2/14/05  1      COMPLAINT filed; FILING FEE: Waived ; Magistrate Judge
                 Lurana S. Snow (wc) [Entry date 02/15/05]


2/14/05  2      SUMMONS(ES) issued for Concorde America (wc)
                 [Entry date 02/15/05]


2/14/05  3      SUMMONS(ES) issued for Absolute Health (wc)
                 [Entry date 02/15/05]


2/14/05  4      SUMMONS(ES) issued for Hartley Lord (wc)
                 [Entry date 02/15/05]


2/14/05  5      SUMMONS(ES) issued for Donald E. Oehmke (wc)
                 [Entry date 02/15/05]


2/14/05  6      SUMMONS(ES) issued for Bryan Kos (wc) [Entry date 02/15/05]


2/14/05  7      SUMMONS(ES) issued for Thomas M. Heysek (wc)
                 [Entry date 02/15/05]


2/14/05  8      SUMMONS(ES) issued for Andrew M. Kline (wc)
                 [Entry date 02/15/05]


2/14/05  9      SUMMONS(ES) issued for Paul A. Spreadbury (wc)
                 [Entry date 02/15/05]


2/14/05  10     SUMMONS(ES) issued for Dasilva, SA (wc)
                 [Entry date 02/15/05]


2/14/05  11     SUMMONS(ES) issued for Vanderlip Holdings (wc)
                 [Entry date 02/15/05]


2/14/05  12     SUMMONS(ES) issued for Ryzcek Investments (wc)
                 [Entry date 02/15/05]


2/14/05  13     SUMMONS(ES) issued for Ryzcek Investments (wc)
                 [Entry date 02/15/05]


2/14/05  14     SUMMONS(ES) issued for Barranquilla Holding (wc)
                 [Entry date 02/15/05]


2/14/05  15     EX PARTE MOTION by Securities Exchange for temporary asset
                 freeze order and other relief (wc) [Entry date 02/15/05]


2/14/05  16     MEMORANDUM by Securities Exchange  in support of [15-1]
                 motion for temporary asset freeze order and other relief (wc)
                 [Entry date 02/15/05]


2/14/05  17     Certification pursuant to Rule 65(b), FRCP by Securities
                 Exchange (wc) [Entry date 02/15/05]


2/14/05  18     MOTION by Securities Exchange for leave to file memorandum
                 of law in excess of 20 page limit (wc) [Entry date 02/15/05]


2/14/05  19     NOTICE of Filing of compact disk by Securities Exchange
                 (attached) (wc) [Entry date 02/15/05]


2/14/05  20     NOTICE of Filing of compact disks containing stock data by
                 Securities Exchange (attached) (wc) [Entry date 02/15/05]


2/14/05  21     EXHIBITS (Vol. I) to: [15-1] motion for temporary asset
                 freeze order and other relief by Securities Exchange (wc)
                 [Entry date 02/15/05]


2/14/05  22     EXHIBITS (Vol. II) to: [15-1] motion for temporary asset
                 freeze order and other relief by Securities Exchange (wc)
                 [Entry date 02/15/05]


2/14/05  23     EXHIBITS (Vol. III) to: [15-1] motion for temporary asset
                 freeze order and other relief by Securities Exchange (wc)
                 [Entry date 02/15/05]


2/14/05  24     Minutes of Plaintiff SEC's Ex Parte Motion for Asset Freeze
                 Order and other Relief held before Judge William J. Zloch
                 on 2/14/05; Court Reporter Name or Tape Carl Schanzleh (ch)
                 [Entry date 02/15/05]


2/14/05  --      Motion hearing re: [15-1] motion for temporary asset freeze
                 order and other relief (ch) [Entry date 02/15/05]


2/15/05  25     ORDER granting [18-1] motion for leave to file memorandum
                 of law in excess of 20 page limit, granting [15-1] motion
                 for temporary asset freeze order and other relief and
                 setting evidentiary hearing for 1:00 2/23/05 before Judge
                 William J. Zloch ( Signed by Judge William J. Zloch on
                 2/15/05 at 9:40 a.m.) [EOD Date: 2/15/05] (ch)


2/18/05  26     NOTICE of filing return of service executed for Bryan Kos
                 on 2/17/05 Answer due on 3/9/05 for Bryan Kos (ss)
                 [Entry date 02/22/05]


2/22/05  27     NOTICE of FILING PROOF OF SERVICE executed for Paul A.
                 Spreadbury on 2/15/05 Answer due on 3/7/05 for Paul A.
                 Spreadbury (gp)


2/22/05  28     NOTICE of FILING DECLARATION re:Return of service
                 unexecuted as to Thomas M. Heysek (gp)


2/22/05  29     NOTICE of FILING RETURN OF SERVICE executed for Absolute
                 Health on 2/16/05 Answer due on 3/8/05 for Absolute Health
                 (gp)


2/22/05  30     JOINT MOTION by Donald E. Oehmke, Securities Exchange to
                 modify [25-2] order (ss) [Entry date 02/23/05]


2/22/05  31     JOINT MOTION by Bryan Kos, Securities Exchange to modify
                 [25-2] order (ss) [Entry date 02/23/05]


2/23/05  32     RETURN OF SERVICE executed for Dasilva, SA, Vanderlip
                 Holdings, Barranquilla Holding on 2/21/05 Answer due on
                 3/14/05 for Dasilva, SA, for Vanderlip Holdings, for
                 Barranquilla Holding by Serving Registered Agent Sterling
                 Trust (Anguilla) Ltd. (gp)


2/23/05  34     Minutes of Hearing held before Judge William J. Zloch on
                 2/23/05; Court Reporter Name or Tape #: Bob Ryckoff (ss)
                 [Entry date 02/24/05]


2/23/05  35     Exhibit and Witness List (ss) [Entry date 02/24/05]


2/23/05  36     NOTICE of attorney appearance for Donald E. Oehmke by
                 Richard Aldo Serafini (ss) [Entry date 02/24/05]


2/24/05  33     NOTICE of filing proposed order by Securities Exchange (ss)


2/25/05  37     ORDER Setting status conference for 10:00 2/28/05   before
                 Judge William J. Zloch (Signed by Judge William J. Zloch
                 on 2/25/05) [EOD Date: 2/25/05] (gp)


2/27/05  --      Status conference  held  before Judge William J. Zloch (ch)
                 [Entry date 03/02/05]


2/28/05  38     Minutes of Status Conference held  before Judge William J.
                 Zloch on 2/27/05;  Court Reporter Name or Tape #: Andrea'
                 Stefanick (ch) [Entry date 03/02/05]


2/28/05  39     NOTICE of filing statement relating to status conference
                 regarding the authority of this Court to enter an asset
                 freeze order by Bryan Kos (ch) [Entry date 03/02/05]


3/1/05   41     ORDER granting [31-1] joint motion to modify [25-2] order,
                 granting [30-1] joint motion to modify [25-2] order and
                 granting Plaintiff's ore tenus motion to extend asset
                 freeze against relief defendants on 2/23/05 ( Signed by
                 Judge William J. Zloch on 3/1/05) [EOD Date: 3/3/05] (ch)
                 [Entry date 03/03/05]


3/2/05   40     Answer and affirmative defenses by Bryan Kos (Attorney
                 Nathalie Feix Scott), (gp)


3/2/05   42     MOTION by Bryan Kos for David J. Levenson, Esq. to appear
                 pro hac vice (ch) [Entry date 03/04/05]


3/3/05   43     MOTION by Securities Exchange for leave to file memorandum
                 in excess of twenty-page limit (ch) [Entry date 03/07/05]


3/3/05   44     RESPONSE by Securities Exchange to [39-1] notice of
                 statement relating to the authority of the court to enter
                 an asset freeze (ch) [Entry date 03/07/05]


3/4/05   45     APPLICATION by Donald E. Oehmke  for Mr. Sotiris A.
                 Planzos, Esq. to appear pro hac vice (ch)
                 [Entry date 03/07/05]


3/4/05   46     Answer and affirmative defenses to complaint by Donald E.
                 Oehmke (ch) [Entry date 03/07/05]


3/4/05   47     ORDER granting [42-1] motion for David J. Levenson, Esq. to
                 appear pro hac vice ( Signed by Judge William J. Zloch on
                 3/4/05) [EOD Date: 3/7/05] (ch) [Entry date 03/07/05]


3/4/05   52     Transcript filed re: hearing held Monday, 2/28/05 @ 10:10
                 a.m. - 12:00 p.m. before Judge William J. Zloch Pages: 1-55
                 (ga) [Entry date 03/10/05]


3/7/05   48     Transcript filed re: Hearing held 2/23/05  before Judge
                 William J. Zloch  Volume #: 1  Pages: 1 - 24 (ch)
                 [Entry date 03/08/05]


3/7/05   49     ORDER granting [45-1] motion for Mr. Sotiris A. Planzos,
                 Esq. to appear pro hac vice ( Signed by Judge William J.
                 Zloch on 3/7/05) [EOD Date: 3/8/05] (ch)
                 [Entry date 03/08/05]


3/8/05   50     MOTION by Donald E. Oehmke, Bryan Kos for leave to file
                 memorandum in excess of ten-page limit (ch)
                 [Entry date 03/09/05]


3/8/05   51     REPLY by Donald E. Oehmke, Bryan Kos  to response to
                 statement relating to the authority of the Court to enter
                 an Asset Freeze (ch) [Entry date 03/09/05]


3/15/05  53     NOTICE to Court re status of deposit of foreign assets into
                 court registry by Donald E. Oehmke (ch)
                 [Entry date 03/16/05]


3/15/05  53     MOTION by Donald E. Oehmke to extend time to complete the
                 transfer of fund (ch) [Entry date 03/16/05]


3/16/05  56     Notice of compliance: by Bryan Kos  with [41-1] order dated
                 3/1/05 (gp) [Entry date 03/18/05]


3/16/05  57     ORDER granting [53-1] motion to extend time to complete the
                 transfer of fund. The Defendant Oehmke shall have up to and
                 including 3/22/05 in which to deposit into the registry of
                 the Court all funds held outside the United States and
                 provide written notification to the SEC of the amounts
                 deposited in the Court's registry (Signed by Judge William
                 J. Zloch on 03/16/05) [EOD Date: 3/18/05] (gp)
                 [Entry date 03/18/05]


3/17/05  54     NOTICE of filing receipt of funds deposited into the
                 registry of the court in the amount of $340,000.00 by
                 Donald E. Oehmke (gz) [Entry date 03/18/05]


3/17/05  54     CLERK'S RECEIPT paid by Donald E. Oehmke . AMOUNT: $
                 340,000.00 RECEIPT # 230457 (gz) [Entry date 03/18/05]


3/17/05  55     NOTICE of filing receipt of funds deposited into the
                    registry of the court in the amount of $58,687.38 by
                 David J. Levenson (gz) [Entry date 03/18/05]


3/17/05  55     CLERK'S RECEIPT for funds deposited in the registry AMOUNT:
                 $ 58,687.38 RECEIPT # 230452 (gz) [Entry date 03/18/05]


3/22/05  58     NOTICE of filing return of service upon Thomas M. Heysek by
                 Securities Exchange (ss)


3/22/05  59     Notice of substantial compliance: by Donald E. Oehmke with
                 [41-1] order (ss) [Entry date 03/24/05]


3/25/05  60     MOTION by Donald E. Oehmke for a finding that Oehmke has
                 complied with paragraph six of the 3/1/05, Order, and for
                 release of funds for attorneys' fees (ss)
                 [Entry date 03/28/05]


4/1/05   61     NOTICE of Unavailability by Bryan Kos  for dates of: 4/3/05
                 through 4/11/05 (gp)


4/5/05   62     MOTION by Securities Exchange for entry of Clerk's default
                 as to Vanderlip Holdings (ss)


4/5/05   63     MOTION by Securities Exchange for entry of Clerk's default
                 as to Barranquilla Holding (ss)


4/5/05   64     MOTION by Securities Exchange for entry of Clerk's default
                 as to Dasilva, SA (ss)


4/5/05   65     CLERK'S ENTRY OF DEFAULT as to Vanderlip Holdings, Dasilva,
                 SA, Barranquilla Holding granting [62-1] motion for entry
                 of Clerk's default as to Vanderlip Holdings, granting
                 [63-1] motion for entry of Clerk's default as to
                 Barranquilla Holding, granting [64-1] motion for entry of
                 Clerk's default as to Dasilva, SA (ss)


4/6/05   66     ORDER Denying [60-1] motion for a finding that Oehmke has
                 complied with paragraph six of the 3/1/05, Order, Denying
                 [60-2] motion for release of funds for attorneys' fees
                 (Signed by Judge William J. Zloch on 4/6/05) [EOD Date:
                 4/7/05] (ss) [Entry date 04/07/05]


4/6/05   67     ORDER Approving [65-1] clerk default; Plaintiff to file a
                 motion for final judgment by default by 4/25/05 (Signed by
                 Judge William J. Zloch on 4/6/05) [EOD Date: 4/7/05] (ss)
                 [Entry date 04/07/05]


4/7/05   68     NOTICE OF FILING CLERK'S RECEIPT for: funds deposited into
                 the Court's Registry; paid by Donald E. Oehmke. AMOUNT: $
                 4,900.00 RECEIPT # 230481 (bs) [Entry date 04/13/05]


4/7/05   69     NOTICE OF FILING CLERK'S RECEIPT for: funds deposited into
                 the Court's Registry paid by Donald E. Oehmke. AMOUNT: $
                 5,567.29 RECEIPT # 230482 (bs) [Entry date 04/13/05]


4/15/05  70     Notice of compliance: by Donald E. Oehmke  with [41-1]
                 order (ch) [Entry date 04/18/05]


4/20/05  71     INITIAL Disclosure pursuant to Federal Rule of Civil
                 Procedure 26(a)(1) by Donald E. Oehmke (ch)
                 [Entry date 04/21/05]


4/21/05  72     NOTICE of filing Thomas Heysek's answer by Securities
                 Exchange (ch) [Entry date 04/25/05]


4/25/05  73     MOTION by Securities Exchange for default judgment of
                 disgorgement against Dasilva, SA, Vanderlip Holdings,
                 Barranquilla Holding (ch) [Entry date 04/26/05]


5/4/05   74     INITIAL Disclosures pursuant to F.R.Civ.P. 26(a)(1) by
                 Bryan Kos (ss)


5/4/05   75     REQUEST by Bryan Kos, Donald E. Oehmke that the Court
                 defer ruling on plaintiff's motion for entry of a default
                 judgment of disgorgement against relief defendants DaSilva,
                 SA, Vanderlip Holdings, NV, and Barranquilla Holdings, SA
                 pending response from defendants Kos and Oehmke to motion
                 for the entry of default judgment (ss) [Entry date 05/05/05]


5/10/05  76     NOTICE of Absence from Jurisdiction by Securities Exchange
                 for dates of: 5/26/05 through 5/30/05 (ss)
                 [Entry date 05/11/05]


5/16/05  77     MOTION with memorandum in support by Donald E. Oehmke,
                 Bryan Kos for denial of [73-1] motion for entry of a
                 default judgment of disgorgement against relief defendants
                 (ss) [Entry date 05/17/05]


5/18/05  78     NOTICE of Absence from Jurisdiction by Donald E. Oehmke for
                 dates of: 6/16/05 and 6/17/05 (gp) [Entry date 05/23/05]


5/19/05  80     AMENDED ANSWER to Complaint by Thomas M. Heysek (gp)
                 [Entry date 05/24/05]


5/23/05  79     REPLY by Securities Exchange  in support of [73-1] motion
                 for default judgment of disgorgement against Dasilva, SA,
                 Vanderlip Holdings, Barranquilla Holding (gz)
                 [Entry date 05/24/05]


5/31/05  81     JOINT Scheduling Report of Scheduling Meeting by Securities
                 Exchange, Hartley Lord, Concorde America, Donald E. Oehmke,
                 Bryan Kos, Andrew M. Kline, Paul A. Spreadbury, Thomas M.
                 Heysek (ss) [Entry date 06/01/05]


6/2/05   82     MOTION by Donald E. Oehmke, Bryan Kos (Attorney ) for
                 leave to file a reply to motion for entry of default
                 judgemnt of disgorgement against relief defendants Dasliva,
                 SA, Vanderlip Holdings, NV and Barranquilla Holdings, SA (gz)


6/2/05   83     RESPONSE by Donald E. Oehmke, Bryan Kos  in opposition to
                 [79-1] reply in support of motion for entry of default
                 judgment of disgorgement against relief defendants Dasilva
                 SA, Vanderlip Holdings NV, and Barranquilla Holdings SA (gz)


6/6/05   84     NOTICE OF FILING attached RETURN OF SERVICE executed for
                 Ryzcek Investments, Chiang Ze Capital on 5/20/05 Answer due
                 on 6/9/05 for Ryzcek Investments, for Chiang Ze Capital by
                 serving Sterling Trust Ltd., Registered Agent (gp)


6/13/05  85     ANSWER to Complaint by Thomas M. Heysek (gz)
                 [Entry date 06/14/05]


7/1/05   86     NOTICE of Unavailability by Donald E. Oehmke  for dates of:
                 7/11/05 through 7/12/05 (gz) [Entry date 07/05/05]


7/28/05  87     NOTICE of Unavailability by Securities Exchange  for dates
                 of: 8/26/05 through 9/2/05 (gz)


7/29/05  88     MOTION by Donald E. Oehmke for leave to file memorandum in
                 excess of 20 page limit (gz) [Entry date 08/01/05]


7/29/05  89     MOTION with memorandum in support by Donald E. Oehmke to
                 vacate [41-1] freeze order (gz) [Entry date 08/01/05]


8/3/05   90     NOTICE of Unavailability by Donald E. Oehmke  for dates of:
                 9/14/05 through 9/23/05 (gz) [Entry date 08/04/05]


8/5/05   91     ORDER granting [43-1] motion for leave to file memorandum
                 in excess of twenty-page limit; granting [50-1] motion for
                 leave to file memorandum in excess of ten-page limit
                 reset motion for preliminary injucntion filing deadline for
                 8/22/05 ( Signed by Judge William J. Zloch on 8/5/05) [EOD
                 Date: 8/8/05] (gz) [Entry date 08/08/05]


8/12/05  92     JOINT MOTION by Donald E. Oehmke, Securities Exchange to
                 defer rulin gon defendant Donadl E. Oehmke's motion to
                 vacate asset freeze order (gz)


8/15/05  93     ORDER granting [92-1] joint motion to defer ruling on
                 defendant Donadl E. Oehmke's motion to vacate asset freeze
                 order ( Signed by Judge William J. Zloch on 8/15/05) [EOD
                 Date: 8/16/05] (gz) [Entry date 08/16/05]


8/18/05  94     Emergency MOTION by Securities Exchange to extend time to
                 file motion for preliminary injunction (gz)
                 [Entry date 08/19/05]


8/18/05  95     RESPONSE by Donald E. Oehmke  to [94-1] motion to extend
                 time to file motion for preliminary injunction (gz)
                 [Entry date 08/19/05]


8/22/05  96     MOTION by Securities Exchange for leave to file memorandum
                 in support of motion for preliminary injunction in excess
                 of 20 page limit (gz) [Entry date 08/23/05]


8/22/05  97     MOTION with memorandum of law in support by Securities
                 Exchange for preliminary injunction ordering an asset
                 freeze and other relief (attachment volume 6 of 6) (gz)
                 [Entry date 08/23/05]


8/31/05  98     ORDER denying as moot [94-1] motion to extend time to file
                 motion for preliminary injunction ( Signed by Judge William
                 J. Zloch on 8/31/05) [EOD Date: 9/1/05] (gz)
                 [Entry date 09/01/05]


9/1/05   99     RESPONSE in opposition  by Bryan Kos  to [96-1] motion for
                 leave to file memorandum in support of motion for
                 preliminary injunction in excess of 20 page limit (gz)


9/2/05   100    RESPONSE  in support by Securities Exchange  to [96-1]
                 motion for leave to file memorandum in support of motion for
                 preliminary injunction in excess of 20 page limit (gz)
                 [Edit date 09/06/05]


9/2/05   101    MOTION by Bryan Kos to stay his response to plaintiff's
                 8/22/05 motion and memorandum of law in support of
                 preliminary injunction ordering an asset freeze and other
                 relief (gz)


9/2/05   102    Unopposed MOTION by Donald E. Oehmke (Attorney ) to extend
                 time to respond to SEC's motion and memorandum of law in
                 support of preliminary injunction ordering an asset freeze
                 and otehr relief (gz) [Entry date 09/06/05]


9/2/05   103    MOTION by Bryan Kos (Attorney ) to stay his response time
                 to plaintiff's 8/22/05 motion and memorandum of law in
                 support of preliminary injunction ordering an asset freeze
                 and other relief (corrected) (gz) [Entry date 09/06/05]


9/6/05   104    RESPONSE by Securities Exchange  to [103-1] motion to stay
                 his response time to plaintiff's 8/22/05 motion and
                 memorandum of law in support of preliminary injunction
                 ordering an asset freeze and other relief (gz)
                 [Entry date 09/07/05]


9/7/05   105    ORDER granting [102-1] motion to extend time to respond to
                 SEC's motion and memorandum of law in support of
                 preliminary injunction ordering an asset freeze and otehr
                 relief up to and including 9/12/05 ( Signed by Judge
                 William J. Zloch on 9/7/05) [EOD Date: 9/8/05] (gz)
                 [Entry date 09/08/05]


9/7/05   106    ORDER granting [101-1] motion to stay his response to
                 plaintiff's 8/22/05 motion and memorandum of law in support
                 of preliminary injunction ordering an asset freeze and
                 other relief granting [103-1] motion to stay his response
                 time to plaintiff's 8/22/05 motion and memorandum of law in
                 support of preliminary injunction ordering an asset freeze
                 and other relief Response to motion reset to 9/12/05 for
                 [97-1] motion for preliminary injunction ordering an asset
                 freeze and other relief ( Signed by Judge William J. Zloch
                 on 9/7/05) [EOD Date: 9/8/05] (gz) [Entry date 09/08/05]


9/12/05  107    MOTION by Securities Exchange (Attorney ) for entry of
                 clerk's default as to Ryzcek Investments (gz)


9/12/05  109    MOTION by Securities Exchange (Attorney ) for entry of
                 clerks default as to Chiang Ze Capital (gz)


9/12/05  108    CLERK'S ENTRY OF DEFAULT as to Ryzcek Investments granting
                 [107-1] motion for entry of clerk's default as to Ryzcek
                 Investments (gz)


9/12/05  110    CLERK'S ENTRY OF DEFAULT as to Chiang Ze Capital granting
                 [109-1] motion for entry of clerks default as to Chiang Ze
                 Capital (gz)


9/12/05  111    OPPOSITION by Bryan Kos to [97-1] motion for preliminary
                 injunction ordering an asset freeze and other relief (ss)
                 [Entry date 09/13/05]


9/12/05  112    MOTION by Donald E. Oehmke for leave to file memorandum in
                 excess of twenty-page limit (ss) [Entry date 09/13/05]


9/12/05  113    RESPONSE by Donald E. Oehmke to [97-1] motion for
                 preliminary injunction ordering an asset freeze and other
                 relief (ss) [Entry date 09/13/05]


9/13/05  114    OPPOSITION by Bryan Kos to [97-1] motion for preliminary
                 injunction ordering an asset freeze and other relief
                 (Corrected) (ss)


9/19/05  115    RESPONSE by Securities Exchange  to [114-1]   OPPOSITION by
                 Bryan Kos to [97-1] motion for preliminary injunction
                 ordering an asset freeze and other relief (gz)
                 [Entry date 09/21/05]


9/19/05  116    Unopposed MOTION by Securities Exchange (Attorney ) to
                 extend time to file reply to defendant Donald E. Oehmke's
                 response to plaintiff's motion for preliminary injunction
                 and other relief (gz) [Entry date 09/21/05]


9/23/05  117    REPLY by Securities Exchange  to response to [97-1] motion
                 for preliminary injunction ordering an asset freeze and
                 other relief against defendant Donald Oehmke (gz)


9/23/05  118    ORDER granting [116-1] motion to extend time to file reply
                 to defendant Donald E. Oehmke's response to plaintiff's
                 motion for preliminary injunction and other relief up to
                 and including 9/26/05 ( Signed by Judge William J. Zloch on
                 9/23/05) [EOD Date: 9/26/05] (gz) [Entry date 09/26/05]


9/26/05  119    MOTION by Bryan Kos (Attorney ) to strike [117-1]  REPLY
                 by Securities Exchange  to response to [97-1] motion for
                 preliminary injunction ordering an asset freeze and other
                 relief against defendant Donald Oehmke (gz)


9/28/05  120    RESPONSE by Securities Exchange  to [119-1] motion to
                 strike [117-1]  REPLY by Securities Exchange  to response
                 to [97-1] motion for preliminary injunction ordering an
                 asset freeze and other relief against defendant Donald
                 Oehmke (gz)


9/29/05  121    MOTION by Donald E. Oehmke (Attorney ) to strike [117-1]
                 porition of REPLY by Securities Exchange  to response to
                 [97-1] motion      for preliminary injunction ordering an
                 asset freeze and other      relief against defendant Donald
                 Oehmke (gz) [Entry date 09/30/05]


9/30/05  123    MOTION by Donald E. Oehmke (Attorney ) for leave to file a
                 surreply to plaintiff's SEC reply to defendant's response
                 to motion for preliminary injunction (gz)
                 [Entry date 10/04/05]


10/3/05  122    NOTICE of substitution of counsel by Securities Exchange as
                 to Alise M. Johnson and Robert K. Levenson substituting for
                 Linda S. Schmidt (gz)


10/6/05  124    RESPONSE by Securities Exchange  to [121-1] motion to
                 strike [117-1] porition of REPLY by Securities Exchange  to
                 response to [97-1] motion      for preliminary injunction
                 ordering an asset freeze and other      relief against
                 defendant Donald Oehmke (cj)


10/12/05 125    REPLY by Donald E. Oehmke  to response to [121-1] motion to
                 strike [117-1] porition of REPLY by Securities Exchange  to
                 response to [97-1] motion      for preliminary injunction
                 ordering an asset freeze and other      relief against
                 defendant Donald Oehmke (gz) [Entry date 10/13/05]


10/12/05 125    AND MOTION by Donald E. Oehmke  for leave to file
                 surreply (gz) [Entry date 10/13/05]


10/19/05 126    NOTICE of Unavailability by Bryan Kos  for dates of:
                 11/6/05 through 11/25/05 (gz) [Entry date 10/21/05]


11/3/05  127    ORDER Setting Evidentiary hearing Motion hearing  before
                 Judge William J. Zloch set for 10:00 11/16/05 for [97-1]
                 motion for preliminary injunction ordering an asset freeze
                 and other relief ( Signed by Judge William J. Zloch on
                 11/03/05) [EOD Date: 11/8/05] (gz) [Entry date 11/08/05]


11/10/05 128    Unopposed Emergency MOTION by Bryan Kos (Attorney Jonathan
                 Seth Robbins) to continue hearing on SEC's motion and
                 memorandum of law in support of preliminary injunction
                 ordering an asset freeze and other relief (gz)
                 [Entry date 11/14/05]


11/15/05 129    ORDER granting [128-1] motion to continue hearing on SEC's
                 motion and memorandum of law in support of preliminary
                 injunction ordering an asset freeze and other relief
                 Evidentiary/Motion hearing before Judge William J. Zloch
                 set for 10:00 for [97-1] motion for preliminary injunction
                 ordering an asset freeze and other relief ( Signed by
                 Judge William J. Zloch on 11/15/05) [EOD Date: 11/16/05] (gz)
                 [Entry date 11/16/05]


11/17/05 130    MOTION with memorandum in support by Securities Exchange
                 to compel production of documents in compliance with
                 non-party subpoena (ss)


12/1/05  131    NOTICE of filing supplemental declaration of Tonya Tullis
                 by Securities Exchange in support of its [97-1] motion for
                 preliminary injunction (ss) [Entry date 12/02/05]


12/2/05  132    NOTICE of filing consents of Bryan Kos and Donald Oehmke to
                 preliminary injunction freezing assets and granting other
                 relief by Securities Exchange (ss) [Entry date 12/05/05]


12/6/05  133    ORDER granting [97-1] motion for preliminary injunction
                 ordering an asset freeze and other relief {see order for
                 details} ( Signed by Judge William J. Zloch on 12/6/05)
                 [EOD Date: 12/6/05] (gz)


12/7/05  134    Unopposed MOTION by Securities Exchange to amend [133-1]
                 order/preliminary injunctioni as to defendant Bryan Kos (gz)


12/8/05  135    NOTICE of filing by Securities Exchange consents of
                 defendants Concorde America and Hartley Lord to judgments
                 of permanent injunction and other relief (gz)


12/8/05  136    Answer and affirmative defenses by Andrew M. Kline (bb)
                 [Entry date 12/09/05]


12/13/05 137    NOTICE of filing by Securities Exchange original consents
                 of defendant Bryan Kos and Donald Oehmke to preliminary
                 injunction freezing assets and granting other relief (gz)


12/13/05 138    NOTICE of filing by Securities Exchange original consents
                 of defendants Concorde America, Inc. and Hartley Lord (gz)


12/13/05 139    ORDER denying without prejudice [73-1] motion for default
                 judgment of disgorgement against Dasilva, SA, Vanderlip
                 Holdings, Barranquilla Holding ( Signed by Judge William J.
                 Zloch on 12/13/05) [EOD Date: 12/15/05] (gz)
                 [Entry date 12/15/05]


12/13/05 140    OMNIBUS ORDER denying as moot [75-1] motion that the Court
                 defer ruling on plaintiff's motion for entry of a default
                 judgment of disgorgement against relief defendants DaSilva,
                 SA, Vanderlip Holdings, NV, and Barranquilla Holdings, SA
                 pending response from defendants Kos and Oehmke to motion
                 for the entry of default judgment; denying as moot [77-1]
                 motion for denial of [73-1] motion for entry of a default
                 judgment of disgorgement against relief defendants; denying
                 as moot [82-1] motion for leave to file a reply to motion
                 for entry of default judgemnt of disgorgement against
                 relief defendants Dasliva, SA, Vanderlip Holdings, NV and
                 Barranquilla Holdings, SA; denying as moot [88-1] motion
                 for leave to file memorandum in excess of 20 page limit;
                 denying as moot [89-1] motion to vacate [41-1] freeze order;
                  denying as moot [112-1] motion for leave to file
                 memorandum in excess of twenty-page limit ( Signed by Judge
                 William J. Zloch on 12/13/05) [EOD Date: 12/15/05] (gz)
                 [Entry date 12/15/05]


12/13/05 140    OMNIBUS ORDER denying as moot [121-1] motion to strike
                 [117-1] porition of REPLY by Securities Exchange to
                 response to [97-1] motion for preliminary injunction
                 ordering an asset freeze and other relief against defendant
                 Donald Oehmke; denying  as moot [123-1] motion for leave to
                 file a surreply to plaintiff's SEC reply to defendant's
                 response to motion for preliminary injunction;  denying as
                 moot [125-1] motion for leave to file surreply; denying as
                 moot [119-1] motion to strike [117-1]  REPLY by Securities
                 Exchange  to response to [97-1] motion for preliminary
                 injunction ordering an asset freeze and other relief
                 against defendant Donald Oehmke; denying as moot [96-1]
                 motion for leave to file memorandum in support of motion
                 for preliminary injunction in excess of 20 page limit (
                 Signed by Judge William J. Zloch on 12/13/05) [EOD Date:
                 12/15/05] (gz) [Entry date 12/15/05]


12/13/05 141    ORDER granting [134-1] motion to amend [133-1]
                 order/preliminary injunctioni as to defendant Bryan Kos.
                 The clerk of the Court be and the same is hereby DIRECTED
                 to remit to the law firm of Akerman Senterfitt the sum of
                 Seven Thousand Five hundred dollars ($7,500.00) from money
                 Kos previously paid into the Registry of the Court in the
                 above-styled cause. **Please see order for further details.
                 (Signed by Judge William J. Zloch on 12/13/05) [EOD Date:
                 12/15/05] (gp) [Entry date 12/15/05]


12/20/05 142    ORDER vacating [141-1] ORDER granting [134-1] motion to
                 amend [133-1] order/preliminary injunction ( Signed by
                 Judge William J. Zloch on 12/20/05) [EOD Date: 12/22/05] (gz)
                 [Entry date 12/22/05]


12/20/05 143    ORDER granting [134-1] motion to amend [133-1]
                 order/preliminary injunction as to defendant Bryan Kos {see
                 order for details} ( Signed by Judge William J. Zloch on
                 12/20/05) [EOD Date: 12/22/05] (gz) [Entry date 12/22/05]


12/22/05 144    NOTICE of Ripeness of Motion to Compel Production of
                 Documents in Compliance with Non-Party Subpoena and Filing
                 of Proposed Order by Securities Exchange (gp)
                 [Entry date 12/23/05]


3/10/06  145    NOTICE of Unavailability by attorney for Securities
                 Exchange for dates of: 7/17/06 through 7/28/06 (pa)