Free Motion to Quash - District Court of Colorado - Colorado

Case 1:01-cv-01451-REB-KLM

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 01-c~-1451-REB-CBS (Consolidated with Civil Action Nos. 01-cv-1472-REB-CBS, 01-cv-1527-REB-CBS, 01cv-1616-REB-CBS, 01-CV-1799-REB-CBS, 01-CV-1930-REB-CBS, 02-CV-333-REBCBS, 02-CV-374-REB-CBS, 02-cv-507-REB-CBS, 02-CV-658-REB-CBS, 02-CV-755REB-CBS, 02-cv-798-REB-CBS, 04-CV-238-REB-CBS) In re Qwest Communications International, Inc. Securities Litigation

MOTION OF JAMES J. KOZLOWSKI TO QUASH ARTHUR ANDERSEN LLP'S NOTICE OF DEPOSITION OF JAMES KOZLOWSKI AND REQUEST FOR PRODUCTION OF DOCUMENTS, OR IN THE ALTERNATIVE FOR PROTECTIVE ORDER, TOGETHER WITH RULE 7.1A CERTIFICATION We understand that on Wednesday, September 14, 2005, counsel for Arthur Andersen LLP issued a Notice of Deposition and Request for Production of Documents, pursuant to which Arthur Andersen purports to notice Mr. Kozlowski's deposition for October 11, 2005, and purports to insist that Mr. Kozlowski produce an array of documents on October 4, 2005. Mr. Kozlowski was served personally with the Notice and Request on Sunday evening, September 18,2005, at 9:OO p.m. Counsel for Arthur Andersen issued and served such Notice and Request notwithstanding the facts that: i) as we understand it, Arthur Andersen included Mr. Kozlowski on a list of potential deponents in February 2005 - seven months ago; ii) counsel for Arthur Andersen first contacted Mr. Kozlowski's counsel in late August and was given dates over a weekend (for reasons explained below) in September when Mr. Kozlowski and his counsel would be available for deposition; iii) Arthur Andersen chose

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not to proceed with Mr. Kozlowski's deposition on the dates in September when Mr. Kozlowski and his counsel were available; iv) Arthur Andersen's counsel again contacted counsel for Mr. Kozlowski in mid-September requesting dates when Mr. Kozlowski would be available for deposition prior to October 15, 2005, and was informed by Mr. Kozlowski's counsel that a) he was preparing for a trial scheduled to commence on October 3, and b) given that fact and Mr. Kozlowski's schedule, Mr. Kozlowski would not be available until after October 15; and v) Arthur Andersen's Notice violates Paragraph 15 of the January 27, 2005 Order Providing for Coordinated Discovery with Parallel Qwest Litigation in this case ("Any notice of any deposition in any of the Coordinated Qwest Actions must be issued more than 30 days before the time it states for taking the deposition." (emphasis added)). Mr. Kozlowski's counsel further apprised counsel for Arthur Andersen that Mr. Kozlowski would be able to attend a deposition over a weekend (for reasons explained below) later in October, and that counsel for Arthur Andersen thus should seek an extension to take Mr. Kozlowski's deposition if Arthur Andersen intended to pursue it. Accordingly, pursuant to FED. R. CIV. P. 26(c) and 45(c), and D.C.COL0.LCivR 30.2, Mr. Kozlowski respectfully requests that the Court quash the deposition of Mr. Kozlowski scheduled by Arthur Andersen for October 11, and the request for production of documents by October 4, or in the alternative issue a protective order that such deposition and document production be had in accordance with the schedule set forth below. In further support hereof, Mr. Kozlowski states as follows.

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1.

We understand that Arthur Andersen listed Mr. Kozlowski as a likely

deponent in February of this year. Nevertheless, Arthur Andersen made no effort to contact Mr. Kozlowski's counsel regarding potential dates for Mr. Kozlowski's deposition until late August 2005. 2. Shelby Hunt, one of the attorneys for Arthur Andersen, first contacted Mr.

Kozlowski's counsel in late August. At that time, Ms. Hunt was apprised that because Mr. Kozlowski is no longer employed by Qwest - due to his being falsely accused by the SEC of wrongdoing and named as a Defendant in SEC v. Nacchio, eta/., Mr. Kozlowski is employed in a contract capacity and does not have the luxury of being able to take weekdays off (particularly since he was a mid-level employee at and did not leave Qwest a wealthy man). Accordingly, Ms. Hunt was informed that Mr. Kozlowski would be available for deposition on the weekend of September 17 and 18. Ms. Hunt did not get back to Mr. Kozlowski's counsel to confirm those dates. 3. Instead, in mid-September, Ms. Hunt contacted Mr. Kozlowski's counsel

again and said that Arthur Andersen would like to take Mr. Kozlowski's deposition in October before the discovery cut-off date in the consolidated actions. As Magistrate Judge Shaffer knows from his involvement in the SEC v. Nacchio action, Kevin D. Evans is lead counsel for Mr. Kozlowski. Mr. Evans has been representing Mr.

Kozlowski for over 2 years in connection with the SEC investigation and action (among other things, Mr. Evans represented Mr. Kozlowski at the 5-day deposition of Mr. Kozlowski taken by the SEC during the Summer of 2003). Mr. Evans informed Ms. Hunt that he is preparing for a trial that is set to commence on October 3, 2005, and

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thus was unavailable until after October 15 to ready Mr. Kozlowski for and attend Mr. Kozlowski's deposition. It is particularly important for Mr. Evans to represent Mr.

Kozlowski in connection with any such deposition given Mr. Kozlowski's status as a Defendant in the SEC v. Nacchio case. Mr. Evans also informed Ms. Hunt that should Arthur Andersen obtain permission from the Court to take Mr. Kozlowski's deposition over a weekend after the cut-off date, Mr. Kozlowski and Mr. Evans would be available. Mr. Evans further informed Ms. Hunt, however, that should Arthur Andersen proceed to notice Mr. Kozlowski's deposition for a time when Mr. Evans was unavailable, and/or a weekday, Mr. Evans would move to quash and for a protective order. 4. Rather than seek permission from the Court to do as Mr. Evans

suggested, counsel for Arthur Andersen proceeded to notice Mr. Kozlowski's deposition and serve him with a request for production of documents in violation of the Order
governing discovery in these consolidated actions.

"A subpoena pursuant to

Federal Rule of Civil Procedure 45 to a third-party is not exempt from discovery deadlines in scheduling orders."

DAG Enterprises, Inc. v. Exxon Mobil Corp., 226

F.R.D. 95, 104 (D.D.C. 2005) ("Rule 45 subpoenas are 'discovery" under Rules 16 and

26 of the Federal Rules of Civil Procedure, and are subject to the same deadlines as
other forms of discovery."). "The purpose of a pretrial order is to encourage careful pretrial management." Pfeifer v. Eagle Mgf. Co., 137 F.R.D. 352, 354 (D. Colo. 1991) (citing 6A C. Wright, A. Miller & M. Kane, Federal Practice and Procedure ! 1522.1 j (1990)). A " 'Scheduling Order is not a frivolous piece of paper, idly entered, which can be cavalierly disregarded by counsel without peril.' " Hannah v. Roadway Express, Inc.,

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200 F.R.D. 651 (D. Colo. 2001) (quoting Gestetner Cop. v. Case Equipment Co., 108 F.R.D. 138, 141 (D. Me. 1985)). Arthur Andersen's efforts are particularly inappropriate given that it waited until the close of discovery even to attempt to notice Mr. Kozlowski's deposition, notwithstanding the fact that Arthur Andersen disclosed Mr. Kozlowski as a likely deponent in February of this year. 5. FED.R. CIV. P. 26(c) provides in part:

Upon motion by a party or by the person from whom discovery is sought, accompanied by a certification that the movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action, and for good cause shown, the court in which the action is pending or alternatively, on matters relating to a deposition, the court in the district where the deposition is to be taken may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, including one or more of the following: (1) (2) that the disclosure or discovery not be had; [and] that the disclosure or discovery may be had only on specified terms and conditions, including a designation of the time or place . . . .

Similarly, FED.R. CIV. P. 45(c) provides: (1) A party or an attorney responsible for the issuance and service of a subpoena shall take reasonable steps to avoid imposing undue burden or expense on a person subject to that subpoena. . . .

(3)(A) On timely motion, the court by which a subpoena was issued shall quash or modify the subpoena if it (i) (iv) fails to allow reasonable time for compliance; [or]
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subjects a person to undue burden

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6.

For the reasons explained above, not the least of which is that Arthur

Andersen's Notice and Request was issued in violation of the Court's January 27, 2005, discovery Order in these cases, Mr. Kozlowski respectfully requests that the Court quash the subpoena sewed on Mr. Kozlowski and order that Mr. Kozlowski need not respond to the request for production of documents or appear for deposition in this matter. In the alternative, Mr. Kozlowski respectfully requests that the Court issue a protective order providing that Mr. Kozlowski be allowed until October 17, 2005, to respond to Arthur Andersen's request for production of documents, and that his deposition be scheduled for the weekend of October 22, 2005, or a subsequent weekend on which all interested persons are available 7. Pursuant to D.C.COL0LCivR 30.2:

Pending resolution of any motion under Fed. R. Civ. P. 26(c) or 30(d), no party, attorney, or witness is required to appear at the deposition to which the motion is directed until the motion has been resolved. The filing of a motion under either of these rules shall stay the discovery to which the motion is directed until further order of the court. Accordingly, Mr. Kozlowski's deposition is stayed pending final resolution of this motion to quash or, in the alternative, for a protective order. D.C.COL0.LCivR 7.1A CERTIFICATION As explained above in Paragraphs 2 and 3, counsel for Mr. Kozlowski attempted in good faith to confer with counsel for Arthur Andersen prior to filing this Motion, to no avail.

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WHEREFORE, the reasons explained herein, Mr. Kozlowski respectfully for requests that the Court quash the Subpoena and Arthur Andersen LLP's Notice of Deposition of James Kozlowski and Request for Production of Documents, or in the alternative, issue a protective order providing that Mr. Kozlowski shall have through and including October 17, 2005, to respond to Arthur Andersen's request for production of documents, and that Mr. Kozlowski's deposition take place on an available weekend on or after October 22,2005. ~ated:~e~tembera, 2005

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hillip L. Douglass EESE & EVANS, P.C. 400 South Fiddlers Green Circle Suite 1820 Denver, Colorado 801 11 Telephone: 720.200.0676 Facsimile: 720.200.0679 Email: [email protected] [email protected]

Attorneys for Movant JAMES J. KOZLOWSKI

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CERTIFICATE OF SERVICE I hereby certify that on this 21'' day of September, 2005, 1 caused a copy of the foregoing MOTION OF JAMES J. KOZLOWSKI TO QUASH ARTHUR ANDERSEN LLP'S NOTICE OF DEPOSITION OF JAMES KOZLOWSKI AND REQUEST FOR PRODUCTION OF DOCUMENTS, OR IN THE ALTERNATIVE FOR PROTECTIVE ORDER, TOGETHER WITH RULE 7.1A CERTIFICATION to be electronically filed with the Clerk of the Court using the CMIECF system which will send notification of such filing to the following: SERVICE LIST James Montana, Jr. James V. Garvey Vedder, Price, Kaufman, & Kammholz 222 North Lasalle Street Suite 2600 Chicago, IL 60601 Counsel for Afshin Mohebbi, Stephen Jacobsen, Joseph Nacchio, Robin Szeliga, Drake Tempest, Robert Woodruff, Rick Weston & Lewis Wilks in Illinois matter 312.609.7500 312.609.5005 (fax) [email protected] [email protected] Michael J. Dowd Spencer A. Burkholz Thomas E. Egler Heather Hunsaker Lerach Coughlin Stoia Geller Rudman & Robbins LLP 401 B Street, Suite 1600 San Diego, CA 92101-4297 Counsel for Lead Plaintiffs In re Qwest Securities Litigation 619.231.1058 619.231.7423 (fax)

Robert J. Dyer, Ill Kip R. Shuman Jeffrey A. Berens Dyer & Schuman LLP 801 East 1 7 ' ~ Avenue Denver CO 80218-1417 Liaison Counsel for Plaintiffs In re Qwest Securities Litigation 303.861.3003 303.830.6920 (fax)

I. Walton Bader Bader & Bader LLP 50 Main Street PMB 1029 Suite 1000 White Planes, NY 10606 Counsel for Plaintiff in Shriners & Louisiana matters 914.682.0072 914.682.0072 (fax)

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Jason Llorens Lerach Coughlin Stoia Geller Rudrnan & Robbins LLP 9601 Wilshire Boulevard, Suite 510 Los Angeles, CA 90210 Counsel for Plaintiffs In re Qwest Securities Litigation 310.859.9100 310.278.2148 (fax) [email protected] Daniel Berger Merrill Davidoff Berger & Montague, P.C. 1622 Locust Street Philadelphia. PA 19103 ~ o u n s efor Plaintiff New Jersey matter l 215.875.3000 215.875.4604 (fax) [email protected] [email protected]

James G. Stranch, Ill Jane B. Stranch Branstetter Kilgore Stranch & Jennings 227 Second Avenue North Nashville, TN 37201 Counsel for Plaintiff in ERISA matter 615.254.8801 615.255.5419 (fax) [email protected]

Steven Williams Nancy Fineman Aron Liang Cotchett, Pitre, Simon & McCarthy 840 Malcorn Road, Suite 200 Buringame, CA 94010 Counsel for Plaintiff in CalSTRS matter 650.697.6000

Brauer, Buescher, Goldhamrner, Kelman & Dodge, P.C. 1563 Gaylord Street Denver, CO 80206 Counsel for Plaintiff in ERISA matter 303.333.7751 303.333.7758 (fax)

Entwistle & Capucci LLP 299 Park Avenue 14Ih Floor New York, NY 10171 Counsel for Plaintiff in Illinois matter 212.894.7200 212.894.7272 (fax)

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Andrew ~ n h i s t l e Entwistle & Capucci LLP 333 W. Wacker Drive, 20Ih FI. Chicago, IL 60606 Counsel for Plaintiff in Illinois matter 312.251.9500 312.251.9300 (fax) [email protected]

Jav W. Eisenhofer ~ e o f f r C.~Jarvis e Michael J Barry Sharon Nirmul Grant & Elsenhofer, P.A. 1201 North Market Street, Suite 2100 Wilmington, DE 19801 Counsel for Plaintiffs in Stichting & NYCR matters 302.622.7000 302.622.7100 (fax) jeisenhofer@qelaw com giarvls@aeIaw com mbarn/@qelaw com

A.J. DeBartolomeo Girard Gibbs & DeBartolomeo LLP 601 California Street, Suite 1400 San Francisco, CA 94108 Counsel for Plaintiff in CalSTRS matter 41 5.981.4800 41 5.981.4846 (fax) [email protected] [email protected] Charles G. Michaels 4605 South Yosemite Street, #21 Denver, CO 80237 Counsel for Plaintiff in Shriners & Louisiana matters 303.837.0800 303.484.4737 (fax) [email protected]

Christopher J.W. Forrest Hamilton and Faatz, A Professional Corporation 1600 Broadway, Sulte 500 Denver, CO 80202-4905 Counsel for Plaintiffs in Stichting & NYCR matters 303.830.0500 Stevens. Littman, Biddison, Tharp & Weinberg, LLC 250 Arapahoe, Suite 301 Boulder, CO 80302 Counsel for Plaintiffs Passage v. Qwest 303.443.6990 303.449.9349 (fax)

Joel Sterns William Bigham Sterns & Weinroth PC 50 West State Street Trenton, NJ 08607 Counsel for Plaintiff in New Jersey Matter 609.392.2100 609.392.7956 (fax)

Joshua D Franklin Arnold & Porter, LLP street, Sulte 4500 370 Vth Denver, CO 80202 Counsel for Defendants Arthur Andersen LLP and Mark lwan 303.863.1000 303.832.0428 (fax) Tim atkeson@aporter com Joshua [email protected]

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: Joe R. Watley, Jr

Glen Conner Whatley Drake, LLC 2323 Second Avenue North Birmingham, AL 35203 Counsel for Plaintiff in ERISA matter 205.328.9576 205.328.9669 (fax) [email protected] [email protected] Douglas P. Lobel Aronld & Porter LLP 1600 Tysons Boulevard Suite 900 McLean, VA 22102 Counsel for Richard L Weston 703.720.7000 703.720.7399 (fax) . . Douqlas [email protected]

Karoline E. Jackson Barnes & Thornburg LLP 11 South Meridian Street Indianapolis, IC Counsel for Plaintiff in Shriners & Louisiana matters 303.837.0800 303.484.4737 (fax)

Geoff Beckham Adrienne Taclas Bingham McCutchen LLP 1900 University Avenue East Palo ~ l t o CA 94303 , Counsel for Lehman Brothers Inc. 650.849.4400 650.849.4800 (fax)

Baker & McKenzie One Prudential Plaza 130 East Randolph Drive Chicago, IL 60601 Counsel for Qwest Communications Intl. Inc. Illinois matter 312.861.8000 312.861.2899 (fax) [email protected] Donn Pickett Charlene Shimada Ursula Husby Bingham McCutchen LLP Three Embarcadero Center, 18Ih Floor San Francisco, CA 941 11 Counsel for Lehman Brothers Inc. 41 5.393.2000 415.393.2286 (fax) [email protected] [email protected] [email protected] Thomas V. Reichert Mark T. Drooks Bird, Marella, Boxer & Wolpert 1875 Century Park East 23rdFloor Los Angeles, California 90067 Counsel for Robin Szeliga 310.201.2100 310.201.2110 (fax) [email protected] [email protected] David W. Shaoiro John F. Cove Bois Schiller & Flexner, LLP 1999 Harrison Street Oakland, CA 94612 Attorneys for Defendant Qwest 510.874.1005 510.874.1460 (fax) [email protected] [email protected]
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Jonathan D. Schiller David Boyd Alfred Levitt Ellen Blanchard Jed Donaldson Boies, Schiller & Flexner, LLP 5301 Wisconson Avenue, N.W., Suite 800 Washinaton. D.C. 20015-2127 ~ t t o r n & s for Defendant Qwest 202.237.2727 202.237.6131 (fax) [email protected] dbovd@bsfllp com [email protected] [email protected] jdonaldson@,bsfllp.com James D. Miller Clifford Chance US LLP 31 West 52ndStreet New York, NY 10166 Counsel for Robert Woodruff 212.878.8000 212.878.8375 (fax) [email protected]

James Nesland Paul Schwartz Jeffrey Smith Cooley Godward LLP 380 Interlocken Crescent, Suite 900 Broomfield, CO 80021-8023 Counsel for Drake Tempest 720.566.4000 720.566.4099 (fax) [email protected] neslandie@,coolev.com [email protected]

David W. Stark Faegre & Benson LLP 3200 Wells Fargo Center 1700 Lincoln Street Denver, CO 80203-4532 303.607.3500 303.607.3600 (fax) Counsel for Marilyn Carlson Nelson in ERISA matter

Eirner Stahl Mevorn & Solberg LLP 224 South Michigan Avenue, Suite 1100 Chicago, IL 60604 Counsel for Arthur Andersen LLP Illinois matter 312.660.7600 312.692.1718 (fax)

Dean Heizer Gorsuch Kirgis LLP 1515 Arapahoe Street Tower I Suite 1000 Denver, CO 80202 Counsel for Bankers Trust in ERISA matter 303.376.5000

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Jonathan C. Dickey Wendy Wallace Gibson Dunn & Crutcher LLP 1881 Page Mill Road Palo Alto, CA 94304 Counsel for Merrill Lynch & Co. 650.849.5300 650.849.5333 (fax)

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Norman Blears Heller, Ehrman, White & McAuliffe LLP 275 Middlefield Road Menlo Park, CA 94025-3506 Counsel for Bank of America Corporation, Banc of America Securities LLC, JP Morgan Chase & Co. and J.P. Morgan Securities 350.324.7000 560.324.0638 (fax) [email protected]

Joseah McLauahlin ~eile'r, h r m a ( white & McAuliffe LLP ~ 120 West 45'h Street New York, NY 10036-4041 Counsel for Bank of America Corporation, Banc of America Securities, LLC, JP Morgan Chase & Co. ,and J.P. Morgan Securities 212832 8300 212.763.7600 (fax) [email protected] Ty Cobb Andrew R. Shoemaker Daniel Shea Charles M~tchell Coates Lear Hogan & Hartson LLP 1200 17thstreet, Suite 1500 Denver, CO 80202 303.899.7300 303.899.7333 (fax) Counsel for Smiley, Chase, Jacobson & Wilks [email protected] [email protected] [email protected] [email protected] Bruce F. Black Michael J. Hofman Martin D. Litt Holme Roberts & Owen LLP 1700 Lincoln Street, Suite 4100 Denver, CO 80203 Counsel for Philip Anschutz & Craig Slater 303.861 7000 303.866.0200 (Fax)

Harry Achorn Heller, Ehrman, White & McAuliffe LLP 333 Bush Street San Francisco, CA 94104-2878 Counsel for Bank of America Corporation 41 5.772.6000 41 5.772.6268 (fax) [email protected]

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Holly Stein Sollod Nicholas M. Billings Holland & Hart LLP 555 17th Street, Suite 3200 Denver, CO 80202.3979 Counsel for Citigroup Defendants 303.295.8000 303.295.8261 (fax) [email protected] [email protected]

Steven K. Taylor Keker & Van Vest 710 Sansome Street San Francisco, CA 94111 Counsel for Vinod Khosla & Craig Barret in CalSTRS matter 115.391.5400 41 5.397.7188 (fax) [email protected] VValter Wood Garnsey, Jr. Kelley Haglund Garnsey & Kahn 1441 Eighteenth Street Suite 300 Denver, Colorado 80202 Counsel for Gregory Casey 303.296.9412 303.293.8705 (fax) [email protected]

Douglas Pepe The Gregory P. Joseph Law Offices 805 Third Avenue 31'' Floor New York, NY 10022 212.407.1200 212.407.1299 Counsel for Marilyn Carlson Nelson in ERISA matter [email protected]

Kevin B. Huff Dayid L. Schwarz Rebecca A. Beynon Kellog, Huber, Hansen, Todd & Evans, PLLC Sumner Square, 161.5 M. Street NW, Suite 400 Washington, D.C. 20036-3209 Counsel for Philip Anschutz & Craig Slater 202.326.7900 202.326.7999 (fax) mhansen@,khhte.com [email protected] [email protected] [email protected]

Stephen C. Peters Lindquist & Vennum PLLP 300 Seventeenth Street, Suite 1800s Denver, CO 80202 Counsel for John A. Walker 303.573.5900 303.573.1 956 (fax) [email protected]

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M. Robert Thornton Jay Darden King & Spalding, LLP 191 Peachtree St. Atlanta, GA 30303 Counsel for Bryan K Treadway 404.572.3600 404.572.5100 (fax) [email protected] [email protected] Andrew Berry James Sheil McCarter & English LLP Four Gateway Center 100 Mulberry Street Newark, NJ 07102 Counsel for Philia Anschutz, Lews Wilks, Stephen jacobsen, ~ s e ~ h Nacchio, James Smith, Robin Szeliga, Drake Tempest, Marc Weisberg, Robert Woodruff, & Craig Slater in the New Jersey Matter 973.622.4444 973.624.7070 (fax) abern/@mccarter.com [email protected] H. Nicholas Berberian Mike Manly r Neal, ~ e r b e& Eisenberg LLP 2 N. Lasalle Street Chicago, IL 60602 Counsel for Citigroup Defendants in Illinois matter 312.269-8005 312.269-1747 (fax) [email protected] [email protected]

Haley Fabricant Morvillo, Abramowitz, Grand, lason & Silberberg, P.C. 565 Fifth Avenue New York, New York 10017 Counsel for Afshin Mohebbi 212.856.9600 212.856.9494 (fax) [email protected]

Kevin Hvnes ~ ' ~ e e f & ~ & Hynes, LLC ~ons 30 N. Lasalle Street Suite 4100 Chiago, IL 60602 Counsel for Philip Anschutz & Craig Slater in Illinois matter 312.621.0400 312.621.0297 (fax) [email protected] [email protected]

Eric S. Goldstein Roberta A. Kaplan Marguerite S. Dougherty Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 Counsel for Citigroup Defendants 212.373.3000 212.492.0148 (fax) [email protected]

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William F. Alderman E. Anne Hawkins Orrick, Herrington & Sutcliffe LLP The Orrick Building 405 Howard Street San Francisco, CA 94105-2669 Counsel for Citigroup Defendants in CalSTRS matter 415.392.1 122 41 5.773.5759 (fax) [email protected] Lawrence Oliver Perkins Coie LLP 224 S. Michigan Avenue Suite 1300 Chicago, IL 60604 Counsel for James Smith in Illinois matter 312.341-1688 312.341.1689 (fax) [email protected]

Stephanie E. Dunn Perkins Coie LLP 1899 Wynkoop St., Ste. 700 Denver, CO 80202 Counsel for James A. Smith 303.291.2300 303.291.2400 (fax) . . rmiller@perkinscoie com [email protected] Frederick J. Bamnarm James M. Lyons Cindy C. Oliver Cleo Rauchway Rothgerber Johnson & Lyons LLP 1200 17th Street, Suite 3000 Denver, CO 80202-5855 Counsel for Defendants Alvarado. Anschutz, Barrett, Brown, Donohue, Haines, Harvey, Hellman, Khosla, Popoff, Slater & Stephens i n ERISA matter Counsel for Defendant Alvardo, Haines, Hellman & Stephens in Stichting & NYCR matters Counsel for Defendant Barrett & Khosla in CasSTRS matter 303.623.9000 303.623.9222 (fax)
[email protected]

John M. Richilano Richilano & Ridley, P.C. 1800 lsthstreet, Suite 101 Denver, CO 80202 Counsel for Douglas Hutchins 303.893.8000 303.893.8055 (fax) [email protected] net

Geoffrey Ezgar Sidley Austin Brown &Wood LLP 555 California Street, Suite 5000 San Francisco, CA 94104 Counsel for AWSC SOClETE Cooperative, EN Liquidation 41 5.772.1200 415.397.4621 (fax) [email protected]

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Theodore Olsen Alhson Lee Sherman & Howard LLC 633 17thstreet Su~te 3000 Denver, CO 80202 Counsel for Qwest Communications Intl. Inc. In ERISA matter 3032972900 303 299 0940 (fax) whankinson@sah com tolsen@sah com

Neil Peck James D. Kilroy Snell & Wilmer, L.L.P. 1200 Seventeenth Street Suite 1900 Denver, Colorado 80202 Counsel for Joseph P. Nacchio 303.634.2000 303.634.2020 (fax) [email protected] [email protected]

Marcy M Heron~mus herm man & Howard LLC 522 1 7 ' ~ street, Suite 3000 Denver, CO 80202 Counsel for Qwest Communications 303.297.2900

Michael J. Grudberg Stillman & Friedman, P.C. 425 Park Avenue New York, New York 10022 Counsel for Joseph P. Nacchio 212.223.0200 212.223.1942 (fax) [email protected] [email protected]

David A. Gordon Sidley Austin Brown &Wood, LLP Bank One Plaza 10 South Dearborn Street Chicago, IL 60603 Counsel for A WSC SOCIETE Cooperative, En Liquidation 312.853.7000 312.853.7036 (fax) [email protected]

Topes & Goodman 832 Sansome Street 4Ih Floor San Francisco, CA 94111 Counsel for Joseph Nacchio 41 5.521.6140 514.398.5030 (fax) vmq@topel~oodman.com

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Paul Ondrasik F. Michael Kail Anthony C. Epstein Andrew J. Hefty Matt Herrington Steptoe & Johnson LLP 1330 Connecticut Avenue NW Washington, DC 20036 Counsel for Bankers Trust in ERISA matter 202.429.3000 202.429.3902 (fax) [email protected] [email protected] [email protected] [email protected] [email protected] William Trousdale Thomas Doherty Tompkins, McGuire, Waehenfeld & Berry Four Gateway Center 100 Mulberry Street Newark, NJ 07102 Counsel for Arthur Andersen LLP in New Jersey matter 973.622.3000 973.623.7780 (fax) [email protected] William J. Leone District of Colorado United States Attorney 1225 17th Street, Suite 700 Denver, CO 80202 303.454.0100

Tim Atkeson Arnold & Porter 370 Seventeenth Street, Sutie 4500 Denver, CO 80202 Counsel for Arthur Andersen LLP 303.863.1000 303-832-0428 (fax) [email protected]

Richard Jacobson Arnold & Porter 555 Twelfth Street N.W. Washington, DC 20004-1206 Counsel for Defendant Gregory Casey 202.942.5000 202.942.5999 (fax) [email protected] [email protected]

IS/ Theresa L. Baksay

Theresa L. Baksay

u