EX-99.1 10 g87772exv99w1.txt EX-99.1 LITIGATION INFORMATION . . . EXHIBIT 99.1 LITIGATION CURRENTLY PENDING AGAINST ORTHALLIANCE, INC.
DATE ACTION NAMES OF AFFILIATED PRACTITIONER PARTIES ORIGINALLY FILED COURT IN WHICH PENDING ---------------------------------------- ---------------- ----------------------- - Dr. Kenneth Brehnan October 30, 2001 Marin, County, California state Superior Court - Dr. T. Barry Clower May 22, 2001 Originally filed in Fulton County, Georgia state Superior Court; removed to U.S. District Court for the Northern District of Georgia - Dr. Michael J. DeVito July 17, 2001 Pinellas County, Florida state Circuit Court - Dr. Robert C. Penny, Dr. Keith Stewart, July 30, 2001 Originally filed in Johnson County, Texas Dr. William M. Reeves, Dr. Ronald C. state District Court; removed to U.S. District Barnett, Dr. Robert P. Buck, Dr. Monte Court for the Northern District of Texas; Collins, Dr. Michael L. Johnson, Dr. consolidated with action originally filed Michael Habern, Dr. Lester H. August 1, 2001 in Travis County, Texas state Kuperman, Dr. Joe M. Richards, Dr. District Court and removed to U.S. District Claude R. Stephens, Jr. and Dr. Hal C. Court for the Western District of Texas Stevenson - Dr. David Tod Garner and Dr. Suellen November 6, 2003 U.S. District Court for the Middle District of Rodeffer Florida - Dr. Gregory P. Scott November 6, 2003 U.S. District Court for the Middle District of Florida - Dr. Robert L. McClurg, Dr. Joseph W. August 13, 2001 Sacramento County, California state Superior Gray, Dr. Lesley O. Starnes and Dr. Court Brian Nettleman - Dr. Ronald A. Cohen August 17, 2001 Originally filed in Allen County, Indiana state Superior Court; removed to U.S. District Court for the Northern District of Indiana - Dr. Thomas W. Surber, Dr. Randall A. August 21, 2001 Originally filed in Lake County, Indiana state Schmidt, Dr. Don. E. Lahrman, Dr. Ben Superior Court; removed to U.S. District Court B. Pence and Dr. Charles M. Simons for the Northern District of Indiana; consolidated with action originally filed August 29, 2001 in Bartholomew County, Indiana state Circuit Court and removed to U.S. District Court for the Southern District of Indiana - Dr. David L. Crouch and Dr. Donald L. August 28, 2001 Originally filed in King County, Washington Grim state Superior Court; removed to U.S. District Court for the Western District of Washington; appealed to the U.S. Court of Appeals for the Ninth Circuit - Dr. Wayne Hester, Dr. Dana F. Fender, September 10, Originally filed in Fulton County, Georgia state Dr. Sammy A. Caves and Dr. George Mitchell 2001 Superior Court; removed to U.S. District Court for the Northern District of Georgia
DATE ACTION NAMES OF AFFILIATED PRACTITIONER PARTIES RIGINALLY FILED COURT IN WHICH PENDING ---------------------------------------- --------------- ----------------------- - Dr. Gilbert J. Snow, Dr. William B. October 29, 2001 Los Angeles County, California state Superi Brady, Dr. Victor S. Sands, Dr. Rudolf Court E. Mayer, Dr. Ronald C. Maddox, Dr. Louis F. Mascola, Dr. Kurt Stormberg, Dr. Mario Ricciardi and Dr. Stephen C. Yao - Dr. Anthony R. Togrye November 7, 2001 Originally filed in Rutherford County, Tennessee state Circuit Court; removed to U.S. District Court for the Middle District of Tennessee - Dr. Kirk J. Nielson and Dr. S. Kent February 25, 2002 Originally filed in Denver, Colorado state Lauson District Court; removed to U.S. District Court for the District of Colorado - Dr. Douglas D. Durbin and Dr. John H. March 8, 2002 Originally filed in Fayette County, Kentucky Huang state Circuit Court; removed to U.S. District Court for the Eastern District of Kentucky - Dr. Eugene Humphries, Dr. Douglas May 15, 2003 Los Angeles County state Superior Court Hom and Dr. Paul Lee - Dr. Hal Stevenson July 1, 2003 U.S. District Court for the Northern District of Texas - Dr. Ronald C. Perkins July 11, 2003 Dallas County, Texas state District Court - Dr. Ronald C. Perkins and Dr. Jim Bill August 1, 2003 U.S. District Court for the Northern District of Morrow Texas - Dr. Gregg G. Hipple September 5, 2003 U.S. District Court, District of Minnesota - Dr. Steve Cole September 17, U.S. District Court for the Northern District of 2003 Texas - Dr. Ronald Parsons November 6, 2000 U.S. District Court for the Northern District of Georgia; appealed to the U.S. Court of Appeals for the Eleventh Circuit - Dr. Robert N. Borkowski November 21, U.S. District Court for the Northern District of 2003 Texas - Dr. John Hansen February 24, 2004 U.S. District Court for the Western District of Massachusetts