2005 Securities and Exchange Commission, plaintiff against KPMG, et.al., defendants* 03-CV-0671 (DLC) United States District Court Southern District of New York 2004 Bradstreet Personnel Group, Inc., et.al., plaintiffs* against Wells Fargo Financial Leasing, defendant BER-L-3212-03 Superior Court of New Jersey Law Division, Bergen County 2003 RFC, LLC plaintiff* against Siemens Information and Communications, defendant 00 C 0180 United States District Court Northern District of Illinois Eastern Division 2003 Man Capital Corporation, plaintiff* against Faust Printing, Inc., defendant RCV 059359 Superior Court of California County of San Bernardino 2003 Department of the Treasury Internal Revenue Service* Office of Chief Counsel, plaintiff against Cannon Express, Inc., defendant Docket No. 6359-02 2002 Winthrop Resources, plaintiff against Eaton Hydraulics, Inc., defendant* 0:01-CV-649 DSD JMM U.S. District Court District of Minnesota 2002 Charles Sparks, et. al., plaintiffs* against Lucent Technologies & AT&T Corporation, defendants 96-LM-983 Circuit Court, Third Judicial District Madison County, IL 2001 Ehan Shaw, et.al., Plaintiff against Toshiba America Information Systems et. al., Defendants 1:99-CV-0120 (TH) U.S. District Court Eastern District of Texas 2001 Relational Funding Corp., Plaintiff against Variable Annuity Life Insurance (VALIC), defendant* 18-3623 U.S. District Court Northern District of Illinois 1998 H & D Tire and Automotive-Hardware, Inc. Plaintiff against Pitney Bowes Inc. and Pitney Bowes Credit Corporation, Defendants* 2 95 CV 121 U.S. District Court Eastern District of Texas 1995 CHD, Inc., Plaintiff* against Harcourt Financial Services, Defendant 94-M-2655 U.S. District Court District of Colorado 1995 Fred Sauer, Plaintiff against Xerox Corporation, Defendant* 95-CV-6485L U.S. District Court Western District of New York 1993 HPSC, Inc., Plaintiff* against Mark Burhenne, D.D.S. and DOES 1 through 10, inclusive. 699658 Superior Court of California County of Santa Clara 1988 Davidson Pipe Company, Inc., Plaintiff* against Laventhol & Horwath, Defendant 84 Civ 5192 U.S. District Court Southern District of New York *Worked on behalf of party