US District Court Civil Docket as of 01/30/2004 Retrieved from the court on Monday, August 29, 2005

U.S. District Court Southern District of California (San Diego)

CIVIL DOCKET FOR CASE #: 98-CV-928

Penick, et al v. FPA Medical Mgt Inc, et al

Filed: 05/18/98 Assigned to: Judge M. James Lorenz

Referred to: Magistrate Judge Anthony J. Battaglia Demand: $0,000

Nature of Suit: 850 Lead Docket: None

Jurisdiction: Federal Question Dkt# in other court: None

Cause: 15:78m(a) Securities Exchange Act

RICK PENICK, On Behalf of William S Lerach Themselves and All Others (619)231-7423 Similarly Situated [COR LD NTC] plaintiff Milberg Weiss Bershad Hynes and Lerach 401 B Street Suite 1700 San Diego, CA 92101 (619)231-1058 CORALETTE PENICK, On Behalf of William S Lerach Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff ALBERT D BARNABEI, On Behalf William S Lerach of Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff NANCY M BARNABEI, On Behalf of William S Lerach Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff FREDERICK M GARSON, On Behalf William S Lerach of Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff STEVEN FRIEDLAND, Trustee, William S Lerach Trustee, On Behalf of Himself (See above)

and All Others Similarly [COR LD NTC] Situated plaintiff HAROLD M SUCHER, Individually Juden Justice Reed and On Behalf of a Class of [COR LD NTC] Persons Similarly Situated Schubert and Reed plaintiff Two Embarcadero Center Suite 1050 San Francisco, CA 94111 (415)788-4220 NATALE LONGORDO William S Lerach plaintiff (See above) [COR LD NTC] MURRAY LEBOWITZ, On Behalf of William S Lerach Himself and All Others (See above) Similarly Situtated [COR LD NTC] plaintiff KHOSROW SHAHROOZ, On Behalf of William S Lerach Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff ROBERT BOOSE, On Behalf of William S Lerach Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff INVESCO ON BEHALF OF Alan Schulman THEMSELVES AND ALL OTHERS [COR LD NTC] SIMILARLY SITUATED Bernstein Litowitz Berger and plaintiff Grossman 12544 High Bluff Drive Suite 150 San Diego, CA 92130 (858)793-0070 PHILLIP JEFFREY NORTH, Behalf Alan Schulman of Themselves and All Others (See above) Similarly Situated [COR LD NTC] plaintiff SCOTT KLANSKY Alan Schulman plaintiff (See above) [COR LD NTC] MICHAEL A CARISTO Alan Schulman plaintiff (See above) [COR LD NTC] FRED GREENBERG Edward D Schmitt plaintiff [COR LD NTC] Law Office of Edward D Schmitt 112 Greenacres Avenue White Plains, NY 10606-3113 (914)469-9405 GEORGE EHLERT Blake M Harper plaintiff (619)338-1139

[COR LD NTC] Hulett Harper 550 West C Street Suite 1770 San Diego, CA 92101 (619)338-1133 GEORGEANNE EHLERT Blake M Harper plaintiff (See above) [COR LD NTC] JAMES E WRIGHT Blake M Harper plaintiff (See above) [COR LD NTC] FRED REDMOND Blake M Harper plaintiff (See above) [COR LD NTC] DONALD MORANDO William S Lerach plaintiff (See above) [COR LD NTC] Alan Schulman (See above) [COR LD NTC] BILL HENNING William S Lerach plaintiff (See above) [COR LD NTC] PHILLIP E SOLOMON William S Lerach plaintiff (See above) [COR LD NTC] DONALD KOTTLER William S Lerach plaintiff (See above) [COR LD NTC] JASON S ASCH William S Lerach plaintiff (See above) [COR LD NTC] GAIL KRUGMAN ASCH William S Lerach plaintiff (See above) [COR LD NTC] CLARA C ASCH William S Lerach plaintiff (See above) [COR LD NTC] RONALD E SIMMONS William S Lerach plaintiff (See above) [COR LD NTC] EDWARD S MURACHVER William S Lerach plaintiff (See above) [COR LD NTC] THOMAS ASCIUTTO William S Lerach plaintiff (See above)

[COR LD NTC] NATHAN ITZKOWITZ William S Lerach plaintiff (See above) [COR LD NTC] SCOTT L SILVER William S Lerach plaintiff (See above) [COR LD NTC] MARCIA A GUTOWICZ William S Lerach plaintiff (See above) [COR LD NTC] WILLIAM D GLOSSER William S Lerach plaintiff (See above) [COR LD NTC] FRED COLELLA William S Lerach plaintiff (See above) [COR LD NTC] RALPH TOMASSO William S Lerach plaintiff (See above) [COR LD NTC] LAWRENCE A SUCHAROW Patrick Nathaniel Keegan plaintiff (619)232-4019 [COR LD NTC] Krause and Kalfayan 1010 Second Avenue Suite 1750 San Diego, CA 92101 (619)232-0331 MARK S PALMER plaintiff IRVING ROSENZWEIG Patrick Nathaniel Keegan plaintiff (See above) [COR LD NTC] RICK PENICK William S Lerach plaintiff (See above) [COR LD NTC] CORALETTE PENICK William S Lerach plaintiff (See above) [COR LD NTC] LS MENS BENEFITS PLAN LS MENS James E Tullman CLOTHING DEFINE BENEFITS PLAN, (310)209-2348 ON BEHALF OF ITSELF AND ALL [COR LD NTC] OTHERS SIMILARLY SITUATED Weiss and Yourman plaintiff 10940 Wilshire Boulevard Suite 2400 Los Angeles, CA 90024 (310)208-2800 THADDEUS GLIWA Blake M Harper

plaintiff (See above) [COR LD NTC] HERB ROSENBERG Blake M Harper plaintiff (See above) [COR LD NTC] ANDREW PETINARCOU, On Behalf James E Tullman of Himself and All Others (See above) Similarly Situated [COR LD NTC] plaintiff BERNARD DRIMMER Blake M Harper plaintiff (See above) [COR LD NTC] PATRICIA ANN NORTH Alan Schulman plaintiff (See above) [COR LD NTC] GAIL KRUGMAN ASCH William S Lerach plaintiff (See above) [COR LD NTC] EVETTE S MURACHVER William S Lerach plaintiff (See above) [COR LD NTC] v. FPA MEDICAL MANAGEMENT, INC. defendant [term 08/02/99] SOL LIZERBRAM Hugh Steven Wilson defendant [COR LD NTC] Latham and Watkins 701 B Street Suite 2100 San Diego, CA 92101-8197 (619)236-1234 Kenneth Moore Fitzgerald (619)696-7419 [COR LD NTC] Latham and Watkins 600 West Broadway Suite 1800 San Diego, CA 92101-3375 (619)236-1234 STEPHEN J DRESNICK Hugh Steven Wilson defendant (See above) [COR LD NTC] Kenneth Moore Fitzgerald (See above) [COR LD NTC] SETH M FLAM Hugh Steven Wilson defendant (See above)

[COR LD NTC] Kenneth Moore Fitzgerald (See above) [COR LD NTC] STEVEN M LASH Hugh Steven Wilson defendant (See above) [COR LD NTC] Kenneth Moore Fitzgerald (See above) [COR LD NTC] FOUNDATION HEALTH CORPORATION Richard Mark Segal defendant (619)236-1995 [COR LD NTC] Pillsbury Winthrop 101 West Broadway Suite 1800 San Diego, CA 92101-8219 (619)234-5000 KEVIN ELLIS Hugh Steven Wilson defendant (See above) [COR LD NTC] HOWARD HASSMAN Hugh Steven Wilson defendant (See above) [COR LD NTC] FPA MEDICAL MANAGEMENT, INC. Julia E Parry defendant (619)696-7419 [term 05/16/00] [COR LD NTC] Latham and Watkins 701 B Street Suite 2100 San Diego, CA 92101-8197 (619)236-1234 STEPHEN J DRESNICK Julia E Parry defendant (See above) [COR LD NTC] HOWARD HASSMAN Hugh Steven Wilson defendant (See above) [COR LD NTC] Julia E Parry (See above) [COR LD NTC] JAMES A LEBOVITZ Julia E Parry defendant (See above) [COR LD NTC] CHERYL A MOORE Julia E Parry defendant (See above) [COR LD NTC] DANIEL D CROWLEY Julia E Parry defendant [term 08/12/99] [term 08/12/99] (See above)

[COR LD NTC] KIRK A BENSON Julia E Parry defendant [term 08/12/99] [term 08/12/99] (See above) [COR LD NTC] JEFFREY L ELDER Julia E Parry defendant [term 08/12/99] [term 08/12/99] (See above) [COR LD NTC] DELOITTE AND DELOITTE AND Darryl Snider TOUCHE, LLP [term 05/16/00] defendant (213)614-1868 [term 05/16/00] [COR LD NTC] Heller Ehrman White and McAuliffe 601 South Figueroa Street Suite 4000 Los Angeles, CA 90017-5758 (213)689-0200 FOUNDATION HEALTH FOUNDATION Richard Mark Segal HEALTH SYSTEMS INC. (See above) defendant [COR LD NTC] MICHAEL FEINSTEIN Julia E Parry defendant (See above) [COR LD NTC] MICHAEL FEINSTEIN Kenneth Moore Fitzgerald defendant (See above) [COR LD NTC] HERBERT A WERTHEIM Blake M Harper defendant (619)338-1139 [COR LD NTC] Hulett Harper 550 West C Street Suite 1770 San Diego, CA 92101 (619)338-1133 SHELDON DEREZIN Blake M Harper defendant (See above) [COR LD NTC] ======================== LOUIS D LAURINO Louis D Laurino claimant [COR LD NTC] [PRO SE] 20 Valley Road Bayville, NY 11709

DOCKET PROCEEDINGS

DATE # DOCKET ENTRY

5/18/98 1 Complaint Filed; (referred to Magistrate Larry A. Burns) Receipt No/Amt of Fee: 038740/$150; Demand for Jury Trial (jah) [Entry date 05/19/98] [3:98cv928] 5/18/98 2 Summons issued as to plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson (jah) [Entry date 05/19/98] [3:98cv928] 5/27/98 3 Minutes: Enter Order by Judge Edward J. Schwartz hereby recuses from this case and asks that the case be reassigned to another judge. Case reassigned to Judge Marilyn L. Huff (cc: all counsel) (cg) [Entry date 05/29/98] [3:98cv928] 6/8/98 4 Minutes: Enter Order by Magistrate Larry A. Burns hereby recuses himself from the above entitled case and orders that the case be referred to another Magistrate Judge Case referred to Magistrate Anthony J. Battaglia (cc: all counsel) (cg) [Entry date 06/11/98] [3:98cv928] 6/17/98 5 Stipulation and Order by Judge Marilyn L. Huff: The time for all dfts to respond to plas' cmp in this action is extended until 45 days after the later of the appointment of a lead pla and lead cnsl and the filing of an amd cmp in this action (cc: all counsel) (tlw) [Entry date 06/18/98] [3:98cv928] 7/14/98 6 Notice of Motion and Motion by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson to consolidate cases, #98-928-H(AJB), 98-930-JM(AJB), 98-931-H(LAB), 98-932-JM(AJB), 98-939-H(LSP), 98-949-H(LAB), 98-957-H(LAB), 98-971-H(LAB, 98-981-R(LAB), 98-1034-BTM(RBB), 98-1173-J(CGA, 98-1179-BTM(CGA) [ motion(s) referred to Judge Marilyn L. Huff ] motion hrg set for 8/17/98 at 10:30 a.m. t/w prf svc (Motion withdrawn on 7/30/98 ) (cg) [Entry date 07/15/98] [Edit date 08/03/98] [3:98cv928] 7/14/98 7 Memorandum of points and authorities by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson in support of motion to consolidate cases, #98-928-H(AJB), 98-930-JM(AJB), 98-931-H(LAB), 98-932-JM(AJB), 98-939-H(LSP), 98-949-H(LAB), 98-957-H(LAB), 98-971-H(LAB, 98-981-R(LAB), 98-1034-BTM(RBB), 98-1173-J(CGA, 98-1179-BTM(CGA) [6-1] t/w

prf svc (cg) [Entry date 07/15/98] [3:98cv928] 7/14/98 8 Notice of Motion and Motion by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson for appt of Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas, for appointment of Milberg Weiss Bershad Hynes and Larach as lead counsel [ motion(s) referred to Judge Marilyn L. Huff ], motion hrg set for 8/17/98 at 10:30 a.m. t/w prf svc (Motion withdrawn on 7/30/98) (cg) [Entry date 07/15/98] [Edit date 08/03/98] [3:98cv928] 7/14/98 9 Memorandum of points and authorities by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson in support of motion for appt of Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas [8-1], in support of motion for appointment of Milberg Weiss Bershad Hynes and Larach as lead counsel [8-2] t/w prf svc (cg) [Entry date 07/15/98] [3:98cv928] 7/14/98 10 Declaration of Arthur C Leahy #1 by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson re motion for appt of Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas [8-1], re motion for appointment of Milberg Weiss Bershad Hynes and Larach as lead counsel [8-2] t/w attachments (cg) [Entry date 07/15/98] [Edit date 07/15/98] [3:98cv928] 7/14/98 11 Declaration of Arthur C Leahy #2 by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson re motion for appt Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas [8-1], re motion for appointment of Milberg Weiss Bershad Hynes and Larach lead counsel [8-2] t/w exhibits (cg) [Entry date 07/15/98] [Edit date 07/15/98] [3:98cv928] 7/14/98 12 Declaration by plaintiff Rick Penick, plaintiff Coralette Arthur C Leahy #3 Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson re motion for appt Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas [8-1], re motion for appointment of Milberg Weiss Bershad Hynes and Larach lead counsel [8-2] t/w attachments (cg) [Entry date 07/15/98] [Edit date 07/15/98] [3:98cv928] 7/14/98 13 Declaration of Arthur C Leahy #4 by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson re motion for appt of Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas [8-1], re motion for appointment of Milberg Weiss Bershad

Hynes and Larach as lead counsel [8-2] (cg) [Entry date 07/15/98] [3:98cv928] 7/14/98 14 Declaration of Arthur C Leahy #5 by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson re motion for appt Rick Penick, Coralette Penick, Albert D Barnabei, Nancy M Bernabei, Federick M Garson as lead plas [8-1], re motion for appointment of Milberg Weiss Bershad Hynes and Larach lead counsel [8-2] t/w exhibits (cg) [Entry date 07/15/98] [3:98cv928] 7/14/98 15 Notice of filing by the Drimmer Group of pending motion in USDC Central CA for appointment of lead pla's and co-lead cnsl pursuant to section 21D(A)(3)(B) of the Securities Exchange Act of 1934 and for consolidation of all related claims; t/w prf of svc (jrl) [Entry date 07/16/98] [3:98cv928] 7/24/98 16 Return of Service executed upon defendant FPA Medical Mgt Inc on 5/26/98; accepted by James Lebovitz (jrl) [Entry date 07/28/98] [3:98cv928] 7/24/98 17 Return of Service executed upon defendant Foundation Health on 5/22/98; accepted by Gerome Jones, agent for svc (jrl) [Entry date 07/28/98] [3:98cv928] 7/24/98 18 Return of Service executed upon defendant Seth M Flam on 5/26/98 in person (jrl) [Entry date 07/28/98] [3:98cv928] 7/24/98 19 Return of Service executed upon defendant Sol Lizerbram on 5/26/98 accpeted by Nellie Hernandez, housekeeper (jrl) [Entry date 07/28/98] [3:98cv928] 7/24/98 20 Return of Service executed upon defendant Stephen J Dresnick on 6/1/98 in person (jrl) [Entry date 07/28/98] [3:98cv928] 7/24/98 21 Return of Service executed upon defendant Steven M Lash on 5/27/98 in person (jrl) [Entry date 07/28/98] [3:98cv928] 7/30/98 22 Notice by plaintiff Rick Penick, plaintiff Coralette Penick, plaintiff Albert D Barnabei, plaintiff Nancy M Barnabei, plaintiff Frederick M Garson of withdrawal of motion for appt of lead plas and co lead counsel and for consolidation of all related cases [8]. cc: all counsel (cg) [Entry date 08/03/98] [3:98cv928] 8/5/98 23 Non-opposition by defendant Foundation Health to motion to consolidate cases, #98-928-H(AJB), 98-930-JM(AJB),

98-931-H(LAB), 98-932-JM(AJB), 98-939-H(LSP), 98-949-H(LAB), 98-957-H(LAB), 98-971-H(LAB, 98-981-R(LAB), 98-1034-BTM(RBB), 98-1173-J(CGA, 98-1179-BTM(CGA) [6-1] t/w prf of svc (ryc) [Entry date 08/07/98] [3:98cv928] 8/7/98 24 Notice of Motion and Motion by plaintiffs to commence discovery [motion referred to Judge Marilyn L. Huff], motion hrg set for 9/14/98 at 10:30 t/w decl of svc (ryc) [Entry date 08/11/98] [Edit date 08/11/98] [3:98cv928] 8/7/98 25 Memorandum of points and authorities by plaintiffs in support of motion to commence discovery [24-1] (ryc) [Entry date 08/11/98] [Edit date 08/11/98] [3:98cv928] 8/7/98 26 Declaration of Arthur C. Leahy by plaintiffs in support of motion to commence discovery [24-1] t/w exhs (ryc) [Entry date 08/11/98] [Edit date 08/11/98] [3:98cv928] 8/14/98 27 Order by Judge Marilyn L. Huff Case consolidated 3:98-cv-928 with member cases 3:98-cv-930, 3:98-cv-931, 3:98-cv-932, 3:98-cv-939, 3:98-cv-949, 3:98-cv-967, 3:98-cv-971, 3:98-cv-981, 3:98-cv-1034, 3:98-cv-1173, 3:98-cv-1179, 3:98-cv-1254, 3:98-cv-1280 (cc: all counsel) (cg) [Entry date 08/17/98] [Edit date 08/17/98] [3:98cv928] 8/14/98 27 Order by Judge Marilyn L. Huff: The ct grants the Penick Group's motion to consolidate the FPA class action lawsuits forposes of discovery and pretrial proceedings. The ct reserves the right to determine whether to consolidate these cases for trial. Ct declines to appt 1,000 lead plas in this action. Instead, the ct appts the plas in the penick action as lead Plas. The ct also approves the Lead Plas' choice of Milberg Weiss Bershad Hynes and Larach as lead counsel in 3:98-cv-00928 as lead counsel. Plas shall file their consolidated amended complaint within 45 days of the file stamped date of this order. As stipulated, dfts shall answer or move with respect to the consolidated complaint within 45 days after the later of the appt of lead counsel and lead Plas or the filing of an amended consolidated complaint. All further docketing shall be in the lead case #98-928 (cc: all counsel) (cg) [Entry date 08/17/98] [Edit date 08/20/98] [3:98cv1034 3:98cv1173 3:98cv1179 3:98cv1254 3:98cv1280 3:98cv928 3:98cv930 3:98cv931 3:98cv932 3:98cv939 3:98cv949 3:98cv967 3:98cv971 3:98cv981] 8/31/98 28 Notice by plaintiff Irving Rosenzweig in 3:98-cv-01280 of change of address: Krause & Kalfayan 1010 Second Ave., Ste. 1750, San Diego, CA 92101; telephone # (619) 232-0331; fax (619) 232-4019 t/w prf svc (atty maint) (tlw) [Entry date 09/01/98] [3:98cv1280 3:98cv928] 8/31/98 29 Opposition by Deloitte and Touche LLP in 3:98-cv-001173 to motion to commence discovery [24-1] t/w prf svc (cg) [Entry date 09/01/98] [3:98cv928]

8/31/98 30 Opposition by dfts Sol Lizerbram, Stephen J Dresnick , Seth M Flam , Steven M Lash in 3:98-cv-00928, Kevin Ellis, Michael Feinstein, Howard Hassman, James E Lebovitzl, Cheryl a Moore to motion to commence discovery [24-1] (cg) [Entry date 09/01/98] [3:98cv928] 8/31/98 31 Declaration of Kenneth M Fitzgerald by dfts Sol Lizerbram, Stephen J Dresnick, Seth M Flam, Steven M Lash in 3:98-cv-00928, Kevin Ellis, Michael Feinstein, Howard Hassman, James E Lobovitz, Cheryl A Moore. re motion response [30-1] t/w exhibits and prf svc (cg) [Entry date 09/01/98] [3:98cv928] 8/31/98 32 Declaration of Seven M Lash by dfts Sol Lizerbram, Stephen J Dresnick, Seth M Flam, Steven M Lash in 3:98-cv-00928, Kevin Ellis, Michael Feinstein, howard Hassman, James Leboviz, Cheryl A Moore re motion response [30-1] (cg) [Entry date 09/01/98] [3:98cv928] 8/31/98 33 Declaration of Howard Hassman by dfts Sol Lizerbram, Stephen J Dresnick , Seth M Flam, Steven M Lash in 3:98-cv-00928, Kevin Ellis, Michael Feinstein, Howard Hassman, James E Lebovitz, Cheryl A Moore re motion response [30-1] (cg) [Entry date 09/01/98] [3:98cv928] 8/31/98 34 Declaration of Sol Lizerbram by dfs Seth Flam, Sol Lizerbram , Stephen J Dresnick , Seth M Flam , Steven M Lash in 3:98-cv-00928, Kevin Ellis, Michael Feinstein, Howard Hassman, James e Lebovitz, Cheryl A Moore re motion response [30-1] (cg) [Entry date 09/01/98] [3:98cv928] 8/31/98 35 Declaration of Seth Flam by dfs Sol Lizerbram , Stephen J Dresnick, Seth M Flam, Steven M Lash in 3:98-cv-00928, Kevin Ellis, Michael Feinstein, Howard Hassman, James Lebovitz, Cheryl A Moore re motion response [30-1] (cg) [Entry date 09/01/98] [3:98cv928] 8/31/98 36 Opposition by defendant Foundation Health in 3:98-cv-00928m Daniel d Crowley, Kirk A Benson and Jeffrey L Elder to motion to commence discovery [24-1] t/w prf svc (cg) [Entry date 09/01/98] [Edit date 09/01/98] [3:98cv928] 8/31/98 37 Notice by plaintiff Lawrence A Sucharow in 3:98-cv-01179 of change of address; effective immediately the offices of Krause and Kalfayan are located at 1010 Second Avenue, Suite 1750, San Diego, CA 92101; telephone no (619) 232-0331; facsimile no (619) 232-4019, t/w prf of svc (atty maint) (lmm) [Entry date 09/02/98] [3:98cv1179 3:98cv928] 9/2/98 38 Notice of Motion and Motion by plas Rick Penick ,Coralette Penick, Albert D Barnabei, Nancy M Barnabei , Frederick M Garson for preliminary injunction, and for imposition

of a constructive trust [ motion(s) referred Judge Marilyn L. Huff ], motion hrg set for 10/5/98 at 10:30 a.m. t/w prf svc (cg) [Entry date 09/03/98] [3:98cv928] 9/2/98 39 Memorandum of points and authorities by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 in support of motion for preliminary injunction [38-1], in support of motion for imposition of a constructive trust [38-2] t/w prf svc (cg) [Entry date 09/03/98] [3:98cv928] 9/2/98 40 Declaration of Brent Kuykendall by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 re motion for preliminary injunction [38-1], re motion for imposition of a constructive trust [38-2] t/w exhibits and prf svc (cg) [Entry date 09/03/98] [3:98cv928] 9/2/98 41 Declaration of Albert Rossi by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 re motion for preliminary injunction [38-1], re motion for imposition of a constructive trust [38-2] t/w exhibits and prf svc (cg) [Entry date 09/03/98] [3:98cv928] 9/2/98 42 Declaration of David R Boyd by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 re motion for preliminary injunction [38-1], re motion for imposition of a constructive trust [38-2] t/w exhibits and prf svc (cg) [Entry date 09/03/98] [Edit date 09/03/98] [3:98cv928] 9/3/98 43 Attorney Appearance of the Law Firm of Heller Ehrman White and McAuliffe for Deloitte and Touche in 3:98-cv-00928 t/w prf svc (cg) [Entry date 09/03/98] [3:98cv928] 9/4/98 44 Reply by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 to opposition to motion to commence discovery [24-1] (cg) [Entry date 09/08/98] [3:98cv928] 9/4/98 45 Supplemental Declaration of Arthur C Leahy by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928,

plaintiff Frederick M Garson in 3:98-cv-00928 re motion reply [44-1] (cg) [Entry date 09/08/98] [3:98cv928] 9/11/98 47 Order by Judge Marilyn L. Huff denying motion to commence discovery [24-1] (cc: all counsel) (cg) [Entry date 09/15/98] [3:98cv928] 9/14/98 46 Order by Judge Marilyn L. Huff: Consolidating derivative action - case #98cv1254-H (already consolidated) for purposes of discovery and pretrial proceedings. All papers submitted in the derivative action shall hereafter be filed under the caption In re FPA Medical Management, Inc Securities Litigation 98cv928-H (AJB); any pleading that does not apply to all the consolidated cases shall so state on its face. (cc: all counsel) (cg) [Entry date 09/15/98] [3:98cv928] 9/14/98 48 Minutes: Enter Order by Judge Marilyn L. Huff: In chambers, no appearances. Hearing motion to commence discovery [24] - submitted on papers. (cc: all counsel) (cg) [Entry date 09/16/98] [3:98cv928] 9/21/98 49 Opposition by defendants Seth M Flam, Steven M Lash, Sol Lizerbram, Howard Hassman to motion for preliminary injunction [38-1], motion for imposition of a constructive trust [38-2] t/w prf svc (cg) [Entry date 09/22/98] [3:98cv928] 9/21/98 50 Declaration of Kenneth M Fitzgerald by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 re motion response [49-1] (cg) [Entry date 09/22/98] [3:98cv928] 9/21/98 51 Declaration of Steven M Lash by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 re motion response [49-1] (cg) [Entry date 09/22/98] [3:98cv928] 9/21/98 52 Declaration of Seth Flam by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 re motion response [49-1] (cg) [Entry date 09/22/98] [3:98cv928] 9/21/98 53 Declaration of Sol Lizerbram by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 re motion response [49-1] (cg) [Entry date 09/22/98] [3:98cv928] 9/28/98 54 Consolidated First Amended complaint [1-1]; demand for

trial by jury t/w exhibits and prf svc (cg) [Entry date 09/29/98] [3:98cv928] 9/28/98 55 Reply by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 to opposition to motion for preliminary injunction [38-1], motion for imposition of a constructive trust [38-2] t/w prf svc (cg) [Entry date 09/30/98] [3:98cv928] 10/6/98 56 Order by Judge Marilyn L. Huff: Denying as moot pla's motion for preliminary injunction [38-1], denying motion for a constructive trust [38-2], denying motion for particularized discovery [24-1] (cc: all counsel) (cg) [Entry date 10/06/98] [3:98cv928] 10/13/98 57 Notice by plaintiffs counsel in 3:98-cv-00928 of change of address for the law firm of Dyer Donnelly to 801 E. 17th Ave. Denver, CO 80218-1417, t/w prf svc (atty maint) (jrm) [Entry date 10/19/98] [3:98cv928] 10/22/98 58 Notice by plaintiff in 3:98-cv-00928 of related case(s) 98cv1536, 98cv1532, 98cv1638, 98cv1545, and 98cv1707, t/w prf svc. (Low # orders prepared) (jrm) [Entry date 10/23/98] [3:98cv928] 11/4/98 59 Order by Judge Marilyn L. Huff Consolidating cases, Lead Case #98cv928, member cases #98cv1536,98cv1532, 98cv1638, 98cv1545, 98cv1707. All further docketing shall be in the lead case. (cc: all counsel) (cg) [Entry date 11/04/98] [3:98cv1034 3:98cv1173 3:98cv1179 3:98cv1254 3:98cv1280 3:98cv1532 3:98cv1536 3:98cv1545 3:98cv1638 3:98cv1707 3:98cv928 3:98cv930 3:98cv931 3:98cv932 3:98cv939 3:98cv949 3:98cv967 3:98cv971 3:98cv981] 11/4/98 60 Stipulated Ex Parte Application by defendants Sol Lizerbram , Stephen J Dresnick, Seth M Flam, Steven M Lash, Howard Hassman for expanded briefing schedule and page limit: Page Limit on opening brief extended to 60 pages. Motion hearing date set for 1/25/99, Moving papers to be filed by 11/12/98, Opposition briefs due by 12/17/98 and reply briefs due by 1/15/99 (cg) [Entry date 11/04/98] [3:98cv928] 11/4/98 61 Order by Judge Marilyn L. Huff granting stipulated ex parte application [60-1]. Opening briefs shall not exceed 60 pages and shall be filed by 11/12/98. Reply briefs shall not exceed 25 pages. Opposition briefs shall be filed by 12/17/98. Reply briefs shall be filed by 1/15/99. Dfts' motions to dismiss shall be heard on 1/25/98. (cc: all counsel) (cg) [Entry date 11/04/98] [Edit date 11/06/98] [3:98cv928]

11/10/98 68 Order by Judge Marilyn L. Huff: Requiring plas to file additional briefing with the ct re req for voluntary dismissal of dft FPA Medical Management, Inc by 11/13/98. (cc: all counsel) (cg) [Entry date 11/13/98] [3:98cv928] 11/12/98 62 Notice of Motion and Motion by defendant Foundation Health, Daniel D Crowley, Kirk A Benson and Jeffrey L Elder in 3:98-cv-00928 to dismiss consolidated amended complaint [ motion(s) referred to Judge Marilyn L. Huff ] motion hrg set for 1/25/99 at 10:30 t/w prf svc (cg) [Entry date 11/13/98] [3:98cv928] 11/12/98 63 Memorandum of points and authorities by defendant Foundation Health, Daniel D Crowley, Kirk A Benson and Jeffrey L Elder in 3:98-cv-00928 in support of motion to dismiss consolidated amended complaint [62-1] (cg) [Entry date 11/13/98] [3:98cv928] 11/12/98 64 Request for Judicial Notice by defendant Foundation Health in 3:98-cv-00928 motion to dismiss consolidated amended complaint [62-1] t/w exhibits (cg) [Entry date 11/13/98] [3:98cv928] 11/12/98 65 Declaration of Richard M Segal by defendant Foundation Health, Daniel D Crowley, Kirk A Benson, and Jeffrey L Elder in 3:98-cv-00928 re motion to dismiss consolidated amended complaint [62-1] (cg) [Entry date 11/13/98] [3:98cv928] 11/12/98 66 Notice of Motion and Motion by dft Deloitte and Touche in 3:98-cv-00928,to dismiss plas' consolidated amended complaint [ motion(s) referred to Judge Marilyn L. Huff ] motion hrg set for 1/25/99 at 10:30 a.m. (cg) [Entry date 11/13/98] [Edit date 12/14/98] [3:98cv928] 11/12/98 67 Memorandum of points and authorities by blank (space) Deloitte and Touche in 3:98-cv-00928 in support of motion to dismiss plas' consolidated amended complaint [66-1] (cg) [Entry date 11/13/98] [3:98cv928] 11/12/98 69 Notice of Motion and Motion by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 and Howard Hassmanto dismiss consolidated amended complaint [ motion(s) referred to Judge Marilyn L. Huff ] motion hrg set for 1/25/99 at 10:30 a.m. t/w prf svc (cg) [Entry date 11/16/98] [Edit date 11/24/98] [3:98cv928] 11/12/98 70 Memorandum of points and authorities by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in

3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 and Howard Hassman in support of motion to dismiss consolidated amended complaint [69-1] (cg) [Entry date 11/16/98] [3:98cv928] 11/12/98 71 Declaration of Julia E Parry by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 re motion to dismiss [69-1] (cg) [Entry date 11/16/98] [3:98cv928] 11/12/98 72 Exhibits #1 of 3, Filed by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 andf Howard Hassman (cg) [Entry date 11/16/98] [3:98cv928] 11/12/98 73 Exhibits #2 of 3 Filed by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 and Howard Hassman (cg) [Entry date 11/16/98] [3:98cv928] 11/12/98 74 Exhibits of 3 of 3 Filed by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928 and Howard Hassman (cg) [Entry date 11/16/98] [3:98cv928] 11/13/98 75 Notice of lodgment by defendants Deloitte and Touche LLP of appendix of selected authorities in support of Deloitte and Touche's motion to dismiss pla's consolidated amd cmp (acr) [Entry date 11/16/98] [3:98cv928] 11/13/98 76 Amended Proof of service by defendant Deloitte and Touche of notice of motion and motion to dismiss plas' consolidated amd cmp t/w supporting documents (acr) [Entry date 11/16/98] [3:98cv928] 11/16/98 77 Order by Judge Marilyn L. Huff Case reassigned to Judge Thomas J. Whelan Systems notified re motions (cc: all counsel) (cg) [Entry date 11/18/98] [3:98cv928] 12/1/98 78 Order by Judge Thomas J. Whelan: Setting form of pretrial order and scheduling submission of documents to the ct. (cc: all counsel) (cg) [Entry date 12/02/98] [3:98cv928] 12/15/98 79 Order by Judge Thomas J. Whelan extending briefing schedule for dfts motions to dismiss: motions to dismiss [69-1] [66-1] [62-1] hearing set for 3/8/99 at 10:30 a.m., oppositions due by 1/22/98, replys due by 3/1/99 (cc: all counsel) (cg) [Entry date 12/15/98] [Edit date 12/18/98]

[3:98cv928] 12/15/98 80 Minutes: Enter Order by Judge Thomas J. Whelan: the court orders the following motions continued to 3/8/99 at 10:30 dfts Dresnick, Flam, Hassman, Lash, and Lizerbram's motion to dismiss consolidated amended complaint [69-1]; dft Deloitte and Touche motion to dismiss plas' consolidated amended complaint [66-1]; and Foundation dfts' motion to dismiss consolidated amended complaint [62-1] (cc: all counsel) (ryc) [Entry date 12/16/98] [3:98cv928] 1/8/99 81 Notice by plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928 of change of address of the Law Firm of Entwistle and Cappucci LLP, 400 Park Ave., 16th Floor, New York, NY 10022-4406 (atty main) (csg) [Entry date 01/11/99] [3:98cv928] 1/22/99 90 Notice of Motion and Motion by co-lead plaintiffs to strike and preclude all references to exhibits 2-4 to the req for judicial notice submitted in support of Foundation dfts motion to dismiss [ motion(s) referred to Judge Thomas J. Whelan ] motion hrg set for 3/8/99 at 10:30 a.m. (motion withdrawn on 2/18/99 doc#102) (csg) [Entry date 01/25/99] [Edit date 02/19/99] [3:98cv928] 1/22/99 91 Memorandum of points and authorities by co-lead plaintiffs in 3:98-cv-00928 in support of motion to strike and preclude all references to exhibits 2-4 to the req for judicial notice submitted in support of Foundation dfts motion to dismiss [90-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/22/99 92 Notice of Motion and Motion by plaintiffs in 3:98-cv-00928 to strike and preclude all references to exhibits M-O and S-W to the decl of Julia E Parry in support of the motion to dismiss [ motion(s) referred to Judge Thomas J. Whelan ] motion hrg set for 3/8/998 at 10:30 a.m. (csg) [Entry date 01/25/99] [3:98cv928] 1/22/99 93 Memorandum of points and authorities by plaintiffs in 3:98-cv-00928 in support of motion to strike and preclude all references to exhibits M-O and S-W to the decl of Julia E Parry in support of the motion to dismiss [92-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/22/99 94 Notice of Motion and Motion by plaintiff in 3:98-cv-00928 to strike the FPA dfts and Deloittee and Touche LLP'S ovrerlength briefs in support of their motions to dismiss [ motion(s) referred to Judge Thomas J. Whelan ] motion hrg set for 3/8/99 at 10:30 a.m. ( motion withdrawn on 2/2/99 doc #99) (csg) [Entry date 01/25/99] [Edit date 02/05/99] [3:98cv928]

1/22/99 95 Memorandum of points and authorities by plaintiff in 3:98-cv-00928 in support of motion to strike the FPA dfts and Deloittee and Touche LLP'S ovrerlength briefs in support of their motions to dismiss [94-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/22/99 96 Declaration of Danielle S Myers by plaintiff in 3:98-cv-00928 re motion to strike the FPA dfts and Deloittee and Touche LLP'S ovrerlength briefs in support of their motions to dismiss [94-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 82 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting document: Opposition and decl from plaintiffs non-compliance with local rule 7.1.h, document is to be filed nunc pro tunc to the date received (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 83 NUNC PRO TUNC TO 1/22/99 - Opposition by plaintiffs in 3:98-cv-00928 to motion to dismiss plas' consolidated amended complaint [66-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 84 NUNC PRO TUNC TO 1/22/99 - Declaration of Arthur C Leahy by plaintiffs in 3:98-cv-00928 re motion response [83-1] t/w exhibits (csg) [Entry date 01/25/99] [Edit date 01/25/99] [3:98cv928] 1/25/99 85 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting document: opposition and decl to motion from plaintiffs in 3:98-cv-00928, non-compliance with local rule 7.1.h, document is to be filed nunc pro tunc to the date received (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 86 NUNC PRO TUNC TO 1/22/99 - Opposition by plaintiffs in 3:98-cv-00928 to motion to dismiss consolidated amended complaint [62-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 87 NUNC PRO TUNC TO 1/22/99 - Declaration of Jeffrey D Light by plaintiffs in 3:98-cv-00928 re motion response [86-1] t/w exhibit (csg) [Entry date 01/25/99] [Edit date 01/25/99] [3:98cv928] 1/25/99 88 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting document: opposition to motion from plaintiffs Penick in 3:98-cv-00928, non-compliance with local rule 7.1.h, document is to be filed nunc pro tunc to the date received (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 89 NUNC PRO TUNC TO 1/22/99 - Opposition by plaintiffs in

3:98-cv-00928 to motion to dismiss consolidated amended complaint [69-1] (csg) [Entry date 01/25/99] [Edit date 01/25/99] [3:98cv928] 1/25/99 97 Request for Judicial Notice by plaintiffs re oppositions to motions dismiss consolidated amended complaint [69-1], motion to dismiss plas' consolidated amended complaint [66-1], motion to dismiss consolidated amended complaint [62-1] (csg) [Entry date 01/25/99] [3:98cv928] 1/25/99 98 Notice of change of address of the Law Firm of Scott and Scott, LLC, 108 Norwich Avenue, P.O. Box 192, Colchester, CT., 06415, (860)537-3818 (atty main) (csg) [Entry date 01/29/99] [Edit date 01/29/99] [3:98cv928] 2/2/99 99 Notice of Withdrawal by plaintiff in 3:98-cv-00928 of motion to strike the FPA dfts and Deloittee and Touche LLP'S ovrerlength briefs in support of their motions to dismiss [94-1] (csg) [Entry date 02/05/99] [3:98cv928] 2/9/99 100 Notice by plaintiffs in 3:98-cv-00928 of change of address for the Law Firm of Bernstein Liebhard and Lifshitz, LLP to 10 East 40th St., New York, NY 10016 (atty main) (csg) [Entry date 02/10/99] [3:98cv928] 2/9/99 101 Plaintiffs submission of recently decided Authority in opposaition in 3:98-cv-00928 to motion to dismiss consolidated amended complaint [69-1], motion to dismiss plas' consolidated amended complaint [66-1], motion to dismiss consolidated amended complaint [62-1] (csg) [Entry date 02/10/99] [3:98cv928] 2/18/99 102 Notice by plaintiffs in 3:98-cv-00928, of withdrawal of motion to strike exhibits 2-4 of the req for judicial notice submitted in support of the foundation dfts' motion to dismiss [90] (csg) [Entry date 02/19/99] [Edit date 02/19/99] [3:98cv928] 2/22/99 103 Opposition by defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Sol Lizerbram in 3:98-cv-00928 to motion to strike and preclude all references to exhibits M-O and S-W to the decl of Julia E Parry in support of the motion to dismiss [92-1] (csg) [Entry date 02/23/99] [3:98cv928] 2/22/99 104 Notice of change of address of Atty Charles J Piven, P.A., World Trade Center - Baltimore, Suite 2525, 401 East Pratt, Balitmore, Maryland, 21202 (atty main) (csg) [Entry date 02/23/99] [3:98cv928] 3/1/99 105 Reply brief by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant

Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 to opposition to motion to dismiss consolidated amended complaint [69-1] (bar) [Entry date 03/03/99] [3:98cv928] 3/1/99 106 Objections to the exhibits to declaration of Arthur C. Leahy by defendant Deloitte And Touche in 3:98-cv-00928 to motion to dismiss consolidated amended complaint [69-1] (bar) [Entry date 03/03/99] [3:98cv928] 3/1/99 107 Reply by defendant Foundation Health in 3:98-cv-00928, defendant Daniel D Crowley in 3:98-cv-00928, defendant Kirk A Benson in 3:98-cv-00928, defendant Jeffrey L Elder in 3:98-cv-00928 to opposition to motion to dismiss consolidated amended complaint [62-1] (bar) [Entry date 03/03/99] [3:98cv928] 3/1/99 108 Reply Memo by plaintiffs in 3:98-cv-00928 in support of motion to strike and preclude all references to exhibits M-O and S-W to the decl of Julia E Parry in support of the motion to dismiss [92-1] (lmh) [Entry date 03/03/99] [3:98cv928] 5/24/99 109 Notice by plaintiffin 3:98-cv-00928 of change of address for Wolf, Haldenstein, Adler, Freeman & Herz 750 B Street Ste 2770., San Diego, CA 92101 (atty maint) (meg) [Entry date 05/25/99] [3:98cv928] 6/7/99 110 DISCREPANCY ORDER by Judge Thomas J. Whelan rejecting document: Statement of Recent Authority from plaintiff Rick Penick in 3:98-cv-00928, plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928, non-compliance with local rule 7.1.e or 47.1.b.1;15.1 (bar) [Entry date 06/08/99] [3:98cv928] 7/15/99 111 Order by Judge Alicemarie H. Stotler of the Central Dist of CA in Case 99cv12AHS(EEx) denying pla's motion to remand and granting dfts' motion to transfer (cag) [Entry date 07/19/99] [3:98cv928] 7/20/99 112 Ex-Parte Application by plaintiff in 3:98-cv-00928 to stay proceedings pending ninth circuit ruling regarding: En Banc review of In Re Silicon Graphics (andy) [Entry date 07/22/99] [3:98cv928] 7/26/99 113 JOINDER by defendants Sol Lizerbram, Stephen J Dresnick, Seth M Flam, Steven M Lash, Howard Hassman in 3:98-cv-00928 joining plas' Ex Parte Application to stay proceedings [112-1]. (lmh) [Entry date 07/28/99] [3:98cv928]

7/27/99 114 Opposition by defendant Deloitte And Touche in 3:98-cv-00928 to plas' ex parte application to stay proceedings pending 9th Circuit ruling re En Banc Review of In Re Silicon Graphics [112-1] (lmh) [Entry date 07/28/99] [3:98cv928] 7/27/99 115 JOINDER by defendant Foundation Health Systems in 3:98-cv-00928 joining in plas' Ex Parte Application to stay proceedings [112-1] (lmh) [Entry date 07/28/99] [3:98cv928] 7/29/99 116 Request by plaintiff in 3:98-cv-00928 for: Voluntary Dismissal of dft FPA Medical Management Inc (lmh) [Entry date 08/02/99] [3:98cv928] 7/30/99 118 Suppl Memorandum by plaintiffs concerning In Re Silicon Graphics [112-1] (lmh) [Entry date 08/02/99] [3:98cv928] 7/30/99 119 Reply by plaintiffs in support of Ex Parte Application to stay proceedings pending 9th Circuit ruling re: En Banc Review of In Re Silicon Graphics [112-1]; t/w attachments. (lmh) [Entry date 08/02/99] [3:98cv928] 8/2/99 117 Order by Judge Thomas J. Whelan granting plas' request for voluntary dismissal [116-1], pursuant to Rule 41(a)(1) the Ct dismisses w/out prejudice all claims by plas against dft FPA Medical Mgt Inc, dft FPA is dismissed from this action w/out prejudice, terminating party FPA Medical Mgt Inc in 3:98-cv-00928. (lmh) [Entry date 08/02/99] [3:98cv928] 8/2/99 120 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting document: Suppl Brief from defendant Stephen J Dresnick, defendant Seth M Flam, non-compliance with local rule 15.1, document is to be filed nunc pro tunc to the date received (lmh) [Entry date 08/03/99] [3:98cv928] 8/2/99 121 Suppl Briefing by defendants Sol Lizerbram in 3:98-cv-00928, Stephen J Dresnick in 3:98-cv-00928, Seth M Flam in 3:98-cv-00928, Steven M Lash in 3:98-cv-00928, Howard Hassman in 3:98-cv-00928 in re motion to dismiss plas' consolidated amended complaint [69-1]. [NUNC PRO TUNC 7/30/99] (lmh) [Entry date 08/03/99] [3:98cv928] 8/2/99 122 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting document: Suppl Brief from defendant FPA Medical Mgt Inc in 3:98-cv-00928, non-compliance with local rule 15.1, document is to be filed nunc pro tunc to the date received (lmh) [Entry date 08/03/99] [3:98cv928] 8/2/99 123 Suppl Brief by defendant FPA Medical Mgt Inc in 3:98-cv-00928 re In Re Silicon Graphics in support of motion to dismiss plas' consolidated amended complaint

[66-1]. [NUNC PRO TUNC 7/30/99] (lmh) [Entry date 08/03/99] [3:98cv928] 8/2/99 124 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting document: Suppl Brief from defendant Foundation Health in 3:98-cv-00928, non-compliance with local rule 15.1, document is to be filed nunc pro tunc to the date received (lmh) [Entry date 08/03/99] [3:98cv928] 8/2/99 125 Suppl Brief by defendant Foundation Health in 3:98-cv-00928 re new authority in support of motion to dismiss consolidated amended complaint [62-1]. [NUNC PRO TUNC 7/30/99] (lmh) [Entry date 08/03/99] [3:98cv928] 8/4/99 126 Order by Judge Thomas J. Whelan: Ct denies plas' ex parte application for a stay [112-1] as it relates to Deloitte's motion to dismiss, denying pla's ex parte application as to Deloitte and Touche. [Order VACATED on Order filed 8/12/99] (lmh) [Entry date 08/05/99] [3:98cv928] 8/4/99 127 Withdrawal by defendant Deloitte And Touche in 3:98-cv-00928 of Opposition to plas' ex parte application to stay proceedings; Joinder (lmh) [Entry date 08/05/99] [3:98cv928] 8/4/99 127 JOINDER by defendant Deloitte And Touche in 3:98-cv-00928 joining plas' ex parte application to stay [112-1] (lmh) [Entry date 08/05/99] [3:98cv928] 8/12/99 128 Order by Judge Thomas J. Whelan: Ct vacates the 8/4/99 Order [126-1] and grants ex parte application to stay proceedings pending 9th Circuit ruling [112-1], case stayed. Stay shall automatically expire on the earlier of (1) 120 calendar days after entry of this order or (2) 10 calendar days after the 9th Circuit grants or denies the pending petition for rehearing En Banc. Mots to Dismiss filed by dfts [62-1], [66-1], [69-1] are denied w/out prejudice, and pla's cross-mot to strike [92-1] is denied w/out prejudice. (lmh) [Entry date 08/13/99] [3:98cv928] 8/12/99 129 Stipulation and Order by Judge Thomas J. Whelan : Parties agree to the dismissal of the "Individual Foundation Dfts" from this action w/prejudice pursuant to FRCP Rule 41(a)(2); terminating Jeffrey L Elder, Kirk A Benson, Daniel D Crowley. (lmh) [Entry date 08/13/99] [3:98cv928] 10/26/99 130 Order by Judge Thomas J. Whelan: Pursuant to 28 USC 137 and Civil Local Rule 40.1.b, Ct hereby transfers this case from the calendar of Judge Thomas J. Whelan to Judge M. James Lorenz, new case no. 98cv928 L(AJB); Case reassigned to Judge M. J. Lorenz (lmh) [Entry date 10/27/99] [3:98cv928]

12/2/99 131 Stipulation and Order by Judge M. J. Lorenz : pla's shall file and serve an amended cmp by 1/13/00; dft's shall file and serve their motions to dismiss the cmp on 2/21/00; pla's shall file and serve their opposition to dft's mot to dismiss on 4/3/00; dft's reply briefs in support of their motions to dismiss shall be filed and served by 4/24/00; dft's motions to dismiss shall be heard on 5/1/00 at 10:00 am. (meg) [Entry date 12/03/99] [3:98cv928] 1/14/00 132 Stipulation and Order by Judge M. J. Lorenz : concerning filing of amended cmp and briefing schedule for dft's mot to dismiss. Pla's shall file and serve an amended cmp by 1/20/00; dfts shall file and serve their motions to dismiss cmp on 2/24/00; pla's shall file and serve opposition to dft's mot to dismiss on 4/3/00; dfts reply shall be filed and served on 4/24/00; dft's motions to dismiss shall be heard on 5/1/00 at 10:00 am. (meg) [Entry date 01/18/00] [3:98cv928] 1/20/00 133 Second Amended complaint [54-1] (meg) [Entry date 01/24/00] [3:98cv928] 1/20/00 134 Notice of filing a notice of withdrawal of proposed lead pla Dr. Gary G. Mackie (meg) [Entry date 01/24/00] [3:98cv928] 1/24/00 135 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: Corrected 2nd Amd Class Action Complaint from plaintiffs, document is to be filed nunc pro tunc to the date received (lmh) [Entry date 01/25/00] [3:98cv928] 1/24/00 136 Corrected Second Amended complaint [133-1]; demand for Jury Trial [NUNC PRO TUNC 1/21/00] (lmh) [Entry date 01/25/00] [3:98cv928] 2/24/00 137 Notice of Motion and Motion by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [ motion(s) referred to Judge M. J. Lorenz ]; motion hrg set for 5/1/00 (meg) [Entry date 02/25/00] [Edit date 05/22/00] [3:98cv928] 2/24/00 138 Memorandum of points and authorities by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 in support of motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] (meg) [Entry date 02/25/00] [3:98cv928]

2/24/00 139 Declaration of Julia E. Parry by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 re motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] (meg) [Entry date 02/25/00] [3:98cv928] 2/24/00 140 Exhibits to declaration of Julia E. Parry filed by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 (meg) [Entry date 02/25/00] [3:98cv928] 2/24/00 141 Notice of Motion and Motion by defendant Foundation Health in 3:98-cv-00928 to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [ motion(s) referred to Judge M. J. Lorenz ] motion hrg set for 5/1/00 at 10:30 am (meg) [Entry date 02/28/00] [Edit date 05/22/00] [3:98cv928] 2/24/00 142 Memorandum of points and authorities by defendant Foundation Health in 3:98-cv-00928 in support of motion to dismiss pursuant to FRCP 12(b)(6) and 9(b) [141-1] (meg) [Entry date 02/28/00] [3:98cv928] 2/24/00 143 Declaration of Richard M. Segal by defendant Foundation Health in 3:98-cv-00928 re motion to dismiss pursuant to FRCP 12(b)(6) and 9(b) [141-1] (meg) [Entry date 02/28/00] [3:98cv928] 2/24/00 144 Request for Judicial Notice by defendant Foundation Health in 3:98-cv-00928 motion to dismiss pursuant to FRCP 12(b)(6) and 9(b) [141-1] (meg) [Entry date 02/28/00] [3:98cv928] 2/28/00 145 Notice by plaintiffs in 3:98-cv-00928 of Conf re partial class action settlment set for 3/2/00 8:30. (rcv'd in docketing 3/3/00) (gca) [Entry date 03/03/00] [3:98cv928] 2/28/00 146 Stipulation of Settlment (rcv'd in docketing 3/3/00) (gca) [Entry date 03/03/00] [3:98cv928] 3/2/00 147 Proof of service by plaintiffs in 3:98-cv-00928 of: stipulation of settlement (bar) [Entry date 03/03/00] [3:98cv928] 3/3/00 148 Order preliminarily approving partial settlement and approving the form and manner of notice by Judge M. J. Lorenz ; Settlement conference set for 5/15/00 (meg)

[Entry date 03/03/00] [3:98cv928] 3/27/00 149 Notice by plaintiff in 3:98-cv-00928 of filing notice of violation of LR 5.1 (a) and requuest for guidance. ***(this document is stricken per order of 3/29/00)*** (meg) [Entry date 03/28/00] [Edit date 03/30/00] [3:98cv928] 3/28/00 150 Response by defendant Foundation Health in 3:98-cv-00928 to plas' notice of violationof LR 5.1(a) and request for guidance (meg) [Entry date 03/29/00] [3:98cv928] 3/28/00 151 Proof of service by defendant Foundation Health in 3:98-cv-00928 of: resp to plas' notice of violation of LR 5.1(a) and req for guidance (meg) [Entry date 03/29/00] [3:98cv928] 3/28/00 152 Proof of service by defendant Foundation Health in 3:98-cv-00928 of: resp to plas' not of violation of LR 5.1(a) and req for guidance (meg) [Entry date 03/29/00] [3:98cv928] 3/28/00 153 Proof of service by defendant Foundation Health in 3:98-cv-00928 of: resp to plas' notice of violation of LR 5.1(a) and request for guidance (meg) [Entry date 03/29/00] [3:98cv928] 3/29/00 154 Order by Judge M. J. Lorenz striking plaintiffs' notice of violation of LR 5.1(a) and request for guidance. (meg) [Entry date 03/30/00] [3:98cv928] 4/3/00 155 Notice of Motion and Motion by plaintiff in 3:98-cv-00928 to strike [ motion(s) referred to Judge M. J. Lorenz ] motion hrg set for 5/1/00 at 10:30 am (meg) [Entry date 04/05/00] [Edit date 05/22/00] [3:98cv928] 4/3/00 156 Memorandum of points and authorities by plaintiffs in support of motion to strike [155-1] (meg) [Entry date 04/05/00] [Edit date 04/05/00] [3:98cv928] 4/3/00 157 Declaration of Arthur C. Leahy in Opposition by plaintiff in 3:98-cv-00928 to motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1] (meg) [Entry date 04/05/00] [3:98cv928] 4/3/00 158 Notice of Motion and Motion by plaintiff in 3:98-cv-00928 to file brief in excess of 45 pages [ motion(s) referred to Judge M. J. Lorenz]; motion hrg set for 5/1/00 at 10:00 am (meg) [Entry date 04/05/00] [3:98cv928] 4/3/00 159 Memorandum of points and authorities by plaintiff in 3:98-cv-00928 in support of motion to file brief in excess

of 45 pages [158-1] (meg) [Entry date 04/05/00] [3:98cv928] 4/6/00 160 Order by Judge M. J. Lorenz granting plas' motion to file brief in excess of 45 pages [158-1] (sld) [Entry date 04/06/00] [3:98cv928] 4/6/00 161 Opposition by plaintiffs in 3:98-cv-00928, defendant in 3:98-cv-00928 to motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1] (meg) [Entry date 04/07/00] [3:98cv928] 4/6/00 162 Opposition by plaintiff in 3:98-cv-00928, defendant in 3:98-cv-00928 to motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] (meg) [Entry date 04/07/00] [3:98cv928] 4/7/00 163 Stipulation and Order by Judge M. J. Lorenz : resetting defendants motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] and motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1] from 5/1/00 to 10:00 5/8/00 (meg) [Entry date 04/10/00] [3:98cv928] 4/24/00 164 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: supplemental decl, reply brief from defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928, non-compliance with local rule 7.1.h, document is to be filed nunc pro tunc to the date received (meg) [Entry date 04/24/00] [3:98cv928] 4/24/00 165 NUNC PRO TUNC 4/21/00 Reply by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 to opposition to motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] (meg) [Entry date 04/24/00] [3:98cv928] 4/24/00 166 NUNC PRO TUNC 4/21/00 Supplemental Declaration of Julia E. Parry by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 re motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] (meg) [Entry date 04/24/00] [3:98cv928] 4/24/00 167 NUNC PRO TUNC 4/21/00 Opposition by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928,

defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 to motion to strike [155-1] (meg) [Entry date 04/24/00] [3:98cv928] 4/27/00 168 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: joinder in opposition to plas' mot to strike from defendant Foundation Health in 3:98-cv-00928, non-compliance with local rule 7.1.e or 47.1.b.1, document is to be filed nunc pro tunc to the date received (meg) [Entry date 04/28/00] [3:98cv928] 4/27/00 169 NUNC PRO TUNC 4/24/00 JOINDER by defendant Foundation Health in 3:98-cv-00928 joining in opposition of dfts to plas' motion to strike [155-1] (meg) [Entry date 04/28/00] [3:98cv928] 4/27/00 170 NUNC PRO TUNC 4/24/00 Reply by defendant Foundation Health in 3:98-cv-00928 to opposition to motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1] (meg) [Entry date 04/28/00] [3:98cv928] 4/27/00 171 NUNC PRO TUNC 4/24/00 Proof of service by defendant Foundation Health in 3:98-cv-00928 of: joinder in opposition (meg) [Entry date 04/28/00] [Edit date 04/28/00] [3:98cv928] 4/27/00 172 NUNC PRO TUNC 4/24/00 Proof of service via overnight by defendant Foundation Health in 3:98-cv-00928 of: joinder in opposition (meg) [Entry date 04/28/00] [3:98cv928] 4/27/00 173 Proof of service by defendant Foundation Health in 3:98-cv-00928 of: joinder in opposition (meg) [Entry date 04/28/00] [3:98cv928] 5/1/00 174 Reply by plaintiffs in 3:98-cv-00928, defendant in 3:98-cv-00928 to opposition to motion to strike [155-1] (meg) [Entry date 05/02/00] [3:98cv928] 5/5/00 175 Notice of Motion and Motion by plaintiff Thaddeus Gliwa in 3:98-cv-00928, plaintiff George Ehlert in 3:98-cv-00928, plaintiff Georgeanne Ehlert in 3:98-cv-00928, plaintiff Fred Redmond in 3:98-cv-00928, plaintiff James E Wright in 3:98-cv-00928, plaintiff Bernard Drimmer in 3:98-cv-00928, plaintiff Herb Rosenberg in 3:98-cv-00928, for final approval of partial settlement, and for approval of plan of allocations of settlement proceeds [ motion(s) referred to Judge M. J. Lorenz ], motion hrg set for 5/15/00 at 2:00 pm; ok per ct (meg) [Entry date 05/08/00] [Edit date 05/08/00] [3:98cv928] 5/5/00 176 Memorandum of points and authorities by plaintiffs in 3:98-cv-00928 in support of motion for approval of plan of allocations of settlement proceeds [175-2] (meg)

[Entry date 05/08/00] [Edit date 05/08/00] [3:98cv928] 5/5/00 177 Memorandum of points and authorities by plaintiff in 3:98-cv-00928 in support of motion for final approval of partial settlement [175-1] (meg) [Entry date 05/08/00] [Edit date 05/08/00] [3:98cv928] 5/5/00 178 Declaration of Todd S. Collins by plaintiff in 3:98-cv-00928 in support of final approval of the proposed partial settlement (meg) [Entry date 05/08/00] [3:98cv928] 5/5/00 179 Declaration of Cheryl Washington by plaintiff in 3:98-cv-00928 re mailing of not of pendency and proposed partial settlement of class action and proof of claim and release and publication of summary notice. (meg) [Entry date 05/08/00] [3:98cv928] 5/8/00 180 Minutes: Enter Order by Judge M. J. Lorenz re motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] and motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1], motion hearing cont to 9:00 5/23/00 Court Reporter: Jeannette Hill (meg) [Entry date 05/10/00] [3:98cv928] 5/15/00 181 Minutes: Enter Order by Judge M. J. Lorenz ; Settlement conference held 5/15/00 Court Reporter: Jeannette Hill (meg) [Entry date 05/16/00] [3:98cv928] 5/16/00 182 Order by Judge M. J. Lorenz approving plan of allocation of settlement proceeds (meg) [Entry date 05/17/00] [Edit date 05/22/00] [3:98cv928] 5/16/00 184 Final Judgment by Judge M. J. Lorenz as to all defined terms as set forth in the stipulation as to Deloitte and Touche only (per ct)terminating party Deloitte And Touche in 3:98-cv-00928 (meg) [Entry date 05/25/00] [3:98cv928] 5/23/00 183 Minutes: Enter Order by Judge M. J. Lorenz that the motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] is submitted, that the motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1] is submitted, denying motion to strike [155-1] Court Reporter: J. Hill (jrl) [Entry date 05/24/00] [3:98cv928] 6/9/00 185 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: Notice of recently decided authority in opp to dfts motions to dismiss from plaintiffs Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928, plaintiff Marcia A Gutowicz in 3:98-cv-00928, plaintiff Bill Henning

in 3:98-cv-00928, plaintiff Jason S Asch in 3:98-cv-00928, plaintiff Gail Krugman Asch in 3:98-cv-00928, plaintiff Clara C Asch in 3:98-cv-00928, plaintiff William D Glosser in 3:98-cv-00928, plaintiff Steven Friedland in 3:98-cv-00928, plaintiff Gail Krugman Asch in 3:98-cv-00928, non-compliance with local rule 5.1.j.4, document is to be filed nunc pro tunc to the date received (llh) [Entry date 06/09/00] [3:98cv928] 6/9/00 186 Notice by plaintiffs in 3:98-cv-00928 of recently decided authority in opp to dfts motions to dismiss; NUNC PRO TUNC TO 6/8/00 (llh) [Entry date 06/09/00] [3:98cv928] 6/9/00 187 Notice of change of firm name and address: Law Offices of Steven E Cauley has changed to Cauley & Geller LLP, 11311 Arcade Drive, Suite 201, Little Rock, AK 72212; Paul Geller has joined Cauley & Geller, the FL office is One Boca Place, 2255 Glades Road, Suite 421A, Boca Raton, FL 33431. (Atty Maint) (lmh) [Entry date 06/12/00] [3:98cv928] 6/29/00 188 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: supplemental notice from plaintiffs, non-compliance with local rule 15.1, document is to be filed nunc pro tunc to the date received (meg) [Entry date 06/29/00] [3:98cv928] 6/29/00 189 NUNC PRO TUNC 6/27/00 Supplemental notice by plaintiffs in 3:98-cv-00928 of recently decided authority in opposition to dfts' mot to dismiss (meg) [Entry date 06/29/00] [Edit date 06/29/00] [3:98cv928] 7/14/00 190 Notice by defendant Foundation Health in 3:98-cv-00928 of filing not of newly decided authorities in support of Foundation Health Sys Inc.'s mot to dism second amd cmp (meg) [Entry date 07/17/00] [3:98cv928] 7/14/00 191 Declaration by defendant Foundation Health in 3:98-cv-00928 re notice [190-1] (meg) [Entry date 07/17/00] [3:98cv928] 7/24/00 192 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: response from plaintiffs, non-compliance with local rule 5.1.j.4, document is to be filed nunc pro tunc to the date received (axc) [Entry date 07/25/00] [3:98cv928] 7/24/00 193 Plaintiffs' Response to defendant's notice of newly decided authorities in support of Fountain Health Systems Inc's motion to dismiss second amended complaint; NUNC PRO TUNC 7/21/00 (axc) [Entry date 07/25/00] [Edit date 07/25/00] [3:98cv928] 7/26/00 194 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: response (corrected svc list) from plaintiffs ,

non-compliance with local rule document doesn't correspond with title, document is to be filed nunc pro tunc to the date received (meg) [Entry date 07/27/00] [3:98cv928] 7/26/00 195 NUNC PRO TUNC 7/21/00 Notice by plaintiffs in 3:98-cv-00928 of filing a correct service list (filed as a response) (meg) [Entry date 07/27/00] [Edit date 07/27/00] [3:98cv928] 8/9/00 196 DISCREPANCY ORDER by Judge M. J. Lorenz rejecting document: proof of claim and release, non-compliance with local rule proof of claims should be sent to claims administrator, not court (meg) [Entry date 08/11/00] [3:98cv928] 8/28/00 197 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: notice of additional recently decided authority in oppos from plaintiffs non-compliance with local rule 7.1.e or 47.1.b.1, document is to be filed nunc pro tunc to the date received (meg) [Entry date 08/29/00] [3:98cv928] 8/28/00 198 NUNC PRO TUN 8/24/00 Notice by plaintiffs in 3:98-cv-00928 of filing additional recently decided authority in oppos to dfts mot to dismiss (meg) [Entry date 08/29/00] [3:98cv928] 8/28/00 199 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: notice of additional recently decided authority in support of the oppos from plaintiffs in 3:98-cv-00928, non-compliance with local rule 5.1.j.4, document is to be filed nunc pro tunc to the date received (meg) [Entry date 08/29/00] [3:98cv928] 8/28/00 200 NUNC PRO TUNC 8/24/00 Notice by plaintiffs in 3:98-cv-00928 of filing additional recently decided authority in oppos to dfts' mot to dismiss. (meg) [Entry date 08/29/00] [3:98cv928] 9/14/00 201 Notice by plaintiff in 3:98-cv-00928 of filing not of additional recently decided authority in oppos to dfts' mot to dismiss (meg) [Entry date 09/18/00] [3:98cv928] 9/21/00 202 Notice by plaintiffs in 3:98-cv-00928 of filing not of recently decided authority in oppos to dfts mot to dismiss (meg) [Entry date 09/22/00] [3:98cv928] 10/2/00 203 Notice by plaintiffs in 3:98-cv-00928 of filing notice of recently decided authority in oppos to dfts' mot to dismiss (meg) [Entry date 10/03/00] [3:98cv928] 10/10/00 204 Notice by plaintiffs in 3:98-cv-00928, of filing recently decided authority in support of pla's opposition to dfts

motions to dism (jrl) [Entry date 10/11/00] [3:98cv928] 10/10/00 205 DISCREPANCY ORDER by Judge M. J. Lorenz accepting document: ntc of newly decided authorities from defendant Foundation Health in 3:98-cv-00928, non-compliance with local rule 15.1, document is to be filed nunc pro tunc to the date received (jrl) [Entry date 10/11/00] [3:98cv928] 10/10/00 206 Notice by defendant Foundation Health in 3:98-cv-00928 of filing newly decided authorities in support of dft's motion to dism 2nd amd cmp and response to pla's new authority submissions; nunc pro tunc to 10/6/00 (jrl) [Entry date 10/11/00] [3:98cv928] 1/3/01 207 Notice by defendant Foundation Health in 3:98-cv-00928 of change of firm name of Pillsbury Madison & Sutro LLP to Pillsbury Winthrop LLP. (atty maint) (meg) [Entry date 01/04/01] [3:98cv928] 3/26/01 208 Notice by plaintiffs in 3:98-cv-00928 of filing notice of name change for co-cnsl Steyer, Lowenthal, Boodrookas and Walker to Steyer, Lowenthal Boodrookas. (meg) [Entry date 03/26/01] [3:98cv928] 4/24/01 209 Opposition by defendant Foundation Health in 3:98-cv-00928 to plainitiffs' ex parte application for permission to file notice of recent authority (bar) [Entry date 04/26/01] [3:98cv928] 4/27/01 210 Ex Parte Application for permission to file notice of recent authority in support of plaintiffs' opposition to defendants' motion to dismiss second amd class action complaint by plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Rick Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928, defendant FPA Medical Mgt Inc in 3:98-cv-00928 (bjr) [Entry date 04/30/01] [3:98cv928] 4/27/01 211 Order by Judge M. J. Lorenz granting permission to file Notice of recent authority [210-1] in support of plaintiffs' opposition to defendants' motion to dismiss the second amended class action cmp (labels prepared) (bjr) [Entry date 05/01/01] [Edit date 05/01/01] [3:98cv928] 6/19/01 212 Ex Parte Appl by dft Foundation Health for permission to submit ntc of newly decided authority in support of motion to dismiss 2nd amd cmp (cag) [Entry date 06/20/01] [3:98cv928] 6/21/01 213 JOINDER by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant

Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 joining in ex parte Application of Foundation Health Systems, Inc for permission to submit notice of newly decided authority (ksr) [Entry date 06/22/01] [3:98cv928] 6/26/01 214 Amended Proof of service by defendant Sol Lizerbram in 3:98-cv-00928, defendant Stephen J Dresnick in 3:98-cv-00928, defendant Seth M Flam in 3:98-cv-00928, defendant Steven M Lash in 3:98-cv-00928, defendant Howard Hassman in 3:98-cv-00928 of: joinder of dfts ex parte appl of Foundation Health for permission to submit notice of newly decided authority. (meg) [Entry date 06/27/01] [3:98cv928] 7/10/01 215 Ex parte application by plaintiffs for permission to file notice of recent authority in oppos to dfts mot to dismiss the second amended class action cmp. (meg) [Entry date 07/10/01] [3:98cv928] 7/10/01 216 Order by Judge M. J. Lorenz denying ex parte application for permission to file notice of recent authority in oppos to dfts' mot to dismiss the second amd class action cmp [215-1] (meg) [Entry date 07/10/01] [3:98cv928] 7/11/01 217 Order by Judge M. J. Lorenz granting ex parte application for permission to file notice of recent authority filed 6/19/01 [215-1] (andy) [Entry date 07/11/01] [3:98cv928] 9/26/01 218 Notice by Deborah R Gross attorney for plaintiffs of change of address (joeh) [Entry date 09/28/01] [3:98cv928] 10/23/01 219 Notice by the law firm of Entwistle and Cappucci attorneys for plaintiffs of change of address of change of address (joeh) [Entry date 10/24/01] [3:98cv928] 12/4/01 220 Notice by William S Lerach attorney for plaintiff Coralette Penick in 3:98-cv-00928, plaintiff Rick Penick in 3:98-cv-00928, plaintiff Albert D Barnabei in 3:98-cv-00928, plaintiff Nancy M Barnabei in 3:98-cv-00928, plaintiff Frederick M Garson in 3:98-cv-00928, plaintiff Marcia A Gutowicz in 3:98-cv-00928, plaintiff LS Mens Benefits Plan Clothing Defined in 3:98-cv-00928, plaintiff Thaddeus Gliwa in 3:98-cv-00928, plaintiff Phillip Jeffrey North in 3:98-cv-00928, plaintiff Scott Klansky in 3:98-cv-00928, plaintiff Michael A Caristo in 3:98-cv-00928, plaintiff Fred Greenberg in 3:98-cv-00928, plaintiff George Ehlert in 3:98-cv-00928, plaintiff Georgeanne Ehlert in 3:98-cv-00928, plaintiff Fred Redmond in 3:98-cv-00928, plaintiff Donald Morando in 3:98-cv-00928, plaintiff Bill Henning in 3:98-cv-00928, plaintiff Phillip E Solomon in 3:98-cv-00928, plaintiff Donald Kottler in 3:98-cv-00928, plaintiff Jason S Asch in

3:98-cv-00928, plaintiff Gail Krugman Asch in 3:98-cv-00928, plaintiff Clara C Asch in 3:98-cv-00928, plaintiff Ronald E Simmons in 3:98-cv-00928, plaintiff Scott L Silver in 3:98-cv-00928, plaintiff William D Glosser in 3:98-cv-00928, plaintiff Harold M Sucher in 3:98-cv-00928, plaintiff Steven Friedland in 3:98-cv-00928, plaintiff Khosrow Shahrooz in 3:98-cv-00928, plaintiff Patricia Ann North in 3:98-cv-00928, plaintiff Gail Krugman Asch in 3:98-cv-00928 , et al plaintiffs of change of address (joeh) [Entry date 12/05/01] [3:98cv928] 1/15/02 221 Order setting status conf by Magistrate Judge Anthony J. Battaglia; status to discuss the status of settlement set for 9:00 2/25/02 before Mag Judge Anthony Battaglia (andy) [Entry date 01/15/02] [3:98cv928] 2/7/02 222 Notice of filing of change of address of atty Paul J. Scarlato to 1845 Walnut Street, Suite 1100, Philadelphia PA 19103; attorney not attached to case in this district (jrl) [Entry date 02/12/02] [3:98cv928] 2/22/02 223 Order by Magistrate Judge Anthony J. Battaglia, settlement status conf vacated 9:00 2/25/02 (meg) [Entry date 02/22/02] [3:98cv928] 3/1/02 224 Stipulation and Order by Judge M. J. Lorenz: the dft motion to dismiss plas' second amended cmp pursuant to FRCP 8,9(b) and 12(b)(6) [137-1] and dft motion to dismiss second amended cmp pursuant to FRCP 12(b)(6) and 9(b) [141-1] are both withdrawn and the proceedings are stayed Case stayed (andy) [Entry date 03/04/02] [3:98cv928] 4/22/02 225 Notice by plaintiffs in 3:98-cv-00928 of change of address for Finkelstein, Thompson and Loughran. (atty maint) (meg) [Entry date 04/23/02] [3:98cv928] 5/13/02 226 Notice by plaintiffs in 3:98-cv-00928 of change of firm name and address for Steyer Lowenthal Boodrookas Alvarez and Smith. (atty maint) (meg) [Entry date 05/14/02] [3:98cv928] 5/16/02 227 Notice by plaintiffs of change of firm name and address for Law Offices of Charles T. McCue. (atty maint) (meg) [Entry date 05/20/02] [3:98cv928] 5/24/02 228 Notice by plaintiff in 3:98-cv-00928 of change of address for Barrack, Rodos and Bacine. (atty main) (meg) [Entry date 05/28/02] [3:98cv928] 11/8/02 229 Notice of hearing (In-House) Order to show cause hrg pursuant to LR 41.1 set for 10:30 12/16/02 before Judge M. James Lorenz (jrl) [Entry date 11/12/02] [Edit date 11/13/02] [3:98cv928]

11/25/02 230 Order by Judge Anthony J. Battaglia: Telephonic Case Management Conf set for 1:30 1/13/03 before Mag Judge Anthony Battaglia. The CMC will be held simultaneously with the CMC in 99cv1516-W(AJB) (ryc) [Entry date 11/25/02] [3:98cv928] 12/6/02 231 Joint response by plaintiffs and defendants in 3:98-cv-00928 to clerk's notice re dismissal for want of prosecution, and joint request that hrg be taken off calendar (ryc) [Entry date 12/06/02] [3:98cv928] 12/9/02 232 Order by Judge M. J. Lorenz granting joint request to take 12/16/02 hrg off calendar;Order to show cause hrg pursuant to LR 41.1 set for 12/6/02 is taken off calendar (ryc) [Entry date 12/10/02] [3:98cv928] 1/15/03 233 Order Following CMC by Magistrate Judge Anthony J. Battaglia: CMC held 1/13/03; telephonic Case Management Conf set for 1:30 2/14/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 01/15/03] [3:98cv928] 2/3/03 234 DISCREPANCY ORDER by Judge M. J. Lorenz rejecting document: letter, discrepancy: no ex parte communication with judge (must be in the form of pleading for filing) (ryc) [Entry date 02/03/03] [3:98cv928] 2/4/03 235 DISCREPANCY ORDER by Judge M. J. Lorenz rejecting document: letter by Phyllis Morris, non-compliance with local rule 83.9 (ryc) [Entry date 02/04/03] [3:98cv928] 2/4/03 236 Notice by plaintiffs in 3:98-cv-00928 of termination of stay and commencement of prosecution (ryc) [Entry date 02/05/03] [Edit date 02/05/03] [3:98cv928] 2/6/03 237 Order Re: Case Management by Judge M. J. Lorenz: It is ordered that the stay in this action be lifted. Dfts shall file their motion(s) to dismiss no later than 2/17/03; plaintiffs shall file their opposition(s) to the motion(s) to dismiss no later than 3/3/03; dfts may file their reply/replies no later than 3/10/03; the motion(s) will be deemed submitted w/out oral argument on 3/11/03;stay lifted (ryc) [Entry date 02/06/03] [Edit date 02/06/03] [3:98cv928] 2/11/03 238 Order by Judge M. J. Lorenz: It is ordered that the court vacates the 2/6/03 Order [doc #237] and stays this action pending further order of the Court. Case stayed (ryc) [Entry date 02/12/03] [3:98cv928] 2/18/03 239 Class Action by Magistrate Judge Anthony J. Battaglia; Case management conference was held on 2/14/03; Telephonic Case

Management conf cont to 1:30 3/18/03 before Mag Judge Anthony Battaglia (rxc) [Entry date 02/18/03] [Edit date 02/24/03] [3:98cv928] 3/20/03 240 Order by Magistrate Judge Anthony J. Battaglia: on 3/18/03, the ct convened a telephonic case management conf A telephonic Case Management conf set for 10:00 4/1/03 before Mag Judge Anthony Battaglia (tkl) [Entry date 03/20/03] [3:98cv928] 4/2/03 241 Order Following CMC by Magistrate Judge Anthony J. Battaglia: Telephonic CMC held 4/1/03; telephonic CMC set for 11:00 4/8/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 04/02/03] [3:98cv928] 4/10/03 242 Order by Magistrate Judge Anthony J. Battaglia: CMC held 4/8/03; telephonic Case Management Conf set for 3:00 4/11/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 04/10/03] [3:98cv928] 4/15/03 243 Order Following CMC by Magistrate Judge Anthony J. Battaglia: telephonic Case Management Conf set for 3:00 4/21/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 04/16/03] [3:98cv928] 4/22/03 244 Order by Magistrate Judge Anthony J. Battaglia: Telephonic CMC held 4/21/03; telephonic Case Management Conf set for 4:00 4/23/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 04/22/03] [3:98cv928] 4/24/03 245 Order by Magistrate Judge Anthony J. Battaglia: Case Management Conference set for 4/23/03 is vacated; telephonic Settlement Status Conference set for 1:30 6/19/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 04/24/03] [3:98cv928] 6/20/03 246 Order by Magistrate Judge Anthony J. Battaglia: Settlement Status Conferences held in 98cv928-L(AJB) and 99cv1516-W(AJB); telephonic Settlement Status Conference set for 1:00 7/21/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 06/20/03] [3:98cv928] 7/22/03 247 Order by Magistrate Judge Anthony J. Battaglia following settlement status conference; another Status Settlement conf set for 1:00 8/18/03 before Mag Judge Anthony Battaglia (jrl) [Entry date 07/23/03] [Edit date 07/25/03] [3:98cv928] 7/25/03 248 Stipulation of settlement t/w exhs (ryc) [Entry date 07/25/03] [3:98cv928] 7/25/03 249 Order Preliminarily Approving Settlement and Approving the

Form and Manner of Notice by Judge M. J. Lorenz: Settlement hrg set for 10:30 10/14/03 before Judge M. James Lorenz; objections, papers and briefs are to be filed with the Clerk of the Court on or before 10/3/03 (ryc) [Entry date 07/25/03] [3:98cv928] 8/21/03 250 Order by Magistrate Judge Anthony J. Battaglia: Telephonic Settlement Status Conf held 8/18/03; telephonic Settlement Status Conf set for 9:30 9/29/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 08/21/03] [3:98cv928] 9/23/03 251 Class action verified claim by claimant Louis D Laurino to case(s) 3:98-cv-00928 (ryc) [Entry date 09/23/03] [3:98cv928] 9/30/03 252 Order Following Settlement Status Conference by Magistrate Judge Anthony J. Battaglia: Telephonic Settlement Status Conf held 9/29/03; telephonic Settlement Status Conf set for 11:00 10/3/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 10/01/03] [3:98cv928] 10/1/03 262 Declaration of class membership of Faye Schonbrun (rec'd in docketing 10/14/03) (ryc) [Entry date 10/14/03] [3:98cv928] 10/3/03 253 Objection by plaintiff class member Faye Schonbrunn in 3:98-cv-00928 to proposed award of attorneys' fees and expenses t/w exh (ryc) [Entry date 10/06/03] [3:98cv928] 10/6/03 254 Order Following Settlement Status Conference by Magistrate Judge Anthony J. Battaglia: Settlement Status Conf held 10/3/03;telephonic Settlement Status Conf set for 11:30 10/20/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 10/06/03] [3:98cv928] 10/7/03 255 Notice of Motion and Motion by plaintiffs in 3:98-cv-00928 for final approval of settlement and plan of allocation of settlement proceedings and for award of attorneys' fees and reimbursement of expenses [motion(s) referred to Judge M. J. Lorenz] motion hrg set for 10/14/03 at 10:30 a.m. (ok per ct) (ryc) [Entry date 10/08/03] [Edit date 10/08/03] [3:98cv928] 10/7/03 256 Memorandum of points and authorities by plaintiffs in 3:98-cv-00928 in support of motion for final approval of settlement and plan of allocation of settlement proceedings [255-1] (ok per ct) (ryc) [Entry date 10/08/03] [Edit date 10/08/03] [3:98cv928] 10/7/03 257 Memorandum of points and authorities by plaintiffs in 3:98-cv-00928 in support of motion for award of attorneys' fees and reimbursement of expenses [255-2] t/w exh (ok per

ct) (ryc) [Entry date 10/08/03] [3:98cv928] 10/7/03 258 Declaration of Cheryl Washington by plaintiffs in 03:98cv00928 re: A) mailing of ntc of settlement of class action, proof of claim and release; and B) publication of summary ntc t/w exhs (ok per ct) (ryc) [Entry date 10/08/03] [3:98cv928] 10/7/03 259 Declaration of Arthur C. Leahy by plaintiffs in 3:98-cv-00928 in support of motion for final approval of settlement and plan of allocation of settlement proceedings [255-1] and in support of motion for award of attorneys' fees and reimbursement of expenses [255-2] (ok per ct) (ryc) [Entry date 10/08/03] [3:98cv928] 10/7/03 260 Appendix of plaintiffs' counsel's declarations in support of application for award of attorneys' fees and reimbursement of expenses [255-1] [255-2] (Volume I of II) (ok per ct) (ryc) [Entry date 10/08/03] [3:98cv928] 10/7/03 261 Appendix of plaintiffs' counsel's declarations in support of application for award of attorneys' fees and reimbursement of expenses t/w exhs (Volume II of II) (ok per ct) (ryc) [Entry date 10/08/03] [3:98cv928] 10/14/03 263 Order Awarding Representative Plaintiffs' Counsel's Attorneys' Fees and Reimbursement of Expenses by Judge M. J. Lorenz: hrg re application of cnsl for plaintiffs request for an award of attorneys' fees and reimbursement of expenses held. The court awards lead cnsl attorneys' fees of 25% of the combined settlement proceeds from both the Settlement Fund in the amt of $677,575.93 t/w interest.� (ryc) [Entry date 10/15/03] [3:98cv928] 10/14/03 264 Order Approving Plan of Allocation of Settlement Proceeds by Judge M. J. Lorenz: The Court finds and concludes that the Plan of Allocation set forth in the Notice, is in all respects, fair, reasonable and adequate and the Court approves the Plan of Allocation. (ryc) [Entry date 10/15/03] [3:98cv928] 10/14/03 265 Final Judgment, Bar Order and Order of Dismissal by Judge M. J. Lorenz: The court, for the purposes of this Final Judgment Bar Order and Order of Dismissal, adopts all defined terms as set forth in the stipulation. terminating case (final jgm based on stipulation filed 10/15/03) (this document relates to all actions) (related cases previously terminated) (ryc) [Entry date 10/15/03] [Edit date 10/29/03] [3:98cv928] 10/21/03 266 Order Following Settlement Status Conference by Magistrate Judge Anthony J. Battaglia: Telephonic Settlement Status Conf held in this case and related case 99cv1516-LAB(AJB) telephonic Settlement Status Conf set for 9:30 10/31/03

before Mag Judge Anthony Battaglia Settlement conf set for 9:30 10/31/03 Mag Judge Anthony Battaglia (ryc) [Entry date 10/21/03] [3:98cv928] 10/31/03 267 Order Following Settlement Status Conference by Magistrate Judge Anthony J. Battaglia: Telephonic Settlement Status Conf held in this case and related case no. 99cv1516-LAB(AJB) on 10/31/03; Settlement Status Conf set for 1:15 11/19/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 11/03/03] [3:98cv928] 11/18/03 268 Order by Magistrate Judge Anthony J. Battaglia: telephonic Settlement Status Conference continued to 10:30 12/11/03 before Mag Judge Anthony Battaglia (ryc) [Entry date 11/18/03] [3:98cv928] 1/30/04 269 Notice by Attorney Julia E Parry counsel for by defendant Stephen J Dresnick et al for 98-cv-00928 of change of address (joeh) [Entry date 02/02/04] [3:98cv928] 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