Defendant

Fortress Fund 1990-IX a California limited partnership

Defendant

Fortress Fund 1991-VIII a California limited partnership

Defendant

Fortress Fund 1991-IV a California Limited partnership

Defendant

Fortress Fund 1991-XII a California limited partnership

Defendant

MDC Horizontal Drilling Program LTD I a California limited partnership

Defendant

MDC Horizontal Drilling Program LTD II a California limited partnership

Defendant

MDC Horizontal Drilling Program LTD III a California limited partnership

Defendant

MDC Horizonal Drilling Program LTD. IV a California limited partnership

Defendant

MDC In-FIll Drilling Program Ltd. I a California limited partnership

Defendant

MDC In FIll Drilling Program LTD II a California limited partnership

Defendant

Sooner Energy Partners V a California limited partnership

Defendant

Sooner Energy Partners LTD VII a California limited partnership

Defendant

Sooner Energy Partners LTD XI, - a California limited partnership

Defendant

Vermillion River Drilling Program a California limited partnership

Defendant

Norwich Energy Partners Lt d a California limited partnership

Defendant

Peru Energy Partners Ltd a California limited partners Ltd

Defendant

Jayhawk Energy Partners Ltd a California limited partnership, a California limited partnership, a Limited partnership

Defendant

Seminole Enerby Partners Ltd a California limited partnership

Defendant

Sooner Energy Partners Ltd I a California limited.

Defendant

Sooner Energy Partners Ltd II a California limited partnership

Defendant

Sooner Energy Partners Ltd III a California limited partnership

Defendant

Sooner Energy Partners IV a California limited partnership

Defendant

Horizon Energy Partners a California limited partnership

Defendant

Sooner Energy Partners IV a California limited partnership

Defendant

Arkoma Development Ltd I a California limited partnership

Defendant

Fortress Fund 1990-I a California limited partnership

Defendant

Fortress Fund 1990-II a California limited partnership

Defendant

Fortress Fund 1990-III, - a California limited partnership

Defendant

Sooner Energy Partners Ltd VIII a California limited partnership

Defendant

Fortress Fund 1990-V a California limited partnership

Defendant

Sooner Energy Partners LTD XI, - a California limited partnership

Defendant

Fortress Fund 1990-V Fortress Fund 1990-VI

Defendant

Fortress Fund 1991-VII a California limited partnership

Defendant

Sooner Energy Partners Ltd XIV a California limited partnership

Defendant

Fortress Fund 1991-X a California limited partnership

Defendant

Fortress Fund 1992-XIV

a California limited partnership

Defendant

Olympus MOnthly Income Fund 1992-I a California limited partnership

Defendant

Olympus Monthly Income Fund 1992-III a California limited partnership

Defendant

Olympus Monthly Income Fund 1992-IV a California limited partnership

Defendant

Olympus Monthly Income Fund 1992-V a California limited Partnership

Defendant

Olympus MOnthly Income Fund 1993-VIII a California limited partnership

Defendant

Belmopan Energy a California limited partnership

Defendant

Belmopan Energy II a California limited partnership

Defendant

Sooner Energy Partners Ltd IX a california limited partnership

Defendant

Sooner Energy Partners LTD VI a California limited partnership

Defendant

Sooner Energy Partners Ltd X a California limited partnership

Defendant

Environmental Technology Partners LTD II a Calif limited partnership

Defendant

Environmental Technology Partners Ltd III A Calif limited partnership

Defendant

Mustang Monthly Income Program-A a Calif limited partnership

Defendant

Ohio River Drilling Ltd II, - a Calif limited partnership

Defendant

Olympus Monthly Income Fund 1993-VII, - a Calif limited partnership

Defendant

Olympus Monthly Income Fund 1993-VI a Calif limited partnership

Defendant

Olympus Monthly Income Fund 1993-IX A Calif limited partnership

Defendant

Olympus Monthly Income Fund 1993-X

a Calif limited partnership

Defendant

Olympus Monthly Income Fund 1994-XI, - a Calif limited partnership

Defendant

Olympus Monthly Income Fund 1992-II

Defendant

Columbus Financial a Corp

Receiver

Richard A Marshack represented by Richard A Marshack Marshack Shulman Hodges & Bastian Towne Center Plaza 26632 Towne Centre Dr, Ste 300 Foothill Ranch, CA 92610 949-340-3400 Fax: 949-340-3000 TERMINATED: 08/07/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert N Ives, Jr Ives & Associates 105 N Avenida De La Estrella, Ste 2B San Clemente, CA 92672 949-366-6677 Fax: 949-366-6262 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Intervenor

Elliot Dorff

Intervenor

John Millwee

Intervenor

Aiko Imagawa

Intervenor

Russell B Fiske

Intervenor

Jane Levitt

Intervenor

Charles Babbitt

Intervenor

Allan Parkes

Intervenor

Anthony Evangelista

Intervenor

Richard Hartwig

Intervenor

Richard Hartwig

Intervenor

Robert Yearout

Intervenor

Morris A Dangott

Intervenor

Elizabeth Hall

Intervenor

Edward Conklin

Intervenor

Mustang Partners Legal Fund

Intervenor

Nora Weckler represented by Charles E Ruben Charles E Ruben & Associates 11111 Santa Monica Blvd Ste 1840 Los Angeles, CA 90025-3333 310-445-4101 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

Mark Siegel represented by Niloufar A Zakariaie (See above for address) TERMINATED: 06/02/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant

Neal B Stein represented by G Richard Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

Carey Green

Cross Claimant

Alex L Kahan represented by Niloufar A Zakariaie (See above for address) TERMINATED: 06/02/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Cross Defendant

Neal B Stein represented by G Richard Green (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Cross Defendant

Carey Green

Cross Claimant

Catherine Tiffany

V.

Cross Defendant

Neal B Stein represented by G Richard Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

Mustang Dev Corp

Cross Defendant

Tower Operating Company Inc

Cross Defendant

Carey Green represented by Mark D Peterson Cates Peterson 2040 Main St, Fl 9 Irvine, CA 92614 949-724-1180 Fax: 949-724-1190 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rodney A Edwards Edwards & Huffman Two Warren Place 6120 South Yale Suite 1470 Tulsa, OK 74236 918-496-0444 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

Fay Greene

Cross Defendant

Lynne Stein

Cross Defendant

David NMI Weiss

Cross Defendant

John Klingenmeir

Cross Defendant

Alex NMI Kahan

Cross Defendant

Alex NMI Kahan

Date Filed # Docket Text

02/01/1996 1 COMPLAINT (Summons(es) issued) (referred to Discovery Carolyn Turchin ) (bg) (Entered: 02/05/1996)

02/01/1996 2 EX PARTE APPLICATION by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt for emergency hearing on motion for order (1) to appoint temp receiver; (2) to set OSC why a permanent receiver should not be appointed; (3) to nominate Richard A. Marshack as receiver or alternatively, (4) for a TRO; declr of Evan D. Smiley (pbap) (Entered: 02/05/1996)

02/01/1996 LODGED/PROPOSED Order (FWD TO CRD) (pbap) (Entered: 02/05/1996)

02/01/1996 3 DECLARATION of Richard A. Marshack by plaintiffs William A Toplikar Jr et al., regarding qualifications to serve as receiver. (pbap) (Entered: 02/05/1996)

02/01/1996 4 MOTION by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Oram, plaintiff Doris Virginia Oram (1) for order to appoint temp receiver , (2) to set OSC why a permanent receiver should not be appointed , and (3) to nominate Richard A. Marshack as receiver , alter (4) for temporary

restraining order ; memo P&A's; declrs motion hearing set for <date not set> (pbap) (Entered: 02/05/1996)

02/01/1996 5 ORDER by Judge John G. Davies granting ex parte application [2-1]; OSC set 2/12/96 at 1:30 p.m., why a preliminary injunction should not be issued and why Richard A. Marshack should not be appointed receiver of the deft corporations and partnerships and their affiliates (the "Property") in this action. (pbap) (Entered: 02/06/1996)

02/01/1996 36 MINUTES: Proceedings: by Judge William D. Keller: Hearing on Plfs' Ex Parte Appl for Emergency Hrg on Motion for Order (1) to Appoint Receiver; 2) to set OSC why a Permanent Receiver Should not be appointed; and 3) to nominate Richard A. Marshack as Receiver or, alternatively, 4) For A TRO. Cnsl for the parties are present and a hearing is held on pltfs' Ex Parte Appl. The Court recognizes G. Richard Green, and grants him a special appearance in this matter. The Court issues a TRO. The Court orders defts to show cause at 1:30 p.m. on Monday, 2/12/96 in Courtroom 890 of the Roybal Federal Building, why a P/I should not be issued and why Richard A. Marshack should not be appointed receiver of the dft corporations and partnerships and their affiliates in this action. Bond is set in the amount of $10,000.00, which must be posted by 2/7/96. CR: David Lee (pbap) (Entered: 03/07/1996)

02/06/1996 6 NOTICE OF Temp Restraining Order in amount of $ 10,000.00 Bond No. 30627329 from: Fedelity & Depos Co of Maryland as to plaintiffs. (pbap) (Entered: 02/07/1996)

02/06/1996 7 PROOF OF SERVICE by plaintiff of documents (I) motion for order (1) to appoint Temp Receiver etc.; (II) declr of Richard A. Marshack; III Notc of TRO; IV (1) TRO; V Class Action Complaint etc. served by Fedex to Thomas Tannenbaum; G. Richard Green; Ron Richards, Esq. on 2/2/96 and served by mail to Mr. Neal Stein; Laura D. Fletcher; James Sanders, Esq.; Sheldon M. Jaffe, Esq.; Cliff Hyatt; Steve McConnell, Esq. and Peter Thompson on 2/2/96 or 2/5/96. (pbap) (Entered: 02/07/1996)

02/06/1996 8 NOTICE by plaintiffs of Temp Restraining Order and Hearing re OSC why preliminary injunction should not issue and receiver not be appointed. (pbap) (Entered: 02/07/1996)

02/12/1996 9 OPPOSITION by plaintiffs to Ex parte appl for Emergency Hrg on Motion for Ord (1) to appoint temp receiver; (2) OSC why a permenant receiver should not be apptd; and (3) to nominate Richard A. Marshack as receiver. [2-1] (pbap) (Entered: 02/14/1996)

02/12/1996 10 SUPPLEMENTAL declaration of Richard A. Marshack re [3-1] (pbap) (Entered: 02/14/1996)

02/12/1996 11 PROOF OF SERVICE by plaintiffs of Notc of TRO & Hrg re OSC why preliminary injunction should not issue and receive not be appointed serving Laura Fletcher on 2/2/96. (pbap) (Entered: 02/14/1996)

02/12/1996 19 MINUTES: by Judge John G. Davies: Motion for Order(1) to Appoint Temporary Receiver; (2) to Set OSC why a permanent Receiver should not be appointed, and (3) to Nominate Richard A. Marshack as Receiver. The Court will hear argument.

The Motion was argued. Ruling: The TRO is extended until 2/21/96. Further hearing on this matter is set for Tuesday, 2/20/96, 4:30 p.m. Any opp is due filed on or before noon, February 15, 1996, and any suppl Reply shall be filed on or before 4:00 p.m. on the same date. Further, copies of all filings shall be delivered directly to chambers. CR: Robert Cipolloni (pbap) (Entered: 02/28/1996)

02/13/1996 12 SUPPLEMENTAL MEMO OF P&A's by plaintiffs William A Toplikar Jr et al in supprt of appointment of a Temporary Receiver or, in the alternative, continuation of an injunction; declrs of John Klingenmeier, William "Rocky" Reininger, Benjamin Maiden, Ronald Paxson, Evan D. Smiley and Theodor C. Albert. (pbap) (Entered: 02/14/1996)

02/14/1996 13 ORDER by Judge John G. Davies continues hearing on motion for order to appoint temp receiver [4-1] to 4:30 2/20/96. Dfts may file an opposition to the motion, if any, on or before 12:00 p.m., 2/15/96. The Pltfs may fie a suppl reply on or before 4:00 p.m. 2/15/96. The temporary restraining order is hereby extended to 2/21/96. (pbap) (Entered: 02/16/1996)

02/15/1996 14 EX PARTE APPLICATION by plaintiffs William A Toplikar Jr et al., for order authorizing filing of declaration of Clois Harlan in support of Pltfs' motion for order to appoint receiver. (pbap) (Entered: 02/16/1996)

02/15/1996 LODGED/PROPOSED Order (FWD TO CRD) (pbap) (Entered: 02/16/1996)

02/15/1996 15 EX PARTE APPLICATION by Intervenor, Nora Weckler for Emergency Order Shortening Time on Motion to Intervene; declr of Chris L. Christenson. (pbap) (Entered: 02/16/1996)

02/15/1996 LODGED/PROPOSED Order (FWD TO CRD) (pbap) (Entered: 02/16/1996)

02/15/1996 16 OPPOSITION TO EX PARTE APPLICATION by Intervenor, Nora Weckler FOR EMERGENCY HEARING ON MOTION FOR ORDER to Appt Temp Receiver (2) OSC why a permanent receiver should not be apptd; and (3) to nominate Richard A. Marshack as Receiver [2-1] (pbap) (Entered: 02/16/1996)

02/15/1996 17 NOTICE OF MOTION AND MOTION by Intervenor Nora Weckler to intervene ; motion hearing set for 1:30 3/11/96 (pbap) (Entered: 02/20/1996)

02/15/1996 20 ORDER by Judge John G. Davies Denying Ex Parte Appl for emergency order shortening time on motion to intervene by Nora Weckler and setting Motion to Intervene on calendar for Monday, 3/11/96 at 1:30. (pbap) (Entered: 02/28/1996)

02/16/1996 18 DECLARATION of Clois Harlan by plaintiff William A Toplikar Jr in suppr of suppl memo P&A's in supprt of appt of temp receiver or, in the alt, cont of an injunction re [12-1] (pbap) (Entered: 02/20/1996)

02/20/1996 21 MINUTES: Fur hearing in re Pltf's Motion for P/I. Motion argued. The Motion was granted by Judge John G. Davies. Bond was set in the amount of $50,000., to be posted on or before 3:00 p.m., 2/23/96. The OSC re P/I is hereby set and hereby set down for hearing on Monday, 3/11/96, 1:30 p.m. Any briefs in support of the appointment of a Permanent Trustee is to be filed on or before 2/26/96, with any Opp to be filed on or before 3/4/96, and Reply, if any, are to be filed on or before 3/6/96. CR: David Salyer (pbap) (Entered: 02/28/1996)

02/20/1996 22 ORDER by Judge John G. Davies re appointment of Temporary Receiver Richard A. Marshack. The Receiver is ordered to file a receiver's oath and receiver's bond in the amount of $50,000.00 NLT 3:00 p.m. on 2/23/96. A hearing to show cause why a permanent receiver should not be appointed is set for 3/11/96 at 1:30 p.m. Pltfs may file addtl briefs in support of a permanent receiver up to 2/26/96. Opp, if any may be filed up to 3/4/96. Reply briefs, if any, may be filed up to 3/6/96. (pbap) (Entered: 02/28/1996)

02/22/1996 SUBPOENA issued as to: Neal Stein for 2/20/96 @ 4:30 p.m. (pbap) (Entered: 02/28/1996)

02/22/1996 SUBPOENA issued as to: Neil Stein for taking depo on 2/16/96 @ 10:00 (pbap) (Entered: 02/28/1996)

02/22/1996 23 Oath of Receiver (pbap) (Entered: 02/28/1996)

02/22/1996 24 NOTICE OF Undertaking Bond in amount of $ 50,000.00 Bond No. 8033762 from: Fidelity and Deposit Company (pbap) (Entered: 02/28/1996)

02/26/1996 25 Opposition by plaintiff William A Toplikar Jr to motion to intervene by Nora Weckler [17-1]; memo of P&A's; dec of Lei Lei Wang Ekvall (pbap) (Entered: 02/28/1996)

02/26/1996 26 MEMORANDUM of Further P&A's by plaintiffs William A Toplikar Jr et al in support of a permanent receiver. (pbap) (Entered: 02/28/1996)

02/28/1996 27 EX PARTE APPLICATION by plaintiffs William A Toplikar Jr et al. for Emergency Order Amending and Correcting Order: (1) re appt of Temp Receiver; (2) To Show Cause why Receiver should not be appointed; declr of Jeffrey I. Golden re notice; and declr of Theodor C. Albert in support thereof. (pbap) (Entered: 03/01/1996)

02/28/1996 LODGED/PROPOSED 2 Orders (FWD TO CRD) (pbap) (Entered: 03/01/1996)

03/01/1996 28 DECLARATION of Theodor C. Albert by plaintiffs et al William A Toplikar Jr in support of ex parte Appl re [27-1] (pbap) (Entered: 03/04/1996)

03/01/1996 29 JOINT REPORT OF EARLY MEETING OF COUNSEL Length of trial est 2-4 days (pbap) (Entered: 03/04/1996)

03/01/1996 31 ORDER by Judge John G. Davies denying pltfs' ex parte application for emergency order amending and correcting order etc re [27-1] (pbap) (Entered: 03/05/1996)

03/01/1996 32 NOTICE by plaintiffs William A Toplikar Jr et al of lodgment of Transcript of Deposition of Clois Harlan in support of Motion to Appoint Permanent Receiver. (pbap) (Entered: 03/05/1996)

03/04/1996 30 REPLY Brief by intervenor Nora Weckler to her motion for intervention. (pbap) (Entered: 03/05/1996)

03/05/1996 34 DECLARATION of Clois Harlan by plaintiff William A Toplikar Jr in support of a Permanent Receiver. (pbap) (Entered: 03/06/1996)

03/05/1996 45 NOTICE by plfs of related case(s) CV 96-1578 JGD (JRx). (gk) (Entered: 03/19/1996)

03/06/1996 35 Response by plaintiff William A Toplikar Jr to Reply Brief of Nora Weckerler [30-1] (pbap) (Entered: 03/07/1996)

03/07/1996 37 Amended and Restated Declaration of Clois Harlan by plaintiffs William A Toplikar Jr in support of a Permanent Receiver. (pbap) (Entered: 03/08/1996)

03/07/1996 38 First Interim Report of Temporary Receiver, Richard A. Marshack and Inventory. (pbap) (Entered: 03/08/1996)

03/08/1996 39 REPLY Brief by intervenor Nora Weckler to Reply filed by pltfs to Norma Weckler's reply brief re her motion for intervention. (pbap) (Entered: 03/11/1996)

03/08/1996 40 SUPPLEMENTAL DECLARATION of Clois Harlan by plaintiffs William A Toplikar Jr et al in supprt of a Permanent Receiver re [34-1] (pbap) (Entered: 03/11/1996)

03/08/1996 41 DECLARATION of Sheldon M. Jaffe regarding pltf's Appl for a Receiver. (pbap) (Entered: 03/11/1996)

03/11/1996 42 AMENDED PROOF OF SERVICE of Declaration of Sheldon M. Jaffe regarding pltf's Application for a Receiver. (pbap) (Entered: 03/12/1996)

03/11/1996 43 MINUTES: granting motion to intervene [17-1], granting motion for order to appoint temp receiver [4-1] by Judge John G. Davies CR: Robert Cipolloni (pbap) (Entered: 03/14/1996)

03/12/1996 44 ORDER by Judge John G. Davies [4-3] re motion to nominate Richard A. Marshack as receiver is gr. Richard A Marshack is hereby appt perm rec of the Receivership Entities. The Rec shall file a rep w/ the crt no less than a semi-annual basis. Prel Inj: dfts, & ea of them & all person acting in concert w/ them: shall relinquish possession of the Prop & records to the Rec upon his or appt becoming effect, etc. (See doc for detailed info). The Rec shld have standing to initiate any proc to enforce this or prev ords or any proc for damages for viol of this prev ords. (Ent 3/14/96), Mld cc & nots. docs, permits or govt approvals, (lori) (Entered: 03/14/1996)

03/22/1996 46 NOTICE OF MOTION AND MOTION by plaintiffs William A Toplikar et al Jr for ord for certify class action , and to employ Albert, Weiland & Golden as Class Counsel ; motion hearing set for 1:30 4/15/96 (pbap) (Entered: 03/26/1996)

03/22/1996 47 MOTION by plaintiffs William A Toplikar Jr for ord for certificiation of class action , and to employ Albert, Weiland & Golden as class counsel ; motion hearing set for 1:30 4/15/96. (pbap) (Entered: 03/27/1996)

04/02/1996 48 STIPULATION and ORDER by Judge John G. Davies that defts Glenn Supply Co and Andrew Seigel must appear and resp to the Compl in this case shall be extended from 4/1/96, to and including 4/11/96. (pbap) (Entered: 04/04/1996)

04/03/1996 49 REQUEST by plaintiffs William A Toplikar Jr et al for Special Notice (pbap) (Entered: 04/04/1996)

04/10/1996 50 Proof of service of S/C, guidelines, ntc to cnsl & ntc of assgnmnt etc. executed upon defendant Neal B Stein person servd Jane Doe Stein, female wife, competent member of the household on 3/11/96, declr of diligence and by mail; defendant

Environmental Tech Partners Ltd. I & II, person servd Holt Smith person auth to accept service of process on 3/18/96 and by mail on 3/20/96, defendant Meridian Management Consultants, svd Holt Smith person auth to accept service of process on 3/18/96 and by mail 3/20/96, defendant Laura D Fletcher, individually and dba LDF Accounting svd by personal delivery on 3/17/96, defendant Carey Green, svd John Doe, atty, person apparently incharge of office on 3/4/96 and my mail on 3/14/96, defendant Jayhawk Energy Partners Ltd, a california limited partnership, person svd Robert Weber by personal delivery on 3/20/96, defendant Fortress Securities svd Richard R. Purtich, Registered Agent, leaving copies with Kreera Brogatzki on 3/18/96; svd Glenn Supply Co., a corp by serving Andrew Siegel on 3/10/96. (pbap) Modified on 05/14/1996 (Entered: 04/17/1996)

04/10/1996 51 EX PARTE APPLICATION by receiver Richard A Marshack for ord permitting Receiver to: (1) sell Cotcha Lease; (2) Operate estate at a new loss and to commingle funds of partnerships for one hundred and eighty (180) days; (3) Establish Banking Procedures; and (4) Make payment of monthly mgt fees; declrs of Clois Harlan; Deborah S. Slack and Richard A. Marshack in support thereof; declr of Jame C. Bastian, Jr. re ex parte appl in compliance with Local Rule 7.18. (pbap) (Entered: 04/23/1996)

04/10/1996 LODGED/PROPOSED (2) Orders (FWD TO CRD) (pbap) (Entered: 04/23/1996)

04/10/1996 52 Table of Contents and Table of authorities to Receiver's Ex parte application [51-1] (pbap) (Entered: 04/23/1996)

04/11/1996 56 ORDER by Judge John G. Davies denying Receiver's ex parte Emergency application [51-1] (pbap) (Entered: 04/24/1996)

04/15/1996 53 MINUTES: vacating hearing re pltf's motion for ord for certify class action [46-1], vacating hearing re motion employ Albert, Weiland & Golden as Class Counsel [46-2] by Judge John G. Davies CR: Robert Cipolloni (pbap) (Entered: 04/23/1996)

04/17/1996 57 Proof of service of S/C executed upon defendant Sooner Energy Part Ltd, III, defendant - Sooner Energy part Ltd. II, defendant MDC Horizontal Drill prog Ltd. III, defendant Fortress Fund 1992-XIV, defendant Sooner Energy Part Ltd XII, defendant Peru Energy Part Ltd, defendant Fortress Fund 1991- XI, defendant SEP XIV, defendant Fortress Fund 1990-II, defendant Fortress Fd 1991-VII, defendant Fortress Fund 1990- VI, defendant Fortress Fund 1990 -III, defendant SEP Ltd IX, defendant Fortress Fund 1990-I, defendant Arkoma Ltd II, defendant Tower Operating Co Inc., defendant -MDC Horizontal Drill Program Ltd. I, defendant Sooner Energy Part Ltd. VIII, defendant Fortress Fund 1990-V, defendant SEP VI, defendant MDC Horizontal Drill Program Ltd. II, defendant Fortress Fd 1991-X, defendant SEP -X all parties svd Martin Jannol, Esq person auth to accept service of process by personal delivery on 3/26/96; also svd Jenna Operating Co, a partnership, person svd B. Kay Jamison - Reg Agt by personal delivery on 3/25/96; also svd Columbus Financial, a corp., person svd David Weiss Agt for service of process by personal delivery on 3/30/96. (pbap) (Entered: 05/13/1996)

04/18/1996 54 STIPULATION and ORDER by Judge John G. Davies that JENA Operating Company Inc, (JENA) shall have an extension of time up through and including 6/14/96 to re spond to the clas action complaint filed by pltfs on 2/1/96. (pbap) (Entered: 04/23/1996)

04/18/1996 58 Proof of service of S/C executed upon defendant Alex L Kahan, person svd Rosa Acevedo, competent member of the household svd on 4/10/96 and by mail also declr re diligence, defendant - Olympus Monthly Inc Fund 1993-X, defendant Ohio River Drilling Ltd. II -, defendant Belmopan Energy, defendant OMIF 1993-VIII, defendant Belmopan Energy II, defendant Olympus Monthly Income Fund 1993-VI, defendant Olympus Monthy Inc Fund 1994-XII, defendant Mustang Monthly Inc Program-B, defendant - Olympus Monthly Inc Fund 1993-IX, defendant Mustang Inc Program-A, defendant Olympus Monthly Inc Fund 1992-II, defendant Ohio River Drilling, person svd for ALL parties Michael J. Bilan, person auth to accept service of process on 3/31/96, defendant Sooner Energy Part Ltd. V, Fortress Fund 1991-XII, MDC Horizonal Drilli Drilling Program Ltd. IV, defendant Vermilllion River Drilling Program, defendant Sooner Energy Part Ltd. XI -, defendant Sooner Energy Part Ltd. VII, ALL PARTIES ABOVE svd Martin Jannol, Esq. person auth to accept service of process by persnl delivery- on 3/26/96. (pbap) Modified on 05/14/1996 (Entered: 05/13/1996)

04/19/1996 55 ORDER by Judge John G. Davies granting Nora Weckler's motion to intervene [17-1] (pbap) (Entered: 04/23/1996)

04/22/1996 59 FIRST AMENDED COMPLAINT [1-1] by plaintiffs William A Toplikar Jr et al; jury demand; summons issued on A/C (pbap) (Entered: 05/13/1996)

04/23/1996 61 PROOF OF SERVICE by plaintiffs William A Toplikar Jr et al of subpoena in civil case to National asso. of Securities Dealers, Inc. svd various parties listed on 4/17/96. (pbap) (Entered: 05/13/1996)

04/26/1996 60 Proof of service of First Amended Complaint; Summons etc executed upon defendants Mustang Dev Corp. & Neal Stein, svng Atty. G. Richard Green; defendant Carey Green; defendant Samuel "Sam" Embras, svng Atty. Sheldon M. Jaffe, Esq; defendants Arkoma Develop LTD. II, Arkoma Develop. LTD., III, Fortress Fund 1991-XII, MDC Horizontal Drilling Program Ltd. I, MDC Horizontal Drilling Program Ltd. II, MDC Horizontal Drilling Program Ltd. III, MDC Horizontal Drilling Program Ltd. IV, MDC IN-Fill Drilling Program Ltd. I, MDC IN-Fill Drilling Program Ltd. II, Sooner Energy Partners Ltd. V, Sooner Energy Partners Ltd. VII, Sooner Energy Partners Ltd. X, Sooner Energy Partners Ltd. XI, Vermillion River Drilling Program, Peru Energy Partners Ltd., Sooner Energy Partners Ltd. II, Sooner Energy Partners Ltd. II, Sooner Energy Partners Ltd. VI, Fortress Fund 1990-I, Fortress Fund 1990-II, Fortress Fund 1990 III, Sonner Energy Partners Ltd. VIII, Fortress Fund 1990-V, Sooner Energy Partners Ltd. IX, Fortress Fund 1990-VI, Sooner Energy Partners Ltd. XII, Fortress Fund 1991-VII, Sooner Energy Partners Ltd. XIV, Fortress Fund 1991-X, Fortress Fund 1991-XI, Fortress Fund 1992-XIV, tower Operating Company, Inc. ALL PARTIES ABOVE svd, svng Agt Martin B. Jannol, Esq.; defendants Meridan Mgt Consultants, Inc., environmental Technology Partners Ltd. I, Environmental Tech Partners Ltd II, svng Agt for Service Holt Smith, Esq; defendant Norma Weckler, svng atty Chris L. Christenson, Esq.; defendants C. Harlan and Tower Operting Co. svd J. Patrick Mensching, Esq; defendants glenn Supply Company, a partnership, Glenn Supply company a corp, and Andrew Siegel svng atty Thomas E. Black, Jr., Esq.; defendant Jena Operating Co., a corp svng atty Paul Shumacker, Esq.; defendant Jena Operating Co, a corp svng Reg Agt Kay Jamison; defendants Glenn Supply Co. a corp, Glenn Supply Co, a partnership svng Agt for Service Andrew

Siegel; defendant Laura Fletcher; defendants Mustang Monthly Income Prog-A, Mustang Monthly Income Prog-B, Ohio River Drilling Ltd, Ohio River Drilling Ltd II, Olympus Monthly Income Fund 1992-II, Olympus Monthly Income Fund 1993-VI, Olympus Monthly Income Fund 1993-VII, Olympus Monthly Income Fund 1993-IX, Olympus Monthly Income 1993-X, Olympus Monthly Income Fund 1994-XI, Olympus Monthly Income Fund 1994-XII, Belmopan Energy, Belmopan Energy II, ALL PARTIES ABOVE Svd by agt for Service Michael J. Bilan; defendant Jayhawk Energy Partners Ltd, svng Agt for Service Robert Weber, Jr.; defendant Fortress Securites, Inc., svng Atty Richard R. Purtich, Esq; svd defendant Alex L. Kahan; svd Permanent Receiver, Richard A. Marshack, Receiver; svd Atty Ronald S. Hodges, Esq for Richard A. Marschack, Receiver ALL PARTIES ABOVE served by mail on 4/26/96. (pbap) (Entered: 05/14/1996)

04/29/1996 62 Opposition by intervenors Nora Weckler et al to motion for ord for certify class action [46-1], motion employ Albert, Weiland & Golden as Class Counsel [46-2] (pbap) (Entered: 05/13/1996)

04/29/1996 63 DECLARATION of Stanley A. Roitz by intervenors Nora Weckler et al. re [62-1] (pbap) (Entered: 05/13/1996)

04/29/1996 64 DECLARATION of Chris L. Christenson by intervenors Nora Weckler et al in supprt of opp re [62-1] (pbap) (Entered: 05/13/1996)

04/29/1996 65 Supplemental Declr of Charles E. Ruben by intervenor Nora Weckler (pbap) (Entered: 05/13/1996)

04/29/1996 66 Declr of Wallace G. Morrow in opp by intervenor Nora Weckler to motion for ord for certify class action [46-1] (pbap) (Entered: 05/13/1996)

04/29/1996 67 Declr of Charles E. Ruben in opp by intervenor Nora Weckler to motion for ord for certify class action [46-1] (pbap) (Entered: 05/13/1996)

04/29/1996 68 Request by intervenors Nora Weckler et al for Judicial Notice in support of Opposition to pltfs' motion for order for certification of class action and to employ Albert, Weiland and Golden as Class Counsel. (pbap) (Entered: 05/13/1996)

05/02/1996 69 NOTICE by plaintiff William A Toplikar Jr of continuance of hearing on motion for ord for certify class action [46-1] and on motion employ Albert, Weiland & Golden as Class Counsel [46-2] from 4/15/96 at 1:30 to 1:30 5/13/96 (pbap) (Entered: 05/13/1996)

05/03/1996 70 Orig Signature Page re declr of Stanley A Roitz in suppr of off to pltfs' motion for ord for cert of class action and to employ Albert, Weiland and golden as class counsel by Investors Nora Weckler et al (pbap) (Entered: 05/13/1996)

05/06/1996 71 REPLY by plaintiffs William A Toplikar Jr et al to Opposition of Nora Weckler etc. re [62-1] (pbap) (Entered: 05/13/1996)

05/06/1996 72 Evidentiary Objections by plaintiff William A Toplikar Jr to decl of Stanley A. Roitz in supprt of the opp to pltfs' motion for ord for cert of class action and to employ Albert, Weiland & Golden as Class Counsel. (pbap) (Entered: 05/13/1996)

05/06/1996 73 Evidentiary Objections by plaintiff William A Toplikar Jr to declr of Charles E. Ruben in opp to class certification. (pbap) (Entered: 05/13/1996)

05/06/1996 74 Evidentiary objections by plaintiffs William A Toplikar Jr et al to declr of Chris L. Christenson in supprt of opp to mot for ord for cert of clas action and to employ albet, Weiland and Golden as Class Counsel. (pbap) (Entered: 05/13/1996)

05/06/1996 75 Evidentiary Objections by plaintiffs William A Toplikar Jr et al to declr of Wallace G. Morrow in opp to pltfs' motion for order for cert of class action. (pbap) (Entered: 05/13/1996)

05/09/1996 76 STIPULATION and ORDER by Judge John G. Davies regarding extension of time until 6/28/96 for deft "JENA" to respond to the First Amended Complaint. (pbap) (Entered: 05/13/1996)

05/09/1996 77 Proof of service of S/C executed upon defendant Olympus Monthly Inc Fund 1994-XI, svd Michael J. Bilan person auth to accept serv of process by personal del on 3/31/96 -, defendant Arkoma Dev Ltd I, person svd Martin Janol, Esq, person auth to accept service of process by persnl del 4/24/96, defendant MDC In-Fill Drilling I, and , defendant MDC In Fill Drilling II, person svd Martin Jannol, Esq. person auth to accept service of process by personal del on 3/26/96 (pbap) (Entered: 05/13/1996)

05/09/1996 82 REQUEST by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt, plaintiff Irving Goldfarb, plaintiff Frank Bryja, plaintiff Florence Bryja, plaintiff Richard J Pierce, plaintiff Thomas A Warburton, plaintiff Jerome H Smith, , plaintiff Richard W Meuller, plaintiff George Abrahamson, plaintiff Leroy Greensides, plaintiff Sarah R Fisher, plaintiff Samuel Claass, Kenneth L Jones, plaintiff Douglas McConnell, plaintiff K Kowallie, plaintiff Roy J Beal, plaintiff June Anderson, plaintiff Trudie Leap, plaintiff Guy Denachard, plaintiff Cynthia J Jonasen, plaintiff Samuel Class, plaintiff Carl D Yeakey for entry of dflt as to dfts Arkoma Development III, Fortress Fund 1991-XII, MDC Horizontal Drillin Program LTD I, MDC Horizontal Drilling Program LTD II, MDC Horizontal Drilling Program LTD III, MDC Horizontal Program LTD IV, MDC In-Fill Drilling Program LTD I, MDC In-Fill Drilling Program LTD II, Sooner Energy Partners LTD V, Sooner Energy Partners LTD VII, Sooner Energy Partners LTD X, Sooner Energy Partners XI, Vermillion River Drilling Program, Peru Energy Partners LTD, Sooner Energy Partners LTD II, Sooner Energy Partners LTD III, Sooner Energy Partners LTD VI, Fortress Fund 1990-I, Fortress Fund 1990-II, Fortress Fund 1990-III, Sooner Energy Partners LTD VIII, Fortress Fund 1990-V, Sooner Energy Partners LTD IX, Fortress Fund 1990-VI, Sooner Energy Partners LTD XII, Fortress Fund 1991-VII, Sooner Energy Partners LTD XIV, Fortress Fund 1991-X, Fortress Fund 1991-XI, Fortress Fund 1992-XIV, Tower Operating Co Inc. as to the 1st A/C. (ab) Modified on 05/15/1996 (Entered: 05/15/1996)

05/09/1996 83 REQUEST by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt, plaintiff Irving Goldfarb, plaintiff Frank Bryja, plaintiff Florence Bryja, plaintiff Richard J Pierce, plaintiff Thomas A

Warburton, plaintiff Jerome H Smith, plaintiff Richard W Meuller, plaintiff George Abrahamson, plaintiff Leroy Greensides, plaintiff Sarah R Fisher, plaintiff Samuel Claass, plaintiff Kenneth L Jones, plaintiff Douglas McConnell, plaintiff Otto K Kowallie, plaintiff Roy J Beal, plaintiff June Anderson, plaintiff Trudie Leap, plaintiff Guy Denachard, plaintiff Cynthia J Jonasen, plaintiff Samuel Class, plaintiff Carl D Yeakey for entry of dflt as to dfts Meridian Management Consultants, Inc., Enviromental Technology Partners LTD, Enviromental Technology Partners LTD II as to the 1st A/C; decl of Evan D. Smiley in suppt. (ab) (Entered: 05/15/1996)

05/09/1996 84 REQUEST by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt, plaintiff Irving Goldfarb, plaintiff Frank Bryja, plaintiff Florence Bryja, plaintiff Richard J Pierce, plaintiff Thomas A Warburton, plaintiff Jerome H Smith, plaintiff Richard W Meuller, plaintiff George Abrahamson, plaintiff Leroy Greensides, plaintiff Sarah R Fisher, plaintiff Samuel Claass, plaintiff Kenneth L Jones, plaintiff Douglas McConnell, plaintiff Otto K Kowallie, plaintiff Roy J Beal, plaintiff June Anderson, plaintiff Trudie Leap, plaintiff Guy Denachard, plaintiff Cynthia J Jonasen, plaintiff Samuel Class, plaintiff Carl D Yeakey for entry of dflt as to dft Alex L. Kahan. (ab) (Entered: 05/15/1996)

05/09/1996 85 REQUEST by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt, plaintiff Irving Goldfarb, plaintiff Frank Bryja, plaintiff Florence Bryja, plaintiff Richard J Pierce, plaintiff Thomas A Warburton, plaintiff Jerome H Smith, plaintiff Richard W Meuller, plaintiff George Abrahamson, plaintiff Leroy Greensides, plaintiff Sarah R Fisher, plaintiff Samuel Claass, plaintiff Kenneth L Jones, plaintiff Douglas McConnell, plaintiff Otto K Kowallie, plaintiff Roy J Beal, plaintiff June Anderson, plaintiff Trudie Leap, plaintiff Guy Denachard, plaintiff Cynthia J Jonasen, plaintiff Samuel Class, plaintiff Carl D Yeakey for entry of dflt as to dfts Mustang Monthly Income Program -A, Mustang Monthly Income Program-B, Ohio River Drilling LTD, Ohio River Drilling LTD II, Olympus Monthly Income Fund 1992-II, Olympus Monthly Income Fund 1993-VI, Olympus Monthly Income Fund 1993-VII, Olympus Monthly Income Fund 1993-IX, Olympus, Olympus Monthly Income Fund 1993-X, Olympus MOnthly Income fund 1994-XI, Olympus Monthly Income Fund 1994 XII, Belmopan Energy, Belmopan Energy II as to the 1st A/C. (ab) (Entered: 05/15/1996)

05/09/1996 86 REQUEST by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt, plaintiff Irving Goldfarb, plaintiff Frank Bryja, plaintiff Florence Bryja, plaintiff Richard J Pierce, plaintiff Thomas A Warburton, plaintiff Jerome H Smith, plaintiff Richard W Meuller, plaintiff George

Abrahamson, plaintiff Leroy Greensides, plaintiff Sarah R Fisher, plaintiff Samuel Claass, plaintiff Kenneth L Jones, plaintiff Douglas McConnell, plaintiff Otto K Kowallie, plaintiff Roy J Beal, plaintiff June Anderson, plaintiff Trudie Leap, plaintiff Guy Denachard, plaintiff Cynthia J Jonasen, plaintiff Samuel Class, plaintiff Carl D Yeakey for entry of dflt as to dfts Fortress Securities Inc as to the 1st A/C. (ab) (Entered: 05/15/1996)

05/09/1996 87 DEFAULT ENTERED BY CLERK as to defendant Arkoma Development LTD II, Arkoma Development LTD III, Fortress Fund 1991-XIII, MDC Horizontal Drilling Program LTD I, MDC Horizontal Drilling Program LTD II, MDC Horizontal Drilling Program LTD III, MDC Horizontal Drilling Program LTD IV, MDC In-Fill Drilling Program LTD I, MDC In-Fill Drilling Program LTD II, Sooner Energy Partners LTD V, Sooner Energy Partners LTD VII, Sooner Energy Partner LTD X, Sooner Energy Partners LTD XI, Vermillion River Drilling Program, Peru Energy Partners LTD, Sooner Partners LTD II, Sooner Energy Partners LTD III, Sooner Energy Partners LTD VI, Fortress Fund 1990-I, Fortress Fund 1990-II, Sooner Energy Partners LTD VI, Fortress Fund 1990-I, Fortress Fund 1990-II, Fortress Fund 1990-III, Sooner Engery Partners LTD VIII, Sooner Energy Partners LTD IX, Fortress Fund 1990-VI, Sooner Energy Partners LTD XII, Fortress Fund 1991-VII, Sooner Energy Partners LTD XIV, Fortress Fund 1991-X, Fortress Fund 1991-XI, Fortress Fund 1992-XIV, Tower Operationg Co Inc., Meridian Management Consultants Inc., Enviromental Technology Partners LTD, Enviromental Technology Partners LTD, II, Alex L. Kahan, Mustang Monthly Income Program -A, Mustang Monthly Income Program -B, Ohio River Drilling LTD, Ohio River Drilling LTD II, Olympus Monthly INcome Fund 1992-II, Olympus Monthly Income Fund 1993-VI, Olympus Monthly Income Fund 1993-VII, Olympus Monthly Income Fund 1993-IX, Olympus Monthly Income Fund 1993-X, Olympus Monthly Income Fund 1994-XI, Olympus Monthly Income Fund 1994-XII, Belmopan Energy, Belmopan Energy II, Fortress Securities Inc all as to the 1st A/C. (ab) (Entered: 05/15/1996)

05/10/1996 79 Sur-Reply by intervenors Nora Weckler, Elliott Dorff, et al o Reply to Opp to Pltfs motion for ord for certification of class action and to employ albert, Weiland & Golden as class counse; declr of Chris L. Christenson, Michael Tompkins, and Charles E. Ruben in supprt thereof. (pbap) (Entered: 05/13/1996)

05/10/1996 80 DECLARATION of William Reininger by plaintiff William A Toplikar Jr in support of reply to opposition to class certification. (pbap) (Entered: 05/13/1996)

05/10/1996 81 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 3/11/96 (Re: ) CR: R. Cipolloni (pjap) (Entered: 05/14/1996)

05/10/1996 78 Proof of service of First A/C; Smms for First A/C etc executed upon defendant Columbus Financial, svng David Weiss, agt for Columbus Financial by mail on 5/9/96 (pbap) (Entered: 05/14/1996)

05/13/1996 91 MINUTES: that the motion for ord for certify class action [46-1] is taken under submission; that the motion employ Albert, Weiland & Golden as Class Counsel [46-2] is taken under submission. by Judge John G. Davies CR: Robert Cipolloni (pbap) (Entered: 05/21/1996)

05/14/1996 92 DECLARATION of Theodor C. Albert by plaintiffs William A Toplikar Jr et al re

employment of Albet, Weiland & Golden as counsel to the class. (pbap) (Entered: 05/21/1996)

05/16/1996 88 Proof of service of First A/C, Smms etc executed on svg Martin B. Jannol, Esq Agt for Serv of Arkoma Development LTd.I, Timothy C. Karen, Esq., Atty for pltf Ehrens and the class, david Elson, Esq., Atty for Specially Appearing Defts Andrew Siegel and Glenn Supply Co by mail 5/15/96. (pbap) (Entered: 05/17/1996)

05/16/1996 89 NOTICE OF MOTION AND MOTION by defendant Andrew Siegel, defendant Glenn Supply Company to dismiss ; motion hearing set for 1:30 6/10/96 (jag) (Entered: 05/20/1996)

05/16/1996 90 MEMORANDUM by defendant Andrew Siegel, defendant Glenn Supply Company in support of motion to dismiss [89-1] (jag) (Entered: 05/20/1996)

05/23/1996 93 ORDER by Judge John G. Davies allowing apr of non-res atty James C. Lang on behalf of Andrew Seigel and glenn Supply Co.; desig David Elson as local cnsl. (pbap) (Entered: 05/24/1996)

05/23/1996 94 ORDER by Judge John G. Davies allowing apr of non-res atty Thomas E. Black, Jr. on behalf of Andrew Seigel and glenn Supply Co.; desig David Elson as local cnsl. (pbap) (Entered: 05/24/1996)

05/23/1996 95 ORDER by Judge John G. Davies allowing apr of non-resi atty Brian S. Gaskill on behalf of Andre Seigel and glenn Supply Co.; desig David Elson as local cnsl. (pbap) (Entered: 05/24/1996)

05/23/1996 96 REQUEST by plaintiff for entry of dflt as to dft Columbus Financial as to the 1st A/C. (ab) (Entered: 05/24/1996)

05/23/1996 97 DEFAULT ENTERED BY CLERK as to defendant Columbis Financial as to the 1st A/C .(cc: plf counsel) (ab) Modified on 05/24/1996 (Entered: 05/24/1996)

05/29/1996 98 ANSWER by defendant Neal B Stein to 1st A/C [59-1] (ab) (Entered: 05/31/1996)

05/29/1996 99 REQUEST by plaintiff for entry of dflt as to dft Arkoma Development LTD I;decl of Evan D. Smiley in suppt as to the 1st A/C. (ab) Modified on 05/31/1996 (Entered: 05/31/1996)

05/29/1996 100 REQUEST by plaintiffs for entry of dflt as to Laura D. Fletcher individually and dba LDF Accounting as to the 1st A/C;decl of Evan D. Smiley in suppt. (ab) Modified on 05/31/1996 (Entered: 05/31/1996)

05/29/1996 101 DEFAULT ENTERED BY CLERK as to defendant Laura D Fletcher individually and dba LDF Accounting, defendant Arkoma Dev Ltd I as to the 1st A/C. (cc: plf counsel) (ab) Modified on 05/31/1996 (Entered: 05/31/1996)

05/29/1996 102 MINUTES: mandatory status conference set on 2:00 7/29/96 by Judge John G. Davies CR: an (yt) (Entered: 06/03/1996)

05/31/1996 103 ORDER by Judge John G. Davies denying motion for ord for certify class action [46-1], denying motion employ Albert, Weiland & Golden as Class Counsel [46-2] (ENT 6/3/96) mld cpys & ntc (yt) Modified on 06/04/1996 (Entered: 06/03/1996)

06/05/1996 105 STIPULATION and ORDER by Judge John G. Davies resetting hearing on motion to dismiss [89-1] 1:30 7/8/96 (dhl) (Entered: 06/11/1996)

06/06/1996 104 Proof of service of sms & 1st amd class action cmp, executed upon defendant Mark Siegel on 5/29/96 by personal svc (dhl) (Entered: 06/11/1996)

06/06/1996 104 Proof of service of sms and 1st amd class action cmp executed upon defendant Catherine Tiffany on 5/29/96 by personal svc (dhl) (Entered: 06/11/1996)

06/12/1996 106 NOTICE of filing of Bankruptcy and of automatic stay by defendant Catherine Tiffany (pbap) (Entered: 06/13/1996)

06/13/1996 107 DECLARATION of Paula Raymond by plaintiffs William A Toplikar Jr et al. (pbap) (Entered: 06/14/1996)

06/25/1996 108 STIPULATION and ORDER by Judge John G. Davies that the action agnst JENA be dism w/o prej terminating party Jenna Operating co (ENT 6/27/96) mld cpys (pbap) (Entered: 06/27/1996)

06/27/1996 109 NOTICE by receiver Richard A Marshack, of intent to pay partial fees and all costs of Receiver, Richard A. Marshak, and accountants to the Receiver, Squar, Milner & Reehl (pbap) (Entered: 07/01/1996)

07/02/1996 110 ANSWER by defendant Alex L Kahan to FIRST A/C [59-1]; jury demand (pbap) (Entered: 07/03/1996)

07/02/1996 111 ANSWER by defendant Mark Siegel to FIRST A/C [59-1]; jury demand (pbap) (Entered: 07/03/1996)

07/02/1996 112 CROSSCLAIM by defendant Mark Siegel against defendant Neal B Stein, defendant Carey Green ; summons issued on cross-claim (pbap) (Entered: 07/03/1996)

07/02/1996 113 CROSSCLAIM by defendant Alex L Kahan against defendant Neal B Stein, defendant Carey Green ; summons issued on cross-claim (pbap) (Entered: 07/03/1996)

07/02/1996 114 STIPULATION to set aside ent of dflt and ORDER by Judge John G. Davies. It is stip & agreed by & bet atty for rec for plfs & atty for dft Alex Kahan that dflt ent agnst Alex Kahan be set aside & that Alex Kahan file rspse to first amnded cmp by 7/2/96. (ENT 7/5/96) (twdb) (Entered: 07/05/1996)

07/03/1996 115 ANSWER by defendant Laura D Fletcher to First A/C [59-1] (pbap) (Entered: 07/09/1996)

07/08/1996 117 STIPULATION and ORDER by Judge John G. Davies that subject to the Crt's apprvl, the action agnst Glenn Supply Co, A Corp; Andrew Seigel (referred to in the Complt and the First A/C as Andrew Siegel); and Glenn Cupply Co., a partnership be dism w/o prej. (ENT 7/18/96) mld cpy (pbap) (Entered: 07/18/1996)

07/11/1996 116 OBJECTION by intervenor Nora Weckler to pay partial fees and all costs of the Receiver Richard A. Marshack and accountants to the Receiver Squar, Milner & Reehl. (pbap) (Entered: 07/12/1996)

07/19/1996 118 Joint status report. (pbap) (Entered: 07/23/1996)

07/19/1996 119 MANDATORY STATUS CONFERENCE REPORT by receiver Richard A Marshack (np) (Entered: 07/31/1996)

07/23/1996 120 APPLICATION by receiver Richard A Marshack for ord shortening time for the hrg on the following mtns on 8/5/96, mtn by receiver for an amd to the crt's 3/14/96 ord appointing receiver and issuing a P/I, to prohibit actions against the estate w/o leave of crt and reappointing the receiver and mtn for ord authorizing receiver's employment of Dressler Rein & Evans as legal counsel (np) (Entered: 07/31/1996)

07/23/1996 LODGED 2 mtn & 3 orders submitted by receiver Richard A Marshack (FWD TO CRD) (np) (Entered: 07/31/1996)

07/23/1996 121 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for amend to 3/14/96 ord appoint recvr & issuing P/I (mco) (Entered: 08/06/1996)

07/23/1996 122 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for auth rcvr's employment of Dressler, Rein & Evans as legal counsel ; <date not set> (mco) (Entered: 08/06/1996)

07/23/1996 125 Certificate in supprt of appl for order shortening time by Receiver Richard A. Marshack (pbap) (Entered: 08/06/1996)

07/23/1996 126 PROOF OF SERVICE by receiver Richard A Marshack re MSC rpt of the Receiver, Richard A. Marshack. (pbap) (Entered: 08/06/1996)

07/29/1996 123 MINUTES: ; mandatory status conference held ; pretrial conference on 2:00 4/7/97 ; trial set on 9:30 4/29/97 DCO is 3/24/97 by Judge John G. Davies CR: Robt Cipolloni (mco) (Entered: 08/06/1996)

07/31/1996 124 ORDER by Judge John G. Davies setting hearing on motion for auth rcvr's employment of Dressler, Rein & Evans as legal counsel [122-1] 1:30 9/9/96, setting hearing on motion for amend to 3/14/96 ord appoint recvr & issuing P/I [121-1] 1:30 9/9/96 denying application [120-1] (mco) (Entered: 08/06/1996)

08/15/1996 127 PROOF OF SERVICE by intervenor Nora Weckler of notice of appearance and request for special notice and inclusion in mailing list (jc) (Entered: 08/16/1996)

08/15/1996 128 PROOF OF SERVICE by intervenor Nora Weckler of proof of claim (pbap) (Entered: 08/19/1996)

08/19/1996 129 NOTICE by receiver Richard A Marshack of ruling on receiver's appl for an ord short ti for hrg on mots and ntc of ord setting mots of receiver on calendar. (pbap) (Entered: 08/20/1996)

08/27/1996 130 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order limiting the extent of ntc required for pleadings , and for order fixing the deadline for filing claims against the estate ; motion hearing set for 1:30 9/16/96; decl of Richard Marshack (th) Modified on 08/28/1996 (Entered: 08/28/1996)

08/27/1996 LODGED/PROPOSED Order re mot by receiver (FWD TO CRD) (th) Modified on 08/28/1996 (Entered: 08/28/1996)

09/04/1996 131 NOTICE of non-opp to mots by defendant Neal B Stein (pbap) (Entered: 09/05/1996)

09/06/1996 132 NOTICE on non-opp to mots by Receiver by intervenor Nora Weckler (pbap) (Entered: 09/11/1996)

09/06/1996 133 NOTICE by receiver Richard A Marshack of non-opp to mot for ord auth Receivers' employment of Dressler Rein & evans as legal cnsl, NUNC PRO TUNC, as of 6/1/96; memo P&A's; decls of Richard A. Marshack and Thomas W. Dressler in supprt. (pbap) (Entered: 09/11/1996)

09/06/1996 Text not available. (Entered: 09/11/1996)

09/06/1996 134 NOTICE by receiver Richard A Marshack of non-opp to mot by Receiver for amendment to 3/14/96 ord appntng Receiver and issuing P/I to prohibit actions w/o lv of crt and reappntng Receiver; declr of Richard A. Marshack. (pbap) (Entered: 09/11/1996)

09/06/1996 135 INTERVENOR'S FIRST AMENDED COMPLAINT by intervenor Nora Weckler, intervenor Elliot Dorff, intervenor John Millwee, intervenor Aiko Imagawa, intervenor Russell B Fiske, intervenor Jane Levitt, intervenor Charles Babbitt, intervenor Allan Parkes, intervenor Anthony Evangelista, intervenor Richard Hartwig, intervenor Richard Hartwig, intervenor Robert Yearout, intervenor Morris A Dangott, intervenor Elizabeth Hall, intervenor Edward Conklin, intervenor Mustang Partners Lgl ; summons issued (pbap) (Entered: 09/16/1996)

09/06/1996 135 DEMAND for jury trial by intervenors Nora Weckler et al (pbap) (Entered: 09/16/1996)

09/09/1996 136 MINUTES: granting motion for amend to 3/14/96 ord appoint recvr & issuing P/I [121-1], granting motion for auth rcvr's employment of Dressler, Rein & Evans as legal counsel [122-1]. Nevertheless, the Crt questions the cost impact of the employment of Dressler Rain. The mot fails to explain in sufficient detail why sch employment is appropriate. by Judge John G. Davies CR: Robert Tomassone (pbap) (Entered: 09/16/1996)

09/09/1996 137 ORDER by Judge John G. Davies Amending Order of 3/14/96 appointing Receiver and issuing P/I to prohibit actions agnst Estate w/o lv of Crt and Reappointing Receiver. (see doc for detailed info) (pbap) (Entered: 09/17/1996)

09/09/1996 138 ORDER, ADJUDGED AND DECREED by Judge John G. Davies that the Receiver is authorized to employ DRESSLER REIN & EVANS, nunc pro tunc, as of June 1, 1996, as his general legal cnsl. IT IS FUR ORD, ADJ AND DECREED that the Receiver is auth to employ MARSHACK & GOE to provide legal services as deemed necessary in the Receiver's discretion. (pbap) (Entered: 09/17/1996)

09/12/1996 139 ORDER by Judge John G. Davies granting motion of Receiver for order limiting the extent of ntc required for pleadings [130-1], granting motion for order fixing the deadline for filing claims against the estate [130-2] (pbap) (Entered: 09/17/1996)

10/02/1996 140 Proof of service of Smm & Cross Claim (Alex Kahan) executed upon defendant Carey Green, svd by leaving copies with Esther Henricas, co-occupant on 8/15/96 and by mail on 8/15/96; decl of diligence. (pbap) Modified on 10/10/1996 (Entered: 10/03/1996)

10/02/1996 141 Proof of service of Smms & Cross-Claim (Alex Kahan) executed upon defendant Neal B Stein svd by leaving copies with Tony Vistanete, Security Guard on

8/10/96; by mail on 8/10/96; decl of diligence (pbap) Modified on 10/10/1996 (Entered: 10/03/1996)

10/02/1996 142 Proof of service of Smms & Cross-Clm (Mark Seigel) executed upon defendant Carey Green by lvng copies with Esther Henricas, co-occupant on 8/15/96; by mail on 8/15/96; and decl of diligence. (pbap) (Entered: 10/10/1996)

10/02/1996 143 Proof of service of Smms & Cross-Claim (Mark Seigel) executed upon defendant Neal B Stein by lvng copies with Tony Vistanete, Security Guard on 8/10/96; by mail on 8/10/96; and decl of diligence. (pbap) (Entered: 10/10/1996)

10/02/1996 144 REQUEST by cross-claimant Alex L Kahan for Entry of Default agnst Cross-Defendants Neal B. Stein and Carey Green. (pbap) (Entered: 10/10/1996)

10/02/1996 DECLARATION of Niloufar A. Zakariaie by defendant Mark Siegel, cross-claimant Mark Siegel re [144-1] (pbap) (Entered: 10/10/1996)

10/02/1996 146 DEFAULT ENTERED as to cross-defendant Neal B Stein, cross-defendant Carey Green (cc: Cross-claimant counsel) (pbap) (Entered: 10/10/1996)

10/02/1996 147 REQUEST by defendant Mark Siegel, cross-claimant Mark Siegel for Entry of Default agnst Cross-Defendants Neal B. Stein and Carey Green. (pbap) (Entered: 10/10/1996)

10/02/1996 148 DECLARATION of Niloufar A. Zakariaie by defendant Mark Siegel, cross-claimant Mark Siegel re [147-1] (pbap) (Entered: 10/10/1996)

10/02/1996 145 DECLARATION of Niloufar A. Zakariaie by defendant Alex L Kahan, cross-claimant Alex L Kahan re [144-1] (pbap) (Entered: 10/10/1996)

10/02/1996 149 DEFAULT ENTERED as to cross-defendant Neal B Stein, cross-defendant Carey Green (cc: Cross-claimant counsel) (pbap) (Entered: 10/10/1996)

10/09/1996 150 APPLICATION to modify ord grntng mot of Receiver for an ord limiting extent of ntc req for pleadings and fixing the deadline for filing of calims agnst the estate; declr of Receiver by receiver Richard A Marshack (pbap) (Entered: 10/10/1996)

10/22/1996 151 ANSWER by defendant Alex L Kahan to 1st A/C in Intervention [135-1]; jury demand (pbap) (Entered: 10/23/1996)

10/22/1996 152 ANSWER by defendant Mark Siegel to 1st A/C in Intervention [135-1]; jury demand (pbap) (Entered: 10/23/1996)

10/24/1996 153 Second NOTICE of intent to pay costs of Receiver, Richard A. Marshack, accountants tot he Receiver, Squar, Milner & Reehl, Inc, and Cnsl to The Receiver, Dressler, Rein & Evans by receiver Richard A Marshack (pbap) (Entered: 10/28/1996)

10/29/1996 154 Receiver's Second Interim Report & Account by receiver Richard A Marshack (pbap) (Entered: 10/31/1996)

11/01/1996 156 NOTICE by plaintiff of related case(s) CV96-1578 JGD (JRx) & CV 96-7708 HLH (JGx) (jc) (Entered: 11/08/1996)

11/05/1996 155 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack, for order

auth the award of fees for lit conferring a benefit upon the recvship estate ; motion hearing set for 1:30 12/9/96 (pbap) (Entered: 11/06/1996)

11/05/1996 LODGED/PROPOSED Order (FWD TO CRD) (pbap) (Entered: 11/06/1996)

11/20/1996 157 ORDER by Judge John G. Davies granting application [150-1] and modifies the 9/12/96, Order such that the deadline for filing claims agnst the estate is chrgd from 13/31/96, to 2/18/97. (pbap) (Entered: 11/25/1996)

12/09/1996 158 ORDER by Judge John G. Davies that the Morrow Pltfs are awarded the amt of $22,000 as reimbursement of their attys' fees and costs for obtaining the Inj Ord & the related matter entitled Morrow, et al. vs. c. Paxson, Case No. 96-1578 JGD (JRx), in which actn the pltf were rep by the Law Firm of Charles E. Ruben & Asso., on the ground that the relief obtained in the action conferred a benefit upon the Receivership Estate. (pbap) (Entered: 12/12/1996)

12/09/1996 160 MINUTES: that the motion for order auth the award of fees for lit conferring a benefit upon the recvship estate [155-1] is submitted ; by Judge John G. Davies CR: Buford James (pbap) (Entered: 12/26/1996)

12/20/1996 159 ANSWER to A/C [59-1] AND CROSSCLAIM by defendant Catherine Tiffany against defendant Neal B Stein, defendant Mustang Dev Corp, defendant Tower Operating Co, defendant Carey Green; crsdft Fay Greene, Lynne Stein, David NMI Weiss, John Klingenmeir, Alex NMI Kahan, Alex NMI Kahan; jury demand (pbap) (Entered: 12/23/1996)

12/20/1996 161 NOTICE OF DISCREPANCY AND ORDER by Judge John G. Davies that the 3rd Ntc of Intent to pay costs of Receiver rcvd on 12/18/96 is NOT to be filed, but instead REJECTED and is ORD rtrnd to cnsl. (pbap) (Entered: 12/27/1996)

12/27/1996 162 Third Notice of intent to pay costs by receiver Richard A Marshack (pbap) (Entered: 12/31/1996)

01/03/1997 163 NOTICE by receiver Richard A Marshack of intent to pay partial fees of Dressler, Rein & Evans, Cnsl to the receiver (sv) (Entered: 01/08/1997)

01/09/1997 164 NOTICE OF MOTION AND MOTION by intervenor Nora Weckler for order on the rights of intervenor ; motion hearing set for 1:30 2/3/97 (twdb) (Entered: 01/10/1997)

01/09/1997 LODGED/PROPOSED Order (FWD TO CRD) (twdb) (Entered: 01/10/1997)

01/14/1997 166 STIPULATION and ORDER by Judge John G. Davies for modification of 9/9/96 order. (pbap) (Entered: 01/17/1997)

01/15/1997 165 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order auth rcvr's employmentas legal cnsl nuncn pro tunc as of 6/10/96 ; motion hearing set for 1:30 2/24/97 (pbap) (Entered: 01/16/1997)

01/16/1997 167 EX PARTE APPLICATION by defendant Mark Siegel, defendant Alex L Kahan for protective order , for order quashing , or modifying supb to Mark Litman (pbap) (Entered: 01/17/1997)

01/16/1997 LODGED/PROPOSED Order (FWD TO CRD) (pbap) (Entered: 01/17/1997)

01/16/1997 168 PROOF OF SERVICE by defendant Mark Siegel, defendant Alex L Kahan of ex appl for TRO, or an ord quashing or modifying subp to Mark Litman svng parties listed herein. (pbap) (Entered: 01/17/1997)

01/21/1997 169 ORDER by Judge John G. Davies granting motion for protective order [167-1], granting motion for order quashing [167-2], granting motion modifying supb to Mark Litman [167-3] (pbap) (Entered: 01/24/1997)

01/27/1997 170 MINUTES: denying motion for protective order [167-1], denying motion for order quashing [167-2], denying motion modifying supb to Mark Litman [167-3] by Discovery Carolyn Turchin CR: none (pbap) (Entered: 01/28/1997)

01/27/1997 171 NOTICE OF MOTION AND MOTION by plaintiff to continue ; motion hearing set for 1:30 3/3/97 (pbap) (Entered: 01/28/1997)

01/29/1997 173 MINUTES: The mag judge's ord dtd 1/27/97 is withdrawn as moot [170-1] by Magistrate Judge Carolyn Turchin CR: none (bp) (Entered: 02/05/1997)

02/03/1997 172 ORDER on rights of intervenors by Judge John G. Davies (bp) (Entered: 02/05/1997)

02/03/1997 179 MINUTES: granting motion for order on the rights of intervenor [164-1] by Judge John G. Davies CR: R Tomassone (dhl) (Entered: 02/13/1997)

02/05/1997 174 DECLARATION of EDEE & ASSOCIATES in resp to subp duces tecum. by plaintiff William A Toplikar Jr (bp) (Entered: 02/06/1997)

02/06/1997 175 EX PARTE APPLICATION by receiver Richard A Marshack for order set aside the proto re: subp , for order shot ti for hrng on mot for recon decl of Ladonna Wallace. (mm) (Entered: 02/10/1997)

02/06/1997 LODGED/PROPOSED Order re: ex parte appl (FWD TO CRD), (mm) (Entered: 02/10/1997)

02/07/1997 176 STIPULATION and ORDER Tht J&E agrees to produce all docs responsive to the subp, except those as to which a timely obj has been fld, on or bef 2/10/97, at 9:00 am. all statutes of limitation shall be tolled for 2 weeks frm the dt any such statute would otherwise run. by Magistrate Judge Carolyn Turchin (mm) (Entered: 02/10/1997)

02/07/1997 177 NOTICE OF MOTION AND MOTION by blank (space) Karlton Terry Oil for leave to foreclose decl of Jubal Terry ; motion hearing set for 1:30 3/3/97 (mm) (Entered: 02/10/1997)

02/07/1997 178 EXHIBITS to ex parte appl for an ord setting aside the protective ord relating to the subpoena to Mark Litman (dhl) (Entered: 02/13/1997)

02/11/1997 180 NOTICE OF DISCREPANCY AND ORDER by Judge John G. Davies that exhibit to ex parte appl, rcd on 2/7/97, is to be fld & processed (dhl) (Entered: 02/13/1997)

02/11/1997 181 ORDER by Judge John G. Davies granting motion for order set aside the proto re: subp of Mark Litman, employee of Smith Barney [175-1] (bp) (Entered: 02/19/1997)

02/18/1997 182 REQUEST by defendant Neal B Stein for legal fees against Mustang develop (bp)

(Entered: 02/20/1997)

02/18/1997 184 ANSWER TO CROSSCLAIM [159-2] by cross-defendant David NMI Weiss (jag) (Entered: 02/27/1997)

02/18/1997 185 ANSWER TO CROSSCLAIM [159-2] by cross-defendant John Klingenmeir (jag) (Entered: 02/27/1997)

02/24/1997 189 MINUTES: granting motion for order auth rcvr's employmentas legal cnsl nuncn pro tunc as of 6/10/96 [165-1] by Judge John G. Davies CR: Buford James (bp) (Entered: 03/03/1997)

02/25/1997 183 NOTICE OF DISCREPANCY AND ORDER by Judge John G. Davies that crsdft ans to crsclm, rcvd on 2/18/97, is to be fld & processed (jag) (Entered: 02/27/1997)

02/25/1997 186 STIPULATION and ORDER by Judge John G. Davies that hearing on motion for leave to foreclose is RESET [177-1] 3/17/97; Rcvr will file opp to the mot on 3/3/97. (jag) (Entered: 02/28/1997)

02/25/1997 188 ORDER that the receiver is hereby authorized to employ Barrow, Gaddis, Griffith & Grimm as legal cnsl Nunc Pro Tunc as of 6/10/96 to handls actns currently pending &/or that may be brought in Oklahoma. by Judge John G. Davies (bp) (Entered: 02/28/1997)

02/26/1997 187 SUPPL MEMORANDUM by plaintiffs in support of motion to continue trial [171-1]; Decl of Philip E Strok (jag) (Entered: 02/28/1997)

03/03/1997 192 Receiver's Opp to mot of Karlt by receiver Richard A Marshack to motion for leave to foreclose [177-1] (bp) (Entered: 03/10/1997)

03/03/1997 193 MINUTES: Plf's motion to continue trial [171-1] is GRANTED ; pretrial conference is CONT on 2:00 10/6/97 ; trial is RESET on 9:30 10/21/97 . DCO 9/30/97. by Judge John G. Davies CR: Irene Nakamura (jag) (Entered: 03/13/1997)

03/04/1997 190 NOTICE OF DISCREPANCY AND ORDER by Judge John G. Davies Receiver Richard Marshack's orgi signature re stip. not signed by all parties. The doc is not to be fld, but instead rejected, & is ORD returned to cnsl. (bp) (Entered: 03/10/1997)

03/05/1997 191 NOTICE of ruling on pla's mot to continue trial by plaintiff William A Toplikar Jr (bp) (Entered: 03/10/1997)

03/14/1997 194 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order confirming authority ; motion hearing set for 1:30 4/7/97. Decl's of Brian Van Horn & Bruce Van Horn (bp) (Entered: 03/19/1997)

03/17/1997 195 Fifth ntc of intent to pay costs of receiver, Richard A. Marshak, accountants to the receiver. (bp) (Entered: 03/24/1997)

03/21/1997 196 STIPULATION and ORDER by Judge John G. Davies that the crt cont the hrg of the mot to 3/17/97 & the rcvr will file opp to the mot on 3/3/97. (jag) (Entered: 03/26/1997)

03/21/1997 197 STIPULATION and ORDER by Judge John G. Davies that the hearing on motion for leave to foreclose is RESET [177-1] 1:30 4/7/97. Karlton Terry will file its

reply to the rcvr's opp to the mot on 3/31/97. (jag) (Entered: 03/26/1997)

03/27/1997 198 ATTORNEY SUBSTITUTION: terminating Keesal Young & Logan and substituting attorney Jeffrey D Warren by Judge John G. Davies (jag) (Entered: 04/01/1997)

04/02/1997 199 STIPULATION and ORDER by Judge John G. Davies resetting hearing on motion for leave to foreclose [177-1] 1:30 5/12/97 Karlton Terry Will fl its reply to the receiver's opp to the mot on 5/5/97. (bp) (Entered: 04/04/1997)

04/03/1997 200 EX PARTE APPLICATION by receiver Richard A Marshack for order auth receiver to execute on behalf of receivership jgm (bp) (Entered: 04/07/1997)

04/03/1997 LODGED/PROPOSED Order (FWD TO CRD) (bp) (Entered: 04/07/1997)

04/07/1997 206 MINUTES: Motion for order confirming authority of rcvr to assign Hoktoche Lease & assignment of Hoktoche/Cotcha leas to Meca Oil Co [194-1] is GRANTED. by Judge John G. Davies CR: Robert Tomassone (jag) (Entered: 05/01/1997)

04/09/1997 201 STIPULATION and ORDER that pla's may fl their 2nd amd cmp. The answering dft's waive ntc & svc of the 2nd amd cmp by Judge John G. Davies (bp) (Entered: 04/11/1997)

04/09/1997 202 ORDER that the assignment of the Hoktche/Cotcha Lease by the receiver to Meca Oil Corp. is hereby confirmed. by Judge John G. Davies (bp) (Entered: 04/11/1997)

04/09/1997 203 ORDER by Judge John G. Davies granting exparte motion for order auth receiver to execute on behalf of receivership jgm [200-1] (bp) (Entered: 04/11/1997)

04/16/1997 204 Receiver's 3rd interim report & account (bp) (Entered: 04/17/1997)

04/17/1997 205 NOTICE of flng of receiver's third interim report & account by receiver (bp) (Entered: 04/28/1997)

05/06/1997 207 ORDER by Judge John G. Davies; Terry Oil's hearing on motion for leave to foreclose is CONT [177-1] 1:30 5/19/97 (jag) (Entered: 05/12/1997)

05/06/1997 208 NOTICE OF WITHDRAWAL by Karlton Terry Oil Company withdrawing motion for leave to foreclose [177-1] (bp) (Entered: 05/13/1997)

05/08/1997 209 NOTICE of general status conf of receivership estate & related litigation by receiver Richard A Marshack (bp) (Entered: 05/13/1997)

05/12/1997 210 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order approving sttlmt agreement ; motion hearing set for 2:00 6/2/97 (bp) (Entered: 05/13/1997)

05/13/1997 211 NOTICE of hrng on first interim fee appl of Dressler Rein, Evans & Sestanovich LLP by receiver Richard A Marshack (bp) (Entered: 05/14/1997)

05/13/1997 212 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for attorney fees ; motion hearing set for 1:30 6/2/97 (bp) (Entered: 05/14/1997)

05/13/1997 215 SECOND AMENDED COMPLAINT by plaintiff terminating defendant Glenn Supply Company, defendant Jenna Operating Co, defendant Glenn Supply

Company, defendant Andrew Siegel; jury demand. Summons n (bp) (Entered: 05/19/1997)

05/15/1997 213 EX PARTE APPLICATION by receiver Richard A Marshack for order continuing the hrng dt (bp) (Entered: 05/16/1997)

05/15/1997 LODGED/PROPOSED Order re ex parte for ord continuing the hrng dt (FWD TO CRD) (bp) (Entered: 05/16/1997)

05/15/1997 214 NOTICE of joinder in receiver's ex parte appl for an ord continuing the hrng dt on the first interim fee appl by plaintiff (bp) (Entered: 05/16/1997)

05/16/1997 216 MEMORANDUM by receiver Richard A Marshack in opposition to ex parte appl for order continuing the hrng dt [213-1] (jag) (Entered: 05/20/1997)

05/16/1997 217 NOTICE OF JOINDER by plfs-in-interventions joining exparte appl for order continuing the hrng dt [213-1] Joinder (jag) (Entered: 05/20/1997)

05/19/1997 218 OPPOSITION by plfs to first appl for allowance of attys fees & reimbursement of expenses of receiver's cnsl, Dressler Rein Evans & Sestanovich, LLP [212-1]. (gk) (Entered: 05/21/1997)

05/19/1997 219 RESPONSE by plfs to receiver's motion requesting order approving settlement agreement & authorizing receiver to compromise controversy w/ NBI Services, Inc. [210-1]. (gk) (Entered: 05/21/1997)

05/19/1997 220 ORDER by Judge John G. Davies upon Receiver's ex parte appl [213-1], resetting hearing on motion for attorney fees [212-1] 1:30 6/16/97. Fur ord that the time in which receiver must file his opp is ext to 6/2/97. (gk) (Entered: 05/21/1997)

05/20/1997 221 OPPOSITION by investors to 1st interim fee appl of Dressler Rain Evans & Sestanovich cnsl for the rcvr R Marshack (jag) (Entered: 05/22/1997)

05/20/1997 222 DECLARATION of CHRIS L CHRISTENSON by investors in suppt of opp to 1st interim fee appl [221-1] (jag) (Entered: 05/22/1997)

05/21/1997 223 PROOF OF SERVICE by receiver Richard A Marshack of ntc of general stat conf of receivership estate & related litigation served upon John Vandevelde Esq on 5/19/97 via mail. (sv) (Entered: 06/02/1997)

05/27/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Carey Green on 5/27/97, by mail. (bp) (Entered: 07/18/1997)

05/27/1997 252 Proof of service of summons & the 2nd amd cmp executed on Arkoma Development LTD. I, Arkoma Development LTD. II, Arkoma Development LTD., III, 5/27/97, by mailing to Thomas W. Dressler, Esq. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed on Nora Weckler, Elliot Dorff, John Millwee, Aiko Imagawa, Russel Fiske, Jane Levitt, Charles Babbit, Allan Parkes, Anthony Evangelista, Richard hartwig, Robert yearout & Morris Dangott, Elizabeth Hall, Edward Conklin, & the Mustang Partners Legal Fund on 5/27/97, by mailing to Chris L. Christenson, Esq. by U.S. mail. 5/27/97 (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Samuel

"Sam" Embras on 5/27/97, by mailing to Sheldon M. Jaffe, Esq. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed on Fortress Fund 1991-XII, Fortress Fund 1990-I, Fortress Fund 1990-II, Fortress Fund 1990-III, Fortress Fund 1990-V, Fortress Fund 1990-VI, Fortress Fund 1991-VII, Fortress Fund 1991-X, Fortress Fund 1991-XI, Fortress Fund 1992-XIV, 5/27/97, by mailing to Thomas W. Dressler, Esq. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed on MDC Horizontal Drilling Program LTD. I, MDC Horizontal Drilling Program LTD. II, MDC Horizontal Drilling Program LTD. III, MDC Horizontal Drilling Program LTD. IV, MDC In-Fill Drilling Program LTD. I, MDC In-Fill Drilling Program LTD. II, on 5/27/97, by mailing to Thomas W. Dressler, Esq. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed on Sooner Energy Partners LTD. V, Sooner Energy Partners LTD. VII, Sooner Energy Partners LTD. X, Sooner Energy Partners LTD. XI, Sooner Energy Partners LTD, II, Sooner Energy Partners LTD. III, Sooners Energy Partners LTD VI, Sooner Engergy Partners LTD. VIII, Sooner Energy Partners LTD. IX, Sooner Energy Partners LTD. XII, Sooner Energy Partners LTD. XIV, 5/27/97, by mailing to Thomas W. Dressler, Esq. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Vermilllion River on 5/27/97, by mailing to Thomas W. Dressler, Esq. (bp) Modified on 07/18/1997 (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Peru Energy Part on 5/27/97, by mailing to Thomas W. Dressler. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Meridian Management on 5/27/97, by mailing to Thomas W. Dressler. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Environmental Tech, defendant - Environmental Tech on 5/27/97, by mailing to Thomas W. Dressler. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Tower Operating Co on 5/27/97, by mailing to Thomas W. Dressler. (bp) (Entered: 07/18/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Mustang Monthly Program A, a California Limited partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons on the 2nd amd cmp executed on Mustang Monthly Income Program-B, a California Limited partnership 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons and the 2nd amd cmp executed on, Ohio River Drilling LTD., a California limited partnership 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Ohio River Drilling-LTD II, a California limited partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & 2nd amd cmp executed upon defendant Olympus Monthy 1994-XII, a California limited partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & 2nd amd cmp executed upon defendant Olympus Monthly Imcome Fund 1993-VII, a California limied partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & 2nd amd cmp executed upon defendant - Olympus Monthly Income Fund 1993-IX, a california limited partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons on the 2nd amd cmp executed upon defendant - Olympus Monthly Income Fund 1993-X, a California limited partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & the 2nd amd cmp executed upon defendant Olympus Monthly Income Fund 1994-XI, a California limtied partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & 2nd amd cmp executed upon defendant Olympus Monthly Income Fund 1992-II, a California limited partnership on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons on the 2nd amd cmp executed on Olympus Monthly Income Fund 1993-VI, a California limited partnership 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons and the 2nd amd cmp executed upon defendant Belmopan Energy on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/28/1997 252 Proof of service of summons & 2nd amd cmp executed upon defendant Belmopan Energy II on 5/27/97, by mail. (bp) (Entered: 07/21/1997)

05/29/1997 224 Suppl DECLARATION by receiver Richard A Marshack re [210-1] (dmjr) (Entered: 06/04/1997)

05/29/1997 225 SUPPLEMENT by receiver Richard A Marshack re miscellaneous [204-1] report & account (dmjr) (Entered: 06/04/1997)

06/02/1997 Text not available. (Entered: 06/09/1997)

06/02/1997 226 ATTORNEY SUBSTITUTION: terminating Niloufar A. Zakariaie and substituting Mark Siegel, in pro per by Judge John G. Davies (bp) (Entered: 06/10/1997)

06/02/1997 Text not available. (Entered: 06/10/1997)

06/02/1997 227 SUPPLEMENTAL Opposition to first application for allowance of attorneys fees & reimbursement of expenses of receiver's cnsl, dressler rein evans & sestanovich. by plaintiff re motion for attorney fees [212-1] (bp) (Entered: 06/10/1997)

06/02/1997 228 MINUTES: Stat Conf; Receiver Richard Marshal presented its report to the crt. Also, receiver Thomas Dressler presented its report to the crt. The crt also heard frm defense cnsl. The crt considered the comments from the barious pro se dft's. The crt directed receiver Richard Marshack to prepare the motionsuggested & discused by him so that a meaningful ord can be prepared by the crt. by Judge John G. Davies CR: Buford James (bp) (Entered: 06/10/1997)

06/02/1997 230 MINUTES: granting motion for order approving sttlmt agreement & authorizing receiver to compromise controversy ith NBI services [210-1] by Judge John G. Davies CR: Buford James (bp) (Entered: 06/11/1997)

06/02/1997 Text not available. (Entered: 06/16/1997)

06/02/1997 257 ATTORNEY SUBSTITUTION: terminating Niloufar A. Zakariaie and substituting Alex L. Kahan in pro per by Judge John G. Davies (bp) (Entered: 07/28/1997)

06/05/1997 229 Opposition to the first interim fee application of Dressler, Rein, Evans & Sestanovich, decl of Deborah S. Slack in supp by receiver Richard A Marshack (bp) (Entered: 06/10/1997)

06/09/1997 231 STIPULATION and ORDER that the time for DRE & S'to resp to opp to DRES&S' 1st interim fee appl is extended to 6/12/97. by Judge John G. Davies (bp) (Entered: 06/17/1997)

06/12/1997 232 Suppl resp to receiver's mot requesting ord approving sttlmt agreement & authorizing receiver to compromise controversy with NBI services, Inc. & decl of PHilip E. Strok in supp by plaintiff William A Toplikar Jr, plaintiff Paul R Wolford, plaintiff Dori Wachtel, plaintiff James Rubino, plaintiff Ebe Rubino, plaintiff Edward Showers, plaintiff John Y Nishizu, plaintiff Trudes T Nishizu, plaintiff Nich Van Der Veur, plaintiff Howard Henry Oram, plaintiff Doris Virginia Oram, plaintiff Harold O Salseth, plaintiff Mary J Firszt, plaintiff Irving Goldfarb, plaintiff Frank Bryja, plaintiff Florence Bryja, plaintiff Richard J Pierce, plaintiff Thomas A Warburton, plaintiff Jerome H Smith, plaintiff Richard W Meuller, plaintiff George Abrahamson, plaintiff Leroy Greensides, plaintiff Sarah R Fisher, plaintiff Kenneth L Jones, plaintiff Douglas McConnell, plaintiff Otto K Kowallie, plaintiff Roy J Beal, plaintiff June Anderson, plaintiff Trudie Leap, plaintiff Guy Denachard, plaintiff Cynthia J Jonasen to (bp) (Entered: 06/17/1997)

06/12/1997 233 DECLARATION of Thomas W. Dressler by receiver Richard A Marshack in further support of first appl for allowance of atty's fees & reimbursement of expenses of receiver's cnsl, dressler rein evan & sestanovich.[212-1] (bp) (Entered: 06/17/1997)

06/12/1997 234 Rely of Dressler Rein Evans & Sestanovich in fur spp of first appl by receiver Richard A Marshack to motion for attorney fees [212-1] (bp) (Entered: 06/17/1997)

06/12/1997 235 EVIDENTIARY OBJECTIONS by receiver Richard A Marshack to decl of Christenson in supp of opp to 1st appl for allowance of atty's fees [222-1] (bp) (Entered: 06/17/1997)

06/12/1997 236 EVIDENTIARY OBJECTIONS to opp of receiver & decl of D. Slack in supp to first appl for allowance of atty's fees by receiver Richard A Marshack (bp) (Entered: 06/17/1997)

06/12/1997 237 DECLARATION of Ladonna Wallace in reply to opp to first appl for allowance of attys' fees & reimbursement of expenses of receiver's cnsl by receiver Richard A Marshack re [221-1] (bp) (Entered: 06/17/1997)

06/12/1997 238 DECLARATION of Scott J. Rein in supp of first appl for allowance of atty's fees & reimbursement of expenses of receiver's cnsl, Dressler Rein Evans & Sestanovich by receiver Richard A Marshack re [212-1] (bp) (Entered: 06/17/1997)

06/12/1997 239 DECLARATION of Amy Fritcher in supp of first appl for allowance of attys' fees & reimbursement of expenses by receiver Richard A Marshack re [212-1] (bp) (Entered: 06/17/1997)

06/12/1997 240 PROOF OF SERVICE by receiver Richard A Marshack of decl of Amy Fritcher in supp of 1st appl for allowance of atty's fees & reimbursement of expenses of receiver's cnsl (bp) (Entered: 06/17/1997)

06/16/1997 241 ORDER by Judge John G. Davies denying first application for allowance of attorneys fees & reimbursement of expenses of receiver's cnsl, Sestanovich, without prejudice [212-1] The receiver's reply & the related documents and decl's filed herewith are ordered sealed. (ENT 6/20/97) mld cpys & ntc. (bp) (Entered: 06/20/1997)

06/16/1997 244 MINUTES: 1st appl for allowance of attys fees & reimbursement of expenses of rcvr's cnsl, Dressler Rein Evans & Sestanovich is DENIED w/out prej. by Judge John G. Davies CR: Buford James (jag) (Entered: 06/20/1997)

06/16/1997 245 SUR-REPLY to dft Dressler's reply to the opposition to first interim fee application by intervenor Mustang Partners Lgl re [234-1] (bp) (Entered: 06/20/1997)

06/16/1997 246 SUR-REPLY to the first interim fee application of Dressler by receiver Richard A Marshack re [212-1] (bp) (Entered: 06/20/1997)

06/16/1997 247 NOTICE of errata re second declaration of Thomas W. Dressler by receiver Richard A Marshack (bp) (Entered: 06/20/1997)

06/17/1997 242 NOTICE by receiver Richard A Marshack of ldgng of inventory of file docs (jag) (Entered: 06/20/1997)

06/17/1997 LODGED/PROPOSED ORDERS submitted by receiver Richard A Marshack for notice [242-1] .(FWD TO CRD) (jag) (Entered: 06/20/1997)

06/17/1997 243 NOTICE OF FILING BANKRUPTCY by Catherine Tiffany CASE STAYED (jag) (Entered: 06/20/1997)

06/20/1997 250 STIPULATION and ORDER The tolling agreement shall be extended for an addtl 120 days, commencing on 6/25/97, s uch that if pla's refile or amd their cmp to bring Jena back into the litigation within this 120-day period, the reflng or amding of the cmp will relate back to the flng of the original cmp fld on 2/1/97. by Judge John G. Davies (bp) (Entered: 07/09/1997)

06/26/1997 248 RETURN OF SUMMONS and proof of service of sms & cmp executed upon defendant Samuel "Sam" Embras, by personal service on 2/28/97 (jag) (Entered: 06/27/1997)

06/26/1997 249 ORDER by Judge John G. Davies; On 6/2/97 the rcvr's mot requesting ord

approving sttmlnt agreement & suth rcvr to compromise controversy w/ NBI Svcs Inc came on for hrg. Crt was not aware of any objections to the propsd sttlmnt. Cnsl informed the crt at the hrg that obj had been fld. Crt orders the rcvr to file a resp to the objections that have been raised. If the crt determines that addtl argument is necessary, it will iss an ord. (jag) (Entered: 07/01/1997)

07/02/1997 251 STIPULATION and ORDER by Judge John G. Davies to extend agreement tolling applicable statutes of limitations for an additional 120 dys, commencing on 7/8/97 (bg) (Entered: 07/15/1997)

07/14/1997 279 ATTORNEY SUBSTITUTION: terminating Albert Wiland & Golden and substituting Gaylord T & Laurel W Latham in pro per. by Judge John G. Davies (jag) (Entered: 09/23/1997)

07/16/1997 253 SIXTH NOTICE of intent to pay costs of (1) receiver, Richard A. Marshack, accountants to the receiver, squar, milner & Reehl, Former counsel to the receiver, Dressler, Rein Evans & Sestanovich; & investigator Pual Hyffer investigative services by receiver Richard A Marshack (bp) (Entered: 07/21/1997)

07/23/1997 254 PROOF OF SERVICE by plaintiff of approved substitution of atty srvd on 7/22/97 by mail on G. Richard Green, Cary Greene, Samuel Embras, John Vandevdlde (twdb) (Entered: 07/24/1997)

07/25/1997 255 REQUEST by plaintiff for entry of default against Samuel "Sam" Embras (bp) Modified on 07/28/1997 (Entered: 07/28/1997)

07/25/1997 256 DEFAULT ENTERED as to defendant Samuel "Sam" Embras (bp) (Entered: 07/28/1997)

07/31/1997 258 RECEIVER'S DECLARATION in resp to pla's obj to receivers mot req ord apprng sttlmt agrmnt by receiver Richard A Marshack re [232-1] (bp) (Entered: 08/06/1997)

08/01/1997 259 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for apprvl of rcvr's litgtn plan decl's of Richard A. Marshack & Robert N. Ives ; motion hearing set for 1:30 8/25/97 (bp) (Entered: 08/06/1997)

08/01/1997 260 DECLARATION of Richard A. Marshack in supp of mot for apprvl of rcvr's litgtn plan by receiver Richard A Marshack re [259-1] (bp) (Entered: 08/06/1997)

08/05/1997 261 Decl of Charles E. Ruben in opp by intervenor Nora Weckler to motion for apprvl of rcvr's litgtn plan [259-1] (bp) (Entered: 08/06/1997)

08/05/1997 262 SUPPLEMENTAL RESPONSE to rcvr's mot req ord apprng sttlmt agrmnt by plaintiff (bp) (Entered: 08/06/1997)

08/06/1997 263 ORDER by Judge John G. Davies The crt hereby DENIES the receiver's mot requesting ord approving sttlmt & authorizing receiver to compromise controversy with NBI services [259-1] (bp) (Entered: 08/07/1997)

08/07/1997 264 ORDER by Judge John G. Davies resetting hearing on motion for apprvl of rcvr's litgtn plan [259-1] 1:30 9/22/97 (dhl) (Entered: 08/11/1997)

08/07/1997 266 ATTORNEY SUBSTITUTION: terminating attorney Richard A Marshack for Richard A Marshack and substituting attorney Robert N Ives Jr by Judge John G.

Davies (bp) (Entered: 08/14/1997)

08/11/1997 265 OBJECTIONS by intervenor to recvr's mot req ord apprng sttlmt agrmt & athrzing rcvr to cmprms cntvsy with NBI svc's & decl of Chris L. Christenson [210-1] (bp) (Entered: 08/12/1997)

08/13/1997 267 PROOF OF SERVICE by receiver Richard A Marshack of mot to approval of rcvr's litigation plan (bp) (Entered: 08/18/1997)

08/15/1997 268 NOTICE OF MOTION AND MOTION by plaintiff William A Toplikar Jr to continue trial ; motion hearing set for 1:30 9/8/97 (bp) (Entered: 08/20/1997)

08/20/1997 269 EX PARTE APPLICATION filed by receiver Richard A Marshack for order designating the proper manner to ntc the crt's cont of the recvr's mtn for approval of litigation plan ; decl in suppt (el) (Entered: 08/22/1997)

08/20/1997 LODGED/PROPOSED ORDER submitted by receiver Richard A Marshack for exparte motion for order designating the proper manner to ntc the crt's cont of the recvr's mtn for approval of litigation plan [269-1] .(FWD TO CRD) (el) (Entered: 08/22/1997)

08/20/1997 270 PROOF OF SERVICE by receiver Richard A Marshack of ex parte appl for an ord designating the proper manner to ntc the crt's continuance of the receiver's mot for approval of litigation. (bp) (Entered: 08/28/1997)

08/22/1997 272 SEVENTH NOTICE by receiver Richard A Marshack of intent to pay costs of 1) receiver, Richard Marshack & 2) Accountants to the receiver, Squar, Milner & Reehl, Inc (twdb) (Entered: 09/03/1997)

08/26/1997 271 ORDER by Judge John G. Davies regarding Notice of the Ord continuing the Receiver's Motion for approval of Receiver's/Investors' Litigation plan., (lk) (Entered: 09/03/1997)

09/08/1997 280 MINUTES: granting motion to continue trial [268-1] ; trial date vacated ; status hearing set on 2:00 12/15/97 by Judge John G. Davies CR: Buford James (bp) (Entered: 09/23/1997)

09/10/1997 273 NOTICE by plaintiffs of ruling on plas' mot to cont trl and sched of stat conf. (sv) (Entered: 09/17/1997)

09/10/1997 274 ERRATA by receiver Richard A Marshack re amended form of litigation prosecution management plan and stipulation of all cnsl in suppt of plan (sv) (Entered: 09/17/1997)

09/12/1997 275 8th NOTICE by receiver Richard A Marshack of intent to pay costs of professionals (sv) (Entered: 09/17/1997)

09/12/1997 277 NOTICE OF DISCREPANCY AND ORDER that the document is not to be fld but instead rejected & returned to cnsl (ntc of obj's to mot for apprvl of rcvr's) no proof of svc, or signatue. by Judge John G. Davies (bp) (Entered: 09/22/1997)

09/16/1997 276 ORDER by Judge John G. Davies resetting hearing on motion for apprvl of rcvr's litgtn plan [259-1] 1:30 9/29/97 (bp) (Entered: 09/22/1997)

09/17/1997 278 PROOF OF SERVICE by movant Linda Petitti of ntc of obj to mot for approval of

receiver's litigation prosecution plan. (bp) (Entered: 09/22/1997)

09/25/1997 281 NOTICE OF WITHDRAWAL by receiver Richard A Marshack of objections to mot for approval of rcvr's/investors' litigation prosecution plan (jag) (Entered: 09/26/1997)

09/26/1997 282 STIPULATION and ORDER by Judge John G. Davies that the arbitration presently pending in the matter of Pettiti v. Stillo NASD 96-1806 may proceed to jgm or award but that any resulting jgm or award but that any resulting jgm or award sh not be enforced or collected as agnst any of the dfts in the pending arbitration until the earlier of the rcvrship in this actn has been completed & the rcvr discharged from his duties by ord of this crt or the crt has entered an ord so permitting enforcement or collection of their clm agnst dft Dominic Stillo. (jag) (Entered: 10/03/1997)

09/29/1997 283 MINUTES: ; IN COURT HEARING RE: rcvr's prop discov plan set on 9:00 12/18/97 by Judge John G. Davies CR: Buford James (bp) (Entered: 10/14/1997)

10/06/1997 284 ORDER approving receiver's/investors litigation prosecution plan by Judge John G. Davies (bp) (Entered: 10/15/1997)

10/14/1997 285 NOTICE OF DISCREPANCY AND ORDER that the doc is to be fld & processed (assignment of interest) no proof of svc. by Judge John G. Davies (bp) (Entered: 10/21/1997)

11/07/1997 287 Pla's prop joint discov plan (bp) (Entered: 11/17/1997)

11/10/1997 286 PROOF OF SERVICE by receiver Richard A Marshack of amd ntc of mot for lv to fl cmp (bp) (Entered: 11/17/1997)

11/13/1997 288 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order to compel to pay past due well proceeds memo of points & authorities in supp ; motion hearing set for 1:30 12/8/97 (bp) (Entered: 12/02/1997)

11/26/1997 289 PROOF OF SERVICE by receiver Richard A Marshack of rcvr's 3rd interim report & account (bp) (Entered: 12/05/1997)

12/02/1997 290 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack to compel rcvr to pay undisputed portion of fees memo in supp; decl of Thomas W. Dressler ; motion hearing set for 1:30 1/5/98 (bp) (Entered: 12/08/1997)

12/03/1997 291 AMENDED ntc of mot to compel by receiver Richard A Marshack to [290-1] (bp) (Entered: 12/09/1997)

12/08/1997 293 MINUTES: granting motion for order to compel to pay past due well proceeds [288-1] by Judge John G. Davies CR: Buford James (bp) (Entered: 12/17/1997)

12/10/1997 292 ORDER: The crt, hereby appoints Mr. Charles G. Bakaly, Jr. special master for the purpose of reviewing the respective fls. All parties are admonished to cooperate with the special master, and to engage in good faith in meaningful sttlmt negotiations by Judge John G. Davies (bp) (Entered: 12/17/1997)

12/18/1997 297 MINUTES: Hrng re discov: The crt having read & considered all pleadings submitted & hvng re discov in the above entitled actn, is hereby held. by Judge John G. Davies CR: Robert Tomassone (bp) (Entered: 01/05/1998)

12/19/1997 294 9th NOTICE by receiver of intent to pay costs of professionals (dmjr) (Entered: 12/23/1997)

12/23/1997 295 STIPULATION for PROTECTIVE ORDER (see doc for details) by Judge John G. Davies (jag) (Entered: 12/29/1997)

12/23/1997 296 ORDER by Judge John G. Davies; Due to the congestion of the crt's calendar, the hearing on motion to compel rcvr to pay undisputed portion of fees [290-1] is CONT 1:30 2/2/98. (jag) (Entered: 12/29/1997)

01/06/1998 298 ORDER by Judge John G. Davies granting motion to compel rcvr to pay undisputed portion of fees [290-1] It is fur ORD that the rcvr has the power to collect the proceeds of the subject well operations under the crt's ord appointing the rcvr entered 3/14/97 and amd 9/9/97. (bp) (Entered: 01/08/1998)

01/07/1998 299 NOTICE OF MOTION AND MOTION by defendant Neal B Stein to withdraw attorney ; motion hearing set for 1:30 2/2/98 (bp) (Entered: 01/08/1998)

01/07/1998 LODGED/PROPOSED ORDER submitted by defendant Neal B Stein for motion to withdraw attorney [299-1] .(FWD TO CRD) (bp) (Entered: 01/08/1998)

01/07/1998 300 PROOF OF SERVICE by plaintiff William A Toplikar Jr on 12/29/97 of entered stip for proto (bp) (Entered: 01/08/1998)

01/07/1998 301 Receiver's 4th interim report & account (bp) (Entered: 01/09/1998)

01/12/1998 302 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order approving sttlmt agreement memo of p's & a's; decl of Richard A. Marshak ; motion hearing set for 1:30 2/2/98 (bp) (Entered: 01/21/1998)

01/12/1998 303 NOTICE of motion for an ord approving sttlmt agreement by receiver Richard A Marshack (bp) (Entered: 01/21/1998)

01/12/1998 304 NOTICE of flng of rcvr's fourth interim report & account by receiver Richard A Marshack (bp) (Entered: 01/21/1998)

01/26/1998 305 STIPULATION and ORDER by Judge John G. Davies that Dressler may be allowed, in addt to fees already paid, an addtl $425,00 fees & costs as its final compensation due in this case. The hrng set for 2/2/98 is hereby taken off cal [302-1] (bp) (Entered: 02/03/1998)

01/29/1998 306 DECLARATION of Richard A. Marshack by receiver Richard A Marshack re mot for an ord approving sttmt agreement [302-1] (bp) (Entered: 02/05/1998)

02/02/1998 308 MINUTES: granting motion to withdraw attorney [299-1] attorney G Richard Green for Neal B Stein sale of the Wells on 3/16/98 at 1:30 pm. by Judge John G. Davies CR: none (bp) Modified on 03/29/1999 (Entered: 02/10/1998)

02/02/1998 315 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant NBI Services, Inc., defendant NOCO Investment Co, Yale Avenue, LTD, DALCO Petroleum, Inc, DALCO Petroleum, Co, Cimarron Crude, Edwards & Huffman by Rodney A Edwards. Designating Mark D Peterson as local counsel. Approved by Judge John G. Davies . (Fee pd) (bp) (Entered: 02/23/1998)

02/04/1998 316 ORDER the crt authorizes the rcvr to sign any and all documents necessary in

pursuit of the sttlmt, including, but not limited to, the sttlmt agreement by Judge John G. Davies ; IN COURT HEARING RE: hrng of mot to confirm sale set on 1:30 3/16/98 (bp) Modified on 03/29/1999 (Entered: 02/09/1998)

02/05/1998 307 Proposed ORDER (PLACED IN FILE NOT USED) (lm) (Entered: 03/29/1999)

02/10/1998 309 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 3/11/96, 5/13/96, 9/9/968, 12/18/97 (Re: ) CR: R. Tomassone (dmap) (Entered: 02/12/1998)

02/10/1998 310 TRANSCRIPT filed for proceedings held on 3/11/96 (dmap) (Entered: 02/12/1998)

02/10/1998 311 TRANSCRIPT filed for proceedings held on 5/13/96 (dmap) (Entered: 02/12/1998)

02/10/1998 312 TRANSCRIPT filed for proceedings held on 9/9/96 (dmap) (Entered: 02/12/1998)

02/10/1998 313 TRANSCRIPT filed for proceedings held on 12/18/97 (dmap) (Entered: 02/12/1998)

02/18/1998 314 10th NOTICE of intent to pay costs of professionals by receiver Richard A Marshack (kh) (Entered: 02/20/1998)

02/23/1998 317 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order confirming sale of oil & gas ; motion hearing set for 1:30 3/16/98 (bp) (Entered: 02/27/1998)

02/23/1998 LODGED/PROPOSED ORDER submitted by receiver Richard A Marshack for motion for order confirming sale of oil & gas [317-1] .(FWD TO CRD) (bp) (Entered: 02/27/1998)

02/23/1998 318 NOTICE of flng of ords appointing rcvr purs to 28 U.S.C. 754 by receiver Richard A Marshack (bp) (Entered: 02/27/1998)

02/23/1998 319 DECLARATION of George Garbutt by receiver Richard A Marshack re motion for order confirming sale of oil & gas [317-1] (bp) (Entered: 02/27/1998)

02/23/1998 320 DECLARATION of Richard A. Marshack by receiver Richard A Marshack re motion for order confirming sale of oil & gas [317-1] (bp) (Entered: 02/27/1998)

03/09/1998 321 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order authorizing distribution of estate funds ; motion hearing set for 1:30 3/30/98 (bp) (Entered: 03/10/1998)

03/09/1998 322 NOTICE of mot requesting ord authorizing distribution of certain estate funds by receiver Richard A Marshack (bp) (Entered: 03/10/1998)

03/09/1998 323 REQUEST by receiver Richard A Marshack for the allowance of fees of accountants to the rcvr; decl of David L. Hahn in supp (bp) (Entered: 03/10/1998)

03/09/1998 324 REQUEST by receiver Richard A Marshack for allowance of fees of rcvr & Marshack & Shulman LLP: decl of Richard A. Marshack in supp (bp) (Entered: 03/10/1998)

03/13/1998 LODGED/PROPOSED ORDER submitted by receiver Richard A Marshack for motion for order confirming sale of oil & gas [317-1] .(FWD TO CRD) (jag) (Entered: 03/16/1998)

03/13/1998 326 DECLARATION of Richard A. Marshack in supp of ord confirming sale by receiver Richard A Marshack (bp) (Entered: 03/18/1998)

03/13/1998 327 ORDER by Judge John G. Davies granting motion for order confirming sale of oil & gas [317-1], granting motion for order approving sttlmt agreement [302-1] The rcvr is auth to enter into the sttlmt agrmnt. The sttlmt with NBI, & all the terms & conditions set for, are aprvd. The rcvr is auth to sell the oil & gas interests. The rcvr's marketing procedures for the sale off wells as set forth in the mot are aprvd. The initial overbid shall be in amount not less than $2,310,000.00, and any overbids shall be rcvd by the rcvr nlt 3/1/98. (bp) (Entered: 03/19/1998)

03/13/1998 328 PROOF OF SERVICE by receiver Richard A Marshack on 3/6/98 of ntc of mot req ord authorizing dist of certain estate funds (bp) (Entered: 03/19/1998)

03/16/1998 325 EX PARTE APPLICATION filed by receiver Richard A Marshack for order authorizing rcvr to abandon claims decl of Richard A. Marshack in supp (bp) (Entered: 03/18/1998)

03/16/1998 LODGED/PROPOSED ORDER submitted by receiver Richard A Marshack for exparte motion for order authorizing rcvr to abandon claims [325-1] .(FWD TO CRD) (bp) (Entered: 03/18/1998)

03/16/1998 331 MINUTES: The crt signed the prop ord lodged on 2/23/98, confirming sale of Oil & Gas interests. The ord confirming sale has not yet been lodged by Judge John G. Davies CR: Buford James (bp) (Entered: 03/23/1998)

03/17/1998 329 ORDER that the rcvr is authorized to sell the oil & gas interests. The sale & trans of the oil & gas interests shall be by quitclaim or by deed, as recommended by cnsl, & shall be on an as-is, where-is basis without any warranties or representations re title, physical condition or any other matters relating to the assets being sold &/or transferred by Judge John G. Davies granting motion for order confirming sale of oil & gas [317-1] (bp) (Entered: 03/20/1998)

03/19/1998 330 ORDER that the rcvr is authorized to abandon the proofs of claims fld by Arthur N. Greenberg, rcvr of KS Resources, on or about 3/2/98 by Judge John G. Davies (bp) (Entered: 03/23/1998)

03/19/1998 332 FIRST REQUEST for allowance of fees of receiver & Marshack & Shulman LLP by receiver Richard A Marshack (bp) (Entered: 03/24/1998)

03/27/1998 333 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 6/2/97 B. James (dlu) (Entered: 03/31/1998)

03/27/1998 334 TRANSCRIPT filed for proceedings held on 6/2/97 (dlu) (Entered: 03/31/1998)

03/30/1998 335 MINUTES: taking under advisement on the motion for order authorizing distribution of estate funds. Rcvr's 1st req for allowance of fees of rcvr & Marshack & Shulman. 1st req for the allowance of fees of accouintants to rcvr [321-1] by Judge John G. Davies CR: Buford James (bp) (Entered: 04/10/1998)

04/09/1998 336 ORDER by Judge John G. Davies granting motion for order authorizing distribution of estate funds [321-1] (mco) (Entered: 04/14/1998)

04/09/1998 337 ORDER by Judge John G. Davies granting request for allowance of fees of rcvr &

Marshack & Shulman LLP & gr 1st Req for Allowance of Fees of Squar, Milner & Reehl Inc. [332-1] (mco) (Entered: 04/14/1998)

04/09/1998 338 ORDER Explaining Reduction of Amts by Judge John G. Davies (mco) (Entered: 04/14/1998)

04/28/1998 339 NOTICE of intent to pay costs of professionals by receiver Richard A Marshack (bp) (Entered: 04/30/1998)

04/29/1998 340 NOTICE OF DISCREPANCY AND ORDER that the document is not to be fld, but instead rejected & returned to cnsl (clmt's NASD; req for ct to ent ord permtng enforce of award) No judges copy or proof of service by Judge John G. Davies (bp) (Entered: 05/05/1998)

05/19/1998 342 REQUEST by NASD claimants Leonard Petitti,Linda Petitti, Walter Bills,Vera Bills, Rosine Petitti for Crt to ent ord permitting enforcement of award (dhl) (Entered: 06/04/1998)

05/26/1998 345 EX PARTE APPLICATION filed Richard A Marshack, Receiver for order approving modifications to ord granting receivers mot approving and auth receiver sale of Wells. Decl of Richard A Mashack in suppt Lodged prop ord (yc) (Entered: 06/08/1998)

05/27/1998 341 ORDER by Judge John G. Davies granting ex parte applic for an ord approving non-material modifications to ord granting receiver's mot approving & auth receiver's sale of Wells. It is ord that the Ord granting receiver's motion approving & auth receiver's sale of Wells is hereby modified as follows: A) Receiver is auth to modify the terms of the orig settlement & sale agreement by ent into the agreement which is attached hereto as Exh A; B) All other terms & conditions set forth in the Subject Order & the prior agreement shall remain in full force & effect. (dhl) (Entered: 06/02/1998)

06/02/1998 343 MINUTES: setting hearing on request [342-1] 1:30 6/15/98 by Judge John G. Davies CR: none (dhl) (Entered: 06/04/1998)

06/02/1998 344 NOTICE OF DISCREPANCY AND ORDER by Judge John G. Davies that claimants NASD request for Crt to ent ord, rcd on 5/19/98, is to be fld & processed. (dhl) (Entered: 06/04/1998)

06/15/1998 346 MINUTES:req for crt to enter ord permitting enforcment of award; this matter is taken under submission; crt will issue an ord by Judge John G. Davies CR: Noreen Cerge (ab) (Entered: 06/19/1998)

06/23/1998 347 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order approving settlement w/Judd & Eddy & John K. Judd Jr. & requesting auth to pay contigency fee of Marshack & Shulman LLP; Memo of P's & A's; Decl of RichardA. Marshack in suppt ; motion hearing set for 1:30 8/3/98 (mco) (Entered: 06/25/1998)

06/23/1998 348 MOTION by receiver Richard A Marshack requesting ord; approving settlement & compromise w/Judd & Eddy & John K. Judd Jr. & req auth to pay contingency fee of Marshack & Shulman LLP. (mco) (Entered: 06/25/1998)

06/23/1998 350 MOTION by receiver Richard A Marshack for order auth recvr to settle &

compromise w/various dfts & requesting auth to pay contingency fee of Marshack & Shulman LLP ; motion hearing set for 1:30 7/13/98; decl of Richard A Marshack in suppt thereof. (dhl) (Entered: 06/29/1998)

06/23/1998 351 DECLARATION of Janet M Portillo by receiver Richard A Marshack re motion for order auth recvr to settle & compromise w/various dfts & requesting auth to pay contingency fee of Marshack & Shulman LLP [350-1] (dhl) (Entered: 06/29/1998)

06/23/1998 352 NOTICE by receiver Richard A Marshack of mot for ord auth recvr to settle & compromise w/various dfts & requesting auth to pay contingency fee of Marshack & Shulman LLP. (dhl) (Entered: 06/29/1998)

06/24/1998 349 ORDER by Judge John G. Davies denying request [342-1] (dhl) (Entered: 06/29/1998)

06/24/1998 354 TWELFTH NOTICE by receiver Richard A Marshack of intent to pay the costs of professionals. (dhl) (Entered: 06/29/1998)

06/25/1998 353 NOTICE OF DISCREPANCY AND ORDER by Judge John G. Davies that ntc of mot & decl of Janet M Portillo, rcd on 6/23/98, is to be fld & processed. (dhl) (Entered: 06/29/1998)

06/29/1998 355 ORDER by Judge John G. Davies; It is ordered that the hearing on motion for order approving settlement w/Judd & Eddy & John K. Judd Jr. & requesting auth to pay contigency fee of Marshack & Shulman LLP; Memo of P's & A's; Decl of RichardA. Marshack in suppt [347-1] is CONT 1:30 7/13/98. Mot for ord determining good faith of sttlmnt are set for hrg on 7/13/98 @ 1:30pm. (jag) (Entered: 07/06/1998)

07/02/1998 356 PROOF OF SERVICE by defendant Judd & Eddy on 7/2/98 of ntc of mot & mot for ord determining good faith of sttlmnt; memo of P/A; decl of Daniel D Kopman; via mail to Thomas E Black, Jr, Esq, David Liebrader, Esq, & Maurice H Katz, Esq (app) (Entered: 07/09/1998)

07/02/1998 Text not available. (Entered: 07/09/1998)

07/02/1998 357 NOTICE by defendant Judd & Eddy of crt ordered change of hrg date restored to 7/13/98 at 1:30 for mot for ord determining good faith of sttlmnt of Judd & Eddy (app) (Entered: 07/09/1998)

07/09/1998 359 NOTICE OF ERRATA by receiver Richard A Marshack correcting re mot for ord authorizing rcvr to settle & compromise w/ various [350-1] (et) (Entered: 07/16/1998)

07/13/1998 358 MINUTES: Cnsl are present. Crt granting pla's motion for order auth recvr to settle & compromise w/various dfts & requesting auth to pay contingency fee of Marshack & Shulman LLP [350-1] by John G. Davies CR: Buford James (et) (Entered: 07/15/1998)

07/23/1998 360 ORDER OF THE CHIEF JUDGE approved by Judge Terry J. Hatter Pursuant to the recommended procedure adopted by the Court for the creation of the calendar of Judge A Howard Matz, this case is transferred from the calendar of Judge John G. Davies to the calendar of Judge A. H. Matz for all further proceedings. The new case number will now read as CV96-720 AHM (CTx) (cc: all counsel) (jc)

(Entered: 07/28/1998)

08/07/1998 361 SECOND JOINT DISCOV STATUS REPORT by receiver Richard A Marshack (jag) (Entered: 08/12/1998)

08/11/1998 LODGED/PROPOSED ORDER approving sttlmnt & compromise submitted by receiver Richard A Marshack .(FWD TO CRD) (jag) (Entered: 08/13/1998)

08/11/1998 362 MINUTES: This case has been transferred to Judge Matz. by Judge John G. Davies CR: none (dhl) (Entered: 08/13/1998)

08/13/1998 363 ORDER TO REASSIGN PURS TO GO 224 SECTION 3.3 SELF RECUSAL by Judge A. H. Matz Case reassigned to Judge A. A. Hauk for all further proceedings . Case will now read CV96-720 AAH (CTx) (cc all counsel) (jc) (Entered: 08/14/1998)

08/21/1998 364 ORDER TO REASSIGN PURS TO GO 224 by Judge A. A. Hauk Case reassigned to Judge J. S. Letts for all further proceedings . Case will now read CV96-270 JSL (CTx) (cc all counsel) (jc) (Entered: 08/26/1998)

09/01/1998 MAIL Returned [364-2] addressed to defendant, cross-defendant Alex L Kahan (lk) (Entered: 09/03/1998)

09/17/1998 365 ORDER by Judge J. S. Letts granting motion for order approving settlement w/Judd & Eddy & John K. Judd Jr. & requesting auth to pay contigency fee of Marshack & Shulman LLP; Memo of P's & A's; Decl of RichardA. Marshack in suppt [347-1]. It is Furth Ord that Receiver is auth to pay to Marshack Shulman & Hodges LLP $22,500.00 whi represents its 15% contingency fee on the referenced statement. (ENT 9/22/98) mld cpys/ntc. (lk) (Entered: 09/22/1998)

10/06/1998 366 NOTICE by receiver Richard A Marshack of Intent to Pay Hourly Fees of Marshack Shulman & Hodges LLP, purs to litigation Prosecution plan. related to stlmnt reached with Judd & Eddy. (lk) (Entered: 10/08/1998)

10/08/1998 367 EX PARTE APPLICATION filed by plaintiffs for order authorizing pltfs to depose dfts asserting 5th Amd Rights at a later time Lodged Prop Ord; decl of Philip E Strok in support. (lk) (Entered: 10/09/1998)

10/14/1998 368 RECEIVER Richard A Marshack's Fifth Interim Report & Account. (lk) (Entered: 10/15/1998)

10/15/1998 370 MINUTES: Informal status conf held. Ptys to disc furth stlmtn and cont the Crt within 2 wks by Judge J. S. Letts CR: none (lk) (Entered: 10/22/1998)

10/16/1998 369 THIRD JOINT DISCOV STATUS REPORT by receiver Richard A Marshack (jag) (Entered: 10/20/1998)

01/19/1999 371 RECEIVERS Sixth Interim REPORT filed by receiver Richard A Marshack & Account. (lk) (Entered: 01/19/1999)

01/19/1999 372 EX PARTE APPLICATION filed by receiver Richard A Marshack for order approving process for obtaining consents of clmts to form of such Ntc and applic release of claim form regarding settlement of litigation concerning Gov bonds , and for order approving req to limit notice , and for order approvingreq to filestlmnt agreement under seal Memo of P/A; Decl of Richard A Marshack in support.

Lodged Order (lk) (Entered: 01/19/1999)

01/20/1999 373 MOTION by receiver Richard A Marshack for order authorizingrecvr to settle and compromise with various dfts ; Memo of P/A's; decl of Richard A Marshack in support ; motion hearing set for 1:00 2/22/99 (lk) (Entered: 01/20/1999)

01/20/1999 374 NOTICE OF motion for order authorizing recvr to settle and compromise with various dfts [373-1] filed by receiver Richard A Marshack (lk) (Entered: 01/21/1999)

01/20/1999 376 MINUTES: Status conf held by Judge J. S. Letts CR: none (lk) (Entered: 01/28/1999)

01/22/1999 375 ORDER by Judge J. S. Letts denying exparte motion for order approving process for obtaining consents of clmts to form of such Ntc and applic release of claim form regarding settlement of litigation concerning Gov bonds [372-1], denying exparte motion for order approving req to limit notice [372-2], denying exparte motion for order approvingreq to filestlmnt agreement under seal [372-3] (lk) (Entered: 01/25/1999)

01/22/1999 PLACED IN FILE - NOT USED - Prop Ord on ex parte appl. (lk) (Entered: 01/28/1999)

01/22/1999 PLACED IN FILE - NOT USED - Prop Ord on exparte appl by receiver. (lk) (Entered: 01/28/1999)

02/18/1999 377 MINUTES: granting, without hrg, motion for order authorizing recvr to settle and compromise with various dfts [373-1] by Judge J. S. Letts CR: none (lk) (Entered: 02/22/1999)

02/18/1999 378 ORDER by Judge J. S. Letts granting receiver's motion for order authorizing recvr to settle and compromise with various dfts [373-1] (lc) (Entered: 02/24/1999)

03/03/1999 379 ORDER by Judge J. S. Letts: (1) approving form of Notice and Applicable Release of Claim Form regarding Settlement of Litigation concerning government bonds; and (2) approving req to limit notice. (ENT 3/5/99) mld cpy/ntc. (lk) (Entered: 03/05/1999)

03/12/1999 388 REQUEST for Special Notice by counsel Moira Doherty, Esq. (lk) (Entered: 03/22/1999)

03/15/1999 380 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order auth recvr to settle andcompromise w/clms related to Gov bonds , to approve inter-group agreement ; motion hearing set for 1:00 4/5/99; Memo in suppl decl of Richard A Marshack. (lk) (Entered: 03/16/1999)

03/15/1999 381 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order allow late filed clms of non-ltfs clmts as if timely filed , for order allow inadvertently omitted clms of non-pltf clmts per receivership records , for order setting non-pltf clmts clm amounts per receivership records , for order authorizing form ofdistrib of non-pltf clmts based upon net investment loss ; motion hearing set for 1:00 4/5/99; memo of P/A; decls of Richard A Marshack and Katherine Gough. (lk) (Entered: 03/16/1999)

03/15/1999 382 NOTICE OF motion for order allow late filed clms of non-ltfs clmts as if timely filed [381-1], motion for order allow inadvertently omitted clms of non-pltf clmts per receivership records [381-2], motion for order setting non-pltf clmts clm amounts per receivership records [381-3], motion for order authorizing form ofdistrib of non-pltf clmts based upon net investment loss [381-4] filed by receiver Richard A Marshack (lk) (Entered: 03/16/1999)

03/15/1999 383 NOTICE OF motion for order auth recvr to settle andcompromise w/clms related to Gov bonds [380-1], motion to approve inter-group agreement [380-2] filed by receiver Richard A Marshack (lk) (Entered: 03/16/1999)

03/17/1999 384 EX PARTE APPLICATION filed by receiver Richard A Marshack for order approvingreq to fi Salomon Smith Barney Stlmnt Agreement under seal Memo of P/A's; decl of Richard A Marshack in support. (lk) (Entered: 03/18/1999)

03/17/1999 385 ORDER by Judge J. S. Letts granting exparte motion for order approving req to fi Salomon Smith Barney Stlmnt Agreement under seal [384-1] (lk) (Entered: 03/18/1999)

03/18/1999 387 SUPPLEMENTAL proof of service by receiver Richard A Marshack (lk) (Entered: 03/19/1999)

03/22/1999 389 NOTICE of Intent to Pay Costs of Marshack Shulman & Hodges and fees and costs of Barrow Gaddis Griffith & Grimm (lk) (Entered: 03/25/1999)

04/01/1999 390 NOTICE OF ERRATA by receiver Richard A Marshack correcting notice of intent to pay costs & fees [389-1] (jag) (Entered: 04/02/1999)

04/05/1999 391 ORDER by Judge J. S. Letts; Rcvr's motion for order auth recvr to settle andcompromise w/clms related to Gov bonds [380-1] & motion to approve inter-group agreement [380-2] is GRANTED. The rcvr is auth to sttle & compromise the dispute between the Rcvr & Smith Barney under the terms set forth in the sttlmnt agreement; execute any & all docs necessary & appropriate to effectuate the terms of the Smith Barney sttlmnt & the Inter Group Agreement. (see doc for fur details). (ENT 4/8/99). mld cpys & ntcs. (jag) (Entered: 04/08/1999)

04/05/1999 392 ORDER by Judge J. S. Letts; Rcvr's motion for order allow late filed clms of non-ltfs clmts as if timely filed [381-1], for order allow inadvertently omitted clms of non-pltf clmts per receivership records [381-2], for order setting non-pltf clmts clm amounts per receivership records [381-3] & for order authorizing form of distrib of non-pltf clmts based upon net investment loss [381-4] is GRANTED. The late fld clms as set forthe in Exh A are allowed as of they were timely fld. Any other clm not timely fld are disallowed unless the clmnt obtains an ord allowing their clm by 6/1/99. Rcvr is auth to send a 1 pg form to ea non-plf clmnt which details the amt of their clm purs to the K-1 data. See doc for fur details. (ENT 4/8/99). mld cpys & ntcs. (jag) (Entered: 04/08/1999)

04/05/1999 PLACED IN FILE - NOT USED (propsd) ord auth rcvr to sttle & compromise the clms related to the Govt Bonds & Approving Inter-Group agreement (jag) (Entered: 04/08/1999)

04/05/1999 PLACED IN FILE - NOT USED (propsd) ord allowing late-fld clms of non-plf clmnts as if timely fld, etc (jag) (Entered: 04/08/1999)

04/05/1999 393 MINUTES: Receiver's mot for Order re Dist of Settlemnt Proceeds, etc. The Crt signs the Orders subm by Judge J. S. Letts CR: none (lk) (Entered: 04/19/1999)

05/03/1999 394 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for order auth Rcvr to Settle & Compromise w/various dfts motion hearing set for 1:00 5/24/99; decl of Richard A Marshack in suppt (jj) Modified on 05/05/1999 (Entered: 05/05/1999)

05/03/1999 395 NOTICE OF motion for order auth Rcvr to Settle & Compromise w/various dfts [394-1] filed by receiver Richard A Marshack (jj) (Entered: 05/05/1999)

05/03/1999 396 Second REQUEST by receiver Richard A Marshack for allowance of fees of receiver & Marshack Shulman & Hodges LLP (bg) (Entered: 05/06/1999)

05/03/1999 397 Notice of second REQUEST by receiver Richard A Marshack for allowance of fees or receiver and Marshack Shulman & Hodges. Lodged Order (lk) (Entered: 05/07/1999)

05/03/1999 398 PROOF OF SERVICE by cross-defendant Mustang Dev Corp on 4/30/99 of Ntc of mot for Ord authorizing receiver to settle and comp with various dfts. (lk) (Entered: 05/07/1999)

05/20/1999 399 NOTICE by receiver Richard A Marshackof intent to pay costs of Marshcak Shulman & Hodges LLP and CDB Infotek. (lk) (Entered: 05/21/1999)

05/24/1999 402 MINUTES: Crt directs Mr Marshak to make certain changes in the Ord re Receivers Mot for Ord re Fees amd resubmit to the Court by Judge J. S. Letts CR: Terry Kramer (lk) Modified on 08/22/2001 (Entered: 06/01/1999)

05/25/1999 400 ORDER by Judge J. S. Letts GRANTING Receiver's second request for allowance of fees of Receiver and Marshack Shulman & Hodges re [396-1]. It is Ord that the fees of Richard A Marshack, are approved and Ord paid in total sum of $693,737.00 as final compensation for work performed in connection with the Smith Barney litigation and any other Securities Litigation aspect of this Receivership Estate (See document for mofifications by the Court). (lk) (Entered: 05/26/1999)

05/25/1999 401 EX PARTE APPLICATION filed by receiver Richard A Marshack for order approving compensation agreement with receivership estate's accts and approv pmt of fees and costs decl of Marshack and Stephen P Milner in support. (lk) (Entered: 05/27/1999)

06/16/1999 LODGED/PROPOSED ORDER submitted by receiver Richard A Marshack for motion for order auth Rcvr to Settle & Compromise w/various dfts [394-1] .(FWD TO CRD) (lk) (Entered: 06/17/1999)

06/17/1999 403 ORDER by Judge J. S. Letts granting motion for order auth Rcvr to Settle & Compromise w/various dfts [394-1] h ORd that Recvr is authorized to sign any and all docs necessary to consummate the prop stlmnmts, including but not limited, to the Stlmnt Agreements. (ENT 6/21/99) ntc/mld cpy (lk) (Entered: 06/21/1999)

06/25/1999 404 ORDER by Judge J. S. Letts granting exparte motion for order approving compensation agreement with receivership estate's accts and approv pmt of fees and costs [401-1] (lk) (Entered: 06/28/1999)

07/19/1999 405 EX PARTE APPLICATION filed by receiver Richard A Marshack for order authoriz receiver to make an interim diast to clmts Memo of P/A's; cecl of Richard A Marshack in support. (lk) (Entered: 07/20/1999)

07/20/1999 406 ORDER by Judge J. S. Letts granting Receiver's exparte motion for order authoriz receiver to make an interim dist to clmts [405-1]. The Receiver is auth to make an interim dist to the clmts purs to the sched attached hereto as Exh "A". (ENT 7/21/99) ntc (lk) (Entered: 07/21/1999)

07/28/1999 407 ORDER by Judge J. S. Letts removing case from active caseload. It is Furth Ord that cnsl shall fi a stat rpt not to exceed 5v pgs every 120 days beginning 120 days from date of this Order. terminating case (MD JS-6) (ENT 7/29/99) (lk) (Entered: 07/29/1999)

07/28/1999 408 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for an order disallowing royalty clms ; motion hearing set for 1:00 9/7/99; Decl of Richard A Marshack (jag) (Entered: 07/29/1999)

07/28/1999 409 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for an order disallowing the fld clms of interests by Tulsa Cty Treasurer; Green Country Supply Inc; NBI Svcs Inc; Select Leasing; Pax Develop Inc; Neiman Marcus Inc; AT&T Capital Leasing; LA Cell Telephone; City of Beverly Hills; Dawn K Stillo; & Manns & Green ; motion hearing set for 1:00 9/7/99 (jag) (Entered: 07/29/1999)

07/28/1999 410 NOTICE OF MOTION AND MOTION by receiver Richard A Marshack for an order disallowing the fld clms of interest of Korson; Bernard & Margaret Pelissier; Gertrude Konchar; Albin James Babbitt Family Trust Tallman, Lillian R Jamaluddin Family Trust ; motion hearing set for 1:00 9/7/99 (jag) (Entered: 07/29/1999)

08/03/1999 411 STIPULATION and ORDER by Judge J. S. Letts between receiver and David J Schwartz to allow Administrative CLaim in the amount of $4,800.00 agnst the Receivership's Estate. (ENT 8/4/99) ntc mld cpy (lk) (Entered: 08/04/1999)

08/03/1999 412 NOTICE by receiver Richard A Marshack of intent to pay costs of Marshack Shulman & Hodges LLP and fees and costs of the Law Offices of A Lavar Taylor. (lk) (Entered: 08/05/1999)

08/17/1999 413 NOTICE OF ERRATA by receiver Richard A Marshack correcting stipulation order [411-1] (sv) (Entered: 08/20/1999)

08/26/1999 414 MINUTES: ORDER (In Chambers) On crt's own mtn, the motions of Receiver for an order disallowing Certain Claims set for 9/7/99 is taken off cal & Granted w/o hrg; separate ord to follow. [410-1], [409-1], [408-1] by Judge J. S. Letts CR: Terry Kramer (lm) (Entered: 08/30/1999)

08/26/1999 415 STIPULATION and ORDER by Judge J. S. Letts that any & all orders issd by the Crt prohibiting the prosecution of clms as agnst certain dfts, including but not limited to dft William J Reininger sh be vacated as to the clms of Sanford Ehrens agnst Reininger so as to permit Ehrens to prosecute his pending clm before the NASD No 97-5403 agnst said dft & take any other legal actn in any forum deemed appropriate by Ehrens. (jag) (Entered: 08/31/1999)

09/03/1999 416 PROOF OF SERVICE by receiver Richard A Marshack on 9/2/99 of (purposed)

Ord on recvrs mot for an Ord disallowing royalty claims. (lk) (Entered: 09/08/1999)

09/03/1999 417 PROOF OF SERVICE by receiver Richard A Marshack on 9/2/99 of (Purposed) Ord on recvrs mot disallowing the following filedclaims of Int" Korson, Bernard & Margaret Pelissier, Gertrude Konchar, Albin James Babbitt Family Trust Tallman, Lillian R Jamaluddin Family trust. (lk) (Entered: 09/08/1999)

09/03/1999 418 PROOF OF SERVICE by receiver Richard A Marshack on 9/2/99 of (Proposed) Ord on recvrs mot fisalliwing the following filed clms of int: Tulsa Co Treasures, Green Co Supply Inc, NBI Svcx Inc, Select Leasing, Pax Develop Inc, Neiman Marcus Inc. etc. (lk) (Entered: 09/08/1999)

09/10/1999 419 ORDER ON RECEIVER'S by Judge J. S. Letts motion for an order disallowing the fld clms of interest of Korson; Bernard & Margaret Pelissier; Gertrude Konchar; Albin James Babbitt Family Trust Tallman, Lillian R Jamaluddin Family Trust [410-1] (jp) (Entered: 09/16/1999)

09/10/1999 420 ORDER ON RECEIVER'S by Judge J. S. Lettsi; IT IS ORD, that the fol clms are disallowed & shall not share in any distr frm the Receivership's estate motion for an order disallowing royalty clms [408-1] (jp) (Entered: 09/16/1999)

09/10/1999 421 ORDER ON RECEIVER'S by Judge J. S. Letts; IT IS ORD, that the fol clms are disallowed & shall not share in any distr frm the Receivership's estate motion for an order disallowing the fld clms of interests by Tulsa Cty Treasurer; Green Country Supply Inc; NBI Svcs Inc; Select Leasing; Pax Develop Inc; Neiman Marcus Inc; AT&T Capital Leasing; LA Cell Telephone; City of Beverly Hills; Dawn K Stillo; & Manns & Green [409-1] (jp) (Entered: 09/16/1999)

09/14/1999 422 NOTICE OF RECEIVER'S REQUEST for apprvl of final rpt & acct & allowance of fees by receiver Richard A Marshack (jp) (Entered: 09/16/1999)

09/14/1999 423 NOTICE OF RECEIVER'S REQUEST FOR: (1) Apprvl of final rpt; (2) ord closing case; (3) apprvl of distr to investors & professionals by receiver Richard A Marshack (jp) (Entered: 09/16/1999)

09/14/1999 424 REQUEST by receiver Richard A Marshack for (1) seventh & final rpt & acct & acct; (2) req for ord closing receivership estate; (3) req for apprvl of final distr to investors & professionals; Decl of Richard A. Marshack in suppt (jp) (Entered: 09/16/1999)

09/23/1999 425 NOTICE OF MOTION AND MOTION by defendants Alex L Kahan, Mark Siegel to stay actn ; Memo of P/A; Decl of Ari L. Markow in suppt; motion hearing set for 1:00 10/18/99 (jp) (Entered: 09/24/1999)

09/23/1999 426 NOTICE OF APPEARANCE OF CNSL for defendants Alex L Kahan, Mark Siegel (jp) (Entered: 09/24/1999)

09/30/1999 427 MINUTES/ORDER (In Chambers) by Judge J. S. Letts: On the Crt's own mot, Receiver's request for approval of final report, etc. is taken under subm CR: Terry Kramer, not present (jp) (Entered: 10/01/1999)

09/30/1999 428 SUPPLEMENT by receiver Richard A Marshack final report re propsd final distr to investors [424-1] (jp) (Entered: 10/01/1999)

10/05/1999 429 OPPOSITION by plaintiffs to motion to stay procs [425-1]; Decl of Theodor C. Albert (jp) (Entered: 10/06/1999)

10/06/1999 430 ORDER by Judge J. S. Letts, It is ord that a final report & account is approved, rcvr is auth to segregate & hold $227,500.00 for payment to accountants as final fees, rcvr is auth to segregate & hold $2,200.00 for payment of final expenses incurred to prepare & mail the final investor distribution, rcvr is auth to pay up $5,100.00 for 6 months of storage & if ned, destruction charges for the books & records of the rcvrship entities, rcvr is auth to pay fees of $300,000.00 & expenses of $2,854.04 to Marshack Shulman & Hodges, rcvr is auth to pay the fees of A Lavar Taylor in the amount of $3,854.62, rcvr is auth to segregate & hold in reserve $5,000 to cover unanticipated expenses, $10,000 to cover any possible IRS penalties or interest, $50,000 to cover any environmental iss that may arise & $33,155 to cover any posssible IRS penalties or interest due to the miss 1995 Olmpus partnership tax return, the crt retains jurisdiction over any mtrs or clms which may later arise concerning this rcvrship estate (see ord for further details) (ENT 10/07/99) ntc to ptys (app) (Entered: 10/07/1999)

10/06/1999 431 SECOND SUPPLEMENT by receiver Richard A Marshack final report re pending litigation [428-1] (jp) (Entered: 10/07/1999)

10/07/1999 432 EX PARTE APPLICATION filed by plaintiffs for order allowing filing of memo of P/A exceeding 25 pages ; Decl of theodor C. Albert (jp) (Entered: 10/08/1999)

10/07/1999 433 DECLARATION of Cricket Hong by plaintiffs exparte motion for order allowing filing of memo of P/A exceeding 25 pages [432-1] (jp) (Entered: 10/08/1999)

10/07/1999 435 ORDER by Judge J. S. Letts allowing filing of memo of P/A exceeding 25 pages [432-1] (jp) (Entered: 10/13/1999)

10/08/1999 434 NOTICE OF MOTION AND MOTION by City of Beverly Hills for reconsider its clm of interest for bus taxes agnst dft Tower Operating Co which was disallowed by this Crt on mot of Rcvr Richard A. Marshack on 9/7/99 ; Decl of Saskia T. Asamura; motion hearing set for 1:00 11/8/99 (jp) (Entered: 10/12/1999)

10/08/1999 436 NOTICE OF MOTION AND MOTION by plaintiffs William A Toplikar Jr, Mustang Action Committee Investors for summary judgment , or, alt for summary adjudication of issues as to dfts Neal B Stein, Alex L Kahan, Mark Seigel & Laura D. Fletcher , and for default judgment agnst dft Samuel Embras purs to FRCP 55(b)(2); Memo of P/A; Decls of Theodor C. Albert, Cary Greene, Samuel Embras, David Weiss, John Klingenmeier & Davis Hahn in suppt; motion hearing set for 1:00 11/15/99; Lodged propsd S/J & stmt uncl etc... (jp) (Entered: 10/13/1999)

10/08/1999 437 ADDITIONAL VOLUME OF EVIDENCE supporting for summary judgment [436-1], [436-2], [436-3]; transc of depo of Carly Seigel; resps of Catherine Tiffany to req for admissions & sworn stmt of Samuel Embras (jp) (Entered: 10/13/1999)

10/08/1999 439 MINUTES (IN CHAMBERS)/ORD: On the Crt's own mot, IT IS ORD that mot for recon its clm of interest for bus taxes agnst dft Tower Operating Co which was disallowed by this Crt on mot of Rcvr Richard A. Marshack on 9/7/99 [434-1] is reset for 1:00 11/1/99 by Judge J. S. Letts CR: N/A (cc: cnsl) (jp) (Entered: 10/14/1999)

10/12/1999 438 ORDER by Judge J. S. Letts denying motion to stay procs [425-1] (jp) (Entered: 10/14/1999)

10/12/1999 440 MINUTES/ORD (In Chambers): On the Crt's own mot, dfts motion to stay procs [425-1] is DENIED w/out hrg. Sep ord to follow by Judge J. S. Letts CR: Terry Kramer not present (cc: cnsl) (jp) (Entered: 10/14/1999)

10/12/1999 441 NOTICE OF SERVICE/PROOF OF SERVICE by receiver Richard A Marshack on 10/7/99 of seventh & final rpt & acct; Req for approval of final distr to Investors & Professionals entred on 10/7/99 (jp) (Entered: 10/14/1999)

10/12/1999 442 REPLY BRIEF by defendants Alex L Kahan, Mark Siegel to opp to motion to stay of procs [425-1] (jp) (Entered: 10/14/1999)

10/15/1999 443 NOTICE OF CHANGE OF HRG by creditor Beverly Hills City to motion for reconsider its clm of interest for bus taxes agnst dft Tower Operating Co which was disallowed by this Crt on mot of Rcvr Richard A. Marshack on 9/7/99 [434-1] (jp) (Entered: 10/19/1999)

10/26/1999 444 NOTICE OF JOINDER by plaintifs in intervention joining motion for summary judgment [436-1], for summary adjudication of issues as to dfts Neal B Stein, Alex L Kahan, Mark Seigel & Laura D. Fletcher [436-2], default judgment agnst dft Samuel Embras [436-3] (jp) (Entered: 10/28/1999)

10/29/1999 445 NOTICE OF LODGMENT OF DEPO TRANSC of Laura Fletcher, Mark Seigel, Alex L. Kahan & Sworn stmt transc of Samuel Joseph Embras pur to Local Rule 8.1.2 by plaintiffs to motion for summary judgment [436-1], summary adjudication issues as to dfts Neal B Stein, Alex L Kahan, Mark Seigel & Laura D. Fletcher [436-2], for default judgment dft Samuel Embras [436-3]; Lodged 4 transc depos (jp) (Entered: 11/03/1999)

10/29/1999 446 STIPULATION and ORDER RE payment of City's priority tax clm by Judge J. S. Letts; The receivership estate shall pay to the City of Beverly Hills the amnt of $17,372.25 to satisfy in full the City's priortiy tax clm for the years 1994 & 1995; The City's motion for reconsideration [434-1] will be taken off-cal; & For purposes of execution & lodging of this stip w/the Crt, facsimile signatures will be deemed original signatures (jp) (Entered: 11/03/1999)

11/01/1999 447 OPPOSITION by defendant Mark Siegel, defendant Alex L Kahan to motion for summary judgment [436-1], motion for summary adjudication of issues as to dfts Neal B Stein, Alex L Kahan, Mark Seigel & Laura D. Fletcher [436-2], motion for default judgment agnst dft Samuel Embras [436-3] (sm) (Entered: 11/04/1999)

11/04/1999 448 MINUTES: On the Crt's own mot, plf's motion for summary judgment [436-1] or in the alt, for summary adjudication of issues as to dfts Neal B Stein, Alex L Kahan, Mark Seigel & Laura D. Fletcher [436-2] is GRANTED w/out hrg. Separate ord to follow. by Judge J. S. Letts CR: n/a (jag) (Entered: 11/08/1999)

11/05/1999 449 REPLY by plaintiffs to opp to motion for summary judgment [436-1]; Decl of Theodor C Albert (jag) (Entered: 11/09/1999)

11/09/1999 450 NOTICE of hearing taken off calendar, crt to rule on papers by plaintiff Cynthia J Jonasen, plaintiff Guy Denachard, plaintiff Trudie Leap, plaintiff June Anderson, plaintiff Roy J Beal, plaintiff Otto K Kowallie, plaintiff Douglas McConnell,

plaintiff Kenneth L Jones, plaintiff Sarah R Fisher, plaintiff Leroy Greensides, plaintiff George Abrahamson, plaintiff Richard W Meuller, plaintiff Jerome H Smith, plaintiff Thomas A Warburton, plaintiff Richard J Pierce, plaintiff Florence Bryja, plaintiff Frank Bryja, plaintiff Irving Goldfarb, plaintiff Mary J Firszt, plaintiff Harold O Salseth, plaintiff Doris Virginia Oram, plaintiff Howard Henry Oram, plaintiff Nich Van Der Veur, plaintiff Trudes T Nishizu, plaintiff John Y Nishizu, plaintiff Edward Showers, plaintiff Ebe Rubino, plaintiff James Rubino, plaintiff Dori Wachtel, plaintiff Paul R Wolford, plaintiff William A Toplikar Jr (ca) (Entered: 11/10/1999)

11/29/1999 451 STATUS REPORT in accordance with order removing case from active caseload by plaintiffs' (bp) (Entered: 12/01/1999)

12/17/1999 452 ORDER by Judge J. S. Letts granting motion for summary judgment [436-1] (see doc for details) (bp) (Entered: 12/20/1999)

12/17/1999 453 SUMMARY JUDGMENT AND ORDER those plfs shwn on Exh "2" ea of them shl hv jdmt and recover the amts as respectively shown in Exh "2" in last column net damages (see file for specific amts (approx 764+ names & amts) frm defts Neal B Stein, Mark D Seigel & Alexander L Kahan Jt & severally; those plfs shown in Exh "3" hv jdmt & recover amts as shwn in Exh "3" in last column net damages (see file for specific amts) frm defts Neal B Stein, Samuel J Embras & D Flectcher jt & severally; all plfs as shown on exh "1" ea them shl recover as punitive & exemplary damages (a) sum of $51,065,688.63 frm deft Neal B Stein (b) sum of $18,379,105.32 ea frm defts Alexander L Kahan & Mark D Seigel (c) fur sum of $32,686,583.31 ea frm defts Laura D Fletcher & Samuel J Embras; all plfs shown on Exhs "2" & and ea of them shl recover costs of suit frm defts Stein, Mark D Seigel, Alexander L Kahan, Samuel J Embras & laura D Fletcher jt & severally by Judge J. S. Letts (ENT 12/20/99) scan/ntcs (See file for specific listed names & amts as cited in the specific exhibits... approximately 2400+ names and amts, too numerous to docket) (lc) Modified on 12/20/1999 (Entered: 12/20/1999)

12/17/1999 454 STATEMENT of UFCL by plaintiff William A Toplikar Jr (bp) (Entered: 12/20/1999)

03/23/2000 455 STATUS REPORT by plaintiffs accordance w/order removing case from active caseload (jp) (Entered: 03/24/2000)

07/14/2000 456 STATUS REPORT by plaintiffs in accordance w/order removing case from active caseload (jp) (Entered: 07/17/2000)

10/18/2000 457 MOTION by receiver Richard A Marshack for order auth receiver to settle & compromise w/various dfts ; Decl of Richard A. Marshack; motion hearing set for 1:00 11/20/00 (jp) (Entered: 10/19/2000)

10/18/2000 458 NOTICE OF MOTION AND MOTION for order auth receiver to settle & compromise w/various dfts [457-1] filed by receiver Richard A Marshack (jp) (Entered: 10/19/2000)

10/23/2000 459 NOTICE OF ERRATA by receiver Richard A Marshack to notice and to the motion for order auth receiver to settle & compromise w/various dfts [457-1] (jp) (Entered: 10/24/2000)

11/16/2000 460 STATUS REPORT by plaintiffs in accordance w/ord removing case frm active caseload (jp) (Entered: 11/17/2000)

11/20/2000 461 ORDER by Judge J. S. Letts that receiver is hereby auth to settle & compromise all claims agnst the dfts [457-1] arising out of the w/in actn under the terms & conditions as set forth in the Stip for stlmt, attch hereto as Exhibits "B," and "C," & incorp herein by this ref, & that the term & condisions of all such stlmt Agreements are hereby approved (see doc for fur detail); IT IS FUR ORD that receiver is auth to sign any & all docs necessary to consummate the propsd stlmnt, incl but not ltd, to the stlmt agreements. (jp) (Entered: 11/22/2000)

11/20/2000 462 MINUTES before Judge J. S. Letts: Receiver's motion authorizing receiver to settle. No one present & no opposition, the Crt signs the Ord. CR: John Turman (jp) (Entered: 11/22/2000)

03/15/2001 463 STATUS REPORT IN ACCORDANCE W/ORDER REMOVING CASE FROM ACTIVE CASELOAD. by plaintiff William A Toplikar Jr et al. (yc) (Entered: 03/16/2001)

03/15/2001 464 NOTICE OF CHANGE Of Address for the receiver filed by atty Robert N Ives Jr for receiver Richard A Marshack (yc) (Entered: 03/16/2001)

07/11/2001 465 STATUS REPORT by plaintiff William A Toplikar Jr, et al in accordance w/order removing case from active caseload. (yc) (Entered: 07/12/2001)

08/21/2001 466 NOTICE OF CHANGE Of Address filed by the Firm of Albert Weiland & Golden, LLP for plfs; New address is 650 Town Center Dr Suite 950, Costa Mesa, CA 92626 (nhac) Modified on 08/22/2001 (Entered: 08/22/2001)

11/08/2001 467 STATUS REPORT in accordance with Order removing case from active caseload by dfts William A Toplikar Jr, et al (el) (Entered: 11/09/2001)

03/08/2002 468 STATUS REPORT by plaintiffs in accordance with order removing case from active caseload (el) (Entered: 03/11/2002)

07/08/2002 469 STATUS REPORT in accordance w/ord removing case form active caseload by plaintiff (lc) (Entered: 07/09/2002)

11/01/2002 470 STATUS REPORT IN ACCORDANCE WITH ORDER REMOVING CASE FROM ACTIVE CASELOAD by plaintiffs (pj) (Entered: 11/04/2002)

Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html