US District Court Civil Docket as of 10/01/2004 U.S. District Court Northern District of () CIVIL DOCKET FOR CASE #: 3:03-cv-00632

Kucera v. i2 Technologies, Inc. et al. Date Filed: 03/27/2003 Assigned to: Barefoot Sanders Jury Demand: Plaintiff Cause: 15:78m(a) Securities Exchange Act Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Dan Kucera represented by Roger F Claxton individually and on behalf of all others Claxton & Hill similarly situated 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Defendant i2 Technologies Inc

Defendant Sanjiv S Sidhu

Defendant Gregory A Brady

Defendant William M Beecher

Defendant Nancy F Brigham

Defendant David C Becker

V. Movant The Kansas Public Employees represented by Jeffrey W Chambers Retirement System Ware Snow Fogel & Jackson America Tower 2929 Allen Parkway 42nd Floor , TX 77019 713/659-6400 Fax: 713/659-6262 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant Thelma Moore 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

Movant Asa Moore represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant Environmental Consulting & represented by William B Federman Technology Inc 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

Movant Katherine Pierce represented by William B Federman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant Teachers' Retirement System of represented by Robert J Hill Louisiana Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael T Matraia Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617/542-8300 Fax: 617/542-1194 FAX

N Nancy Ghabai Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 2109 617/542-8300

Steven D Morris Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 2109 617/542-8300

Movant George Keritsis represented by Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew W Yung Scott Yung 208 N Market St Suite 200 Dallas, TX 75202 214/220-0422 Fax: 214/220-9932 FAX Email: [email protected]

Robert J Hill (See above for address)

Movant Gregory Kriser represented by Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant Ardsley Partners LP represented by Roger F Claxton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert J Hill (See above for address)

Movant SCC/Dunhill Trust represented by Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant Greek Orthodox Archdiocese represented by Andrew W Yung Foundation (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

Date Filed # Docket Text

03/27/2003 1 COMPLAINT against David C Becker, William M Beecher, Gregory A Brady, Nancy F Brigham, Sanjiv S Sidhu, i2 Technologies Inc filed by Dan Kucera. (attachment not imaged) ( Filing fee $150; Receipt number 192679) (djd, ) (Entered: 03/28/2003) 03/27/2003 DEMAND for Trial by Jury by Dan Kucera. (see complaint) (djd, ) (Entered: 03/28/2003) 03/27/2003 2 Summons Issued as to David C Becker, William M Beecher, Gregory A Brady, Nancy F Brigham, Sanjiv S Sidhu, i2 Technologies Inc. (djd, ) (Entered: 03/28/2003) 03/27/2003 ***Magistrate Judge Sanderson chosen by random selection to handle matters that may be referred in this case. (jaw) (Entered: 07/16/2003) 03/31/2003 3 ORDER: No later than 20 days after this order is filed, plaintiff must comply with Rule 3.1(f) so that the court can ensure that recusal is not required in this case. (Signed by Judge Sidney A Fitzwater on 3/31/03) (djd, ) (Entered: 04/02/2003) 04/04/2003 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dan Kucera. (djd, ) (Entered: 04/04/2003) 04/21/2003 5 ORDER REASSIGNING CASE. Case reassigned to Judge Barefoot Sanders for all further proceedings, for possible consolidation with another action pending on his docket and shall henceforth carry the letter designation "H." Judge Sidney A Fitzwater no longer assigned to case. (Signed by Judge Sidney A Fitzwater on 4/21/03) (djd, ) (Entered: 04/21/2003) 05/19/2003 6 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) 05/27/2003 7 The Akins Group's MOTION for Appointment of Lead Plaintiffs and Lead Counsel Pursuant to Section 21D of the Securities Exchange Act of 1934 and for Consolidation of all Related Actions. (jyg, ) (Entered: 05/29/2003) 05/27/2003 8 The Adkins Group's Memorandum of Points and Authorities in Support re 7 MOTION for Appointment of Lead Plaintiffs and Lead Counsel Pursuant to Section 21D of the Securities Exchange Act of 1934 and for Consolidation of all Related Actions. (jyg, ) (Entered: 05/29/2003) 05/27/2003 9 Declaration/AFFIDAVIT of Kelly Cox Bilex in Support of the Adkins Group's re 7 MOTION for Appointment of Lead Plaintiffs and Lead Counsel Pursuant to Section 21D of the Securities Exchange Act of 1934 and for Consolidation of all Related Actions. (jyg, ) (Entered: 05/29/2003) 05/27/2003 10 The Kansas Public Employees Retirement System's MOTION for Consolidation of Related Cases, Appointment of Lead Plaintiff and Approval of Selection of Counsel. (jyg, ) (Entered: 05/29/2003) 05/27/2003 11 Memorandum in Support re 10 MOTION for Consolidation of Related Cases, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel filed by The Kansas Public Employees Retirement System. (jyg, ) (Entered: 05/29/2003) 05/27/2003 12 Appendix in Support re 10 MOTION for Consolidation of Related Cases, Appointment of Lead Plaintiff and Approval of Selection of Counsel filed by The Kansas Public Employees Retirement System. (not imaged) (jyg, ) (Entered: 05/29/2003) 05/27/2003 13 MOTION for Consolidation of the Related Cases, Appointment as Lead Plaintiffs and for Approval of their Selection of Lead Counsel by Asa Moore, Thelma Moore (jyg, ) (Entered: 05/29/2003) 05/27/2003 14 Memorandum of Law in Support re 13 MOTION for Consolidation of the Related Cases, Appointment as Lead Plaintiffs and for Approval of their Selection of Lead Counsel filed by Asa Moore, Thelma Moore. (jyg, ) (Entered: 05/29/2003) 05/27/2003 15 DECLARATION/AFFIDAVIT of Thomas Bilek in Support of re 13 MOTION for Consolidation of the Related Cases, Appointment as Lead Plaintiffs and for Approval of their Selection of Lead Counsel by Movants Asa Moore and Thelma Moore.(jyg, ) (Entered: 05/29/2003) 05/27/2003 16 MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel by Environmental Consulting & Technology Inc, Katherine Pierce (jyg, ) (Entered: 05/29/2003) 05/27/2003 17 Memorandum of Law in Support re 16 MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel filed by Movants Environmental Consulting & Technology Inc, Katherine Pierce. (jyg, ) (Entered: 05/29/2003) 05/27/2003 18 MOTION to Consolidate Cases, for Appointment of Lead Plaintiff and Approval of its Selection of Lead and Local Counsel by Teachers' Retirement System of Louisiana (jyg, ) (Entered: 06/03/2003) 05/27/2003 19 Memorandum of Law in Support re 18 MOTION to Consolidate Cases, for Appointment as Lead Plaintiff and Approval of its Selection of Lead and Local Counsel filed by Teachers' Retirement System of Louisiana. (jyg, ) (Entered: 06/03/2003) 05/27/2003 20 MOTION to Consolidate Related Cases, Appointment of Lead Plaintiff, and Approval of his Selection of Counsel by George Keritsis (jyg, ) (Entered: 06/03/2003) 05/27/2003 21 Memorandum of Law in Support re 20 MOTION to Consolidate Related Cases, Appointment as Lead Plaintiff, and Approval of his Selection of Counsel filed by George Keritsis. (jyg, ) (Entered: 06/03/2003) 05/27/2003 22 DECLARATION/AFFIDAVIT of Theodore M. Hess-Mahan re 20 MOTION to Consolidate Related Cases, Appointment as Lead Plaintiff and Approval of his Selection of Counsel by George Keritsis. (jyg, ) (Entered: 06/03/2003) 05/27/2003 23 MOTION to be Appointed Lead Plaintiffs, for Approval of Lead Plaintiffs; Selection of Lead Counsel and Liaison Counsel, MOTION to Consolidate Cases by Gregory Kriser, Ardsley Partners LP (jyg, ) (Entered: 06/03/2003) 05/27/2003 24 Memorandum of Law in Support re 23 MOTION to be Appointed Lead Plaintiffs, MOTION to Consolidate Cases and for Approval of Lead Plaintiffs' Selection of Lead Counsel and Liaison Counsel filed by Ardsley Partners LP, Gregory Kriser. (jyg, ) (Entered: 06/03/2003) 05/27/2003 25 DECLARATION/AFFIDAVIT of Robert J. Hill in Support of re 23 MOTION to be Appointed Lead Plaintiffs, MOTION to Consolidate Cases and for Approval of Lead Plaintiffs' Selection of Lead Counsel and Liaison Counsel by Ardsley Partners LP, Gregory Kriser. (jyg, ) (Entered: 06/03/2003) 05/27/2003 26 DECLARATION/AFFIDAVIT of Michael T. Matraia, Esq. in Support of re 18 MOTION to Consolidate Related Cases, for Appointment as Lead Plaintiff and Approval of its Selection of Lead and Local Counsel by Teachers' Retirement System of Louisiana. (jyg, ) (Entered: 06/03/2003) 05/27/2003 27 DECLARATION/AFFIDAVIT of William B. Federman in support of re 16 MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel by Environmental Consulting & Technology Inc, Katherine Pierce. (jyg, ) (Entered: 06/03/2003) 05/27/2003 28 MOTION for Approval of Lead Plaintiffs' Choice of Counsel, MOTION for Appointment of Lead Plaintiff by SCC/Dunhill Trust, Greek Orthodox Archdiocese Foundation, George Keritsis (jyg, ) (Entered: 06/03/2003) 05/27/2003 29 Memorandum of the Keritsis Group in Support re 28 MOTION for Approval of Lead Plaintiffs' Choice of Counsel and MOTION for Appointment of Lead Plaintiff filed by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust. (jyg, ) (Entered: 06/03/2003) 05/27/2003 30 DECLARATION/AFFIDAVIT OF Andrew W. Yung re 28 MOTION for Approval of Lead Plaintiffs' Choice of Counsel and MOTION for Appointment of Lead Plaintiff by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust. (jyg, ) (Entered: 06/03/2003) 05/27/2003 31 MOTION for Approval of his Selection of Counsel, MOTION to Consolidate Related Cases and for Appointment of Lead Plaintiff by Chan B Patel (jyg, ) (Entered: 06/03/2003) 05/27/2003 32 Memorandum of Law in Support re 31 MOTION for Approval of his Selection of Counsel, MOTION to Consolidate Related Cases and for Appointment as Lead Plaintiff by Chan B Patel. (jyg, ) (Entered: 06/03/2003) 05/27/2003 33 AFFIDAVIT of J.J. Hopkins in support of re 31 MOTION for Approval of his Selection of Counsel, MOTION to Consolidate Related Cases and for Appointment as Lead Plaintiff by Chan B Patel . (jyg, ) (Entered: 06/03/2003) 06/06/2003 34 Application and Order for appearance pro hac vice by Steven D Morris for Teachers' Retirement System of Louisiana (Signed by Judge Barefoot Sanders on June 6, 2003) (jyg, ) (Entered: 06/10/2003) 06/06/2003 35 Application and Order for appearance pro hac vice by N Nancy Ghabai for Teachers' Retirement System of Louisiana (Signed by Judge Barefoot Sanders on June 6, 2003) (jyg, ) (Entered: 06/10/2003) 06/06/2003 36 Application and Order for appearance pro hac vice by Michael T Matraia for Teachers' Retirement System of Louisiana (Signed by Judge Barefoot Sanders on June 6, 2003) (jyg, ) (Entered: 06/10/2003) 06/09/2003 37 NOTICE of Withdrawal by Teachers' Retirement System of Louisiana re 18 MOTION for Appointment of Lead Plaintiff (jyg, ) (Entered: 06/11/2003) 06/11/2003 38 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 3:01cv418-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) 06/13/2003 39 NOTICE of Withdrawal by George Keritsis re 20 MOTION for Approval of His Selection of Shapiro Haber & Urmy LLP as Lead Counsel (jyg, ) (Entered: 06/13/2003) 06/16/2003 40 Memorandum of Law in Support re 23 MOTION to be Appointed Lead Plaintiffs and for Approval of Lead Plaintiffs' Selection of Lead Counsel and Liasison Counsel, and in Opposition to Competing Motions filed by Ardsley Partners LP, Gregory Kriser. (jyg, ) (Entered: 06/17/2003) 06/16/2003 41 AFFIDAVIT of Robert J. Hill in Support of Memorandum of Law in Further Support of Motion of Ardsley Partners, LP and Gregory Kriser to be Appointed Lead Plaintiffs and for Approval of Lead Plaintiffs' Selection of Lead Counsel and Liaison Counsel and in Opposition to Competing Motions re 40 Response in Support of Motion, by Ardsley Partners and Gregory Kriser. (jyg, ) (Entered: 06/17/2003) 06/16/2003 42 Memorandum of Law in Opposition to Competing Motions re 31 MOTION to Appoint Counsel MOTION to Consolidate Cases, 7 MOTION to Appoint Counsel, 16 MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel, 13 MOTION to Consolidate Cases, 10 MOTION to Consolidate Cases, 18 MOTION to Consolidate Cases, 23 MOTION to Appoint Counsel MOTION to Consolidate Cases filed by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust. (jyg, ) (Entered: 06/18/2003) 06/16/2003 43 COMPENDIUM OF UNREPORTED DECISIONS CITED in the Memorandum of Law in Support re 42 Response in Opposition to Competing Motions for Appointment as Lead Plaintiff filed by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust. (jyg, ) (Entered: 06/18/2003) 06/16/2003 44 Joint RESPONSE in Opposition re 20 MOTION to Consolidate Cases, 28 MOTION to Appoint Counsel MOTION for Appointment of Lead Plaintiff, 7 MOTION to Appoint Counsel, 16 MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel, 18 MOTION to Consolidate Cases, 23 MOTION to Appoint Counsel MOTION to Consolidate Cases filed by Asa Moore, Thelma Moore, Chan B Patel, The Kansas Public Employees Retirement System. (jyg, ) (Entered: 06/18/2003) 06/17/2003 45 NOTICE of Withdrawal as Counsel for Pla Brenda Flick. (jyg, ) (Entered: 06/19/2003) 06/17/2003 46 NOTICE of Withdrawal as Counsel for Plaintiff Prena Smajlaj (jyg, ) (Entered: 06/19/2003) 06/17/2003 47 NOTICE of Withdrawal as Counsel for Plaintiff Greg Bennett (jyg, ) (Entered: 06/19/2003) 06/17/2003 48 NOTICE of Withdrawal by Environmental Consulting & Technology Inc, Katherine Pierce re 16 MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel (jyg, ) (Entered: 06/19/2003) 06/18/2003 49 The Ardsley Group's Memorandum of Law in Opposition re 38 Order, filed by Ardsley Partners LP. (jyg, ) (Entered: 06/19/2003) 06/18/2003 50 Joint RESPONSE to Order re 38 Order, filed by Asa Moore, Thelma Moore, Chan B Patel, The Kansas Public Employees Retirement System. (jyg, ) (Entered: 06/20/2003) 06/18/2003 51 AFFIDAVIT of Robert J Hilll in Support of the Ardsley Group's re 49 Memorandum of Law in Opposition to Consolidation of the Accounting Cases with Scheiner v. I2 Technologies, Inc et al 3:01cv418-H by Ardsley Partners LP. (jyg, ) (Entered: 06/20/2003) 06/27/2003 52 MOTION for Leave to File Supplemental Authority in Opposition to Consoldiation of the Accounting Cases with the Scheiner Case by Ardsley Partners LP, George Keritsis with and Brief in Support. (jyg, ) (Entered: 06/30/2003) 07/01/2003 53 ORDER granting 52 Motion for Leave to File Supplemental Authority in Opposition to Consolidation of the Accounting Cases with the Scheiner Case (Signed by Judge Barefoot Sanders on July 1, 2003) (jyg, ) (Entered: 07/02/2003) 07/01/2003 54 Supplemental Authority by Ardsley Partners LP as to 51 Affidavit in Opposition to Consolidation of the Accounting Cases with the Scheiner Case (exhibits not imaged) (jyg, ) (Entered: 07/02/2003) 07/01/2003 55 The Adkins Group's REPLY to Response to its 7 MOTION to Appoint Lead Plaintiffs and Lead Counsel Pursuant to Section 21D of the Securities Exchange Act of 1934 and for Consolidation of All Related Actions. (djd) (Entered: 07/02/2003) 07/01/2003 56 REPLY MEMORANDUM OF LAW to Response in Further Support of 23 MOTION to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel filed by Ardsley Partners LP, Gregory Kriser. (djd) (Entered: 07/02/2003) 07/01/2003 57 AFFIDAVIT OF ROBERT J. HILL in support of 56 REPLY MEMORANDUM OF LAW in support of Motion for Ardsley Partners, L.P. and Gregory Kriser to be Appointed Lead Plaintiffs and for Approval of Lead Plaintiffs' Selection of Lead Counsel and Liaison Counsel by Ardsley Partners LP, Gregory Kriser. (exhibits not imaged) (djd) (Entered: 07/03/2003) 07/03/2003 58 REPLY Memorandum to Response to Motion re 28 MOTION to Appoint Counsel MOTION for Appointment of Lead Plaintiff filed by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust. (jyg, ) (Entered: 07/07/2003) 07/14/2003 59 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 (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) (Distribution of order completed in 3:01-cv-418-H after addition of member case parties and attorneys.) (Entered: 07/16/2003) 08/18/2003 60 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) 05/25/2004 61 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) 10/01/2004 62 ORDER CONSOLIDATING CASES: Case consolidated with 3:01cv418-H. These cases are consolidated under 3:01cv418-H. (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/12/2004)

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