General Docket Eighth Circuit Court of Appeals

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1 Court of Appeals Docket as of 04/16/2003 Retrieved from the court on Tuesday, January 30, 2007 General Docket Eighth Circuit Court of Appeals Court of Appeals Docket #: Filed: 11/14/2002 Nsuit: 3850 Securities/Commodities Termed: 02/27/2003 Kevin Kloster et al v. Carol Mackay et al Appeal From: U.S. District Court for the Eastern District of Missouri - St. Louis Case Type Information: 1) Civil 2) Private 3) null Originating Court Information: District: : 4:99-MD-1264 (JFN) Trial Judge: John F. Nangle, U.S. District Judge Date Filed: 02/12/1999 Date Order/Judgment: Date NOA Filed: 10/15/ /30/2002 Prior Cases: Date Filed: 05/19/2000 Date Disposed: 08/24/2001 Disposition: Affirmed Date Filed: 04/24/2001 Date Disposed: 10/25/2001 Disposition: Granted Current Cases: None Panel Assignment: Not available Bankamerica Corporation Securities Litigation Kevin Kloster Jules Brody Direct: STULL & STULL

2 6 E. 45th Street Fourth Floor New York, NY Vincent R. Cappucci Direct: ENTWISTLE & CAPPUCCI Firm: Park Avenue 26th Floor West New York, NY Martin D. Chitwood Direct: CHITWOOD & HARLEY 1230 Peachtree Street Suite 2900 Atlanta, GA Donald H. Clooney Direct: CLOONEY & ANDERSON Firm: N. Fourth Street Suite 200 St. Louis, MO Martin M. Green GREEN & JACOBSON Firm: Forsyth Boulevard Suite 700 St. Louis, MO Daniel W. Krasner WOLF & HALDENSTEIN 270 Madison Avenue New York, NY Mitchell A. Margo Direct: CURTIS & HEINZ Firm: S. Bemiston

3 Suite 200 St. Louis, MO Joseph Hempen Jules Brody Direct: Vincent R. Cappucci Direct: Martin D. Chitwood Direct: Donald H. Clooney Direct: Martin M. Green Daniel W. Krasner Mitchell A. Margo Direct: John M. Koehler Jules Brody Direct: Vincent R. Cappucci Direct: Martin D. Chitwood Direct:

4 Donald H. Clooney Direct: Martin M. Green Daniel W. Krasner Mitchell A. Margo Direct: David P. Oetting Jules Brody Direct: Vincent R. Cappucci Direct: Martin D. Chitwood Direct: Donald H. Clooney Direct: Martin M. Green Daniel W. Krasner

5 Mitchell A. Margo Direct: Selma Kaiser Arthur N. Abbey Direct: ABBEY & GARDY Firm: E. 39th Street New York, NY Daniel W. Krasner Clinton A. Krislov KRISLOV & ASSOCIATES Firm: N. Wacker Drive Suite 1350 Chicago, IL Brian Markee Arthur N. Abbey Direct: Clinton A. Krislov Walter E. Ryan Jr. Arthur N. Abbey Direct: Clinton A. Krislov Ernesto Gumapas Intervenor below - Appellee Reed R. Kathrein Direct:

6 MILBERG & WEISS 100 Pine Street Suite 2600 San Francisco, CA Sydney Sorkin Intervenor below - Appellee Reed R. Kathrein Direct: Herman Shyken Intervenor below - Appellee Reed R. Kathrein Direct: Carol Mackay, Executrix of the estate of Joseph I. Sir Intervenor below - Appellant Edward W. Cochran Direct: COCHRAN & COCHRAN Marchmont Road Shaker Heights, OH Scott Kessinger Direct: Michigan Avenue St. Louis, MO v. Hugh L. McColl Jr. Frank H. Tomlinson Direct: PRITCHARD & MCCALL 505 N. 20th Street 800 Financial Center Birmingham, AL BRYAN & CAVE Firm: N. Broadway Suite 3600 St. Louis, MO

7 Direct: WACHTELL & LIPTON Firm: W. 52nd Street New York, NY James H. Hance Jr. Direct: David A. Coulter Mark H. Epstein Direct: MUNGER & TOLLES 355 S. Grand Avenue 35th Floor Los Angeles, CA David H. Fry Direct: MUNGER & TOLLES 33 New Montgomery Street San Francisco, CA Jeffrey S. Russell Direct: BRYAN & CAVE Firm: N. Broadway Suite 3600 St. Louis, MO Barry A. Short LEWIS & RICE Firm:

8 500 N. Broadway Suite 2000 St. Louis, MO Direct: Michael E. O'Neill Mark H. Epstein Direct: David H. Fry Direct: Jeffrey S. Russell Direct: Barry A. Short Direct: John J. Higgins Mark H. Epstein Direct: David H. Fry Direct:

9 Jeffrey S. Russell Direct: Barry A. Short Direct: Marc D. Oken Direct: Bank of America Stephen T. Rodd Direct: ABBEY & GARDY Firm: E. 39th Street New York, NY Jeffrey S. Russell Direct: Direct:

10 Allison Desmond Objector Jas Securities, LLC Movant Milberg, Weiss, Bershad, Hynes & Lerach, LLP Movant Wachovia Bank National Association Movant In re: BANKAMERICA CORPORATION SECURITIES LITIGATION KEVIN KLOSTER; JOSEPH HEMPEN; JOHN M. KOEHLER; DAVID P. OETTING; SELMA KAISER; BRIAN MARKEE; WALTER E. RYAN, JR.; Plaintiffs - Appellees ERNESTO GUMAPAS; SYDNEY SORKIN; HERMAN SHYKEN; Intervenor Below - Appellees CAROL MACKAY, Executrix of the estate of Joseph I. Sir Intervenor Below - Appellant v. HUGH L. MCCOLL, JR.; JAMES H. HANCE, JR.; DAVID A. COULTER; MICHAEL E. O'NEILL; JOHN J. HIGGINS; MARC D. OKEN; BANK OF AMERICA; Defendants - Appellees ALLISON DESMOND; Objector JAS SECURITIES, LLC; MILBERG, WEISS, BERSHAD, HYNES &

11 LERACH, LLP; WACHOVIA BANK NATIONAL ASSOCIATION Movants Below 11/14/2002 Civil Case Docketed. Dist. Ct. Office: St. Louis 11/14/2002 CERTIFIED copies notice of appeal, docket entries, and orders 7/8/02; 9/30/02; and 10/15/02 from district court [ ] [ ] 11/14/2002 BRIEFING SCHEDULE: [ , , ] Method of Apndx due on 11/25/02 in , in , in ; DR aplnt due on 11/25/02 in , in , in ; Aplee DR due on 12/4/02 in , in , in ; Joint Apndx due on 12/24/02 in , in , in ; Aplnt brief due on 12/24/02 in , in , in ; Aplee brief due on 1/23/03 in , in , in ; Reply brief due on 2/6/03 in , in , in ; 11/22/2002 APPEARANCE for appellee, attorney Stephen T. Rodd [ ] [ ] 11/25/2002 CERTIFIED copies of district court order of 11/21/02 regarding judgment. See judgment for content. [ , , ] [ ], of updated docket entries received. [ ] [ , , ] 11/25/2002 DESIGNATION of record received from Appellants , , Type of appendix: separate [ , , ] 11/25/2002 REMARKS: No transcript will be ordered. [ , , ] 11/25/2002 APPEARANCE for appellant, attorney Frank H. Tomlinson [ ] [ ] 11/25/2002 Corporate Disclosure Statement filed. Filed by Carol Mackay in FOR CAL. 12/06/2002 APPEARANCE for appellee, attorney Jeffrey S. Russell [ ] [ ] 12/10/2002 MOTION of aplnts in , , , for extension of time to file brief until 3/1/03. [ , , ] [ ] w/service 12/9/02 12/11/2002 ORDER filed: Appellants' motion for an extension of time to file their brief is granted in part to January 31, Any additional appeals will be consolidated with this case and will be subject to this deadline. 12/11/2002 MOTION of aplee, Bank of America in , , , for reconsideration of order of 12/11/02 granting in part appellants' motion for extension of time to file brief [ , , ] [ ] w/service 12/11/02 12/19/2002 JUDGE ORDER: Appellees' motion for reconsideration of the clerk's December 11, 2002 order is granted. Appellants' are granted to January 14, 2003 to file their opening brief. 01/13/2003 BRIEFING SCHEDULE: [ , , ] Joint Apndx due on 2/24/03 in , in , in ; Aplnt brief due on 2/24/03 in , in , in ; Aplee brief due on 3/24/03 in , in , in ; Reply brief due on 4/7/03 in , in , in ; 01/14/2003 ORDER filed: [ , , ] [ ] [ ] Briefing schedule established for these appeals on Jan. 13, 2003 is rescinded. The prior briefing schedule calling for appellants' opening brief to be filed on Jan. 14, 2003 remains in effect

12 01/15/2003 MOTION of aplnt, Carol Mackay in , for extension of time to file brief until 1/17/03. [ ] [ ] w/service 1/15/03 01/16/2003 ORDER filed:granting appellant motion for extension of time to file brief [ ] [ ] Aplnt brief now due on 1/17/03. 01/17/2003 BRIEF FILED - Brief of Appellant- Carol Mackay in pages 10 copies - w/service 1/16/03 w/disk Defects: footnote type size, no addendum (corrected brief requested). [ ] [ ] 01/17/2003 RECORDS received: Appendix filed by Appellant Carol Mackay in consisting of 1 Volume(s), 3 Copies. [ ] 01/27/2003 BRIEF FILED - Corrected brief of Appellant Carol Mackay in copies w/service 1/16/03 [ ] [ ] 01/27/2003 ADDENDUM FILED - Appellant addendum. 11 copies w/service Defects: cover color (addendum correction requested) [ ] [ ] 01/29/2003 MOTION of aplees in to dismiss case [ ] [ ] w/service 1/29/03 01/31/2003 Clerk letter sent to hold briefing schedule in abeyance. Appellees motion to dismiss filed. [ ] [ ] 02/04/2003 Brief Correction(s) received from Appellant Carol Mackay in Correction(s): addendum covers. [ ] 02/07/2003 ATTORNEY motion, filed by Andrew Entwistle, to add Robert A. Hepworth as a party as an appellee. 02/10/2003 RESPONSE of aplnt, Carol Mackay in , in opposition to appellee motion to dismiss case filed by Kevin Kloster [ ] [ ]. 02/10/2003 MOTION of aplnt, Carol Mackay in , to supplement the record. [ ] [ ] w/service 2/7/03 02/11/2003 ORDER filed: Robert Hepworth has asked to be added as an appellee. Any party objecting to his addition should file a response by February 18, Absent an objection, the court will add Hepworth as an appellee. [ , ] [ ] 02/11/2003 RESPONSE of aplnts, John M. Koehler, David P. Oetting in , in opposition to attorney motion to add Robert A. Hepwroth as an appellee [ ] in /11/2003 REPLY filed by Appellees in in support of motion to dismiss appeal for lack of standing and opposition to appellant's motion to supplement the record on appeal. [ ] 02/12/2003 CASE SUBMITTED to a panel. [ ] 02/13/2003 RESPONSE of aplee, Bank of America in , in support of attorney motion to add Robert Hepworth as an appellee. [ ]. 02/13/2003 RESPONSE of aplee, Bank of America in , Bank of America in , in opposition to. 02/13/2003 RESPONSE of aplee, Bank of America in , , in opposition to attorney motion to add Robert Hepworth as an appellee. [ ]

13 02/14/2003 RESPONSE of aplnts, John M. Koehler, David P. Oetting in , in opposition to attorney motion to add Robert Hepworth as an appellee. [ ] in /19/2003 REPLY filed by attorney Andrew J. Entwhistle to responses to motion to add Robert Hepworth as an appellee. [ , ] 02/25/2003 TO SCREENING to rw. [ , ] 02/27/2003 JUDGMENT: Pasco M. Bowman, Gerald W. Heaney, Kermit E. Bye. Upon consideration of appellees' motion to dismiss the response in opposition thereto, and appellees' reply, the motion to dismiss is granted. Appellant's motion to supplement the record to support the standing claim is granted. The appeal is dismissed. [ ] [ ] [ ] [ ] [ ] [ ] 03/13/2003 PETITION for rehearing by the panel, filed by Appellant Carol Mackay w/service 3/12/03,with Second Motion to Supplement the Record on Appeal. TO COURT. [ ] 03/13/2003 MOTION of aplnt, Carol Mackay,to Supplement the Record on` Appeal. SENT TO COURT w/service 03/17/2003 RESPONSE of aplee, Bank of America, in opposition to appellant motion Supplement to record filed by Carol Mackay [ ] [ ] [ ]. TO COURT. 03/24/2003 JUDGE ORDER: denying appellant motion Supplement to record [ ] filed by Carol Mackay 03/25/2003 RESPONSE of aplnt, Carol Mackay, in opposition to appellant's second motion to supplement the record on appeal. - NO ACTION TAKEN. 04/01/2003 JUDGE ORDER: denying petition for panel rehearing [ ] filed by Carol Mackay [ ] [ ] 04/09/2003 MANDATE ISSUED [ ] 04/16/2003 RECEIPT for Mandate. [ ] [ ] 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

General Docket US Court of Appeals for the Second Circuit Second Circuit Court of Appeals

US District Court of Appeals Docket as of 07/28/2005 Retrieved from the court on Wednesday, October 11, 2006 General Docket US Court of Appeals for the Second Circuit Second Circuit Court of Appeals Court