Eastern District of Washington U.S. District Court (Spokane) CIVIL...

US District Court Civil Docket as of July 31, 2009Retrieved from the court on August 12, 2009

Eastern District of WashingtonU.S. District Court (Spokane)

CIVIL DOCKET FOR CASE #: 2:04-cv-00025-FVS

In re Metropolitan Securities Litigation Date Filed: 01/20/2004Assigned to: Senior Judge Fred Van Sickle Jury Demand: BothDemand: $100,000,000 Nature of Suit: 850Cause: 15:78m(a) Securities Exchange Act Securities/Commodities

Jurisdiction: Federal Question

Plaintiff

Keith Cauvel represented by Bradley B Joneshusband Gordon Thomas Honeywell Malanca

Peterson & Daheim LLP - TAC1201 Pacific AvenueSuite 2100Tacoma , WA 98402253-620-6500Fax: 253-620-6565Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Clyde A Platt , JrHagens Berman Sobol & Shapiro LLP1301 Fifth AvenueSuite 2900Seattle , WA 98101206-623-7292Email: [email protected]: 01/23/2008LEAD ATTORNEYATTORNEY TO BE NOTICED

Erin K FloryHagens Berman Sobol Shapiro LLP1301 Fifth AvenueSuite 2900Seattle , WA 98101206-623-7292Fax: 206-623-0594Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

F Mike Shaffer

Gordon Thomas Honneywell MalancaPeterson & Daheim LLP1201 Pacific AvenueSuite 2100Tacoma , WA 98402253-620-6500Fax: 253-620-6565Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

John Degnan MundingCrumb & Munding601 W RiversideSuite 1950Spokane , WA 99201509-624-6464Fax: 15096246155Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kenneth G KiefferGordon Thomas Honeywell MalancaPeterson & Daheim LLP - TAC1201 Pacific AvenueSuite 2100Tacoma , WA 98402253-620-6500Fax: 253-620-6565Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Robert A DunnDunn & Black PS111 North PostSuite 300Spokane , WA 99201509-455-8711Fax: 15094558734Email: [email protected]: 07/12/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Steve W BermanHagens Berman Sobol Shapiro LLP1301 Fifth AvenueSuite 2900

Seattle , WA 98101206-623-7292Fax: 12066230594Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Tyler S WeaverHagens Berman Sobol Shapiro LLP1301 Fifth AvenueSuite 2900Seattle , WA 98101206-623-7292Fax: 12066230594Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Marjorie Cauvel represented by Bradley B Joneswife (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED

Clyde A Platt , Jr(See above for address)TERMINATED: 01/23/2008LEAD ATTORNEYATTORNEY TO BE NOTICED

Erin K Flory(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

F Mike Shaffer(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

John Degnan Munding(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Kenneth G Kieffer(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert A Dunn(See above for address)TERMINATED: 07/12/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Steve W Berman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Tyler S Weaver(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Kent Weaver represented by Bradley B Joneshusband (See above for address)







Robert A Dunn(See above for address)

TERMINATED: 0 7/12/2 0 05LEAD ATTORNEYATTORNEY TO BE NOTICED



Plaintiff

Kathie Weaver represented by Bradley B Joneswife (See above for address)







Robert A Dunn(See above for address)TERMINATED: 07/12/2005LEAD ATTORNEY

ATTORNEY TO BE NOTICED



Plaintiff

Esther Hall represented by Darrell W Scottas Trustees for the Turner Living Trust; Scott Law Group PSeach individually and on behalf of all 926 W Sprague Avenueothers similarly situated Suite 583

Spokane , WA 99201509-455-3966Fax: 509-455-3906Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

David D HoffTousley Brain Stephens PLLC1700 Seventh AvenueSuite 2200Seattle , WA 98101-7332206-682-5600Fax: 12066822992Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Elizabeth J CabraserLieff Cabraser Heimann & Bernstein LLP275 Battery Street30th FloorSan Francisco , CA 94111-3339415-956-1000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


Fabrice VincentLieff Cabraser Heimann & Bernstein LLP275 Battery Street30th FloorSan Francisco , CA 94111-3339415-956-1000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kim D StephensTousley Brain Stephens PLLC1700 Seventh AvenueSuite 2200Seattle , WA 98101-7332206-682-5600Fax: 12066822992Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Richard M HeimannLieff Cabraser Heimann & Bernstein LLP275 Battery Street30th FloorSan Francisco , CA 94111-3339415-956-1000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Robert J CrottyLukins & Annis, P.S.1600 Washington Trust Financial Center717 W. Sprague AvenueSpokane , WA 99201509-455-9555Fax: 15097472323Email: [email protected]: 01/03/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert J NelsonLieff Cabraser Heimann & Bernstein LLP275 Battery Street30th FloorSan Francisco , CA 94111-3339415-956-1000Email: [email protected]



Beth E TerrellTerrell Marshall & Daudt PLLC3600 Fremont Avenue NorthSeattle , WA 98103206-816-6603Fax: 206-350-3528Email: [email protected]: 08/01/2008ATTORNEY TO BE NOTICED

Bradley B Jones(See above for address)ATTORNEY TO BE NOTICED

Clyde A Platt , Jr(See above for address)TERMINATED: 01/23/2008ATTORNEY TO BE NOTICED

F Mike Shaffer(See above for address)ATTORNEY TO BE NOTICED

Kenneth G Kieffer(See above for address)ATTORNEY TO BE NOTICED

Steve W Berman(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Deanette Rae Hall represented by Darrell W Scottas Trustees for the Turner Living Trust; (See above for address)each individually and on behalf of all LEAD ATTORNEYothers similarly situated ATTORNEY TO BE NOTICED

David D Hoff(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Elizabeth J Cabraser(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Fabrice Vincent(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Kim D Stephens(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Richard M Heimann(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert J Crotty(See above for address)TERMINATED: 01/03/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert J Nelson(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Beth E Terrell(See above for address)TERMINATED: 08/01/2008ATTORNEY TO BE NOTICED






Plaintiff

Diane Marie Hall represented by Darrell W Scottas Trustees for the Turner Living Trust; (See above for address)each individually and on behalf of all LEAD ATTORNEYothers similarly situated ATTORNEY TO BE NOTICED






Richard M Heimann(See above for address)











Plaintiff

Matthew Owen Wolohan represented by Darrell W Scottas Trustees for the Turner Living Trust; (See above for address)each individually and on behalf of all LEAD ATTORNEYothers similarly situated ATTORNEY TO BE NOTICED










Beth E Terrell(See above for address)TERMINATED: 08/01/2008







Plaintiff

Bernard Turner represented by Darrell W Scotthusband, as Trustees for the Turner Living (See above for address)Trust; each individually and on behalf of LEAD ATTORNEYall others similarly situated ATTORNEY TO BE NOTICED





Kim D Stephens

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED











Plaintiff

Gloria Turner represented by Darrell W Scottwife, as Trustees for the Turner Living (See above for address)Trust; each individually and on behalf of LEAD ATTORNEYall others similarly situated ATTORNEY TO BE NOTICED









Tyler S Weaver(See above for address)LEAD ATTORNEY








Plaintiff

Turner Living Trust represented by Darrell W Scott(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Fabrice Vincent

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED










Kenneth G Kieffer(See above for address)



Plaintiff

Antonia M Baker represented by David Deanindividually and as Trustee of the Antonia Grenley Rotenberg Evans Bragg & BodieM. Baker Revocable Living Trust 1211 SW Fifth Avenue

Suite 1100Portland , OR 97204-3737503-241-0570TERMINATED: 03/10/2005LEAD ATTORNEYATTORNEY TO BE NOTICED


Gary I GrenleyGrenley Rotenberg Evans Bragg & Bodie1211 SW Fifth AvenueSuite 1100Portland , OR 97204-3737503-241-0570Fax: 15032410914Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Paul H TrincheroGrenley Rotenberg Evans Bragg & Bodie1211 SW Fifth AvenueSuite 1100Portland , OR 97204-3737503-241-0570Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


Bradley B Jones(See above for address)






Plaintiff

L Vernon Freel represented by David Deanhusband (See above for address)

TERMINATED: 03/10/2005LEAD ATTORNEYATTORNEY TO BE NOTICED


Gary I Grenley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Paul H Trinchero(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED







Plaintiff

Marilyn J Freel represented by David Deanwife (See above for address)

TERMINATED: 03/10/2005LEAD ATTORNEYATTORNEY TO BE NOTICED






Clyde A Platt , Jr(See above for address)

TERMINATED: 01 /23/2008ATTORNEY TO BE NOTICED




Plaintiff

Arthur Becker represented by Bradley B Jones(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Tyler S Weaver(See above for address)LEAD ATTORNEY


Plaintiff

Venus Hafford Webber represented by Bradley B Jonesalso known as (See above for address)Vee LEAD ATTORNEY








Plaintiff

Eva Draughn represented by Bradley B JonesTERMINATED: 04/28/2009 (See above for address)








Plaintiff

George Saylor represented by Bradley B Jones(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Kenneth G Kieffer(See above for address)




Plaintiff

Becklyn Wilkey represented by Bradley B Jones(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED







Plaintiff

Floyd Bodner represented by Bradley B Jones(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED







Plaintiff

Beverly Bizzell represented by Bradley B JonesPersonal Representative for Eva Draughn (See above for address)



F Mike Shaffer(See above for address)





V.

Defendant

Metropolitan Investment Securities represented by Christopher G EmchCompany Inc Foster Pepper & Shefelman PLLC - SEAa Washington corporation 1111 Third AvenueTERMINATED: 03/09/2004 Suite 3400

Seattle , WA 98101-3299206-447-4400Fax: 12067491934Email: [email protected]: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

James P McNeill , IIIFoster Pepper & Shefelman PLLC - SPO422 W Riverside AvenueSuite 1310Spokane , WA 99201-0302509-777-1600Email: [email protected]: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Jeffrey S MillerFoster Pepper & Shefelman PLLC - SEA1111 Third AvenueSuite 3400Seattle , WA 98101-3299206-447-6408

Fax: 12067491969Email: [email protected]: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Timothy J FilerFoster Pepper & Shefelman PLLC - SEA1111 Third AvenueSuite 3400Seattle , WA 98101-3299206-447-4400Email: [email protected]: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Metropolitan Mortgage & Securities represented by Brian D BuckleyCompany Inc Fenwich & West LLP - SEAa Washington corporation 1191 2nd AvenueTERMINATED: 03/09/2004 10th Floor

Seattle , WA 98101206-389-4521Fax: 206-389-4511Email: [email protected]: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Stellman KeehnelDLA Piper US LLP701 Fifth AvenueSuite 7000Seattle , WA 98104-7044206-839-4888Fax: 12068394801Email: [email protected]: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Summit Securities Inc represented by Christopher G Emchan Idaho corporation (See above for address)TERMINATED: 03/09/2004 TERMINATED: 03/09/2004


James P McNeill , III

(See above for address)TERMINATED: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Jeffrey S Miller(See above for address)TERMINATED: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Timothy J Filer(See above for address)TERMINATED: 03/09/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Cantwell Paul Sandifur, Jr represented by Brian D Buckley(See above for address)TERMINATED: 10/28/2004LEAD ATTORNEY

Christopher G Emch(See above for address)TERMINATED: 02/16/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

James P McNeill , III(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Jeffrey S Miller(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Kelly P CorrCorr Cronin Michelson Baumgardner &Preece LLP1001 Fourth AvenueSuite 3900Seattle , WA 98154206-625-8600Fax: 12066250900Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Stellman Keehnel(See above for address)TERMINATED: 10/28/2004LEAD ATTORNEY

Steven FoggCorr Cronin Michelson Baumgardner &Preece LLP1001 Fourth AvenueSuite 3900Seattle , WA 98154206-625-8600Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


Defendant

Samuel H Smith represented by Brian D Buckley(See above for address)TERMINATED: 02/11/2005LEAD ATTORNEY

Earl M SutherlandReed McClure601 Union StreetSuite 4901Seattle , WA 98101-7081206-292-4900Fax: 12062230152Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

William Robert HickmanReed McClure601 Union StreetSuite 1500Seattle , WA 98101-1363206-292-4900TERMINATED: 02/11/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Terry J PriceReed McClure601 Union StreetSuite 1500Seattle , WA 98101-1363206-292-4900TERMINATED: 03/13/2008ATTORNEY TO BE NOTICED

Defendant

Metropolitan Mortgage & Securities Co represented by Brian D BuckleyInc (See above for address)a Washington corporation TERMINATED: 09/16/2004TERMINATED: 09/16/2004 LEAD ATTORNEY


Stellman Keehnel(See above for address)TERMINATED: 09/16/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

B Elaine Hoskin represented by Brian D Buckley(See above for address)TERMINATED: 02/11/2005LEAD ATTORNEY

Nancie K PotterFoster Pepper Tooze LLP601 SW Second AvenueSuite 1800Portland , OR 97204-3171503-221-0607TERMINATED: 06/13/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

William - Smith represented by Brian D Buckley(See above for address)TERMINATED: 02/11/2005LEAD ATTORNEY

Nancie K Potter(See above for address)TERMINATED: 06/13/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Bruce J Blohowiak represented by Brian D Buckley(See above for address)TERMINATED: 02/11/2005LEAD ATTORNEY


Defendant

Steven Crooks represented by Brian D Buckley(See above for address)TERMINATED: 02/11/2005LEAD ATTORNEY


Defendant

Michael Kirk represented by Brian D Buckley(See above for address)TERMINATED: 02/11/2005LEAD ATTORNEY


Defendant

Robert K Potter represented by Carter M MannFoster Pepper Tooze LLP601 SW Second AvenueSuite 1800Portland , OR 97204-3171503-221-0607TERMINATED: 06/13/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Christopher G Emch(See above for address)



Timothy J FilerFoster Pepper & Shefelman PLLC - SEA1111 Third AvenueSuite 3400Seattle , WA 98101-3299206-447-4400Fax: 12067491939Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Clayton Rudd represented by Carter M Mann(See above for address)TERMINATED: 06/13/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Christopher G Emch(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Timothy J Filer(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Roth Capital Partners LLP represented by Brian Charles FrontinoStroock & Strook & Lavan LLP2029 Century Park EastSuite 1600Los Angeles , CA 90067310-556-5800

Fax: 310-556-5959Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

George S AzadianStroock & Stroock & Lavan LLP2029 Century Park EastSuite 1600Los Angeles , CA 90067310-556-5800Fax: 310-556-5959Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Julia B StricklandStroock & Stroock & Lavan - CA2029 Century Park EastSuite 1800Los Angeles , CA 90067310-556-5800Fax: 310-556-5959Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Mary D ManesisStroock & Stroock & Lavan - CA2029 Century Park EastSuite 1800Los Angeles , CA 90067310-556-5800Fax: 310-556-5959Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Carl Joseph OreskovichEtter, McMahon, Lamberson, Clary,Troppman & Oreskovich, P.C618 West Riverside AvenueSecond FloorSpokane , WA 99201509-747-9100Fax: (509)623-1439Email: [email protected] TO BE NOTICED

Elizabeth A BremGibson Dunn & Crutcher LLP - CA3161 Michelson DriveIrvine , CA 92612-4412949-451-3800Email: [email protected]: 04/12/2005ATTORNEY TO BE NOTICED

Erich D SchiefelbineGibson Dunn & Crutcher LLP - CA3161 Michelson DriveIrvine , CA 92612-4412949-451-3800Email: [email protected]: 04/12/2005ATTORNEY TO BE NOTICED

Joseph P Busch , IIIGibson Dunn & Crutcher LLP - CA3161 Michelson DriveIrvine , CA 92612-4412949-451-3800TERMINATED: 04/12/2005ATTORNEY TO BE NOTICED

Kelly A LeggioGibson Dunn & Crutcher LLP - CA3161 Michelson DriveIrvine , CA 92612-4412949-451-3800Email: [email protected]: 04/12/2005ATTORNEY TO BE NOTICED

Meg SmithStroock & Stroock & Lavan - CA2029 Century Park EastSuite 1800Los Angeles , CA 90067310-556-5800Fax: 310-556-5959TERMINATED: 06/15/2007ATTORNEY TO BE NOTICED

Robert E PalmerGibson Dunn & Crutcher LLP - CA3161 Michelson DriveIrvine , CA 92612-4412

949-451-3800Email: [email protected]: 04/12/2005ATTORNEY TO BE NOTICED

Defendant

Price Waterhouse Coopers LLP represented by Amy M RossOrrick Herrington & Sutcliffe LLPThe Orrick Building405 Howard StreetSan Francisco , CA 94105415-773-5700Fax: 415-773-5759Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Diana Lynn WeissOrrick Herrington & Sutcliffe LLPWashington Harbour3050 K Street NWWashington , DC 20007-5135202-339-8400Fax: 202-339-8500Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

E Joseph GiomettiOrrick, Herrington & Sutcliffe LLPThe Orrick Building405 Howard StreetSan Francisco , CA 94105415-773-5700Fax: 415-773-5759Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Frank (Francis) J GebhardtFeltman Gebhardt Greer & Zeimantz PS421 West Riverside AvenueSuite 1400Spokane , WA 99201-0495509-838-6800Email: [email protected]: 07/30/2008LEAD ATTORNEYATTORNEY TO BE NOTICED

James P CusickOrrick Herrington Sutcliffe LLP666 Fifth AvenueNew York , NY 10103-0001212-506-5000Fax: 212-506-5151Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Jonathan B GaskinOrrick Herrington & Sutcliffe LLP -CA(SF)405 Howard StreetOrrick BuildingSan Francisco , CA 94105415-773-5700Fax: 415-773-5759LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Joshua WattsOrrick, Herrington & Sutcliff LLPThe Orrick Building405 Howard StreetSan Francisco , CA 94105415-773-5700Fax: 415-773-5759Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kenneth P HerzingerOrrick Herrington & Sutcliffe LLP -CA(SF)405 Howard StreetOrrick BuildingSan Francisco , CA 94105415-773-5700Fax: 415-773-5759Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Meredith MossOrrick Herrington & Sutcliffe LLPColumbia Center1152 15th Street NW

Washington , DC 20005-1706202-339-8400Fax: 202-339-8500Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Michael S StrubeOrrick Herrington & Sutcliffe LLPThe Orrick Building405 Howard StreetSan Francisco , CA 94105-2669415-773-5717Fax: 415-773-5759Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Michael D TorpeyOrrick Herrington & Sutcliffe LLP -CA(SF)405 Howard StreetOrrick BuildingSan Francisco , CA 94105415-773-5700TERMINATED: 11/08/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael C TuOrrick Herrington & Sutcliffe LLP -CA(LA)777 South Figueroa StreetSuite 3200Los Angeles , CA 90017-5855213-629-2020Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Robert P VarianOrrick Herrington & Sutcliffe405 Howard StreetSan Francisco , CA 94105415-773-5700Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Stephen M. KnasterOrrick, Herrington & Sutcliffe LLPThe Orrick Building405 Howard StreetSan Francisco , CA 94105415-773-5700Fax: 415-773-5759Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Alison Killen BlairOrrick Herrington & Sutcliffe LLP818 West RiversideSuite 120Lincoln PlazaSpokane , WA 99201509-624-4417Fax: 509-624-4456Email: [email protected] TO BE NOTICED

James Bernard KingEvans, Craven & Lackie, PS818 W RiversideSuite 250Spokane , WA 99201509-455-5200Fax: 509-455-3632Email: [email protected] TO BE NOTICED

M Todd ScottOrrick Herrington & Sutcliffe LLP -CA(SF)405 Howard StreetOrrick BuildingSan Francisco , CA 94105415-773-5700Email: [email protected]: 03/20/2008

Pearl Del RosarioOrrick Herrington & Sutcliffe LLP -CA(SF)405 Howard StreetOrrick BuildingSan Francisco , CA 94105415-773-5839

Fax: 415-773-5759TERMINATED: 03 /20 /2008

Defendant

Ronald Pellegrino represented by Daniel F SheaHogan & Hartson LLP - COOne Tabor Center1200 17th StreetSuite 1500Denver , CO 80202-5840303-899-7300Fax: 303-899-7333Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

James M ShakerRyan Swanson & Cleveland PLLC1201 Third AvenueSuite 3400Seattle , WA 98101-3034206-464-4224Fax: 206-583-0359Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Coates LearHogan & Hartson LLP - COOne Tabor Center1200 17th StreetSuite 1500Denver , CO 80202-5840303-899-7300Fax: 303-899-7333TERMINATED: 10 /26 /2007ATTORNEY TO BE NOTICED

Interested Party

Trillium Corporation represented by Ronald L BerenstainPerkins Coie - SEA1201 Third Avenue40th FloorSeattle , WA 98101-3099206-359-8477Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Interested Party

Jeff Properties LLC represented by Ronald L Berenstain(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

Topsail LLC represented by Ronald L Berenstain(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

David R Syre represented by Ronald L Berenstain(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

D Jonathan Syre represented by Ronald L Berenstain(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

Theodore A Mischaikov represented by Ronald L Berenstain(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

Leif H Olssen represented by Ronald L Berenstain(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

Summit Bondholders Committee represented by Kevin Daniel O'RourkeMembers Southwell & O'Rourke PS

West 421 Riverside AvenueSuite 960Spokane , WA 99201509-624-0159Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Interested Party

Official Unsecured Creditors' represented by Peter Jennings GrabickiCommittee of Metropolitan Mortgage Randall & Danskin PS

& Securities Co., Inc. 601 W Riverside AvenueSuite 1500Spokane , WA 99201-0653509-747-2052Fax: 15096242528Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

V.

Trustee

Antonia M Baker represented by David DeanTrustee of the Antonia M. Baker (See above for address)Revocable Living Trust TERMINATED: 03/10/2005




Trustee

Kenneth A Rigert represented by David DeanTrustee of the Henry G. Baker Revocable (See above for address)Living Trust TERMINATED: 03/10/2005




V.

Intervenor

Attorney James Barbee represented by Mark Roth

Golbeck Roth & Colachis PLLC1001 Fourth AvenueSuite 2130Seattle , WA 98154206-467-7026Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

James K BarbeeGolbeck Roth PLLC1200 Fifth AvenueSuite 1900Seattle , WA 98101206-467-7026Fax: 206-734-3854Email: [email protected] TO BE NOTICED

Plaintiff

Roy Simms represented by Bradley B Jones(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Robert A Dunn(See above for address)TERMINATED: 07/12/2005LEAD ATTORNEYATTORNEY TO BE NOTICED



V.

Defendant

Gary Brajcich represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Douglas W GreeneWilson Sonsini Goodrich & Rosati701 Fifth AvenueSuite 5100Seattle , WA 98104-7036206-883-2500Fax: 12063599000Email: [email protected]: 01 /2 6/2 0 05LEAD ATTORNEYATTORNEY TO BE NOTICED

Stellman Keehnel(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Harold - Erfurth represented by Brian D BuckleyThe Estate of (See above for address)


Stellman Keehnel(See above for address)


Defendant

Irv Marcus represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Defendant

Robert A Ness represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Defendant

Erik Skaggs represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Christine Marie WeaverChristine Weaver Law Office1922 S Stanley LaneSpokane Valley , WA 99212509-995-1295Email: [email protected]: 05/08/2009ATTORNEY TO BE NOTICED

Defendant

William - Snider represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Stellman Keehnel(See above for address)TERMINATED: 0 7/2 3/2 0 09


Defendant

Reuel - Swanson represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Defendant

John Trimble represented by Brian D Buckley(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Defendant

Tom - Turner represented by Charles S WrightDavis Wright Tremaine LLP

1201 Third AvenueSuite 2200Seattle , WA 98101-3045206-757-8175Fax: 206-757-7175Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


James P McNeill , III(See above for address)TERMINATED: 09/02/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Jeffrey S Miller(See above for address)TERMINATED: 09/02/2004LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Michael RummageDavis Wright Tremaine LLP1201 Third AvenueSuite 2200Seattle , WA 98101-3045206-757-8136Fax: 206-757-7700Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


Defendant

Philip Sandifur represented by Christopher G Emch(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Steven Fogg(See above for address)ATTORNEY TO BE NOTICED

Defendant

Gregory Strate represented by Christopher G Emch(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Defendant

James - Hawkins represented by Christopher G Emch(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Defendant

Ernst & Young LLP represented by Andrew K Polovina Delaware limited liability partnership Bartlit Beck Herman Palenchar & Scott

LLP - IL54 W Hubbard StreetCourthouse PlaceChicago , IL 60610312-494-4400Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Bryan W LeachBartlit Beck Herman Palenchar & ScottLLP1899 Wynkoop Street8th FloorDenver , CO 80202303-592-3100LEAD ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Christopher D LandgraffBartlit Beck Herman Palenchar & ScottLLPCourthouse Place54 West Hubbard StreetChicago , IL 60610312-494-4477Fax: 312-494-4440Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Christopher LindBartlit Beck Herman Palenchar & ScottLLP - IL54 W Hubbard Street

Courthouse PlaceChicago , IL 60610312-494-4400Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Evan L SchwabDorsey & Whitney LLP - SEA1420 5th AvenueSuite 3400Seattle , WA 98101206-903-8800Fax: 206-903-8820Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

J. Scott McBrideBartlit Beck Herman Palenchar & ScottLLPCourthouse Place54 West Hubbard StreetChicago , IL 60610312-494-4400Fax: 312-494-4440Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

John M HughesBartlit Beck Herman Palenchar & ScottLLP1899 Wynkoop Street8th FloorDenver , CO 80202303-592-3100Fax: 303-592-3140Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Lester C HoutzBartlit Beck Herman Palenchar & ScottLLP1899 Wynkoop Street8th FloorDenver , CO 80202303-592-3100

Fax: 303-592-3140Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Philip S BeckBartlit Beck Herman Palenchar & ScottLLP - IL54 W Hubbard StreetCourthouse PlaceChicago , IL 60610312-494-4400Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Tarek IsmailBartlit Beck Herman Palenchar & ScottLLP - IL54 W Hubbard StreetCourthouse PlaceChicago , IL 60610312-494-4400LEAD ATTORNEYATTORNEY TO BE NOTICED

Brendan T ManganStoel Rives LLP - SEA600 University StreetSuite 3600Seattle , WA 98101-4109206-757-8260Email: [email protected]: 10/21/2008ATTORNEY TO BE NOTICED

Charles Seth WilkinsonYarmuth Wilsdon Calfo PLLC925 Fourth AvenueSuite 2500Seattle , WA 98104206-516-3800Email: [email protected]: 08/16/2004

David R GoodnightStoel Rives LLP - SEA600 University StreetSuite 3600

One Union SquareSeattle , WA 98101-4109206-624-0900Fax: 206-386-7500Email: [email protected]: 11/13/200 8ATTORNEY TO BE NOTICED

George E GreerStoel Rives LLP - SEA600 University StreetSuite 3600Seattle , WA 98101-4109206-447-0900Email: [email protected]: 10/21/200 8ATTORNEY TO BE NOTICED

James E HowardDorsey & Whitney LLP1420 Fifth AvenueSuite 3400Seattle , WA 98101206-903-2390Fax: 206-903-8820Email: [email protected] TO BE NOTICED

Joshua Bacon SeligHeller Ehrman LLP701 5th AvenueSuite 6100Seattle , WA 98104206-389-6109Fax: 206-447-0849Email: [email protected]: 09/11/200 8ATTORNEY TO BE NOTICED

Leslie Richard WeatherheadWitherspoon Kelley Davenport & Toole -SPO422 W Riverside AvenueSuite 1100Spokane , WA 99201-0302509-624-5265Email: [email protected] TO BE NOTICED

Lori Lynn Phillips

Orrick Herrington & Sutcliffe LLP - SEA719 Second AvenueSuite 1000Seattle , WA 98104206-839-4300Fax: 206-839-4301Email: [email protected]: 10/21/2008ATTORNEY TO BE NOTICED

Matthew A CarvalhoStoel Rives LLP - SEA600 University StreetSuite 3600Seattle , WA 98101-4109206-447-0900Email: [email protected]: 02/01/2008

Michael L MerrimanBartlit Beck Herman Palenchar & ScottLLPCourthouse Place54 West Hubbard StreetChicago , IL 60610312-494-4400Fax: 312-494-4440Email: [email protected]: 09/08/2008ATTORNEY TO BE NOTICED

Michael L RugenHeller Ehrman White & McAuliffe LLP -CA333 Bush StreetSan Francisco , CA 94104-2878415-772-6000TERMINATED: 06/13/2005

Molly Margaret DailyStoel Rives LLP - SEA600 University StreetSuite 3600One Union SquareSeattle , WA 98101-4109206-624-0900Fax: 206-386-7500Email: [email protected]: 11 /13/2 0 08


Reeghan W RaffalsBartlit Beck Herman Palenchar and ScottCourthouse Place54 West Hubbard StreetChicago , IL 60610312-494-4400TERMINATED: 02/20/2007

Date Filed # Docket Text

01/20/2004 1 CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERALSECURITIES LAWS, DEMAND FOR JURY TRIAL (Summons(es) issued) Fee-status: pd Receipt #: 56815 (CK) (Entered: 01/20/2004)

01/20/2004 2 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws by plaintiffKeith Cauvel (SAP) (Entered: 01/21/2004)

01/20/2004 3 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws by plaintiffMarjorie Cauvel (SAP) (Entered: 01/21/2004)

01/20/2004 4 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws of plaintiffR. Kent Weaver (SAP) Modified on 01/21/2004 (Entered: 01/21/2004)

01/20/2004 5 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws of plaintiffKathie Weaver (SAP) (Entered: 01/21/2004)

01/26/2004 6 SUMMONS/RETURN OF SERVICE executed upon defendant Cantwell PaulSandifur Jr (CP) (Entered: 01/27/2004)

01/26/2004 7 SUMMONS/RETURN OF SERVICE executed upon defendant Metropolitan Mtg(CP) (Entered: 01/27/2004)

01/26/2004 8 SUMMONS/RETURN OF SERVICE executed upon defendant Metropolitan Invest(CP) (Entered: 01/27/2004)

01/29/2004 9 SUMMONS/RETURN OF SERVICE executed upon defendant Summit Securities(CP) (Entered: 01/30/2004)

01/29/2004 10 Notice by plaintiff of association of Counsel of attorney Robert A Dunn (CP)(Entered: 01/30/2004)

01/30/2004 11 First AMENDED Class Action COMPLAINT for Violations of the Federal SecuritiesLaws by plaintiff adding Roy Simms, Gary Brajcich, Harold - Erfurth, Irv Marcus,Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble, Tom -Turner, Philip Sandifur, Gregory Strate, James - Hawkins, Ernst & Young LLP;DEMAND FOR JURY TRIAL (CR) (Entered: 02/02/2004)

01/30/2004 12 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws by RoySimms (CR) (Entered: 02/02/2004)

02/03/2004 13 NOTICE OF APPEARANCE for Metropolitan Invest, Summit Securities, Tom -Turner, Philip Sandifur, Gregory Strate, James - Hawkins, Cantwell Paul Sandifur Jr,

Erik Skaggs, Reuel - Swanson, Robert A Ness ; Atty Timothy J Filer, Christopher GEmch, Jeffrey S Miller, James P McNeill III appearing (CR) (Entered: 02/04/2004)

02/03/2004 14 NOTICE OF APPEARANCE for Metropolitan Mtg, Cantwell Paul Sandifur Jr; AttyStellman Keehnel, Brian D Buckley appearing (CR) (Entered: 02/04/2004)

02/03/2004 15 AMENDED NOTICE OF APPEARANCE for Gary Brajcich, Harold - Erfurth, IrvMarcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, JohnTrimble ; Atty Stellman Keehnel, Brian D Buckley appearing (CR) (Entered:02/04/2004)

02/04/2004 16 Certificate of Service by defendants of: ntc of appr of F. Mike Shaffer, Bradley Jones& Kenneth Kieffer (SAP) (Entered: 02/05/2004)

02/05/2004 17 SUMMONS/RETURN OF SERVICE executed upon defendant Irv Marcus, defendantHarold - Erfurth, defendant Robert A Ness, defendant Reuel - Swanson, defendantMetropolitan Invest, defendant Metropolitan Mtg, defendant Gregory Strate, defendantPhilip Sandifur, defendant Gary Brajcich, defendant Cantwell Paul Sandifur Jr (CR)(Entered: 02/06/2004)

02/11/2004 18 SUMMONS/RETURN OF SERVICE executed upon defendant John Trimble on2/4/04 (SAP) (Entered: 02/12/2004)

02/17/2004 19 Notice of Bankruptcy Filing and Automatic Stay by defendant Metropolitan Invest(CR) (Entered: 02/18/2004)

02/20/2004 20 ATTORNEY APPEARANCE for plaintiff; Atty Steve W Berman, Clyde A Platt Jrappearing (CR) (Entered: 02/23/2004)

02/24/2004 21 Proof of service by plaintiff of: Notice of Association of Counsel filed on 2/20/04(CR) (Entered: 02/25/2004)

02/27/2004 22 SUMMONS/RETURN OF SERVICE executed upon defendant Summit Securities,defendant Ernst & Young LLP (CR) (Entered: 03/01/2004)

03/01/2004 23 ATTORNEY APPEARANCE for defendant Ernst & Young LLP ; Atty George EGreer, Lori Lynn Phillips, Charles F Wilkinson, Michael L Rugen appearing (CR)(Entered: 03/03/2004)

03/02/2004 24 PROPOSED RECEIVED Application of Michael L Rugen for Leave to Appear ProHac Vice [23-1] submitted by defendant Ernst & Young LLP (CR) (Entered:03/03/2004)

03/05/2004 25 Notice of Deployment & Invocation of Solders & Sailors Relief Act by defendant ErikSkaggs (SAP) (Entered: 03/05/2004)

03/09/2004 26 ORDER by Chief Judge Fred Van Sickle granting permission to appear pro hac vice[24-1] (cc: all counsel) (CR) (Entered: 03/09/2004)

03/09/2004 27 ORDER by Chief Judge Fred Van Sickle all proceedings against MetropolitanInvestment Securities Inc, Metropolitan Mortgage & Securities Co Inc, and SummitSecurities Inc that have been instituted in this case are stayed pending further order ofthe court (cc: all counsel) (CR) (Entered: 03/09/2004)

03/09/2004 28 Notice of Voluntary Dismissal under FRCP 41(a)(1)(i) as to party Metropolitan Mtg,

party Summit Securities, party Metropolitan Invest COB: 201-57 (CR) (Entered:03/10/2004)

03/12/2004 29 Certificate of service by plaintiff of: doc 28 (SAP) (Entered: 03/12/2004)

03/26/2004 30 MOTION by plaintiff for Appointment of Lead Plaintiffs Pursuant to Section21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of LeadPlaintiffs' Lead Counsel (LE) (Entered: 03/26/2004)

03/26/2004 31 Memorandum of Points and Authorities by plaintiff in support of motion forAppointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the SecuritiesExchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1](LE) (Entered: 03/26/2004)

03/26/2004 32 Declaration of Bradley B Jones by plaintiff in support of motion for Appointment ofLead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] (LE) (Entered:03/26/2004)

03/26/2004 33 Notice by plaintiff of hearing setting motion for Appointment of Lead PlaintiffsPursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and forAppointment of Lead Plaintiffs' Lead Counsel [30-1] (w/o oral argument 4/26/04)(LE) (Entered: 03/26/2004)

03/26/2004 34 PROPOSED RECEIVED Order Granting Pltfs' Motion re: motion for Appointment ofLead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] submitted byplaintiff (LE) (Entered: 03/26/2004)

03/26/2004 35 Proof of service by plaintiff of: #30-#34 (LE) (Entered: 03/26/2004)

03/29/2004 36 Proof of service by plaintiff of: #30-36 (CR) (Entered: 03/29/2004)

03/29/2004 37 MOTION by plaintiff for appointment of lead plaintiff and approval of lead counsel(CR) (Entered: 03/30/2004)

03/29/2004 38 Memorandum of Points and Authorities by plaintiff in support of motion forappointment of lead plaintiff and approval of lead counsel [37-1] (CR) (Entered:03/30/2004)

03/29/2004 39 Declaration of Darrell W Scott by plaintiff in support of motion for appointment oflead plaintiff and approval of lead counsel [37-1] (CR) (Entered: 03/30/2004)

03/29/2004 40 Declaration of Kim D Stephens by plaintiff in support of motion for appointment oflead plaintiff and approval of lead counsel [37-1] (CR) (Entered: 03/30/2004)

03/29/2004 41 CERTIFICATIONS of the Meyers Family by plaintiff in support of appointment oflead plaintiff and approval of lead counsel (CR) (Entered: 03/30/2004)

03/29/2004 42 Notice by plaintiff of hearing setting motion for appointment of lead plaintiff andapproval of lead counsel [37-1] ;oral argument 2:00 5/7/04 Spokane, WA (CR)(Entered: 03/30/2004)

03/29/2004 43 MOTION by plaintiff to file over-length brief re motion for appointment of leadplaintiff and approval of lead counsel (CR) (Entered: 03/30/2004)

03/29/2004 44 Notice by plaintiff of hearing setting motion to file over-length brief re motion forappointment of lead plaintiff and approval of lead counsel [43-1] (w/o oral argument4/5/04 ) (CR) (Entered: 03/30/2004)

03/29/2004 45 PROPOSED RECEIVED Order Granting Plaintiffs' motion to file over-length brief remotion for appointment of lead plaintiff and approval of lead counsel [43-1] submittedby plaintiff (CR) (Entered: 03/30/2004)

03/29/2004 46 Proof of service by plaintiff of: # 37-46 (CR) (Entered: 03/30/2004)

03/30/2004 47 Declaration of Robert J Nelson by plaintiff in support of motion for appointment oflead plaintiff and approval of lead counsel [37-1] (CR) (Entered: 03/31/2004)

03/31/2004 48 NOTICE of APPEARANCE; Atty Darrell W Scott appearing for Esther Hall,Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner &Gloria Turner, as Trustees for Turner Living Trust: all plaintiffs in related action CV-04-028-FVS (SAP) (Entered: 04/01/2004)

04/01/2004 49 Certificate of Service by plaintiff of: Court Record 37-47 (RF) (Entered: 04/01/2004)

04/02/2004 Law Clerk assigned to case is 02 (PW) (Entered: 04/02/2004)

04/05/2004 50 Response by defendant Ernst & Young LLP to motion for Appointment of LeadPlaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934and for Appointment of Lead Plaintiffs' Lead Counsel [30-1], motion for appointmentof lead plaintiff and approval of lead counsel [37-1] (SAP) (Entered: 04/06/2004)

04/06/2004 51 Joinder & Response by plaintiff joining motion to file over-length brief re motion forappointment of lead plaintiff and approval of lead counsel [43-1 ] (SAP) (Entered:04/07/2004)

04/06/2004 51 Joinder & Response by plaintiff to motion to file over-length brief re motion forappointment of lead plaintiff and approval of lead counsel [43-1 ] (SAP) (Entered:04/07/2004)

04/06/2004 52 PROPOSED RECEIVED Order re: motion to file over-length brief re motion forappointment of lead plaintiff and approval of lead counsel [43-1] submitted byplaintiff (SAP) (Entered: 04/07/2004)

04/07/2004 FAXED/MAILED order re Hall pltfs' mtn for lv to file overlength brief to all counsel(SAP) (Entered: 04/07/2004)

04/07/2004 53 ORDER by Chief Judge Fred Van Sickle granting motion to file over-length brief remotion for appointment of lead plaintiff and approval of lead counsel [43-1] (cc: allcounsel) (SAP) (Entered: 04/07/2004)

04/12/2004 FAXED/MAILED order re setting oral arg of mtns to all counsel (SAP) (Entered:04/12/2004)

04/12/2004 54 ORDER by Chief Judge Fred Van Sickle setting motion for appointment of leadplaintiff and approval of lead counsel [37-1] with oral arg 2:00 5/7/04 Spokane, WA,setting motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) ofthe Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' LeadCounsel [30-1] with oral arg 2:00 5/7/04 Spokane, WA (cc: all counsel) (SAP)(Entered: 04/13/2004)

04/12/2004 55 Saylor Group's Memorandum in response to the Meyers Group's motion forappointment of lead plaintiff and approval of lead counsel [30-1] & [37-1] (SAP)Modified on 04/13/2004 (Entered: 04/13/2004)

04/12/2004 56 Declaration of F. Mike Shaffer by plaintiffs in support of the Saylor Group'smemorandum in response [55-1] (SAP) (Entered: 04/13/2004)

04/12/2004 57 Certificate of service by plaintiff of: docs 55 & 56 (SAP) (Entered: 04/13/2004)

04/12/2004 58 MOTION by plaintiff to file over-length brief re opposition to Cauvel plaintiffs'motion for appointment of lead plaintiffs (SAP) (Entered: 04/13/2004)

04/12/2004 59 Notice by plaintiff of hearing setting motion to file over-length brief re opposition toCauvel plaintiffs' motion for appointment of lead plaintiffs [58-1] (w/o oral argument4:30 4/19/04 ) (SAP) (Entered: 04/13/2004)

04/12/2004 60 PROPOSED RECEIVED Order re: motion to file over-length brief re opposition toCauvel plaintiffs' motion for appointment of lead plaintiffs [58-1] submitted byplaintiff (SAP) (Entered: 04/13/2004)

04/12/2004 61 Certificate of service by plaintiff of: docs 58-60 (SAP) (Entered: 04/13/2004)

04/12/2004 62 Memorandum by plaintiff in opposition to motion for appointment of lead plaintiff andapproval of lead counsel [37-1], motion for Appointment of Lead Plaintiffs Pursuant toSection 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment ofLead Plaintiffs' Lead Counsel [30-1] (SAP) (Entered: 04/13/2004)

04/12/2004 63 Certificate of service by plaintiff of: doc 62 (SAP) (Entered: 04/13/2004)

04/14/2004 64 ORDER by Chief Judge Fred Van Sickle granting motion to file over-length brief reopposition to Cauvel plaintiffs' motion for appointment of lead plaintiffs [58-1] (cc: allcounsel) (VR) (Entered: 04/14/2004)

04/14/2004 65 SUMMONS/RETURN OF SERVICE executed upon defendant William - Snider,defendant James - Hawkins (VR) (Entered: 04/14/2004)

04/14/2004 66 Declaration of F. Mike Shaffer by plaintiff in support of the Sayloy Group'smemorandum in response to the Meyers Groups's motion for appt of lead plaintiff andapproval of lead counsel [62-1] (VR) (Entered: 04/14/2004)

04/15/2004 67 SUMMONS/RETURN OF SERVICE executed upon defendant Tom Turner on 4/8/04(SAP) (Entered: 04/16/2004)

04/19/2004 68 Reply by plaintiff to the Saylor Group's Memorandum in Response to the MeyersGroup's Motion for Appointment of Lead Plaintiff and Approval of Lead Counsel [55-1 ] (CR) (Entered: 04/20/2004)

04/19/2004 69 Declaration of Darrell W Scott by plaintiff in Reply to the Saylor Group's ResponseRe: Potential Conflict of Interest (CR) (Entered: 04/20/2004)

04/19/2004 70 Declaration of Darrell W Scott by plaintiff in Reply to the Saylor Group's ResponseRe: The Meyers Group Motion for Appointment of Lead Plaintiff and Approval ofLead Counsel (CR) (Entered: 04/20/2004)

04/19/2004 71 Proof of service by plaintiff of: #68-71 (CR) (Entered: 04/20/2004)

04/20/2004 72 MOTION by plaintiff to file over-length reply brief (CR) (Entered: 04/21/2004)

04/20/2004 73 Memorandum by plaintiff in Reply Supporting Appointment of Lead Plaintiff andAppointment of Counsel (CR) (Entered: 04/21/2004)

04/20/2004 74 PROPOSED RECEIVED Order Granting motion to file over-length reply brief [72-1]submitted by plaintiff (CR) (Entered: 04/21/2004)

04/20/2004 75 SUPPLEMENTAL Declaration of F. Mike Shaffer by plaintiffs in support of SaylorGroup's reply memorandum [73-1] (SAP) (Entered: 04/22/2004)

04/22/2004 76 Notice by plaintiffs of hearing setting motion for appointment of lead plaintiff andapproval of lead counsel [37-1] with oral argument 1:30 5/10/04 Spokane, WA; settingmotion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of theSecurities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' LeadCounsel [30-1] with oral argument 1:30 5/10/04 Spokane, WA (SAP) (Entered:04/22/2004)

04/23/2004 77 MOTION by proposed lead plaintiff Meyers Family to file surrebuttal memorandumand to strike (SAP) (Entered: 04/26/2004)

04/23/2004 78 Memorandum by plaintiff in support of motion to file surrebuttal memorandum [77-1]& motion to strike [77-2] (SAP) (Entered: 04/26/2004)

04/23/2004 79 Declaration of Robert J. Crotty by plaintiff re motion to file surrebuttal memorandum[77-1], re motion to strike [77-2] (SAP) (Entered: 04/26/2004)

04/23/2004 80 Notice by plaintiff of hearing setting motion to file surrebuttal memorandum [77-1](w/o oral argument 4:30 5/10/04 ), setting motion to strike [77-2] (w/o oral argument4:30 5/10/04 ) (SAP) (Entered: 04/26/2004)

04/23/2004 81 Declaration of Timothy Meyers by plaintiff re motion for appointment of lead plaintiffand approval of lead counsel [37-1], re motion for Appointment of Lead PlaintiffsPursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and forAppointment of Lead Plaintiffs' Lead Counsel [30-1] (SAP) (Entered: 04/26/2004)

04/23/2004 82 Certificate of service by plaintiff of: docs 77-81 (SAP) (Entered: 04/26/2004)

04/29/2004 83 Saylor Group's Reply Memorandum by plaintiff supporting appointment of leadplaintiff and appointment of lead counsel re [37-1], [30-1] (SAP) (Entered:04/29/2004)

04/29/2004 84 SUPPLEMENTAL Declaration of F. Mike Shaffer by plaintiff re motion reply bySaylor Group [83-1] (SAP) (Entered: 04/30/2004)

05/07/2004 85 AMENDED CERTIFICATION by plaintiff (CR) (Entered: 05/10/2004)

05/10/2004 86 MINUTES: Hearing Location: Spokane CR: Mark Snover before Chief Judge FredVan Sickle; motion hearing held (SAP) (Entered: 05/11/2004)

06/03/2004 87 MOTION by plaintiffs to file additional authorities (SAP) (Entered: 06/03/2004)

06/03/2004 88 Memorandum by plaintiffs in support of motion to file additional authorities [87-1](SAP) (Entered: 06/03/2004)

06/03/2004 89 Notice by plaintiffs of hearing setting motion to file additional authorities [87-1] (w/o

oral argument <date not set> ) (SAP) (Entered: 06/03/2004)

06/03/2004 90 PROPOSED RECEIVED Order re: motion to file additional authorities [87-1]submitted by plaintiffs (SAP) (Entered: 06/03/2004)

06/07/2004 FAXED/MAILED order re: appt of lead plaintiff all counsel (CK) (Entered:06/07/2004)

06/07/2004 FAXED/MAILED order re: appt of lead plaintiff to all counsel (VR) (Entered:06/07/2004)

06/07/2004 91 ORDER RE APPOINTMENT OF LEAD PLAINTIFF by Chief Judge Fred VanSickle; motion to file over-length reply brief [72-1] is GRANTED; motion to filesurrebuttal memorandum [77-1] is GRANTED; motion to strike [77-2] is DENIED;Ruling on motion for appointment of lead plaintiff and approval of lead counsel [37-1]is reserved; Ruling on motion for Appointment of Lead Plaintiffs Pursuant to Section21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of LeadPlaintiffs' Lead Counsel [30-1] is reserved; obj ddl 14 days after entry of this order(cc: all counsel) (SAP) (Entered: 06/08/2004)

06/14/2004 FAXED/MAILED order/judgment ORDER GRANTING PLTFS' MTN TO FILEADD'L AUTHORITIES (cc: to all counsel) (LE) (Entered: 06/14/2004)

06/14/2004 92 ORDER ALLOWING PLTFS' COUNSEL TO FILE ADD'L AUTHORITIES byChief Judge Fred Van Sickle: granting pltfs' motion to file additional authorities [87-1]; pltfs may submit as add'l authority the 5/21/04 Order filed in the case of RaymondFerrar v. Joseph P. Gisch, et al, USDC, Central District of California, Case No. CV-03-7063-NM(SHx) (cc: all counsel) (LE) (Entered: 06/15/2004)

06/21/2004 93 Response by plaintiffs to order re appointment of lead plaintiff [91-1] (SAP) (Entered:06/22/2004)

06/25/2004 94 MOTION by Saylor Group plaintiffs to consolidate related cases for all purposes andto approve revised proposed order granting the Saylor Groups' motion for appointmentof lead plaintiffs & lead counsel (SAP) (Entered: 06/25/2004)

06/25/2004 95 Memorandum by plaintiffs in support of motion to consolidate related cases for allpurposes [94-1], motion to approve revised proposed order granting the Saylor Groups'motion for appointment of lead plaintiffs & lead counsel [94-2] (SAP) (Entered:06/25/2004)

06/25/2004 96 PROPOSED RECEIVED Order re: motion to approve revised proposed order grantingthe Saylor Groups' motion for appointment of lead plaintiffs & lead counsel [94-2]submitted by plaintiff (SAP) (Entered: 06/25/2004)

06/28/2004 97 Notice of APPEARANCE ; Atty William R Hickman & Earl M Sutherland appearingfor Samuel H Smith (CR) (Entered: 06/29/2004)

06/30/2004 98 Notice by plaintiff of hearing setting motion to consolidate related cases for allpurposes [94-1] ;oral argument 10:00 7/28/03 Spokane, WA (CR) (Entered:07/01/2004)

06/30/2004 99 Memorandum by Hall plaintiffs' in opposition to the Saylor Group's Motion toConsolidate (CR) (Entered: 07/01/2004)

07/12/2004 100 Notice by plaintiffs of hearing motion for expedited hearing on proposed stipulatedorder approving jointly proposed adjusted briefing schedule (w/o oral arg 7/12/04)(SAP) Modified on 07/20/2004 (Entered: 07/13/2004)

07/12/2004 101 PROPOSED RECEIVED Stipulated Order approving jointly proposed adjustedbriefing schedule re: submitted by plaintiffs (SAP) (Entered: 07/13/2004)

07/19/2004 102 Response by Hall plaintiffs to the Saylor group's motion to consolidate related casesfor all purposes [94-1] (SAP) (Entered: 07/20/2004)

07/19/2004 103 Declaration of Darrell W. Scott by the Hall plaintiffs in support of motion response[102-1] (SAP) (Entered: 07/20/2004)

07/19/2004 104 PROPOSED RECEIVED Consolidation Order by Hall plaintiffs (SAP) (Entered:07/20/2004)

07/19/2004 105 Meyers Family's Opposition to revised proposed order granting motion forappointment of lead plaintiff and lead plaintiff's counsel re [96-1 ] filed by Hallplaintiffs (SAP) (Entered: 07/20/2004)

07/19/2004 106 Declaration of Darrell W. Scott in support of the Meyers family's opposition [105-1]filed by Hall plaintiffs (SAP) (Entered: 07/20/2004)

07/19/2004 107 PROPOSED RECEIVED Order appointing lead plaintiff and approving co-leadplaintiff's counsel filed by Hall plaintiffs (SAP) (Entered: 07/20/2004)

07/19/2004 108 Certificate of Service of: docs 102-107 filed by Hall plaintiffs (SAP) (Entered:07/20/2004)

07/23/2004 109 Reply Memorandum by Saylor Group's plaintiff in Support of Consolidation andRevised Proposed Order [94-1] (CR) (Entered: 07/26/2004)

07/23/2004 110 REVISED PROPOSED RECEIVED Order Consolidating Related Cases for AllPurposes [94-1] submitted by plaintiff (CR) (Entered: 07/26/2004)

07/23/2004 111 REVISED PROPOSED RECEIVED Order Granting Motion for Appointment of LeadPlaintiffs and Lead Plaintiffs' Counsel [94-2] submitted by plaintiff (CR) (Entered:07/26/2004)

07/28/2004 112 Affidavit of service by Saylor Group's plaintiffs of: docs 109-111 (SAP) (Entered:07/28/2004)

07/28/2004 113 Affidavit of service by Saylor Group's plaintiffs of: docs 109-111 (SAP) (Entered:07/28/2004)

07/28/2004 114 Notice by plaintiffs Keith Cauvel, Marjorie Cauvel & Saylor Group's plaintiffs ofhearing setting motion to consolidate related cases for all purposes [94-1] with oralargument 1:30 8/5/04 Spokane, WA, setting motion to approve revised proposed ordergranting the Saylor Groups' motion for appointment of lead plaintiffs & lead counsel[94-2] with oral argument 1:30 8/5/04 Spokane, WA, setting motion for appointmentof lead plaintiff and approval of lead counsel [37-1] with oral argument 1:30 8/5/04Spokane, WA, setting motion for Appointment of Lead Plaintiffs Pursuant to Section21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of LeadPlaintiffs' Lead Counsel [30-1] with oral argument 1:30 8/5/04 Spokane, WA (SAP)(Entered: 07/29/2004)

08/03/2004 115 REPORTER'S TRANSCRIPT FILED. CR: Mark Snover before Judge Fred VanSickle City: Spokane, WA For date of 5/10/04 Type of Proceeding: Excerpt ofProceedings re Motion to Determine Lead Plaintiff, Pgs 1-8 (SAP) (Entered:08/03/2004)

08/05/2004 116 MINUTES: MOTION HRG HELD Hearing Location: Spokane CR/ER: Mark Snoverbefore Chief Judge Fred Van Sickle (order forthcoming) (CR) (Entered: 08/06/2004)

08/11/2004 117 MOTION by defendant Ernst & Young LLP for leave to withdraw as attorney by C.Seth Wilkinson (SAP) (Entered: 08/11/2004)

08/11/2004 118 Notice by defendant Ernst & Young LLP of hearing setting motion for leave towithdraw as attorney by C. Seth Wilkinson [117-1] (w/o oral argument 4:30 8/10/04 )(SAP) (Entered: 08/11/2004)

08/11/2004 119 PROPOSED RECEIVED Order re: motion for leave to withdraw as attorney by C.Seth Wilkinson [117-1] submitted by defendant Ernst & Young LLP (SAP) (Entered:08/11/2004)

08/11/2004 FAXED/MAILED order re consolidation to all counsel (SAP) (Entered: 08/11/2004)

08/11/2004 FAXED/MAILED order re lead plaintiff.. to all counsel (SAP) (Entered: 08/11/2004)

08/11/2004 120 ORDER RE CONSOLIDATION by Chief Judge Fred Van Sickle; Saylor group'smotion to consolidate [94-1] is GRANTED IN PART and DENIED IN PART Caseconsolidated, CS-04-028-FVS has been consolidated under lead case CV-04-025-FVS;case CV-04-028-FVS has been closed; all future pleadings will be filed only in thelead case CV-04-025-FVS w/format specified in order COB-204-92 (cc: all counsel)(SAP) (Entered: 08/12/2004)

08/11/2004 121 ORDER RE LEAD PLAINTIFF AND LEAD PLAINTIFF'S COUNSEL by ChiefJudge Fred Van Sickle: Saylor Group's motion for appointment of lead plaintiff isGRANTED; Meyers Family's motion for appointment of lead plaintiff is DENIED remotions [94-2], [37-1] & [30-1] [Document relates to All Actions] (cc: all counsel)(SAP) (Entered: 08/12/2004)

08/16/2004 122 ORDER by Chief Judge Fred Van Sickle granting motion for leave to withdraw asattorney [117-1]; attorney C. Seth Wilkinson withdrawn for defendant Ernst & Young(cc: all counsel) (SAP) (Entered: 08/16/2004)

08/18/2004 123 NOTICE of APPEARANCE for defendant Samuel H Smith; Atty Earl Sutherlandappearing (SAP) (Entered: 08/18/2004)

08/18/2004 124 CONSENT to Consolidation by defendant Samuel H Smith (SAP) (Entered:08/18/2004)

08/18/2004 125 Certificate of Mailing by defendant Samuel Smith of: docs 123 & 124 (SAP) (Entered:08/18/2004)

08/26/2004 126 ORDER RE CONSOLIDATION OF BAKER by Chief Judge Fred Van Sickle CaseCV-04-265-FVS is consolidated w/CV-04-025-FVS ; all ptys from CV-04-265-FVSare to be added to the lead case (cc: all counsel) (SAP) (Entered: 08/26/2004)

09/02/2004 127 NOTICE of Withdrawal & Substitution of Counsel for defendant Tom Turner:attorneys Stephen Michael Rummage, Charles Wright replacing attorneys: James P

McNeill, Jeffrey S Miller, Christopher G Emch, Timothy J Filer, Nancie K Potter &Carter M Mann (SAP) (Entered: 09/03/2004)

09/03/2004 128 NOTICE by atty Earl Sutherland for defendant Samuel H Smith of change of address(SAP) (Entered: 09/03/2004)

09/16/2004 129 Plaintiffs' Notice of Voluntary Dismissal under FRCP 41(a)(1)(i) as to partyMetropolitan Mortgage & Securities Co., Inc. COB: 205-78 (SAP) (Entered:09/17/2004)

09/16/2004 130 Certificate of service by plaintiffs of: doc 129 (SAP) (Entered: 09/17/2004)

09/20/2004 131 MOTION by plaintiffs Esther Hall, Deanette Rae Hall & Diane Marie Hall to strikeplaintiffs' notice of voluntary dismissal (SAP) (Entered: 09/21/2004)

09/20/2004 132 Memorandum by Hall plaintiffs in support of motion to strike plaintiffs' notice ofvoluntary dismissal [ 131-1 ] (SAP) (Entered: 09/21/2004)

09/20/2004 133 Notice by Hall plaintiffs of hearing setting motion to strike plaintiffs' notice ofvoluntary dismissal [131-1] (w/o oral argument 4:30 9/23/04) (SAP) (Entered:09/21/2004)

09/20/2004 134 MOTION by Hall plaintiffs for expedited hearing on motion to strike notice ofvoluntary dismissal (SAP) (Entered: 09/21/2004)

09/20/2004 135 Notice by Hall plaintiffs of hearing setting motion for expedited hearing on motion tostrike notice of voluntary dismissal [134-1] (w/o oral argument 4:30 9/23/04) (SAP)(Entered: 09/21/2004)

09/20/2004 136 Certificate of service by Hall plaintiffs of: docs 131-135 (SAP) (Entered: 09/21/2004)

09/22/2004 137 Memorandum by Saylor Group plaintiffs in opposition to motion for expeditedhearing on motion to strike notice of voluntary dismissal [134-1] (SAP) (Entered:09/23/2004)

09/22/2004 138 Declaration of Bradley B. Jones by plaintiffs re memorandum [137-1] (SAP) (Entered:09/23/2004)

09/23/2004 139 Cetificate of service by plaintiffs of: docs 137 & 138 (SAP) (Entered: 09/23/2004)

09/23/2004 140 ORDER by Chief Judge Fred Van Sickle denying motion for expedited hearing onmotion to strike notice of voluntary dismissal [134-1] (cc: all counsel) (SAP) (Entered:09/23/2004)

09/23/2004 141 Reply Memorandum by Hall Plaintiffs to Saylor Group's Opposition to Hall Pltfs' Mtnfor Emergency Hrg on Motion to Strike Pltfs' Notice of Voluntary Dismissal [ 131-1 ](LE) (Entered: 09/24/2004)

09/23/2004 142 Notice by Hall Plaintiffs of Voluntary Dismissal Under FRCP 41(a)(1)(i) (LE)(Entered: 09/24/2004)

09/23/2004 143 Declaration of Darrell W. Scott by plaintiff in support of reply [141-1] to SaylorGroup's Opposition to Hall Pltfs' mtn for emergency hearing on mtn to strike pltfs'notice of voluntary dismissal (LE) (Entered: 09/24/2004)

09/23/2004 144 Proof of service by Hall Plaintiffs of: #141-#143 (LE) (Entered: 09/24/2004)

10/04/2004 145 Plaintiffs Halls' Notice of Voluntary Dismissal under FRCP 41(a)(1)(i) as todefendants C. Paul Sandifur, Jr., William Smith, Reuel Clarion Swanson, Irv Marcus,Harold W Erfurth, Gary Brajcich, Samuel H Smith, John Trimble & William D SniderCOB: 206-12 (SAP) (Entered: 10/05/2004)

10/06/2004 146 NOTICE of Withdrawal & Substitution of Counsel: replacing attorneys StellmanKeehnel & Brian D Buckley for Samuel H Smith; attorneys Earl Sutherland &William Hickman substituted (SAP) (Entered: 10/07/2004)

10/28/2004 147 NOTICE by Cantwell Paul Sandifur Jr Notice of Withdrawal and Substitution ofCounsel (Buckley, Brian) (Entered: 10/28/2004)

11/10/2004 148 APPLICATION for Special Admission Pro Hac Vice re Attorney: Paul Trinchero. FeePaid $100.00, Receipt Number 059825 by Antonia M Baker, L Vernon Freel, MarilynJ Freel, Kenneth A Rigert. (Attachments: # 1 Text of Proposed Order)(SAP, CaseAdministrator) (Entered: 11/10/2004)

11/10/2004 149 CERTIFICATE OF SERVICE by Antonia M Baker, L Vernon Freel, Marilyn J Freel,Kenneth A Rigert re 148 APPLICATION for Special Admission Pro Hac Vice reAttorney: Paul Trinchero. Fee Paid $100.00, Receipt Number 059825 (SAP, CaseAdministrator) (Entered: 11/10/2004)

12/17/2004 150 MOTION for Leave to File Consolidated and Amended Class Action Complaint by allplaintiffs. (Attachments: # 1 Pages 21-40 # 2 Pages 41-60 # 3 Pages 61-80 # 4 Pages81-100 # 5 Pages 101-120 # 6 Pages 121-140 # 7 Pages 141-160 # 8 Pages 161-180 #9 Pages 181-200 # 10 Pages 201-220 # 11 Pages 221-240 # 12 Pages 241-260 # 13Pages 261-272 # 14 Text of Proposed Order)(CR, Case Administrator) Modified on12/20/2004 to reflect added document for proposed order (CR, Case Administrator).(Entered: 12/20/2004)

12/17/2004 151 MEMORANDUM in Support re 150 MOTION for Leave to File Consolidated andAmended Class Action Complaint filed by all plaintiffs'. (CR, Case Administrator)(Entered: 12/20/2004)

12/17/2004 152 NOTICE of Hearing on Motion re 150 MOTION for Leave to File: Motion Hearingset for 1/17/2005 at 04:30 AM Without Oral Argument for 150 , before Chief JudgeFred Van Sickle (CR, Case Administrator) (Entered: 12/20/2004)

12/20/2004 153 ORDER granting 148 Motion for Limited Admission. Added Attorney Paul HTrinchero for Marilyn J Freel; Kenneth A Rigert; Antonia M Baker and L VernonFreel . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant) (Entered:12/20/2004)

12/20/2004 154 CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT FORVIOLATION OF THE SECURITIES ACT OF 1933 AND WASHINGTONSECURITIES ACT against all defendants. Demand for Jury Trial. Filed by KeithCauvel, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan,Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia MBaker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms.(Attachments: # 1 Pgs 21-40# 2 Pgs 41-60# 3 Pgs 61-80# 4 Pgs 81-100# 5 Pgs 101-120# 6 Pgs 121-140# 7 Pgs 141-160# 8 Pgs 161-180# 9 Pgs 181-200# 10 Pgs 201-220# 11 Pgs 221-240# 12 Pgs 241-260# 13 Pgs 261-272)(SAP, Case Administrator)Modified on 12/22/2004 -- CORRECTION OF FILING DATE 12/20/04 (SAP, Case

Administrator). (Entered: 12/22/2004)

12/20/2004 Summons Issued as to Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness,Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble, Tom - Turner, PhilipSandifur, Gregory Strate, James - Hawkins, Ernst & Young LLP, Samuel H Smith, BElaine Hoskin, William - Smith, Bruce J Blohowiak, Steven Crooks, Michael Kirk,Robert K Potter, Clayton Rudd, Cantwell Paul Sandifur, Jr. (SAP, Case Administrator)(Entered: 12/22/2004)

12/22/2004 155 Docket Annotation - Re Filing Error: 154 Amended Complaint -- CORRECTION TOFILING DATE 12/20/04. (SAP, Case Administrator) (Entered: 12/22/2004)

12/29/2004 162 SUMMONS Returned Executed by plaintiffs on Price Waterhouse Coopers LLP(SAP,Case Administrator) (Entered: 01/03/2005)

12/30/2004 156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery by all plaintiffs. (Kieffer,Kenneth) Modified on 3/15/2005--INCORRECT IMAGE ATTACHED, SEE 157 forMotion & 159 for Notice of Hearing (SAP, Case Administrator). (Entered:12/30/2004)

12/30/2004 157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery by all plaintiffs.(Attachments: # 1 Text of Proposed Order)(Kieffer, Kenneth) (Entered: 12/30/2004)

12/30/2004 158 MEMORANDUM re 157 MOTION to Stay Limited Lifting of PSLRA Stay ofDiscovery by Keith Cauvel. (Attachments: # 1 Exhibit)(Kieffer, Kenneth) (Entered:12/30/2004)

12/30/2004 159 Replaces 156 NOTICE of Hearing on Motion Oral Argument Requested re 157MOTION to Stay Limited Lifting of PSLRA Stay of Discovery: Motion Hearing set for1/31/2005 at 10:00 AM for 157 , before Chief Judge Fred Van Sickle (Kieffer,Kenneth) (Entered: 12/30/2004)

12/30/2004 160 CERTIFICATION re 157 MOTION to Stay Limited Lifting of PSLRA Stay ofDiscovery Certificate of Service by Keith Cauvel. (Kieffer, Kenneth) (Entered:12/30/2004)

12/30/2004 161 SUMMONS Returned Executed by plaintiffs on Ronald Pellegrino. (SAP, CaseAdministrator) (Entered: 01/03/2005)

12/30/2004 163 PROOF OF SERVICE by plaintiffs of notice of hearing; lead plaintiffs' motion forleave to file consolidated & amended class action complaint, etc. (SAP, CaseAdministrator) (Entered: 01/03/2005)

01/03/2005 164 SUMMONS Returned Executed by plaintiffs on Roth Capital Partners, LLP.(SAP,Case Administrator) (Entered: 01/03/2005)

01/03/2005 165 NOTICE of Change of Address by Darrell W Scott (SAP, Case Administrator)(Entered: 01/03/2005)

01/03/2005 166 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF ATTORNEYS on behalfof Plaintiffs Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew OwenWolohan, Bernard Turner, Gloria Turner, Turner Living Trust. Darrell W Scott issubstituted as counsel for Plaintiffs. Attorney Robert J Crotty terminated. (SAP, CaseAdministrator) (Entered: 01/03/2005)

01/05/2005 167 SUMMONS Returned Executed by plaintiffs re Clayton Rudd. (SAP, CaseAdministrator) (Entered: 01/05/2005)

01/05/2005 168 CERTIFICATE OF SERVICE by Esther Hall, Deanette Rae Hall, Diane Marie Hall,Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Turner Living Trust re 165Notice of Change of Address & 166 Attorney Withdrawal & Substitution. (SAP, CaseAdministrator) (Entered: 01/05/2005)

01/10/2005 169 MEMORANDUM in Opposition re 157 MOTION to Stay Limited Lifting of PSLRAStay of Discovery filed by Ernst & Young LLP. (Attachments: # 1 Appendix (OtherCases))(Phillips, Lori) (Entered: 01/10/2005)

01/10/2005 170 DECLARATION by George Greer in Opposition re 157 MOTION to Stay LimitedLifting of PSLRA Stay of Discovery filed by Ernst & Young LLP. (Phillips, Lori)(Entered: 01/10/2005)

01/10/2005 171 DECLARATION by Jack Behrens in Opposition re 157 MOTION to Stay LimitedLifting of PSLRA Stay of Discovery filed by Ernst & Young LLP. (Phillips, Lori)(Entered: 01/10/2005)

01/10/2005 172 RESPONSE to Motion re 156 MOTION to Stay Limited Lifting of PSLRA StayofDiscovery filed by Trillium. (Berenstain, Ronald) (Entered: 01/10/2005)

01/18/2005 173 REPLY MEMORANDUM re 157 MOTION to Stay Limited Lifting of PSLRA Stay ofDiscovery filed by Keith Cauvel. (Jones, Bradley) (Entered: 01/18/2005)

01/18/2005 174 DECLARATION by Bradley B. Jones in Support re 157 MOTION to Stay LimitedLifting ofPSLRA Stay of Discovery of Reply Memo [Doc. 173] filed by Keith Cauvel.(Attachments: # 1 Exhibit Exhibit 1 pages 7-16# 2 Exhibit Exhibit 2 pages 17-26)(Jones, Bradley) (Entered: 01/18/2005)

01/18/2005 175 CERTIFICATION re 173 Reply Memorandum Cert. of Service by Keith Cauvel.(Jones, Bradley) (Entered: 01/18/2005)

01/19/2005 176 Re-Note of NOTICE of Hearing on Motion Oral Argument Requested re 157MOTION to Stay Limited Lifting of PSLRA Stay of Discovery: Motion Hearing set for2/25/2005 at 10:00 AM Spokane for 157 , before Chief Judge Fred Van Sickle (Jones,Bradley) (Entered: 01/19/2005)

01/19/2005 177 PROOF OF SERVICE by Keith Cauvel re 157 MOTION to Stay Limited Lifting ofPSLRA Stay of Discovery (Jones, Bradley) (Entered: 01/19/2005)

01/20/2005 178 ORDER GRANTING LEAVE TO FILE CONSOLIDATED AND AMENDEDCLASS ACTION COMPLAINT--denying as moot 131 Motion to Strike, granting 150Motion for Leave to File Consolidated and Amended Class Action Complaint. Signedby Judge Fred Van Sickle. (SAP, Case Administrator) (Entered: 01/20/2005)

02/08/2005 179 ORDER -- counsel directed to file document containing complete and updated list ofparties and their respective counsel by 2/16/05. Signed by Judge Fred Van Sickle.(SAP, Case Administrator) (Entered: 02/08/2005)

02/11/2005 180 RESPONSE re 179 Order for parties to provide current list of parties and theirrespective attorneys (List of Clients) by Gary Brajcich, Harold - Erfurth, Irv Marcus,Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble.

(Buckley, Brian) (Entered: 02/11/2005)

02/11/2005 181 RESPONSE re 179 Order for parties to provide current list of parties and theirrespective attorneys (List of Clients) by Samuel H Smith. (Sutherland, Earl) (Entered:02/11/2005)

02/14/2005 182 RESPONSE re 179 Order List of Clients by Cantwell Paul Sandifur, Jr. (Fogg, Steven)(Entered: 02/14/2005)

02/15/2005 183 NOTICE by all plaintiffs re 179 Order re List of Client (Jones, Bradley) (Entered:02/15/2005)

02/15/2005 184 NOTICE by Ernst & Young LLP Response to Court Order Requesting Updated List ofParties & Counsel (Phillips, Lori) (Entered: 02/15/2005)

02/15/2005 185 STIPULATED PROTECTIVE ORDER AND CONFIDENTIALITY AGREEMENTREGARDING DISCLOSURE OF FINANCIAL INFORMATION FORSETTLEMENT PURPOSES. Signed by Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 02/15/2005)

02/16/2005 186 LIST OF CLIENTS by Tom Turner (Wright, Charles) (Entered: 02/16/2005)

02/16/2005 187 RESPONSE re 179 Order List of Clients by Philip Sandifur, Gregory Strate, James -Hawkins, Robert K Potter, Clayton Rudd. (Emch, Christopher) (Entered: 02/16/2005)

02/23/2005 188 NOTICE RESCHEDULING HEARING - Text entry; no PDF document. - ByCourt:The motion for limited lifting of stay (Ct. Rec. 157) currently set for February25, 2005, will be heard on March 18, 2005 by telephone conference call. Lead counselfor lead plaintiff shall initiate the call. Chief Judge Fred Van Sickle. (KJH, JudicialAssistant) (Entered: 02/23/2005)

02/25/2005 189 NOTICE by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Antonia M Baker,Kenneth A Rigert of David E. Dean only (of the law firm of Grenley Rotenberg)withdrawal as participating counsel in case (Grenley, Gary) Modified on 2/26/2005PRAECIPE TO BE FILED TO SHOW DAVID DEAN AS FILER (SAP, CaseAdministrator). (Entered: 02/25/2005)

02/25/2005 190 NOTICE of Appearance by Carl Joseph Oreskovich on behalf of Roth Capital PartnersLLP (Oreskovich, Carl) (Entered: 02/25/2005)

03/01/2005 191 ORDER Setting Hearing on Motion 156 MOTION to Stay Limited Lifting of PSLRAStayof Discovery, 157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery:Motion Hearing set for 3/18/2005 at 09:00 AM Telephonic Argument for 156 and for157 , before Chief Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (SAP,Case Administrator) (Entered: 03/01/2005)

03/01/2005 192 MOTION for Admission Pro Hac Vice re Attorney: Elizabeth A. Brem, Kelly A.Leggio, Robert E. Palmer & Erich D. Schiefelbine. Fee Paid $400.00, Receipt Number060781 by Roth Capital Partners LLP. (Attachments: # 1 Text of ProposedOrder)(SAP, Case Administrator) (Entered: 03/01/2005)

03/01/2005 193 APPLICATION for Admission Pro Hac Vice by attorney Elizabeth A. Brem by RothCapital Partners LLP. Fee Paid--see 192 . (SAP, Case Administrator) (Entered:03/01/2005)

03/01/2005 194 APPLICATION for Admission Pro Hac Vice by attorney Kelly A. Leggio by RothCapital Partners LLP. Fee Paid-see 192 (SAP, Case Administrator) (Entered:03/01/2005)

03/01/2005 195 APPLICATION for Admission Pro Hac Vice by attorney Robert E. Palmer by RothCapital Partners LLP. Fee Paid--see 192 . (SAP, Case Administrator) (Entered:03/01/2005)

03/01/2005 196 APPLICATION for Admission Pro Hac Vice by attorney Erich D. Schiefelbine byRoth Capital Partners LLP. Fee Paid--see 192 . (SAP, Case Administrator) (Entered:03/01/2005)

03/01/2005 197 CERTIFICATE OF SERVICE by Roth Capital Partners LLP re 192 MOTION forAdmission Pro Hac Vice re Attorney: Elizabeth A. Brem, Kelly A. Leggio, Robert E.Palmer & Erich D. Schiefelbine. Fee Paid $400.00, Receipt Number 060781, 193MOTION for Limited Admission, 194 MOTION for Limited Admission, 195MOTION for Limited Admission, 196 MOTION for Limited Admission (SAP, CaseAdministrator) (Entered: 03/01/2005)

03/02/2005 198 NOTICE of Attorney Lien Claim Against the Judgment by attorney Robert Dunncounsel for Keith Cauvel, Marjorie Cauvel, Kent Weaver, Kathie Weaver, Roy Simms(CR, Case Administrator) (Entered: 03/03/2005)

03/03/2005 199 TEXT ORDER CONFIRMING HEARING DATE AND TIME: No pdf attached. Theconference call scheduled on March 18, 2005 will be held at 9:00 a.m.. Signed byJudge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 03/03/2005)

03/07/2005 200 ORDER granting 193 Motion for Limited Admission. Added Attorney Elizabeth ABrem for Roth Capital Partners LLP, Kelly A Leggio for Roth Capital Partners LLP,Robert E Palmer for Roth Capital Partners LLP, granting 194 Motion for LimitedAdmission. Added Attorney Elizabeth A Brem for Roth Capital Partners LLP, Kelly ALeggio for Roth Capital Partners LLP, Robert E Palmer for Roth Capital PartnersLLP, granting 195 Motion for Limited Admission. Added Attorney Elizabeth A Bremfor Roth Capital Partners LLP, Kelly A Leggio for Roth Capital Partners LLP, RobertE Palmer for Roth Capital Partners LLP, granting 196 Motion for Limited Admission.Added Attorney Elizabeth A Brem for Roth Capital Partners LLP, Kelly A Leggio forRoth Capital Partners LLP, Robert E Palmer for Roth Capital Partners LLP Pursuantto Local Rule 83.2(c)(1) of the United States District Court, Eastern District ofWashington. Local counsel of record shall sign all pleadings, motions and other papersprior to filing and shall meaningfully participate in this case. . Signed by Judge FredVan Sickle. (KJH, Judicial Assistant) (Entered: 03/07/2005)

03/07/2005 201 ORDER granting 192 Motion for Limited Admission. Added Attorney Erich DSchiefelbine for Roth Capital Partners LLP . Signed by Judge Fred Van Sickle. (KJH,Judicial Assistant) (Entered: 03/07/2005)

03/08/2005 202 NOTICE of Appearance by Clyde A Platt, Jr on behalf of all plaintiffs (Platt, Clyde)(Entered: 03/08/2005)

03/08/2005 203 NOTICE by all plaintiffs of Firm Name Change (Platt, Clyde) (Entered: 03/08/2005)

03/10/2005 204 Praecipe filed by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Antonia MBaker, Kenneth A Rigert: Re 189 Notice (Other) correcting default in filing of Notice

of Withdrawal of Counsel (David E. Dean only). (Grenley, Gary) (Entered:03/10/2005)

03/10/2005 205 NOTICE by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Antonia M Baker,Kenneth A Rigert re 179 Order re List of Clients (Grenley, Gary) (Entered:03/10/2005)

03/10/2005 206 MEMORANDUM re 157 MOTION to Stay Limited Lifting of PSLRA Stay ofDiscovery Saylor Group's Supplemental Memo re Plaintiffs' Motion for Partial Lift ofPSLRA Stay by Keith Cauvel. (Jones, Bradley) (Entered: 03/10/2005)

03/10/2005 207 DECLARATION by Bradley B. Jones in Support of Lead Plaintiffs Supp Memo rePartial Lift of PSLRA re 206 Memorandum by Keith Cauvel. (Attachments: # 1Exhibit A pages 3-27)(Jones, Bradley) (Entered: 03/10/2005)

03/10/2005 208 PROOF OF SERVICE by Keith Cauvel re 206 Memorandum re Partial Lift of PSLRAStay (Jones, Bradley) (Entered: 03/10/2005)

03/11/2005 209 AMENDED COMPLAINT Consolidated and Amended Class Action Complaint forViolation of the Securities Act of 1933 and Washington Securities Act against alldefendants. Jury Demand. Filed by Keith Cauvel. (Attachments: # 1 ConsolidatedAmended Complaint pages 40-63# 2 Consolidated Amended Complaint pages 64-97#3 Consolidated Amended Complaint pages 98-133# 4 Consolidated AmendedComplaint pages 134-160# 5 Consolidated Amended Complaint pages 161-192# 6Consolidated Amended Complaint pages 193-217# 7 Consolidated AmendedComplaint pages 218-245# 8 Consolidated Amended Complaint pages 246-274)(Jones, Bradley) (Entered: 03/11/2005)

03/11/2005 210 PROOF OF SERVICE by Keith Cauvel re 209 Amended Complaint,, Certificate ofService (Jones, Bradley) (Entered: 03/11/2005)

03/14/2005 211 NOTICE by Bernard Turner, Gloria Turner, Turner Living Trust List of Clients (Scott,Darrell) (Entered: 03/14/2005)

03/15/2005 212 CERTIFICATION Of Service by Bernard Turner, Gloria Turner, Turner Living Trust.(Scott, Darrell) (Entered: 03/15/2005)

03/16/2005 213 MEMORANDUM in Opposition re 156 MOTION to Stay Limited Lifting of PSLRAStayof Discovery (Supplemental) filed by Ernst & Young LLP. (Phillips, Lori)(Entered: 03/16/2005)

03/16/2005 214 DECLARATION by Lori Lynn Phillips in Opposition re 156 MOTION to StayLimited Lifting of PSLRA Stayof Discovery (Supplemental) filed by Ernst & YoungLLP. (Phillips, Lori) (Entered: 03/16/2005)

03/17/2005 215 RESPONSE to Motion re 156 MOTION to Stay Limited Lifting of PSLRA StayofDiscovery JOINDER OF ROTH CAPITAL PARTNERS, LLC IN ERNST & YOUNGLLP'S AND TRILLIUM CORPORATION'S OPPOSITION TO LEAD PLAINTIFFS'MOTION FOR LIMITED LIFTING OF THE PSLRA STAY OF DISCOVERY filed byRoth Capital Partners LLP. (Oreskovich, Carl) (Entered: 03/17/2005)

03/18/2005 216 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle :Motion Hearing held on 3/18/2005 re 156 MOTION to Stay Limited Lifting ofPSLRA Stay of Discovery; re 157 MOTION to Stay Limited Lifting of PSLRA Stay

of Discovery (Reported by: Mark Snover) (BA, ) (Entered: 03/18/2005)

03/22/2005 217 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle :Scheduling Conference held on 3/22/2005. (Reported by: Mark Snover) (CP,Courtroom Deputy) (Entered: 03/23/2005)

03/23/2005 218 MOTION for Limited Admission re Attorney: Joseph P. Busch, III. by Roth CapitalPartners LLP. (Attachments: # 1)(Oreskovich, Carl) Modified on 3/23/2005**THISMOTION TO BE REFILED WITH A VALID ATTORNEY SIGNATURE** (LE,Case Administrator). (Entered: 03/23/2005)

03/23/2005 219 MOTION for Limited Admission Application for Admission Pro Hac Vice reAttorney: Joseph P. Busch, III. by Roth Capital Partners LLP. (Oreskovich, Carl)Modified on 3/23/2005 **THIS IS AN APPLICATION FILED IN CONJUNCTIONWITH THE MOTION FOR LIMITED PRACTICE CT.REC.218, AND IS NOT ASEPARATE MOTION** (LE, Case Administrator). (Entered: 03/23/2005)

03/23/2005 220 MOTION for Limited Admission Certificate of Service re Attorney: Joseph P. Busch,III. by Roth Capital Partners LLP. (Oreskovich, Carl) Modified on 3/23/2005 **THISIS NOT A MOTION BUT A CERTIFICATE OF SERVICE WHICH WILL BEREFILED TO INCLUDE A VALID SIGNATURE** (LE, Case Administrator).(Entered: 03/23/2005)

03/25/2005 221 MOTION for Limited Admission re Attorney: Joseph P. Busch, III. by Roth CapitalPartners LLP. (Attachments: # 1 Application# 2 Text of Proposed Order)(Oreskovich,Carl) (Entered: 03/25/2005)

03/30/2005 222 SCHEDULING ORDER . Signed by Judge Fred Van Sickle. (CR, CaseAdministrator) (Entered: 03/31/2005)

03/31/2005 223 ORDER granting 157 Motion for a Partial Lifting of teh PSLRA Discovery Stay .Signed by Judge Fred Van Sickle. (CR, Case Administrator) (Entered: 03/31/2005)

04/05/2005 224 NOTICE of Change of Address by Beth E Terrell (Terrell, Beth) Modified on4/11/2005--DOCUMENT FILED IN ERROR (SAP, Case Administrator). (Entered:04/05/2005)

04/05/2005 227 Docket Annotation - Re Filing Error: 224 Notice of Change of Address Incorrectlyfiled in this case. (SAP, Case Administrator) (Entered: 04/11/2005)

04/07/2005 225 MOTION for Leave to Appear Admission Pro Hac Vice by Price Waterhouse CoopersLLP. (Attachments: # 1 Applications for Admission Torpey Herzinger Scott# 2 Textof Proposed Order Admissions Pro Hac Vice)(Gebhardt, Frank (Francis)) (Entered:04/07/2005)

04/07/2005 Payment Received: Receipt #061114 in the amount of $300.00 from Feltman,Gebhardt & Zeimantz re Pro Hac Vice for Michael D. Torpey, Kenneth P. Herzinger& M. Todd Scott re 225 . (SAP, Case Administrator) (Entered: 04/08/2005)

04/08/2005 226 CERTIFICATION re 225 MOTION for Leave to Appear Admission Pro Hac ViceTorpey Herzinger Scott by Price Waterhouse Coopers LLP. (Gebhardt, Frank(Francis)) (Entered: 04/08/2005)

04/12/2005 228 TEXT ORDER: No pdf attached. Striking 218 219 220 as moot.Granting 221 Motion

for Limited Admission. Added Attorney Joseph P Busch, III for Roth Capital PartnersLLP.Granting 225 Motion for Limited Admission. Added Attorney Michael D Torpeyfor Price Waterhouse Coopers LLP, Kenneth P Herzinger for Price WaterhouseCoopers LLP, M Todd Scott for Price Waterhouse Coopers LLP. . Signed by JudgeFred Van Sickle. (KJH, Judicial Assistant) (Entered: 04/12/2005)

04/12/2005 229 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofDefendant Roth Capital Partners LLP. Attorney Robert E. Palmer, Kelly A. Leggio,Elizabeth A. Brem, Erich D. Schiefelbine and Joseph P. Busch, III, of Gibson, Dunn &Crutcher, LLP is withdrawing. Carl Joseph Oreskovich is substituted as counsel forDefendant. Mary Manesis of Stroock & Stroock & Lavan, LLP is substituting forGibson, Dunn & Crutcher, LLP (Oreskovich, Carl) (Entered: 04/12/2005)

04/13/2005 230 RESPONSE To Court Order Requesting Updated List of Parties and Counsel by PriceWaterhouse Coopers LLP. (Gebhardt, Frank (Francis)) (Entered: 04/13/2005)

04/13/2005 231 CERTIFICATION of Service Re Response to Court Order Requesting Updated List ofParties and Counsel by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis))(Entered: 04/13/2005)

04/13/2005 232 MOTION for Limited Admission re Attorney: Mary D. Manesis and Meg Smith ofStroock & Stroock & Lavan, LLP. by Roth Capital Partners LLP. (Attachments: # 1 #2 # 3)(Oreskovich, Carl) (Entered: 04/13/2005)

04/13/2005 Payment Received: Receipt #061160 in the amount of $200.00 from Carl Oreskovichre Pro Hac Vice Applications for Mary D. Manesis and Meg Smith. (SAP, CaseAdministrator) (Entered: 04/13/2005)

04/14/2005 233 MOTION for Limited Admission re Attorney: Julia Strickland of Stroock & Stroock& Lavan, LLP. by Roth Capital Partners LLP. (Attachments: # 1 # 2)(Oreskovich,Carl) (Entered: 04/14/2005)

04/15/2005 Payment Received: Receipt #061174 in the amount of $100.00 from Holden &Oreskovich re 233 Motion for Pro Hac Vice for Julia Strickland. (SAP, CaseAdministrator) (Entered: 04/15/2005)

04/18/2005 234 NOTICE by Samuel H Smith of Association of Terry J. Price on Behalf of DefendantSamuel H. Smith (Price, Terry) (Entered: 04/18/2005)

04/22/2005 235 ORDER granting 232 Motion for Limited Admission. Added Attorney Mary DManesis for Roth Capital Partners LLP, Meg Smith for Roth Capital Partners LLP,Julie B Strickland for Roth Capital Partners LLP, granting 233 Motion for LimitedAdmission. Added Attorney Mary D Manesis for Roth Capital Partners LLP, MegSmith for Roth Capital Partners LLP, Julie B Strickland for Roth Capital Partners LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 04/22/2005)

04/26/2005 236 NOTICE by Ernst & Young LLP 's Counsel's Change of Firm Name (Phillips, Lori)(Entered: 04/26/2005)

05/18/2005 237 STIPULATION Protective Order Regarding Confidential Information by KeithCauvel. (Jones, Bradley) (Entered: 05/18/2005)

05/23/2005 238 Emergency MOTION to Vacate or Modify Scheduling Order 222 by Gary Brajcich,Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel -

Swanson, John Trimble. (Buckley, Brian) (Entered: 05/23/2005)

05/23/2005 239 MEMORANDUM re 238 Emergency MOTION to Vacate or Modify SchedulingOrder 222 by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, ErikSkaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) (Entered:05/23/2005)

05/23/2005 240 EMERGENCY NOTICE of Hearing on Motion (Buckley, Brian) (Entered:05/23/2005)

05/23/2005 241 DECLARATION OF SERVICE re 238 Emergency MOTION to Vacate or ModifyScheduling Order 222 by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness,Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian)(Entered: 05/23/2005)

05/23/2005 242 Praecipe filed by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, ErikSkaggs, William - Snider, Reuel - Swanson, John Trimble: Re 238 EmergencyMOTION to Vacate or Modify Scheduling Order 222 [PROPOSED] ORDERGRANTING EMERGENCY MOTION TO VACATE OR MODIFY SCHEDULINGORDER. (Buckley, Brian) (Entered: 05/23/2005)

05/23/2005 243 Emergency MOTION for Joinder TO VACATE OR MODIFY SCHEDULING ORDERby Tom - Turner. (Wright, Charles) Modified on 5/24/2005 to terminate pendingmotion. (SAP, Case Administrator). (Entered: 05/23/2005)

05/23/2005 244 DECLARATION OF SERVICE by Tom - Turner. (Wright, Charles) (Entered:05/23/2005)

05/24/2005 245 NOTICE by Cantwell Paul Sandifur, Jr of Joinder in Motion (Fogg, Steven) (Entered:05/24/2005)

05/24/2005 246 AMENDED NOTICE of Hearing on Motion re 238 Emergency MOTION to Vacate orModify Scheduling Order 222 : Motion Hearing set for 6/3/2005 at 06:30 PM WithoutOral Argument for 238 , before Chief Judge Fred Van Sickle (Buckley, Brian)(Entered: 05/24/2005)

05/24/2005 247 MOTION for Joinder in Emergency Motion to Vacate or Modify Scheduling Order(dkt #238) by Samuel H Smith. (Price, Terry) Modified on 5/26/2005--JOINDERNOTICE, NOT A MOTION (SAP, Case Administrator). (Entered: 05/24/2005)

05/24/2005 248 JOINDER re 247 MOTION for Joinder in Emergency Motion to Vacate or ModifyScheduling Order (dkt #238) by Philip Sandifur, Gregory Strate, James - Hawkins,Robert K Potter, Clayton Rudd. (Emch, Christopher) (Entered: 05/24/2005)

05/25/2005 249 MOTION for Leave to Appear Pro Hac Vice Michael C. Tu by Price WaterhouseCoopers LLP. (Attachments: # 1 Application for Admission Pro Hac Vice (MichaelTu)# 2 (Proposed) Order Approving Admission Pro Hac Vice)(Gebhardt, Frank(Francis)) (Entered: 05/25/2005)

05/25/2005 Payment Received: Receipt #061533 in the amount of $200.00 from Feltman,Gebhardt, Greer & Zeimantz re Pro Hac Vice fee for Michael C. Tu (addtl fee for BKcase) re 249 . (SAP, Case Administrator) (Entered: 05/25/2005)

05/25/2005 250 AMENDED DOCUMENT by Price Waterhouse Coopers LLP. Amended Application

for Admission Pro Hac Vice By Michael C. Tu. (Gebhardt, Frank (Francis)) (Entered:05/25/2005)

05/25/2005 251 CERTIFICATION OF SERVICE by Price Waterhouse Coopers LLP. (Gebhardt,Frank (Francis)) (Entered: 05/25/2005)

05/27/2005 252 First MOTION for Joinder IN EMERGENCY MOTION TO VACATE OR MODIFYSCHEDULING ORDER by Price Waterhouse Coopers LLP. (Herzinger, Kenneth)Modified on 5/31/2005--JOINDER NOTICE, NOT A MOTION (SAP, CaseAdministrator). (Entered: 05/27/2005)

05/27/2005 253 CERTIFICATION re 252 First MOTION for Joinder IN EMERGENCY MOTION TOVACATE OR MODIFY SCHEDULING ORDER CERTIFICATE OF SERVICE byPrice Waterhouse Coopers LLP. (Herzinger, Kenneth) (Entered: 05/27/2005)

05/31/2005 254 RESPONSE to Motion re 238 Emergency MOTION to Vacate or Modify SchedulingOrder 222 Defendant Roth Capital Partners, LLC's Response to Emergency Motion toVacate or Modify Scheduling Order filed by Roth Capital Partners LLP. (Manesis,Mary) (Entered: 05/31/2005)

05/31/2005 255 RESPONSE to Motion re 252 First MOTION for Joinder IN EMERGENCY MOTIONTO VACATE OR MODIFY SCHEDULING ORDER filed by Ernst & Young LLP.(Mangan, Brendan) (Entered: 05/31/2005)

06/01/2005 256 ORDER granting in part 238 Emergency Motion to Vacate or Modify SchedulingOrder. Telephonic status conference set for 6/21/05 at 1:30 PM. Signed by Judge FredVan Sickle. (SAP, Case Administrator) (Entered: 06/01/2005)

06/09/2005 257 NOTICE by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs,William - Snider, Reuel - Swanson, John Trimble re 256 Order on Motion to Vacate//Notice of Telephonic Status Conference (Buckley, Brian) Modified on 6/9/2005--PRAECIPE 258 TO FOLLOW, INCORRECT IMAGE ATTACHED. (SAP, CaseAdministrator). (Entered: 06/09/2005)

06/09/2005 258 Praecipe filed by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, ErikSkaggs, William - Snider, Reuel - Swanson, John Trimble: Re 257 Notice (Other),Notice (Other) CORRECTED IMAGE TO NOTICE OF TELEPHONIC STATUSCONFERENCE. (Buckley, Brian) (Entered: 06/09/2005)

06/10/2005 259 STIPULATION Protective Order Regarding Confidential Information by KeithCauvel. (Jones, Bradley) (Entered: 06/10/2005)

06/10/2005 260 ORDER granting 249 MOTION for Leave to Appear Pro Hac Vice Michael C. Tu byPrice Waterhouse Coopers is granted. . Signed by Judge Fred Van Sickle. (KJH,Judicial Assistant) (Entered: 06/10/2005)

06/15/2005 263 STIPULATED PROTECTIVE ORDER REGARDING CONFIDENTIALINFORMATION. Signed by Judge Fred Van Sickle. (RF, Case Administrator)(Entered: 06/15/2005)

06/16/2005 264 STATUS REPORT (JOINT) - OF INDIVIDUAL DEFENDANTS (AS REQUIRED BYCOURT'S JUNE 1, 2005 ORDER) by Gary Brajcich, Harold - Erfurth, Irv Marcus,Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble.(Attachments: # 1 Exhibit A)(Buckley, Brian) (Entered: 06/16/2005)

06/16/2005 265 STATUS REPORT by Plaintiffs and Professional Defendants, E&Y, PWC and Rothby Keith Cauvel. (Jones, Bradley) (Entered: 06/16/2005)

06/16/2005 266 NOTICE of Appearance by James M Shaker on behalf of Ronald Pellegrino (Shaker,James) (Entered: 06/16/2005)

06/20/2005 267 RESPONSE re 264 Status Report, to Individual Defendants by Keith Cauvel. (Jones,Bradley) (Entered: 06/20/2005)

06/20/2005 268 DECLARATION by Bradley B. Jones Exs A-E attached re 267 Response by KeithCauvel. (Attachments: # 1 Exhibit F pages 21-45)(Jones, Bradley) (Entered:06/20/2005)

06/20/2005 269 PROOF OF SERVICE by Keith Cauvel re 267 Response, 268 Declaration Certificateof Service (Jones, Bradley) (Entered: 06/20/2005)

06/21/2005 270 REVISED SCHEDULING ORDER . Signed by Judge Fred Van Sickle. (CR, CaseAdministrator) (Entered: 06/21/2005)

06/21/2005 271 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle :Status Conference held on 6/21/2005. (Not Reported) (CP, Courtroom Deputy)(Entered: 06/21/2005)

06/27/2005 272 Emergency MOTION for Reconsideration of Scheduling Order in Light of BankruptcyCourt Stay by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, ErikSkaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) (Entered:06/27/2005)

06/27/2005 273 NOTICE by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs,William - Snider, Reuel - Swanson, John Trimble re 272 Emergency MOTION forReconsideration of Scheduling Order in Light of Bankruptcy Court Stay [NOTICEFOR HEARING] (Buckley, Brian) (Entered: 06/27/2005)

06/27/2005 274 MEMORANDUM IN SUPPORT OF EMERGENCY MOTION FORRECONSIDERATION OF SCHEDULING ORDER IN LIGHT OF BANKRUPTCYCOURT STAY by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, ErikSkaggs, William - Snider, Reuel - Swanson, John Trimble. (Attachments: # 1 ExhibitA to Memorandum in Support)(Buckley, Brian) (Entered: 06/27/2005)

06/27/2005 275 DECLARATION by BRIAN BUCKLEY in Support re 272 Emergency MOTION forReconsideration of Scheduling Order in Light of Bankruptcy Court Stay filed by GaryBrajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider,Reuel - Swanson, John Trimble. (Buckley, Brian) (Entered: 06/27/2005)

06/28/2005 276 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. re 272Emergency MOTION for Reconsideration of Scheduling Order in Light of BankruptcyCourt Stay: Motion Hearing RESCHEDULED for 7/8/2005 at 06:30 PM WITHOUTORAL ARGUMENT, before Chief Judge Fred Van Sickle. Responses shall be due by7/1/05 and replies shall be due by 7/5/05.(CP, Courtroom Deputy) (Entered:06/28/2005)

06/30/2005 277 First MOTION for Limited Admission Pro Hac Vice re Attorney: Coates Lear andDaniel Shea. by Ronald Pellegrino. (Attachments: # 1 Supplement Application CoatesLear# 2 Supplement Application Daniel Shea# 3 Text of Proposed Order Proposed

Order)(Shaker, James) (Entered: 06/30/2005)

07/01/2005 278 RESPONSE to Motion re 272 Emergency MOTION for Reconsideration ofScheduling Order in Light of Bankruptcy Court Stay filed by Roth Capital PartnersLLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) (Entered:07/01/2005)

07/01/2005 279 RESPONSE to Motion re 272 Emergency MOTION for Reconsideration ofScheduling Order in Light of Bankruptcy Court Stay filed by Keith Cauvel. (Shaffer,F) (Entered: 07/01/2005)

07/05/2005 280 BRIEF re 278 Response to Motion Lead Plaintiffs' Response to ProfessionalDefendants' Joint Response To Emergency Motion for Reconsideration of SchedulingOrder by Arthur Becker, Venus Hafford Webber, Eva Draughn, George Saylor,Becklyn Wilkey, Floyd Bodner, Keith Cauvel, Esther Hall, Deanette Rae Hall, DianeMarie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, MarjorieCauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, KentWeaver, Kathie Weaver, Roy Simms. (Attachments: # 1 Certificate of Service)(Platt,Clyde) (Entered: 07/05/2005)

07/06/2005 281 MOTION for Extension of Time to File Response/Reply by Gary Brajcich, Harold -Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson,John Trimble. (Buckley, Brian) (Entered: 07/06/2005)

07/06/2005 282 NOTICE of Hearing on Motion re 281 MOTION for Extension of Time to FileResponse/Reply: Motion Hearing set for 7/6/2005 at 06:30 PM Without OralArgument for 281 , before Chief Judge Fred Van Sickle (Buckley, Brian) (Entered:07/06/2005)

07/06/2005 283 REPLY MEMORANDUM re 272 Emergency MOTION for Reconsideration ofScheduling Order in Light of Bankruptcy Court Stay filed by Gary Brajcich, Harold -Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson,John Trimble. (Buckley, Brian) (Entered: 07/06/2005)

07/07/2005 284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants ReApplication of Automatic Stay by Philip Sandifur, Gregory Strate, James - Hawkins,Robert K Potter, Clayton Rudd. (Attachments: # 1 Exhibit Supplemental Brief ofD&O re Stay# 2 Exhibit Proposed Order)(Emch, Christopher) (Entered: 07/07/2005)

07/07/2005 285 NOTICE of Hearing on Motion re 284 MOTION for Leave to File Supplemental Briefof Director and Officer Defendants Re Application of Automatic Stay: Motion Hearingset for 7/8/2005 at 06:30 PM Spokane for 284 , before Chief Judge Fred Van Sickle(Emch, Christopher) (Entered: 07/07/2005)

07/07/2005 286 SUPPLEMENT re 284 MOTION for Leave to File Supplemental Brief of Director andOfficer Defendants Re Application of Automatic Stay by Philip Sandifur, GregoryStrate, James - Hawkins, Robert K Potter, Clayton Rudd. (Attachments: # 1 ExhibitMinute Entry# 2 Exhibit Ex B Metropolitan's Response to D & O's Motion toClarify)(Emch, Christopher) (Entered: 07/07/2005)

07/07/2005 287 DECLARATION by Christopher G. Emch re 284 MOTION for Leave to FileSupplemental Brief of Director and Officer Defendants Re Application of AutomaticStay, 285 Notice of Hearing on Motion,, 286 Supplement, by Philip Sandifur, Gregory

Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Emch, Christopher)(Entered: 07/07/2005)

07/07/2005 288 Praecipe filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter,Clayton Rudd: Re 284 MOTION for Leave to File Supplemental Brief of Director andOfficer Defendants Re Application of Automatic Stay (Minute Entry). (Emch,Christopher) (Entered: 07/07/2005)

07/07/2005 289 Praecipe filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter,Clayton Rudd: Re 284 MOTION for Leave to File Supplemental Brief of Director andOfficer Defendants Re Application of Automatic Stay (Metropolitan's Response toD&O's Motion to Clarify). (Emch, Christopher) (Entered: 07/07/2005)

07/07/2005 290 MOTION for Leave to File Supplementation Re Bankruptcy Court Ruling by allplaintiffs. (Attachments: # 1 Exhibit 1 pages 4-21# 2 Text of Proposed Order)(Kieffer,Kenneth) (Entered: 07/07/2005)

07/07/2005 291 NOTICE of Hearing on Motion re 290 MOTION for Leave to File SupplementationRe Bankruptcy Court Ruling: Motion Hearing set for 7/8/2005 at 06:30 PM Spokanefor 290 , before Chief Judge Fred Van Sickle (Kieffer, Kenneth) (Entered: 07/07/2005)

07/07/2005 292 PROOF OF SERVICE by Keith Cauvel re 290 MOTION for Leave to FileSupplementation Re Bankruptcy Court Ruling, 291 Notice of Hearing on MotionCertificate of Service (Kieffer, Kenneth) (Entered: 07/07/2005)

07/11/2005 293 DECLARATION by John D. Munding in Support re 290 MOTION for Leave to FileSupplementation Re Bankruptcy Court Ruling Declaration of John D. MundingAuthenticating Official Transcript of Bankruptcy Court Hearing, July 5, 2005, 2:13p.m. filed by Keith Cauvel, Marjorie Cauvel. (Attachments: # 1 Appendix Appendix1)(Munding, John) (Entered: 07/11/2005)

07/11/2005 294 CERTIFICATION re 293 Declaration in Support of Motion, Certificate of Service byKeith Cauvel, Marjorie Cauvel. (Munding, John) (Entered: 07/11/2005)

07/12/2005 295 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofPlaintiff Keith Cauvel. Attorney Robert Dunn is withdrawing. Kenneth G Kieffer issubstituted as counsel for Plaintiff. John Munding is substituting in as additionalcounsel for plaintiffs (Kieffer, Kenneth) (Entered: 07/12/2005)

07/13/2005 296 ORDER granting 281 Motion for Extension of Time to File Response/Reply, granting284 Motion for Leave to File, granting 290 Motion for Leave to File . Text-only entry;no PDF document will issue. This text-only entry constitutes the court order or noticeon the matter. Signed by Judge Fred Van Sickle. (CP, Courtroom Deputy) (Entered:07/13/2005)

07/14/2005 297 ORDER SUSPENDING BRIEFING SCHEDULE Granting 272 Emergency Motionfor Reconsideration of the Court's Scheduling Order. Written status report filingdeadline is 8/8/05. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)(Entered: 07/14/2005)

07/19/2005 298 MOTION for Limited Admission Pro Hac Vice re Attorney: Philip S. Beck, TarekIsmail, Andrew K. Polovin. by Ernst & Young LLP. (Attachments: # 1)(Phillips, Lori)(Entered: 07/19/2005)

07/19/2005 299 DECLARATION by Philip S. Beck in Support re 298 MOTION for LimitedAdmission Pro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K.Polovin. filed by Ernst & Young LLP. (Phillips, Lori) Modified on 7/19/2005--PRAECIPE TO FOLLOW, SIGNATURE OF PHILIP S. BECK REQUIRED(SAP, Case Administrator). (Entered: 07/19/2005)

07/19/2005 300 DECLARATION by Tarek Ismail in Support re 298 MOTION for Limited AdmissionPro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K. Polovin. filed byErnst & Young LLP. (Phillips, Lori) Modified on 7/19/2005-- PRAECIPE TOFOLLOW, SIGNATURE OF TAREK ISMAIL REQUIRED (SAP, CaseAdministrator). (Entered: 07/19/2005)

07/19/2005 301 DECLARATION by Andrew K. Polovin in Support re 298 MOTION for LimitedAdmission Pro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K.Polovin. filed by Ernst & Young LLP. (Phillips, Lori) Modified on 7/19/2005--PRAECIPE TO FOLLOW, SIGNATURE OF ANDREW K. POLOVINREQUIRED (SAP, Case Administrator). (Entered: 07/19/2005)

07/19/2005 Payment Received: Receipt #062015 in the amount of $300.00 from Philip S. Beck,Tarek Ismail & Andrew Polovin re Pro Hac Vice Motion re 298 . (SAP, CaseAdministrator) (Entered: 07/19/2005)

07/19/2005 302 Praecipe filed by Ernst & Young LLP: Re 300 Declaration in Support of Motion,, 301Declaration in Support of Motion,, 299 Declaration in Support of Motion, SignaturePages for Declarations. (Phillips, Lori) (Entered: 07/19/2005)

07/21/2005 303 ORDER granting 277 298 Motions for Limited Admission. Added Attorney CoatesLear for Ronald Pellegrino, Daniel F Shea for Ronald Pellegrino, Philip S Beck forErnst & Young LLP, Tarek Ismail for Ernst & Young LLP, Andrew K Polovin forErnst & Young LLP, . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)(Entered: 07/21/2005)

08/08/2005 304 STATUS REPORT by Samuel H Smith. (Attachments: # 1 Exhibit A)(Sutherland,Earl) (Entered: 08/08/2005)

08/08/2005 305 CERTIFICATION re 304 Status Report Certificate of Service by Samuel H Smith.(Sutherland, Earl) (Entered: 08/08/2005)

08/08/2005 306 STATUS REPORT of August 8, 2005 by Keith Cauvel. (Jones, Bradley) (Entered:08/08/2005)

08/09/2005 307 RESPONSE re 306 Status Report Individual Defendants' Response to Class Plaintiffs'Status Report by Samuel H Smith. (Price, Terry) (Entered: 08/09/2005)

08/10/2005 308 RESPONSE re 306 Status Report by Roth Capital Partners LLP, Price WaterhouseCoopers LLP, Ernst & Young LLP. (Phillips, Lori) (Entered: 08/10/2005)

08/23/2005 309 ORDER SUSPENDING BRIEFING SCHEDULE. Signed by Judge Fred Van Sickle.(LAM, ) (Entered: 08/23/2005)

08/24/2005 310 Non-Compliance Notice To Elizabeth Cabraser dated August 24, 2005 - ElectronicFiling and Service Required (LAM, ) (Entered: 08/24/2005)

08/24/2005 311 Non-Compliance Notice To Richard M. Heimann dated August 24, 2005 - Electronic

Filing and Service Required (LAM, ) (Entered: 08/24/2005)

08/24/2005 312 Non-Compliance Notice To Robert J Nelson dated August 24, 2005 - Electronic Filingand Service Required (LAM, ) (Entered: 08/24/2005)

08/24/2005 313 Non-Compliance Notice To Fabrice Vincent dated August 24, 2005 - Electronic Filingand Service Required (LAM, ) (Entered: 08/24/2005)

08/24/2005 314 Non-Compliance Notice To Michael D. Torpey dated August 24, 2005 - ElectronicFiling and Service Required (LAM, ) (Entered: 08/24/2005)

08/26/2005 315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and servecomplaint by James Barbee. (Barbee, James) (Entered: 08/26/2005)

08/26/2005 316 NOTICE of Hearing on Motion re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint: Motion Hearing set for9/30/2005 at 06:30 PM Spokane for 315 , before Judge Fred Van Sickle (Barbee,James) (Entered: 08/26/2005)

08/26/2005 317 DECLARATION by James K. Barbee in Support re 315 MOTION to InterveneBrokers' Motion for intervention and for leave to file and serve complaint filed byJames Barbee. (Barbee, James) (Entered: 08/26/2005)

08/26/2005 318 MEMORANDUM of Points and Authorities in Support re 315 MOTION to InterveneBrokers' Motion for intervention and for leave to file and serve complaint filed byJames Barbee. (Barbee, James) (Entered: 08/26/2005)

08/26/2005 319 Praecipe filed by James Barbee: Re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Proposed Order. (Barbee,James) (Entered: 08/26/2005)

08/26/2005 320 PROOF OF SERVICE by James Barbee re 315 MOTION to Intervene Brokers'Motion for intervention and for leave to file and serve complaint (Barbee, James)(Entered: 08/26/2005)

09/09/2005 321 MOTION for Limited Admission Pro Hac Vice re Attorney: Chris Lind. by Ernst &Young LLP. (Attachments: # 1)(Phillips, Lori) (Entered: 09/09/2005)

09/09/2005 322 DECLARATION by Chris Lind in Support re 321 MOTION for Limited AdmissionPro Hac Vice re Attorney: Chris Lind. filed by Ernst & Young LLP. (Phillips, Lori)(Entered: 09/09/2005)

09/09/2005 323 MEMORANDUM in Opposition re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint filed by Roth Capital PartnersLLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) (Entered:09/09/2005)

09/09/2005 Payment Received: Receipt #SPO000086 in the amount of $100.00 from HellerEhrman Attorneys re Pro Hac Vice Fee for Chris Lind, re Motion 321 . (LE, CaseAdministrator) (Entered: 09/09/2005)

09/09/2005 324 JOINDER re 315 MOTION to Intervene Brokers' Motion for intervention and forleave to file and serve complaint by Philip Sandifur, Gregory Strate, James - Hawkins,Robert K Potter, Clayton Rudd. (Emch, Christopher) (Entered: 09/09/2005)

09/12/2005 325 RESPONSE to Motion re 315 MOTION to Intervene Brokers' Motion for interventionand for leave to file and serve complaint filed by Keith Cauvel. (Attachments: # 1Exhibit A pages 16-36)(Jones, Bradley) (Entered: 09/12/2005)

09/14/2005 326 TEXT ORDER (no pdf attached) granting 321 Motion for Limited Admission. AddedAttorney Christopher Lind for Ernst & Young LLP . Signed by Judge Fred Van Sickle.(KJH, Judicial Assistant) (Entered: 09/14/2005)

09/19/2005 327 REPLY MEMORANDUM re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Reply to Defendants' Oppostionto Brokers' motion for intervention filed by James Barbee. (Barbee, James) (Entered:09/19/2005)

09/22/2005 328 REPLY MEMORANDUM re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Reply to Plaintiffs' Opposition toBrokers' Motion for Intervention filed by James Barbee. (Barbee, James) (Entered:09/22/2005)

09/27/2005 329 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. OralArgument on Brokers' Motion for intervention and for leave to file and servecomplaint (Ct. Rec. 315) will be held on 10/19/2005 at 10:00 AM by telephoneconference call. All parties shall call the Court's conference line at 509-353-3180.(KJH, Judicial Assistant) (Entered: 09/27/2005)

09/29/2005 342 NOTICE BY CLERK: Attorney Richard M. Heimann is now registered for electronicfiling and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH,Intake Clerk) (Entered: 10/18/2005)

10/04/2005 Payment Received: Receipt #SPO000268 in the amount of $100.00 from FELTMANGEBHARDT GREER & ZEIMANTZ re Pro Hac Vice fee for ROBERT P. VARIAN.(VR, Case Administrator) (Entered: 10/04/2005)

10/05/2005 330 MOTION for Leave to Appear Pro Hac Vice (Robert P. Varian) by Price WaterhouseCoopers LLP. (Attachments: # 1 Application for Admission# 2 Text of ProposedOrder # 3 Certificate of Service)(Gebhardt, Frank (Francis)) (Entered: 10/05/2005)

10/06/2005 331 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers'Motion for Intervention and for Leave to File and Serve Complaint by Roth CapitalPartners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1)(Phillips, Lori) (Entered: 10/06/2005)

10/06/2005 332 MEMORANDUM in Support re 331 MOTION for Leave to File SupplementalMemorandum in Opposition to Brokers' Motion for Intervention and for Leave to Fileand Serve Complaint filed by Roth Capital Partners LLP, Price Waterhouse CoopersLLP, Ernst & Young LLP. (Phillips, Lori) (Entered: 10/06/2005)

10/07/2005 333 NOTICE of Hearing on Motion re 331 MOTION for Leave to File SupplementalMemorandum in Opposition to Brokers' Motion for Intervention and for Leave to Fileand Serve Complaint: Motion Hearing set for 10/17/2005 at 06:30 PM Without OralArgument for 331 , before Judge Fred Van Sickle (Phillips, Lori) (Entered:10/07/2005)

10/10/2005 341 NOTICE BY CLERK: Attorney Robert J. Nelson is now registered for electronicfiling and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH,

Intake Clerk) (Entered: 10/18/2005)

10/11/2005 334 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers'Motion for Intervention and for Leave to File and Serve Complaint by George Saylor.(Attachments: # 1 Text of Proposed Order)(Jones, Bradley) (Entered: 10/11/2005)

10/11/2005 335 NOTICE of Hearing on Motion re 334 MOTION for Leave to File SupplementalMemorandum in Opposition to Brokers' Motion for Intervention and for Leave to Fileand Serve Complaint: Motion Hearing set for 10/17/2005 at 06:30 PM Without OralArgument for 334 , before Judge Fred Van Sickle (Jones, Bradley) (Entered:10/11/2005)

10/11/2005 336 MEMORANDUM in Support re 334 MOTION for Leave to File SupplementalMemorandum in Opposition to Brokers' Motion for Intervention and for Leave to Fileand Serve Complaint filed by George Saylor. (Attachments: # 1 Exhibit Ex. 1, pages8-17)(Jones, Bradley) (Entered: 10/11/2005)

10/14/2005 337 REPLY MEMORANDUM re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Opposition to ProfessionalDefendant's Motion for Leave to file Supplemental Memorandum in Opposition toBrokers' motion for Intervention filed by James Barbee. (Barbee, James) (Entered:10/14/2005)

10/14/2005 338 REPLY MEMORANDUM re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Opposition to the Saylor Group'sMotion for Leave to File Supplemental Memorandum in Opposition to Brokers'Motion for Intervention filed by James Barbee. (Barbee, James) (Entered: 10/14/2005)

10/17/2005 339 ORDER Granting 331 Motion for Leave to File and Granting 334 Motion for Leave toFile . Signed by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:10/17/2005)

10/17/2005 340 ORDER PERMITTING REPLY BRIEF AND SCHEDULING TELEPHONICHEARING -- Brokers' reply brief shall be filed by 5:00 PM 10/19/05. Setting Hearingon Motion 315 MOTION to Intervene Brokers' Motion for intervention and for leaveto file and serve complaint: Motion Hearing set for 10/25/2005 at 10:30 AMTelephonic Argument for 315 , before Judge Fred Van Sickle. Signed by Judge FredVan Sickle. (SAP, Case Administrator) (Entered: 10/17/2005)

10/18/2005 343 ORDER granting 330 Motion for Leave to Appear pro hac vice (Robert P. Varian) byPrice Waterhouse Coopers is granted.. Signed by Judge Fred Van Sickle. (KJH,Judicial Assistant) (Entered: 10/18/2005)

10/19/2005 344 NOTICE BY CLERK: Attorney Elizabeth J. Cabraser is now registered for electronicfiling and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH,Intake Clerk) (Entered: 10/19/2005)

10/19/2005 345 NOTICE BY CLERK: Attorney Fabrice N. Vincent is now registered for electronicfiling and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH,Intake Clerk) (Entered: 10/19/2005)

10/19/2005 346 REPLY MEMORANDUM re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Brokers' SUPPLEMENTAL Briefre: Professional Defendants' Opposition to Motion for Intervention filed by James

Barbee. (Barbee, James) (Entered: 10/19/2005)

10/19/2005 347 REPLY MEMORANDUM re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint Brokerds' SUPPLMENTAL Briefre: Saylor Group's Opposition to Motion for Intervention filed by James Barbee.(Barbee, James) (Entered: 10/19/2005)

10/25/2005 348 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle :Motion Hearing held on 10/25/2005 re 315 MOTION to Intervene Brokers' Motion forintervention and for leave to file and serve complaint filed by James Barbee. (Reportedby: Topper Baker) (CP, Courtroom Deputy) (Entered: 10/25/2005)

10/26/2005 349 ORDER DENYING 315 MOTION FOR INTERVENTION. Signed by Judge FredVan Sickle. (SAP, Case Administrator) (Entered: 10/26/2005)

11/08/2005 350 NOTICE by Price Waterhouse Coopers LLP of Withdrawal of Counsel - Michael D.Torpey (Gebhardt, Frank (Francis)) (Entered: 11/08/2005)

11/09/2005 351 MOTION for Limited Admission Pro Hac Vice re Attorney: Reeghan W. Raffals. byErnst & Young LLP. (Attachments: # 1 Text of Proposed Order)(Phillips, Lori)(Entered: 11/09/2005)

11/09/2005 352 DECLARATION by Reeghan W. Raffals in Support re 351 MOTION for LimitedAdmission Pro Hac Vice re Attorney: Reeghan W. Raffals. filed by Ernst & YoungLLP. (Phillips, Lori) (Entered: 11/09/2005)

11/09/2005 Payment Received: Receipt #SPO590 in the amount of $100.00 from Heller Ehrman reReeghan W. Raffals. (VH, Intake Clerk) (Entered: 11/09/2005)

12/05/2005 353 TEXT ORDER (no pdf) granting 351 Motion for Limited Admission. Added AttorneyReeghan W Raffals for Ernst & Young LLP.. Signed by Judge Fred Van Sickle. (KJH,Judicial Assistant) (Entered: 12/05/2005)

01/11/2006 354 NOTICE of Appearance & Request for Special Notice by Kevin Daniel O'Rourke onbehalf of Summit Bondholders Committee Members (O'Rourke, Kevin) (Entered:01/11/2006)

01/18/2006 355 PROOF OF SERVICE by Summit Bondholders Committee Members re 354 Notice ofAppearance (O'Rourke, Kevin) (Entered: 01/18/2006)

01/26/2006 356 NOTICE of Appearance and Request for Special Notice by Peter Jennings Grabicki onbehalf of Official Unsecured Creditors' Committee of Metropolitan Mortgage &Securities Co., Inc. (Grabicki, Peter) (Entered: 01/26/2006)

02/10/2006 357 MOTION for Leave to File Excess Pages by Lead Plaintiffs by Keith Cauvel.(Attachments: # 1 Text of Proposed Order)(Kieffer, Kenneth) (Entered: 02/10/2006)

02/10/2006 358 NOTICE of Hearing on Motion re 357 MOTION for Leave to File Excess Pages byLead Plaintiffs: Motion Hearing set for 2/13/2006 at 06:30 PM Without OralArgument for 357 , before Judge Fred Van Sickle (Kieffer, Kenneth) (Entered:02/10/2006)

02/13/2006 359 ORDER Granting 357 Motion for Leave to File Excess Pages . Signed by Judge FredVan Sickle. (SAP, Case Administrator) (Entered: 02/13/2006)

02/13/2006 360 MOTION to Certify Class Settlement Class, Preliminary Approval of PartialSettlement, Approval of Class Notice and Setting of Fairness Hearing by KeithCauvel. (Attachments: # 1 Text of Proposed Order)(Kieffer, Kenneth) (Entered:02/13/2006)

02/13/2006 361 NOTICE of Hearing on Motion Oral Argument Requested re 360 MOTION to CertifyClass Settlement Class, Preliminary Approval of Partial Settlement, Approval of ClassNotice and Setting of Fairness Hearing: Motion Hearing set for 3/21/2006 at 01:30PM Spokane for 360 , before Judge Fred Van Sickle (Kieffer, Kenneth) (Entered:02/13/2006)

02/13/2006 362 MEMORANDUM in Support re 360 MOTION to Certify Class Settlement Class,Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting ofFairness Hearing filed by Keith Cauvel. (Attachments: # 1 Supplement MemorandumPages 29-43)(Kieffer, Kenneth) (Entered: 02/13/2006)

02/13/2006 363 DECLARATION by Bradley B. Jones in Support re 360 MOTION to Certify ClassSettlement Class, Preliminary Approval of Partial Settlement, Approval of ClassNotice and Setting of Fairness Hearing filed by Keith Cauvel. (Attachments: # 1Exhibit 1, pgs 16-59# 2 Exhibit 2, pgs 60-62# 3 Exhibit 3, pgs 63-89# 4 Exhibit 4, pgs90-101# 5 Exhibit 5, pgs 102-105)(Kieffer, Kenneth) Modified on 2/13/2006--ATTORNEY TO FILE PRAECIPE FOR SIGNATURE OF BRADLEY B.JONES (SAP, Case Administrator). (Entered: 02/13/2006)

02/14/2006 364 Praecipe filed by Keith Cauvel: Re 363 Declaration in Support of Motion,, to correctsignature page. (Kieffer, Kenneth) (Entered: 02/14/2006)

02/22/2006 365 Lead Plaintiffs' Re- NOTICE of Hearing on Motion Oral Argument Requested re 360MOTION to Certify Class Settlement Class, Preliminary Approval of PartialSettlement, Approval of Class Notice and Setting of Fairness Hearing: Motion Hearingset for 4/5/2006 at 01:30 PM Spokane for 360 , before Judge Fred Van Sickle (Kieffer,Kenneth) (Entered: 02/22/2006)

02/27/2006 366 RESPONSE to Motion re 360 MOTION to Certify Class Settlement Class,Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting ofFairness Hearing filed by James Barbee. (Barbee, James) Modified on 2/27/2006--ATTORNEY TO FILE PRAECIPE TO CORRECT CASE NUMBER ANDSIGNATURE (SAP, Case Administrator). (Entered: 02/27/2006)

02/27/2006 367 Praecipe filed by James Barbee: Re 366 Response to Motion,. (Barbee, James)(Entered: 02/27/2006)

02/27/2006 368 STIPULATION Concerning Briefing Schedule on Lead Plaintiffs' Motion forCertification of Settlement Class, Preliminary Approval of Partial Settlement,Approval of Class Notice, and Setting of a Fairness Hearing by Keith Cauvel. (Jones,Bradley) (Entered: 02/27/2006)

03/13/2006 369 BRIEFING SCHEDULE AND ORDER CONTINUING MOTION Setting Hearing onMotion 360 MOTION for Certification of Settlement Class, Preliminary Approval ofPartial Settlement, Approval of Class Notice and Setting of Fairness Hearing: MotionHearing set for 4/26/2006 at 01:30 PM Spokane for 360 , before Judge Fred VanSickle. Signed by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:03/13/2006)

04/20/2006 370 Stipulated MOTION Withdrawal of Prior Motion and Establish a Briefing Scheduleon New Motion re 368 Stipulation, STIPULATION CONCERNING WITHDRAWALOF PENDING MOTION AND BRIEFING SCHEDULE ON LEAD PLAINTIFFS'MOTION FOR CERTIFICATION OF A SETTLEMENT CLASS, PRELIMINARYAPPROVAL OF PARTIAL SETTLEMENT, APPROVAL OF CLASS NOTICE, ANDSETTING OF A FAIRNESS HEARING by George Saylor. (Kieffer, Kenneth) (Entered:04/20/2006)

04/21/2006 371 ORDER Granting 370 Stipulated Motion for Withdrawal of Prior Motion. The briefingschedule incorporated in the Stipulation is adopted by the Court. Striking 360 Motionto Certify. Signed by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:04/21/2006)

04/26/2006 372 RESPONSE to Motion re 360 MOTION to Certify Class Settlement Class,Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting ofFairness Hearing filed by James Barbee. (Barbee, James) (Entered: 04/26/2006)

06/02/2006 373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointmentof Settlement Class Representatives and Settlement Class Counsel, Approving Formand Manner of Notice and Scheduling Hearing on Fairness and Final Approval ofPartial Settlements Pursusant to FRCP 23(e) by all plaintiffs. (Attachments: # 1Exhibit Proposed Order)(Jones, Bradley) (Entered: 06/02/2006)

06/02/2006 374 NOTICE of Hearing on Motion Oral Argument Requested re 373 MOTION to CertifyClass Preliminarily Approving Partial Setttlements, Appointment of Settlement ClassRepresentatives and Settlement Class Counsel, Approving Form and Manner of Noticeand Scheduling Hearing on Fairness and Final Approval of Partial: Motion Hearingset for 7/28/2006 at 09:30 AM Spokane for 373 , before Judge Fred Van Sickle (Jones,Bradley) (Entered: 06/02/2006)

06/02/2006 375 MEMORANDUM in Support re 373 MOTION to Certify Class PreliminarilyApproving Partial Setttlements, Appointment of Settlement Class Representatives andSettlement Class Counsel, Approving Form and Manner of Notice and SchedulingHearing on Fairness and Final Approval of Partial filed by all plaintiffs.(Attachments: # 1 Supplement Memorandum pages 24-46)(Jones, Bradley) (Entered:06/02/2006)

06/02/2006 376 DECLARATION by Bradley B. Jones in Support re 373 MOTION to Certify ClassPreliminarily Approving Partial Setttlements, Appointment of Settlement ClassRepresentatives and Settlement Class Counsel, Approving Form and Manner of Noticeand Scheduling Hearing on Fairness and Final Approval of Partial filed by allplaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5Exhibit 5# 6 Exhibit 6)(Jones, Bradley) (Entered: 06/02/2006)

06/14/2006 377 STIPULATION re 375 Memorandum in Support of Motion,, 373 MOTION to CertifyClass Preliminarily Approving Partial Setttlements, Appointment of Settlement ClassRepresentatives and Settlement Class Counsel, Approving Form and Manner of Noticeand Scheduling Hearing on Fairness and Final Approval of Partial, 374 Notice ofHearing on Motion,, 376 Declaration in Support of Motion, Stipulation ConcerningBriefing Schedule on Lead Pltfs' Motion for Certification of Settlement Class,Appointment of Class Representatives and Class Counsel, etc. by all plaintiffs. (Jones,Bradley) (Entered: 06/14/2006)

06/30/2006 378 RESPONSE to Motion re 373 MOTION to Certify Class Preliminarily ApprovingPartial Setttlements, Appointment of Settlement Class Representatives and SettlementClass Counsel, Approving Form and Manner of Notice and Scheduling Hearing onFairness and Final Approval ofPartial filed by Roth Capital Partners LLP, PriceWaterhouse Coopers LLP, Ernst & Young LLP. (Attachments: # 1 Exhibit Exhibits A& B to Prof'l Defs.' Joint Response# 2 Text of Proposed Order Prof'l Defs.' ProposedOrder)(Phillips, Lori) (Entered: 06/30/2006)

07/14/2006 379 REPLY MEMORANDUM re 373 MOTION to Certify Class Preliminarily ApprovingPartial Setttlements, Appointment of Settlement Class Representatives and SettlementClass Counsel, Approving Form and Manner of Notice and Scheduling Hearing onFairness and Final Approval of Partial filed by all plaintiffs. (Attachments: # 1 ExhibitProposed Order with attachments)(Kieffer, Kenneth) (Entered: 07/14/2006)

07/14/2006 380 DECLARATION by Kenneth G. Kieffer in Support re 373 MOTION to Certify ClassPreliminarily Approving Partial Setttlements, Appointment of Settlement ClassRepresentatives and Settlement Class Counsel, Approving Form and Manner of Noticeand Scheduling Hearing on Fairness and Final Approval of Partial in Support ofReply 379 filed by all plaintiffs. (Attachments: # 1 Exhibit A, pgs 7-14# 2 Exhibit B,pgs 15-30# 3 Exhibit C, pgs 31-34# 4 Exhibit D, pgs 35-36)(Kieffer, Kenneth)(Entered: 07/14/2006)

07/18/2006 381 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. Re 373MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointmentof Settlement Class Representatives and Settlement Class Counsel, Approving Formand Manner of Notice and Scheduling Hearing on Fairness and Final Approval ofPartial: TO PARTICIPATE IN THE CONFERENCE CALL, THE PARTIES AREDIRECTED TO CALL: 1.800.314.2582 -- Pass code: 310060. The telephoneconference call is set for 7/28/2006 at 09:30 a. m. before Judge Fred Van Sickle. (KJH,Judicial Assistant) (Entered: 07/18/2006)

07/26/2006 382 REPLY MEMORANDUM re 373 MOTION to Certify Class Preliminarily ApprovingPartial Setttlements, Appointment of Settlement Class Representatives and SettlementClass Counsel, Approving Form and Manner of Notice and Scheduling Hearing onFairness and Final Approval of Partial SUPPLEMENTAL filed by all plaintiffs.(Kieffer, Kenneth) (Entered: 07/26/2006)

07/28/2006 383 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle :Motion Hearing held on 7/28/2006 re 373 MOTION for Certification of a SettlementClass, Preliminary Approval of a Settlement Class, Appointment of Settlement ClassRepresentatives and Class Counsel, Approval of Class Notice and Setting a FairnessHearing. (Reported by: Debra Clark) (CP, Courtroom Deputy) (Entered: 07/28/2006)

08/01/2006 384 ORDER CERTIFYING A SETTLEMENT CLASS, PRELIMINARILYAPPROVING PARTIAL SETTLEMENTS, APPOINTMENT OF SETTLEMENTCLASS REPRESENTATIVES AND SETTLEMENT CLASS COUNSEL,APPROVING FORM AND MANNER OF NOTICE, AND SCHEDULINGHEARING ON FAIRNESS AND FINAL APPROVAL OF PARTIALSETTLEMENTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE23(e); granting 373 Motion to Certify Class ; a Fairness Hearing is set for 10/6/06 at9:00 a.m., Spokane, WA before Judge Fred Van Sickle. Signed by Judge Fred VanSickle. (LE, Case Administrator) Modified on 8/1/2006 -- Attorneys for Settlement

Class: Steve W. Berman, Clyde A. Platt, Jr., Jeniphr A.E. Breckenridge (All at HagensBerman Sobol & Shapiro LLP, Seattle, WA) or F. Mike Shaffer, Bradley B. Jones,Kenneth G. Kieffer (All at Gordon Thomas Honeywell Malanca Pererson & DaheimLLP, Tacoma, WA); any written inquiries should be addressed to Class Counsel In ReMetropolitan Securities Litigation, c/o Gilardi & Co., LLC, POB 990, Corde Madera,CA 94976-0990 (LE, Case Administrator). (Entered: 08/01/2006)

08/01/2006 Set/Reset Deadlines/Hearings: Fairness Hearing set for 10/6/2006 09:00 AM inSpokane before Judge Fred Van Sickle. See 384 Order Certifying A SettlementClass... (LE, Case Administrator) (Entered: 08/01/2006)

08/31/2006 385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer SettlementAgreement And Authorizing Return Of Retainer by Philip Sandifur, Gregory Strate,James - Hawkins, Robert K Potter, Clayton Rudd. (Attachments: # 1 Exhibit Ex A(Settlement and Release Agreement)# 2 Text of Proposed Order Ex B (ProposedOrder))(Filer, Timothy) (Entered: 08/31/2006)

08/31/2006 386 NOTICE of Hearing on Motion re 385 MOTION Unopposed Motion For OrderApproving Foster Pepper Retainer Settlement Agreement And Authorizing Return OfRetainer: Motion Hearing set for 8/25/2006 at 06:30 PM Without Oral Argument for385 , before Judge Fred Van Sickle (Filer, Timothy) (Entered: 08/31/2006)

08/31/2006 387 MOTION to Amend/Correct by all plaintiffs. (Attachments: # 1 Exhibit 1, pages 6-80#2 Exhibit 1, pages 81-150# 3 Exhibit 1, pages 151-200# 4 Exhibit 1, pages 201-270# 5Exhibit 1, pages 271-330# 6 Exhibit Proposed Order)(Jones, Bradley) (Entered:08/31/2006)

08/31/2006 388 NOTICE of Hearing on Motion re 387 MOTION to Amend/Correct: Motion Hearingset for 10/2/2006 at 06:30 PM Without Oral Argument for 387 , before Judge FredVan Sickle (Jones, Bradley) (Entered: 08/31/2006)

08/31/2006 389 MEMORANDUM in Support re 387 MOTION to Amend/Correct filed by allplaintiffs. (Jones, Bradley) (Entered: 08/31/2006)

09/01/2006 390 Docket Annotation - Re Filing Error: 385 MOTION Unopposed Motion For OrderApproving Foster Pepper Retainer Settlement Agreement And Authorizing Return OfRetainer Incorrect document re Exhibit A -- Attorney to file Praecipe and 386Notice of Hearing on Motion has incorrect date re Motion 385 should be set for9/25/06. (SAP, Case Administrator) (Entered: 09/01/2006)

09/01/2006 Reset Motion Hearing as to 385 MOTION Unopposed Motion For Order ApprovingFoster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer.Motion Hearing set for 9/25/2006 at 06:30 PM Without Oral Argument for 385 ,before Judge Fred Van Sickle. Correction to Notice 386 (SAP, Case Administrator)(Entered: 09/01/2006)

09/01/2006 391 Praecipe filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter,Clayton Rudd: Re 385 MOTION Unopposed Motion For Order Approving FosterPepper Retainer Settlement Agreement And Authorizing Return Of RetainerCorrection re missing Exhibit A. (Filer, Timothy) (Entered: 09/01/2006)

09/06/2006 392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims AgainstSettling Defendants, Barring Claims for Contribution and Indemnity, Establishing a

Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entryof FRCP 54(b) Judgment by all plaintiffs. (Attachments: # 1 Exhibit ProposedOrder)(Kieffer, Kenneth) (Entered: 09/06/2006)

09/06/2006 393 NOTICE of Hearing on Motion Oral Argument Requested re 392 MOTION forSettlement Approval of Partial Settlements, Dismissing Claims Against SettlingDefendants, Barring Claims for Contribution and Indemnity, Establishing a SettlementFund, Awarding Costs to Settlement Class Representatives and For Entry of: MotionHearing set for 10/6/2006 at 09:30 AM Spokane for 392 , before Judge Fred VanSickle (Kieffer, Kenneth) (Entered: 09/06/2006)

09/06/2006 394 MEMORANDUM in Support re 392 MOTION for Settlement Approval of PartialSettlements, Dismissing Claims Against Settling Defendants, Barring Claims forContribution and Indemnity, Establishing a Settlement Fund, Awarding Costs toSettlement Class Representatives and For Entry of filed by all plaintiffs. (Kieffer,Kenneth) (Entered: 09/06/2006)

09/06/2006 395 DECLARATION by Kenneth G. Kieffer in Support re 392 MOTION for SettlementApproval of Partial Settlements, Dismissing Claims Against Settling Defendants,Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund,Awarding Costs to Settlement Class Representatives and For Entry of filed by allplaintiffs. (Kieffer, Kenneth) (Entered: 09/06/2006)

09/06/2006 396 DECLARATION by Courtney G. Dickson in Support re 392 MOTION for SettlementApproval of Partial Settlements, Dismissing Claims Against Settling Defendants,Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund,Awarding Costs to Settlement Class Representatives and For Entry of filed by allplaintiffs. (Kieffer, Kenneth) (Entered: 09/06/2006)

09/08/2006 397 DECLARATION by Tim Filer in Support re 385 MOTION Unopposed Motion ForOrder Approving Foster Pepper Retainer Settlement Agreement And AuthorizingReturn Of Retainer filed by Philip Sandifur, Gregory Strate, James - Hawkins, RobertK Potter, Clayton Rudd. (Filer, Timothy) (Entered: 09/08/2006)

09/08/2006 398 DECLARATION by Tim Filer in Support re 385 MOTION Unopposed Motion ForOrder Approving Foster Pepper Retainer Settlement Agreement And AuthorizingReturn Of Retainer filed by Philip Sandifur, Gregory Strate, James - Hawkins, RobertK Potter, Clayton Rudd. (Attachments: # 1)(Filer, Timothy) (Entered: 09/08/2006)

09/18/2006 399 Letter from US Bankruptcy Court EDWA to Clerk, USDC EDWA dated 9/15/06 withattached Objection and Lien from Petitioner/Plaintiff Margaret M. Schwartz (SAP,Case Administrator) (Entered: 09/19/2006)

09/21/2006 400 NOTICE - By Court - Text entry; no PDF document. Re 392 MOTION for SettlementApproval of Partial Settlements, Dismissing Claims Against Settling Defendants,Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund,Awarding Costs to Settlement Class Representatives and For Entry of: TOPARTICIPATE IN THE CONFERENCE CALL, THE PARTIES ARE DIRECTED TOCALL: 1.800.314.2582 -- Pass Code: 310060. The telephone conference call is set for10/6/2006 at 09:00 a.m. before Judge Fred Van Sickle (KJH, Judicial Assistant)(Entered: 09/21/2006)

09/29/2006 401 AMENDED DOCUMENT by all plaintiffs. Submission of Agreed Upon Revised

Proposed Order filed 9/6/06 with Motion 392 . (Kieffer, Kenneth) (Entered:09/29/2006)

10/02/2006 402 REPLY MEMORANDUM re 392 MOTION for Settlement Approval of PartialSettlements, Dismissing Claims Against Settling Defendants, Barring Claims forContribution and Indemnity, Establishing a Settlement Fund, Awarding Costs toSettlement Class Representatives and For Entry of filed by all plaintiffs. (Attachments:# 1 Exhibit 1, pages 10- 1 7)(Kieffer, Kenneth) (Entered: 10/02/2006)

10/03/2006 403 PLEASE TAKE NOTICE - Text entry; no PDF document. - By Court:The fairnesshearing set on October 6, 2006, WILL TAKE PLACE AT 9:00 A.M. in Spokanebefore Judge Fred Van Sickle. Recent pleadings have erroneously noted it set at 9:30a.m.(KJH, Judicial Assistant) (Entered: 10/03/2006)

10/06/2006 404 ORDER GRANTING LEAD PLAINTIFF'S 387 MOTION FOR LEAVE TO FILESECOND CONSOLIDATED AND AMEMDED CLASS ACTION COMPLAINT.Signed by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered: 10/06/2006)

10/06/2006 405 SCHEDULING ORDER RE: MOTIONS TO DISMISS. Signed by Judge Fred VanSickle. (SAP, Case Administrator) (Entered: 10/06/2006)

10/06/2006 406 JUDGMENT AND ORDER Finally Approving Partial Settlements, DismissingClaims Against Settling Defendants, Barring Claims for Contribution and Indemnity,Establishing a Settlement Fund, Awarding Costs to Settlement Class Representativesand Directing the Entry of a F.R.Civ.P. 54(b) Judgment. Signed by Judge Fred VanSickle. (SAP, Case Administrator) (Entered: 10/06/2006)

10/06/2006 408 Minute Entry for proceedings held before Judge Fred Van Sickle : Motion Hearingheld on 10/6/2006 re 392 MOTION for Settlement Approval of Partial Settlements,Dismissing Claims Against Settling Defendants, Barring Claims for Contribution andIndemnity, Establishing a Settlement Fund, Awarding Costs to Settlement ClassRepresentatives and For Entry of a Judgment. (Reported by: Topper Baker) (CP,Courtroom Deputy) (Entered: 10/10/2006)

10/10/2006 407 Second AMENDED COMPLAINT Consolidated against all defendants. JuryDemand. Filed by Keith Cauvel. (Attachments: # 1 Complaint pgs 76-160# 2Complaint pgs 161-245# 3 Complaint pgs 246-317)(Jones, Bradley) (Entered:10/10/2006)

12/05/2006 409 MOTION to Appear Pro Hac Vice re Attorney: Chris Landgraff. Filing fee $ 100,receipt number SPO003281. by Ernst & Young LLP. (Attachments: # 1 Text ofProposed Order)(Phillips, Lori) (Entered: 12/05/2006)

12/05/2006 410 DECLARATION by Chris Landgraff in Support of Motion for Admission Pro HacVice filed by Ernst & Young LLP. (Phillips, Lori) (Entered: 12/05/2006)

12/06/2006 411 JOINDER in and Adoption of Motion to Dismiss Jointly Filed by Defendants by Tom -Turner. (Rummage, Stephen) Modified on 12/7/2006-- SEE PRAECIPE 438 FORCORRECTED DOCUMENT (SAP, Case Administrator). (Entered: 12/06/2006)

12/06/2006 412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of SecondAmended Consolidated Class Complaint by Ernst & Young LLP. (Attachments: # 1Exhibit Tabs A-D, pp. 5-26# 2 Text of Proposed Order)(Greer, George) (Entered:12/06/2006)

12/06/2006 413 MEMORANDUM in Support re 412 MOTION to Dismiss or, in the Alternative,MOTION to Strike Portions of Second Amended Consolidated Class Complaint filedby Ernst & Young LLP. (Greer, George) (Entered: 12/06/2006)

12/06/2006 414 DECLARATION by Reeghan Raffals in Support re 412 MOTION to Dismiss or, inthe Alternative, MOTION to Strike Portions of Second Amended Consolidated ClassComplaint filed by Ernst & Young LLP. (Attachments: # 1 Exhibit Exhibits 1-2, pp. 6-107# 2 Exhibit Exhibits 3-4, pp. 108-201# 3 Exhibit Exhibits 5-10, pp. 202-308)(Greer, George) (Entered: 12/06/2006)

12/06/2006 415 NOTICE of Hearing on Motion Oral Argument Requested re 412 MOTION toDismiss or, in the Alternative, MOTION to Strike Portions of Second AmendedConsolidated Class Complaint : Motion Hearing set for 4/16/2007 at 09:30 AMSpokane for 412 , before Judge Fred Van Sickle (Greer, George) (Entered:12/06/2006)

12/06/2006 416 MOTION for Leave to File Relevant Unpublished Case Law as SupplementalAuthority by Ernst & Young LLP. (Attachments: # 1 Text of Proposed Order)(Greer,George) (Entered: 12/06/2006)

12/06/2006 417 JOINDER in and Adoption of Motion to Dismiss Jointly Filed by Certain IndividualDirectors by Cantwell Paul Sandifur, Jr. (Fogg, Steven) (Entered: 12/06/2006)

12/06/2006 418 MEMORANDUM in Support re 416 MOTION for Leave to File RelevantUnpublished Case Law as Supplemental Authority filed by Ernst & Young LLP.(Attachments: # 1 Exhibit Exhibits A & B, pp. 10-33)(Greer, George) (Entered:12/06/2006)

12/06/2006 419 NOTICE of Hearing on Motion re 416 MOTION for Leave to File RelevantUnpublished Case Law as Supplemental Authority : Motion Hearing set for 1/8/2007at 06:30 PM Without Oral Argument for 416 , before Judge Fred Van Sickle (Greer,George) (Entered: 12/06/2006)

12/06/2006 420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDEDCLASS ACTION COMPLAINT by Price Waterhouse Coopers LLP. (Herzinger,Kenneth) (Entered: 12/06/2006)

12/06/2006 421 PRICEWATERHOUSECOOPERS LLP'S NOTICE of Hearing on Motion OralArgument Requested re 420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATEDAND SECOND AMENDED CLASS ACTION COMPLAINT : Motion Hearing set for4/16/2007 at 09:30 AM Spokane for 420 , before Judge Fred Van Sickle (Herzinger,Kenneth) (Entered: 12/06/2006)

12/06/2006 422 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDEDCLASS ACTION COMPLAINT by Price Waterhouse Coopers LLP. (Attachments: # 1Text of Proposed Order)(Herzinger, Kenneth) Modified on 12/7/2006-- DUPLICATEOF MOTION 420 ; FILED IN ERROR(SAP, Case Administrator). (Entered:12/06/2006)

12/06/2006 423 PRICEWATERHOUSECOOPERS LLP'S NOTICE of Hearing on Motion OralArgument Requested re 420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATEDAND SECOND AMENDED CLASS ACTION COMPLAINT : Motion Hearing set for4/16/2007 at 09:30 AM Spokane for 420 , before Judge Fred Van Sickle (Herzinger,

Kenneth) Modified on 1/25/2007 to refer to Motion 420 (SAP, Case Administrator).(Entered: 12/06/2006)

12/06/2006 424 MEMORANDUM in Support re 420 MOTION to Dismiss PLAINTIFFS'CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed byPrice Waterhouse Coopers LLP. (Herzinger, Kenneth) Modified on 1/25/2007 to referto Motion 420 (SAP, Case Administrator). (Entered: 12/06/2006)

12/06/2006 425 DECLARATION in Support re 420 MOTION to Dismiss PLAINTIFFS'CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINTDEFENDANT PRICE WATERHO USECOOPERS LLP'S REQUEST FOR JUDICIALNOTICE IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS' CONSOLIDATEDAND SECOND AMENDED CLASS ACTION COMPLAINT filed by Price WaterhouseCoopers LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B (Part 1 of 3)# 3 Exhibit B(Part 2 of 3)# 4 Exhibit B (Part 3 of 3))(Herzinger, Kenneth) Modified on 1/25/2007 torefer to Motion 420 (SAP, Case Administrator). (Entered: 12/06/2006)

12/06/2006 426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) by Irv Marcus, Robert ANess, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Attachments: # 1Text of Proposed Order)(Buckley, Brian) (Entered: 12/06/2006)

12/06/2006 427 MEMORANDUM in Support re 426 Joint MOTION to Dismiss PURSUANT TORULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider. (Buckley,Brian) (Entered: 12/06/2006)

12/06/2006 428 MEMORANDUM in Support re 426 Joint MOTION to Dismiss PURSUANT TORULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner,Cantwell Paul Sandifur, Jr. (Attachments: # 1 Appendix)(Buckley, Brian) (Entered:12/06/2006)

12/06/2006 429 DECLARATION by Brian D. Buckley in Support re 426 Joint MOTION to DismissPURSUANT TO RULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider,Tom - Turner, Cantwell Paul Sandifur, Jr. (Attachments: # 1 Exhibit A-C pp. 4-70# 2Exhibit D-L pp. 71-123)(Buckley, Brian) (Entered: 12/06/2006)

12/06/2006 430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTIONCOMPLAINT by Roth Capital Partners LLP. (Attachments: # 1 Text of ProposedOrder [PROPOSED] ORDER GRANTING DEFENDANT ROTH CAPITALPARTNERS, LLCS MOTION TO DISMISS CONSOLIDATED AND SECONDAMENDED CLASS ACTION COMPLAINT)(Manesis, Mary) (Entered: 12/06/2006)

12/06/2006 431 DEFENDANT ROTH CAPITAL PARTNERS, LLCS NOTICE of Hearing on MotionOral Argument Requested re 430 MOTION to Dismiss CONSOLIDATED ANDSECOND AMENDED CLASS ACTION COMPLAINT : Motion Hearing set for4/16/2007 at 09:30 AM Spokane for 430 , before Judge Fred Van Sickle (Manesis,Mary) (Entered: 12/06/2006)

12/06/2006 432 CERTIFICATION re 427 Memorandum in Support of Motion, 426 Joint MOTION toDismiss PURSUANT TO RULE 12(b)(6), 428 Memorandum in Support of Motion,429 Declaration in Support of Motion, CERTIFICATE OF SERVICE by Irv Marcus,Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Buckley,Brian) (Entered: 12/06/2006)

12/06/2006 433 APPENDIX re 430 MOTION to Dismiss CONSOLIDATED AND SECONDAMENDED CLASS ACTION COMPLAINT by Roth Capital Partners LLP.(Attachments: # 1 Exhibit 1)(Manesis, Mary) (Entered: 12/06/2006)

12/06/2006 434 NOTICE by Roth Capital Partners LLP re 430 MOTION to DismissCONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT(REQUEST FOR JUDICIAL NOTICE) (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Manesis, Mary)(Entered: 12/06/2006)

12/06/2006 435 MEMORANDUM in Support re 430 MOTION to Dismiss CONSOLIDATED ANDSECOND AMENDED CLASS ACTION COMPLAINT filed by Roth Capital PartnersLLP. (Manesis, Mary) (Entered: 12/06/2006)

12/06/2006 437 Praecipe filed by Price Waterhouse Coopers LLP: PROPOSED ORDER Re 420MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDEDCLASS ACTION COMPLAINT. (SAP, Case Administrator) (Entered: 12/07/2006)

12/07/2006 436 Docket Annotation - Re Filing Error: Motion to Dismiss 422 filed in error. It is aDUPLICATE of Motion to Dismiss 420 . Proposed Order is attached to 422 . (SAP,Case Administrator) (Entered: 12/07/2006)

12/07/2006 438 Praecipe filed by Tom - Turner: Re 427 Memorandum in Support of Motion, 411Joinder, 426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6).(Attachments: # 1 Errata Praecipe and Exhibit for Correction to Docket#411)(Rummage, Stephen) (Entered: 12/07/2006)

12/08/2006 439 MOTION to Appear Pro Hac Vice re Attorney: Michael L. Merriman. Filing fee $100, receipt number SPO3315. by Ernst & Young LLP. (Attachments: # 1 Text ofProposed Order)(Phillips, Lori) (Entered: 12/08/2006)

12/08/2006 440 DECLARATION by Michael L. Merriman in Support re 439 MOTION to Appear ProHac Vice re Attorney: Michael L. Merriman. Filing fee $ 100, receipt numberSPO3315. filed by Ernst & Young LLP. (Phillips, Lori) (Entered: 12/08/2006)

12/12/2006 441 TEXT ORDER granting (no pdf) 439 Motion for Limited Admission. Added AttorneyMichael L Merriman for Ernst & Young LLP. Signed by Judge Fred Van Sickle.(KJH, Judicial Assistant) (Entered: 12/12/2006)

12/21/2006 442 RESPONSE to Motion re 416 MOTION for Leave to File Relevant Unpublished CaseLaw as Supplemental Authority filed by all plaintiffs. (Platt, Clyde) (Entered:12/21/2006)

12/22/2006 443 MOTION for Leave to Appear Pro Hac Vice Knaster and Del Rosario by PriceWaterhouse Coopers LLP. (Attachments: # 1)(Gebhardt, Frank (Francis)) (Entered:12/22/2006)

12/22/2006 444 Praecipe filed by Price Waterhouse Coopers LLP: Re 443 MOTION for Leave toAppear Pro Hac Vice Knaster and Del Rosario To add attachments to Motion.(Attachments: # 1 Application re Knaster; # 2 Application re Del Rosario; # 3Proposed Order)(Gebhardt, Frank (Francis)) Modified on 12/26/2006 to identifyattachments; advised filing attorney that the applications need physical signatures notelectronic signatures and a praecipe will need to be filed to correct the same. (LE, Case

Administrator). (Entered: 12/22/2006)

12/22/2006 Payment Received: Receipt #SPO003417 in the amount of $200.00 from Richard C.Feltman re Pro Hac Vice payments for Stephen M. Knaster and Pearl Del Rosario.(CS, Case Administrator) (Entered: 12/27/2006)

12/29/2006 445 ORDER APPROVING FOSTER PEPPER RETAINER SETTLEMENTAGREEMENT Granting 385 Motion. Signed by Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 12/29/2006)

01/03/2007 446 Praecipe filed by Price Waterhouse Coopers LLP: Re 443 MOTION for Leave toAppear Pro Hac Vice Knaster and Del Rosario, 444 Praecipe,, Physical signature ofKnaster on Application. (Gebhardt, Frank (Francis)) (Entered: 01/03/2007)

01/03/2007 447 Praecipe filed by Price Waterhouse Coopers LLP: Re 443 MOTION for Leave toAppear Pro Hac Vice Knaster and Del Rosario, 444 Praecipe,, Physical signature ofDelRosario on Application. (Gebhardt, Frank (Francis)) (Entered: 01/03/2007)

01/04/2007 448 TEXT ORDER (no pdf) granting 409 Motion for Limited Admission. Added AttorneyChristopher D Landgraff for Ernst & Young LLP, Pearl Del Rosario for PriceWaterhouse Coopers LLP, Stephen M. Knaster for Price Waterhouse Coopers LLP;granting 443 Motion for Leave to Appear pro hac vice.. Signed by Judge Fred VanSickle. (KJH, Judicial Assistant) (Entered: 01/04/2007)

01/23/2007 449 MOTION to Modify Scheduling Order on Defendants' Motions to Dismiss re 405Scheduling Order by Keith Cauvel. (Attachments: # 1 Text of Proposed OrderAmended Scheduling Order Re: Motions to Dismiss)(Jones, Bradley) (Entered:01/23/2007)

01/23/2007 450 NOTICE of Hearing on Motion Motion Hearing set for 2/23/2006 at 06:30 PMSpokane before Judge Fred Van Sickle (Jones, Bradley) Modified on 1/24/2007-- NOS/SIGNATURE OF ATTORNEY OR DATE AND TIME, ATTORNEY TOFILE AMENDED NOTICE OF HEARING(SAP, Case Administrator). (Entered:01/23/2007)

01/23/2007 451 MEMORANDUM re 450 Notice of Hearing on Motion, 449 MOTION to ModifyScheduling Order on Defendants' Motions to Dismiss re 405 Scheduling Order byKeith Cauvel. (Jones, Bradley) (Entered: 01/23/2007)

01/24/2007 452 Emergency MOTION to Amend/Correct Stipulated Motion to Modify SchedulingOrder on Defendants' Motions to Dismiss by Keith Cauvel. (Attachments: # 1 Text ofProposed Order Amended Scheduling Order Re: Motions to Dismiss)(Jones, Bradley)(Entered: 01/24/2007)

01/24/2007 453 Emergency Amended NOTICE of Hearing on Motion re 452 Emergency MOTION toAmend/Correct Stipulated Motion to Modify Scheduling Order on Defendants'Motions to Dismiss, 449 MOTION to Modify Scheduling Order on Defendants'Motions to Dismiss re 405 Scheduling Order : Motion Hearing set for 1/24/2007 at06:30 PM Spokane for 452 and for 449 , before Judge Fred Van Sickle (Jones,Bradley) (Entered: 01/24/2007)

01/24/2007 454 MEMORANDUM in Support of Emergency Amended Stipulated Motion to ModifyScheduling Order on Defendants' Motion to Dismiss by Keith Cauvel. (Jones, Bradley)(Entered: 01/24/2007)

01/26/2007 455 ORDER GRANTING EMERGENCY 452 MOTION TO MODIFY SCHEDULINGORDER; Denying as Moot 449 Motion to Modify Scheduling Order. Oral argumenton the Defendants motions to dismiss shall be heard at 1:30 PM on 4/25/07. Signed byJudge Fred Van Sickle. (SAP, Case Administrator) (Entered: 01/26/2007)

01/26/2007 Set/Reset Motion Hearing as to 412 MOTION to Dismiss, 420 MOTION to Dismiss,430 MOTION to Dismiss, 426 Joint MOTION to Dismiss. Motion Hearing set for4/25/2007 at 01:30 PM Spokane for 412 and for 420 and for 430 and for 426 , beforeJudge Fred Van Sickle per Order 455 (SAP, Case Administrator) (Entered:01/26/2007)

02/13/2007 456 MOTION to Appear Pro Hac Vice re Attorney: E Joseph Giometti and Joshua Watts.Filing fee $ 100, receipt number 309723. by Price Waterhouse Coopers LLP.(Attachments: # 1 Application for Admission-Giometti# 2 Application for Admission-Watts# 3 Proposed Order For Admission)(Gebhardt, Frank (Francis)) (Entered:02/13/2007)

02/13/2007 Payment Received: Receipt #SPO003760 in the amount of $100.00 from Feltman,Gebhardt, Greet & Zeimantz regarding Pro Hac Vice payment for Joshua Watts. (CS,Case Administrator) (Entered: 02/13/2007)

02/15/2007 457 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney -Reeghan Raffals- at this email address - [email protected] -on 2/13/07; The Clerk's Office has been informed that this attorney is no longer with BartlitBeck. Electronic Noticing is no longer available for this attorney. (LAM, ) (Entered:02/15/2007)

02/16/2007 458 TEXT ORDER (no pdf) granting 456 Motion for Limited Admission. Added AttorneyE Joseph Giometti for Price Waterhouse Coopers LLP, Joshua Watts for PriceWaterhouse Coopers LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)(Entered: 02/16/2007)

02/16/2007 459 MOTION to Appear Pro Hac Vice re Attorney: J. Scott McBride. Filing fee $ 100,receipt number SPO003812. by Ernst & Young LLP. (Attachments: # 1 Text ofProposed Order)(Phillips, Lori) (Entered: 02/16/2007)

02/16/2007 460 DECLARATION by J. Scott McBride in Support re 459 MOTION to Appear Pro HacVice re Attorney: J. Scott McBride. Filing fee $ 100, receipt number SPO003812. filedby Ernst & Young LLP. (Phillips, Lori) (Entered: 02/16/2007)

02/16/2007 461 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Reeghan W. Raffals(Phillips, Lori) (Entered: 02/16/2007)

02/16/2007 462 MEMORANDUM in Opposition re 426 Joint MOTION to Dismiss PURSUANT TORULE 12(b)(6) Plaintiffs' Consolidated Memorandum in Opposition to Motions toDismiss Submitted by Certain Individual Defendants Marcus, Ness, Snider, C. PaulSanifur and Thomas G. Turner filed by all plaintiffs. (Berman, Steve) (Entered:02/16/2007)

02/16/2007 463 DECLARATION by Bradley B. Jones in Opposition re 430 MOTION to DismissCONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, 426Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by all plaintiffs.

(Attachments: # 1 Exhibit 1-9)(Berman, Steve) Modified on 2/21/2007-ATTORNEYTO FILE PRAECIPE TO CORRECT LOG IN AND PASSWORD OFATTORNEY TO MATCH DOCUMENT S/SIGNATURE (SAP, CaseAdministrator). (Entered: 02/16/2007)

02/16/2007 464 APPENDIX OF UNPUBLISHED AUTHORITIES IN SUPPORT OF PLAINTIFFS'CONSOLIDATED MEMORANDUM IN OPPOSITION TO MOTIONS TO DISMISSBY DEFENDANTS' ERNST & YOUNG LLP, PRICEWATERHOUSECOOPER, ROTHCAPITAL PARTNERS, LLP AND CERTAIN INDIVIDUAL DEFENDANTS by allplaintiffs. (Attachments: # 1 Appendix Part 1# 2 Appendix Part 2# 3 Appendix Part 3#4 Appendix Part 4# 5 Appendix Part 5)(Berman, Steve) (Entered: 02/16/2007)

02/16/2007 465 MEMORANDUM in Opposition re 430 MOTION to Dismiss CONSOLIDATED ANDSECOND AMENDED CLASS ACTION COMPLAINT, 420 MOTION to DismissPLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTIONCOMPLAINT, 412 MOTION to Dismiss or, in the Alternative, MOTION to StrikePortions of Second Amended Consolidated Class Complaint PLAINTIFFS'CONSOLIDATED MEMORANDUM IN OPPOSITION TO MOTIONS TO DISMISSSUBMITTED BY DEFENDANTS ERNST & YOUNG LLP,PRICE WA TERHO USE CO OPER LLP AND ROTH CAPITAL PARTNERS LLP filedby all plaintiffs. (Berman, Steve) (Entered: 02/16/2007)

02/16/2007 466 NOTICE by all plaintiffs Letter to Hon. Fred Van Sickle from Erin K. Flory reSupplemental Authorities Concerning E& Y's Motion for Leave to File UnpublishedAuthorities (Berman, Steve) (Entered: 02/16/2007)

02/20/2007 467 Praecipe filed by all plaintiffs: Re 463 Declaration in Opposition to Motion, SignaturePage to Declaration. (Jones, Bradley) (Entered: 02/20/2007)

04/05/2007 468 REPLY MEMORANDUM re 412 MOTION to Dismiss or, in the Alternative,MOTION to Strike Portions of Second Amended Consolidated Class Complaint filedby Ernst & Young LLP. (Attachments: # 1 Appendix In re SeraCare)(Greer, George)(Entered: 04/05/2007)

04/05/2007 469 REPLY MEMORANDUM re 426 Joint MOTION to Dismiss PURSUANT TO RULE12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, PhilipSandifur. (Attachments: # 1 Certificate of Service)(Buckley, Brian) (Entered:04/05/2007)

04/05/2007 470 REPLY MEMORANDUM re 420 MOTION to Dismiss PLAINTIFFS'CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed byPrice Waterhouse Coopers LLP. (Herzinger, Kenneth) (Entered: 04/05/2007)

04/05/2007 471 DECLARATION by Brian D. Buckley (Supplemental) re 469 Reply Memorandum byIrv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur,Jr. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Buckley, Brian) (Entered: 04/05/2007)

04/05/2007 472 REPLY MEMORANDUM re 430 MOTION to Dismiss CONSOLIDATED ANDSECOND AMENDED CLASS ACTION COMPLAINT filed by Roth Capital PartnersLLP. (Manesis, Mary) (Entered: 04/05/2007)

04/05/2007 473 NOTICE by Roth Capital Partners LLP re 472 Reply Memorandum SupplementalRequest for Judicial Notice (Attachments: # 1 Exhibit Exhibit 1 pg 8-47)(Manesis,

Mary) (Entered: 04/05/2007)

04/06/2007 474 PROOF OF SERVICE by Irv Marcus, Robert A Ness, William - Snider re 471Declaration (Buckley, Brian) (Entered: 04/06/2007)

04/23/2007 475 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. OralArgument on 420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED ANDSECOND AMENDED CLASS ACTION COMPLAINT, 430 MOTION to DismissCONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, 426Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6), 412 MOTION to Dismissor, in the Alternative, MOTION to Strike Portions of Second Amended ConsolidatedClass Complaint : HAS BEEN RESET FOR 5/24/2007 at 09:00 AM IN SPOKANEfor 420 and for 430 and for 426 and for 412 , before Judge Fred Van Sickle. (movedfrom 4/24) No oral notice having been given, counsel may contact chambers if thisschedule creates a hardship. (KJH, Judicial Assistant) (Entered: 04/23/2007)

04/23/2007 476 TEXT ORDER (no pdf) granting 459 Motion for Limited Admission. Added AttorneyJ. Scott McBride for Ernst & Young LLP. Signed by Judge Fred Van Sickle. (KJH,Judicial Assistant) (Entered: 04/23/2007)

05/01/2007 477 NOTICE of Hearing on Motion - By Court re 420 MOTION to Dismiss PLAINTIFFS'CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, 430MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTIONCOMPLAINT, 426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6), 412MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of SecondAmended Consolidated Class Complaint :Oral Argument has BEEN RESET FOR for6/8/2007 at 09:00 AM in Spokane for 420 and for 430 and for 426 and for 412 , beforeJudge Fred Van Sickle (KJH, Judicial Assistant) (Entered: 05/01/2007)

05/24/2007 478 ORDER DENYING MOTION TO SUBMIT UNPUBLISHED CASE LAW re 416Motion. Signed by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:05/24/2007)

05/25/2007 479 ORDER DENYING REQUESTS FOR JUDICIAL NOTICE Denying 425 Requestand Denying 434 Request. Signed by Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 05/25/2007)

05/25/2007 480 NOTICE by all plaintiffs Plaintiffs' Notice of Supplemental Authorities Relating to AllDefendants' Motions to Dismiss Second Amended Complaint (Berman, Steve)(Entered: 05/25/2007)

05/29/2007 481 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney - MegSmith -at this email address - [email protected] on 5/25/07 ; The Clerk's Officehas been informed that this attorney is no longer with Stroock & Stroock. ElectronicNoticing is no longer available for this attorney. (LAM, ) (Entered: 05/29/2007)

06/04/2007 482 NOTICE by Arthur Becker, Venus Hafford Webber, Eva Draughn, George Saylor,Becklyn Wilkey, Floyd Bodner, Keith Cauvel, Esther Hall, Deanette Rae Hall, DianeMarie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, MarjorieCauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, KentWeaver, Kathie Weaver, Roy Simms PLAINTIFFS' SECOND NOTICE OFSUPPLEMENTAL AUTHORITIES RELATING TO ALL DEFENDANTS' MOTIONS

TO DISMISS SECOND AMENDED COMPLAINT (Berman, Steve) (Entered:06/04/2007)

06/05/2007 483 NOTICE of Change of Address by Carl Joseph Oreskovich (Oreskovich, Carl)(Entered: 06/05/2007)

06/05/2007 484 ORDER SETTING TIME LIMITS FOR MOTION TO DISMISS HEARING. MotionHearing set for 6/8/2007 at 09:00 AM Spokane for 420 and for 430 and for 412 and for426 before Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 06/05/2007)

06/05/2007 485 NOTICE of Change of Address by Stephen Michael Rummage (Rummage, Stephen)(Entered: 06/05/2007)

06/06/2007 486 NOTICE by Irv Marcus, Robert A Ness, William - Snider re 427 Memorandum inSupport of Motion, 426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6),428 Memorandum in Support of Motion, 429 Declaration in Support of Motion,NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF CERTAININDIVIDUAL DEFENDANTS' MOTION TO DISMISS PURSUANT TO RULE12(b)(6) (Buckley, Brian) (Entered: 06/06/2007)

06/08/2007 487 Minute Entry for proceedings held before Judge Fred Van Sickle: Motion Hearingheld on 6/8/2007 re 430 MOTION to Dismiss CONSOLIDATED AND SECONDAMENDED CLASS ACTION COMPLAINT filed by Roth Capital Partners LLP, 426Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by William - Snider,Cantwell Paul Sandifur, Jr, Tom - Turner, Irv Marcus, Robert A Ness, 420 MOTIONto Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASSACTION COMPLAINT filed by Price Waterhouse Coopers LLP, 412 MOTION toDismiss or, in the Alternative, MOTION to Strike Portions of Second AmendedConsolidated Class Complaint filed by Ernst & Young LLP. (Reported by: MarkSnover) (BA, ) (Entered: 06/08/2007)

06/15/2007 488 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofDefendant Roth Capital Partners LLP. Attorney Meg Smith is withdrawing. CarlJoseph Oreskovich is substituted as counsel for Defendant. (Oreskovich, Carl)(Entered: 06/15/2007)

10/25/2007 489 MOTION to Appear Pro Hac Vice re Attorney: Diane L. Weiss. Filing fee $ 100,receipt number 397127. by Price Waterhouse Coopers LLP. (Attachments: # 1 Text ofProposed Order)(Gebhardt, Frank (Francis)) (Entered: 10/25/2007)

10/25/2007 490 AFFIDAVIT by Diana L. Weiss in Support re 489 MOTION to Appear Pro Hac Vicere Attorney: Diane L. Weiss. Filing fee $ 100, receipt number 397127. Application ForAdmission PHV filed by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis))(Entered: 10/25/2007)

10/25/2007 491 MOTION to Appear Pro Hac Vice re Attorney: James Cusick. Filing fee $ 100, receiptnumber 3 972 10. by Price Waterhouse Coopers LLP. (Attachments: # 1 Text ofProposed Order)(Gebhardt, Frank (Francis)) (Entered: 10/25/2007)

10/25/2007 492 AFFIDAVIT by James Cusick in Support re 491 MOTION to Appear Pro Hac Vice reAttorney: James Cusick. Filing fee $ 100, receipt number 397210. Application toAppear Pro Hac Vice filed by Price Waterhouse Coopers LLP. (Gebhardt, Frank

(Francis)) (Entered: 10/25/2007)

10/26/2007 493 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney -Coates Lear- at this email address- [email protected] on 10/25/07 ; The Clerk'sOffice has been informed that this attorney is no longer with Hogan & Hartson LLP.Electronic Noticing is no longer available for this attorney. (LAM, ) (Entered:10/26/2007)

11/05/2007 494 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS'MOTIONS TO DISMISS re 420 Motion to Dismiss, 412 Motion to Dismiss, 430Motion to Dismiss, and 426 Motion to Dismiss. The Plaintiffs may file a ThirdConsolidated and Amended Complaint as stated in the Order. Signed by Judge FredVan Sickle. (SAP, Case Administrator) (Entered: 11/05/2007)

11/14/2007 495 TEXT ORDER (no pdf) granting 489 Motion for Limited Admission. Added AttorneyDiana Lynn Weiss for Price Waterhouse Coopers LLP, James P Cusick for PriceWaterhouse Coopers LLP; granting 491 Motion for Limited Admission. AddedAttorney Diana Lynn Weiss for Price Waterhouse Coopers LLP, James P Cusick forPrice Waterhouse Coopers LLP. Signed by Judge Fred Van Sickle. (KJH, JudicialAssistant) (Entered: 11/14/2007)

01/02/2008 496 RESPONSE re 494 Order on Motion to Dismiss,,,,,,, by all plaintiffs. (Jones, Bradley)(Entered: 01/02/2008)

01/02/2008 497 Third AMENDED COMPLAINT against all defendants. Filed by Arthur Becker,Venus Hafford Webber, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner,Keith Cauvel, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew OwenWolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust,Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, RoySimms.(Berman, Steve) (Entered: 01/02/2008)

01/14/2008 498 MOTION for Extension of Time to File Response/Reply as to 497 AmendedComplaint, by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst &Young LLP. (Attachments: # 1 Text of Proposed Order [Proposed] Order)(Herzinger,Kenneth) (Entered: 01/14/2008)

01/14/2008 499 NOTICE of Hearing on Motion Oral Argument Requested re 498 MOTION forExtension of Time to File Response/Reply as to 497 Amended Complaint, : MotionHearing set for 1/15/2008 at 06:30 PM Telephonic Argument for 498 , before JudgeFred Van Sickle (Herzinger, Kenneth) (Entered: 01/14/2008)

01/14/2008 500 MOTION to Expedite PROFESSIONAL DEFENDANTS' JOINT MOTION TOSHORTEN TIME AND FOR EXPEDITED HEARING by Roth Capital Partners LLP,Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: # 1 Text ofProposed Order [Proposed] Order)(Herzinger, Kenneth) (Entered: 01/14/2008)

01/14/2008 501 NOTICE of Hearing on Motion Oral Argument Requested re 500 MOTION toExpedite PROFESSIONAL DEFENDANTS' JOINT MOTION TO SHORTEN TIMEAND FOR EXPEDITED HEARING : Motion Hearing set for 1/15/2008 at 06:30 PMTelephonic Argument for 500 , before Judge Fred Van Sickle (Herzinger, Kenneth)(Entered: 01/14/2008)

01/15/2008 502 JOINDER re 498 MOTION for Extension of Time to File Response/Reply as to 497Amended Complaint, by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner,Cantwell Paul Sandifur, Jr. (Buckley, Brian) (Entered: 01/15/2008)

01/15/2008 503 RESPONSE to Motion re 500 MOTION to Expedite PROFESSIONALDEFENDANTS' JOINT MOTION TO SHORTEN TIME AND FOR EXPEDITEDHEARING filed by all plaintiffs. (Berman, Steve) (Entered: 01/15/2008)

01/15/2008 504 TEXT ORDER (no pdf) granting in part and denying in part 500 Motion to ExpeditePlaintiff may file a resonse to the motion for extension for time by noon, January 16,2008.. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant) (Entered:01/15/2008)

01/16/2008 505 MEMORANDUM in Opposition re 498 MOTION for Extension of Time to FileResponse/Reply as to 497 Amended Complaint, Plaintiffs' Opposition to ProfessionalDefendants' Motion for Extension of Time filed by all plaintiffs. (Berman, Steve)(Entered: 01/16/2008)

01/16/2008 506 Praecipe filed by all plaintiffs: Re 505 Memorandum in Opposition to Motion,[Proposed] Order on Defendants' Joint Motion to Extend Time. (Berman, Steve)(Entered: 01/16/2008)

01/16/2008 507 REPLY MEMORANDUM re 498 MOTION for Extension of Time to FileResponse/Reply as to 497 Amended Complaint, AND OPPOSITION TO MOTION TOLIFT DISCOVERY STAY filed by Roth Capital Partners LLP, Price WaterhouseCoopers LLP, Ernst & Young LLP. (Phillips, Lori) (Entered: 01/16/2008)

01/17/2008 508 REPLY MEMORANDUM re 498 MOTION for Extension of Time to FileResponse/Reply as to 497 Amended Complaint, PLAINTIFFS' SURREPLY toProfessional Defendants' Joint Motion for Extension of Time filed by all plaintiffs.(Berman, Steve) (Entered: 01/17/2008)

01/22/2008 509 ORDER DENYING DEFENDANTS' MOTION FOR EXTENSION OF TIME re 498Joint Motion. Signed by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:01/22/2008)

01/22/2008 510 MOTION to Appear Pro Hac Vice re Attorney: Jonathan Gaskin. Filing fee $ 100,receipt number 09800000000000425881. by Price Waterhouse Coopers LLP.(Attachments: # 1 Application For Admission PHV, # 2 Proposed Order forAdmission)(Gebhardt, Frank (Francis)) (Entered: 01/22/2008)

01/23/2008 511 TEXT ORDER (no pdf) granting 510 Motion for Limited Admission. Added AttorneyJonathan B Gaskin for Price Waterhouse Coopers LLP. Signed by Judge Fred VanSickle. (KJH, Judicial Assistant) (Entered: 01/23/2008)

01/23/2008 512 NOTICE by all plaintiffs of Withdrawal and Substitution of Attorneys (Berman, Steve)(Entered: 01/23/2008)

01/28/2008 513 MOTION to Dismiss Claims Asserted in Third Amended Complaint by PriceWaterhouse Coopers LLP. (Attachments: # 1 Text of Proposed Order [Proposed]Order)(Varian, Robert) (Entered: 01/28/2008)

01/28/2008 514 NOTICE of Hearing on Motion Oral Argument Requested re 513 MOTION toDismiss Claims Asserted in Third Amended Complaint : Motion Hearing set for

3/7/2008 10:00 AM in Spokane before Judge Fred Van Sickle. (Varian, Robert)(Entered: 01/28/2008)

01/28/2008 515 MOTION to Dismiss PRICEWATERHOUSECOOPERS LLP'S MOTION FORREQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISSCLAIMS ASSERTED IN THIRD AMENDED COMPLAINT by Price WaterhouseCoopers LLP. (Attachments: # 1 Text of Proposed Order [Proposed] Order)(Varian,Robert) (Entered: 01/28/2008)

01/28/2008 516 MOTION to Dismiss Certain Claims In Third Amended Complaint by Robert A Ness.(Buckley, Brian) (Entered: 01/28/2008)

01/28/2008 517 NOTICE of Hearing on Motion re 515 MOTION to DismissPRICEWATERHO USECOOPERS LLP'S MOTION FOR REQUEST FOR JUDICIALNOTICE IN SUPPORT OF MOTION TO DISMISS CLAIMS ASSERTED IN THIRDAMENDED COMPLAINT : Motion Hearing set for 1/29/2008 06:30 PM in WithoutOral Argument before Judge Fred Van Sickle. (Varian, Robert) (Entered: 01/28/2008)

01/28/2008 518 NOTICE of Hearing on Motion re 516 MOTION to Dismiss Certain Claims In ThirdAmended Complaint : Motion Hearing set for 3/3/2008 06:30 PM in Without OralArgument before Judge Fred Van Sickle. (Buckley, Brian) (Entered: 01/28/2008)

01/28/2008 519 Proposed Pretrial Order Granting Defendant Ness's Motion To Dismiss Certain ClaimsIn Third Amended Complaint by Robert A Ness. (Buckley, Brian) (Entered:01/28/2008)

01/28/2008 520 MOTION to Dismiss Third Amended Class Action Complaint by Ernst & Young LLP.(Attachments: # 1 Text of Proposed Order)(Phillips, Lori) (Entered: 01/28/2008)

01/28/2008 521 MEMORANDUM in Support re 520 MOTION to Dismiss Third Amended ClassAction Complaint filed by Ernst & Young LLP. (Phillips, Lori) (Entered: 01/28/2008)

01/28/2008 522 DECLARATION by Lori Lynn Phillips in Support re 520 MOTION to Dismiss ThirdAmended Class Action Complaint filed by Ernst & Young LLP. (Phillips, Lori)(Entered: 01/28/2008)

01/28/2008 523 NOTICE of Hearing on Motion Oral Argument Requested re 520 MOTION toDismiss Third Amended Class Action Complaint : Motion Hearing set for 3/7/200810:00 AM in Spokane before Judge Fred Van Sickle. (Phillips, Lori) (Entered:01/28/2008)

01/28/2008 524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, inthe Alternative, Strike Consolidated and Third Amended Class Action Complaint byRoth Capital Partners LLP. (Attachments: # 1 Proposed Order)(Manesis, Mary)(Entered: 01/28/2008)

01/28/2008 525 MEMORANDUM of Points and Authorities in Support re 524 MOTION to DismissDefendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, StrikeConsolidated and Third Amended Class Action Complaint filed by Roth CapitalPartners LLP. (Manesis, Mary) (Entered: 01/28/2008)

01/28/2008 526 NOTICE of Hearing on Motion Oral Argument Requested re 524 MOTION toDismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in theAlternative, Strike Consolidated and Third Amended Class Action Complaint : Motion

Hearing set for 3/7/2008 10:00 AM in Spokane before Judge Fred Van Sickle.(Manesis, Mary) (Entered: 01/28/2008)

01/28/2008 527 MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OFPRICEWATERHO USECOOPERS LLP'S MOTION TO DISMISS CLAIMS ASSERTEDIN THIRD AMENDED COMPLAINT by Price Waterhouse Coopers LLP.(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Varian, Robert) (Entered: 01/28/2008)

01/28/2008 528 MEMORANDUM of Points and Authorities in Support re 513 MOTION to DismissClaims Asserted in Third Amended Complaint filed by Price Waterhouse CoopersLLP. (Varian, Robert) Modified on 2/1/2008--SEE CORRECTEDMEMORANDUM 531 (SAP, Case Administrator). (Entered: 01/28/2008)

01/28/2008 529 DECLARATION by Robert P. Varian in Support re 513 MOTION to Dismiss ClaimsAsserted in Third Amended Complaint filed by Price Waterhouse Coopers LLP.(Varian, Robert) (Entered: 01/28/2008)

01/28/2008 530 APPENDIX re 529 Declaration in Support of Motion to Dismiss Claims Asserted inThird Amended Complaint by Price Waterhouse Coopers LLP. (Attachments: # 1Exhibit A)(Varian, Robert) (Entered: 01/28/2008)

01/30/2008 531 MEMORANDUM of Points and Authorities in Support re 513 MOTION to DismissClaims Asserted in Third Amended Complaint [CORRECTED] re 528 Memorandumfiled by Price Waterhouse Coopers LLP. (Varian, Robert) Modified on 2/1/2008--toadd link to prior memorandum (SAP, Case Administrator). (Entered: 01/30/2008)

01/31/2008 532 MOTION to Strike 520 MOTION to Dismiss Third Amended Class Action Complaint,513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs'MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP's Motions toDismiss Claims Asserted in Third Amended Complaint by all plaintiffs. (Attachments:# 1 Text of Proposed Order)(Berman, Steve) (Entered: 01/31/2008)

01/31/2008 533 NOTICE of Hearing on Motion re 532 MOTION to Strike 520 MOTION to DismissThird Amended Class Action Complaint, 513 MOTION to Dismiss Claims Asserted inThird Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLPand Ernst & Young LLP' MOTION to Strike 520 MOTION to Dismiss Third AmendedClass Action Complaint, 513 MOTION to Dismiss Claims Asserted in Third AmendedComplaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst &Young LLP' : Motion Hearing set for 2/5/2008 06:30 PM in Spokane before JudgeFred Van Sickle. (Berman, Steve) (Entered: 01/31/2008)

01/31/2008 534 MOTION to Expedite Plaintiffs' Motion to Shorten Time and for Expedited Hearingby all plaintiffs. (Attachments: # 1 Text of Proposed Order)(Berman, Steve) (Entered:01/31/2008)

01/31/2008 535 NOTICE of Hearing on Motion re 534 MOTION to Expedite Plaintiffs' Motion toShorten Time and for Expedited Hearing : Motion Hearing set for 1/31/2008 06:30PM in Spokane before Judge Fred Van Sickle. (Berman, Steve) (Entered: 01/31/2008)

02/01/2008 536 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Matthew A. Carvalho andAppearance of Attorney Joshua B. Selig (Phillips, Lori) (Entered: 02/01/2008)

02/04/2008 537 MEMORANDUM in Opposition re 532 MOTION to Strike 520 MOTION to DismissThird Amended Class Action Complaint, 513 MOTION to Dismiss Claims Asserted in

Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLPand Ernst & Young LLP' MOTION to Strike 520 MOTION to Dismiss Third AmendedClass Action Complaint, 513 MOTION to Dismiss Claims Asserted in Third AmendedComplaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst &Young LLP' filed by Ernst & Young LLP. (Phillips, Lori) (Entered: 02/04/2008)

02/04/2008 538 MEMORANDUM in Opposition re 532 MOTION to Strike 520 MOTION to DismissThird Amended Class Action Complaint, 513 MOTION to Dismiss Claims Asserted inThird Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLPand Ernst & Young LLP' MOTION to Strike 520 MOTION to Dismiss Third AmendedClass Action Complaint, 513 MOTION to Dismiss Claims Asserted in Third AmendedComplaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst &Young LLP' filed by Price Waterhouse Coopers LLP. (Varian, Robert) (Entered:02/04/2008)

02/04/2008 539 DECLARATION by ROBERT P. VARIAN in Opposition re 532 MOTION to Strike520 MOTION to Dismiss Third Amended Class Action Complaint, 513 MOTION toDismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to StrikePricewaterhouseCoopers LLP and Ernst & Young LLP' MOTION to Strike 520MOTION to Dismiss Third Amended Class Action Complaint, 513 MOTION toDismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to StrikePricewaterhouseCoopers LLP and Ernst & Young LLP' filed by Price WaterhouseCoopers LLP. (Varian, Robert) (Entered: 02/04/2008)

02/04/2008 540 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney TerryJ Price at this email address [email protected] on 02/04/08 ; The Clerk's Office hasbeen informed that this attorney is no longer with Reed McClure. Electronic Noticingis no longer available for this attorney. (LAM, ) (Entered: 02/04/2008)

02/05/2008 541 REPLY MEMORANDUM re 532 MOTION to Strike 520 MOTION to Dismiss ThirdAmended Class Action Complaint, 513 MOTION to Dismiss Claims Asserted in ThirdAmended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP andErnst & Young LLP' MOTION to Strike 520 MOTION to Dismiss Third AmendedClass Action Complaint, 513 MOTION to Dismiss Claims Asserted in Third AmendedComplaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst &Young LLP' filed by all plaintiffs. (Berman, Steve) (Entered: 02/05/2008)

02/15/2008 542 MEMORANDUM in Opposition re 516 MOTION to Dismiss Certain Claims In ThirdAmended Complaint Plaintiffs' Resposne to Defendant Ness's MOtion to DismissCertain Claims In Third Amended Complaint filed by all plaintiffs. (Berman, Steve)(Entered: 02/15/2008)

02/15/2008 543 MEMORANDUM in Opposition re 524 MOTION to Dismiss Defendant Roth CapitalPartner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and ThirdAmended Class Action Complaint filed by all plaintiffs. (Berman, Steve) (Entered:02/15/2008)

02/15/2008 544 MEMORANDUM in Opposition re 520 MOTION to Dismiss Third Amended ClassAction Complaint Plaintiffs' Memorandum in Opposition to Ernst & Young LLP'sMOtion to Dismiss Third Amended Class Action Complaint filed by all plaintiffs.(Berman, Steve) (Entered: 02/15/2008)

02/15/2008 545 MEMORANDUM in Opposition re 513 MOTION to Dismiss Claims Asserted inThird Amended Complaint filed by all plaintiffs. (Berman, Steve) (Entered:02/15/2008)

02/27/2008 546 NOTICE of Hearing on Motion - By Court - Text entry;no PDF document. OralArgument Requested re 513 MOTION to Dismiss Claims Asserted in Third AmendedComplaint, 524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motionto Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class ActionComplaint, 520 MOTION to Dismiss Third Amended Class Action Complaint :Motion Hearing RESET for 3/20/2008 02:00 PM in Spokane before Judge Fred VanSickle. (moved from 3/7/08) Counsel may contact chambers if this schedule creates ahardship.(KJH, Judicial Assistant) (Entered: 02/27/2008)

03/03/2008 547 REPLY MEMORANDUM re 520 MOTION to Dismiss Third Amended Class ActionComplaint filed by Ernst & Young LLP. (Phillips, Lori) (Entered: 03/03/2008)

03/03/2008 548 DECLARATION by Lori Lynn Phillips in Support re 520 MOTION to Dismiss ThirdAmended Class Action Complaint filed by Ernst & Young LLP. (Phillips, Lori)(Entered: 03/03/2008)

03/03/2008 549 REPLY MEMORANDUM re 516 MOTION to Dismiss Certain Claims In ThirdAmended Complaint filed by Robert A Ness. (Buckley, Brian) (Entered: 03/03/2008)

03/03/2008 550 PROOF OF SERVICE by Robert A Ness re 549 Reply Memorandum Re DefendantNess's Motion to Dismiss Certain Claims In Third Amended Complaint (Buckley,Brian) (Entered: 03/03/2008)

03/03/2008 551 RESPONSE to Motion re 524 MOTION to Dismiss Defendant Roth Capital PartnerLLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and ThirdAmended Class Action Complaint filed by Roth Capital Partners LLP. (Manesis,Mary) (Entered: 03/03/2008)

03/03/2008 552 REPLY re 545 Memorandum in Opposition to Motion MEMORANDUM INSUPPORT OF PRICEWATERHO USECOOPERS LLP'S REPLY TO PLAINTIFFS'OPPOSITION TO MOTION TO DISMISS CLAIMS ASSERTED IN THIRDAMENDED COMPLAINT by Price Waterhouse Coopers LLP. (Varian, Robert)(Entered: 03/03/2008)

03/04/2008 553 Praecipe filed by Price Waterhouse Coopers LLP: Re 552 Memorandum in Oppositionto Motion [CORRECTED] MEMORANDUM IN SUPPORT OFPRICEWATERHO USECOOPERS LLP'S REPLY TO PLAINTIFFS' OPPOSITION TOMOTION TO DISMISS CLAIMS ASSERTED IN THIRD AMENDED COMPLAINT.(Varian, Robert) Modified on 3/5/2008--to correct document number of memorandum(SAP, Case Administrator). (Entered: 03/04/2008)

03/12/2008 554 ANSWER to Complaint Third Amended, And Defenses And Affirmative Defenses byIrv Marcus, Robert A Ness, William - Snider. (Buckley, Brian) (Entered: 03/12/2008)

03/13/2008 555 ORDER GRANTING DEFENDANT NESS'S MOTION TO DISMISS CERTAINCLAIMS re 516 Motion. Count III of the Third Consolidated and Amended Complaint497 is DISMISSED WITH PREJUDICE as against Mr. Ness to the extent that it isbased on the registration statements for Summit Investment Certificates, Series B,effective 2/13/01 and Summit Preferred Stock, Series R & T, effective 2/13/01. Signed

by Judge Fred Van Sickle. (SAP, Case Administrator) (Entered: 03/13/2008)

03/13/2008 556 ORDER GRANTING MOTION TO STRIKE -- Granting in Part and Denying in Part532 Motion to Strike; Denying 534 Motion to Shorten Time; 513 Motion to Dismiss isStricken; Denying as Moot 515 and 527 Requests for Judicial Notice; Denying 524Motion to Dismiss; Denying in Part 520 Motion to Dismiss. Signed by Judge FredVan Sickle. Telephonic Scheduling Conference set for 4/11/08 at 10:00 AM. Counselare to call conference line at 509-458-6382. Proposed Discovery Plan ddl 4/4/08. JointStatus Certificate ddl 4/4/08. (SAP, Case Administrator) (Entered: 03/14/2008)

03/13/2008 Set/Reset Deadlines/Hearings: Telephonic Scheduling Conference set for 4/11/200810:00 AM in Telephonic Argument before Judge Fred Van Sickle per Order 556 .(SAP, Case Administrator) (Entered: 03/14/2008)

03/18/2008 Set/Reset Deadlines/Hearings:, Set/Reset Motion Hearing as to 520 MOTION toDismiss Third Amended Class Action Complaint. Motion Hearing set for 3/20/200802:00 PM in Telephonic Argument before Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 03/18/2008)

03/19/2008 557 AMENDED NOTICE of Hearing on Motion - By Court - Text entry;no PDFdocument. Telephonic Argument re 520 MOTION to Dismiss Third Amended ClassAction Complaint: TELEPHONIC Motion Hearing set for 3/20/2008 02:00 PMbefore Judge Fred Van Sickle. Counsel shall call the Court's conference line (509)376-1330. (CP, Courtroom Deputy) (Entered: 03/19/2008)

03/19/2008 558 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney - PearlDel Rosario - at this email address - [email protected] - on 3/19/08 ; TheClerk's Office has been informed that this attorney is no longer with Orrick Herrington& Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, )(Entered: 03/19/2008)

03/20/2008 559 DECLARATION of of Erin K. Flory re Submission ofPlaintiffs' Illustrative Exhibitsfor Use in Oral Argument on April 20, 2008 by all plaintiffs. (Flory, Erin) (Entered:03/20/2008)

03/20/2008 560 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle:Motion Hearing held on 3/20/2008 re 520 MOTION to Dismiss Third Amended ClassAction Complaint filed by Ernst & Young LLP. (Reported by: Topper Baker) (CP,Courtroom Deputy) (Entered: 03/20/2008)

03/20/2008 561 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofDefendant Price Waterhouse Coopers LLP. Attorney Pearl Del Rosario iswithdrawing. Kenneth P Herzinger is substituted as counsel for Defendant. NOTICEOF WITHDRAWAL OF PEARL DEL ROSARIO AS ATTORNEY OF RECORD(Attachments: # 1 Text of Proposed Order Withdrawal of Pearl Del Rosario asAttorney of Record)(Herzinger, Kenneth) (Entered: 03/20/2008)

03/20/2008 562 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofDefendant Price Waterhouse Coopers LLP. Attorney M. Todd Scott is withdrawing.Kenneth P Herzinger is substituted as counsel for Defendant. NOTICE OFWITHDRAWAL OF M. TODD SCOTT AS ATTORNEY OF RECORD (Attachments: #1 Text of Proposed Order Order Granting Withdrawal of M. Todd Scott as Attorney of

Record)(Herzinger, Kenneth) (Entered: 03/20/2008)

03/21/2008 563 ORDER DENYING MOTION TO DISMISS. Denying 520 Motion to Dismiss.Signed by Judge Fred Van Sickle. (RF, Case Administrator) (Entered: 03/24/2008)

04/03/2008 564 NOTICE of Appearance by Steve W Berman on behalf of all plaintiffs (Berman,Steve) Modified on 4/3/20080-- Notice of appearance to be filed by attorney TylerWeaver at later date. (SAP, Case Administrator). (Entered: 04/03/2008)

04/03/2008 565 NOTICE of Appearance by Steve W Berman on behalf of all plaintiffs (Berman,Steve) Modified on 4/3/2008--Notice of Appearance to be filed by attorney RobertLopez at later date. (SAP, Case Administrator). (Entered: 04/03/2008)

04/03/2008 566 Docket Annotation - Re Filing Error: 564 Notice of Appearance, 565 Notice ofAppearance. Documents filed in error; Notice of Appearances to be filed at later date.(SAP, Case Administrator) (Entered: 04/03/2008)

04/04/2008 567 STATUS REPORT and Joint Proposed Discovery Plan Pursuant to Fed. R. Civ. P. 26by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Arthur Becker, VenusHafford Webber, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner, IrvMarcus, Robert A Ness, William - Snider, Tom - Turner, Ernst & Young LLP,Cantwell Paul Sandifur, Jr. (Phillips, Lori) (Entered: 04/04/2008)

04/08/2008 568 MOTION to Appear Pro Hac Vice re Attorney: Lester C. Houtz. Filing fee $ 100,receipt number 09800000000000465295. by Ernst & Young LLP. (Attachments: # 1Text of Proposed Order)(Phillips, Lori) (Entered: 04/08/2008)

04/08/2008 569 DECLARATION by Lester C. Houtz in Support re 568 MOTION to Appear Pro HacVice re Attorney: Lester C. Houtz. Filing fee $ 100, receipt number09800000000000465295. filed by Ernst & Young LLP. (Phillips, Lori) (Entered:04/08/2008)

04/08/2008 570 PROOF OF SERVICE by Ernst & Young LLP re 569 Declaration in Support ofMotion (Phillips, Lori) (Entered: 04/08/2008)

04/09/2008 571 NOTICE of Appearance by Tyler S Weaver on behalf of all plaintiffs (Weaver, Tyler)(Entered: 04/09/2008)

04/11/2008 573 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle:Scheduling Conference held on 4/11/2008. (Not Reported) (CP, Courtroom Deputy)(Entered: 04/16/2008)

04/16/2008 572 TEXT ORDER (no pdf) granting 568 Motion for Leave to Appear Pro Hac Vice.Added Attorney Lester C Houtz for Ernst & Young LLP. Signed by Judge Fred VanSickle. (KJH, Judicial Assistant) (Entered: 04/16/2008)

04/21/2008 574 NOTICE of Appearance ALISON KILLEN BLAIR by Alison Killen Blair on behalf ofPrice Waterhouse Coopers LLP (Blair, Alison) (Entered: 04/21/2008)

04/22/2008 575 MOTION to Appear Pro Hac Vice re Attorney: Amy M. Ross. Filing fee $ 100,receipt number 09800000000000472157. by Price Waterhouse Coopers LLP.(Attachments: # 1 Application For Admission, # 2 Proposed Order forAdmission)(Gebhardt, Frank (Francis)) (Entered: 04/22/2008)

04/23/2008 576 SCHEDULING CONFERENCE ORDER: The parties shall file a joint settlement

status report by 3/4/09; Telephonic Settlement Status Report Conference set for3/6/2009 08:30 AM in Telephonic Argument before Judge Fred Van Sickle with theparties to call the court's conference line at 509-376-1330. Telephonic PretrialConference set for 2/23/2010 08:30 AM in Telephonic Argument before Judge FredVan Sickle with the parties to call the court's conference line at 509-376-1330. JuryTrial set for 3/15/2010 09:00 AM in Spokane before Judge Fred Van Sickle. Signedby Judge Fred Van Sickle. (LE, Case Administrator) (Entered: 04/23/2008)

04/28/2008 577 Defendant C. PauL Sandifur's ANSWER to Complaint Defenses and AffirmativeDefenses to Third Amended Complaint by Cantwell Paul Sandifur, Jr. (Fogg, Steven)(Entered: 04/28/2008)

04/30/2008 578 ANSWER to Complaint DEFENDANT PRICE WATERHOUSECOOPERS LLP'SANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS' THIRD AMENDEDCOMPLAINT by Price Waterhouse Coopers LLP.(Herzinger, Kenneth) (Entered:04/30/2008)

04/30/2008 579 ANSWER to Complaint with jury demand. Defendant Ernst & Young LLP's Answer tothe Consolidated and Third Amended Class Action Complaint by Ernst & YoungLLP.(Beck, Philip) (Entered: 04/30/2008)

05/01/2008 580 MOTION to Appear Pro Hac Vice re Attorney: John M. Hughes. Filing fee $ 100,receipt number 09800000000000477192. by Ernst & Young LLP. (Phillips, Lori)(Entered: 05/01/2008)

05/01/2008 581 Praecipe filed by Ernst & Young LLP: Re 580 MOTION to Appear Pro Hac Vice reAttorney: John M. Hughes. Filing fee $ 100, receipt number 09800000000000477192.[Proposed] Order Granting Motion for Admission Pro Hac Vice. (Phillips, Lori)(Entered: 05/01/2008)

05/01/2008 582 DECLARATION by John M. Hughes in Support re 580 MOTION to Appear Pro HacVice re Attorney: John M. Hughes. Filing fee $ 100, receipt number09800000000000477192. filed by Ernst & Young LLP. (Phillips, Lori) (Entered:05/01/2008)

05/02/2008 583 ANSWER to Complaint by Roth Capital Partners LLP.(Manesis, Mary) (Entered:05/02/2008)

05/09/2008 584 TEXT ORDER (no pdf) granting 575 Motion for Leave to Appear Pro Hac Vice.Added Attorney Amy M Ross for Price Waterhouse Coopers LLP. Signed by SeniorJudge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 05/09/2008)

05/09/2008 585 TEXT ORDER (no pdf) granting 580 Motion for Leave to Appear Pro Hac Vice.Added Attorney John M Hughes for Ernst & Young LLP. Signed by Senior JudgeFred Van Sickle. (KJH, Judicial Assistant) (Entered: 05/09/2008)

05/09/2008 586 MOTION to Appear Pro Hac Vice re Attorney: Brian C. Frontino. Filing fee $ 100,receipt number 09800000000000481232. by Roth Capital Partners LLP. (Attachments:# 1 Affidavit Application for Admission, # 2 Text of Proposed Order)(Oreskovich,Carl) (Entered: 05/09/2008)

05/12/2008 587 TEXT ORDER (no pdf) granting 586 Motion for Leave to Appear Pro Hac Vice.Added Attorney Brian C Frontino for Roth Capital Partners LLP. Signed by SeniorJudge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 05/12/2008)

06/02/2008 588 STIPULATION and [Proposed] Order Regarding Consolidated and Fourth AmendedClass Action Complaint by all plaintiffs. (Attachments: # 1 Exhibit 1)(Berman, Steve)Modified on 6/3/2008 -- Proposed Order is to be a separate document; attorney tore-file Proposed Order as a Praecipe. (LE, Case Administrator). Modified on6/4/2008 -- Praecipe filed at 589 . (LE, Case Administrator). (Entered: 06/02/2008)

06/03/2008 589 Praecipe filed by all plaintiffs: Re 588 Stipulation, [Proposed] Order RegardingConsolidated and Fourth Amended Class Action Complaint. (Berman, Steve)(Entered: 06/03/2008)

06/16/2008 590 MOTION to Certify Class Plaintiffs' Motion for Class Certification by all plaintiffs.(Attachments: # 1 Text of Proposed Order)(Berman, Steve) (Entered: 06/16/2008)

06/16/2008 591 MEMORANDUM in Support re 590 MOTION to Certify Class Plaintiffs' Motion forClass Certification filed by all plaintiffs. (Berman, Steve) (Entered: 06/16/2008)

06/16/2008 592 Sealed Document. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, #10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15Exhibit O)(Berman, Steve) (Entered: 06/16/2008)

06/16/2008 593 DECLARATION by Kenneth G. Kieffer in Support re 590 MOTION to Certify ClassPlaintiffs' Motion for Class Certification filed by all plaintiffs. (Attachments: # 1Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Berman, Steve) (Entered: 06/16/2008)

06/25/2008 594 Sealed Document. (Berman, Steve) (Entered: 06/25/2008)

07/14/2008 595 Sealed Document. (Attachments: # 1 Exhibit F)(Weaver, Tyler) (Entered: 07/14/2008)

07/30/2008 596 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofDefendant Price Waterhouse Coopers LLP. Attorney Frank Gebhardt is withdrawing.James Bernard King is substituted as counsel for Defendant. (King, James) (Entered:07/30/2008)

08/01/2008 597 NOTICE by all plaintiffs of Withdrawal of Attorney Beth E. Terrell (Terrell, Beth)(Entered: 08/01/2008)

08/01/2008 598 Letter from Fabian Vaksman to Hon. Fred Van Sickle dated 8/1/08 (SAP, CaseAdministrator) Modified on 8/1/2008--DOCKETED IN ERROR IN INCORRECTCASE (SAP, Case Administrator). (Entered: 08/01/2008)

08/01/2008 599 Docket Annotation - Re Filing Error: 598 Letter from Fabian Vaksman to Hon. FredVan Sickle dated 8/1/08 DOCKETED IN ERROR IN INCORRECT CASE (SAP,Case Administrator) (Entered: 08/01/2008)

08/19/2008 600 STIPULATION REGARDING CLASS CERTIFICATION BRIEFING by PriceWaterhouse Coopers LLP. (Cusick, James) (Entered: 08/19/2008)

08/19/2008 601 Proposed Pretrial Order [PROPOSED] ORDER REGARDING BRIEFING FORCLASS CERTIFICATION by Price Waterhouse Coopers LLP. (Cusick, James)(Entered: 08/19/2008)

08/19/2008 602 Praecipe filed by Price Waterhouse Coopers LLP: Re 600 Stipulation, 601 ProposedPretrial Order [CORRECTED] STIPULATION REGARDING CLASSCERTIFICATION BRIEFING. (Attachments: # 1 Text of Proposed Order Re

BRIEFING FOR CLASS CERTIFICATION)(Cusick, James) (Entered: 08/19/2008)

08/20/2008 603 ORDER REGARDING BRIEFING FOR CLASS CERTIFICATION re Stipulation.Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:08/20/2008)

08/29/2008 604 Motion to Seal by Ernst & Young LLP. (Beck, Philip) (Entered: 08/29/2008)

08/29/2008 608 Sealed Document. (Cusick, James) (Entered: 08/29/2008)

08/29/2008 609 Sealed Document. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Cusick, James) Modified on 9/2/2008 - nocertificate of service. (LE, Case Administrator). (Entered: 08/29/2008)

08/29/2008 610 Sealed Document. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, #10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 ExhibitT)(Herzinger, Kenneth) Modified on 9/2/2008 -- document incorrectly numbered. (LE,Case Administrator). (Entered: 08/29/2008)

08/29/2008 611 JOINDER IN DEFENDANT ERNST & YOUNG LLP'S BRIEF IN OPPOSITION TOCLASS CERTIFICATION by Price Waterhouse Coopers LLP. (Herzinger, Kenneth)(Entered: 08/29/2008)

08/29/2008 612 JOINDER OF DEFENDANT ROTH CAPITAL PARTNERS, LLC IN OPPOSITIONSOF DEFENDANTS ERNST & YOUNG LLP AND PRICE WATERHO USECOOPERSLLP TO MOTION FOR CLASS CERTIFICATION by Roth Capital Partners LLP.(Manesis, Mary) (Entered: 08/29/2008)

09/02/2008 613 JOINDER of Individual Defendants' in Defendant Ernst & Young LLP's Brief inOpposition to Class Certification by Philip Sandifur. (Fogg, Steven) (Entered:09/02/2008)

09/08/2008 614 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Michael L. Merriman(Beck, Philip) (Entered: 09/08/2008)

09/11/2008 615 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Joshua B. Selig (Selig,Joshua) (Entered: 09/11/2008)

09/30/2008 616 REPLY MEMORANDUM re 590 MOTION to Certify Class Plaintiffs' Motion forClass Certification filed by all plaintiffs. (Attachments: # 1 Text of Proposed OrderRevised [Proposed] Order)(Berman, Steve) (Entered: 09/30/2008)

09/30/2008 617 DECLARATION by Supplemental Declaration of Tes Strunk in Support re 590MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by allplaintiffs. (Berman, Steve) (Entered: 09/30/2008)

09/30/2008 618 Sealed Document. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Errata 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10Exhibit 10)(Berman, Steve) (Entered: 09/30/2008)

10/02/2008 619 TEXT ORDER (no pdf) granting 604 Motion to Seal. Signed by Senior Judge FredVan Sickle. (KJH, Judicial Assistant) (Entered: 10/02/2008)

10/10/2008 620 STIPULATION and [Proposed] Order Regarding Case Schedule by all parties.(Berman, Steve) (Entered: 10/10/2008)

10/14/2008 621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASSCERTIFICATION by Price Waterhouse Coopers LLP. (Cusick, James) Modified on10/15/2008--See Praecipe 624 for sequentially numbered Exhibit pages (SAP, CaseAdministrator). (Entered: 10/14/2008)

10/14/2008 622 NOTICE of Hearing on Motion re 621 MOTION for Leave to File SURREPLY TOPLAINTIFFS' MOTION FOR CLASS CERTIFICATION : Motion Hearing set for10/16/2008 06:30 PM in Without Oral Argument before Senior Judge Fred VanSickle. (Cusick, James) (Entered: 10/14/2008)

10/14/2008 623 Praecipe filed by Price Waterhouse Coopers LLP: Re 621 MOTION for Leave to FileSURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION[PROPOSED] ORDER. (Cusick, James) (Entered: 10/14/2008)

10/15/2008 624 Praecipe filed by Price Waterhouse Coopers LLP: Re 621 MOTION for Leave to FileSURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION[CORRECTION OF DOCKET 621]. (Cusick, James) Modified on 10/15/2008--Praecipe filed to sequentially number the exhibit pages. (SAP, Case Administrator).(Entered: 10/15/2008)

10/16/2008 625 MOTION to Expedite Hearing on Motion for Withdrawal and Substitution of Counselfor Defendant Ernst & Young LLP by Ernst & Young LLP. (Attachments: # 1 Text ofProposed Order)(Daily, Molly) (Entered: 10/16/2008)

10/16/2008 626 NOTICE of Hearing on Motion re 625 MOTION to Expedite Hearing on Motion forWithdrawal and Substitution of Counsel for Defendant Ernst & Young LLP : MotionHearing set for 10/17/2008 06:30 PM in Without Oral Argument before Senior JudgeFred Van Sickle. (Daily, Molly) (Entered: 10/16/2008)

10/16/2008 627 MOTION to Substitute Attorney David R. Goodnight and Molly M. Daily of StoelRives LLP, MOTION to Withdraw as Attorney (atty George E. Greer, Lori LynnPhillips, Brendan T. Mangan of Heller Ehrman LLP) by Ernst & Young LLP.(Attachments: # 1 Text of Proposed Order)(Daily, Molly) (Entered: 10/16/2008)

10/16/2008 628 NOTICE of Hearing on Motion re 627 MOTION to Substitute Attorney David R.Goodnight and Molly M. Daily of Stoel Rives LLP MOTION to Withdraw as Attorney(atty George E. Greer, Lori Lynn Phillips, Brendan T. Mangan of Heller Ehrman LLP)MOTION to Withdraw as Attorney (atty George E. Greer, Lori Lynn Phillips, BrendanT. Mangan of Heller Ehrman LLP) : Motion Hearing set for 10/17/2008 06:30 PM inWithout Oral Argument before Senior Judge Fred Van Sickle. (Daily, Molly)(Entered: 10/16/2008)

10/16/2008 629 MEMORANDUM in Opposition re 621 MOTION for Leave to File SURREPLY TOPLAINTIFFS' MOTION FOR CLASS CERTIFICATION Plaintiffs' Opposition toPricewaterhouseCooper LLP's Motion for Leave to File Surreply to Plaintiffs' Motionfor Class Certification filed by all plaintiffs. (Flory, Erin) (Entered: 10/16/2008)

10/16/2008 630 DECLARATION by Erin K. Flory in Opposition re 621 MOTION for Leave to FileSURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION In Support ofPlaintiffs' Opposition to PricewaterhouseCooper LLP's Motion for Leave to File

Surreply to Plaintiffs' Motion for Class Certification filed by all plaintiffs.(Attachments: # 1 Exhibit A)(Flory, Erin) (Entered: 10/16/2008)

10/17/2008 631 AMENDED NOTICE of Hearing on Motion re 621 MOTION for Leave to FileSURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION : MotionHearing set for 11/17/2008 06:30 PM in Without Oral Argument before Senior JudgeFred Van Sickle. (Cusick, James) (Entered: 10/17/2008)

10/20/2008 632 REPLY MEMORANDUM re 621 MOTION for Leave to File SURREPLY TOPLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Price WaterhouseCoopers LLP. (Cusick, James) (Entered: 10/20/2008)

10/21/2008 633 TEXT ORDER (no pdf) granting 625 Motion to Expedite. Signed by Senior JudgeFred Van Sickle. (KJH, Judicial Assistant) (Entered: 10/21/2008)

10/21/2008 634 ORDER GRANTING MOTION FOR WITHDRAWAL AND SUBSTITUTION OFCOUNSEL FOR DEFENDANT ERNST & YOUNG LLP Granting 627 Motion.Attorneys George E Greer, Lori Lynn Phillips, and Brendan T Mangan are withdrawnas to Defendant Ernst & Young LLP. Added attorneys David R Goodnight and MollyMargaret Daily for Defendant Ernst & Young LLP. Signed by Senior Judge Fred VanSickle. (SAP, Case Administrator) (Entered: 10/21/2008)

10/22/2008 635 MOTION for Leave to File Surreply to Plaintiffs' Motion for Class Certification byErnst & Young LLP. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Daily,Molly) (Entered: 10/22/2008)

10/22/2008 636 NOTICE of Hearing on Motion re 635 MOTION for Leave to File Surreply toPlaintiffs' Motion for Class Certification : Motion Hearing set for 11/24/2008 06:30PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Daily, Molly)(Entered: 10/22/2008)

10/31/2008 637 NOTICE of Hearing on Motion - By Court - Text entry;no PDF document. OralArgument re 590 MOTION to Certify Class Plaintiffs' Motion for Class Certification :Motion Hearing set for 12/16/2008 02:00 PM in Spokane before Senior Judge FredVan Sickle. (KJH, Judicial Assistant) (Entered: 10/31/2008)

11/11/2008 638 Second MOTION for Disbursement of Funds for an Award of Costs to SettlementClass Representatives by all plaintiffs. (Attachments: # 1 Text of ProposedOrder)(Jones, Bradley) (Entered: 11/11/2008)

11/11/2008 639 Settlement Class Representatives' NOTICE of Hearing on Motion re 638 SecondMOTION for Disbursement of Funds for an Award of Costs to Settlement ClassRepresentatives : Motion Hearing set for 12/12/2008 06:30 PM in Without OralArgument before Senior Judge Fred Van Sickle. (Jones, Bradley) Modified on11/12/2008--correction of location of hearing (SAP, Case Administrator). (Entered:11/11/2008)

11/11/2008 640 MEMORANDUM in Support re 638 Second MOTION for Disbursement of Funds foran Award of Costs to Settlement Class Representatives filed by all plaintiffs. (Jones,Bradley) (Entered: 11/11/2008)

11/11/2008 641 DECLARATION by Bradley B. Jones in Support re 638 Second MOTION forDisbursement of Funds for an Award of Costs to Settlement Class Representativesfiled by all plaintiffs. (Jones, Bradley) (Entered: 11/11/2008)

11/11/2008 642 DECLARATION by Mary Schroeder in Support re 638 Second MOTION forDisbursement of Funds for an Award of Costs to Settlement Class Representativesfiled by all plaintiffs. (Jones, Bradley) (Entered: 11/11/2008)

11/13/2008 643 ORDER GRANTING LEAVE TO FILE SUPPLEMENTAL MEMORANDAGranting 621 Motion. The District Court Executive shall file the memorandumattached to 621 . Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)(Entered: 11/13/2008)

11/13/2008 644 SURREPLY TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by PriceWaterhouse Coopers LLP. (Filed per Order 643 ) (SAP, Case Administrator) (Entered:11/13/2008)

11/13/2008 645 Sealed Document. (Beck, Philip) (Entered: 11/13/2008)

11/13/2008 646 Sealed Document. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Beck, Philip) (Entered: 11/13/2008)

11/13/2008 647 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf ofDefendant Ernst & Young LLP. Attorneys David R. Goodnight and Molly MargaretDaily are withdrawing. Evan L Schwab is substituted as counsel for Defendant.(Schwab, Evan) Modified on 11/14/2008--correction of docket text to include bothattorneys withdrawing (SAP, Case Administrator). (Entered: 11/13/2008)

11/13/2008 648 Sealed Document. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, #10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N Part 1 of2, # 15 Exhibit N Part 2 of 2, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 ExhibitW, # 25 Exhibit X)(Beck, Philip) (Entered: 11/13/2008)

11/14/2008 649 TEXT ORDER (no pdf) denying 635 Motion for Leave to File. Signed by SeniorJudge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 11/14/2008)

11/17/2008 650 STIPULATION REGARDING DEADLINE FOR FILING RESPONSE TO SURREPLYby all parties. (Attachments: # 1 Text of Proposed Order)(Weaver, Tyler) (Entered:11/17/2008)

11/18/2008 651 ORDER GRANTING STIPULATION REGARDING DEADLINE FOR FILINGRESPONSE TO SURREPLY re 650 Stipulation. Signed by Senior Judge Fred VanSickle. (SAP, Case Administrator) (Entered: 11/18/2008)

11/19/2008 652 MOTION to Appear Pro Hac Vice re Attorney: Meredith Moss. Filing fee $ 100,receipt number 09800000000000582974. by Price Waterhouse Coopers LLP.(Attachments: # 1 Text of Proposed Order Proposed Order)(King, James) (Entered:11/19/2008)

11/19/2008 653 DECLARATION by Meredith Moss in Support re 652 MOTION to Appear Pro HacVice re Attorney: Meredith Moss. Filing fee $ 100, receipt number09800000000000582974. filed by Price Waterhouse Coopers LLP. (King, James)(Entered: 11/19/2008)

11/19/2008 654 MOTION to Appear Pro Hac Vice re Attorney: Michael Scot Strube. Filing fee $ 100,receipt number 09800000000000582982. by Price Waterhouse Coopers LLP.

(Attachments: # 1 Text of Proposed Order Proposed Order)(King, James) (Entered:11/19/2008)

11/19/2008 655 DECLARATION by Michael Scot Strube in Support re 654 MOTION to Appear ProHac Vice re Attorney: Michael Scot Strube. Filing fee $ 100, receipt number09800000000000582982. filed by Price Waterhouse Coopers LLP. (King, James)(Entered: 11/19/2008)

11/25/2008 656 ORDER GRANTING MOTION TO CERTIFY FEDERAL CLAIMS CLASS re 590Motion. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)(Entered: 11/25/2008)

11/25/2008 657 NOTICE of Appearance by James E Howard on behalf of Ernst & Young LLP(Howard, James) (Entered: 11/25/2008)

11/26/2008 658 REPLY MEMORANDUM re 590 MOTION to Certify Class Plaintiffs' Motion forClass Certification filed by all plaintiffs. (Flory, Erin) (Entered: 11/26/2008)

11/26/2008 659 DECLARATION by Erin Flory in Support re 590 MOTION to Certify ClassPlaintiffs' Motion for Class Certification filed by all plaintiffs. (Flory, Erin) (Entered:11/26/2008)

12/03/2008 660 TEXT ORDER (no pdf) granting 652 Motion for Leave to Appear Pro Hac Vice.Added Attorney Meredith Moss for Price Waterhouse Coopers LLP, Michael S Strubefor Price Waterhouse Coopers LLP; granting 654 Motion for Leave to Appear Pro HacVice. Added Attorney Meredith Moss for Price Waterhouse Coopers LLP, Michael SStrube for Price Waterhouse Coopers LLP. Signed by Senior Judge Fred Van Sickle.(KJH, Judicial Assistant) (Entered: 12/03/2008)

12/16/2008 661 Minute Entry for proceedings held before Senior Judge Fred Van Sickle: MotionHearing held on 12/16/2008 re 590 MOTION to Certify Class Plaintiffs' Motion forClass Certification. (Reported by: Mark Snover) (CP, Courtroom Deputy) (Entered:12/16/2008)

12/17/2008 662 TEXT ORDER (NO PDF) granting 638 Motion for Disbursement of Funds. Signed bySenior Judge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 12/17/2008)

12/17/2008 663 ORDER GRANTING SETTLEMENT CLASS REPRESENTATIVES' SECONDMOTION FOR AN AWARD OF COSTS TO SETTLEMENT CLASSREPRESENTATIVES re 638 MOTION. Signed by Senior Judge Fred Van Sickle.(SAP, Case Administrator) (Entered: 12/17/2008)

01/06/2009 664 ORDER DENYING MOTION TO CERTIFY THE STATE CLAIMS CLASS re 590Motion. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)(Entered: 01/06/2009)

01/21/2009 665 ORDER RE CASE SCHEDULE. Signed by Senior Judge Fred Van Sickle. (SAP,Case Administrator) (Entered: 01/21/2009)

01/30/2009 666 MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young by allplaintiffs. (Jones, Bradley) (Entered: 01/30/2009)

01/30/2009 667 NOTICE of Hearing on 666 Motion to Compel Production of Audit Manuals byDefendant Ernst & Young by all plaintiffs. Motion Hearing set for 3/2/2009 06:30 PM

in Without Oral Argument before Senior Judge Fred Van Sickle. (Jones, Bradley)Modified on 2/2/2009--Correction of docket text to reflect the motion being setand hearing is without oral argument (SAP, Case Administrator). (Entered:01/30/2009)

01/30/2009 668 MEMORANDUM in Support re 666 MOTION to Compel Production of AuditManuals by Defendant Ernst & Young filed by all plaintiffs. (Jones, Bradley) (Entered:01/30/2009)

01/30/2009 669 DECLARATION by Bradley B. Jones in Support re 666 MOTION to CompelProduction of Audit Manuals by Defendant Ernst & Young filed by all plaintiffs.(Jones, Bradley) (Entered: 01/30/2009)

02/02/2009 Set/Reset Motion Hearing as to 666 MOTION to Compel Production of AuditManuals by Defendant Ernst & Young. Motion Hearing set for 3/2/2009 06:30 PM inWithout Oral Argument before Senior Judge Fred Van Sickle per Notice of Hearing667 . (SAP, Case Administrator) (Entered: 02/02/2009)

02/02/2009 670 Praecipe filed by all plaintiffs: Re 669 Declaration in Support of Motion withcorrected exhibit numbering. (Jones, Bradley) (Entered: 02/02/2009)

02/06/2009 671 MOTION Motion for Approval of Form and Manner of Notice and Approval ofRevisions to Class Definition by all plaintiffs. (Weaver, Tyler) (Entered: 02/06/2009)

02/06/2009 672 Re-Note of NOTICE of Hearing on Motion Oral Argument Requested re 666MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young :Motion Hearing set for 3/16/2009 06:30 PM in Without Oral Argument before SeniorJudge Fred Van Sickle. (Jones, Bradley) (Entered: 02/06/2009)

02/06/2009 673 NOTICE of Hearing on Motion re 671 MOTION Motion for Approval of Form andManner of Notice and Approval of Revisions to Class Definition : Motion Hearing setfor 3/9/2009 05:00 PM in Spokane before Senior Judge Fred Van Sickle. (Weaver,Tyler) (Entered: 02/06/2009)

02/06/2009 674 DECLARATION by Tyler S. Weaver in Support re 671 MOTION Motion forApproval of Form and Manner of Notice and Approval of Revisions to ClassDefinition filed by all plaintiffs. (Weaver, Tyler) (Entered: 02/06/2009)

02/06/2009 675 NOTICE by all plaintiffs re 671 MOTION Motion for Approval of Form and Mannerof Notice and Approval of Revisions to Class Definition Proposed Order (Weaver,Tyler) (Entered: 02/06/2009)

02/09/2009 676 Praecipe filed by all plaintiffs: Re 674 Declaration in Support of Motion. (Weaver,Tyler) (Entered: 02/09/2009)

02/09/2009 677 AMENDED NOTICE of Hearing on Motion re 671 MOTION Motion for Approval ofForm and Manner of Notice and Approval of Revisions to Class Definition : MotionHearing set for 2/9/2009 06:30 PM in Without Oral Argument before Senior JudgeFred Van Sickle. (Weaver, Tyler) (Entered: 02/09/2009)

02/10/2009 678 Stipulated MOTION for Extension of Time to File Briefs by Ernst & Young LLP.(Attachments: # 1 Text of Proposed Order to Extend Briefing Schedule)(Schwab,Evan) (Entered: 02/10/2009)

02/13/2009 679 TEXT ORDER (no pdf) granting 678 Motion for Extension of Time to File. Signed bySenior Judge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 02/13/2009)

02/18/2009 680 NOTICE of Hearing - Text entry;no PDF document. - By Court: Telephonic StatusConference RESET for 3/5/2009 10:00 AM in Spokane before Senior Judge FredVan Sickle. (moved from 3/6/2009). The parties shall file a joint settlement statusreport on or before March 2, 2009. The parties shall call the court's conference line at509-376-1330. (CP, Courtroom Deputy) (Entered: 02/18/2009)

02/23/2009 681 STIPULATION for Extension of Time to File Responsive Brief by Ernst & YoungLLP. (Attachments: # 1 Text of Proposed Order)(Schwab, Evan) Modified on2/24/2009--Correction of docket text. Incorrect event was used. (SAP, CaseAdministrator). (Entered: 02/23/2009)

02/24/2009 682 Docket Annotation - Re Filing Error: Correction to 681 STIPULATION for Extensionof Time to File Responsive Brief. The Stipulation was entered incorrectly as aStipulated MOTION. (SAP, Case Administrator) (Entered: 02/24/2009)

02/25/2009 683 ORDER REGARDING STIPULATION TO EXTEND BRIEFING SCHEDULEGranting 681 Stipulation. Signed by Senior Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 02/25/2009)

03/02/2009 684 Joint StatusRe: Settlement Report Joint StatusRe: Settlement by all parties. (Berman,Steve) (Entered: 03/02/2009)

03/05/2009 685 ORDER RE MEDIATION. Signed by Senior Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 03/05/2009)

03/05/2009 686 Minute Entry for TELEPHONIC proceedings held before Senior Judge Fred VanSickle: Status Conference held on 3/5/2009. (Not Reported) (CP, Courtroom Deputy)(Entered: 03/05/2009)

03/09/2009 687 TEXT ORDER denying 666 Motion to Compel as Moot. Text-only entry; no PDFdocument will issue. This text-only entry constitutes the court order or notice on thematter. Signed by Senior Judge Fred Van Sickle. (CP, Courtroom Deputy) (Entered:03/09/2009)

03/16/2009 688 NOTICE by all parties re 685 Order Re Agreement to Mediator (Weaver, Tyler)(Entered: 03/16/2009)

03/16/2009 689 ORDER GRANTING PLAINTIFFS' MOTION FOR APPROVAL OF FORM ANDMANNER OF NOTICE AND APPROVAL OF REVISIONS TO CLASSDEFINITION Granting 671 Motion. Signed by Senior Judge Fred Van Sickle. (SAP,Case Administrator) (Entered: 03/16/2009)

03/27/2009 690 Stipulated MOTION for Protective Order by Price Waterhouse Coopers LLP.(Giometti, E) (Entered: 03/27/2009)

03/27/2009 691 NOTICE of Hearing on Motion re 690 Stipulated MOTION for Protective Order :Motion Hearing set for 3/31/2009 06:30 PM in Without Oral Argument before SeniorJudge Fred Van Sickle. (Giometti, E) (Entered: 03/27/2009)

03/27/2009 692 Praecipe filed by Price Waterhouse Coopers LLP: Re 691 Notice of Hearing onMotion. (Giometti, E) (Entered: 03/27/2009)

04/01/2009 693 TEXT ORDER (no pdf) granting 690 Motion for Protective Order. Signed by SeniorJudge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 04/01/2009)

04/01/2009 694 PROTECTIVE ORDER. Signed by Senior Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 04/01/2009)

04/03/2009 695 NOTICE by all plaintiffs of Death of Lead Plaintiff and Class Representative EvaDraugh (Berman, Steve) (Entered: 04/03/2009)

04/16/2009 696 STIPULATION AND [PROPOSED] ORDER REGARDING CASE SCHEDULE byErnst & Young LLP. (Schwab, Evan) (Entered: 04/16/2009)

04/21/2009 697 STIPULATION AND ORDER REGARDING CASE SCHEDULE. Signed by SeniorJudge Fred Van Sickle. (SAP, Case Administrator) (Entered: 04/21/2009)

04/21/2009 698 STIPULATION re 695 Notice (Other) Substitution of Beverly Bizzell as Lead Plaintiffand Class Representative in Place of Decedent Lead Plaintiff and ClassRepresentative Eva Draughn by all parties. (Attachments: # 1 Text of ProposedOrder)(Berman, Steve) (Entered: 04/21/2009)

04/22/2009 699 MOTION to Appear Pro Hac Vice re Attorney: Bryan W. Leach. Filing fee $ 100,receipt number 09800000000000666530. by Ernst & Young LLP. (Schwab, Evan)(Entered: 04/22/2009)

04/22/2009 700 Praecipe filed by Ernst & Young LLP: Re 699 MOTION to Appear Pro Hac Vice reAttorney: Bryan W. Leach. Filing fee $ 100, receipt number 09800000000000666530.Application for Admission Pro Hac Vice by Bryan w. Leach. (Schwab, Evan) (Entered:04/22/2009)

04/22/2009 701 Praecipe filed by Ernst & Young LLP: Re 699 MOTION to Appear Pro Hac Vice reAttorney: Bryan W. Leach. Filing fee $ 100, receipt number 09 8000000000006665 3 0.,700 Praecipe (Proposed) Order Approving Admission Pro Hac Vice (Bryan W. Leach).(Schwab, Evan) (Entered: 04/22/2009)

04/23/2009 702 TEXT ORDER (no pdf) granting 699 Motion for Leave to Appear Pro Hac Vice.Added Attorney Bryan W Leach for Ernst & Young LLP. Signed by Senior JudgeFred Van Sickle. (KJH, Judicial Assistant) (Entered: 04/23/2009)

04/27/2009 703 STIPULATION AND [PROPOSED] ORDER REGARDING DOCUMENTS by Ernst& Young LLP. (Beck, Philip) (Entered: 04/27/2009)

04/28/2009 704 ORDER RE: SUBSTITUTION OF BEVERLY BIZZELL AS LEAD PLAINTIFFAND CLASS REPRESENTATIVE IN PLACE OF DECEDENT EVA DRAUGHN.Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator) (Entered:04/28/2009)

04/28/2009 705 STIPULATION AND ORDER REGARDING DOCUMENTS. Signed by SeniorJudge Fred Van Sickle. (SAP, Case Administrator) (Entered: 04/28/2009)

05/07/2009 706 MOTION to Appear Pro Hac Vice re Attorney: George S. Azadian. Filing fee $ 100,receipt number 09800000000000675946. by Roth Capital Partners LLP. (Attachments:# 1 Text of Proposed Order Approving Admission Pro Hac Vice)(Oreskovich, Carl)Modified on 5/8/2009--INCORRECT PDF OF PROPOSED ORDER. SEEPRAECIPE 710 (SAP, Case Administrator). (Entered: 05/07/2009)

05/07/2009 707 DECLARATION by George S. Azadian in Support re 706 MOTION to Appear ProHac Vice re Attorney: George S. Azadian. Filing fee $ 100, receipt number09800000000000675946. filed by Roth Capital Partners LLP. (Oreskovich, Carl)(Entered: 05/07/2009)

05/07/2009 708 NOTICE of Hearing on Motion re 706 MOTION to Appear Pro Hac Vice re Attorney:George S. Azadian. Filing fee $ 100, receipt number 09800000000000675946. :Motion Hearing set for 5/11/2009 06:30 PM in Without Oral Argument before SeniorJudge Fred Van Sickle. (Oreskovich, Carl) (Entered: 05/07/2009)

05/08/2009 709 Docket Annotation - Re Filing Error: INCORRECT PDF IMAGE of the Text ofProposed Order re 706 MOTION to Appear Pro Hac Vice re Attorney: George S.Azadian. PRAECIPE TO BE FILED. (SAP, Case Administrator) (Entered:05/08/2009)

05/08/2009 710 Praecipe filed by Roth Capital Partners LLP: Re 706 MOTION to Appear Pro HacVice re Attorney: George S. Azadian. Filing fee $ 100, receipt number09800000000000675946. Proposed Order. (Oreskovich, Carl) (Entered: 05/08/2009)

05/08/2009 711 TEXT ORDER (no pdf) granting 706 Motion for Leave to Appear Pro Hac Vice.Added Attorney George S Azadian for Roth Capital Partners LLP. Signed by SeniorJudge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 05/08/2009)

07/21/2009 712 Stipulated MOTION to Withdraw as Attorney (atty DLA Piper LLP (US)), StipulatedMOTION to Substitute Attorney Fenwick & West, LLP by Irv Marcus, Robert A Ness,William - Snider. (Attachments: # 1 Text of Proposed Order)(Buckley, Brian)(Entered: 07/21/2009)

07/21/2009 713 STIPULATION re 712 Stipulated MOTION to Withdraw as Attorney (atty DLA PiperLLP (US))Stipulated MOTION to Substitute Attorney Fenwick & West, LLP by IrvMarcus, Robert A Ness, William - Snider. (Buckley, Brian) (Entered: 07/21/2009)

07/22/2009 714 NOTICE of Hearing on Motion re 712 Stipulated MOTION to Withdraw as Attorney(atty DLA Piper LLP (US))Stipulated MOTION to Substitute Attorney Fenwick &West, LLP : Motion Hearing set for 7/22/2009 06:30 PM in Without Oral Argumentbefore Senior Judge Fred Van Sickle. (Buckley, Brian) (Entered: 07/22/2009)

07/22/2009 715 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney -Jonathan B Gaskin -at this email address - [email protected] on 7/21/09 ; TheClerk's Office has been informed that this attorney is no longer with Orrick Herrington& Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, )(Entered: 07/22/2009)

07/22/2009 716 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office hasreceived an undeliverable Notice of Electronic Filing for the following attorney -Tarek Ismail- at this email address - [email protected] -on 7/21/09 ; TheClerk's Office has been informed that this attorney is no longer with Bartlit BeckHerman Palenchar & Scott LLP. Electronic Noticing is no longer available for thisattorney. (LAM, ) (Entered: 07/22/2009)

07/23/2009 717 ORDER APPROVING WITHDRAWAL AND SUBSTITUTION OF COUNSELGranting 712 Motion. Added attorney Brian D Buckley for Irv Marcus, Robert A Ness

and William Snider. Attorney Stellman Keehnel terminated for Irv Marcus, Robert ANess and William Snider. Signed by Senior Judge Fred Van Sickle. (SAP, CaseAdministrator) (Entered: 07/23/2009)

07/23/2009 718 Non-Compliance Notice To Bryan W. Leach dated July 23, 2009 - Electronic Filingand Service Required. (CS, Case Administrator) (Entered: 07/23/2009)

07/31/2009 719 MOTION to Substitute Attorney and for Leave to Withdraw Attorney by Ernst &Young LLP. (Weatherhead, Leslie) (Entered: 07/31/2009)

07/31/2009 720 MEMORANDUM in Support re 719 MOTION to Substitute Attorney and for Leaveto Withdraw Attorney filed by Ernst & Young LLP. (Weatherhead, Leslie) (Entered:07/31/2009)

07/31/2009 721 NOTICE of Hearing on Motion re 719 MOTION to Substitute Attorney and for Leaveto Withdraw Attorney : Motion Hearing set for 8/31/2009 06:30 PM in Without OralArgument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) (Entered:07/31/2009)

07/31/2009 722 MOTION to Expedite Hearing on Motion for Leave to Withdraw and for Substitutiono f Counsel by Ernst & Young LLP. (Weatherhead, Leslie) (Entered: 07/31/2009)

07/31/2009 723 NOTICE of Hearing on Motion re 722 MOTION to Expedite Hearing on Motion forLeave to Withdraw and for Substitution o f Counsel : Motion Hearing set for 8/5/200906:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle.(Weatherhead, Leslie) (Entered: 07/31/2009)

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