Free Case Transferred In - District Transfer - District Court of Delaware - Delaware

Case 1:06-cv-00062-SLR

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CLOSED

U.S. District Court Western District of North Carolina (Charlotte) CIVIL DOCKET FOR CASE #: 3:05-cv-00256

A. Arenson Holdings, Ltd. et al v. Shamrock Holdings of California, Inc. et al Assigned to: Graham Mullen Cause: 28:1332 Diversity - Stockholders Suits Plaintiff A. Arenson Holdings, Ltd.

Date Filed: 06/02/2005 Jury Demand: Both Nature of Suit: 160 Stockholders Suits Jurisdiction: Diversity

represented by Russ A Brinson Cozen & O'Conner Cozen O`Connor 301 South College Street Suite 2100 Charlotte, NC 28202 704-376-3400 Fax: 704-334-3351 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Wood, IV Neuberger, Quinn, Gielan, Rubin & Gibber One South St., 27th Floor Baltimore, MD 21202-3282 US 410/332-8523 Fax: 410/332-8564 LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy L. Eggleston Cozen & O'Conner One Wachovia Center, Suite 2100 301 S. College St. Charlotte, NC 28202 704-376-3400 Fax: 704-334-3351 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff D.A. Gardens, Ltd. represented by Russ A Brinson

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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Wood, IV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy L. Eggleston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff J12ALH Associates represented by Russ A Brinson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Wood, IV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy L. Eggleston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Selk, LLC represented by Russ A Brinson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Wood, IV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy L. Eggleston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Laurel Equity Group, LLC represented by Russ A Brinson (See above for address) LEAD ATTORNEY

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ATTORNEY TO BE NOTICED Thomas M. Wood, IV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy L. Eggleston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Shamrock Holdings of California, Inc. represented by Elizabeth Brooks Scherer Smith Moore LLP 2800 Two Hannover Square P.O. Box 27525 (27611) Raleigh, NC 27601 US 919 755-8790 Fax: 919 838-3129 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Donald Cowan, Jr. Smith Moore LLP 300 North Greene Street Suite 1400 Greensboro, NC 27401 336-378-5329 Fax: 336-433-7485 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Jarvis Gregory P. Joseph Law Offices LLC 805 Third Ave., 31st Floor New York, NY 10022 US 212/407-1200 Fax: 212/407-1299 LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Sandra M. Lipsman Gregory P. Joseph Law Offices LLC 805 Third Ace., 31st Floor New York, NY 10022 US 212/ 407-1200 Fax: 212/ 407-1299 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Shamrock Capital Advisors, Inc. represented by Elizabeth Brooks Scherer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Donald Cowan, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Jarvis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra M. Lipsman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Eugene I. Krieger represented by Elizabeth Brooks Scherer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Donald Cowan, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Jarvis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra M. Lipsman (See above for address) LEAD ATTORNEY

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ATTORNEY TO BE NOTICED Defendant George J. Buchler represented by Elizabeth Brooks Scherer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Donald Cowan, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Jarvis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra M. Lipsman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Bruce J. Stein represented by Elizabeth Brooks Scherer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Donald Cowan, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Jarvis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra M. Lipsman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 06/02/2005

#

Docket Text 1 COMPLAINT against all defendants ( Filing fee $ 250.00 receipt number 32374.), filed by Laurel Equity Group, LLC, A. Arenson Holdings, Ltd., D.A. Gardens, Ltd., J12ALH Associates, Selk, LLC. (Attachments: # 1

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Civil Cover Sheet)(Basile, Antonietta) (Entered: 06/08/2005) 06/02/2005 06/02/2005 06/02/2005 06/02/2005 06/02/2005 07/12/2005 2 Summons Issued as to Shamrock Holdings of California, Inc.(Basile, Antonietta) (Entered: 06/08/2005) 3 Summons Issued as to Shamrock Capital Advisors, Inc. (Basile, Antonietta) (Entered: 06/08/2005) 4 Summons Issued as to Eugene I. Krieger. (Basile, Antonietta) (Entered: 06/08/2005) 5 Summons Issued as to George J. Buchler. (Basile, Antonietta) (Entered: 06/08/2005) 6 Summons Issued as to Bruce J. Stein. (Basile, Antonietta) (Entered: 06/08/2005) 7 MOTION for Extension of Time to and including 9/2/05 to File Answer by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Attachments: # 1 Text of Proposed Order)(Cochran, Candace) (Entered: 07/21/2005) 8 ORDER granting 7 Motion for Extension of Time to Answer Shamrock Holdings of California, Inc. answer due 9/2/2005; Shamrock Capital Advisors, Inc. answer due 9/2/2005; Eugene I. Krieger answer due 9/2/2005; George J. Buchler answer due 9/2/2005; Bruce J. Stein answer due 9/2/2005. . Signed by Judge Carl Horn III on 7/22/05. (Wallace, Betsy) (Entered: 07/22/2005) 9 SUMMONS Returned Executed by Laurel Equity Group, LLC, A. Arenson Holdings, Ltd., D.A. Gardens, Ltd., J12ALH Associates, Selk, LLC. (Wallace, Betsy) (Entered: 08/12/2005) 10 Corporate Disclosure Statement by Shamrock Holdings of California, Inc.. (Cowan, J.) Additional attachment(s) added on 9/6/2005 (Evans, Tammy). (Entered: 09/02/2005) 11 MOTION to Dismiss or Transfer by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. Responses due by 9/16/2005 (Cowan, J.) (Entered: 09/02/2005) 12 DECLARATION of George J. Buchler re 11 MOTION to Dismiss or Transfer filed by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Cowan, J.) (Entered: 09/02/2005) 13 DECLARATION of Pamela Jarvis re 11 Motion to Dismiss or Transfer filed by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Cowan, J.) (Attachment #1 Index of Exhibits added on 9/6/2005) (Barton, Elizabeth). Additional attachment(s) added on 9/26/2005 (Wallace, Betsy). Additional attachment(s) added on 9/27/2005 (Wallace, Betsy). Additional attachment(s) added on 9/27/2005 (Wallace, Betsy).

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Additional attachment(s) added on 9/27/2005 (Wallace, Betsy). Additional attachment(s) added on 9/27/2005 (Wallace, Betsy). Additional attachment(s) added on 9/27/2005 (Wallace, Betsy). Additional attachment(s) added on 9/27/2005 (Wallace, Betsy). (Entered: 09/02/2005) 09/02/2005 Appendix by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. Appendix re: 13 Declaration Index of Exhibits to Jarvis Declaration. (Cowan, J.) Modified on 9/6/2005 (Barton, Elizabeth). "ERROR: DOCKETED AS SEPARATE DOCUMENT" (Entered: 09/02/2005) 15 MEMORANDUM in Support re 11 MOTION to Dismiss or Transfer filed by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Cowan, J.) (Entered: 09/02/2005) NOTICE OF DOCKET CORRECTION re: 13 Declaration of Pamela Jarvis; Error: Index of Exhibits filed as a separate document; Correction: Index of Exhibits attached to the appropriate Declaration by Court (Barton, Elizabeth) (Entered: 09/06/2005) 16 NOTICE of Appearance by Tracy L. Eggleston on behalf of all plaintiffs (Eggleston, Tracy) (Entered: 10/13/2005) 17 MEMORANDUM in Opposition re 11 MOTION to Dismiss or Transfer filed by Laurel Equity Group, LLC, A. Arenson Holdings, Ltd., D.A. Gardens, Ltd., J12ALH Associates, Selk, LLC. (Attachments: # 1 Exhibit 12/18/02 Email fr Arenson to Krieger/Buchler# 2 Exhibit 08/27/04 Email fr Jarvis to Neuberger# 3 Exhibit 03/27/03 Email fr Buchler to Arenson# 4 Exhibit 07/26/04 Fax fr Jarvis to Neuberger)(Eggleston, Tracy) (Entered: 10/13/2005) Proposed document submitted to Judge Carl Horn. (Eggleston, Tracy) (Entered: 10/13/2005) Case Reassigned to Judge Graham Mullen due to refusal to consent to magistrate. Judge Carl Horn, III no longer assigned to the case. (MacEwan, Cathy) (Entered: 11/09/2005) 18 ANSWER to Complaint with Jury Demand by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein.(Cowan, J.) (Entered: 11/10/2005) 19 REPLY to Response to Motion re 11 MOTION to Dismiss or Transfer filed by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Cowan, J.) (Entered: 11/14/2005) 20 DECLARATION of George J. Buchler re 19 Reply to Response to Motion to Dismiss or Transfer filed by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Cowan, J.) (Entered: 11/14/2005)

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21 DECLARATION of Pamela Jarvis re 19 Reply to Response to Motion to Dismiss or Transfer filed by Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, Bruce J. Stein. (Cowan, J.) (Entered: 11/14/2005) 22 ORDER re: 11 Motion to Dismiss. This case is transferred to the District of Delaware for consolidation with 04-1339-SLR. Signed by Judge Graham Mullen on 11/22/05. (MacEwan, Cathy) (Entered: 11/22/2005)

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