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CLOSED, MOTREF

U.S. District Court Southern District of Texas (Houston) CIVIL DOCKET FOR CASE #: 4:98-cv-00352

Morrison, et al v. Amway Corporation, et al Assigned to: Judge Melinda Harmon Demand: $99999000 Case in other court: 164th JDC Harris cnt, 98-00367 Cause: 18:1961 Racketeering (RICO) Act Plaintiff Dr Joe Morrison represented by Brock Cordt Akers Phillips & Akers 3200 SW Fwy Ste 3400 Houston, TX 77027 713-552-9595 Fax: 713-877-2531 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran Stevenson & Ammons 909 Fannin Ste 1101 Houston, TX 77010 713-751-3131 Fax: 713-751-0221 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dawn Morrison represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Kelly Robbins represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY Date Filed: 02/06/1998 Jury Demand: Plaintiff Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question

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ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Randy Councill represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Janet Councill represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dan Higgins represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Helen Higgins represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Plaintiff Ron Green represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Karen Green represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Victor Brook represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Cathy Brook represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr Marion McMurtrey represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Jean McMurtrey represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr T M Hughes represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Cynthia Hughes represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Richmond Eagle Corp represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Plaintiff Dave Roberts represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Rose Roberts represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr Richard Werner represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Linda Werner represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Tony Cutata represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Mary Cutata represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Warren Bird represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Donna Bird represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Tom Yeaman represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Plaintiff Kye Yeaman represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Wade McKay represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Debbie McKay represented by Brock Cordt Akers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin G Corcoran (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Consol Plaintiff D&B Yager Enterprises Inc represented by Edward B McDonough, Jr McDonough & Associates 2900 N Loop W Ste 1125 Houston, TX 77092 713-956-6500 Fax: 713-956-9200 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S Dube McDonough & Associates 2900 N Loop W

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Ste 1125 Houston, TX 77092 713-956-6500 Fax: 713-956-9200 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham Abraham Law Offices 24 N High St Columbus, OH 43215 614-221-5474 Fax: 614-221-7363 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Abraham Abraham Law Offices 24 N High St Columbus, OH 43215 614-221-5474 Fax: 614-221-7363 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Wilson Enterprises Inc represented by Edward B McDonough, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S Dube (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Wow International and Wilson Enterprises Inc represented by Edward B McDonough, Jr (See above for address) LEAD ATTORNEY

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ATTORNEY TO BE NOTICED Mark S Dube (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Young McCormick Nelson McCormick et al 1900 W Loop S Ste 700 Houston, TX 77027 713-297-0700 Fax: 713-297-0710 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William R Culp, Jr Culp Elliott & Carpenter 227 W Trade St Ste 1500 Charlotte, NC 28202 704-372-6322 Fax: 704-372-1474 fax TERMINATED: 04/06/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Freedom Associates Inc represented by Edward B McDonough, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S Dube (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Young McCormick

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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Sims Enterprises Inc represented by Edward B McDonough, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S Dube (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Sims Inc represented by Edward B McDonough, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S Dube (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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William J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Amway Corporation represented by John C Peirce Bryan Cave LLP 700 13th St NW Washington, DC 20005 202-508-6087 Fax: 202-508-6200 LEAD ATTORNEY ATTORNEY TO BE NOTICED P Todd Mullins Howrey & Simon 1299 Pennsylvania Ave NW Washington, DC 20004 202-383-7053 Fax: 202-383-6610 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Sharon D Grider AMWAY Corporation Legal Counsel 7575 E Fulton Rd Ada, MI 49355-0001 616-787-5797 Fax: 616-787-9027 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor Andrews and Kurth 600 Travis Ste 4200 Houston, TX 77002 713-220-3991 Fax: 713-220-4285 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Rich DeVos represented by Thomas W Taylor (See above for address)

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LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Jay Vanandel represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by John C Peirce (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED P Todd Mullins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Ja-Ri Corporation represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham

Defendant Dick DeVos

Defendant Steve Van Andel

Defendant Doug DeVos

Defendant Bob Kerkstra

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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert L DeJong Miller Canfield Paddock & Stone 1200 Campau Square Plaza Grand Rapids, MI 49503 616-454-8656 Fax: 616-776-6322 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Individually Dexter Yager doing business as Yager Enterprises and Internet Services Corporation represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Jeff Yager represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Defendant Individually Donald R Wilson doing business as Wow International and Wilson Enterprises Inc represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Randy Haugen doing business as Freedon Associates Inc represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Individually Valorie Haugen doing business as Freedon Associates Inc represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant

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Freedom Tools Inc

represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant All Star Production Company represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Individually Randy Walker represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Individually John Sims doing business as STMS Enterprises

Defendant Individually Susan Walker doing business as Walker International Defendant

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Mark Hughes

represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Martha Hughes represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Individually Bill Bergfeld doing business as Bergfeld International Inc represented by James L Gascoyne Gascoyne & Bullion PC 77 Sugar Creek Center Blvd Ste 280 Sugar Land, TX 77478 281-340-7000 Fax: 281-340-7001 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Individually Alyssa Bergfeld doing business as represented by Thomas W Taylor (See above for address)

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Bergfeld International Inc Defendant Individually Jody Victor doing business as Jevi Corporation

LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Mark Coroner represented by Michael Young McCormick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Individually Billy Zeoli doing business as Gospel Films Defendant Dennis James represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Edward B McDonough, Jr (See above for address) represented by Thomas W Taylor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Internet Services Corporation

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LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick J Abraham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Mark Pruitt represented by Frank W Mitchell Maloney Martin & Mitchell 3401 Allen Parkway Ste 100 Houston, TX 77019 713-759-1600 Fax: 713-759-6930 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Frank W Mitchell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Frank W Mitchell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Frank W Mitchell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED # Docket Text 1 NOTICE OF REMOVAL; filed FILING FEE $ 150.00 RECEIPT # 475202 (bchurchill) (Entered: 02/09/1998) 2 ORDER for Conf set initial pretrial and scheduling conference for 9:00 4/8/98 before Magistrate Judge Frances H. Stacy , entered; Parties notified. ( signed by Judge Melinda Harmon ) (bchurchill) (Entered: 02/09/1998) 3 MOTION for John C Peirce to appear pro hac vice as attorney-in-charge and P Todd Mullins to appear pro hac vice as associate counsel by Amway Corporation, Motion Docket Date 2/26/98 [3-1] motion , filed.

Defendant Deanna F Pruitt

Defendant Jeffrey nmi Musgrove

Defendant Cecelia Musgrove

Date Filed 02/06/1998 02/06/1998

02/06/1998

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(ltien) (Entered: 02/09/1998) 02/09/1998 4 ORDER granting Amway's [3-1] motion for John C Peirce to appear pro hac vice as attorney-in-charge and P Todd Mullins to appear pro hac vice as associate counsel , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 02/10/1998) 5 Certificate of Service in Removed Action by Amway Corporation , filed. (fmremp) (Entered: 02/11/1998) 6 MOTION to dismiss , or in the alternative for more definite statement from Plaintiff within thirty (30) days by Defendants Amway Corporation, Bob Kerkstra, Motion Docket Date 3/9/98 [6-1] motion, 3/9/98 [6-2] motion , filed. (fmremp) (Entered: 02/19/1998) 7 MEMORANDUM by Defendants Amway Corporation, Bob Kerkstra in support of [6-1] motion to dismiss, [6-2] motion for more definite statement from Plaintiff within thirty (30) days, filed (fmremp) (Entered: 02/19/1998) 8 MOTION to dismiss for lack of personal jurisdiction by Defendants Rich DeVos, Steve Van Andel, Doug DeVos, Dick DeVos, Motion Docket Date 3/9/98 [8-1] motion , filed. (fmremp) (Entered: 02/19/1998) 9 MEMORANDUM by Defendants Rich DeVos, Steve Van Andel, Doug DeVos, Dick DeVos in support of [8-1] motion to dismiss for lack of personal jurisdiction, filed (fmremp) (Entered: 02/19/1998) 10 ANSWER to Complaint by Amway Corporation, filed. (fmremp) (Entered: 02/20/1998) 11 RETURN OF SERVICE executed as to Donald R Wilson 2/19/98 filed; Answer due on 3/11/98 for Donald R Wilson (psmith) (Entered: 03/06/1998) 12 RETURN OF SERVICE executed as to Randy Haugen 2/20/98 filed Answer due on 3/12/98 for Randy Haugen (psmith) (Entered: 03/06/1998) 13 RETURN OF SERVICE executed as to Valorie Haugen 2/20/98 filed; Answer due on 3/12/98 for Valorie Haugen (psmith) (Entered: 03/06/1998) Copies of State Court Records rec'd and forwarded to file (fmremp) (Entered: 03/09/1998) 15 Subject to 12(b)(2) Motion, MEMORANDUM by Jody Victor in support of [14-1] motion to dismiss for lack of personal jurisdiction and for failure to state a claim, [14-2] motion for more definite statement , filed (fmremp) (Entered: 03/09/1998) 14 MOTION to dismiss for lack of jurisdiction , to dismiss for failure to state a claim , for more definite statement by Jody Victor, Motion Docket Date 3/26/98 [14-1] motion, 3/26/98 [14-2] motion, 3/26/98 [14-3]

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motion , filed. (fmremp) (Entered: 03/09/1998) 03/06/1998 03/06/1998 15 MEMORANDUM by Jody Victor in support of [14-1] motion to dismiss for lack of jurisdiction , filed (fmremp) (Entered: 03/09/1998) 17 MOTION to dismiss , or for more definite statement by Randy Walker, et al, Motion Docket Date 3/26/98 [17-1] motion, 3/26/98 [17-2] motion , filed. (fmremp) (Entered: 03/09/1998) 18 MEMORANDUM by Randy Walker, et al in support of [17-1] motion to dismiss, [17-2] motion for more definite statement , filed (fmremp) (Entered: 03/09/1998) 19 MOTION for William J. Abraham and Rick J. Abraham to appear pro hac vice for Deft Internet Services Corporation by Internet Services Co, Motion Docket Date 3/26/98 [19-1] motion , filed. (fmremp) (Entered: 03/09/1998) 20 MOTION to dismiss for failure to state a claim , or for more definite statement by Internet Services Co, Motion Docket Date 3/26/98 [20-1] motion, 3/26/98 [20-2] motion , filed. (fmremp) (Entered: 03/09/1998) 21 MEMORANDUM by Internet Services Co in support of [20-1] motion to dismiss for failure to state a claim, [20-2] motion for more definite statement , filed (fmremp) (Entered: 03/09/1998) 22 Certificate of Interested Persons by Amway Corporation, Rich DeVos, Jay Vanandel, Dick DeVos, Steve Van Andel, Doug DeVos, Bob Kerkstra, filed. (ddarneille) (Entered: 03/09/1998) 23 ORDER entered GRANTING Internet's [19-1] motion for William J. Abraham and Rick J. Abraham to appear pro hac vice for Deft Internet Services Corporation; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 03/13/1998) 24 MOTION for stay of litigation pending arbitration by Amway Corporation, Motion Docket Date 4/5/98 [24-1] motion , filed. (hlerma) (Entered: 03/17/1998) 25 MEMORANDUM by Amway Corporation in support of [24-1] motion for stay of litigation pending arbitration , filed (hlerma) (Entered: 03/17/1998) 26 AFFIDAVIT of David L. Bamborough Re: [24-1] motion for stay of litigation pending arbitration , filed (hlerma) (Entered: 03/17/1998) 27 MOTION for leave to file Response and amended complaint to the motion of dfts, Rich Devos, Jay Van Andel, Dick Devos, Steve Van Andel and Doug Devos to dismiss pltfs' original petition for lack of personal jurisdiction and failure to state a claim; and, to the motion to dismiss, or in the alternative, for more definite statement of dfts, Amway Corp and Bob Kerkstra by Dr Joe Morrison, et al, Motion Docket Date 4/5/98 [27-1] motion filed. (fmremp) (Entered: 03/17/1998)

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28 RESPONSE by Dr Joe Morrison, et al to dfts, Rich Devos, Jay Van Andel, Dick Devos, Steve Van Andel and Doug Devos' [8-1] motion to dismiss for lack of personal jurisdiction and failure to state a claim, and dfts, Amway Corporation and bob Kerkstra's [6-1] motion to dismiss, or in the alternative, [6-2] motion for more definite statement , filed. (fmremp) (Entered: 03/17/1998) 29 MOTION to dismiss Pltf's complaint for failure to state a claim , and for more definite statement by Dexter Yager, Motion Docket Date 4/9/98 [29-1] motion, 4/9/98 [29-2] motion , filed. (fmremp) (Entered: 03/23/1998) 30 MEMORANDUM by Dexter Yager in support of Dexter Yager's [29-1] motion to dismiss Pltf's complaint for failure to state a claim, [29-2] motion for more definite statement , filed (fmremp) (Entered: 03/23/1998) 31 MOTION to dismiss Pltfs' complaint for failure to state a claim , and for more definite statement by Jeff Yager, Motion Docket Date 4/9/98 [31-1] motion, 4/9/98 [31-2] motion , filed. (fmremp) (Entered: 03/23/1998) 32 MEMORANDUM by Jeff Yager in support of [31-1] motion to dismiss Pltfs' complaint for failure to state a claim, [31-2] motion for more definite statement , filed (fmremp) (Entered: 03/23/1998) 33 SUPPLEMENTAL [15-1] memorandum in support of Jody Victor's [141] motion to dismiss for lack of jurisdiction by Jody Victor , filed. (fmremp) (Entered: 03/23/1998) 34 MOTION for Sharon D Grider to appear pro hac vice by Amway Corporation, Motion Docket Date 4/12/98 [34-1] motion , filed. (fmremp) (Entered: 03/24/1998) 35 REPLY by Rich DeVos, Jay Vanandel, Dick DeVos, Steve Van Andel, Doug DeVos to response to [8-1] motion to dismiss for lack of personal jurisdiction , filed (hlerma) (Entered: 03/24/1998) 36 REPLY by Amway Corporation, Bob Kerkstra to response to [6-1] motion to dismiss and [6-2] motion for more definite statement from Plaintiff within thirty (30) days , filed (hlerma) (Entered: 03/24/1998) 37 JOINT DISCOVERY/Case Management Plan by pltfs Dr Joe Morrison et al and defts Amway Corporation et al, filed. (fmremp) (Entered: 03/27/1998) 38 ORDER granting Deft Amway Corp's [34-1] motion for Sharon D Grider to appear pro hac vice , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 03/31/1998) 39 JOINT MOTION for continuance of scheduling conf. , and to establish a motion briefing and hrg. schedule by Dr Joe Morrison et al, Amway Corporation et al , filed (hlerma) (Entered: 04/01/1998) Motion(s) referred: [39-1] joint motion for continuance of scheduling

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conf. referred to Magistrate Judge Frances H. Stacy (fmremp) (Entered: 04/03/1998) 04/06/1998 40 ORDER granting [39-1] joint motion for continuance of scheduling conf., granting in part motion to establish a briefing schedule , denying in part request for hearing [39-2] set brief due for 4/15/98, & further briefs by 4/22/98 , set scheduling conference for 9:00 7/1/98 before Magistrate Judge Frances H. Stacy , entered; Parties notified. ( signed by Magistrate Judge Frances H. Stacy ) (fmremp) (Entered: 04/07/1998) 41 RESPONSE by Dr Joe Morrison to [24-1] motion for stay of litigation pending arbitration , filed. (hlerma) (Entered: 04/16/1998) 42 NOTICE of disclosure of interested persons by Dr Joe Morrison, et al , filed (fmremp) (Entered: 04/20/1998) 43 REPLY by Amway Corporation, et al to Pltfs' response to Defts' [24-1] motion for stay of litigation pending arbitration , filed (fmremp) (Entered: 04/23/1998) 44 DECLARATION of Gary D. Vanderven, filed (fmremp) (Entered: 04/23/1998) 45 MOTION for Robert L DeJong to appear pro hac vice by Ja-Ri Corporation, Motion Docket Date 5/14/98 [45-1] motion , filed. (fmremp) (Entered: 04/24/1998) 46 SUPPLEMENTAL RESPONSE by Dr Joe Morrison, Dawn Morrison, Kelly Robbins to Defts' [24-1] motion for stay of litigation pending arbitration , filed. (fmremp) (Entered: 05/05/1998) 47 REPLY by Amway Corporation, Rich DeVos, Jay Vanandel to Pltf's Supplemental Response to Defts' [24-1] motion for stay of litigation pending arbitration , filed (fmremp) (Entered: 05/18/1998) 48 ORDER granting [45-1] motion for Robert L DeJong to appear pro hac vice for Ja-Ri Corp , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 06/12/1998) 49 JOINT MOTION for continuance of Scheduling Conference filed by pltfs Dr Joe Morrison et al and defts Amway Corp et al (fmremp) (Entered: 06/15/1998) Motion(s) referred: [49-1] joint motion for continuance of Scheduling Conference referred to Magistrate Judge Frances H. Stacy (fmremp) (Entered: 06/16/1998) 50 MOTION for William J. Abraham and Rick J. Abraham to appear pro hac vice by Internet Services Co, Motion Docket Date 7/15/98 [50-1] motion , filed. (fmremp) (Entered: 06/25/1998) 51 MOTION to consolidate cases 98-352 and 98-1695 by Amway Corporation, et al Motion Docket Date 7/19/98 [51-1] motion , filed. (fmremp) (Entered: 06/29/1998)

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06/29/1998

52 MEMORANDUM by Amway Corporation, et al in support of [51-1] motion to consolidate cases 98-352 and 98-1695 , filed (fmremp) (Entered: 06/29/1998) 53 APPENDIX OF EXHIBITS by Amway Corporation, et al to [51-1] motion to consolidate cases 98-352 and 98-1695 , filed. (fmremp) (Entered: 06/29/1998) 54 ORDER granting [49-1] joint motion for continuance of Scheduling Conference; resetting scheduling conference for 9:00 9/2/98 before Magistrate Judge Frances H. Stacy , entered; prior to the conference, parties must conduct the initial Fed.R.Civ.P. 26 meeting, make mandatory disclosures in accordance with that Rule and file the Case Management Plan. Parties notified. ( signed by Magistrate Judge Frances H. Stacy ) (ltien) (Entered: 07/06/1998) 55 ORDER granting [50-1] motion for William J. Abraham and Rick J. Abraham to appear pro hac vice , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 07/06/1998) 56 MOTION to dismiss without prejudice by Dr Joe Morrison, et al, Motion Docket Date 7/26/98 [56-1] motion , filed. (fmremp) (Entered: 07/06/1998) 57 RESPONSE by Mark Pruitt, Deanna F Pruitt to [51-1] motion to consolidate cases 98-352 and 98-1695 , filed. (fmremp) (Entered: 07/17/1998) 58 RESPONSE by Jeffrey nmi Musgrove, Cecelia Musgrove to [51-1] motion to consolidate cases 98-352 and 98-1695 , filed. (fmremp) (Entered: 07/17/1998) 59 RESPONSE by Dr Joe Morrison, Dawn Morrison, Kelly Robbins, et al to Defts [51-1] motion to consolidate cases 98-352 and 98-1695 , filed. (psmith) (Entered: 07/20/1998) 60 MEMORANDUM by Amway Corporation, et al in opposition to Pltf's [56-1] motion to dismiss without prejudice , filed (fmremp) (Entered: 07/28/1998) 61 MEMORANDUM AND ORDER granting [8-1] motion to dismiss for lack of personal jurisdiction , entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 08/17/1998) 62 MEMORANDUM AND ORDER denying [27-1] motion for leave to file Response and amended complaint to the motion of dfts, Rich Devos, Jay Van Andel, Dick Devos, Steve Van Andel and Doug Devos to dismiss pltfs' original petition for lack of personal jurisdiction and failure to state a claim; and, to the motion to dismiss, or in the alternative, for more definite statement of dfts, Amway Corp and Bob Kerkstra denying [6-1] motion to dismiss granting [6-2] motion for more definite statement from Plaintiff within thirty (30) days , entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 08/17/1998)

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08/21/1998

63 SUPPLEMENTAL JOINT DISCOVERY/Case Management Plan by Dr Joe Morrison, Dawn Morrison, Kelly Robbins , filed. (fmremp) (Entered: 08/21/1998) 64 MOTION for P Todd Mullins to appear pro hac vice by Amway Corporation, Bob Kerkstra, Motion Docket Date 9/17/98 [64-1] motion , filed. (ltien) (Entered: 08/28/1998) 65 Minute Entry Order of Scheduling Conference: terminated deadline and scheduling order entered. Parties ntfd. ( Signed by Magistrate Judge Frances H. Stacy ) (fmremp) (Entered: 09/03/1998) 66 SCHEDULING ORDER setting Amending of pleadings 4/1/99 ; Joining of parties 4/1/99 ; Pltf expert witness list submitted by 7/1/99 ; Deft expert witness list submitted by 9/1/99 ; Discovery cutoff 11/19/99 ; Deadline for filing all dispositive motions 12/1/99 ; Deadline for filing non-dispositive motions 12/1/99 ; Pretrial order to be submitted on or before 1/28/00 ; Docket call deadline 1:30 2/4/00 ; Trial date 2/7/00 ETT: 2 weeks before Judge Melinda Harmon , entered. Parties notified. ( Signed by Magistrate Judge Frances H. Stacy ) (fmremp) (Entered: 09/03/1998) 67 ORDER granting [64-1] motion for P Todd Mullins to appear pro hac vice , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 09/03/1998) 68 MOTION for leave to file amended complaint by Dr Joe Morrison, et al, Motion Docket Date 9/29/98 [68-1] motion , filed. (fmremp) (Entered: 09/10/1998) 69 FIRST AMENDED COMPLAINT by Dr Joe Morrison, et al (Answer due 9/19/98 for Cecelia Musgrove, for Jeffrey nmi Musgrove, for Deanna F Pruitt, for Mark Pruitt, for Internet Services Co, for Dennis James, for Billy for Mark Coroner, for Jody Victor, for Alyssa Bergfeld, for Bill Bergfeld, for Martha Hughes, for Mark Hughes, for Walker, for Randy Walker, for John Sims, for All Star Production, for Freedom Tools Inc, for Valorie Haugen, for Randy Haugen, for Donald R Wilson, for Jeff Yager, for Dexter Yager, for Ja-Ri Corporation, for Bob Kerkstra, for Doug DeVos, for Steve Van Andel, for Dick DeVos, for Jay Vanandel, for Rich DeVos, for Amway Corporation) amending , filed. (fmremp) (Entered: 09/10/1998) 70 MEMORANDUM by Amway Corporation, et al in opposition to Pltf's Second [68-1] motion for leave to file amended complaint, in support of Defts' Cross-Motion to Strike Pltfs' Rule 12(e) Statement, and in further support of Defts' Motionto Stay all claims pending arbitration , filed (fmremp) Modified on 09/18/1998 (Entered: 09/18/1998) 71 CROSS MOTION to strike Pltf's Rule 12(E) Statement by Amway Corporation, Rich DeVos, Jay Vanandel, Motion Docket Date 10/8/98 [71-1] cross motion , filed (fmremp) (Entered: 09/18/1998) 72 TRANSCRIPT OF PROCEEDINGS of Rule 16 Conference for dates of

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9/2/98 before Judge Frances H. Stacy , filed. ( Court Rptr: None Present) (fmremp) (Entered: 09/25/1998) 10/06/1998 73 MEMORANDUM OPINION AND ORDER OF CONSOLIDATION granting [51-1] motion to consolidate cases 98-352 and 98-1695. Pursuant to 28 U.S.C. 157(d), the reference of Pltf's adversary proceedings to the Bankruptcy court is WITHDRAWN and Adversry No. 98-3291 is consolidated for all purposes under Docket No. 98-352. Docket No. 98-1695 is consolidated for all purposes under Docket No. 98-352 , entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 10/07/1998) Consolidated Lead Case (fmremp) (Entered: 10/07/1998) 74 RESPONSE by Mark Pruitt, Deanna F Pruitt, Jeffrey nmi Musgrove, Cecelia Musgrove to [73-1] order to consolidate and supplemental argument on motions to dismiss , filed. (fmremp) (Entered: 10/08/1998) 75 MEMORANDUM AND ORDER granting Defts' [24-1] motion for stay of litigation pending arbitration. This case is STAYED pending arbitration. This case is administratively closed. The parties may reinstate this case to the Court' active docket with an appropriate motion within 30 days of the disposition of the arbitration, entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 10/15/1998) Case closed (fmremp) (Entered: 10/15/1998) 76 MOTION for rehearing of stay of litigation pending arbitration , or in alternative a statement by court that this issue should be subject to interlocutory appeal by Dawn Morrison, Dr Joe Morrison, Kelly Robbins, Randy Councill, Janet Councill, Motion Docket Date 11/12/98 [76-1] motion, 11/12/98 [76-2] motion , filed. (fmremp) (Entered: 10/26/1998) 77 MEMORANDUM by Amway Corporation, et al in opposition to [76-1] motion for rehearing of stay of litigation pending arbitration, [76-2] motion a statement court that this issue should be subject to interlocutory appeal , filed (fmremp) (Entered: 11/13/1998) 78 RESPONSE by Dr Joe Morrison, et al to [77-1] opposition memorandum , filed. (fmremp) (Entered: 12/01/1998) 79 MOTION for Byron G. Lee to withdraw as attorney by Bill Bergfeld, Motion Docket Date 12/21/98 [79-1] motion , filed. (fmremp) (Entered: 12/01/1998) 80 RESPONSE by Amway Corporation to New Matter raised in Pltfs' Reply on Motion for Interlocutory Certification, filed. (fmremp) (Entered: 12/07/1998) 81 ORDER granting [79-1] motion for Byron G. Lee to withdraw as attorney. ORDERED that James L Gascoyne of Collins & Gascoyne LLP is substituted as counsel, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 12/08/1998)

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12/08/1998

82 ORDER denying Amway's [76-1] motion for rehearing of stay of litigation pending arbitration denying [76-2] motion a statement by court that this issue should be subject to interlocutory appeal , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 12/09/1998) 83 MOTION for William R. Culp, Jr. to withdraw as attorney for Defts Donald Wilson, Wilson Enterprises, Inc and WOW International, Inc. by Donald R Wilson, Wilson Enterprises, Wow International, Motion Docket Date 4/1/99 [83-1] motion , filed. (fmremp) (Entered: 03/15/1999) 84 ORDER granting [83-1] motion for William R. Culp, Jr. to withdraw as attorney for Defts Donald Wilson, Wilson Enterprises, Inc and WOW International, Inc. All relief not expressly granted herein is denied , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 04/06/1999) 85 MOTION for nonsuit with prejudice , by Dr Joe Morrison, Dawn Morrison, Kelly Robbins, Randy Councill, Janet Councill, Motion Docket Date 3/25/02 [85-1] motion , filed. (psmith) (Entered: 03/05/2002) 86 ORDER granting pltfs' [85-1] motion for nonsuit with prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ljackson) (Entered: 03/11/2002) MAIL RETURNED UNDELIVERABLE as to Kevin G Corcoran, Attorney for Dr Joe Morrison re: [86-1] order, marked "attempted not known". (Called telephone number, attorney no longer with that firm and address) (sfedele) (Entered: 03/20/2002) 87 MOTION to substitute attorney M McCormick, H Newton, and R Abraham in place of B Lee by Randy Haugen et al, Motion Docket Date 7/31/02 [87-1] motion , filed. (ljackson) (Entered: 07/11/2002) 88 ORDER granting [87-1] motion to substitute attorney M McCormick, H Newton, and R Abraham in place of B Lee Added Rick J Abraham and M McCormick, entered. Parties notified. ( signed by Judge Melinda Harmon ) (ljackson) (Entered: 07/16/2002) MAIL RETURNED UNDELIVERABLE as to atty Kevin Corcoran re: [88-1] order, per phone conversation with associated law firm no fwding address, fwd'd to file. (ljackson) (Entered: 07/23/2002) 89 SEALED MOTION (4:05CI0582) (Document Sealed per #91 Order) Additional attachment(s) added on 2/9/2005 (kmurphy, ). (Entered: 01/28/2005) 90 SEALED MOTION by Dr Joe Morrison, filed. Motion Docket Date 2/22/2005. (4:05CI0543) (sjones, ) (Entered: 02/03/2005) 91 SEALED ORDER entered and placed in vault.(4:05CI0582)( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) (Entered:

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02/09/2005) 02/11/2005 92 UNOPPOSED MOTION for Extension of Time by Amway Corporation, filed. Motion Docket Date 3/3/2005. (Attachments: # 1 Proposed Order) (sjones, ) (Entered: 02/14/2005) 93 MOTION for Extension of Time by Mark Hughes et al, filed. Motion Docket Date 3/8/2005. (Attachments: # 1 Proposed Order)(sjones, ) (Entered: 02/17/2005) 94 ORDER granting 92 Motion for Extension of Time; The deadline for any party to file a responsive pleading to the Motion to Vacate shall be the date that is 20 days after the bankruptcy court enters an order modifying the stay In re Cutaia, Case No. 05-30745-H1-7, or as may be further ordered by this court.( Signed by Judge Melinda Harmon ) Parties notified.(rkonieczny, ) (Entered: 02/18/2005) 95 Mail Returned Undeliverable as to Kevin Corcoran re: 94 Order on Motion for Extension of Time, filed. (dkelly, ) (Entered: 03/03/2005) 96 NOTICE of Change of Address by John C Peirce, counsel for Amway Corporation, filed. (rkonieczny, ) (Entered: 03/04/2005)

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