US District Court Civil Docket as of 02/10/2005 U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:01-cv-00418
Plaintiff Allen V Scheiner represented by Marc R Stanley on behalf of himself and all others Stanley Mandel & Iola similarly situated 3100 Monticello Ave Suite 750 Dallas, TX 75205 214/443-4301 Fax: 214/443-0358 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson Johnson & Perkinson 1690 Williston Rd South Burlington, VT 05403 802/862-0030 ATTORNEY TO BE NOTICED
Plaintiff Dan Kucera represented by Roger F Claxton Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff The Kansas Public Employees represented by Daniel C Girard Retirement System Girard Gibbs & De Bartolomeo 601 California St Suite 1400 San Francisco, CA 94108 415/981-4800 Fax: 415/981-4846 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jeffrey W Chambers Ware Snow Fogel & Jackson America Tower 2929 Allen Parkway 42nd Floor Houston, TX 77019 713/659-6400 Fax: 713/659-6262 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED
Aaron M Sheanin Girard Gibbs & De Bartolomeo 601 California St Suite 1400 San Francisco, CA 94108 415/981-4800
Plaintiff Dennis Pasparage represented by Thomas E Bilek Hoeffner & Bilek 1000 Louisiana St Suite 1302 Houston, TX 77002 713/227-7720 Fax: 713/227-9404 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff Ron Way represented by Jeffrey W Chambers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff Valerie Meyer represented by Roger F Claxton (See above for address) ATTORNEY TO BE NOTICED
Plaintiff Greg Bennett represented by Brian M Felgoise Law Offices of Brian M Felgoise 261 Old York Rd Suite 423 Jenkintown, PA 19046 215/886-1900 LEAD ATTORNEY
Plaintiff Hafiz Gantous represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff Prena Smajlaj represented by John G Emerson, Jr Emerson Poynter - Houston 830 Apollo Ln Houston, TX 77058 281/488-8854 Fax: 281/488-8867 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jason B Stephens Stephens & Anderson 2200 Forest Park Blvd Fort Worth, TX 76110 817/920-9000 Fax: 817/920-9016 FAX Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff Brenda Flick represented by William B Federman Federman & Sherwood - Oklahoma City 120 N Robinson Suite 2720 Oklahoma City, OK 73102 405/235-1560 Fax: 405/239-2112 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff Melvin Desilva represented by Kenneth S Marks Susman Godfrey - Houston 1000 Louisiana St Suite 5100 Houston, TX 77002-5096 713/651-9366 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff Bruce B Belodoff represented by William Oliver Holston, Jr Sullivan Ave & Holston 3100 Monticello Suite 725 Dallas, TX 75205 214/528-9560 Fax: 214/528-9581 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED
V. Consol Plaintiff Michael Vezmar represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman Milberg Weiss Bershad & Schulman - New York One Pennsylvania Plaza 1 Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 Fax: 212/868-1229 FAX LEAD ATTORNEY
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano Milberg Weiss Bershad Hynes & Lerach One Pennsylvania Plaza 49th Floor New York, NY 10019 212/594-5300 ATTORNEY TO BE NOTICED
Samuel H Rudman Lerach Coughlin Stoia Geller Rudman & Robbins - Melville 200 Broadhollow Rd Suite 406 Melville, NY 11747 631/367-7100
Consol Plaintiff Brian Jacobelli represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Consol Plaintiff Steve Chaney represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Theodore Carl Anderson, III Kilgore & Kilgore 3109 Carlisle Suite 200 Dallas, TX 75204 214/969-9099 Fax: 214/292-8758 FAX Email: [email protected]
Consol Plaintiff Pinchus Menashe Oratz represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Theodore W Anderson Leydig Voit & Mayer Two Prudential Plaza 180 N Stetson Suite 4900 Chicago, IL 60601-6780 312/616-5600
Consol Plaintiff Brian Majkowski represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Charles J Piven Law Office of Charles J Piven World Trade Center Baltimore 401 E Pratt St Suite 2525 Baltimore, MD 21202 410/332-0030
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Fred T Isquith Wolf Haldenstein Adler Freeman & Herz 270 Madison Ave Ninth Floor New York, NY 10016 212/545-4600
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Thomas E Bilek (See above for address)
Consol Plaintiff Leon Goldstein represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY on behalf of ATTORNEY TO BE NOTICED Donna Goldstein Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Consol Plaintiff Larry NMN Thomas represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Roger L Mandel Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 214/443-4302 Email: [email protected]
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Stuart W Emmons Federman & Sherwood 120 N Robinson Suite 2720 Oklahoma City, OK 73102 405/235-1560 Email: [email protected]
William B Federman (See above for address)
Consol Plaintiff Thomas H Meyer represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
David E Sharp Beirne Maynard & Parsons - Houston 1300 Post Oak Blvd Suite 2500 Houston, TX 77056 713/623-0887 Fax: 713/960-1527 FAX
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Marc I Gross Pomerantz Haudek Block Grossman & Gross 100 Park Avenue 26th Floor New York, NY 10017-5516 212/661-1100
Patrick V Dahlstrom Pomerantz Haudek Block Grossman & Gross One N LaSalle St Suite 2225 Chicago, IL 60602-3908 312/377-1181
Richard J Vita Law Office of Richard J Vita 77 Franklin St Suite 300 Boston, MA 02110 617/426-6566
Roger B Greenberg Schwartz Junell Greenberg & Oathout 909 Fannin Suite 2000 Houston, TX 77010 713/752-0017 Fax: 713/752-0327 FAX Email: [email protected]
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Stanley M Grossman Pomerantz Haudek Block Grossman & Gross 100 Park Avenue 26th Floor New York, NY 10017-5516 212/661-1100 Fax: 212/661-8665 FAX
Consol Plaintiff Andrea O'Brien represented by Marc R Stanley on behalf of herself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
David A Rosenfeld Lerach Coughlin Stoia Geller Rudman & Robbins - Melville 200 Broadhollow Rd Suite 406 Melville, NY 11747 631/367-7100
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Consol Plaintiff Frank Garaffa represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consol Plaintiff Joseph D Demarco represented by Marc R Stanley on behalf of themselves and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Thomas E Bilek (See above for address)
Consol Plaintiff Irene K Demarco represented by Marc R Stanley on behalf of themselves and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Thomas E Bilek (See above for address)
Consol Plaintiff Raymond J Garry represented by Marc R Stanley individually and on behalf of all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
David A Rosenfeld (See above for address)
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Consol Plaintiff Barry Plotkin represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Joseph H Weiss Weiss & Yourman 551 Fifth Ave Suite 1600 New York, NY 10176 212/682-3025 Fax: 212/682-3010 FAX
Jules Brody Stull Stull & Brody 6 East 45th St New York, NY 10017 212/687-7230
Kevin J Yourman Weiss & Yourman 10940 Wilshire Blvd 24th Floor Los Angeles, CA 90024 310/208-2800
Roger L Mandel (See above for address)
Consol Plaintiff Kenneth G Johnson represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Theodore Carl Anderson, III (See above for address)
Consol Plaintiff Darryl Caulton represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
David A Rosenfeld (See above for address)
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Roger L Mandel (See above for address)
Samuel H Rudman (See above for address)
Consol Plaintiff G O Morphew represented by Marc R Stanley on behalf of himself and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED
Dennis J Johnson (See above for address)
Patrick Q Crow Clay & Crow 12222 Merit Dr Suite 1710 Dallas, TX 75251 972/980-4081 Fax: 972/980-4099 FAX Email: [email protected]
Peter J McDougall Johnson & Perkinson 1690 Williston Rd South Burlington, VT 5403 802/862-0030 Email: [email protected] ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
V. Defendant i2 Technologies Inc represented by John P Stigi, III Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/565-5100 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Aimee Williams Moore Baker Botts 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4695 FAX Email: [email protected] TERMINATED: 02/06/2003
Bruce G Vanyo Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300
Dale M Edmondson Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/493-6811 FAX
Joel E Geary Brown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2997 214/999-6100 Fax: 214/999-6170 FAX Email: [email protected] ATTORNEY TO BE NOTICED
Joshua D Baker Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/565-5100 FAX Email: [email protected]
Keith E Eggleton Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300
Nina F Locker Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300
Robert W Coleman Brown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2995 214/999-6100 Fax: 214/999-6170 FAX Email: [email protected] ATTORNEY TO BE NOTICED
Robert W Jordan Baker Botts 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4518 FAX TERMINATED: 10/18/2001
Timothy S Durst Baker Botts - Dallas 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4816 FAX Email: [email protected] TERMINATED: 12/13/2001
Timothy W Mountz Baker Botts - Dallas 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4423 FAX Email: [email protected] TERMINATED: 12/13/2001
Tracy W Berry Brown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2997 214/999-6100 Fax: 214/999-6170 FAX
Defendant Sanjiv Sidhu represented by Aimee P Fagan Fulbright & Jaworski - Dallas 2200 Ross Ave Suite 2800 Dallas, TX 75201-2784 214/855-7149 Fax: 214/855-8200 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
John P Stigi, III (See above for address) TERMINATED: 12/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael A Swartzendruber Fulbright & Jaworski Texas Commerce Bank Tower 2200 Ross Ave Suite 2800 Dallas, TX 75201-2784 214/855-8000 Fax: 214/855-8200 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Aimee Williams Moore (See above for address) TERMINATED: 02/06/2003
Bruce G Vanyo (See above for address) TERMINATED: 12/03/2003
Dale M Edmondson (See above for address) TERMINATED: 12/03/2003
Joel E Geary (See above for address) TERMINATED: 12/03/2003 ATTORNEY TO BE NOTICED
Joshua D Baker (See above for address) TERMINATED: 12/03/2003
Keith E Eggleton (See above for address) TERMINATED: 12/03/2003
Nina F Locker (See above for address) TERMINATED: 12/03/2003
Robert W Jordan (See above for address) TERMINATED: 10/18/2001
Timothy S Durst (See above for address) TERMINATED: 12/13/2001
Timothy W Mountz (See above for address) TERMINATED: 12/13/2001
Tracy W Berry (See above for address) TERMINATED: 12/03/2003
Defendant William M Beecher represented by John P Stigi, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael P Lynn Lynn Tillotson & Pinker 750 N St Paul St Suite 1400 Dallas, TX 75201 214/981-3800 Fax: 214/981-3839 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Warren Lewis Dennis Proskauer Rose Lion Building 1233 20th St NW Suite 800 Washington, DC 20036 202/416-6800 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Aimee Williams Moore (See above for address) TERMINATED: 02/06/2003
Bruce G Vanyo (See above for address) TERMINATED: 12/01/2003
Dale M Edmondson (See above for address) TERMINATED: 12/01/2003
Joel E Geary (See above for address) TERMINATED: 12/01/2003 ATTORNEY TO BE NOTICED
Joshua D Baker (See above for address) TERMINATED: 12/01/2003
Keith E Eggleton (See above for address) TERMINATED: 12/01/2003
Nina F Locker (See above for address) TERMINATED: 12/01/2003
Robert W Jordan (See above for address) TERMINATED: 10/18/2001
Timothy S Durst (See above for address) TERMINATED: 12/13/2001
Timothy W Mountz (See above for address) TERMINATED: 12/13/2001
Tracy W Berry (See above for address) TERMINATED: 12/01/2003
Defendant David C Becker
Defendant Nancy F Brigham represented by Alec W Farr Bryan Cave - Washington 700 Thirteenth St NW Suite 700 Washington, DC 20005 202/508-6053 Fax: 202/508-6200 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED
Bruce C Oetter Bryan Cave - St Louis 211 N Broadway Suite 3600 St Louis, MO 63102-2750 314/259-2336 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Arthur Andersen LLP represented by T Ray Guy Weil Gotshal & Manges - Dallas 200 Crescent Court Suite 300 Dallas, TX 75201 214/746-7872 Fax: 214/746-7777 FAX Email: [email protected] ATTORNEY TO BE NOTICED
V. Movant Kim H Janzen represented by David E Sharp (See above for address)
Roger B Greenberg (See above for address)
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Movant Marshall Berger represented by David E Sharp (See above for address)
Roger B Greenberg (See above for address)
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Movant Philip Anthony represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Movant Milson Lopes dos Reis represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Movant Jack Chehebar represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Movant G O Morphew represented by Marc R Stanley TERMINATED: 07/14/2003 (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
Dennis J Johnson (See above for address)
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Movant Frederick W Bradley represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Steven G Schulman (See above for address) LEAD ATTORNEY
Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED
Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED
Samuel H Rudman (See above for address)
Movant Ardsley Partners LP represented by Robert J Hill Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] ATTORNEY TO BE NOTICED
Movant Greek Orthodox Archdiocese represented by Andrew W Yung Foundation Scott Yung 208 N Market St Suite 200 Dallas, TX 75202 214/220-0422 Fax: 214/220-9932 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant George Keritsis represented by Andrew M Schatz Schatz & Nobel 330 Main St Hartford, CT 06106 860/493-6292 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Roger F Claxton (See above for address) ATTORNEY TO BE NOTICED
Movant Gregory Kriser represented by Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Environmental Consulting & represented by William B Federman Technology Inc (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Asa Moore represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Thelma Moore represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Chan B Patel represented by Barry C Barnett Susman Godfrey - Dallas 901 Main St Suite 4100 Dallas, TX 75202-3775 214/754-1900 Fax: 214/754-1933 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Katherine Pierce represented by William B Federman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant SCC/Dunhill Trust represented by Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Teachers' Retirement System of represented by Robert J Hill Louisiana (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Pond Equities represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant ASA represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Virgil M Adkins represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant George Papas represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Alan Spector represented by John G Emerson, Jr (See above for address) ATTORNEY TO BE NOTICED
William B Federman (See above for address) ATTORNEY TO BE NOTICED
Movant Ronald W Howard represented by Ronald W Howard 1604 Dowling Drive Irving, TX 75038 972/252-0710 PRO SE
Movant Vic Mahadevan
Movant Helena Gossen represented by Royal B Lea, III Bingham & Lea 319 Maverick St San Antonio, TX 78212 210/224-2894 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Steven A Gossen represented by Royal B Lea, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Objector John E Van Amburgh represented by Dennis D Gibson Gibson McClure Wallace & Daniels 8080 N Central Expwy Suite 1300 LB 50 Dallas, TX 75206-1838 214/891-8040 Fax: 214/891-8010 FAX ATTORNEY TO BE NOTICED
Objector Jay M Wallace represented by Dennis D Gibson (See above for address) ATTORNEY TO BE NOTICED
Objector William D Saunders represented by Dennis D Gibson (See above for address) ATTORNEY TO BE NOTICED
Objector Roger Evans represented by Roger Evans Mathis & Donheiser 4600 Trammell Crow Center 2001 Ross Ave Dallas, TX 75201 214/303-1919 Fax: 214/303-0399 FAX Email: [email protected] ATTORNEY TO BE NOTICED
Objector Anne Marie McKeough represented by Roger Evans (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Objector James M Sarr represented by Roger Evans (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Gregory A Brady represented by Edward S Koppman Akin Gump Strauss Hauer & Feld 1700 Pacific Ave Suite 4100 Dallas, TX 75201-4618 214/969-2846 Fax: 214/969-4343 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
John P Stigi, III (See above for address) TERMINATED: 07/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Bruce G Vanyo (See above for address) TERMINATED: 07/14/2003
Date Filed # Docket Text 03/02/2001 1 COMPLAINT filed (15+); Filing Fee $ 150.00 Receipt # 137031 (djd) (Entered: 03/05/2001) 03/02/2001 PRELIMINARY ASSIGNMENT TO Magistrate Judge Jane J Boyle (djd) (Entered: 03/05/2001) 03/02/2001 1 DEMAND for jury trial by plaintiff Allen V Scheiner (djd) (Entered: 03/05/2001) 03/02/2001 2 SUMMONS(ES) issued for defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant William M Beecher (issued 3) (djd) (Entered: 03/05/2001) 03/05/2001 3 CERTIFICATE OF INTERESTED PERSONS by plaintiff Allen V Scheiner (2) (djd) (Entered: 03/06/2001) 03/22/2001 4 AMENDED CLASS ACTION COMPLAINT for violations of federal securities laws by plaintiff Allen V Scheiner , amending [1-1] complaint (15+) (djd) (Entered: 03/23/2001) 04/04/2001 5 WAIVER OF SERVICE Returned Executed as to William M Beecher 3/7/01 Answer due on 5/7/01 for William M Beecher (2) (djd) (Entered: 04/05/2001) 04/04/2001 6 WAIVER OF SERVICE Returned Executed as to Sanjiv Sidhu 3/7/01 Answer due on 5/7/01 for Sanjiv Sidhu (2) (djd) (Entered: 04/05/2001) 04/04/2001 7 WAIVER OF SERVICE Returned Executed as to i2 Technologies Inc 3/7/01 Answer due on 5/7/01 for i2 Technologies Inc (2) (djd) (Entered: 04/05/2001) 04/23/2001 8 ORDER...party may file an objection to consolidation no later than noon 5/7/01 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/24/01 Page(s) 2 (jyg) (Entered: 04/24/2001) 04/25/2001 9 Letter to Judge Sanders by counsel for plaintiffs re: agreement to consolidate into Scheiner for all pretrial purposes (2) (djd) (Entered: 04/26/2001) 05/01/2001 10 MOTION by movant Kim H Janzen, movant Marshall Berger to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel (2) (djd) (Entered: 05/02/2001) 05/01/2001 11 MEMORANDUM by movant Kim H Janzen, movant Marshall Berger in support of [10-1] motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel (15+) (djd) (Entered: 05/02/2001) 05/01/2001 12 Movants' MOTION by plaintiff Allen V Scheiner for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel (4) (djd) (Entered: 05/02/2001) 05/01/2001 13 Movants' ME MORANDUM by plaintiff Allen V Scheiner in support of [12-1] motion for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel (11) (djd) (Entered: 05/02/2001) 05/01/2001 14 APPENDIX by plaintiff Allen V Scheiner in support of [12-1] motion for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel (15+) (djd) (Entered: 05/02/2001) 05/16/2001 15 ORDER that pursuant to this Court's Order of 4/23/01 & no objection having been filed, these cases are consolidated under Civil Action No. 3:01-cv-418-H for all pretrial purposes. Any discovery matters will be referred to US Magistrate Judge Jane J Boyle, assigned in the first-filed case. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 5/17/01 Page(s) 5 (djd) (Entered: 05/17/2001) 05/24/2001 16 Withdrawal of their motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel by movant Kim H Janzen, movant Marshall Berger (2) (djd) (Entered: 05/25/2001) 05/24/2001 WITHDRAWAL of (Motion termed: [10-1] motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel ) (djd) (Entered: 06/05/2001) 06/01/2001 17 Application & ORDER for Nina F Locker to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001) 06/01/2001 18 Application & ORDER for Joshua D Baker to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001) 06/01/2001 19 Application & ORDER for Keith E Eggleton to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001) 06/01/2001 20 Application & ORDER for Dale M Edmondson to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/0 Page(s) 8 (djd) (Entered: 06/05/2001) 06/01/2001 21 ORDER granting [12-1] motion for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel. Philip Anthony, Milson Lopes Dos Reis, Jack Chehebar, G.O. Morphew & Frederick W. Bradley are hereby appointed Lead Plaintiffs for the Class...The law firms of Milberg Weiss Bershad Hynes & Lerach LLP and Johnson & Perkinson are hereby appointed Lead Counsel. The law firm of Stanley Mandel & Iola, LLP is hereby appointed as Liaison Counsel. ( Signed by Senior Judge Barefoot Sanders Copies to counsel: 6/5/01 Page(s) 10 (djd) (Entered: 06/05/2001) 06/01/2001 22 Stipulation and Scheduling ORDER...Lead plaintiff shall file a consolidated complaint within 45 days after the filing of the order designating the Lead Plaintiff; Defendants shall respond to the consolidated complaint within 45 days after service (Signed by Senior Judge Barefoot Sanders) Copies to counsel: 6/5/01 Page(s) 10 (djd) (Entered: 06/05/2001) 06/06/2001 23 Copy of 6/6/01 letter to CRD by defendants' local counsel requesting addition of the following attorneys to fax service list: Timothy W. Mountz, Robert Jordan and Timothy S Durst (1) (djd) Modified on 06/08/2001 (Entered: 06/07/2001) 06/07/2001 24 APPLICATION & ORDER for Bruce G Vanyo to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/7/01 Page(s) 8 (djd) Modified on 06/08/2001 (Entered: 06/07/2001) 06/12/2001 25 ORDER...Cause number 3:01-cv-742 having been transferred to this Court's docket, it is hereby consolidated under Civil Action No 3:01-cv-418-H for all pretrial purposes. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/13/01 Page(s) 5 (djd) Modified on 06/15/2001 (Entered: 06/13/2001) 07/13/2001 26 STIPULATION & SCHEDULING ORDER setting Amending of Pleadings on 8/3/01 ; Deadline for filing of dispositive motions 9/17/01 ; ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 7/16/01 Page(s): 7 (djd) (Entered: 07/16/2001) 07/16/2001 27 NOTICE of withdrawal of appearance of counsel (as to Michael Vezmar's counsel, Schiffrin & Barroway, LLP) filed by Plaintiffs' Liaison Counsel, Marc R Stanley (2) (djd) (Entered: 07/17/2001) 07/27/2001 28 NOTICE of ADDRESS CHANGE by plaintiff Allen V Scheiner New address is by counsel: Patrick V. Dahlstrom, One North LaSalle Street, Suite 2225, Chicago, Illinois, 60602, Telephone (312) 377-377-1181, Telecopier: (312) 377-1184. (tem) (Entered: 07/30/2001) 08/03/2001 29 AMENDED COMPLAINT by plaintiff Allen V Scheiner , amending [4-1] amended complaint against Gregory A Brady (15+) (exhibit not imaged) (dgt) (Entered: 08/06/2001) 08/10/2001 30 NOTICE OF CHANGE OF FIRM NAME by Michael D. Donovan. Effective 4/16/01, the firm name of Donovan Miller LLC has changed to Donovan Searles LLC. The firm's address, telephone and telecopier numbers remain the same. (3) (mlh) (Entered: 08/13/2001) 09/11/2001 31 SCHEDULING STIPULATION AND ORDER set motion filing deadline for 10/1/01 for motion to dismiss the amended and consolidated class action complaint , Response to such motion due 11/21/01 , Reply to Response to such Motion due 12/20/01 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 09.12.01 Page(s) 2 (dgt) (Entered: 09/12/2001) 10/01/2001 32 MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc to dismiss amended and consolidate class action complaint (3) (jyg) (Entered: 10/02/2001) 10/01/2001 33 MEMORANDUM by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+) (jyg) (Entered: 10/02/2001) 10/01/2001 34 CERTIFICATE OF INTERESTED PERSONS by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (3) (jyg) (Entered: 10/02/2001) 10/01/2001 35 APPENDIX by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+)(USC)(not imaged) Volume I of II (jyg) (Entered: 10/02/2001) 10/01/2001 36 APPENDIX by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+)(USC)(not imaged) Volume II of II (jyg) (Entered: 10/02/2001) 10/17/2001 37 MOTION for Robert Jordan to withdraw as attorney (2) (nmc) (Entered: 10/18/2001) 10/18/2001 38 ORDER granting [37-1] motion for Robert Jordan to withdraw as attorney for defendants. (Terminated attorney Robert W Jordan for Sanjiv Sidhu, attorney Robert W Jordan for William M Beecher.) (Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 10.19.01 Page(s) 1 (mlh) (Entered: 10/19/2001) 11/13/2001 39 Agreed Scheduling Stipulation and ORDER Response to motion reset to 12/20/01 for [32-1] motion to dismiss amended and consolidate class action complaint , Reply to Response to Motion reset to 1/31/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 11/14/01 Page(s) 2 (jyg) (Entered: 11/14/2001) 11/16/2001 40 NOTICE OF ADDRESS CHANGE by Roger B. Greenberg. New address is: Schwartz, Junell, Campbell & Oathout, L.L.P. Two Houston Center 909 Fannin, Suite 2000 Houston, TX 77010. (3) (aat) Modified on 11/19/2001 (Entered: 11/16/2001) 12/10/2001 41 NOTICE of ADDRESS CHANGE for counsel for Andrea O'Brien New address is: Paul J. Scarlato, 1845 Walnut Street, Suite 1100, Philadelphia, PA 19103 (telephone and telecopier numbers remain the same.) (4) (djd) (Entered: 12/12/2001) 12/12/2001 42 UNOPPOSED MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc for Timothy W. Mountz, Timothy S. Durst, Aimee Williams Moore to withdraw as attorneys (3) (mlh) (Entered: 12/13/2001) 12/13/2001 43 ORDER granting [42-1] motion for Timothy W. Mountz, Timothy S. Durst, Aimee Williams Moore to withdraw as attorneys...the Court grants the motion and orders that Baker Botts is withdrawn as attorney for the individual defendants. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 12/14/01 Page(s) 1 (djd) (Entered: 12/14/2001) 12/14/2001 44 REQUEST/MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu for leave to proceed without local counsel .(3) (lmr) (Entered: 12/19/2001) 12/17/2001 45 ORDER GRANTING REQUEST TO PROCEED WITHOUT LOCAL COUNSEL...Orders that the individual defendants may proceed without local counsel. Granting [44-1] motion for leave to proceed without local counsel ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 12/19/01 Page(s) 1 (tem) (Entered: 12/19/2001) 12/20/2001 46 MEMORANDUM by plaintiff Allen V Scheiner in opposition to [32-1] motion to dismiss amended and consolidate class action complaint (15+) (tem) (Entered: 12/21/2001) 12/20/2001 47 APPENDIX by plaintiff Allen V Scheiner in support of [46-1] memorandum in opposition to defendant's motion to dismiss. (15+) (not imaged) (tem) (Entered: 12/21/2001) 01/25/2002 48 Unopposed MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc for leave to exceed page limit (2) (jyg) (Entered: 01/28/2002) 01/28/2002 49 ORDER granting [48-1] motion for leave to exceed page limit not exceeding fourteen pages. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/28/02 Page(s) 1 (jyg) (Entered: 01/28/2002) 01/31/2002 50 UNOPPOSED MOTION by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher for oral argument (4) (aat) (Entered: 02/01/2002) 01/31/2002 51 REPLY BRIEF by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher to response to [32-1] motion to dismiss amended and consolidate class action complaint (15+) (aat) (Entered: 02/01/2002) 01/31/2002 52 SUPPLEMENTAL APPENDIX to defendants' [35-1] appendix in support of motion to dismiss amended and consolidated class action complaint Volume I and [36-1] Volume II of appendix by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher (15+) (Not imaged) (aat) (Entered: 02/01/2002) 03/06/2002 53 ORDER granting [50-1] motion for oral argument Motion hearing set for 2:00 3/28/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/6/02 Page(s) 1 (jyg) (Entered: 03/06/2002) 03/12/2002 54 Letter MOTION to extend time of oral argument on dfts' motoin to dismiss by defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (2) (jyg) (Entered: 03/13/2002) 03/12/2002 55 ORDER granting [54-1] motion to extend time of oral argument on dfts' motion to dismiss Motion hearing set for 3:00 4/11/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/13/02 Page(s) 1 (jyg) (Entered: 03/13/2002) 03/20/2002 56 APLICATION AND ORDER granting permission for Salvatore J. Graziano to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/21/02 Page(s) 3 (cxb) (Entered: 03/21/2002) 04/02/2002 57 APPLICATION AND ORDER granting permission for Dennis J Johnson to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/4/02 Page(s) 6 (cxb) (Entered: 04/04/2002) 04/11/2002 58 SUPPLEMENTAL AUTHORITY/DOCUMENT to [32-1] motion to dismiss amended and consolidate class action complaint by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher. (15+) (Exhibits not imaged.) (cxb) (Entered: 04/12/2002) 04/11/2002 59 ORDER denying [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/12/02 Page(s) 1 (cxb) (Entered: 04/12/2002) 04/11/2002 Motion hearing re: [32-1] motion to dismiss amended and consolidate class action complaint. Oral argument heard. Order to follow. (cxb) (Entered: 04/15/2002) 04/11/2002 60 Minute order: Oral argument held before Senior Judge Barefoot Sanders, Court Reporter: Linda Robbins. Re: Defendant's motion to dismiss. (cxb) (Entered: 04/15/2002) 04/12/2002 61 STATUS REPORT ORDER. The report shall be filed w/i 21 days of the date of this order. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/15/02 Page(s): 2 (cxb) (Entered: 04/15/2002) 04/25/2002 62 SCHEDULING STIPULATION AND AGREED ORDER reset answer due for 5/10/02 for i2 Technologies Inc, for Sanjiv Sidhu, for William M Beecher, for Gregory A Brady . ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/26/02 Page(s) 3 (cxb) (Entered: 04/26/2002) 05/02/2002 63 JOINT STATUS REPORT by plaintiff Allen V Scheiner, defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc. (9/exhibits not imaged) (cxb) (Entered: 05/03/2002) 05/10/2002 64 ANSWER by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (Attorney Bruce G Vanyo) to consolidated amended complaint (15+) (jyg) Modified on 05/13/2002 (Entered: 05/13/2002) 05/10/2002 65 TRANSCRIPT filed Court Reporter: Linda Robbins Date(s): April 11, 2002 Volume(s): 1 Type of proceeding: Hearing held on Motion to Dismiss before Judge Barefoot Sanders (15+)(USC)(not imaged) (jyg) (Entered: 05/13/2002) 05/20/2002 66 ORDER...plas shall file a motion for class certification ninety days from the entry of this joint status report...dfts shall have sixty days from the filing of the motion to complete any necessary discovery and to respond. See order for details. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 5/20/02 Page(s) 1 (jyg) (Entered: 05/20/2002) 06/25/2002 67 RETURN OF SERVICE executed 6/20/02 upon SWS Group Inc to appear on 7/10/02 at 10am at the Office of Stanley, Mandel and Iola LLP (11) (jyg) (Entered: 06/26/2002) 06/25/2002 68 RETURN OF SERVICE executed 6/20/02 upon Arthur Anderson to appear on 7/22/02 at 9:30am at the Office of Stanley, Mandel and Iola LLP (8) (jyg) Modified on 06/26/2002 (Entered: 06/26/2002) 08/07/2002 69 Unopposed MOTION by movant Frederick W Bradley, movant G O Morphew, movant Jack Chehebar, movant Milson Lopes dos Reis, movant Philip Anthony, movant Marshall Berger, movant Kim H Janzen, plaintiff Allen V Scheiner to extend time to file motion for class certification (4) (jyg) (Entered: 08/07/2002) 08/08/2002 70 Agreed ORDER granting [69-1] motion to extend time to file motion for class certification on or before 8/19/02 and response due on or before 10/18/02 and reply on or before 12/2/02. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 8/8/02 Page(s) 2 (jyg) (Entered: 08/08/2002) 08/16/2002 71 MOTION with memorandum in support by lead plaintiffs Allen V Scheiner, et al to certify class action (15+) (jyg) Additional attachment(s) added on 9/29/2004 (jyg, ). (Entered: 08/16/2002) 09/24/2002 72 NOTICE of Change of Firm Name for pla Steve Chaney. The firm of Wechsler Harwood Halebian & Feffer LLP has changed to Wechsler Harwood LLP. (3) (jyg) (Entered: 09/25/2002) 10/17/2002 73 JOINT MOTION for modification of briefing schedule on plas' motion for class certification by defendant, plaintiff (4) (jyg) (Entered: 10/18/2002) 10/24/2002 74 ORDER granting [73-1] joint motion for modification of briefing schedule on plas' motion for class certification vacating [70-1] order Response to motion reset to 12/10/02 for [71-1] motion to certify class action , Reply to Response to Motion reset to 1/7/03 for [71-1] motion to certify class action ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 10/24/02 Page(s) 1 (jyg) (Entered: 10/24/2002) 01/09/2003 75 STIPULATION AND ORDER granting [71-1] motion to certify class action. See order for details. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/10/03 Page(s) 5 (jyg) (Entered: 01/10/2003) 01/10/2003 76 STATUS REPORT ORDER. Counsel are directed to meet for the purpose of preparing a joint status report in this case within 21 days of the date of this order. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/10/03 Page(s): 2 (jyg) (Entered: 01/10/2003) 01/13/2003 77 AGREED MOTION for entry of protective order by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant William M Beecher, defendant Gregory A Brady (3) (djd) (Entered: 01/13/2003) 01/13/2003 78 PROTECTIVE ORDER, granting [77-1] joint motion for entry of protective order ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/14/03 Page(s) 15 (djd) (Entered: 01/14/2003) 01/30/2003 79 JOINT STATUS REPORT by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc, plaintiff Allen V Scheiner (6) (djd) (Entered: 01/31/2003) 02/04/2003 80 ORDER re: Stipulation and Order for Class Certification filed 1/9/03 in 3:01-cv- 418-H. Pleadings filed henceforth will be filed under 3:01-cv-418-H (consolidated). There appears to be no further reason at this time to maintain any files other than Civil Action No. 3:01-cv-418-H (consolidated) as open for statistical purposes. The clerk is therefore instructed to submit the JS-6 forms to the Administrative Office, thereby removing the above numbered cases from the statistical records. See order for specifics. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/5/03 Page(s) 3 (djd) (Entered: 02/05/2003) 02/04/2003 Consolidated Lead Case (djd) (Entered: 02/05/2003) 02/05/2003 81 SCHEDULING ORDER setting Jury trial set for weeks of 5/2/05, 5/9/05 and 5/16/05 ; Amending of Pleadings on 12:00 2/2/04 ; Deadline for filing of dispositive motions 12/13/04 ; Discovery cutoff 8/3/04 ; Proposed pretrial order due 12:00 4/11/05 ; Pretrial materials due on 12:00 4/18/05 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/6/03 Page(s): 4 (djd) (Entered: 02/06/2003) 02/05/2003 81 STATUS REPORT ORDER. Status report due on 12:00 8/4/03 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/6/03 Page(s): 4 (djd) (Entered: 02/06/2003) 02/27/2003 82 STIPULATION AND PROTECTIVE ORDER. (Signed by Judge Barefoot Sanders on 2/27/03) (djd, ) (Entered: 02/28/2003) 03/11/2003 83 NOTICE of Firm Name and Address Change by Corey D Holzer. New address is: Holzer Holzer & Cannon, LLC, 1117 Perimeter Center West, Suite E-107, Atlanta, Georgia 30338; Telephone: 770/392-0090; Fax: 770/392-0029.(djd, ) (Entered: 03/13/2003) 03/11/2003 84 AGREED ORDER APPROVING NOTICE OF PENDENCY OF CLASS ACTION. See order for specifics. (Signed by Judge Barefoot Sanders on 3/11/03) (djd, ) (Entered: 03/13/2003) 05/07/2003 85 MOTION for Leave to file a Second Amended 1 Complaint by Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner (15+)(exhibit not imaged) O&C to Judge (jyg, ) (Entered: 05/08/2003) 05/19/2003 86 Order: To Motion for entry of pretrial order no. 1 filed in 3:03cv841-H. Plas and dfts in the class action lawsuit, 3:01cv418-H, and in the ones listed may file a response to the motion. See case 3:03cv841-H for motion. The Clerk is instructed to fax order to all counsel in this case and in all the case mentioned immediately. Faxed 5/20/03. (Signed by Judge Barefoot Sanders on May 19, 2003) (jyg, ) (Entered: 05/21/2003) 05/21/2003 87 STATEMENT OF NON-OPPOSITION to Motion re 85 MOTION FOR LEAVE to Amend/Correct 1 Complaint filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 05/23/2003) 05/23/2003 88 Sealed Document. (svc, ) (Entered: 05/27/2003) 05/23/2003 89 ORDER granting 85 Motion for Leave to File a Second Amended Complaint. (Signed by Judge Barefoot Sanders on May 23, 2003) (jyg, ) (Entered: 05/27/2003) 05/23/2003 90 ORDER Directing Clerk to Submit Plaintiffs' Second Amended Complaint Under Seal. It is ordered that the complete and unredacted copy of plas' second amended complaint, contained within the seal envelope submitted, be, and is hereby, filed UNDER SEAL pursuant to the Protective Order dated 1/13/03. (Signed by Judge Barefoot Sanders on May 23, 2003) (jyg, ) (Entered: 05/27/2003) 05/23/2003 91 SECOND AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc , filed by Darryl Caulton, Steve Chaney, Irene K Demarco, Joseph D Demarco, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Brian Majkowski, Thomas H Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner, Larry NMN Thomas, Michael Vezmar. (15+) (jyg, ) (Entered: 05/28/2003) 05/27/2003 92 Memorandum in Support regarding lead pla applications in connection with the recently filed actions 77 Motion for Protective Order filed by Darryl Caulton, Steve Chaney, Irene K Demarco, Joseph D Demarco, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Brian Majkowski, Thomas H Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner, Larry NMN Thomas, Michael Vezmar. (15+) (jyg, ) (Entered: 05/28/2003) 06/11/2003 93 AFFIDAVIT of Service for Subpoena in a Civil Case served on Deloitte & Touche, Legal Department on 6/6/03. (jyg, ) (Entered: 06/11/2003) 06/11/2003 94 ORDER: The Court is considering consolidating the listed cases into one action under Federal Rule of Civil Procedure 23(b)(3), to carry the number 3:01-CV-418- H. Any party objecting to the proposed consolidation must file its objections not later than noon, 6/18/03. (Signed by Judge Barefoot Sanders on June 11, 2003) (jyg, ) (Entered: 06/11/2003) 06/16/2003 95 Memorandum of Law of the Keritsis Group in Opposition to Competing Motions for Appointment as Lead Plaintiff in cases 3:03cv632-H to 3:03cv1008-H. (jyg, ) (Entered: 06/18/2003) 06/16/2003 96 Memorandum of Lead Plaintiffs and Certified Clas Representatives in Opposition to New Lead Plaintiff Applications Filed in the Related Actions (3:03cv632-H to 3:03cv1008-H) filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew. (jyg, ) (Entered: 06/18/2003) 06/18/2003 97 Memorandum in Support of Consolidation of Actions Pursuant to Rule 42(a) re 94 Order, filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 06/19/2003) 06/18/2003 98 Memorandum of Law in Opposition to Conslidation of the Accounting Cases with Scheiner V I2 Technologies, Inc et al 3:01cv418-H re 94 Order, . (jyg, ) (Entered: 06/19/2003) 06/18/2003 99 AFFIDAVIT of Robert J Hill in Support of the Ardsley Group's Memorandum of Law re 98 Response in Opposition. (jyg, ) (Entered: 06/19/2003) 06/18/2003 100 RESPONSE of the Keritsis Group to the Court's Order re 94 Order filed by George Keritsis, Trustee of the Greek Orthodox Archdiocese Foundation and the SCC/Dunhill Trust. (jyg, ) (Entered: 06/23/2003) 06/23/2003 101 NOTICE of Withdrawal as counsel, William B. Federman, for plaintiff Larry NMN Thomas (jyg, ) (Entered: 06/25/2003) 06/27/2003 102 MOTION for Leave to File Supplemental Authority in Opposition to Consolidation of the Accounting Cases with the Scheiner Case and Brief in Support by movants Ardsley Partners LP and George Krise (jyg, ) (Entered: 06/30/2003) 06/27/2003 103 Unopposed MOTION to Withdraw as Attorney the law firm of Wilson Sonsini Goodrich & Rosati by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 06/30/2003) 06/30/2003 104 NOTICE of New Lead Counsel/Attorney Appearance by Edward S Koppman on behalf of Gregory A Brady (jyg, ) Additional attachment(s) added on 7/1/2003 (jyg, ). (Entered: 07/01/2003) 07/01/2003 105 ORDER granting 102 Motion for Leave to File Supplemental Authority. (Signed by Judge Barefoot Sanders on July 1, 2003) (jyg, ) (Entered: 07/01/2003) 07/01/2003 106 Supplemental Authority/Document by Ardsley Partners LP as to 98 Response in Opposition to Consolidation of the Accounting Cases with the Scheiner Case. (jyg, ) (Entered: 07/01/2003) 07/01/2003 107 Memorandum/RESPONSE of Lead Plaintiffs and Certified Class Representatives in Further Opposition to New Lead Plaintiff Applications Filed in the Related Actions filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew. (jyg, ) (Entered: 07/03/2003) 07/03/2003 108 RESPONSE in Opposition re 94 Order,, 97 Response in Support of Motion, 98 Response in Opposition, 100 Response to Order filed by i2 Technologies Inc. (jyg, ) (Entered: 07/07/2003) 07/14/2003 109 ORDER granting 103 Motion to Withdraw as Attorney. It is ordered that Edward S Koppman and Akin Gump Strauss Hauer & Feld LLP are substituted as counsel for Gregory A Brady. Attorney Nina F Locker, Keith E Eggleton, John P Stigi, Dale M Edmondson, Joshua D Baker, Bruce G Vanyo and the firm of Wilson Sonsini Goodrich & Rosati terminated as to Defendant Gregory A. Brady. (Signed by Judge Barefoot Sanders on 7/14/03) (djd) (Entered: 07/15/2003) 07/14/2003 110 ORDER: Pursuant to the Court's Order of 6/11/03, and for the purposes of pretrial efficiency and judicial economy and to eliminate unnecessary repetition and confusion, the 2003 cases are consolidated under Rule 42(a) with Civil Action No. 3:01-cv-418-H (Scheiner) for all pretrial purposes. Any discovery matters will be referred to U.S. Magistrate Judge Irma C. Ramirez. (Signed by Judge Barefoot Sanders on 7/14/03) (djd) (Entered: 07/16/2003) 07/15/2003 111 ORDER: Counsel for Scheiner, counsel for the plaintiffs in the 2003 cases and counsel for Asa and Thelma Moore, for the Kansas Public Employees Retirement System, for the Ardsley Partners and Gregory Kiser, for the Keritsis Group, for the Adkins Group, and for Chan B. Patel are directed to confer regarding designation of Lead Plaintiff for the cases consolidated under Scheiner (3:01-cv-418-H) by the Court's order of 7/14/03 and to file a joint recommendation with the Court no later than noon, 8/4/03. Lead counsel in Scheiner will be responsible for initiating the conference, and for filing the joint recommendation. (Signed by Judge Barefoot Sanders on 7/15/03) (djd) (Entered: 07/16/2003) 07/15/2003 112 MOTION for withdrawal and substitution of counsel by i2 Technologies Inc. (aat, ) (Entered: 07/16/2003) 07/16/2003 113 Application and Order for appearance pro hac vice by Peter J McDougall for G O Morphew (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003) 07/16/2003 114 STIPULATION/ORDER to Enlarge Time for Defendants to Respond to Second Amended and Consolidated Class Action Complaint. (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003) 07/16/2003 115 ORDER granting 112 Motion for Withdrawal and to Substitute Attorney. It is hereby ordered that Mountz, Durst, Moore, Baker Botts LLP and any individual lawyers thereof are withdrawn as cnsl for i2 Tech...it is ordered that Coleman, Berry, Geary of Brown McCarroll LLP are substituted as local counsel for i2 Tech and Individual Dfts Sidhu and Beecher. (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003) 08/04/2003 116 JOINT STATUS REPORT by William M Beecher, Bruce B Belodoff, Greg Bennett, Gregory A Brady, Nancy F Brigham, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Sanjiv Sidhu, Prena Smajlaj, Ron Way, i2 Technologies Inc. (jaw) (Entered: 08/04/2003) 08/06/2003 117 Application and Order for Admission Pro Hac Vice by Alec W Farr for Nancy F Brigham (Signed by Judge Barefoot Sanders on 8/6/03) (djd) (Entered: 08/07/2003) 08/07/2003 118 JOINT RECOMMENDATION STIPULATION AND PRETRIAL ORDER APPOINTING ADDITIONAL LEAD PLAINTIFF AND LEAD COUNSEL. KPERS is appointed to serve as lead plaintiff in addition to, and in cooperation with, the previously appointed Scheiner plaintiffs. The law firm of Girard Gibbs & De Bartolomeo LLP is approved and appointed as co-lead counsel to serve in addition to, and in cooperation with, the previously appointed co-lead counsel for the class. See order for specifics. (Signed by Judge Barefoot Sanders on 8/7/03) (aat, ) (Entered: 08/08/2003) 08/18/2003 119 ORDER: The Court requests that lead cnsl and dfts' cnsl confer and file with the Court by noon, 9/8/03, a pleading addressing the listed matters. Order faxed to co- lead cnsl and liaison cnsl. See order. (Signed by Judge Barefoot Sanders on August 18, 2003) (jyg, ) (Entered: 08/19/2003) 08/19/2003 120 Proof of Service for Subpoena to Produce served on Deloitte & Touche, Legal Department on 8/13/03 to appear on 9/12/03 at 10am at the law offices of Stanley Mandel & Iola. (jyg, ) (Entered: 08/20/2003) 08/26/2003 121 Application and Order for Admission Pro Hac Vice by Daniel C Girard for The Kansas Public Employees Retirement System (Signed by Judge Barefoot Sanders on August 25, 2003) (jyg, ) (Entered: 08/26/2003) 08/26/2003 122 Application and Order for Admission Pro Hac Vice by Aaron M Sheanin for The Kansas Public Employees Retirement System (Signed by Judge Barefoot Sanders on August 25, 2003) (jyg, ) (Entered: 08/26/2003) 09/08/2003 123 Joint RESPONSE to Order re 119 Order, filed by plaintiffs and dfts.(jyg, ) (Entered: 09/09/2003) 09/10/2003 124 ORDER:Third Amended Consolidated Complaint/Pleadings due by noon, 9/30/2003. Responsive pleadings must be filed by noon 12/1/03. (dkt'd asap) (Signed by Judge Barefoot Sanders on Sept 10, 2003) (jyg, ) (Entered: 09/10/2003) 09/30/2003 125 THIRD AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT FOR THE VIOLATION OF THE FEDERAL SECURITIES LAWS against Arthur Andersen LLP, David C Becker, William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc , filed by Allen V Scheiner, The Kansas Public Employees Retirement System, Ron Way, and other plaintiffs. (redacted copy)(jyg, ) (Entered: 10/02/2003) 09/30/2003 127 ORDER directing Clerk to Submit Plas' Third Amended and Consolidated Class Action Complaint Under Seal...it is ordered that the complete and unredacted copy be, and is hereby, filed UNDER SEAL pursuant to Protective Order dated 1/13/03. (Signed by Judge Barefoot Sanders on Sept 30, 2003) (jyg, ) (Entered: 10/02/2003) 09/30/2003 128 Sealed Document. (jyg, ) (Entered: 10/02/2003) 10/01/2003 126 Summons Issued as to Arthur Andersen LLP. (jyg, ) (Entered: 10/02/2003) 10/20/2003 129 SUMMONS Returned Executed as to Arthur Andersen LLP served on 10/10/2003 upon Rhonda Starnes, Executive Assistance and Authorized agent, answer due 10/30/2003. (jyg, ) (Entered: 10/22/2003) 10/22/2003 130 MOTION to Intervene to Unseal Documents Filed with Court by Alan Spector with Brief in Support. O&C to Judge(jyg, ) (Entered: 10/23/2003) 10/22/2003 131 Appendix in Support re 130 MOTION to Intervene filed by Alan Spector. (not imaged) (jyg, ) (Entered: 10/23/2003) 10/23/2003 132 ORDER:, Set/Reset Deadlines as to 130 Motion to Intervene. Responses due by noon on 11/5/2003 for Plaintiff and Defendants. (Signed by Judge Barefoot Sanders on Oct 22, 2003) (jyg, ) (Entered: 10/23/2003) 10/29/2003 133 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Arthur Andersen LLP. (jyg, ) (Entered: 10/30/2003) 10/29/2003 134 Agreed Motion for Extension of Time to File Answer, Move, or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by Arthur Andersen LLP (jyg, ) (Entered: 10/30/2003) 10/30/2003 135 ORDER granting 134 Motion for Extension of Time to File Answer to Third Amended and Consolidated Class Action Complaint until 12/22/03. (Signed by Judge Barefoot Sanders on Oct 30, 2003) (jyg, ) (Entered: 10/30/2003) 11/05/2003 136 Memorandum/RESPONSE of Lead Plaintiffs in Opposition re 130 MOTION by Alan Spector to Intervene in this Action filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, G O Morphew, Andrea O'Brien, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 11/05/2003) 11/05/2003 137 Brief/RESPONSE in Opposition re 130 MOTION by Alan Spector to Intervene in this Action filed by i2 Technologies Inc. (jyg, ) (Entered: 11/05/2003) 11/12/2003 138 REPLY to Opposition/Response to Motion re 130 MOTION to Intervene to Unseal Documents Filed with Court filed by Alan Spector. (jyg, ) (Entered: 11/14/2003) 11/24/2003 139 Memorandum Opinion and Order denying 130 Motion to Intervene to Unseal Documents Filed with the Court filed by Alan Spector (Signed by Judge Barefoot Sanders on Nov 24, 2003) (jyg, ) (Entered: 11/24/2003) 11/26/2003 140 Unopposed MOTION to Substitute Attorney. Added attorney Warren Lewis Dennis for William M Beecher, Michael P Lynn for William M Beecher. Motion Filed, MOTION to Withdraw as Attorney the firms of Wilson Sonsini Goodrich & Rosait and Brown McCarroll LLP for this dft only by William M Beecher (jyg, ) (Entered: 12/01/2003) 11/26/2003 141 Unopposed Motion to Extend Time to Answer, Move or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by William M Beecher, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/01/2003) 12/01/2003 142 ORDER granting 140 Motion to Substitute Attorneys Warren Dennis and Mike Lynn., granting 140 Motion to Withdraw as Attorney. Attorney Dale M Edmondson; Keith E Eggleton; Joel E Geary; Nina F Locker; Bruce G Vanyo; Joshua D Baker and Tracy W Berry terminated (Signed by Judge Barefoot Sanders on Dec 1, 2003) (jyg, ) (Entered: 12/01/2003) 12/01/2003 143 ORDER granting 141 Motion for Extension of Time to File Answer to Third Amended and Consolidated Class Action Complaint is hereby extended to on or before Monday, 12/8/03. (Signed by Judge Barefoot Sanders on Dec 1, 2003) (jyg, ) (Entered: 12/01/2003) 12/01/2003 Answer due from William M Beecher on 12/8/2003; Sanjiv Sidhu on 12/8/2003; i2 Technologies Inc on 12/8/2003. (jyg, ) (Entered: 12/01/2003) 12/02/2003 144 Application and Order for Admission Pro Hac Vice by Dennis Warren for Dft William Beecher. (Signed by Judge Barefoot Sanders on Dec 2, 2003) (jyg, ) (Entered: 12/03/2003) 12/02/2003 145 ORDER: Answer due from Gregory A Brady on 12/8/2003 to the Plas' Third Amended and Consolidated Class Action Complaint. (Signed by Judge Barefoot Sanders on Dec 2, 2003) (jyg, ) (Entered: 12/03/2003) 12/02/2003 146 Unopposed MOTION to Substitute Attorney...Added attorney Michael A Swartzendruber and Michael Trager for Sanjiv Sidhu. MOTION to Withdraw as Attorney by Sanjiv Sidhu (jyg, ) (Entered: 12/03/2003) 12/03/2003 147 ORDER granting 146 Motion to Substitute Attorney., granting 146 Motion to Withdraw as Attorney. Attorney Dale M Edmondson; Keith E Eggleton; Joel E Geary; Nina F Locker; John P Stigi; Bruce G Vanyo; Joshua D Baker and Tracy W Berry terminated (Signed by Judge Barefoot Sanders on Dec 3, 2003) (jyg, ) (Entered: 12/03/2003) 12/05/2003 148 Unopposed Motion for Extension of Time to Answer, Move, or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by William M Beecher (jyg, ) (Entered: 12/08/2003) 12/08/2003 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/09/2003) 12/08/2003 150 Memorandum in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 12/09/2003) 12/08/2003 151 Appendix in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (USC - not imaged) (jyg, ) (Entered: 12/09/2003) 12/08/2003 152 Request/MOTION for Judicial Notice of Dfts in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/09/2003) 12/08/2003 153 ORDER granting 148 Motion for Extension of Time to File Answer to Pla's Complaint. (Signed by Judge Barefoot Sanders on Dec 8, 2003) (jyg, ) (Entered: 12/09/2003) 12/08/2003 Answer due from William M Beecher on 1/7/2004. (jyg, ) (Entered: 12/09/2003) 12/17/2003 154 ORDER: The Court will wait until all dfts have responded to Pla's Third Amended Complaint to set deadlines for Pla to respond to any such motions. (Signed by Judge Barefoot Sanders on Dec 17, 2003) (jyg, ) (Entered: 12/17/2003) 12/22/2003 155 MOTION to Dismiss the Third Amended Complaint by Arthur Andersen LLP (jyg, ) (Entered: 12/23/2003) 12/22/2003 156 Memorandum in Support re 155 MOTION to Dismiss filed by Arthur Andersen LLP. (jyg, ) (Entered: 12/23/2003) 12/22/2003 157 Appendix in Support re 156 Brief/Response in Support of Motion, 155 MOTION to Dismiss the Third Amended Complaint filed by Arthur Andersen LLP. (USC)(not imaged) (jyg, ) (Entered: 12/23/2003) 01/07/2004 158 Dft Joins i2 Technologies Inc's MOTION to Dismiss Plas' Third Amended Complaint by William M Beecher (jyg, ) (Entered: 01/08/2004) 01/07/2004 159 ORDER:, Set/Reset Deadlines as to 149 Motion to Dismiss Third Amended Complaint, 155 Motion to Dismiss, 158 Motion to Dismiss. Responses due by 2/9/2004 Replies due by 3/1/2004. (Signed by Judge Barefoot Sanders on Jan 7, 2004) (jyg, ) (Entered: 01/08/2004) 01/23/2004 160 Application and Order for Admission Pro Hac Vice by Andrew M Schatz for George Keritsis (Signed by Judge Barefoot Sanders on Jan 23, 2004) (jyg, ) Additional attachment(s) added on 1/26/2004 (jyg, ). (Entered: 01/23/2004) 02/06/2004 161 ORDER: Reset Deadlines as to 155 Motion to Dismiss. Responses due by 3/10/2004 Replies due by 3/31/2004. (Signed by Judge Barefoot Sanders on Feb 6, 2004) (jyg, ) (Entered: 02/06/2004) 02/09/2004 162 Agreed SCHEDULING Stipulation and Order. It is ordered that lead plas shall file and serve their opposition to the Motions to Dismiss the Third Amended Complaint on or before 3/10/04, and dfts shall file and serve their reply to the opposition on or before noon on 3/31/04. (Signed by Judge Barefoot Sanders on Feb 9, 2004) (jyg, ) (Entered: 02/10/2004) 03/10/2004 163 Sealed Document. (svc, ) (Entered: 03/10/2004) 03/10/2004 164 Sealed Document. (svc, ) (Entered: 03/10/2004) 03/10/2004 165 Memorandum of Law in Opposition re 155 Defendant Arthur Andersen LLP's MOTION to Dismiss filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (exhibits not imaged) (USC) (klm, ) (Entered: 03/11/2004) 03/10/2004 166 AFFIDAVIT re 165 of Marc R. Stanley in Opposition to Defendant Arthur Andersen LLP's Motion to Dismiss, by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (klm, ) (Entered: 03/11/2004) 03/10/2004 167 AGREED SCHEDULING STIPULATION AND ORDER...the Court approves the parties' scheduling stipulation. Lead Plaintiffs shall file and serve their oppositions to the Motions to Dismiss the Third Amended Complaint by 4/9/04 and Defendants shall file and serve their reply to the opposition by 4/30/04. (Signed by Judge Barefoot Sanders on 3/10/04) (klm, ) (Entered: 03/11/2004) 03/10/2004 Set/Reset Deadlines: Replies due by 4/30/2004. Responses due by 4/9/2004 (see image 167) (klm, ) (Entered: 03/11/2004) 03/10/2004 168 ORDER DIRECTING CLERK TO SUBMIT LEAD PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT ARTHUR ANDERSEN LLP'S MOTION TO DISMISS UNDER SEAL...(see order for specifics) (Signed by Judge Barefoot Sanders on 3/10/04) (klm, ) (Entered: 03/11/2004) 03/19/2004 169 Agreed MOTION for Extension of Deadline in Which to File Reply as to 125 Third Amended Complaint, by Arthur Andersen LLP, Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way (jyg, ) (Entered: 03/22/2004) 03/22/2004 170 ORDER granting 169 Motion to Extend Time to File Reply to Motion to Dismiss Third Amended Complaint. Replies due by 4/30/2004. (Signed by Judge Barefoot Sanders on March 22, 2004) (jyg, ) (Entered: 03/22/2004) 04/07/2004 Mail Returned as Undeliverable. 170 Order on Motion to Extend Time to File Response/Reply received back from Brian M. Felogoise as Forward Time Expired/RTS. (klm, ) (Entered: 04/08/2004) 04/12/2004 171 Agreed Scheduling Stipulation and ORDER. Reset Deadlines as to 149 Motion to Dismiss. Responses due by 5/10/2004 Replies due by 6/1/2004. (Signed by Judge Barefoot Sanders on April 12, 2004) (jyg, ) (Entered: 04/13/2004) 04/20/2004 172 Application and Order for Admission Pro Hac Vice by Lionel E Pashkoff on behalf of Dft William M Beecher. (Signed by Judge Barefoot Sanders on April 20, 2004) (jyg, ) (Entered: 04/22/2004) 04/20/2004 Mail Returned as Undeliverable. 171 Order, Set Motion and F&R Deadlines received back from Brian M Felgoise as Insufficient Address. (jyg, ) (Entered: 04/22/2004) 04/28/2004 Mail Returned as Undeliverable. 171 Order, Set Motion and F&R Deadlines received back from Salvatore J Graziano as Insufficient Address. (jyg, ) (Entered: 04/29/2004) 04/30/2004 173 REPLY to Response to Motion re 155 MOTION to Dismiss filed by Arthur Andersen LLP. (jyg, ) (Entered: 05/03/2004) 04/30/2004 174 Appendix in Support re 173 ReplyBrief to Response to Motion to Dismiss the Third Amended Complaint and Brief in Support Thereof filed by Arthur Andersen LLP. (jyg, ) (Entered: 05/03/2004) 05/10/2004 175 NOTICE of Firm Name Change from Milberg Weiss Bershad Hynes & Lerach LLP to Milberg WEiss Bershad & Schulman LLP by Bruce B Belodoff, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Brian Majkowski, Thomas H Meyer, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Larry NMN Thomas, Michael Vezmar, Ron Way (jyg, ) (Entered: 05/11/2004) 05/13/2004 176 Agreed Scheduling Stipulation and ORDER: Reset Deadlines as to 155 Motion to Dismiss, 158 Motion to Dismiss. Responses due by 6/10/2004 Replies due by 7/1/2004. (Signed by Judge Barefoot Sanders on May 13, 2004) (jyg, ) (Entered: 05/13/2004) 05/25/2004 177 ORDER: Lead counsel in all cases pending before Judge Barefoot Sanders are strongly encouraged to register for electronic transmission of notice. The District Clerk's Office has discontinued fax noticing of docket activity, and notices are being sent through U.S. mail to those attorneys who have not registered for electronic noticing. For more information about how to register for electronic noticing, counsel should visit the Northern District of Texas website at http://www.txnd.uscourts.gov/records/ens.html. (Signed by Judge Barefoot Sanders on May 25, 2004) (jyg, ) (Entered: 05/26/2004) 06/10/2004 178 Application/MOTION for Preliminary Approval of Partial Class Action Settlement by Allen V Scheiner with Memorandum of Law in Support. (jyg, ) (Entered: 06/15/2004) 06/10/2004 179 Appendix in Support re 178 MOTION and Memorandum of Law in Support of Lead Plaintiffs' Application for Preliminary Approval of Partial Class Action Settlement filed by Allen V Scheiner. (jyg, ) (Entered: 06/15/2004) 06/10/2004 180 STIPULATION AND AGREEMENT OF SETTLEMENT WITH CERTAIN DEFENDANTS filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 06/15/2004) 06/16/2004 181 ORDER: Set Deadlines as to 178 Motion/Application for Preliminary Approval of Partial Class Action Settlement. Conference on Application and the related pleadings set for 6/24/2004 02:00 PM before Judge Barefoot Sanders. (Signed by Judge Barefoot Sanders on June 16, 2004) (jyg, ) (Entered: 06/16/2004) 06/22/2004 184 NOTICE of Attorney Appearance of Michael D Braun on behalf of Dennis Pasparage (jyg, ) (Entered: 06/23/2004) 06/24/2004 185 Minute Entry for proceedings held before Judge Barefoot Sanders : Settlement Conference held on June 24, 2004. (Court Reporter Shawn McRoberts.) (jyg, ) (Entered: 06/24/2004) 06/25/2004 186 ORDER...the Court will hear oral argument on Arthur Andersen LLP's Motion to Dismiss, filed 12/22/03, and related pleadings at 2:00 p.m., July 15, 2004. Each side will be allotted not more than 15 minutes. The moving party will open and close the argument. (Signed by Judge Barefoot Sanders on 6/25/04) (klm, ) (Entered: 06/25/2004) 06/25/2004 Set/Reset Deadlines as to Motion Hearing set for 7/15/2004 02:00 PM before Judge Barefoot Sanders. (see image 186) (klm, ) (Entered: 06/25/2004) 06/25/2004 187 PRELIMINARY ORDER In Connection with Settlement Proceedings. See order for specifics. (Signed by Judge Barefoot Sanders on 6/25/04) (svc, ) (Entered: 06/28/2004) 06/25/2004 Set Hearing: Settlement Fairness Hearing is set for 10/1/2004 10:00 AM before Judge Barefoot Sanders. See Order Doc. No. 186, setting hearing.(rrj, ) (Entered: 08/16/2004) 06/30/2004 188 ORDER: Motion Hearing set for 7/22/2004 02:00 PM before Judge Barefoot Sanders re: 155 MOTION to Dismiss the Third Amended Complaint (Signed by Judge Barefoot Sanders on 6/30/04) (svc, ) (Entered: 06/30/2004) 07/02/2004 Mail Returned as Undeliverable. 177 Order, Set Motion and F&R Deadlines, 187 Order received back from Brian M Felgoise as Not deliverable as addressee unable to forward. (jyg, ) (Entered: 07/12/2004) 07/12/2004 Mail Returned as Undeliverable. 188 Order, Set Hearings received back from Brian M Felgoise as Attempted Not Known. (jyg, ) (Entered: 07/13/2004) 07/22/2004 189 ORDER: Reset Deadlines as to 155 Motion to Dismiss. Oral Argument/Motion Hearing reset from 7/22/04 to 8/5/2004 02:00 PM before Judge Barefoot Sanders. The parties are requested to file a joint Report with the Court detailing the status of their discussions no later than noon, 8/2/04. (Signed by Judge Barefoot Sanders on July 22, 2004) (jyg, ) (Entered: 07/22/2004) 08/02/2004 190 Joint STATUS REPORT of Settlement Negotiations with Arthur Andersen by Arthur Andersen LLP, Darryl Caulton, Steve Chaney, Irene K Demarco, Melvin Desilva, Brenda Flick, Hafiz Gantous, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Dan Kucera, Brian Majkowski, Thomas H Meyer, Valerie Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Dennis Pasparage, Barry Plotkin, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Larry NMN Thomas, Michael Vezmar, Ron Way, et al. (jyg, ) (Entered: 08/02/2004) 08/02/2004 191 ***VACATED PER ORDER, DOCUMENT #192*** ORDER: The oral argument scheduled for 2pm on 8/5/04 is vacated and rescheduled for 2pm, 8/16/04. (Signed by Judge Barefoot Sanders on August 2, 2004) (jyg, ) (Entered: 08/03/2004) 08/13/2004 192 ORDER. Being informed that the parties are continuing to work on finalizing settlement and that the filing of settlement papers is imminent, the Court hereby VACATES the order of 8/2/04 and CANCELS the Oral Argument scheduled for 8/16/04 at 2:00 p.m. (Signed by Judge Barefoot Sanders on 8/13/04) (nap, ) (Entered: 08/13/2004) 08/30/2004 193 Notice to the Court of Request for Exclusion from Settlement Class in the i2 Securities Litigation by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust (jyg, ) (Entered: 08/31/2004) 09/02/2004 194 REQUEST/NOTICE for Exclusion from the Class by Ronald W Howard (jyg, ) (Entered: 09/03/2004) 09/07/2004 195 NOTICE of Change of Address by John G Emerson Jr For Emmerson Poynter LLP's. New address is: Emerson Poynter LLP, 2228 Cottondale Lane, Suite 100, Little Rock, Arkansas 72202-2037. (jyg, ) (Entered: 09/08/2004) 09/08/2004 206 Exclusion Letters filed by Vic Mahadevan and William Baldridge, asking that they be excluded from the Settlement Class in this case. (jyg, ) (Entered: 09/13/2004) 09/09/2004 196 RESPONSE in Opposition re 187 Order/Proposed Settlement of Class Action filed by Objectors John E Van Amburgh, Jay M Wallace, William D Saunders. (jyg, ) (Entered: 09/10/2004) 09/09/2004 197 RESPONSE in Opposition re 187 Order/Class Action Settlement and Notice of Intention to Appear filed by Roger Evans. (jyg, ) (Entered: 09/10/2004) 09/10/2004 198 RESPONSE in Opposition re 187 Order/Class Action Settlement and Notice of Intention to Appear filed by Anne Marie McKeough, James M Sarr, Co-Trustees of the James M Sarr and Anne Marie McKeough Revocable Living Trust. (jyg, ) (Entered: 09/10/2004) 09/10/2004 199 Memorandum in Support of Lead Plaintiffs' re 178 Application/MOTION for Preliminary Approval of Partial Class Action Settlement and Plan of Allocation filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (jyg, ) (Entered: 09/13/2004) 09/10/2004 200 Joint Declaration of Co-Lead Counsel in Support of Proposed Class Action Settlements and Petition/MOTION for an Award of Attorneys' Fees and Reimbursement of Expenses by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way . (jyg, ) (Entered: 09/13/2004) 09/10/2004 201 Plaintiffs' Memorandum in Support re 200 MOTION for an Award of Attorneys' Fees and Reimbursement of Expenses. (jyg, ) (Entered: 09/13/2004) 09/10/2004 202 AFFIDAVIT of Carole Sylvester Re: (A) Mailing of the Notice of Proposed Settlement by Class Action with Certain Defendants, Motion for Attorneys' Fees and Settlement Fairness Hearing, the Proof of Claim and Release Form (B) Publication of the Summary Notice; and (C) Report on Exclusion Requests Received. (attached exhibits not imaged) (jyg, ) (Entered: 09/13/2004) 09/10/2004 203 Appendix "A" of Authorities Filed in Support re 201 Memorandum/Response in Support of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged). (jyg, ) (Entered: 09/13/2004) 09/10/2004 204 Appendix "B" of Authorities Filed in Support re 201 Response in Support of Motion of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged) . (jyg, ) (Entered: 09/13/2004) 09/10/2004 205 Appendix "C" Filed in Support re 201 Response in Support of Motion of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged) . (jyg, ) (Entered: 09/13/2004) 09/10/2004 207 AFFIDAVIT/Declaration of Laurie McKinnon in Support re 187 Order/Final Approval of Proposed Class Action Settlement and in Support of 200 MOTION for Attorney Fees by The Kansas Public Employees Retirement System. (jyg, ) (Entered: 09/14/2004) 09/13/2004 208 NOTICE of Change of Address by Thomas E Bilek for plas. New address is: Hoeffner & Bilek, LLP, 1000 Louisiana St, Suite 1302, Houston, TX 77002. (jyg, ) (Entered: 09/14/2004) 09/24/2004 209 RESPONSE re 196 Response in Opposition filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 09/27/2004) 09/24/2004 210 Response to the Objections to re 200 Application/MOTION for an Award of Attorneys' Fees amd Reimbursement of Expesnes filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 09/27/2004) 09/30/2004 213 Reply to Lead Plaintiffs's Response to their Objection filed by William D Saunders, John E Van Amburgh, Jay M Wallace. (jyg, ) (Entered: 10/01/2004) 10/01/2004 211 ORDER of CONSOLIDATION. The listed cases (3:03cv632-H; 3:03cv683-H; 3:03cv709-H; 3:03cv732-H; 3:03cv752-H; 3:03cv758-H; 3:03cv759-H; 3:03cv800- H; 3:03cv882-H; 3:03cv934-H; 3:03cv1008-H) are consolidated under Civil Action No 3:01cv418-H. (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/01/2004) 10/01/2004 212 Minute Entry for proceedings held before Judge Barefoot Sanders : Settlement Hearing held on Oct 1, 2004. Court ruled from the bench. (Court Reporter Shawn McRoberts.) (jyg, ) (Entered: 10/01/2004) 10/01/2004 214 Order and Final JUDGMENT in favor of Plas against Dft. See jgmt for details. (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/01/2004) 10/05/2004 215 MOTION/Request for Exclusion from Class by Helena Gossen, Steven A Gossen (jyg, ) (Entered: 10/06/2004) 10/29/2004 216 NOTICE OF APPEAL as to 214 Judgment by Anne Marie McKeough, James M Sarr. NO FEE PAID. TO/Mailed. (jmr) (Entered: 11/02/2004) 11/02/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 216 Notice of Appeal. (jmr) (Entered: 11/02/2004) 11/22/2004 217 MOTION to Withdraw Appeal 216 Notice of Appeal by Anne Marie McKeough, James M Sarr. (jmr) (Entered: 11/24/2004) 11/29/2004 218 ORDER granting 217 Motion to Withdraw 216 Notice of Appeal. The Notice of Appeal is withdrawn with prejudice. (Signed by Judge Barefoot Sanders on Nov 29, 2004) (jyg, ) (Entered: 11/29/2004) 11/30/2004 219 RESPONSE to Request/Motion re 215 MOTION for Exclusion from Class filed by i2 Technologies Inc. (jyg, ) (Entered: 12/01/2004) 01/04/2005 220 REPLY to Response of i2 Technologies Opposing to Motion re 215 MOTION for Exclusion from Class filed by Helena Gossen, Steven A Gossen. (jyg, ) (Entered: 01/06/2005) 01/05/2005 221 Sur-reply in Further Opposition/Response to 215 MOTION for Exclusion from Class filed by i2 Technologies Inc. (jyg, ) (Entered: 01/06/2005) 01/10/2005 222 ORDER denying 215 Motion for Exclusion from Class. See order for details. (Signed by Judge Barefoot Sanders on Jan 10, 2005) (jyg, ) (Entered: 01/11/2005) 01/20/2005 223 ORDER: The court orders the parties to prepare and file with the Court final settlement papers no later than noon, 2/4/05. (Signed by Judge Barefoot Sanders on Jan 20, 2005) (jyg, ) (Entered: 01/20/2005) 01/20/2005 224 NOTICE of Change of Address by Marc A Topaz. New firm address as of 1/31/05: Schiffrin & Barroway LLP, 280 King of Prussia Road, Radnor, PA 19087. (jyg, ) (Entered: 01/25/2005) 01/27/2005 225 NOTICE of Attorney Appearance by Aimee P Fagan on behalf of Sanjiv Sidhu (jyg, ) (Entered: 01/28/2005) 02/04/2005 226 Application/MOTION for Preliminary Approval of Class Action Settlement with Sole Remaining Dft Arthur Andersen LLP by Arthur Andersen LLPwith Memorandum of Law in Support of Lead Plas'. (jyg, ) (Entered: 02/07/2005) 02/04/2005 227 STIPULATION And Agreement of Settlement with Arthur Anderson LLP by Allen V Scheiner, Dan Kucera, The Kansas Public Employees Retirement System, Dennis Pasparage, Ron Way, Valerie Meyer, Greg Bennett, Hafiz Gantous, Prena Smajlaj, Brenda Flick, Melvin Desilva, Bruce B Belodoff, Arthur Andersen LLP. (jyg, ) (Entered: 02/07/2005) 02/04/2005 228 AFFIDAVIT of Service re 227 Stipulation and Agreement of Settlement with Arthur Andersen by Arthur Andersen LLP and Lead Plas (jyg, ) (Entered: 02/07/2005) 02/10/2005 229 ORDER: a hearing (the "Settlement Fairness Hearing") is hereby scheduled on 5/26/2005 at 02:00 PM before Judge Barefoot Sanders. The Court vacates any current scheduling order and stays all proceedings other than settlement proceedings scheduled by this Order. [see order for specifics] (Signed by Judge Barefoot Sanders on 2/10/05) (cxb, ) (Entered: 02/10/2005)
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