EXHIBIT 99(d)

CIVIL
PLAINTIFF DEFENDANTS ACTION # DATE FILED SERVED JUDGE CLAIMS
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1 Adrienne Green CMS Energy Corp 02-72004 5/17/2002 5/22/2002 George Caram Steeh Violation of Section
10(b) of The Exchange
Act and Rule 10b-5

Consumers Energy 5/22/2002 Magistrate Violation of Section
William T. McCormick, Jr. unknown Judge Carlson 20(a) of The Exchange
David W. Joos 5/22/2002 Act
Alan M. Wright 5/22/2002

2 Gershon Chanowitz CMS Energy Corp 02-72045 5/21/2002 5/22/2002 Paul D. Borman Violation of Section
William T. McCormick, Jr. 5/22/2002 Magistrate 10(b) of The Exchange
Alan M. Wright 5/22/2002 Judge Pepe Act and Rule 10b-5

3 Bruce F. Hansby CMS Energy Corp 02-72061 5/22/2002 5/23/2002 Anna Diggs Taylor Violation of Section
10(b) of The Exchange
Act and Rule 10b-5
William T. McCormick, Jr. 5/23/2002 Magistrate Violation of Section
David W. Joos 5/23/2002 Judge Pepe 20(a) of The Exchange
Alan M. Wright 5/23/2002 Act
Tamela W. Pallas unknown

4 Craig Drimel CMS Energy Corp 02-72101 5/23/2002 5/28/2002 Avern Cohn Violation of Section
10(b) of The Exchange
Act and Rule 10b-5

Consumers Energy 5/28/2002 Magistrate Violation of Section
William T. McCormick, Jr. 5/28/2002 Wallace Capel 20(a) of The Exchange
David W. Joos 5/28/2002 Act
Alan M. Wright 5/28/2002

5 Peter L. Knepell CMS Energy Corp 02-72108 5/23/2002 5/28/2002 John Corbett O'Meara Violation of Section
10(b) of The Exchange
Act and Rule 10b-5

Consumers Energy 5/28/2002 Magistrate Judge Violation of Section
William T. McCormick, Jr. 5/28/2002 Virginia Morgan 20(a) of The Exchange
David W. Joos 5/28/2002 Act
Alan M. Wright 5/28/2002

**Served but not named in Complaint.

Page 1 of 4

SEC INVESTIGATION
CLASS ACTION MATRIX

6 Jeffrey P. Jannett CMS Energy Corp 02-40140 5/24/2002 Paul V. Gadola Violation of Section
William T. McCormick, Jr. 12(a)(2) of The
David W. Joos Securities Act
Alan M. Wright Violation of Section
10(b) of The Exchange
Act and Rule 10b-5
Violation of Section
20(a) of The Exchange
Act

7 Melvin Billik CMS Energy Corp 02-10155 5/31/2002 6/4/2002 David M. Lawson Violation of Section
Consumers Energy** 6/4/2002 Magistrate 10(b) and Rule 10b-5
William T. McCormick, Jr. 6/4/2002 Judge Binder Violation of Section
David W. Joos 6/4/2002 20(a) of The Exchange
Alan M. Wright 6/4/2002 Act

8 Frank Emmerich CMS Energy Corp 02-72251 6/3/2002 Nancy G. Edmunds Violation of Section
William T. McCormick, Jr. Virginia Morgan 10(b) of The Exchange
David W. Joos Act and SEC Rule 10b-5
Alan M. Wright Violation of Section
20(a) of The Exchange
Act

9 George T. Carofino CMS Energy Corp 02-72326 6/6/2002 6/7/2002 George E. Woods Violation of Section
Consumers Energy** 6/7/2002 Magistrate Judge Pepe 10(b) of The Exchange
William T. McCormick, Jr. 6/7/2002 Act and Rule 10b-5
David W. Joos 6/7/2002 Violation of Section
Alan M. Wright 6/7/2002 20(a) of The Exchange
Act

10 Psychiatric CMS Energy Corp. 02-72338 6/7/2002 Bernard A. Friedman Violation of Section
Association William T. McCormick, Jr. Magistrate Judge 10(b) of The Exchange
of Ridgewood P.A. David W. Joos Komives Act and Rule 10b-5
Alan M. Wright Violation of Section
20(a) of The Exchange
Act

**Served but not named in Complaint.

Page 2 of 4

SEC INVESTIGATION
CLASS ACTION MATRIX

11 Milton M. George CMS Energy Corporation 02-40165 6/14/2002 6/20/2002 Paul V. Gadola Violation of Section
Consumers Energy** 6/20/2002 10(b) of The Exchange
William T. McCormick 6/20/2002 Act and Rule 10b-5
David W. Joos 6/20/2002 Violation of Section
Alan M. Wright 6/20/2002 20(a) of The Exchange
Act

12 Raymond J. Potter CMS Energy Corporation 02-60136 6/19/2002 6/20/2002 Marianne O. Battani Violation of Section
Consumers Energy 6/20/2002 Magistrate 10(b) of The Exchange
William T. McCormick, Jr. 6/20/2002 Virginia M. Morgan Act and Rule 10b-5
David W. Joos 6/20/2002 Violation of Section
Alan M. Wright 6/20/2002 20(a) of The Exchange
Act

13 Charles Harris CMS Energy Corporation 02-72584 6/20/2002 6/24/2002 John Corbett O'Meara Violation of Section
IRA Account Consumers Energy 6/24/2002 Magistrate 10(b) of The Exchange
William T. McCormick, Jr. 6/24/2002 Wallace Capel Act and Rule 10b-5
David W. Joos 6/24/2002 Violation of Section
Alan M. Wright 6/24/2002 20(a) of The Exchange
Act

14 H. Mark Solomon CMS Energy Corporation 02-72610 6/24/2002 Arthur J. Tarnow
Consumers Energy Magistrate Violation of Section
William T. McCormick, Jr. Judge Capel 10(b) of The Exchange
Dick W. Joos Act and Rule 10b-5
Alan M. Wright Violation of Section
20(a) of The Exchange
Act

15 John Inelli William T. McCormick 02-72818 7/10/2002 George Caram Steeh Violations of Sections
Alan M. Wright Magistrate 10(b) and 20(a) of The
CMS Energy Corporation Judge Capel Exchange Act and
Rule 10b-5

**Served but not named in Complaint.

Page 3 of 4

SEC INVESTIGATION
CLASS ACTION MATRIX

16 Charles Brown CMS Energy Corporation 02-72830 7/11/2002 George E. Woods Violation of Section
10(b) of The Exchange
Act and Rule 10b-5
Consumers Energy Magistrate Violation of Section
William T. McCormick, Jr. Judge Carlson 20(a) of The Exchange
David W. Joos Act
Alan M. Wright

17 Richard Garry CMS Energy Corporation 02-72863 7/12/2002 Bernard A. Friedman Violations of Section
Richardson 10(b) and Rule 10b-5
William T. McCormick Magistrate Violations of Section
David W. Joos Judge Scheer 20(a) of The Exchange
Alan M. Wright Act

18 Adam Z. Rice CMS Energy Corporation 02-72920 7/17/2002 7/24/2002 Julian Abele Violations of Section
William T. McCormick, Jr. 7/24/2002 Cook, Jr. 10(b) of The Exchange
David W. Joos 7/24/2002 Act and SEC Rule 10b-5
Alan M. Wright 7/24/2002 Violation of Section
20(a) of The Exchange
Act

**Served but not named in Complaint.

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