US District Court Civil Docket as of June 23, 2009 Retrieved from the court on October 23, 2009

U.S. District Court Southern District of Ohio (Dayton)

CIVIL DOCKET FOR CASE #: 3:03-cv-00015-WHR

Phillips v. MCSI Inc, et al Assigned to: Judge Walter H Rice Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 01/17/2003 Date Terminated: 04/22/2008 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

represented by Andrei V. Rado Milberg Weiss Bershad Hynes & Lerach LLP One Pennsylvania Plaza 49th Floor New York, NY 10119-0165 212-594-5300 Email: aradomilberg. com LEAD A TTORZVEY PRO HA VICE ATTORNEY TO BE NOTICED

John Henry Stachler Jablinski, Folino, Roberts & Martin P 0 Box 1266 214 W Monument Avenue Dayton, OH 45402-9766 937-461-5980 Fax: 937-461-4139 Email: angelaamfhslaw. com LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Steven G Schulman Milberg, Weiss, Bershad, Hynes & Lerach 1 Pennsylvania Plaza Suite 4915 New York, NY 10119-0165 212-594-5300 Email: sschulmanmilbergweiss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Uiri Seth Ottensosen

Plaintiff

Max Phillips On Behalf ofHimself andAll Others Similarly Situated

Milberg Weiss Bershad Hynes & Lerach LLP One Pennsylvania Plaza New York, NY 10119 212-594-5300 LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Richard Stuart Wayne Strauss & Troy - 1 The Federal Reserve Building 150 E Fourth Street 4th Floor Cincinnati, OH 45202-4018 513-621-2120 Fax: 513-629-9426 Email: rswaynestrausstroy. com ATTORNEY TO BE NOTICED

Plaintiff

Sharron Harrison represented by Richard Stuart Wayne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas P Glass Strauss Troy Federal Reserve Building 4th Floor 150 East Fourth Street Cincinnati, OH 45202-4018 513-621-2120 Email: tpglassstrausstroy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Kendall Flynn Strauss & Troy - 1 The Federal Reserve Building 150 E Fourth Street 4th Floor Cincinnati, OH 45202-4018 513-621-2120 Fax: 513-621-2120 Email: wkflynnstrausstroy. com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Larry Guthman represented by David R Scott

Scott & Scott 108 Norwich Avenue P0 Box 192 Colchester, CT 06415 860-537-5537 Fax: 860-537-4432 Email: drscott@scott-scott.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Richard Stuart Wayne (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Thomas P Glass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Kendall Flynn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Shlomo Levy represented by Richard Stuart Wayne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas P Glass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Kendall Flynn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Jerold R Decsi represented by Joseph J Braun Strauss & Troy - 1 The Federal Reserve Building 150 E Fourth Street 4th Floor Cincinnati, OH 45202-4018 513-621-2120 Email: jjbraunstrausstroy.com

LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Karen M Hanson Lockridge Gindal Nauen PLLP 100 Washington Avenue South Suite 2200 Minneapolis, MN 55401-2179 612-339-6900 Fax: 612-339-0981 LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Richard Stuart Wayne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas P Glass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Kendall Flynn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Arlene Keller represented by Richard Stuart Wayne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Kendall Flynn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V

Defendant

MCSI Inc represented by Charles Joseph Faruki Faruki Ireland & Cox PLL - 3 500 Courthouse Plaza, SW 10 N Ludlow Street Dayton, OH 45402-1818 937-227-3705 Fax: 937-227-3705 Email: cfaruki@ficlaw.com

TERMINATED: 1112212004

Jeffrey S Sharkey Faruki Ireland & Cox PLL - 3 500 Courthouse Plaza, SW 10 N Ludlow Street Dayton, OH 45402-1818 937-227-3747 Fax: 937-227-3717 Email: jsharkeyficlaw.com TERMINATED: 1112212004

Defendant

Michael E Peppel

represented by Amy M Scholl Dinsmore & Shohl - 1 1900 Chemed Center 255 E 5th Street Cincinnati, OH 45202 513-977-8200 Email: amy.scholldinslaw.com TERMINATED: 0112612005 LEAD A TTOR]VEY

David Paul Kamp WHITE GETGEY & MEYER CO LPA 1700 Central Trust Tower 1 West Fourth Street Cincinnati, OH 45202 513-241-3685 Email: dkampwgmlpa.com LEAD A TTOR]VEY ATTORNEY TO BE NOTICED

Gerald W Griffm Carter Ledyard & Milburn LLP 2 Wall Street New York, NY 10005 212-732-3200 Fax: 212-732-3232 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED

Gerald Victor Weigle, Jr. Dinsmore & Shohl - 1 1900 Chemed Center 255 E 5th Street Cincinnati, OH 45202 513-977-8200 Fax: 513-977-8200 Email: tory.weigledinslaw. com

TERMINATED: 0310212005 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED

Jeffery S Boxer Carter Ledyard & Milburn LLP 2 Wall Street New York, NY 10005 212-732-3200 Fax: 212-732-3232 LEAD A TTOR]VEY PRO HA VICE ATTORNEY TO BE NOTICED

Jeffrey S Sharkey (See above for address) TERMINATED: 1112212004

Defendant

Ira H Stanley represented by Renee L Jarusinsky Morvillo, Abramowitz, Grand, Jason, & Silberberg, PC 565 Fifth Avenue New York, NY 10017 212-856-9600 Fax: 212-856-9494 Email: rjarusinskymagis1aw.com TERMINATED: 10/0212007 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED

Roger John Makley Coolidge Wall Womsley & Lombard - 3 33 W First Street Suite 600 Dayton, OH 45402 937-223-8177 Email: makleycoollaw. com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey S Sharkey (See above for address) TERMINATED: 1112212004

Lawrence Jason Morvillo, Abramowitz, Grand, Jason, Anello & Bobrer, P.C. 565 Fifth Avenue New York, NY 10017

212-880-9420 Fax: 212-856-9494 Email: LIasonmaglaw.com ATTORNEY TO BE NOTICED

Intervenor

Fuller & Thaler Asset Management, Inc.

represented by Richard Stuart Wayne (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED

William Kendall Flynn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

02/04/2003

02/04/2003

# Docket Text

1 (A )\ I PLAINT (With Jury Demand) (no. pgs: 24) (sc) (Entered: 01/23/2003)

Filing Fee Paid: on 1/17/03 in the amount of$ 150.00, receipt #315858. (sc) (Entered: 01/23/2003)

2 WAIVER OF SERVICE mailed to defendant Ira H Stanley on 1/17/03 Answer due on 3/18/03 for Ira H Stanlcv ( no pgs: 1) (sc) (Enicred: 02/05/2003)

WAIVERS OF SERVICE mailed to defcndant MCSI Inc defcndant Michaci E Peppel on 1/17/03 Answers due on 3/18/03 for Michael E Peppel, for MCSI Inc (no pgs: 2)

Date Filed

01/17/2003

01/17/2003

sc) (Entered: 02/05/2003)

02/19/2003

4 WAIVER OF SERVICE mailed to defendant Ira H Stanley on 1/17/03 Answer due on 3/18/03 for Ira H Stanley (no pgs: 1) (sc) (Entered: 02/21/2003)

03/20/2003 5 \GREED ORDER by Judge Walter H. Rice extending date for Pltf sixty (60) days to File amended and consolidated complaint after the Court appoints lead counsel and lead Pltf and for Dft to answer plead or otherwise respond to Pltf's complaint until sixty (60) days after an amended and consolidated complaint is filed (cc: all counsel) ( no pgs: 2) (sc) (Entered: 03/21/2003)

03/24/2003 6 MOTION by defendant MCSI Inc to consolidate securities litigations (no pgs: attachments) (sc) (Entered: 03/24/2003)

03/28/2003 7 \ lOTION to consolidate cases for discovery purposes by Shlomo Levy (C-3-03-52) and for order to be appointed lead plaintiff and order for approval of selection of lead counsel (no pgs: 17 w/declaration of Richard S. Wayne/exhibits & proposed order) re) Modified on 03/31/2003 (Entered: 03/31/2003)

03/28/2003 8 MOTION to consolidate cases, and for order to be appointed lead plaintiffs by Anna Mac & Jay D. Crum, and for order for approval of lead Plaintiffs' selection of lead counsel and liaison counsel (no pgs: 18w/affidavit of Darren J. Check/ w proposed order) (re) Modified on 03/31/2003 (Entered: 03/31/2003)

03/28/2003

9 MOTION to consolidate cases , and for order of appointment as lead plaintiff by Fuller & Thaler Asset Management, and for order of approval of its selection of lead counsel

no pgs: 19w/declaration of William K. Flynn w/proposed order) (re) Modified on 03/31/2003 (Entered: 03/31/2003)

03/28/2003 10 MOTION to consolidate cases by Paul A. Bykowski, Ruthlyn Bykowski and Lewis Bykowski, and for order of appointment of Bykowski Shareholders as lead plaintiffs ( iio pgs: 14 w/aftac.hmciits) (re) Modified on 03/31/2003 (Entcred: 03/31/2003)

03/28/2003 11 MOTION to consolidatc cases by Louis A. Rensch, and for order of appointnicnt as lead plaintiff, and for order of selection of lead and liaison counsel (no pgs: 20 w/certificate of service/declaration of Peter E. Seidman w/proposed order) (re) Modified on 03/31/2003 (Entered: 03/31/2003)

04/23/2003

04/29/2003

05/06/2003

05/12/2003

12 SUPPLEMENTAL MOTION by defendant MCSI Inc, defendant Michael E Peppel to consolidate later-filed cases (C-3-03-037, C-3-3-049, C-3-3-052, C-3-03-71, C-3-03- 100, C-3-03-108) in Securities Litigation before Chief Judge Rice (no pgs: 6) (sc) (Entered: 04/24/2003)

13 NOTICE TO ALL COUNSEL REGARDING PRO HAC VICE STATUS of attys Steven U Schulman, U Seth Ottensoser, Andre V Rado and Nadeem Faruqi (cc: all counsel w/ Local rules to above listed attys) (no pgs: 1) (sc) (Entered: 04/29/2003)

14 MOTION by plaintiff Max Phillips for admission of attorneys Steven U Schulman, \ndrei Rado and Uri Seth Otensoser pro hac vice (no pgs: 3+attaclmwnts) (sc)

(Intered: 05/07/2003)

NOTATION ORDER by Judge Walter H. Rice granting motion for admission of attorneys Steven U Schulman, Andrei Rado and Uri Seth Otensoser pro hac vice [14-1] (cc: all counsel) (mkb) (Entered: 05/15/2003)

06/19/2003 15 NOTICE by defendant MCSI Inc, defendant Michael E Peppel of filing of eight (8) cases on 6/3/03 in the Baltimore Division of the USBC for the District of Maryland; \Jl eight cases are currently pending under Chapter 11 bankruptcy (no pgs: 4) (sc)

(Entered: 06/22/2003)

06/20/2003 16 NOTICE OF FILING OF CASE IN BANKRUPTCY COURT by defendant MCSI Inc no pgs: 3+attachments) (sc) (Entered: 06/23/2003)

07/25/2003 17 ENTRY STAYING ALL PROCEEDINGS IN CAPTIONED CAUSE PURSUANT TO THE AUTOMATIC STAY IN BANKRUPTCY; DIRECTIVE TO PLAINTIFF by Judge Walter H. Rice; It is the Order of this Court that Pltf's counsel notify this Court as to the status of said bankruptcy insofar as same effects further proceedings in the captioned cause on 90-day intervals from the date of filing this entry: Case staved (cc: all counsel) (no pgs: 2) (sc.) (Enicred: 07/28/2003)

07/25/2003 18 ORDER by Judge Walter H. Rice; The within case is found suitable for administrative processing; MCSI Inc to Bankruptcy In US Bankruptcy Court for the District of Maryland, Baltimore Division terminating case (cc: all counsel) (no pgs: 1) (sc) Entered: 07/28/2003)

08/15/2003 19 MOTION by intervenor Fuller & Thaler for order to modify certain orders to permit ilic relaicd actions to procccd as to the individual defcndants (no pgs: 9+attaclinicnts) sc) (Entered: 08/22/2003)

08/29/2003 20 NOTICE of Firm Registration as an LLP and Name Change by MCSI through counsel Charles Joseph Faruki, Jeffrey S Sharkcv as to WILKIE FARR & GALLAGHER LLP (rp, ) Modified on 9/2/2003 (rp, 7 pgs). (Entered: 09/02/2003)

09/02/2003 1'. \citice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Brian E. O'Connor of WILKIE FARR & GALLAGHER LLP (rp, ) (Entered: 09/02/2003)

09/08/2003

09/22/2003

09/22/2003

10/08/2003

22 Joint MOTION for Extension of Time to File Response/Reply ofDefendants Peppel and Stanley to Respond to the Motion for Proposed Lead PlaintiffFuller & Thaler tsset Management, Inc. to Modify Certain Orders to Permit the Related Actions to

Proceed as to the Individual Defendants by Plaintiff Max Phillips, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Sharkey, Jeffrey) (Entered: 09/08/2003)

3 NOTICE by Defendant Michaci E Peppel ofSubsuethon of Counsel (Sharkcv Jeffrcv) I.ntered: 09/22/2003)

NOTICE by Defendant Ira H Stanley ofSubstheuion of Counsel (Sharkey, Jeffrey) (Entered: 09/22/2003)

25 RESPONSE in Opposition re 19 Motion for Order to Modify Certain Orders To Permit The RelatedActions To Proceed As To The Individual Defendants filed by Defendant Ira H Stanlcv. (Attachments: #1 Exhibit A - Bylaws# 2 Exhibit B - Case Law)(Maklev Roger) (Entered: 10/08/2003)

10/08/2003 26 RI SPONSE in Opposition re 19 Motion for Order to Modify filed by Defendant Michael E Peppel. ç. \itachments: #1 Exhibit II 2 Exhibit 2# 3 Exhibit 3)(Weigle, Gerald) (Entered: 10/08/2003)

10/16/2003 27 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Gcrald W Griffin (sc, ) (Entered: 10/21/2003)

10/22/2003 28 R ISPONSE in Support re 19 Motion for Order to Reply Memorandum ofFuller & i haler Asset Management, Inc. in Support of Its Moti on toModifr Certain Orders to Permit the Related Actions to Proceed as to the Individual Defendants filed by Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 10/22/2003)

10/31/2003 L9 NOTICE by Plaintiff Max Phillips Notice of Correction ofPlaintiffs' Joint Stipulation ind [Proposed Order] to Consolidate Actions, to Appoint Lead Plaintiffs, and to tpprove Lead Plai ntiffs' Selection ofLead Counsel and Liaison Counsel

:Attachments: # 'Exhibit Exhibit 1 - Notice of Correction of Plaintiffs' Joint Stipulation and [Proposed Order] to Consolidate Actions, to Appoint Lead Plaintiffs, and to Approve Lead Plaintiffs' Selection of Lead Counsel and Liaison (- ounsel)(Wayne, Richard) (Entered: 10/31/2003)

10/31/2003

30 \ ( )TICE by Intervenor Fuller & Thaler Asset Management, Inc. Notice of Correction oj Plaintiffs' Joint Stipulation and [Proposed Order] to Consolidate Actions, to tppoint Lead Plaintiffs, and to Approve Lead Plaintiffs' Selection ofLead Counsel am /

Liaison Counsel (Attachments: #1 Exhibit Exh 1 - Notice of Correction of Plaintiffs' Joint Stipulation and [Proposed Order] to Consolidate Actions, to Appoint Lead Plaintiffs, and to Approve Lead Plaintiffs' Selection of Lead Counsel and Liaison

Counsel)(Wayne, Richard) (Entered: 10/31/2003)

01/07/2004 STATUS REPORT ofBankruptcyProce&thgs by Defendant MCSI Inc. (Sharkey, Tcffrev) (Entered: 01/07/2004)

02/05/2004 32 PLAINTIFFS' JOINT STIPULATION AND ORDER TO CONSOLIDATE \QTIONS, TO APPOINT LEAD PLAINTIFFS AND TO APPROVE LEAD PLAINTIFFS' SELECTION OF LEAD COUNSEL AND LIASON COUNSEL. Signed by Judge Walter H Rice on 2/5/04. (sd, ) (Entered: 02/12/2004)

02/12/2004 CM/ECF NOTICE TO ALL COUNSEL: PLEAD NOTE THAT THIS CASE IS CONSOLIDATED PER ORDER OF 2/5/04. NO FILINGS ARE TO BE TENDERED IN THE FOLLOWING CASES: C-3-03-37, C-3-03-49, C-3-03-52, C-3-03-71 AND C-3-03-100. ALL FILINGS ARE TO BE FILED IN THE LEAD CASE C-3-03-15 WITH THE C 'SE C \PTIONED AS NOTED IN THE ORDER OF 2/5/04. THANK YOU. ***THERE IS NO DOCUMENT WITH THIS ENTRY*** (sd, ) (Enicred: 0212/2004)

02/26/2004 33 DECISION AND ENTRY SUSTAINING 19 Motion to Modify Certain Orders To Permit the Related Actions to Proceed As To The Individual defendants; Scheduling Conference To Be Set by Separate Entry. Signed by Judge Walter H Rice on 2/26/04. sd, ) (Entered: 02/27/2004)

03/16/2004 Set/Reset Hearings: Preliminary Pretrial Conference is set for Tuesday, 5/11/2004 08:30 AM by telephone conference call before Walter H Rice. Prior to the pretrial conference counsel must comply with the MANDATORY DISCLOSURE RULES of Fed. R. Civ. P. 26(a)(1) and the MANDATORY, pre-preliminary pretrial conference between counsel, required by Fed. R. Civ. P. 26(f). The Report must be filed prior to the conference. Pretrial procedures and forms can be found at our website at www.ohsd.uscourts.gov . If you wish a number other than your office number called, please advise 24 hours preceding the conference. (ksel, ) (Entered: 03/16/2004)

03/17/2004 34 ....MOTION for Leave for Attorneys Jeffery S. Boxer and Gerald W. Griffin to Appear Pro Hac Vice by Defendant Michael E Peppel. (Attachments: #1 Boxer Application br Admission PHV 2 Griffin Application for Admission PHV 3 Filing Fee Rcceipt)(scL ) (Entered: 03/23/2004)

03/22/2004 36 \UREED ORDER SETTING DATES FOR PLAINTIFFS TO FILE AMENDED \ND CONSOLIDATED COMPLAINT AND FOR DEFENDANTS TO ANSWER, PLEAD OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT - Plaintiffs amended and consolidated complaint due 4/26/04; Defendants aare to answer, plead or otherwise respond to complaint by 6/25/04. Sigi'cd by Judge Waltcr H Ricc on

(scL (Entered: 03/23/2004)

03/29/2004 NOTATION ORDER sustaining 34 Motion for Leave to Appear pro hac vice. Signed by Judge Walter H Rice on 3/29/04. (ksel, ) (Entered: 03/29/2004)

04/03/2004 Set/Reset Hearings: Pretrial Conference RESET for 7/27/2004 08:30 AM by telephone before Walter H Rice. Prior to the pretrial conference counsel must comply with the \[ANDATORY DISCLOSURE RULES of Fed. R. Civ. P. 26(a)(1) and the MANDATORY, pre-preliminary pretrial conference between counsel, required by Fed. R. Civ. P. 26(f). The Report must be filed prior to the conference. Pretrial procedures and forms can be found at our website at www.ohsd.uscourts.gov . Should

more attorneys be actively involved than those listed on the Court's docket, please notify Karla Evans-Clark, at 937-512-1500, immediately, to include the additional attorneys in the Preliminary Pretrial Conference. If you wish a number other than your office number called, please advise 24 hours preceding the conference. (ksel, ) (Entered: 04/03/2004)

04/26/2004 MENDED DOCUMENT (STRICKEN 5/5/04 by Plaintiff Sharon Harrison. thicndment to 1 Complaint and Consolidated Class Action Complaint. (Wayne Richard) Modified on 5/5/2004 to strike and delete - document re-submitted as Doc 44 in correct format (sc,). (Entered: 04/26/2004)

04/26/2004 \ MENDED DOCUMENT (STRICKEN 5/5/04) by Plaintiff Sharon Harrison. \inendment to 1 Complaint and Consolidated Class Action Complaint. (Wayne, Richard) Modified on 5/5/2004 to strike and delete - document re-submitted as Doc 44 in correct format (sc ). (Entered: 04/26/2004)

04/26/2004 MENDED DOCUMENT (STRICKEN 5/5/04) by Plaintiff Sharon Harrison. \mendment to 1 Complaint and Consolidated Class Action Complaint. (Wayne, Richard) Modified on 5/5/2004 to strike and delete - document re-submitted as Doc 44 in correct format (sc,). (Entered: 04/26/2004)

04/26/2004 MENDED DOCUMENT (STRICKEN 5/5/04) by Plaintiff Sharon Harrison. \mendment to 1 Complaint and Consolidated Class Action Complaint. (Wayne, Richard) Modified on 5/5/2004 to strike and delete - document re-submitted as Doc 44 in correct format (sc,). (Entered: 04/26/2004)

04/26/2004 MENDED DOCUMENT (STRICKEN 5/5/04) by Plaintiff Sharron Harrison. \mendment to 1 Complaint and Consolidated Class Action Complaint. (Wayne, Richard) Modified on 5/5/2004 to strikc and deletc - document re-submittcd as Doc 44 in correct format (sc,). (Entered: 04/26/2004)

04/26/2004 \ MENDED DOCUMENT (STRICKEN 5/5/04) by Plaintiff Sharron II arrison. \mendment to 1 Complaint and Consolidated Class Action Complaint. ( \ ttachments:

1 Exhibit A pages 1-15# 2 Exhibit A pages 16-38# 3 Exhibit B# 4 Exhibit C)(Wayne, Richard) Modified on 5/5/2004 to strike and delete - document re-submitted as Doc ft44 in correct format (sc ). (Entered: 04/26/2004)

04/30/2004 43 MOTION for Leave to Appear Pro Hac I ce by Defendant Ira H Stanley. (Attachments: #1 lason, II Application and Certificate of Good Standing# 2 Jarusinsky Application and Certificate of Good Standing)(Makley, Roger) Modified cm 5/7/2004 (rp, )FEES PAID. Additional attachment(s) added on 5/7/2004 (rp,). Iitcred: 04/30/2004)

05/05/2004 44 ((-ORRECTED) AMENDED COMPLAINT against all defendants, filed by Plaintiffs Max Phillips, Sharron Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley. (Attachments: #1 pages 48-89# 2 Exhibit A# 3 Exhibit B&C)(Wavne, Richard) Modified on 5/5/2004 to cdii lc'ct (se. ). (Entcred: 05/05/2004)

06/02/2004 NOTATION ORDER sustaining 43 Motion for Leave to Appear Pro Hac Vicc of Lawrence lason and Renee L. Jarusinsky. Signed by Judge Walter H Rice on 6/2/04. ksel, ) (Entered: 06/02/2004)

06/02/2004

06/25/2004

07/02/2004

07/02/2004

07/23/2004

07/26/2004

NOTATION ORDER sustaining 22 Motion for Extension of Time to File Response'Reply. Signed by Judge Walter H Rice on 6/2/04 Nunc Pro Tune 9/8/03. (I\sel ) (Entered: 06/02/2004)

/ fendantAiichaelPeppel's ANSWER to Amended Complaint by Defendant Michael E Peppel.(Scholl, Amy) (Entered: 06/25/2004)

46 MOTION to Withdraw as Attorney Permission to Withdraw by Defendant MCSI Inc. Sharkey, Jeffrey) (Entered: 07/02/2004)

1 Defendant Ira H. Stanley's ANSWER to Amended Complaint (consolidated class c(c1Jon) by Defendant Ira H Stanlev.(Maklev. Roger) (Entered: 07/02/2004)

48 .. STRICKEN, COUNSEL TO RESUBMIT WITH CM/ECF SIGNATURES . . . RULE 26(f) REPORT ofParties by Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) Modified on 7/26/2004 (rp, ). (Entered: 07/23/2004)

49 REPORT of Rule 26(f) Planning Meeting Rule 26(j) Report ofParties. (Wayne, Richard) (Entered: 07/26/2004)

07/29/2004 50 PRELIMINARY PRETRIAL ORDER: Motions dircctcd to plcadings due by 3/31/2005. Lay Witness due by 11/1/2004. Primary Expert due by 12/1/2004. Rebuttal Expert due by 12/31/2004. Discovery due by 4/11/2005. Motions not directed to pleadings due by 5/12/2005. Proposed Final Pretrial Order due by 8/16/2005. Final Pretrial Conference set for 8/23/2005 05:00 PM by teleconference before Walter H Ricc. Exhibit Submission for Trial or Hearing due by 8/18/2005. Jury Trial set for 9/12/2005 09:00 AM in Courtroom 1 before Walter H Rice. Signed by Judge Walter H Rice on 7/29/2004. (sd, ) (Entered: 07/29/2004)

08/27/2004 NOTICE (STRICKEN 8/31/2004) by Intervenor Fuller & Thaler Asset Management, Inc. Lead Plaintiffs' Initial Disclosure Statement Pursuant to Federal Rule of Civil Procejeire T6(a)(1) (Waync Richard) Modified on 8/31/2004 to strikc - discoN cry per WI-JR Chambers (sc ). (Entered: 08/27/2004)

09/27/2004

11/01/2004

51 NOTICE by Defendant Michael E Peppel SeJsti1ution of Coe7sel (Weigle, Gerald) (Entered: 09/27/2004)

52 NOTICE (STRICKEN 11/3/2004) by Intervenor Fuller & Thaler Asset Management, Inc. Identification ofLay 11 tnesses (Wayne, Richard) Modified on 11/3/2004 to strike - doc.umcrit to be re-suhmiticd in c.orrcct format (sc. ). (Fntcred: 11/01/2004)

11/03/2004 \\itncss list by Tnlcn cnor I ulici & I haler Asset Manaciiicnt Inc.. (Wavnc Richard) (IHltcicd: 11 03 :004

11/15/2004 Witness List by Defendant Ira H Stanley. (Maklev Roger) (Entered: 11/15/2004)

11/23/2004 NOTATION ORDER sustaining 46 Motion to Withdraw as Attorney for Defendant MCSi, Inc., by Attorneys Charles J. Faruki and Jeffrey S. Sharkey. Signed by Judge Walter H Rice on 11/22/04. (ksel, ) (Entered: 11/23/2004)

12/02/2004 55 MOTION to Certify Class Lead Plaintiffs'Moti on for Class Action Certification and \Ieworandum in Support ofLead Plaintiffs'Motion for Class Action Certification by Intervenor Fuller & Thaler Asset Management, Inc.. Responses due by 12/27/2004 (Attachments: #1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Wayne, Richard) (Entered:

12/02/2004)

12/28/2004 STIPULATED ORDER (STRICKEN - INCORRECT ATTACHMENT - TO BE REDOCKETED) MODIFYING PRELIMINARY PRETRIAL CONFERENCE ORDER: Plaintiff Primary Expert due by 1/5/2005. Plaintiff Rebuttal Expert due by 2/2/2005. Defendant Primary Expert due by 1/5/2005. Defendent Rebuttal Expert due by 2/2/2005. Signed by Judge Walter H Rice on 12/28/04. (mkb, ) Modified on 1228/2004 (mklt - strickcn - to be redockctcd. (Entcred: 12/28/2004)

12/28/2004

12/28/2004

12/28/2004

\oticc olCoircction re: document #56 was strlcI\cll (Stipulation) is to be redockctcd - nconjt attaeliment to entry was made. (mkK (Lntered: 12/28/2004)

56 S IPULATED ORDER MODIFYING PRELIMINARY PRETRIAL CONFERENCE ORDER: Plaintiff Primary Expert due by 1/5/2005. Plaintiff Rebuttal Expert due by 2/2/2005. Defendant Primary Expert due by 1/5/2005. Defendent Rebuttal Expert due by 2/2/2005. Signed by Judge Walter H Rice on 12/28/04.(mkb, ) Additional attachment(s) added on 12/28/2004 (mkb,). Additional attachment(s) added on 12'28/2004 (mkb,). (Entered: 12/28/2004)

57 S IPULATION AND ORDER re 55 MOTION to Certify Class Lead Plaintiffs' \Jotion for Class Action Certification and Memorandum in Support ofLeadPlaintiffs' \Iotion for Class Action Certification filed by Fuller & Thaler Asset Management, Inc. - the briefing schedule is modified as follows: Deft memo in opposition to motion due 01/28/05, Lead Pltfs reply due 02/28/05. Signed by Judge Walter H Rice on 12/28/04. mkb, ) (Entered: 12/28/2004)

02/17/2005 58 STIPULATION AND ORDER - re Discovery; Discovery due by 6/10/2005. Expert Witness List due by 6/10/2005. Motions due by 7/11/2005.. Signed by Judge Walter H Ricc on 02/17/05. (phil (Enicred: 02/23/2005)

02/28/2005 59 RESPONSE in Opposition re 55 MOTION to Certify Class Lead Plaintiffs'Motion for Class Action Certification and Mew orandem; in Sepport ofLeadPlaintiffs'Motion for Class Action Certification filed by Defendant Michael E Peppel. (Attachments: #1 \ffidavitjeffrey Boxer# 2 Exhibit 2# 3 Exhibit 1# 4 Exhibit 3)(Kamp, David) litered: 02/28/2005)

02/28/2005 60 RI SPONSE in Opposition re 55 MOTION to Certify Class Lead Plaintiffs'Motion for LlassAction Certification and Memorandum in Support ofLeadPlaintiffs'Motion for Class Action Certification filed by Defendant Ira H Stanley. (Jarusinsky, Renee) Entered: 02/28/2005)

02/28/2005 61 STIPULATED PROTECTIVE ORDER. Signed by Judge Walter H Rice on 2/28/05. mkb ) (Entered: 03/01/2005)

03/23/2005 62 \IOTION for Exhaision of Time Ncw daic requcsicd 6/27/2005. Lead Plaintiffs' \z[otion on Consent to F tend Schec e andMelnoran, 71un in Support by Intervenor Fuller & Thaler Asset Management, Inc (Attachments #]. Exhibit Declaration of Richard S. Wayne in Support of Motion of Consent to Extend Schedule# 2 Exhibit Exhibit 1 t Wayne Declarationi I Exhibit Exhibit 2 - Wayne Declaration)(Wayne, Richard) (Enicred: 03/23/2005)

06/21/2005 63 Joint MOTION to Stay Proceedi ig PenJng Ile, ation and Meworanilewi in Sepport by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levv Jerold R

Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Inlervenor Fuller & Thaler Asset Management, Inc.. (Wa\ne Richard) (Entered: oo 21/2005)

06/23/2005

06/23/2005

\() i \flON ORDER sustaining nunc pro tune 3/23/05 62 Motion for Extension o I lime until 6/27/2005 Lead Plaintiffs' Motion on Consent to Extend Sclicdulc and \ Lmorandum in Support, and sustaining 63 Joint Motion to Stay Procccdnigs Pcnding \ldiation. Signed by Judge Waltcr H Ricc on 6/23/05. (kseL ) (Enicred: 06/23) 0R05)

64 ORDER EXTENDING SCHEDULE - All procccdings in the action shall be staved for 30 days, beginning 6/21/05. At the end of the 30-day stay, the parties shall submit to the Court ajoint status report of their mediation efforts. If, in their status report, the parties inform the Court that additional time is needed to complete the mediation, the stay shall be automatically extended for an additional 30 days, at the end of which the parties shall submit another status report. Signed by Judge Walter H Rice on 6/23/05. dp ) (Entered: 06/23/2005)

07/20/2005 65 STATUS REPORT Concerning Parties'Mediation Efforts by Plaintiffs Max Phillips, Sliarron Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller. \\avne , Richard) (Entered: 07/20/2005)

07/29/2005

09/22/2005

6 STIPULATION AND ORDER - It is THEREFORE ORDERED that: the June 23 Order is modified and revised to extend the stay of proceedings through and including September 30, 2005; and On or before September 30, 2005, the parties shall submit the Court a joint status report of their mediation efforts. Signed by Judge Walter H Rice on 07/29/05. (Phil, ) (Entered: 08/01/2005)

67 ENTRY ACKNOWLEDGING STAY OF PROCEEDINGS AND \JJMINISTRATIVELY PROCESSING CAPTIONED CAUSE, PENDING JOINT

STATUS REPORT TO COURT ON STATUS OF MEDIATION. Signed by Judge Walter H Rice on 9/22/05. (ep, ) (Entered: 09/22/2005)

09/30/2005 STATUS REPORT CONCERNING THE PARTIESYVIEDIATIONEFFORTSby Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 09/30/2005)

10/05/2005 69 S!IPULATION AND ORDER re 66 Stipulation and Order, is modified and revised to c\tend the stay of proceedings through and including October 31, 2005 and the parties shall submit to the Court ajoint status report of their mediation efforts. Signed by Judge Walter H Rice on 10105105. (ep, ) (Entered: 10/05/2005)

10/31/2005 70 S I ATUS REPORT CONCERNING THE PAR TIES'MEDIA TION EFFORTS by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Waxine, Richard) (Entered: 10/31/2005)

11/07/2005 71 STIPULATION AND ORDER - IT IS ORDERED THAT THE OCTOBER 5 ORDER IS MODIFIED AND REVISED TO EXTEND THE STAY OF PROCEEDINGS THROUGH AND INCLUDING NOVEMBER 30,2005; AND ON OR BEFORE NOVEMBER 30, 2005 THE PARTIES SHALL SUBMIT TO THE

COURT A JOINT STATUS REPORT OF THEIR MEDIATION EFFORTS. Signed 1w Judge Walter H Rice on 11/4/05. (kopti ) (Entered: 11/07/2005)

11/30/2005 72 S ATUS REPORT CONCERNING THE PARTIES'AUREEMENT IN PRINCIPLE To SETTLE THIS ACTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. \\avne Richard) (Entcred: 11/30/2005)

01/20/2006 73 STATUS REPORT Concerning the Parties' Agreement in Principle to Settle This tction by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 01/20/2006)

02/21/2006 74 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy -

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 02/21/2006)

03/23/2006 75 STATUS REPORT Concerning the Parties' Agreement to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 03/23/2006)

04/25/2006 76 STATUS REPORT Concerning the Parties'Agreement to Settle This Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 04/25/2006)

05/26/2006 77 STATUS REPORT Concerning the Parties'Agreement to Settle This Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 05/26/2006)

06/27/2006 78 STATUS REPORT Concerning the Parties 'Agreement to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Dccsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 06/27/2006)

07/27/2006 79 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 0727/2006)

08/29/2006 80 STATUS REPORT Concerning the Parties'Agreement to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R

Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Inlervenor Fuller & Thaler Asset Management, Inc.. (Wa\ne Richard) (Entered: W,,̀ 29/2006)

09/29/2006 81 S I VII 15 REPORT CONCERNING THE PARTIES' AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Inlcn cnor Fuller & Thaler Asset Managcinciit, Inc.. (Wa\nc Richard) (Entcred: o9'29/2006)

10/31/2006 82 S ATUS REPORT Concerning the Parties'Agreewent to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 1031/2006)

11/30/2006 83 STATUS REPORT CONCERNING THE PARTIES'AGREE [ENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Waxine, Richard) (Entered: 11/30/2006)

01/05/2007 84 STATUS REPORT Concerning the Parties'Agreewent to Settle This Action by Plaintiffs Ma \ Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Waxine, Richard) (Entered: 01 05/2007)

02/06/2007 85 STATUS REPORT Concerning The Parties'Agreement to Settle This Action by Plaintiffs Ma \ Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 02/06/2007)

03/07/2007 86 STATUS REPORT Concerning the Parties' Agreement to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 03/07/2007)

04/10/2007 87 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levv

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 04/10/2007)

05/10/2007 88 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levv

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 05/10/2007)

06/11/2007 89 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS

LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 06/11/2007)

07/11/2007 90 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 07/11/2007)

08/10/2007 91 STATUS REPORT Concerning the Parties'Agreenient to Settle This Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: QSJO/2007)

09/10/2007 92 StATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Inlcn ciior Fuller & Thaler Asset Managcinciit, Inc.. (Wa\nc Richard) (Entcred: 09 10/2007)

10/02/2007 NOTICE by Defendant Ira H Stanley Notice of!!, th ('awal (Makley, Roger) (Entered: 10/02/2007)

10/10/2007 94 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 10/10/2007)

10/15/2007 95 DELETE, COUNSEL TO RESUBMIT USING CORRECT EVENT, COUNSEL NOTIFIED ... NOTICE of Appearance by Roger John Makley Defendant Ira H Stanley Attachments: # 1 Exhibit A) (Makley, Roger) Modified on 10/15/2007 (Phil l,).

(Entered: 10/15/2007)

10/15/2007

10/16/2007

96 MOTION for Leave to Appear Pro Hac Vice Jaswine Jute, iii. Filing fee $200. by Defendant Ira H Stanley. (Attachments: #1 Exhibit A) (Makley, Roger) (Entered: 10/15/2007)

NOTATION ORDER sustaining 96 Motion for Leave to Appear. Signed by Judge Walter H Rice on Tuesday 10/16/2007. (agl ) (Entered: 10/16/2007)

11/09/2007 97 STATUS REPORT CONCERNING THE PARTIES'AUREEMENT TO SETTLE THIS LCTION by Plaintiffs Ma \ Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 11/09/2007)

12/11/2007 98 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levv

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanlev

Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 12 11/2007)

01/15/2008 99 S ATUS REPORT Concerning the Parties'Agreewent to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Waxine, Richard) (Entered: 01 15/2008)

02/21/2008 100 STATUS REPORT Concerening the Parties'Agreement to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 02/21/2008)

03/24/2008 101 STATUS REPORT CONCERNING THE PARTIES'AGREEMENT TO SETTLE THIS LCTION by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy -

Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: 03/24/2008)

04/18/2008 102 It is hereby ORDERED that the above captioned cause be ADMINISTRATIVELY PROCESSED - Case Notified as settled on 9/22/05. Signed by Judge Walter H Rice on 4/18/2008. (davisjl, ) (Entered: 04/18/2008)

04/29/2008 103 STATUS REPORT Concerning the Parties' Agreement to Settle this Action by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanley, Inlcn ciior Fuller & Thaler Asset Managcinciit, Inc.. (Wa\nc Richard) (Entcred: 04/29/2008)

05/29/2008 104 STATUS REPORT Concerning the Parties'Agreewent to Settle thisAction by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller, Defendants MCSI Inc, Michael E Peppel, Ira H Stanler Intervenor Fuller & Thaler Asset Management, Inc.. (Wayne, Richard) (Entered: OS 29/2008)

06/11/2008

06/19/2008

105 MOTION for Settlement and Class Certification by Plaintiffs Max Phillips, Sharon Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller. (Attachments:

1 Exhibit Declaration of Mark T. Millkey in Support of Lead Plaintiffs' Motion for Preliminary Approval of Settlement and Class Certification, # 2 Exhibit Millkey Exhibit 1 - Stipulation and Agreement of Settlement, # 3 Exhibit Millkey Exhibit A - Preliminary Approval Order, # 4 Exhibit Millkey Exhibit A-i - Notice of Pendency of Class Action, Hearing on Proposed Settlement and Attorneys' Fee Petition and Right to Share Settlement Fund, # S Exhibit Millkey Exhibit A-2 - Proof of Claim and Release Form, #6 Exhibit Millkey Exhibit A-3 - Publication of Notice, #7 Exhibit \'lillkey Exhibit B - Order and Final Judgment Form, # 8 Exhibit Millkey Exhibit 2 - In re Broadwing, Inc. Sec. Litig., # 9 Exhibit Millkey Exhibit 3 - In re DPL, Inc. Sec. Litig., # 10 Exhibit Millkey Exhibit 4 - Firm Resume of Bernstein Liebhard & Lifshitz, LLP) (Wayne, Richard) (Entered: 06/11/2008)

106 PRELIMINARY APPROVAL ORDER granting 105 Motion for Settlement. Signed 1w Judge Waltcr H Ricc on 06/16/08. (phill ) (Entcred: 06/19/2008)

06/19/2008 Set/Reset Hearings: Settlement Hearing set for 9/12/2008 04:00 PM in Courtroom 1 hefore Judge Walter H Rice. (phill (Entered: 06/19/2008)

09/05/2008 107 MOTION for Settlement and Plan ofAllocation and Final Certification of Class tction by Plaintiffs Max Phillips, Sharron Harrison, Larry Guthman, Shlomo Levy,

Jerold R Decsi, Arlene Keller. (Wayne, Richard) (Entered: 09/05/2008)

09/05/2008 108 MOTION for Attorney Fees and Expenses and SupportingMemorandem by Plaintiffs Max Phillips, Sharron Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Iccller. (Wavnc Richard) (Enicred: 09/05/2008)

09/05/2008 109 \FFIDAVIT re 107 MOTION for Settlement and Plan ofAllocation and Final Certification of Class Action, 108 MOTION for Attorney Fees and Expenses and Supporting Memorandum by Plaintiffs Max Phillips, Sharron Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller. ( \itachments # I Exhibit A, 7

1' Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Supplement Compcndium of Unreportcd C ases) (Wa\ne Richard) (Entered: 09/05/2008)

09/15/2008

ORDER AND FINAL JUDGMENT. Signed by Judge Walter H Rice on 9/12/2008. 0171, ) (Entered: 09/15/2008)

09/17/2008

111 Minute Entry for proceedings held before Judge Walter H Rice: Settlement Hearing held on 9/12/2008. (Court Reporter Debra Futrell.) (sd, ) (Entered: 09/17/2008)

06/22/2009 112 MOTION for Order to Disburse the Net Settl ement Fund and Memorandum in Support by Plaintiffs Max Phillips, Sharron Harrison, Larry Guthman, Shlomo Levy, Jerold R Decsi, Arlene Keller. (Attachments: #1 Affidavit of Jason Zuena in Support of Motion br Distribution of Class Settlement) (Wayne, Richard) (Entered: 06/22/2009)

06/23/2009 113 ORDER DISTRIBUTING SETTLEMENT FUNDS, GRANTING 112 MOTION for Order to Disburse the Net Settlement Fund. Signed by Judge Walter H Rice on

23/09. (cibi) (Entered: 06/23/2009)

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