Free Motion in Limine - District Court of Federal Claims - federal

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- 7MOrth Publicis Commun~ti?" a~iel ~:8schel arid Da".id J: RO~Si Affidavit of Northern Dlstnct of illinoIs, COmmunications Inc.. ,et aI. , United States , IStriCt Court, Eastern Division, Case No, 97-C-8263, (De- mber 7

.1

T~.

, 1997).

Depositiorl" of Daniel
.. tJnite ~St~tes

R A$6J,el in Re:

Giendale Federal Bank FSB v.
~-Tl2C,

United States of America,

G?~rt of Federal Claim~~ No.

(August 27 and' 28,

1997

Testimony of Daniel R. Rs"ct'ielin Re: AUSA Life Insurance Company. et at v; Ernst &Youna , in the United Stat~s District Court, Southern District of New York; Master Ale No~ 94: CIV.
3116 (CLB)_ (July

1af1q 8, 1997). .

s~nta' s Best. flkla Natibnal Rennoc. an Illinois a$n~ral D~p stti6n of Oanl~r"R. Rsctiel'ln ~~: partnershlp ahdTinseVRu# Group LImned ~artnE!rship. an Illinois IhnitedpartnerShip REmnoc Limited~;Partnershlp: a New Jersevlimited partemship , :v. TII1seVRuffGrouD Limited Partemship. an Illinois limited partnership , in the Circuit COurt of COok; Illinois Countypepartment - Chancery qivision, No. ,,95 CH 12160, (June 17, 1997).
Arbitration of Daniel R. i=is~eHn Re: Lerner v." Goldman Sachs; et. aI. , Before the American ArbitrationAssociatioh~ 75':'136~(j090~94:(ApriI10 19~7). "
Affidavit of Daniel R Fischel in Re:

Hilton HotelsCOtboratiOn andJiLT CorPoration v.

lIT
"(RU-

CorPoration , United States District Court, Distri ct (March 24 , 1~97)~

of Nevada; CV;..S-97.:00095-PMP

D~pb~itio~ of Daniel R Fisch~llnRe: GlendaleFederal' Bank. FSB Washingto~, D. C~, Cas~ No. 90-772C XMarch19, 1997; January 3Qand

v~

United States of America

31,

1'9~X).

Deposition of Daniel R Fischel in Re: Statesman Savihas H01dina Corporation v. Unit~dStates 9o-773-C, (February 19 and 20, 1997). of America , Washington, D. ; Case

Testimony of Dani~IR. " Fische l in Re: WesteaPtnterprises; Inc. and WestcapCorporation"
Debtor, in the United States Bankruptcy COlirt, for the Southern District of Texas, Houston Division , Houston, Texas; Case No. 96-43191- H2- , (November 1996). ,,

. . Testimony of bani~1 RFischel in Re: Oi:i1ted " States. of America v. Robert R. Krilich irt"thEf" , United States" Qistrict Court, Northern District of Illinois, Eastern Division No. 94- CR419, (August 20

, 1996 and July 15, 1996) "
v:

Deposition of Dani~1 R. Fische11n Re:

and Wechsler & Krumholz. Inc.

McMahan & Company. Froley. Rew Investment Co;. Inc. Wherehouse Entertainment. Inc., Louis A. Kwiker. Georae A. Smith. Michaelt. a' Kane. Lawrence K. Harris. et aI. , United States Qistrict Court , Southern District of New York , Index No. 88 Civ. 0321 (SS) (AJP), (July 16 , 1996" and June 10, 1?96).

Deposition of Daniel

Fischel in Re: JosePhW. and Helen B. TeaQue. Steven Allen Barker, Rita Strahowski. Swannee Beck. and Lifetime Partners of PTL. as representative$ of a

nationwide class consistinQ of,150. 129 Lifetime Partners and of 27. 839 persons who have partially pald for LIfetime Partnerships v. James a. Bakker, in the United States District Court for the Western District of North Carolina, Civil ACtion No. 3:87CV514, (June 28

1996).

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Snapple Beveraae Corporation Securities Utiaation Deposition o(O~niel R. Fischel in Re: th~ Unit~d " ~tes District Court, Eastern District of New York, Master File No. CV:94-3647

(May. 30"

1996).

Testimony of Daniel R. Fischel in Re:

Chuck Quackenbush. Insurance commissioner of the State of California. In his Capacity as Trustee ' of' Mission Insurance COm~nvrru9t.et aI-

Bora-Warner Comoratiori. Bora Warner Eauitle~Corporation. BOrd-Wamer-lrisurtince Service. lnc.. et aI., for the Superior Court of ~e State of California, for the, County of Lo

Angeies, No. 0688487 (APrilt8 , 1996).
Deposition of Daniel R. Fischel in Re:

Chuck Quackenbush. " Insurance commi$sioner of the State of California. In hIs capacity as Trustee of Mission Insurance Company Trust et at. , v. ora-vVamar Corooration. Bot:g-Wamer Eau,ties" CorPora.t1dil; 130m-Warner InstJrtlnoo' Service. lnc~. et at , for the Si;Jpenor CourtQ(the State of California, for the County; "of Los Angeles;" No. CSa848? (April 17, 1996).
Household Commercial
FfnanCiaJ"Se..viees/ Inc. a citizen

Deposition of Daniel R. Rschel in Re:

of the states of Delaware andJllinois v. Julius Trump. a citizens of the State of Florida. Edmond" Trump. a citizen of the ' state of Flon(Ja~ James M. Jacobson. a citizen of the' State of New York. and Parker. Chapin. Flattau & Klimpl; a citizen of the states of New York and New Jersev, in the Uoi!~States District Court, for the Northern District of Illinois Eastern

pivision, 92C 5010 (February
Deposition of Daniel R. Fischel in Re:

1, 1996).

JWP. Inc. Securities Litiaation, in the United: States

AUSA District Court, Southern District of New York, Master fil~ No. 92 Civ. 5815 (CLB); Life insuran~ ComDanV. alaI. v; Ernst &:YounQ , in the United Sates DI~trict Court::~,
Southern District of New York, Master FiIEfNo. 94 Civ. 3116 (CLa) (November 30, 1995; Nqvernber 9 , 1995; o.ctober 18 and 19, 1995;September2a,
Deposition ofDariiel R. Fischel in Re:

1995).

.r'

Citvof Houston Municipal Employees Pensldn System. a

Texas association v. PaineWebber Group Inc.. et at, in the United States District Court,
" Eastern District of Missouri, Eastern Oivislon, No. 4:94CVOO13CAS (November 15 and 16

1995). " "

Deposition of Daniel R. Fischel in Re:

Keith C. Boaard. et aI. , V. National Community Bank Inc.. et aI. , in, the United States Qistrict Court , ()istritt-ofNew Jersey, No. 90'-5;.32 (HM)

(December 20, 1994). ,,
Deposition of D;:tf1iel R. Fischel in Re: Harvev Rosen. Ben Roaers and Julie Roaers v. Deloitte & Touche. Elias Zinno Juiius Zinno Dennis (amm. and Ronald Beanaud, in the 268th Judicial District Court, of Fort Bend CoUl1ty,Texas, Cause No~ 84-482 (November 9,

1994).
(Octob~r 12

Testimony of Daniel R. Fischel in Re:

PPM AmeriCa. Inc.. et al. v. MarridttCorporation et aI. the United $tates District Court , fm the District of Maryland , Civil Docket No. H-92-3068

1994). ,,
lOR

Deposition of Daniel R Fischel in "Re: Brownina- Fems Industries. Inc.. SecUrities" LitiQation United States District COurt; for the Southern Di$trict of Texas , Houston Division; Civil Action H-903477 (September 1 , 1994).

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, T~stimony of Daniel R~ fischel in R~: COmputer Associates Internati~nallnc~$ecurities Litiaation , United States Distric~ Court, Eastem District of N~w Yofk, GV-9~2398 (JBW) (May 26 and 27

1994).
inRe:,

Deposition of Dani~1 R. " Fi~chel

v. MarriottCorooration et aI., 9?-3068':(~ay 10. 19 and March 8, United State~ DJstriCt~ fortheDistriCtbff04~rvt~nd, H.

PPM America. Inc.. et

1994).
~eouritiesand Exchanae Commission Qeposit,on QfO;;1niel R. Fischel in ~~: SYStems Corooration. R. JameS Mi!&leer';'James C. Kelly and Clvc:feM. Hvde ;Urjited'"
v.

Shared Medical

States District Court, for the Eastern District of Pennsylv nill, CivilAction';' L8w: No. 91-

CV.,6549 (February;2?~ 1994): "
v. Rhode Island Testimony of DaniefR. Fischel in 'Re: " Peter 'M. SChultz and " Pamela A; Schultz Hospital Trust National Bank. N. A.. etal. United States District Court, District'of" : Massachusetts(jCivil Acti9pNo. " 8S,.2870-T (February 16 , 1994). , : i"

Deposition of Danie l R. Fischel ~n Re:

et al. V. John M. Alb~rtihEi. ~blt :United' States District Court, Northern District of Illinois, Eastern DiVision, No. 8RC 1815
HenrY"T. "Erich
" i "", " . i. COmputer Associates " nternational hic; Securities UtiQation, l!n it~d Sta.t~,s Di~trict cOurt, " East~m District of N~w York, CV ,,~~~3~8 (JBW) (NQyemper2~, 1993' anc;l.F~brualY: 1993)~

(Nov~mb~r11 and 12, 19~~~ 9~tober 28, ,, 1993).
Deposition of Daniel R. Fischel in Re:

Affidavitof Daniel" R. Fi~chel inR~:

Peter M. Schultz

and Pamela A, Schultz v. Rhode Island

Hospital Trust National Bank; N. A.. et

at. United States Distri~t Coui1, DistrictQf , SS-287~T(()ctober 28, 1993). " Massachusetts, Civil Action No.

'" Deposition of Daniel R. Fischel ittRe: AioheusJohn Goddard. lII. etc. v. cOntin~ht~I;8ank; A., etc. , State of Illinois, County of Cook; Cii"ci.Iit'COurt cifCOokCountY, C6unlY OepartmentChan~ry Divisiori: No. 89 CH 1081 (September 10, 1993).
Deposition of Daniel R. Rscheliri, Re:

Taxable Municipai

Bohd section "G';; Securitl~~

litiaation

United States.pj~trict CQurt, Eastern ()jstrictof Lo~i$i~n~t MOL No. lJ63 ,(S~ptem~er 2, '

1993). "

Reply Affidavit of Dan iel R. Fisqhel in He: CotumbiaSecurities Litiaation , United States District ' Court Southern OistriGt bf.New Yott, 89 CiV. :6a2((LB$) (Al(gUst 30, 1993);
Affidavit of Daniel R. Fischel in Re: Consumers Gas& Oil. Inc. v.

Farri1iand Industrie$. Inc;, et

aI. , United States District Court , for the District ofGolorac;tp, Cjvilf\ctionf\lo. 92.;;F,. 1394

(August 26, 19~3).
: DeClaration " of Daniel R." Fi~cherln Re. ECluitec Rollup, UtiQatioi1; tJni~ed State-s District Court for" , the Northern District of California, Mast~r file -t~J o~C~9 2O~1. CA~~July 28 1993).

United Telec6rnniuhiciit,ons, Inc. SecuntiesLitiaation , Deposition ' of Danie(R. Fischel in Re: United States District Court for the District of Kansas , No. 90-2251-1) (July 22, 1993, April 21 and 22 , 1993).

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10Consumers Gas & Oil. Inc.. a Colorado farm cooperative on behalf of itself and others similarly situated v; Farmland Industries. Inc.. a Kansas farm cooperative. et aI. , United States District Court; District of Colorado, 92-

Deposition of Daniel R. Aschel in Re:

~ation. "

1394 (June 18, 1993). "

F-

\Ji1

t!1

Rosalind Wells :v. HBO & COmpanv, United States Deposition" of Daniel R. Aschel in Re. District COurt, Northern District of Georgia, t\tlantaOivision, 8la7-CV.:a51A (JTC) (June 1993 and May 24, 1993).

10,

Deposition ' of Daniel " R. A$Ch~1 in Re:

Eqt)itec Rotluptitiaation-. tJnitediStates

District Court,

NorttJ~m District: of California, No~ C-9o-~O
Supplemental Declaration of Daniel R. Fischel in Re:

CAL (June 2 ~!1d 3- 1993).

Oracle:SectJnties:titiaation , United States Distr;ict Court, Nqrthern District of California, Master File No. C 90 0931 VPN'J (May 20,

. 1993).,,

Affidavit of Daniel R. Fischeland Kenneth R. cOne inRe: ' Raymond P. Havden. et at v; Jeffrev L. Feldman. et aI. , United States District Court, Southern District of New York No. 88 Civ.
" 8048 (JES) (May 12, 1993).
Testimony of Daniel R. Fischel in Re:

Court f~~

the District of

Melridae. ' Inc:. Securiti~s Litiaation, United States District Oregon, CV No. 87- 1426- FR (M~y 4 and 5 ::3).
Oracle" Securities UtiQati6h~
900931 "PM!

Declaration " otDaniel

R.Fisc~el in Re:

tJriitedStates:District Court,
(April' 20,

Northern District of California, Master File" No. C

t993);

Deposition of Daniel R. Fi~ct\e1 in Re: District of MassaChusetls,No.

~~.

Gillette Securities Litigation, United States District Court; 185a..~, (AP~11, 1993~;

- Affidavit of Qaniel R. Fi$chel in Re:

Columbia Securities Litiaation,

Southern District of Ne~ Yo~o'89 Civ. 6821 " (LBS) (March "

25, 19~3).

United States District Court,

Westil,"ahouse Securities Utidation , United States District Deposition of Daniel R. Aschelin Re: CQurt, W~stern District of Pennsylvani~" CV No. 91 3~ (March 23, 1993).

Declaration of Danie i' R. FisChel in: Re: Oracle Securities Utiqatibn, United States Qistiict Court,
Northern District of California, Master File No. C 90-0931 VRW (March 22, 1993).

Deposition of Daniel R. t=ischelinRe:'

lnc:. a Minnesota corporation et at v. Bankers Trust New York Corporation. et al: , Superior Court of the StatEr of Arizona in and for the County ' of Maricopa , N? CV 89-35680 (March 18 , 1993).
'KrdV.
of Daniel R: Fischel in Re: AmosM. Ames. Helen M. Ames. Robert F. Bourke. Louise L. Bourke. Leo E. Corr. April C. Carr. Wence M. Horak. Ruth Horak. Robert T. Freas. Maurita Freas. Bruce Fink. Jr.. William H. Jones. Candace A. Jones. Richard Paul. Wiltiam L. ' Paut'Catole ;'P~lUl. Stev~n J. Paul. Best Power Technbloav; " Incorporated, and Best PowerTechnolddV Sales CorDoration, in the State ofWisdOnsin , Circuit Court JuneauC9untY" Cbnsolidated Case~os. 92-:CV-31 , 92- CV-32 (January 26 , 1993).

Deposition

Deposition of Daniel R. Fischel in Re:

Federal Express Corporation ShareholderLitiaation . in the United States District Court. Western District of Tennessee . Master File No. 90-235948 (December 3 , 1992).

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Deposition of Daniel R. FisChel in Re: " Ravrnond Snvder. Individuallv and' dn'behcilf or all those Cp~rt" NOrthern District similarlvsituated v. Oneok. lnc.. "et al., in the Unit~ States District
of Oklahoma, Civil Action No. 88 C 1500 E (Octooor 15 and 16, 1992).

, deposition of Daniel ,6- Fisoo(:!!:in Re: Melridae. Inc. Securities Liti(1ation. Consolidated arid Nos. United States District Court. District of Oregon, Mast~r le No: CV87;;;14260699-PA, 88-126~J(J(Septerribei"1: 1992: 387-G6589-P11, 68-O5-JU, 88-221-JU, 88-

Adkins

July 25 ancJ26'

991).

, Deposition of Daniel R. Flschefih Re:

Maxus COrPorate Con'1p~hv v; 'Kadder; PeabodV & CO. lacorPOlJlted. MartinASi~el an~lvanF. Boeskv" in the Dis\ric( Court" Dallis COunty, 1558~M (September 11, 199 Z: Augu.st 18 and 19 Texa~f 29811t Judicial Qi~trict, No.

1~9Z); "
Dep ~sition 'of ba~ierR.t.schelin Re: : Jennifer A. Floritt andAlim L.' Mondton:be~~ifof
themselves ana"' all others similarlY situated v. Wesrav Capital" Co IlL Citizens" '~md" Southern Trust Company. a subsidiary of Citizens and Southern COrPoration. Robert K. Barton. Leonard, S. Gab": Allen G" tacOe:. Robert A. Maanusson. Anthony A. Saliture. Harlan B. Smith. Thomas F. StutZman. Raymond G. Chambers. FhmlfE. Richardson. E. Burke Ross. Jr.." Wllham E. Simon and Frank W. Walsh; Jr.. In the~-Umted States'Olstnct 12. 1992). 91y.Q948(1\~~~t COy.y, W~st~rn Dist*t ofWisconsin, Q!yil Action No.

o. '

Depos.iti~hOf- ~~~iel:, R Rschelin Re~ ,, peiirl' Newmah, .shann Lehmafiri~~;At~anaSlos' Tsivelekidis.' on their own behalf and ' on behalfof atl " other petSonsi~,lffitariv sitUated v. OnLine Software International. Inc. Jack M. Berdv. John' C. Crocker. Riehard A Granaer. .Richard R. t1oltmeier. M!chaeLS. Juceam. Edward J. Sieael. Howard P. SOrgen and RiChard Ward, :(Jnit ~tes' i~tiict COurt, Distnct of N~w JerSey, ' ~oris()lidated; 9ivil

Action Nos. 88-3247, aB:3411 (July 28 and 29; 1992).
Deposition of D~niel
Crazy Eddie Securities Litioation. Oppenheimer.Palmieri Fund. I.P.. et at. v. Peat MarWlck Main & 00;. :et aI., United StatesOistiibt Court fofthe" Eastern District of New York, 87Civ, 0033 (EHN): 8aCiv. 3481 (EHN)" (Juntd1 , 1992;
Fisch~1 in Re:

M~rch 26 and 27, 1992).
Testimony. of "Daniel' ~.
Re: American ' COntirientalCOrporation/Lineolh. Savinas and in the United States Dis1rict COurt for the District of Adz on Loan Securitie'sLitIQaiion~ MDL Docket t-;lQ. 834 (June 4, 1992; May 26 27 and 28, 1992).

Aspt\el" i~

Testimony of DanieIR. Fisch io He: State of West Virainia v. Mor~an Stanley & Co, Incorporated , in the CirpuifCourt of Kanawha County, State of West Virginia, Civil Action No. 89-G-370Q,(ApriI27

1992). "

Affidavi~ of Daniel. R; Aschel in Re:

William Steiner. on behalf of himself and all others similarly

situated v. Tektronix. Inc., et aI. , in the' United States District COu rt, District Court of Oregon , Civil No. 90-587-JO (March 23~ 1992).
Deposition of DanielR. Fischel in Re:

Martin Kaplan and Selma Kaplan. on Behalfof Theniselvesand All Others Similarly Situated v. VICORPRestaurants; Inc~. Charles R. Frederickson. Robert S. Benson. ~merson B. Kendall. Robert T. ~artoand Johvn C. Hoyt United States District Court . District of Colorado . Civil Action No. 90~C-2182 (February 11

1992).

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Deposition of Daniel R. FIschel in Re:

Interco Incorporated v. Wasserstein. Perella & Co.. Inc. , United' States District Court, Eastern District of Missouri, Eastern Division; No. 91-O1516 (February 3, 1992 and December 12, 1991).
Thrlft'SuDervision. et"al. , United No. 90~ t()3 P~,,(F~bruary 3

Statement of Daniel R. Fischel in Re:

, 1992). "
District CQurt.,

Far West Federal Bank. S. B.. et ale v. Director. Office of ~ States District Court forthE(Distnct of Oregon, Civil Action

Dep,osition of Daniel R. FIschel inRe: IncorPorated , Uni~ed Stat.ffs

Casital Bank of California v. Moraan Stanlev& Co.. Cen~1 Di~trictqf Califomi~, No. 91- 165G-R

, (January 24,

1992). ,

Deposition of Daniel R: Fischel in Re: Trinity Ventures. et al. Federal Deposit' Insurance COrporation , in its own capacity and as successor to the Federal Savings and Loan

lnsuranceCorpo~tion, United States "District Court, PA(Januaiy6, ~92).

for

the District of Qregon, No. 90- 103-

Deposition o f DanielR. Fi~chel " in Re: Arst Republicbank Secunties Utiaation, United States Dis~rict Colirt,: .Northern District of Texas, Dallas Division, Civil ActiohN6J' 88-0641" ~January2; and 3, 1992; November 26, 1991); ,,

State of WestVirdi~ia ~~;Qan S(an1ev& boo Depcisi~ion o(D ~';i ~1 :R. : Fischel " in Re: Incorporate~:~alomon Brothers Inc. : and Goldman Sachs & Co. , in the qi~cuit Court of
K~l1awha " ~trtit)( 20., 19~1).,
Stat~" QfWe!;)t Virginia,

Civil ACtiori'r:-to. 89.;.C-3700 (December19

and
1, "

DepOsiiio(1oiQahj~I, R~" FischeUn Re: the Reaina Company. hlC~ Securities Litia~dion United States District Court, Distriet ofNevlJersey, CivifAttion No. 884149 (HAAHOct6ber 31, 1991).
Affi~avit

Daniel R Fj~chelin He: Giltette Securities Litiaation, United States District Court; Q( District of M~ssaChusetts, Civil Action No. 88~1858-K(October7 1991).
Capital' Maritime CorPoration v. Amfels. Inc.. F=arEast Levin~ston ShipbuildinaUd.." John B. Allison and Patrick A. McDermid , United States for , pistrict Court Jhe Southe(hDistrictofTexas HolistonDivision, A. No. H:'90- 3417 (September 12,

Deposition of Daniel R. Fischel in Re:

1991t ,,

Deposition of Daniel R. Fischel in Re:

Thomas J. Caldarone. Jr. v. Isidore Brown. et aI. and John Eo Washburn; et al. v: Isid6 re Brown. et aI. , Unit~9States Pis.trict Court; Northern District of Illinois; Eastern Division , Docket Nos. 80 C. 625J and 81 C 1475 (August 28,

and 30, 1991).

Testimo ny of Da niel R. Fischel in Re: Apple Securities Litiaation , United States DistrictCourt,
Northern District of California, Northern Division , Docket No. C-84-20148 (May20 and 21

1991). "
112

TestimGny of DanielR. Fischetin Re: The Stuart-James Co.. Inc.. et at Litiaation , United States of America befor~ the SeCurities & Exchange Commission. in Denver Colorado Administrative Proceeding File No. 3- 7164 (May 6

, 1991).

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Affldgvitof ' Daniel

Moise Katz. frederick Rand. Elias Weissman. , Richard Moraan. Marion' R. Moman and Mo"rtimer Schulman Ravmond A. Hav, United" States District Court, Southern District ofNewYork~ No. 86 Giv. 5640 (JES) (March 29, 1991).
~,fi$chel in Re:

, Depo~ition of Danieltft Fischel in Re:

Standard Chartered PLC..

a United KinadomcorPoh:ltion.

et al. Price Waterhouse. a aeneral partnership, Superior Court ofthe State of Arizona , in and for the County ofMaricopa\, CV 28-34414 (March 13 and 14
United States of America" v. AVXCOroomtion , and ,, CommonwealtW' of Massachusetts v. AVX COrPoration , United States District Court, District of M~s$a~lJ~etts, Civil ,..ction Nos. ~3- 3882-Y and 83-3899-Y (Janu~~ 29, 1991).

, 1991).

, Affid~vit of Darii~1 :R~1:1sChelinRe:

Deposition of Da"j(~1 R. Fischel
and :,,

Apple Computer Securities , United States District Court Northern District of California, San Jose Division, No. C-84- 20148 (a)" JW (December 13
n Re:

14, 1990).

Depo~itionqfbanie! R Fischel in Re:

Polvcast Technoloav Corporation. arid Un iroval Plastics Acauisition:COm: v. Uniroyal: Inc.. 'et aI. , United States ' District Court" Southern District of NewYork~ No. 87Civ.:3297 (December 6 , 1990 and November 28, " 1990). '

Deposition of Daniel R. Fischel in " Re: Ellen Rudd. on behalf of herself and all oth~rs similarly situated. and Maver Corporation on behalf of themselves. and all others similarly situated. and' Louis, Bra~dl:, and Israel " Baker; Jav R. Kohne. PininfarinaCorp.. :ahd P\meric.~Uf Transfer Co. ~ on behalf of themselves arid all others similarly situated v. Kirk Kerkorian. et al. Superi9( Court of the State of California , County of Los Angeles, Nos. CA 000980, CA

000981; CAOQ1017, CA620279 (June ,,
" Testimony of paniel R. Fischel in Re:

21, 1990). '

City of San Jose v. Paine. Webber. Jackson Curtis. Incorp6r~t~d. et al.. and' i"elated counter- and Third- Party Claims, United States District yourt, Northe~Distric~, No. 0-.64-20601 RPA (May 23 and 24 , 1990).

DepQsitionot Daniel~. Fischel in Re:

City of San Jose

v.

Paine. Webber; Jackson & Curtis.

Incorporated. at al..and related counter- and Third- Party
Court, NorthernDistrict, No. C-84':'20601

(November 16 , 1989 and September 8,
Testimony of Daniel R. Fischel in Re:

1989).

Claims, United states District HPA(May 22 , 1990), No. RPA84-20601

Kulicke and Soffs Industries. Inc. Securities Litiaation" United States District Court for the Eastern District of Pennsylvania, No. 86- 1656 (March

20" and 21

, 1990).

Deposition ofDanie'f'R~ Fischel in Re:

Kulicke and Soffa Industries. inc. Securities Utiaation United States District Court for the Eastern District of Pennsylvania , No. 86- 1656 (March 9.

1990; December 19 and 21

1989).
113

v. Carl G. lcahn. et aI. , v. Ralph M. Affidavit of Daniel R Fischel in Re: Viacom International Inc. Baruch. et at , United States District Couft, Southern District of New York , No. 86 Giv. 4215

(RPP)(March 8. 1990).

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Deposition- of D~nierR. A~cl1el in Re: Technical EQuities Coordination Litiaation , Superior Court
of the State of California for the Co1,lnty

of Santa Clara, Master Ale No. 1991, Santa Clara County "Superior No. 600306 (MarCh 1, 1990).
Amalaamated Clothina and Textile Workers Union. AFlCIO. et al. v. David A. Murdock. et aI. , United States Dlstrictcourt for the Central District of California , No~C\I-86-6410 IH (February 8, 199 0).
CQnnecticut National Life Insurance Companv. et ale Peter A.. Sprecher and Laventhof & Horwath , United States DistriCt COurt, Central, District of California, No. CV 87- 1945 WJR (Tx) (JanUary 30, 1990).
Re:

Deposition of Daniel R. Fischel in Re:

Deposition of Daniel R. Aschel in Re:

Deposition of Daniel R. Fischel in

Consolidated Capital Securities Lltiaation , United States

District COurt, Northem Districtof Califomia, No. ~5-7332 ~JZ(January 22 1990). ~ '

liQuiditY Fu ~d. at aC Declaration of Daniel R. Fischel in Re Plaintiffs' Damages in Re: ' State of California for the County Southmark Corporation. et at. in the Superior Court of th~" ofSanMateo, No. 332435(January18, 1990).

Deposition ofOaniel R. Aschel in Re: ' Norman Kamerman. ShirlevBrown. Edward Rosen. Lexim Investors Corp.. and DohsaAnstalt. on behalf of themselves and all others similarlY situated. and Bamett Stepak V. Saul Steinbeta. Reliance Group Holdihas. ' Inc~: " RelianCe Group. I"coo Reliance Financial Servicescorp~: and RelianceJnsu rante.Coi11panv, United States District Court, Southern District of New York, No. 84"Civ. 4440' (September 13

1~~

, Affidavit of Daniel R. Fischel in Re:

Edward A: Taylor. et al.

V.

A. O. SrilitfrCorborati6h et al..

Circuit Court for LIncoln County, Tennessee~ No. 098-84' (Augustn~ .19~9). "
Deposition of Daniel R. Fischel in Re:

cOntainer Products Inc: v. f'acelndustries United States District Court, Southern District of New York, No. 88-CIV. 3549 (KMW) (July 19 , 1989).

Joseph B. Moorman . et al. V. Southmark Corporaticin. et , Deposition of Daniel R. Aschel in Re: aloo LIQuiditY Fund. et al. v. SouthmafkCorrioration. etal. Superior COiJrtonh~!State of California for the County of San Mateo, Nos. 322135 and 332435 (July ;11, 1989).
Testimony ' of Daniel R. Rschel in Re:

Tessie Wolfson. et ale V. Fi"ederickS; Hammer;" arid Meritor Financial Group , United ~te~ District Court for the East~m Pistrictof " Pennsylvania, Civil Action No. 87~8471 (JiJOE! 20,

1~89). "

Deposition of Daniel R. Fischel in Re:

Richard J. Heckmann. et al. V. C. L. Ahmanson. et al.. and Consolidated Cases , Superior "Court of the StateofCaliforni~Hor the County of Los Angeles , Nos. CAOO0851 and 0642081 (June 8,

1989).
v.

Deposition of Daniel R. Fischel in Re:

States District Court for the EastemDistrictof

, 1989~
1989). ,,

Tessie Wolfson. etal.

FrederickS. Hammer, United Pennsylvania; Civil Action No. 87-8472 (May

Testimony of Daniel R. Fischel in Re:

Tessie Wolfson. et al. V. Frederick S. Hammer, United States District Court for the Eastern District of Pennsylvania, Civil Action No. 87- 8472 (April 13

114

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Deposition of Dantel Ft Aschel in" Re:
v.

Wells Farao Bank. N.

No. 88-49246 (APril to "

and 11, 19~9). "
jose Nodar. ef al.

National Union Ate Insurance COmpanY of Pittsburah. , District Court of Harris County, Texas, 125'" Judicial District,

Depasitionof Dan!el~~.., Aschel in R~:

S~san Rothenbera. as , Custodian for Stephen J. E. Hurwiti. l1nited Ri1ancial COrPoration: UnltedSavinas Rothenbei'(( Charles, Association of Texas. et at. United States pistrict Court forlhe Southern District of Texas, Houston Division, Civil Action No. H-86- 1435 (March 30, 1989).
iD~niefR. :fjsctiei in Re:

, oeposition"

WilliamWSksel. Albert Bromberg.

" NewYofk, Nod~4 Civ. 3870 (VLB) and C9J:'soli~ation case No. 84 Civ. 5132 (VLB)

~~:~~~~~:S::d~:tc~~~rt~;~~t:;;~~~rict of

(Decembert~~i1d16, 1988):: :"
Deposition of Daniel R. Fischel in Re:

Wiliiam steiner. et al. v. Whittaker Corpo ration. et aI., Sup~rior Court of the Stat~ ofCalifC?mia for the County of Los Angeles, No. CAOO0817 , (December7,

1,988). "

Depo~ition of Daniel R. Aschel if, Re: Arnold I. "(sven. elaL v~ Western Union Co rPoration.

et

Uliited States District Court for the District, Western District of Washington, MDL No. 55.1 (August 30 ,and" 31 , 1988). ' " I'
.rieposiiion: ~f D~ni~i : R.

Washindton Pubiic Power Supply Svstem Securities Litiaatlon , United States DistrictCourt. Weste'rn DistiictofWashlngton. MOL No. 551 (August 16 and 22, 1988);
Fischel in Re: Re: District Business 9On~uctCommitteefor OistrictNo.

, AffiQa~it:orDanieJ: ~~FisGhelin

\1.

Blinder. Robinson & Companvlnc.. et aI: , NationaIAsso~ati()n ofSecuiities Dealers, Inc. National Business Conduct Committee , Complaint No. bEN-666 (July 21, 1988).

Joseph Seidman; etal. v. Stauffer Chemical Companv. et , Depo~ition of Dao~~hffFischel in Re; , United.StatesDistrict Court for the District afCOnnectlcut, No ; B 84~543 (tFGD) (June

10. 1988 and May 5, 1987).

()epOSi~~n ofDa~ieln. ' FischelinH~:

Edlin Cattle Co. : Inc.. and James Edlin v. A. O. Smith Harvestore Products. Inc. ; et aI. United States DistrlcfCourtfor the Northern District of Texas, Amarillo Division. No. CA- 2;;a6~0122 (May 12, 1988).

MicroPro SecUrities Litiaation , United States District , peposition of Daniel R.Fischel in Re: CQurt for the Nortl;1ern District of California, No. C-85-7428-EFL (A) (Mat 2, 1988).

Pizza Time Theatre Securities LitiQation, United States Affidavit of Daniel R. Fischel , in Re: QistrictCourt fQ.f the Northern District of California, Civil File No. 84~20048.:(A)- RPA(March 25,

1988). "

Affidavit. of Daniel R. Fischel and Hobert A. Sherwin in Re:

First National Bank of Louisville Brooks Farms. and GeoroeC. Brooks. et al.. Third-Partv Plaintiffs v. A. O. Smith Corporation. et al. . Circuit Court for MflUryCounty, Tennessee, No. 2058 (March 3, 1988).

115

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Case 1:98-cv-00126-JFM

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Document 816-11

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16NuoorD Eneray Securities LitiQation , UJ:1ited States District L 514 (March 15, 16 , 17, and 18, 1988).

, lestimony of Daniel R. Aschel in Re:

Court for the Southern District of California, ~.
tJeposition of Daniel R. Aschel in Re:

'"i)

NucorP Enemv Securities" Litioation , United States
L 514 (Januaty 27, 1988).

District Court for the Southern District of California, M.

v. W. Paul'Thaver. et Deposition of Daniel R Fischel 10 Re: Ahheuser-BuschCOmpanies. lnc. CAaI., United sates District Court for the Northern Di$triCt of Texas; Dallas Divisioh, No. , 1987; and November 5. 1987). 3-85-079-4:R (January' 21, 1988; Pecember 4

Securities and Exchanae Commission v. Rrst City Testimony ofOaniel R. "Fischel in Re: District of Finance cOmorati6n btd.. anq Marc f3~Jtberd United States" DistricH~ourt for the Columbia; "ciVil A~tion No. 86-:2240 (December 18, 1981). "
Testimony of Daniel R. Fischel in R~.

The' Irvine : Companv v. Athalie l.ville;Smith' 8IidAthalie

R.

Clarke. Trustee , State of Michigan Circuit Court for the county of Oakland, Civil Action No. (Decem ber 14, 15" , and 16" 1987). 8327011-G~
, Deposition of Daniel R. FisCheli"- Re:

Securities and Exchanae Commission v. First'Citv Finance COrPoration. LId. and Marc Belzbera . United States DistriCt Court for the District Colu mbia, , Civil Action No, 8().:.2240 (December 11, 1987).

Affidavit of OaniefR. Aschel in Re:

Gerald D. 8roder and Constance 0; Broder Alphonse H. Bellac and William B. Weinberaer v. Combustion Equipment Associates\ Inc.. at aI., and the Southern illiam B. Weinberoer v. Coopers & Lvbrand , Unitep States" District CoUr1 for
istrictofNewYork, 80 CIV" 6175

(CES).80 CIV6839(CES) 84 91V8217 (CES), (Julf22, 'i"

1987)
Deposition of Daoiei R. Fi~chel in Re: The l.vine Companv v. Athal~e Irvine Smith and Athalie Clarke., Trustee , State of Michigan, Circuit Court "for the COuntY of Oakland; Civil Action No. 83270011-CZ'(June 1, 1987). '
Deposition of Daniel R. AscheUn Re:

Fortune Systems Securities LitiQation . United States District for the ,N~rthern Ois~rict of California, Master Ale No. 83~334&A..WHO (May,

1987).
, Deposition of Daniel

Victor TechnotoQies Securities Litiaation , United States" District Court fortheNorthemDistrict of California, MastefF=ife No~C-83:::3906(A).;.Rt=P
R. Aschel in Re:

(FW) (January 8, 1987 and October 30, 1986).

Reply Declaration of Daniel R. Fischel in Support of the Motion by the Activision Activision Securities Utiaation ; United States District Court for Summary Judgment in Re: the Northern District of California , Master File No. C-83-4639(A)- MHP (october 27, 1986).
, Testimony of Daniel R. Fischel in Re:

Defendants for

NVHomes. LP;

v.

Rvan Homes. Inc. ; and

Rvan Homes,

NVHomes. LP. ; et aI. , United States District Pennsylvania , Civil Action No. 86-2139 (October 24
Inc.
v. Supplemental Affidavit of Daniel R. Fischel in Re:

, 1986). ,,
v.

Court ror the WesterrtDi$trict of

Ryan Homes. Inc. v. NVHomes. LP. and NVACctuisition LP., et at , United States District , 1986). Court the Western District of Pennsyivania , Civil Action No. 86-2139 (October 24

NVHomes. LP.

Rvan Hom es.

Inc. ;

and

t~)

116

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Affidavit ~f Daniel "R. Fischefin Support of the t-AQtio~~y th~ Activision Securities Uticiation ; United States District Courtf6r the Judgment in Re: 0-86-2139 (October 20. 1986);'
ActMsion Defendants Northern District of California, Master File No.

for

Summary

Declaration of Daniel'R. Fischel in S~pport of theMotioniJy
Summary Judgment in Re:

the Activision Defendants

for
District Court

for Activision Securities Litiaation ; J,Jnited States the Northern District of California; Master File No. C-83-4639(A).;MHP (October 2; 1986).
the Southern District of Texas, Civil Action No. H- 85for Summary Judgment in Re:

MCorp Securities

Affidavit in Support of Defendants Motion

,

Litiaation , United States Court 5894 (September 25, 1986).

for

D~position of Daniel' R. Fischel in Re: Court for

Activision Securities Utiaation, United' States District the ~orthem District of California, No. C 83 4639 (August 18 and 19, 1986).
James A. McMaahan. et aI. , United the Northern Districtof California, Civil No. C-84-0407-TEH
John Mancino v.

Deposition of Daniei'R. Fischel in Re: States District'Court for

(August 14 ,

1986).

Testimony of Daniel R. Fischel in Re:

Charles W. Leiah. et al. and Georae Johnson. et al. United States District CQurt for the Northern District of Illinois, Clyde William Enale. at al.. Eastern Division, Case No. 78 C 3799 (August 1, 1986).

Reply Affidavit of Daniel R. Fischel in Re: United States District Court for

The AmalaamatedSuaar Company v. NL Industries the Southern District of New York, 86 Civ. " 5010 (VLB) (July

, 28, 1986).

Affidavit of Daniel R. Fischel in Re:

The Amalaamated Suaar Company v. NL Industries , United States District Court for the Southe.;nDistrict of New York, 86 Civ. 5010 (VLB) (July 18 Charles W. Leiah. et al. and Georae Johnson. et at. the Northern District of Illinois, for Clyde William Enale. et aI., United States District Court Eastern Division, Case No. . 78 C 3799 (July 1, 1986).
Seafirst Corporation v. William M. Jenkins. et al.; and the Western for Seafirst COrPoration v. John R. Bovd. et aI., United States District Court 1986). DistriCt of Wa ington at Seattle, Case No. C83-771R (February 27,

1986).
District Court for

, Deposition of Daniel R. Fischel in Re:

Deposition of Daniel R. Fischel in Re:

Deposition of Daniel R. Fischel in Re:

1985).
Matthews II (~arch 19 , 1985).
for

Kreindler v. Sambo s Restaurants. Inc. , United States the Southern District of New York, Case No. 79 Civ. 4538 (December 17
United States of America

v.

Affidavitof Daniel R. Fischel in Re:

S. Richmond Dole and Clark J.

Deposition of Daniel R. Fischel in He:

the Northern District of California, No. C 79..;2926-WAI , C United States District Court 79- 2007-WAI , C 79-241-WAI (February 26 , 1985; January 29 and 30, 1985).

Craia T. McFarland. et at. v. Memorex Corporation.

117

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Case 1:98-cv-00126-JFM

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Testimony of Daniel R. FIschel in Re:

RobertJ. Lawrence v. Grumman Corp, Pension Plan. et 81-3530 aI. , United States District Court (Of the Eastern District of New York, No. CV-

(December 19, 1983). ,
Testimony of Daniel R. Fishel in Re:

Telvest. Inc. v. Junie L. Bradshaw. et at. and American

Furniture Companv, United States District Qourt, forthe " 1981.). Richmond" Divi~ion" No~ CA-79-O722-R(Decem~r41

' Eastern DIstrict of Virginia

,,

118