UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF...

US District Court Civil Docket as of March 2, 2012 Retrieved from the court on March 5, 2012

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA

(Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:08-cv-03812-GW-VBK

John Folsom v. Indymac Bancorp, Inc. et al Assigned to: Judge George H Wu Referred to: Magistrate Judge Victor B. Kenton Member case: (View Member Case) Related Cases: 2:07-cv-01635-GW -VBK 2:08-cv-04302-GW-VBK Cause: 15:78m(a) Securities Exchange Act

Date Filed: 06/11/2008 Jury Demand: Plaintiff Nature of Suit: 840 Trademark Jurisdiction: Federal Question

Plaintiff

John Folsom On Behalf of Himself and All Others Similarly Situated TERMINATED: 03/20/2009

represented by Arthur Stock Berger and Montague PC 1622 Locust Street Philadelphia, PA 19103-6365 215-875-3000 Fax: 215-875-4604 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Catherine J Kowalewski Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101-3301 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel S Drosman Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J Robbins

Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David C Walton Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc M Seltzer Susman Godfrey LLP 1901 Avenue of the Stars Ste 950 Los Angeles, CA 90067-6029 310-789-3100 Fax: 310-789-3005 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Phyllis M Parker Berger & Montague P.C. 1622 Locust Street Philadelphia, PA 19102 215-875-3000 Fax: 215-875-4604 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Shoshana Savett Berger and Montague PC 1622 Locust Street Philadelphia, PA 19103 215-875-3000 Fax: 215-875-4604 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Danielle S Myers Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] ATTORNEY TO BE NOTICED Deborah R Gross Law Offices of Bernard M Gross PC 100 Penn Square East Suite 450 Philadelphia, PA 19107 215-561-3600 Fax: 215-561-3000 Email: [email protected] TERMINATED: 02/29/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Robert C. Daniels on Behalf of Himself and All Others Similarly Situated TERMINATED: 02/29/2012

represented by Arthur Stock (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Barbara A Podell Berger & Montague PC 1622 Locust Street Philadelphia, PA 19102 215-875-3000 Fax: 215-875-4604 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Kenneth S Marks Susman Godfrey LLP 1000 Louisiana Street Suite 5100 Houston, TX 77002-5096 713-651-9366 Fax: 713-654-6666 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Marc M Seltzer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Phyllis M Parker (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sherrie R Savett Berger & Montague PC 1622 Locust Street Philadelphia, PA 19103 215-875-3071 Fax: 215-875-5715 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Shoshana Savett (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Steven G Sklaver Susman Godfrey LLP 1901 Avenue of the Stars Suite 950 Los Angeles, CA 90067-6029 310-789-3100 Fax: 310-789-3150 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Danielle S Myers (See above for address) ATTORNEY TO BE NOTICED Deborah R Gross (See above for address) TERMINATED: 02/29/2012 PRO HAC VICE ATTORNEY TO BE NOTICED Ryan C Kirkpatrick

Susman Godrey LLP 1901 Avenue of the Stars Suite 950 Los Angeles, CA 90067 310-789-3100 Fax: 310-789-3150 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Michael B Coady represented by Kenneth S Marks (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Marc M Seltzer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan C Kirkpatrick (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Robert Hakimian represented by Kenneth S Marks (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Marc M Seltzer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan C Kirkpatrick (See above for address) ATTORNEY TO BE NOTICED

V.

Movant

Local 731 Group TERMINATED: 03/20/2009

represented by Darren J Robbins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ramzi Abadou Kessler Topaz Meltzer & Check LLP 580 California Street, Suite 1750 San Francisco, CA 94104 415-400-3000 Fax: 415-400-3001 Email: [email protected] TERMINATED: 12/14/2009 ATTORNEY TO BE NOTICED

V.

Defendant

Indymac Bancorp, Inc. TERMINATED: 01/27/2009

represented by Michael C Tu Orrick Herrington & Sutcliffe LLP 777 South Figueroa Street Suite 3200 Los Angeles, CA 90017 213-629-2020 Fax: 213-612-2499 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Michael W. Perry represented by David B Bayless Covington & Burling LLP One Front Street 35th Floor San Francisco, CA 94111 415-591-7005 Fax: 415-955-6505 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Tu (See above for address) TERMINATED: 09/11/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Tammy Albarran Covington and Burling LLP One Front Street 35th Fl San Francisco, CA 94111 415-591-7066 Fax: 415-955-6566 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED Kelly Patrice Finley Covington and Burling LLP One Front Street San Francisco, CA 94111 415-591-7070 Fax: 415-955-6570 Email: [email protected] ATTORNEY TO BE NOTICED Teodora Manolova Orrick Herrington and Sutcliffe 777 S. Figueroa Street Suite 3200 Los Angeles, CA 94105 213-612-2020 Email: [email protected] TERMINATED: 09/11/2008

Defendant

A. Scott Keys represented by Gregory S Bruch Willkie Farr & Gallagher LLP 1875 K Street NW Washington, DC 20005 202-303-1000 Fax: 202-303-2000 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jessica L Matelis Willkie Farr & Gallagher LLP 1875 K Street NW Washington, DC 20005 202-303-1000 Fax: 202-303-2000 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Julie A Smith Willkie Farr and Gallagher LLP 1875 K Street NW Washington, DC 20006 202-303-1209

Fax: 202-303-2000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Tu (See above for address) TERMINATED: 09/24/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Pamela Louise Johnston Foley & Lardner LLP 555 South Flower Street Suite 3500 Los Angeles, CA 90071-2300 213-972-4632 Fax: 213-486-0065 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Ernst & Young LLP represented by James J Farrell Latham & Watkins 355 South Grand Avenue, Suite 100 Los Angeles, CA 90071-1560 213-485-1234 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Miles N Ruthberg Latham and Watkins LLP 355 South Grand Avenue Suite 100 Los Angeles, CA 90071-1560 213-485-1234 Fax: 213 891-8763 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Allen Wald Latham and Watkins LLP 505 Montgomery Street Suite 2000 San Francisco, CA 94111 415-395-8006 Fax: 415-395-8095 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert W Perrin Latham & Watkins 355 South Grand Avenue Los Angeles, CA 90071-1560 213-485-1234 Fax: 213-891-8763 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Julie Rose Gerchik Latham and Watkins 633 West 5th Street, Suite 4000 Los Angeles, CA 90071 213-485-1234 Email: [email protected] ATTORNEY TO BE NOTICED

Trustee

Alfred H. Siegel

Date Filed # Docket Text

06/11/2008 1 COMPLAINT against Defendants Indymac Bancorp, Inc., Michael W. Perry, A. Scott Keys.(Filing fee $ 350 PAID.) Jury Demanded., filed by plaintiff John Folsom.(ghap) (Additional attachment(s) added on 6/16/2008: # 1 Summons, Civil Cover Sheet & Notice of Assignment) (ds). (Entered: 06/16/2008)

06/11/2008 20 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Indymac Bancorp, Inc., Michael W. Perry, A. Scott Keys. (ghap) (Entered: 06/16/2008)

06/11/2008 2 CERTIFICATION of Interested Parties filed by Plaintiff John Folsom. (ghap) (ds). (Entered: 06/16/2008)

06/17/2008 DOCUMENT number 3, New Case Order deleted for the following reason: No pdf attached.(kr) (Entered: 06/17/2008)

06/17/2008 3 NEW CASE ORDER by Judge Stephen V. Wilson: This case has been assigned to the calendar of Judge Stephen V. Wilson. The Court fully adheres to Rule 1 of the Federal Rules of Civil Procedure which requires that the Rules be construed to secure the just, speedy and inexpensive determination of every action. (See document for details.) (pc) (Entered: 06/17/2008)

07/02/2008 4 STIPULATION for Extension of Time to File Answer filed by Defendants Indymac Bancorp, Inc., Michael W. Perry, A. Scott Keys. (Attachments: # 1 Proposed Order On Stipulation Regarding Time To Respond To Complaint)(Tu, Michael) (Entered: 07/02/2008)

07/09/2008 5 ORDER granting Stipulation to Extend Time to Answer (More than 30 days) 4 ,

Defendants shall not be required to answer, move or otherwise respond toany initial complaint filed in this action. Once the Court appoints a Lead Plaintiff and the Lead Plaintiff files an amended complaint, the defendants shall have fortyfive (45) thirty (30) days to file and serve their response to the complaint by Judge Stephen V. Wilson (pj) (Entered: 07/11/2008)

08/01/2008 6 NOTICE OF FILING BANKRUPTCY filed by Defendants Michael W. Perry, A. Scott Keys. as to IndyMac Bancorp, Inc., Bankruptcy Court case number 08-BK-21752-BB (C.D. Cal.). (Attachments: # 1 Exhibit A)(Tu, Michael) (Entered: 08/01/2008)

08/11/2008 7 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to CV-08-04302; CV-08-04591; CV-08-04923; CV-08-05073,, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by proposed lead plaintiff Local 731 Group. Motion set for hearing on 9/8/2008 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order)(Abadou, Ramzi) (Entered: 08/11/2008)

08/11/2008 8 MEMORANDUM in Support of MOTION to Consolidate Cases, as to CV-08-04302; CV-08-04591; CV-08-04923; CV-08-05073, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff 7 filed by Movant Local 731 Group. (Abadou, Ramzi) (Entered: 08/11/2008)

08/11/2008 9 DECLARATION of Ramzi Abadou in support of MOTION to Consolidate Cases, as to CV-08-04302; CV-08-04591; CV-08-04923; CV-08-05073, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff 7 filed by Movant Local 731 Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Abadou, Ramzi) (Entered: 08/11/2008)

08/11/2008 10 NOTICE OF MOTION AND MOTION for Appointment of Counsel filed by Plaintiff Robert C. Daniels John Folsom. Motion set for hearing on 9/8/2008 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order Granting Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel)(Seltzer, Marc) (Entered: 08/11/2008)

08/11/2008 11 NOTICE OF MOTION AND MOTION for Appointment of Counsel Memorandum of Law in Support of Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel filed by Plaintiff Robert C. Daniels John Folsom. Motion set for hearing on 9/8/2008 at 01:30 PM before Judge Stephen V. Wilson. (Seltzer, Marc) (Entered: 08/11/2008)

08/11/2008 12 NOTICE OF MOTION AND MOTION for Appointment of Counsel Declaration of Marc M. Seltzer in Support of Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel filed by Plantiff Robert C. Daniels John Folsom. Motion set for hearing on 9/8/2008 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Seltzer, Marc) (Entered: 08/11/2008)

08/11/2008 13 NOTICE OF MOTION AND MOTION for Appointment of Counsel Proof of Service by Electronic Posting and by Electronic Mail on All Known Non-Registered Parties filed by Plaintiff Robert C. Daniels John Folsom. Motion set for hearing on 9/8/2008 at 01:30 PM before Judge Stephen V. Wilson. (Seltzer, Marc) (Entered: 08/11/2008)

08/12/2008 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is For 11, 12 Go to Responses, Replies and Other Motion Related documents and select the appropriate event. For 13 Proof of Service under SERVICE OF SUBSEQUENT DOCUMENT FILINGS: RE: MOTION for Appointment of Counsel Declaration of Marc M. Seltzer in Support of Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel 12 , MOTION for Appointment of Counsel Memorandum of Law in Support of Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel 11 , MOTION for Appointment of Counsel Proof of Service by Electronic Posting and by Electronic Mail on All Known Non-Registered Parties 13 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 08/12/2008)

08/12/2008 15 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 07-1635 GW (VBKx). Case transfered from Judge Stephen V. Wilson and Magistrate Judge Andrew J. Wistrich to Judge George H Wu and Magistrate Judge Victor B. Kenton for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 08-3812 GW (VBKx).Signed by Judge George H Wu (rn) (Additional attachment(s) added on 8/12/2008: # 1 Revised CV34) (rn). (Entered: 08/12/2008)

08/13/2008 16 NOTICE of Change of Hearing Time filed by proposed lead plaintiff Local 731 Group. (Abadou, Ramzi) (Entered: 08/13/2008)

08/13/2008 17 RESPONSE BY THE COURT TO NOTICE OF FILINGER OF DEFICIENCIES by Javier Gonzalez Deputy Clerk to Judge George H Wu The documents are accepted as filed. Counsel shall take notice of the deficiency. Further errors will result in the document(s) being stricken for failure to follow CM/ECF procedures. RE: MOTION for Appointment of Counsel Declaration of Marc M. Seltzer in Support of Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel 12 , MOTION for Appointment of Counsel Memorandum of Law in Support of Motion by Plaintiff Robert C. Daniels for Consolidation, For Appointment of Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel 11 , MOTION for Appointment of Counsel Proof of Service by Electronic Posting and by Electronic Mail on All Known Non-Registered Parties 13 (pj) (Entered: 08/14/2008)

08/13/2008 18 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: re: This action has been reassigned to the HONORABLE GEORGE H. WU, United States District Judge.Please substitute the initials GW in place of the initials SVW. The case number will now read: CV08-3812-GW(AJWx). As documents are routed using the judges initials, it is important to use the correctinitials on all subsequent filings. Judge Wus Courtroom Deputy Clerk, Javier Gonzalez, can be reachedat (213)894-0191 or at [email protected] are hereby notified that the time to appear, on Local 731 Groups Motion for Consolidation, forAppointment of Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel, filed onAugust 11, 2008, set for hearing on September 8, 2008 at 1:30 p.m. has changed. The time to appear is8:30 a.m. (pj) (Entered: 08/14/2008)

08/25/2008 19 MEMORANDUM in Opposition to MOTION to Consolidate Cases, as to CV-08-04302;

CV-08-04591; CV-08-04923; CV-08-05073, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff 7 MEMORANDUM OF POINTS AND AUTHORITIES IN FURTHER SUPPORT OF MOTION BY PLAINTIFF ROBERT C. DANIELS FOR CONSOLIDATION, FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL AND IN OPPOSITION TO COMPETING MOTION filed by Plaintiff John Folsom. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Seltzer, Marc) (Entered: 08/25/2008)

08/25/2008 20 PROOF OF SERVICE BY ELECTRONIC POSTING AND BY ELECTRONIC MAIL ON ALL KNOWN NON-REGISTERED PARTIES filed by Plaintiff John Folsom re: MEMORANDUM in Opposition to Motion,, 19 (Seltzer, Marc) (Entered: 08/25/2008)

08/25/2008 21 MEMORANDUM in Opposition to MOTION for Appointment of Counsel 10 filed by Movant Local 731 Group. (Abadou, Ramzi) (Entered: 08/25/2008)

08/25/2008 22 DECLARATION of Ramzi Abadou in opposition to MOTION for Appointment of Counsel 10 filed by Movant Local 731 Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Abadou, Ramzi) (Entered: 08/25/2008)

08/27/2008 23 MINUTES before Judge George H Wu; Any Counsel in these matters intending to appear on September 8, 2008, in connection with the two pending motions to consolidate and to appoint lead plaintiff and lead counsel, shall also be prepared to discuss the effect of Indymacs bankruptcy on the cases going forward. IT IS SO ORDERED. (jag) (Entered: 08/27/2008)

08/29/2008 24 REPLY IN SUPPORT OF MOTION for Appointment of Counsel 10 REPLY MEMORANDUM OF PLAINTIFF ROBERT C. DANIELS IN SUPPORT OF THE MOTION OF ROBERT C. DANIELS FOR CONSOLIDATION AND FOR APPOINTMENT AS LEAD PLAINTIFF AND IN FURTHER OPPOSITION TO COMPETING MOTION filed by Plaintiff John Folsom. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Seltzer, Marc) (Entered: 08/29/2008)

08/29/2008 25 PROOF OF SERVICE BY ELECTRONIC POSTING AND BY ELECTRONIC MAIL ON ALL KNOWN NON-REGISTERED PARTIES filed by Plaintiff John Folsom re: Reply (Motion related), Reply (Motion related) 24 (Seltzer, Marc) (Entered: 08/29/2008)

08/29/2008 26 REPLY in support of MOTION to Consolidate Cases, as to CV-08-04302; CV-08-04591; CV-08-04923; CV-08-05073, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff 7 filed by Movant Local 731 Group. (Abadou, Ramzi) (Entered: 08/29/2008)

08/29/2008 27 DECLARATION of Ramzi Abadou in support of reply MOTION to Consolidate Cases, as to CV-08-04302; CV-08-04591; CV-08-04923; CV-08-05073, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff 7 filed by Movant Local 731 Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Abadou, Ramzi) (Entered: 08/29/2008)

09/02/2008 28 NOTICE OF FILING BANKRUPTCY as to IndyMac Bancorp, Inc., Bankruptcy Court case number 2:08-21752-BB. (Heyn, Matthew) (Entered: 09/02/2008)

09/02/2008 29 CERTIFICATE OF SERVICE filed by Chapter 7 Trustee Alfred H. Siegel, re Notice of Filing Bankruptcy 28 served on September 2, 2008. (Heyn, Matthew) (Entered: 09/02/2008)

09/05/2008 30 REQUEST to Substitute attorney David B. Bayless in place of attorney Daniel J.

Tyukody, Jr. filed by Defendant Michael W. Perry. (Attachments: # 1 Order On Request For Approval Of Substitution Of Attorney)(Manolova, Teodora) (Entered: 09/05/2008)

09/05/2008 31 RESPONSE filed by Plaintiff John Folsomto Minutes of In Chambers Order/Directive - no proceeding held, 23 RESPONSE OF PLAINTIFF ROBERT C. DANIELS TO THE COURT'S MINUTE ORDER OF AUGUST 27, 2008 REGARDING THE EFFECT OF INDYMAC BANCORP, INC.'S BANKRUPTCY PETITION (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Seltzer, Marc) (Entered: 09/05/2008)

09/05/2008 32 PROOF OF SERVICE BY ELECTRONIC POSTING AND BY ELECTRONIC MAIL ON ALL KNOWN REGISTERED PARTIES filed by Plaintiff John Folsom FOR PLAINTIFF ROBERT C. DANIELS re: Response (non-motion), Response (non-motion) 31 (Seltzer, Marc) (Entered: 09/05/2008)

09/08/2008 33 MINUTES OF Motion Hearing held before Judge George H. Wu. For reasons stated on the record, the Motion by Plaintiff Robert C. Daniels [CV 08-5073; CV 08-4591] for Consolidation, for Appointment of Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel (filed 8/11/2008), and Local 731 Group's [CV 08-3812] Motion for Consolidation, for Appointment of Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel (filed 8/11/2008), are taken UNDER SUBMISSION. The Court will issue an order. The Court places Defendants' Motion to Dismiss Plaintiffs' Third Amended Class Action Complaint, 85 , and Defendants' Motion to Strike Paragraphs 73-97 & 182 And All References Thereto From Amended Complaint, 81 83 back on calendar. The Motions are set for hearing on 9/29/2008 at 08:30 AM before Judge George H. Wu. A Scheduling Conference is set for 10/16/2008 at 08:30 AM before Judge George H. Wu. A Joint Rule 26 Meeting Report is due by 10/9/2008. In addition, the Court allows plaintiffs' counsel to contact the bankruptcy court trustee and make a request to have the record preserved. Court Reporter: Margaret Babykin. (rj) (Entered: 09/09/2008)

09/10/2008 34 NOTICE of Authority Relied Upon During Oral Argument on September 8, 2008 filed by proposed lead plaintiff Local 731 Group. (Attachments: # 1 In re Emulex Corp. Sec. Litig.)(Robbins, Darren) (Entered: 09/10/2008)

09/10/2008 35 NOTICE of Appearance filed by attorney Daniel S. Drosman on behalf of Plaintiff John Folsom (Drosman, Daniel) (Entered: 09/10/2008)

09/11/2008 36 RESPONSE filed by Plaintiff John Folsomto Notice (Other) 34 RESPONSE OF PLAINTIFF ROBERT C. DANIELS TO LOCAL 731 GROUP'S NOTICE OF AUTHORITY RELIED UPON DURING ORAL ARGUMENT ON SEPTEMBER 8, 2008 (Seltzer, Marc) (Entered: 09/11/2008)

09/11/2008 37 PROOF OF SERVICE BY ELECTRONIC POSTING AND BY ELECTRONIC MAIL ON ALL KNOWN REGISTERED PARTIES OF SERVICE filed by Plaintiff Robert C. Daniels John Folsom, re Response (non-motion) 36 served on Sept. 11, 2008. (Seltzer, Marc) (Entered: 09/11/2008)

09/11/2008 38 ORDER by Judge George H Wu Granting REQUEST to Substitute attorney David B. Bayless in place of attorney Daniel J. Tyukody, Jr. 30 . Substituting attorney David B Bayless for Michael W. Perry in place and stead of attorney Teodora Manolova and Michael C Tu. (bp) (Entered: 09/12/2008)

09/12/2008 39 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: re: After considering the moving and opposition papers and for the reasons stated in the Courts

tentative ruling on Motions for Consolidation, Appointment of Lead Plaintiff and Approval of Lead Plaintiffs Selection of Counsel and at the hearing on said motions, this Court grants consolidation as to the five cases referenced herein with Folsom being the lead case. In addition, the Court appoints Robert C. Daniels as the lead plaintiff and approves his selection of Berger & Montague, P.C., and Susman Godfrey, L.L.P., as co-lead counsel. 1 The Court cautions co-lead counsel that it expects an early designation of duties between the law firms such that every proceeding does not turn into a doubled-billed event. 12 . (pj) (Entered: 09/15/2008)

09/15/2008 40 REQUEST to Substitute attorney Julie Ann Smith in place of attorney Edwin Woodsome, Jr. filed by defendant A. Scott Keys. (Smith, Julie) (Entered: 09/15/2008)

09/18/2008 41 MINUTES before Judge George H Wu; Counsel are hereby notified that on the Courts own motion, the Defendants' Motion to Strike Paragraphs 73-97 and 182 and All References Thereto from Plaintiffs' Third Amended Class Action Complaint and the Defendants' Motion to Dismiss Plaintiffs' Third Amended Class Action Complaint, set for September 29, 2008 at 8:30 a.m., are continued to October 2, 2008 at 8:30 a.m. IT IS SO ORDERED. (jag) (Entered: 09/18/2008)

09/19/2008 42 APPLICATION for attorney Phyllis M. Parker to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285377 paid.) filed by plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order on Application of Non-resident Attorney to Appear in a Specific Case)(Seltzer, Marc) (Entered: 09/19/2008)

09/19/2008 43 APPLICATION for attorney Arthur Stock to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285517 paid.) filed by plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order on Application on Non-resident Attorney to Appear in a Specific Case)(Seltzer, Marc) (Entered: 09/19/2008)

09/19/2008 44 APPLICATION for attorney Shoshana Savett to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285630 paid.) filed by plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Seltzer, Marc) (Entered: 09/19/2008)

09/19/2008 45 NOTICE of Change of Attorney Information for attorney Kelly Patrice Finley counsel for Defendant Michael W. Perry. Adding Kelly Patrice Finley as attorney as counsel of record for Michael W. Perry for the reason indicated in the G-06 Notice. Filed by defendant Michael W. Perry (Finley, Kelly) Modified on 9/19/2008 (gk). (Entered: 09/19/2008)

09/19/2008 46 NOTICE of Change of Attorney Information for attorney Kelly Patrice Finley counsel for Defendant Michael W. Perry. Adding Tammy Albarran as attorney as counsel of record for Michael W. Perry for the reason indicated in the G-06 Notice. Filed by defendant Michael W. Perry (Finley, Kelly) (Entered: 09/19/2008)

09/23/2008 48 ORDER by Judge George H Wu Granting APPLICATION for attorney Phyllis M. Parker to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285377 paid.) APPLICATION for attorney Phyllis M. Parker to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285377 paid.) 42 by Phyllis M Parker to appear on behalf of Plaintiffs Robert C. Daniels, John Folsom.Robert C Daniels is designated as local counsel. Fee PAID. (pj) (Entered: 09/26/2008)

09/23/2008 49 ORDER by Judge George H Wu Granting APPLICATION for attorney Arthur Stock to

Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285517 paid.) APPLICATION for attorney Arthur Stock to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285517 paid.) 43 by Arthur Stock to appear on behalf of Plaintiffs Robert C. Daniels, John Folsom.Robert C Daniels is designated as local counsel. Fee PAID. (pj) (Entered: 09/26/2008)

09/23/2008 50 ORDER by Judge George H Wu Granting APPLICATION for attorney Shoshana Savett to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285630 paid.) APPLICATION for attorney Shoshana Savett to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004285630 paid.) 44 by Shoshana Savett to appear on behalf of Plaintiffs Robert C. Daniels, John Folsom.Robert C Daniels is designated as local counsel. Fee PAID. (pj) (Entered: 09/26/2008)

09/24/2008 47 ORDER by Judge George H Wu Granting REQUEST to Substitute attorney Julie Ann Smith in place of attorney Edwin Woodsome, Jr. 40 . Julie A Smith in place and stead of attorney Michael C Tu of Orrick Herrington & Sutfcliffe. (pj) (Entered: 09/26/2008)

09/26/2008 51 NOTICE OF MOTION AND MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL filed by Movant Local 731 Group. Motion set for hearing on 10/20/2008 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Proposed Order Proposed Order)(Robbins, Darren) (Entered: 09/26/2008)

09/26/2008 52 MEMORANDUM in Support of MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL 51 filed by Movant Local 731 Group. (Robbins, Darren) (Entered: 09/26/2008)

09/30/2008 53 WAIVER OF SERVICE Returned Executed filed by Plaintiff Robert C. Daniels. upon A. Scott Keys waiver sent by Plaintiff on 9/22/2008, answer due 11/21/2008. Waiver of Service signed by Gregory Bruch. (Seltzer, Marc) (Entered: 09/30/2008)

10/06/2008 54 MEMORANDUM in Opposition to MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL 51 filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 10/06/2008)

10/10/2008 55 REPLY in support MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL 51 filed by Movant Local 731 Group. (Robbins, Darren) (Entered: 10/10/2008)

10/10/2008 56 DECLARATION of DARREN J. ROBBINS IN SUPPORT OF REPLY IN FURTHER SUPPORT OF MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL 51 filed by Movant Local 731 Group.

(Attachments: # 1 Exhibit 1)(Robbins, Darren) (Entered: 10/10/2008)

10/16/2008 57 APPLICATION for attorney Kenneth S. Marks to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004402991 paid.) filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Seltzer, Marc) (Entered: 10/16/2008)

10/16/2008 58 WAIVER OF SERVICE Returned Executed filed by Plaintiff Robert C. Daniels. upon Michael W. Perry waiver sent by Plaintiff on 10/13/2008, answer due 12/12/2008. Waiver of Service signed by Tammy Albarran. (Seltzer, Marc) (Entered: 10/16/2008)

10/17/2008 59 NOTICE of Change of Attorney Information for attorney Ryan C Kirkpatrick counsel for Plaintiff Robert C. Daniels. Adding Ryan C. Kirkpatrick as attorney as counsel of record for Robert C. Daniels for the reason indicated in the G-06 Notice. Filed by Plaintiff Robert C. Daniels (Kirkpatrick, Ryan) (Entered: 10/17/2008)

10/20/2008 60 ORDER by Judge George H Wu Granting APPLICATION for attorney Kenneth S. Marks to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004402991 paid.) APPLICATION for attorney Kenneth S. Marks to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004402991 paid.) 57 by Kenneth S Marks to appear on behalf of Plaintiff Robert C. Daniels.Marc M Seltzer is designated as local counsel. Fee PAID. (pj) (Entered: 10/21/2008)

10/20/2008 61 MINUTES OF Motion Hearing held before Judge George H Wu:, RE: MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL MOTION to Certify SEPTEMBER 15, 2008 ORDER FOR APPEAL PURSUANT TO §1292(b) AND TO STAY THE ACTION PENDING §1292(b) CERTIFICATION AND APPEAL 51 . The tentative circulated is hereby adopted as the Courts final ruling attached. The moiton is denied. 731 MOTION consolidate, appointment of lead plaintiff Court Reporter: Wil Wilcox. (pj) (Entered: 10/21/2008)

11/06/2008 62 STIPULATION for Order Pretrial Scheduling Order filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order Pretrial Scheduling Order)(Seltzer, Marc) (Entered: 11/06/2008)

11/07/2008 63 PRETRIAL SCHEDULING ORDER by Judge George H Wu: IT IS HEREBY ORDERED as follows: 1. Lead Plaintiff shall serve his Amended Complaint by December 22,2008, and file it promptly thereafter; 2. Defendants shall file their answer or motion to dismiss the Amended Complaint on or before February 23, 2009;3. Lead Plaintiff shall file his opposition to any motion to dismiss on or before March 30, 2009; 4. Defendants shall file any reply in support of their motion on or before April 27, 2009; 5. After the motion to dismiss is decided, the parties shall meet and confer to set a discovery schedule pursuant to Rule 26 of the Federal Rules of Civil Procedure; 6. Lead Plaintiff shall file his motion for class certification sixty days after defendants file their answer to the Amended Complaint; 7. The foregoing schedule may be modified by agreement of the parties with the approval of the Court; and 8. The foregoing schedule supersedes any other schedules previously set in this case or provided in the Local Rules of the Court. (ake) (Entered: 11/13/2008)

12/15/2008 64 STIPULATION to Reschedule RE PRETRIAL SCHEDULING ORDER filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order Pretrial Scheduling Order)(Seltzer, Marc) (Entered: 12/15/2008)

12/16/2008 65 PRETRIAL SCHEDULING ORDER by Judge George H. Wu. See attached order. (rj) (Entered: 12/17/2008)

01/27/2009 66 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT related to: Complaint - (Discovery), Complaint - (Discovery) 1 ,filed by plaintiff Robert C. (pj) (Additional attachment(s) added on 7/22/2009: # 1 20 day issued summons) (pj). (Entered: 01/30/2009)

01/27/2009 20 DAY Summons Issued re AMENDED Consolidated Complaint 66 as to defendants Ernst & Young LLP, Michael W. Perry, A. Scott Keys. (pj) (Entered: 07/22/2009)

02/11/2009 67 NOTICE of Interested Parties filed by Defendant Ernest & Young LLP, identifying Ernst & Young LLP. (Attachments: # 1 Certificate of Service)(Perrin, Robert) (Entered: 02/11/2009)

02/11/2009 68 STIPULATION for Order Re Pretrial Scheduling filed by DEFENDANT Ernest & Young LLP. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Perrin, Robert) (Entered: 02/11/2009)

02/13/2009 69 PRETRIAL SCHEDULING ORDER by Judge George H Wu re Stipulation for Order 68 : IT IS HEREBY ORDERED as follows: 1. Ernst & Young L.L.P. shall file its answer or motion to dismiss the Amended Complaint on or before March 20, 2009; 2. Lead Plaintiff shall file his opposition to any motion to dismiss on or before April 17, 2009; 3. Ernst & Young L.L.P. shall file any reply in support of its motion on or before May 15, 2009; and 4. The foregoing schedule may be modified by agreement of the parties with the approval of the Court. (lom) (Entered: 02/17/2009)

02/25/2009 70 PROOF OF SERVICE Executed by Plaintiff Robert C. Daniels, upon Ernst & Young LLP served on 1/28/2009, answer due 2/17/2009. PROOF OF SERVICE SUMMONS AND COMPLAINT ON CONSOLIDATED AMENDED CLASS ACTION COMPLAINT Original Summons Returned. (Seltzer, Marc) (Entered: 02/25/2009)

03/12/2009 71 STIPULATION for Leave to FILE A SECOND AMENDED COMPLAINT AND BRIEFING SCHEDULE filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order RE LEAVE TO FILE A SECOND AMENDED COMPLAINT AND BRIEFING SCHEDULE)(Seltzer, Marc) (Entered: 03/12/2009)

03/18/2009 72 ORDER by Judge George H Wu, re Stipulation for Leave 71 IS HEREBY ORDERED as follows: 1. Lead Plaintiff shall file and serve the Second Amended Complaint on or before March 20, 2009; 2. Defendants shall file and serve their answer(s) or motion(s) to dismiss the Second Amended Complaint on or before April 20, 2009; 3. Lead Plaintiff shall file and serve his opposition(s) to any motion(s) to dismiss on or before April 29, 2009; 4. Defendants shall file and serve any reply in support of their motion(s) on or before May 12, 2009; 5. A hearing on any motion(s) to dismiss shall be held on May 21, 2009, or on any date selected by this Court; and 6. The foregoing schedule may be modified by agreement of the parties with the approval of the Court. (pj) (Entered: 03/19/2009)

03/20/2009 73 SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against defendants Ernst & Young LLP, Michael W. Perry, A. Scott Keys; Party John Folsom and Local 731 Group terminated amending Consolidated Complaint 66 ; Jury Trial Demanded,filed by plaintiffs Robert C. Daniels (Attachments: # 1 Part 2, # 2 Part 3)(pj) (Entered: 03/23/2009)

03/27/2009 74 STIPULATION to Continue Hearing on Defendants' Motions to Dismiss from May 21,

2009 to June 18, 2009 filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order Granting Continuance of May 21, 2009 Hearing on Defendants' Motions to Dismiss Plaintiff's Second Amended Consolidated Complaint)(Seltzer, Marc) (Entered: 03/27/2009)

03/31/2009 75 ORDER by Judge George H. Wu re: Stipulation to Continue, 74 . Defendants' motions to dismiss shall be held on 6/18/2009 or on any date thereafter convenient to the Court. Defendants shall file their motions to dismiss the 2nd Amended Consolidated Complaint on April 24, 2009. Lead plaintiff shall file his Responses to any motions to dismiss by 5/15/2009. Defendants shall file any Replies in support of their motions by 6/4/2009. The foregoing schedule may be modified by agreement of the parties with the approval of the Court. (rj) (Entered: 03/31/2009)

04/22/2009 76 STIPULATION to Exceed Page Limitation as to DEFENDANTS' MOTIONS TO DISMISS filed by DEFENDANT Ernst & Young LLP. (Attachments: # 1 Proposed Order, # 2 PROOF OF SERVICE)(Gerchik, Julie) (Entered: 04/22/2009)

04/24/2009 77 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant A. Scott Keys. Motion set for hearing on 6/18/2009 at 08:30 AM before Judge George H Wu. (Smith, Julie) (Entered: 04/24/2009)

04/24/2009 78 MEMORANDUM in Support of MOTION to Dismiss Case 77 filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 04/24/2009)

04/24/2009 79 PROOF OF SERVICE re MOTION to Dismiss Case 77 filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 04/24/2009)

04/24/2009 80 DECLARATION of Julie A. Smith In Support Of MOTION to Dismiss Case 77 and Request for Judicial Notice filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 04/24/2009)

04/24/2009 81 NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by Defendant Michael W. Perry. Motion set for hearing on 6/18/2009 at 08:30 AM before Judge George H Wu. (Bayless, David) (Entered: 04/24/2009)

04/24/2009 82 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 81 submitted by Defendants Michael W. Perry and A. Scott Keys filed by Defendant Michael W. Perry. (Albarran, Tammy) (Entered: 04/24/2009)

04/24/2009 83 APPENDIX filed by Defendant Michael W. Perry. Re: Request for Judicial Notice, Request for Relief,, 82 , MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 81 Appendix of Non-Published Authorities Cited in Defendant Perry's Motion to Dismiss and Joint Request for Judicial Notice of Defendants Perry and Keys in Support of Their Respective Motions to Dismiss (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6, # 7 Tab 7, # 8 Tab 8, # 9 Tab 9, # 10 Tab 10, # 11 Tab 11)(Bayless, David) (Entered: 04/24/2009)

04/24/2009 84 [PROPOSED] ORDER GRANTING DEFENDANT MICHAEL W. PERRY'S re MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 81 filed by Defendant Michael W. Perry. (Albarran, Tammy) (Entered: 04/24/2009)

04/24/2009 85 DECLARATION of Tammy Albarran In Support of MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 81 filed by Defendant Michael W. Perry. (Attachments: # 1 Exhibit 1 part 1, # 2 Exhibit 1 part 2, # 3 Exhibit 1 part 3, # 4 Exhibit 2 part 1, # 5 Exhibit 2 part 2, # 6 Exhibit 3, # 7 Exhibit 4 part 1, # 8 Exhibit 4 part 2, # 9 Exhibit 5 part 1, # 10 Exhibit 5 part 2, # 11 Exhibit 5 part 3, # 12 Exhibit 6, # 13 Exhibit 7, # 14 Exhibit 8 part 1, # 15 Exhibit 8 part 2, # 16 Exhibit 8 part 3, # 17 Exhibit 9 part 1, # 18 Exhibit 9 part 2, # 19 Exhibit 9 part 3, # 20 Exhibit 10 part 1, # 21 Exhibit 10 part 2, # 22 Exhibit 10 part 3, # 23 Exhibit 10 part 4, # 24 Exhibit 11 part 1, # 25 Exhibit 11 part 2, # 26 Exhibit 11 part 3, # 27 Exhibit 11 part 4, # 28 11 part 5, # 29 Exhibit 11 part 6, # 30 Exhibit 12, # 31 Exhibit 13, # 32 Exhibit 14, # 33 Exhibit 15, # 34 Exhibit 16, # 35 Exhibit 17, # 36 Exhibit 18, # 37 Exhibit 19, # 38 Exhibit 20, # 39 Exhibit 21, # 40 Exhibit 22, # 41 Exhibit 23, # 42 Exhibit 24, # 43 Exhibit 25, # 44 Exhibit 26, # 45 Exhibit 27, # 46 Exhibit 28, # 47 Exhibit 29, # 48 Exhibit 30, # 49 Exhibit 31, # 50 Exhibit 32, # 51 Exhibit 33, # 52 Exhibit 34, # 53 Exhibit 35, # 54 Exhibit 36, # 55 Exhibit 37, # 56 Exhibit 38, # 57 Exhibit 39, # 58 Exhibit 40, # 59 Exhibit 41, # 60 Exhibit 42, # 61 Exhibit 43, # 62 Exhibit 44, # 63 Exhibit 45, # 64 Exhibit 46, # 65 Exhibit 47)(Albarran, Tammy) (Entered: 04/24/2009)

04/24/2009 86 NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by DEFENDANT Ernst & Young LLP. Motion set for hearing on 6/18/2009 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Request for Judicial Notice, # 2 Declaration of Robert W. Perrin, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Proposed Order, # 9 Proof of Service)(Perrin, Robert) (Entered: 04/24/2009)

04/24/2009 87 ORDER EXTENDING THE PAGE LIMITS ON DEFENDANTS MOTIONS TO DISMISS by Judge George H Wu, Defendants Michael W. Perry, A. Scott Keys, and Ernst & Young LLPs memoranda of points and authorities in support of their motions to dismiss the Second Amended Consolidated Class Action Complaint shall not exceed 30 pages. 76 (pj) (Entered: 04/28/2009)

05/08/2009 88 STIPULATION to Exceed Page Limitation as to LEAD PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANT MICHAEL W. PERRYS MOTION TO DISMISS, AND DEFENDANT MICHAEL W. PERRYS REPLY MEMORANDUM filed by plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order)(Seltzer, Marc) (Entered: 05/08/2009)

05/12/2009 90 ORDER by Judge George H Wu, Granting Stipulation Extending the Page Limits on Lead Plaintiff's Memorandum in Opposition to Defendant Michael W. Perry's Motion to Dismiss, and Defendant Michael W. Perry's Reply Memorandum to Exceed Page Limitation, 88 (es) (Entered: 05/15/2009)

05/13/2009 89 Joint STIPULATION to Continue June 18, 2009 Hearing on Defendants' Motion to Dismiss Second Amended Consolidated Class Action Complaint from June 18, 2009 to June 22, 2009, Joint STIPULATION for Hearing filed by Defendant Michael W. Perry. (Attachments: # 1 [Proposed] Order Granting Continuance of June 18, 2009 Hearing on Defendants' Motion to Dismiss Second Amended Consolidated Class Action Complaint)(Albarran, Tammy) (Entered: 05/13/2009)

05/15/2009 91 MEMORANDUM in Opposition to MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities

in Support Thereof 81 LEAD PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT MICHAEL W. PERRY filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 05/15/2009)

05/15/2009 92 MEMORANDUM in Opposition to MOTION to Dismiss Case 77 LEAD PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT A. SCOTT KEYS filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 05/15/2009)

05/15/2009 93 MEMORANDUM in Opposition to MOTION to Dismiss Case to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 86 PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT ERNST & YOUNGS MOTION TO DISMISS filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 05/15/2009)

05/15/2009 94 OBJECTIONS to MOTION to Dismiss Case to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 86 , Request for Judicial Notice,, Request for Relief, 82 PLAINTIFFS OBJECTION TO JOINT REQUEST FOR JUDICIAL NOTICE OF DEFENDANTS MICHAEL W. PERRY AND A. SCOTT KEYS filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 05/15/2009)

05/15/2009 95 ORDER upon Stipulation [89: The hearing on defendants motions to dismiss, currently setfor June 18, 2009, shall be CONTINUED to June 22, 2009 at 8:30 a.m. 77 , 81 , 86 by Judge George H Wu. (lc) (Entered: 05/19/2009)

06/04/2009 96 REPLY In Support of Motion MOTION to Dismiss Case 77 to Dismiss the Second Amended Consolidated Class Action Complaint filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 06/04/2009)

06/04/2009 97 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case 77 filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 06/04/2009)

06/04/2009 98 DECLARATION of Julie A. Smith In Support Of MOTION to Dismiss Case 77 and Request for Judicial Notice filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 06/04/2009)

06/04/2009 99 REPLY of Defendant Michael W. Perry to Plaintiff's Consolidated Objection to Defendants' Request for Judicial Notice filed by Defendant Michael W. Perry. (Bayless, David) (Entered: 06/04/2009)

06/04/2009 100 REPLY in support of Defendant Michael W. Perry's Motion to Dismiss Second Amended Consolidated Class Action Complaint filed by Defendant Michael W. Perry. (Bayless, David) (Entered: 06/04/2009)

06/04/2009 101 REQUEST FOR JUDICIAL NOTICE of In Support of Defendant Michael W. Perry's Motion to Dismiss Second Amended Consolidated Class Action Complaint filed by Defendant Michael W. Perry. (Bayless, David) (Entered: 06/04/2009)

06/04/2009 102 DECLARATION of Paul Watkins in Support of MOTION to Dismiss Case to Dismiss Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 81 filed by Defendant Michael W. Perry. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Bayless, David) (Entered: 06/04/2009)

06/04/2009 103 APPENDIX filed by Defendant Michael W. Perry. Re: Non Published Authorities Cited in Defendant Michael W. Perry's June 4, 2009 Filings (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6, # 7 Tab 7, # 8 Tab 8, # 9 Tab 9)(Bayless, David) (Entered: 06/04/2009)

06/04/2009 104 REPLY in support of MOTION to Dismiss Case to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 86 filed by Defendant Ernst & Young LLP. (Attachments: # 1 Certificate of Service)(Perrin, Robert) (Entered: 06/04/2009)

06/04/2009 105 REQUEST FOR JUDICIAL NOTICE in Support of Defendant Ernst & Young LLP's Motion to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint filed by Defendant Ernst & Young LLP. (Attachments: # 1 Certificate of Service)(Perrin, Robert) (Entered: 06/04/2009)

06/04/2009 106 DECLARATION of Robert W. Perrin re Request for Judicial Notice, 105 , Reply (Motion related), Reply (Motion related) 104 filed by Defendant Ernst & Young LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Certificate of Service)(Perrin, Robert) (Entered: 06/04/2009)

06/15/2009 107 NOTICE of Appearance filed by attorney Pamela L Johnston on behalf of Defendant A. Scott Keys (Johnston, Pamela) (Entered: 06/15/2009)

06/16/2009 108 APPLICATION for attorney Gregory S. Bruch to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant A. Scott Keys. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Johnston, Pamela) (Entered: 06/16/2009)

06/16/2009 109 APPLICATION for attorney Jessica L. Matelis to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant A. Scott Keys. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Johnston, Pamela) (Entered: 06/16/2009)

06/17/2009 110 ORDER by Judge George H Wu granting 109 Application to Appear Pro Hac Vice by Attorney Jessica L. Matelis on behalf of Defendant A. Scott Keys, designating Pamela L. Johnston as local counsel. (Fee Paid 6/16/09) (Entered: 06/19/2009)

06/17/2009 111 ORDER by Judge George H Wu granting 108 Application to Appear Pro Hac Vice by Attorney Gregory S. Bruch on behalf of Defendant A. Scott Keys, designating Pamela L. Johnston as local counsel. (Fee Paid 6/16/09) (Entered: 06/19/2009)

06/22/2009 112 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: Counsel are hereby notified, that the Defendant A. Scott Keys' Motion to Dismiss the Second Amended Consolidated Class Action Complaint, Defendant Michael W. Perry's Motion to Dismiss Second Amended Consolidated Class Action Complaint, Defendant Ernst and Young LLP's Motion to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint, filed on April 24, 2009, are hereby placed back on calendar for July 13, 2009 at 8:30 a.m. 81 , 77 (pj) (Entered: 06/23/2009)

07/13/2009 113 MINUTES OF Motion Hearing held before Judge George H. Wu re: MOTION to Dismiss Case 77 81 86 . For reasons stated on the record, plaintiffs are ordered to file a supplemental brief by no later than 7/15/2009. The hearing on defendants' motions are set for 8/3/2009 at 08:30 AM before Judge George H. Wu. Parties may appear telephonically, if notice is given to the clerk within 2 business days of the hearing. Court Reporter: Wil Wilcox. (rj) (Entered: 07/14/2009)

07/15/2009 114 RESPONSE filed by Plaintiff Robert C. Daniels LEAD PLAINTIFF'S RESPONSE TO THE COURT'S DIRECTION TO SPECIFY PARAGRAPHS OF PLAINTIFF'S SECOND AMENDED COMPLAINT APPLICABLE TO THE DEFENDANTS (Seltzer, Marc) (Entered: 07/15/2009)

07/15/2009 115 APPENDIX filed by Plaintiff Robert C. Daniels. Re: Response (non-motion) 114 APPENDIX OF SUPPLEMENTAL CITATIONS REGARDING DEFENDANTS' MOTIONS TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Seltzer, Marc) (Entered: 07/15/2009)

08/03/2009 116 NOTICE of Appearance filed by Plaintiff Michael W. Perry. (Bayless, David) (Entered: 08/03/2009)

08/03/2009 117 MINUTES of Motion Hearing by Judge George H Wu: Proceedings: Defendant Scott Keys' MOTION to Dismiss the Second Amended Consolidated Class Action Complaint 77 ; Defendant Michael W. Perry's MOTION to Dismiss Second Amended Consolidated Class Action Complaint 81 ; Defendant Ernst and Young LLP's MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint 86 . For reasons stated on the record, the above-entitled motions are continued as a nonappearance for August 20, 2009. Court will issue ruling. Parties will contact the court clerk by August 13, 2009 to inquire whether a hearing will be necessary on August 20, 2009. Court Reporter: Wil Wilcox. (mg) Modified on 8/5/2009 (mg). (Entered: 08/05/2009)

08/27/2009 118 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: Counsel are hereby notified, that a Telephonic Status Conference as to Defendants Motions to Dismiss 77 81 86 , is set for August 31, 2009 at 8:30 a.m. The Court has provided the parties with a phone bridge for the hearing. Counsel will dial-in as follows: Tel. No. - 213-894-0800; Meeting I.D. No. - 7002; User Password - 6133. IT IS SO ORDERED. ( Telephone Conference set for 8/31/2009 08:30 AM before Judge George H Wu.) (jag) (Entered: 08/27/2009)

08/31/2009 119 MINUTES before Judge George H. Wu; Hearing is held. The Courts tentative ruling is attached hereto. The motions are tentatively granted with leave to amend 77 81 86 . A telephonic hearing as to the tentative ruling will be set for September 3, 2009 at 8:30 a.m. The court clerk will contact the parties re the telephonic appearance by no later than September 2, 2009. Telephone Conference set for 9/3/2009 08:30 AM before Judge George H Wu. Court Reporter: Pat Cuneo. (jag) (Entered: 08/31/2009)

08/31/2009 120 MINUTES OF IN CHAMBERS ORDER before Judge George H Wu: Counsel are hereby notified, that the time to appear at the Telephonic Status Conference, which is presently set for September 3, 2009, has changed from 8:30 a.m. to 3:45 p.m. The Court has provided the parties with a phone bridge for the hearing. Counsel will dial-in as follows: Tel. No. - 213-894-0800. Meeting I.D. No. - 7002. User Password - 1063 IT IS SO ORDERED. (jag) (Entered: 09/01/2009)

09/03/2009 121 COURT ORDER (IN CHAMBERS) RE: DEFENDANT A. SCOTT KEYS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (filed 04/24/09) DEFENDANT MICHAEL W. PERRY'S MOTION TO DISMISS SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (filed 04/24/09)DEFENDANT ERNST AND YOUNG LLP'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (filed 04/24/09): The parties have submitted on the tentative ruling

previously sent on August 31, 2009. Therefore, the Courts tentative is adopted as the final ruling. The above-entitled motions are granted with leave to amend. The parties will submit a stipulation and proposed order with deadlines as to the Third Amended Complaint forthwith. by Judge George H Wu, (pj) (Entered: 09/08/2009)

09/11/2009 122 STIPULATION for Extension of Time to File THIRD AMENDED COMPLAINT AND BRIEFING SCHEDULE filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order RE FILING OF THIRD AMENDED COMPLAINT AND BRIEFING SCHEDULE)(Seltzer, Marc) (Entered: 09/11/2009)

09/21/2009 123 ORDER by Judge George H Wu, re Stipulation for Extension of Time to File 122 IT IS HEREBY ORDERED as follows: 1. Lead plaintiff shall file the third amended complaint on or before October 9, 2009; 2. Defendants shall file their answers or any motions to dismiss the thirdamended complaint on or before November 2, 2009; 3. Lead plaintiff shall file his oppositions to any motions to dismiss on orbefore November 24, 2009; 4. Defendants shall file any replies in support of their motions on or beforeDecember 14, 2009; and 5. Hearing on said motion will be on December 21, 2009 at 8:30 a.m. (pj) (Entered: 09/23/2009)

10/09/2009 124 THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against defendants Ernst & Young LLP, Michael W. Perry, A. Scott Keys amending Amended Complaint, 73 ; Jury Trial Demanded,filed by Plaintiff Robert C. Daniels (pj) (Entered: 10/13/2009)

10/20/2009 125 STIPULATION to Exceed Page Limitation as to Defendants' Motion to Dismiss, Plaintiff's Opposition, and Defendants' Reply filed by Defendant Michael W. Perry. (Attachments: # 1 Proposed Order)(Albarran, Tammy) (Entered: 10/20/2009)

10/21/2009 126 ORDER by Judge George H Wu, re Stipulation to Exceed Page Limitation 125 Each Individual Defendants Memorandum of Points and Authorities in support of his Motion to Dismiss the TAC shall not exceed 40pages; 2. Lead Plaintiffs Memorandum of Points and Authorities inOpposition to each Individual Defendants Motion to Dismiss shall not exceed 40pages;3. Each Individual Defendants Reply Memorandum in support of his Motion to Dismiss shall not exceed 35 pages; and4. The foregoing schedule may be modified by agreement of theparties with the Courts approval. (pj) (Entered: 10/23/2009)

10/26/2009 127 NOTICE OF ERRATA TO PLAINTIFF'S THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATION OF FEDERAL SECURITIES LAWS filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Exhibit Corrected Third Amended Consolidated Class Action Complaint For Violation of Federal Securities Laws)(Seltzer, Marc) (Entered: 10/26/2009)

10/29/2009 128 STIPULATION to Exceed Page Limitation as to MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS MOTION TO DISMISS, LEAD PLAINTIFF'S OPPOSITION, AND DEFENDANT ERNST & YOUNG LLP'S REPLY filed by Defendant Ernst & Young LLP. (Attachments: # 1 Proposed Order TO EXCEED PAGE LIMITATION)(Perrin, Robert) (Entered: 10/29/2009)

11/02/2009 129 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant A. Scott Keys. Motion set for hearing on 12/21/2009 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Appendix)(Smith, Julie) (Entered: 11/02/2009)

11/02/2009 130 DECLARATION of Julie A. Smith In Support of MOTION to Dismiss Case 129 filed by Defendant A. Scott Keys. (Attachments: # 1 Exhibit)(Smith, Julie) (Entered:

11/02/2009)

11/02/2009 131 NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint filed by Defendant Michael W. Perry. Motion set for hearing on 12/21/2009 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Tab A, # 2 Proposed Order)(Bayless, David) (Entered: 11/02/2009)

11/02/2009 132 DECLARATION of Paul Watkins in support of MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 filed by Defendant Michael W. Perry. (Attachments: # 1 Exhibit AA, # 2 Exhibit BB)(Bayless, David) (Entered: 11/02/2009)

11/02/2009 133 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case 129 , MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 Filed Jointly by Defendants A. Scott Keys and Michael W. Perry filed by defendant Michael W. Perry. (Bayless, David) (Entered: 11/02/2009)

11/02/2009 134 DECLARATION of Michael W. Perry in support of MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 filed by Defendant Michael W. Perry. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48)(Albarran, Tammy) (Entered: 11/02/2009)

11/02/2009 135 APPENDIX filed by Defendant Michael W. Perry. Re: MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 Non Published Authorities Cited in Perry's 11/2/09 Filings (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6, # 7 Tab 7, # 8 Tab 8, # 9 Tab 9, # 10 Tab 10, # 11 Tab 11, # 12 Tab 12, # 13 Tab 13, # 14 Tab 14)(Albarran, Tammy) (Entered: 11/02/2009)

11/02/2009 136 NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiffs' Third Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by Defendant Ernst & Young LLP. Motion set for hearing on 12/21/2009 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Proposed Order)(Perrin, Robert) (Entered: 11/02/2009)

11/02/2009 137 DECLARATION of Robert W. Perrin in support of MOTION to Dismiss Case Plaintiffs' Third Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 136 filed by Defendant Ernst & Young LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Perrin, Robert) (Entered: 11/02/2009)

11/02/2009 138 NOTICE Request for Judicial Notice filed by Defendant Ernst & Young LLP. re Defendant Ernst and Young LLP's Notice of Motion and Motion to Dismiss Plaintiffs' Third Amended Consolidated Class Action Complaint (Docket No. 136) (Perrin, Robert) (Entered: 11/02/2009)

11/02/2009 139 ORDER by Judge George H Wu: GOOD CAUSE APPEARING, IT IS HEREBY ORDERED THAT: 1) Defendant Ernst & Young LLP's (EY) Memorandum of Points and Authorities in support of its Motion to Dismiss the TAC shall not exceed 40 pages; 2) Lead Plaintiff's Memorandum of Points and Authorities in Opposition to EY's Motion to Dismiss the TAC shall not exceed 40 pages; 3) EY's Reply Memorandum in support of its Motion to Dismiss the TAC shall not exceed 35 pages; 4) The foregoing stipulation may be modified by agreement of the parties with the Court's approval. Re Stipulation to Exceed Page Limitation 128 . (mg) (Entered: 11/04/2009)

11/24/2009 140 MEMORANDUM in Opposition to MOTION to Dismiss Case 129 LEAD PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT A. SCOTT KEYS MOTION TO DISMISS filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 11/24/2009)

11/24/2009 141 MEMORANDUM in Opposition to MOTION to Dismiss Case Plaintiffs' Third Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 136 LEAD PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT ERNST & YOUNG LLPS MOTION TO DISMISS filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 11/24/2009)

11/24/2009 142 MEMORANDUM in Opposition to MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 LEAD PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT MICHAEL W. PERRYS MOTION TO DISMISS filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 11/24/2009)

11/24/2009 143 LEAD PLAINTIFFS CONSOLIDATED OPPOSITION TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Robert C. Daniels re: Notice (Other), Notice (Other) 138 (Seltzer, Marc) (Entered: 11/24/2009)

11/24/2009 144 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF LEAD PLAINTIFF'S OPPOSITIONS TO DEFENDANTS MOTIONS TO DISMISS THE THIRD AMENDED CONSOLIDATED COMPLAINT 140 141 142 filed by PLAINTIFF Robert C. Daniels. (Attachments: # 1 Exhibit A)(Seltzer, Marc) (Entered: 11/24/2009)

12/14/2009 145 NOTICE of Change of Attorney Information for attorney Ramzi Abadou counsel for Movant Local 731 Group.Ramzi Abadou is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Movant Local 731 Group (Abadou, Ramzi) (Entered: 12/14/2009)

12/14/2009 146 REPLY in Support of MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 filed by Defendant Michael W. Perry. (Bayless, David) (Entered: 12/14/2009)

12/14/2009 147 REPLY of Defendants Perry and Keys to Plaintiffs' Opposition to Joint Request for Judicial Notice in Support of the Motions to Dismiss Plaintiffs' Third Amended Consolidated Class Action Complaint filed by Defendants Michael W. Perry, A. Scott Keys. (Albarran, Tammy) (Entered: 12/14/2009)

12/14/2009 148 APPENDIX filed by Defendant Michael W. Perry. Re: Non-Published Authorities in Perry's December 11, 2009 Filing (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6, # 7 Tab 7, # 8 Tab 8, # 9 Tab 9, # 10 Tab 10, # 11 Tab 11, # 12 Tab 12, # 13 Tab 13, # 14 Tab 14, # 15 Tab 15, # 16 Tab 16, # 17 Tab 17)(Albarran, Tammy) (Entered: 12/14/2009)

12/14/2009 149 REPLY In Support Of MOTION to Dismiss Case 129 filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 12/14/2009)

12/14/2009 150 REPLY IN SUPPORT OF MOTION to Dismiss Case Plaintiffs' Third Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 136 filed by Defendant Ernst & Young LLP. (Ruthberg, Miles) (Entered: 12/14/2009)

12/16/2009 151 MINUTES (IN CHAMBERS) by Judge George H Wu: Counsel are hereby notified that on the Court's own motion, the following motions, filed 11/2/09, and presently set for 12/21/09, are continued to 1/14/2010 at 08:30 AM: 1) Defendant A. Scott Key's MOTION to Dismiss 129 ; 2) Defendant Michael W. Perry's MOTION to Dismiss Case 131 ; Defendant Ernst and Young LLP's MOTION to Dismiss Case 136 . (mg) (Entered: 12/16/2009)

01/14/2010 152 MINUTES OF DEFENDANT A. SCOTT KEYS' MOTION TO DISMISS THE THIRD AMENDEDCONSOLIDATED CLASS ACTION COMPLAINT (fIled 11/02/09)DEFENDANT MICHAEL W. PERRY'S MOTION TO DISMISS THIRD AMENDEDCONSOLIDATED CLASS ACTION COMPLAINT (fIled 11/02/09)DEFENDANT ERNST AND YOUNG LLP'S MOTION TO DISMISS PLAINTIFFS'THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (fIled11/02/09) 129 131 136 held before Judge George H Wu: Hearing is held. The Court's tentative ruling is circulated and attached hereto. Court hears oralargument. For reasons indicated on the record, the above-entitled motions are taken under submission. Court shall issue ruling by February 2010. A Status Conference is set for March 8, 2010 at 9:00 a.m. Parties may appear telephonically, if notice is given to the clerk within two business days of the hearing.Court Reporter: Wil Wilcox. (pj) (Entered: 01/19/2010)

01/28/2010 153 SUPPLEMENT filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Exhibit A)(Kirkpatrick, Ryan) (Entered: 01/28/2010)

02/03/2010 154 Joint REQUEST for Leave to to Respond to Plaintiff's Supplemental Submission filed by Defendants Ernst & Young LLP, Michael W. Perry, A. Scott Keys. (Attachments: # 1 Proposed Order)(Smith, Julie) (Entered: 02/03/2010)

02/05/2010 155 ORDER by Judge George H Wu: Granting Defendants' Joint 154 Request for Leave to Respond to Plaintiff's Supplemental Submission. The Court, having considered the Joint Request, hereby grants Defendants' leave to respond to Plaintiff's Supplemental Submission. Each Defendant may file a response to Plaintiff's Supplemental Submission of no more than five pages in length, to be filed by February 22, 2010. (mg) (Entered: 02/05/2010)

02/22/2010 156 RESPONSE filed by Defendant Michael W. Perry , re: Plaintiff's Supplemental Submission (Bayless, David) (Entered: 02/22/2010)

02/22/2010 157 DECLARATION of Tammy Albarran re Response (non-motion) 156 filed by Defendant Michael W. Perry. (Attachments: # 1 Exhibit 1)(Albarran, Tammy) (Entered: 02/22/2010)

02/22/2010 158 RESPONSE filed by Defendant Ernst & Young LLP re: Plaintiffs' Supplemental Submission (Ruthberg, Miles) (Entered: 02/22/2010)

02/22/2010 159 RESPONSE filed by Defendant A. Scott Keys re: Plaintiff's Supplemental Submission (Smith, Julie) (Entered: 02/22/2010)

03/01/2010 160 REQUEST for Leave of A. Scott Keys to Appear for Telephonic Hearing on Motion to Dismiss filed by Defendant A. Scott Keys. Request set for hearing on 3/8/2010 at 08:30 AM before Judge George H Wu. (Smith, Julie) (Entered: 03/01/2010)

03/08/2010 161 MINUTES OF Status Conference held before Judge George H Wu: Hearing is held. Court and counsel confer regarding defendants motions to dismiss presently undersubmission. Court hears oral argument.The Court sets a nonappearance status conference for March 22, 2010. Court to issue ruling.Court Reporter: Wil Wilcox. (pj) (Entered: 03/09/2010)

03/19/2010 162 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: The Court, on its own motion, continues the nonappearance status conference, presently set for March 22, 2010, to April 29, 2010. Court to issue ruling. IT IS SO ORDERED. (jag) (Entered: 03/19/2010)

03/25/2010 163 MINUTES OF IN CHAMBERS ORDER before Judge George H Wu: The Court, on its own motion, requires lead plaintiff to file, in connection with the Third Amended Consolidated Class Action Complaint, a document similar in scope and purpose to that document filed as Docket Number 114 in this case. It will specify the alleged fraudulent statements and/or omissions purportedly attributable to each of the three defendants. Said document to be filed by April 1, 2010, although lead plaintiff may request more time, if necessary. (jag) (Entered: 03/25/2010)

04/01/2010 164 RESPONSE filed by Plaintiff Robert C. Danielsto Minutes of In Chambers Order/Directive - no proceeding held,, 163 LEAD PLAINTIFF'S RESPONSE TO THE COURT'S ORDER OF MARCH 25, 2010 TO SPECIFY PARAGRAPHS OF PLAINTIFF'S THIRD AMENDED CONSOLIDATED COMPLAINT ATTRIBUTABLE TO EACH OF THE DEFENDANTS (Seltzer, Marc) (Entered: 04/01/2010)

05/06/2010 165 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: Attached hereto is tentative ruling on the three defendants motions to dismiss the Third Amended Class Complaint. The Court sets a hearing date for 5/17/2010 at 09:00 AM before Judge George H Wu.) 136 . (pj) (Entered: 05/07/2010)

06/08/2010 166 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: Pursuant to the request of counsel, Status Conference re Defendant A. Scott Keys' Motion toDismiss the Third Amended Consolidated Class Action Complaint, Defendant Michael W. Perry's Motion to Dismiss Third Amended Consolidated Class Action Complaint and Defendant Ernst and Young LLP's Motion to Dismiss Plaintiffs' Third Amended Consolidated Class Action Complaint, filed on November 2, 2009 are placed on calendar for July 19, 2010 at 9:00 a.m. 136 , 131 (pj) (Entered: 06/08/2010)

07/19/2010 167 MINUTES OF Status Conference held before Judge George H Wu: Court and counsel confer regarding defendants motions to dismiss presently under submission. Court hears oral argument. Any citations regarding parties positions will be filed by July 30, 2010. The Status Conference is continued to August 9, 2010 at 10:00 a.m.Court Reporter: Wil Wilcox. (im) (Entered: 07/20/2010)

07/30/2010 168 SUPPLEMENT to MOTION to Dismiss Case Plaintiffs' Third Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 136 - Supplemental Citations in Response to Court Order of July 19, 2010 filed by Defendant Ernst & Young LLP. (Attachments: # 1 Proof of Service)(Ruthberg, Miles) (Entered: 07/30/2010)

07/30/2010 169 OPPOSITION to MOTION to Dismiss Case 129 , MOTION to Dismiss Case Plaintiffs' Third Amended Consolidated Class Action Complaint; Memorandum of Points and Authorities in Support Thereof 136 , MOTION to Dismiss Case Third Amended Consolidated Class Action Complaint 131 PLAINTIFF'S SUPPLEMENTAL SUBMISSION PURSUANT TO COURT'S JULY 19, 2010 ORDER filed by Plaintiff Robert C. Daniels. (Kirkpatrick, Ryan) (Entered: 07/30/2010)

08/09/2010 170 MINUTES: PROCEEDINGS: STATUS CONFERENCE before Judge George H Wu: Court confers with counsel regarding defendants motions to dismiss presently under submission. For reasons stated on the record, Defendant A. Scott Keys Motion to Dismiss the Third Amended Consolidated Class Action Complaint 129 , Defendant Michael W. Perry's Motion to Dismiss Third Amended Consolidated Class Action Complaint 131 , Defendant Ernst and Young LLP's Motion to Dismiss Plaintiffs' Third Amended Consolidated Class Action Complaint 136 filed 11/2/2009 are GRANTED WITH LEAVE TO AMEND. Plaintiffs will have until 9/9/2010 to manually file the Fourth Amended Complaint at the court's civil intake department. The Status Conference is CONTINUED to 9/16/2010 at 8:30 AM. Parties may appear telephonically provided that notice is given to the clerk within two business days. Court Reporter: Wil Wilcox. (jp) (Entered: 08/10/2010)

09/07/2010 171 NOTICE Request for Leave to Appear Telephonically filed by Defendant A. Scott Keys. (Smith, Julie) (Entered: 09/07/2010)

09/09/2010 172 FOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT 124 against Defendants Ernst & Young LLP, A. Scott Keys, Michael W. Perry filed by Plaintiff Robert C. Daniels. (lom) (ir). (Entered: 09/10/2010)

09/14/2010 173 NOTICE Defendant Ernst & Young LLP's Request for Leave to Appear Telephonically at September 16, 2010 Status Conference filed by Defendant Ernst & Young LLP. (Attachments: # 1 Affidavit of Service)(Perrin, Robert) (Entered: 09/14/2010)

09/16/2010 174 MINUTES OF Status Conference by Telephone held before Judge George H Wu:The Court sets the following:Deadline to file motions to dismiss; fourth amended complaint October 8, 2010; Plaintiffs opposition November 8, 2010; Defendants reply November 22, 2010; Hearing on motions to dismiss December 2, 2010 at 9:30 a.m.Court Reporter: Wil Wilcox. (pj) (Entered: 09/17/2010)

09/29/2010 175 STIPULATION for Extension of Time to File Motions to Dismiss filed by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order Amending Briefing Schedule)(Smith, Julie) (Entered: 09/29/2010)

10/05/2010 176 ORDER by Judge George H Wu, re Stipulation to amend the briefing schedule for the Fourth Amended Consolidated Class Action Complaint 175 is hereby approved. Accordingly: Defendants' motions to dismiss and memoranda of points and authorities in support thereof will be filed by 11/22/2010; Plaintiff's opposition briefs will be filed by 12/23/2010; Defendants' reply briefs will be filed by 1/14/2011. (jp) (Entered: 10/06/2010)

11/10/2010 177 STIPULATION to Continue Motions to Dismiss from November 22, 2010 to January 24, 2011 filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order GRANTING STIPULATION TO FURTHER CONTINUE BRIEFING SCHEDULE OF FOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT)(Seltzer, Marc) (Entered: 11/10/2010)

11/15/2010 178 ORDER GRANTING STIPULATION TO FURTHER CONTINUE BRIEFING SCHEDULE OF FOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by Judge George H Wu. Accordingly; 1. Defendants' motions to dismiss and memoranda of points and authorities in support thereof will be filed by Monday, January 24, 2011. 2. Plaintiff's opposition briefs will be filed by Thursday, February 24, 2011. 3. Defendants' reply briefs will be filed by Thursday, March 10, 2011. 4. The hearing will be set for March 24, 2011 at 9:00 a.m. IT IS SO ORDERED. (ag) (Entered: 11/16/2010)

12/28/2010 179 STIPULATION to Continue To Further Continue Briefing Schedule of Fourth Amended Consolidated Class Action Complaint filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order Granting Stipulation To Further Continue Briefing Schedule Of Fourth Amended Consolidated Class Action Complaint)(Seltzer, Marc) (Entered: 12/28/2010)

12/29/2010 180 ORDER by Judge George H Wu,The Parties stipulation to amend the briefing schedule for the Fourth Amended Consolidated Class Action Complaint is hereby approved. Accordingly;1. Defendants motions to dismiss and memoranda of points andauthorities in support thereof will be filed by Tuesday, February 22, 2011.2. Plaintiffs opposition briefs will be filed by Thursday, March 24, 2011.3. Defendants reply briefs will be filed by Thursday April 7, 2011. 179 (pj) (Entered: 01/03/2011)

02/15/2011 181 STIPULATION to Continue Briefing Schedule Re: Fourth Amended Complaint from February 22 2011 to May 23 2011 filed by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order Proposed Order Continuing Briefing Schedule Re: Fourth Amended Complaint, # 2 Proof of Service)(Smith, Julie) (Entered: 02/15/2011)

02/16/2011 182 Amended STIPULATION to Continue Briefing Schedule Regarding Fourth Amended Consolidated Class Action Complaint Re: Stipulation to Continue, 181 filed by Defendant Ernst & Young LLP. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Perrin, Robert) (Entered: 02/16/2011)

02/22/2011 183 ORDER GRANTING AMENDED STIPULATION TO FURTHER CONTINUE BRIEFING SCHEDULE REGARDINGFOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by Judge George H Wu. See ORDER for details. (rs) (Entered: 03/02/2011)

05/18/2011 184 STIPULATION for Leave to TO FILE A FIFTH AMENDED COMPLAINT AND BRIEFING SCHEDULE filed by PLAINTIFF Robert C. Daniels. (Attachments: # 1 Proposed Order RE LEAVE TO FILE A FIFTH AMENDED COMPLAINT AND BRIEFING SCHEDULE)(Kirkpatrick, Ryan) (Entered: 05/18/2011)

05/23/2011 185 ORDER by Judge George H Wu, re Stipulation for Leave 184 . 1. Lead Plaintiff shall file the Fifth Amended Complaint on or before Friday, May 27, 2011; 2. Defendants shall file their motions to dismiss the Fifth AmendedComplaint and memoranda of points and authorities in support thereof on orbefore Friday, October 7, 2011; 3. Lead Plaintiff shall file his opposition briefs on or before Monday,November 14, 2011; and 4. Defendants shall file their reply briefs on or before Tuesday,December 6, 2011. (pj) (Entered: 05/25/2011)

05/27/2011 186 FIFTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against Defendants Michael W. Perry, A. Scott Keys, and Ernst & Young LLP; amending Fourth Amended Consolidated Class Action Complaint 172 ; with Jury Demand filed by Plaintiff Robert C. Daniels. (gk) (Additional attachment(s) added on 5/31/2011: # 1 Fifth

Amended Consolidated Class Action Complaint part 1, # 2 Fifth Amended Consolidated Class Action Complaint Part 2, # 4 Fifth Amended Consolidated Complaint Part 3, # 5 Fifth Amended Consolidated Complaint) (pj). (Entered: 05/31/2011)

09/28/2011 187 Joint STIPULATION for Extension of Time to File Motions to Dismiss filed by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order Proposed Order, # 2 Proof of Service)(Smith, Julie) (Entered: 09/28/2011)

09/30/2011 188 ORDER by Judge George H Wu, upon the Stipulation 187 . Defendants shall file their motions to dismiss and memoranda of points and authorities in support thereof on or before Friday, February 24, 2012; 2. Plaintiff shall file his opposition briefs on or before Monday, April 2, 2012; and 3. Defendants shall file their reply briefs on or before Tuesday, April 24, 2012. (ir) (Entered: 10/03/2011)

01/31/2012 189 NOTICE OF MOTION AND MOTION to Substitute Plaintiffs Michael B. Coady and Robert Hakimian for Plaintiff Robert C. Daniels NOTICE OF MOTION AND MOTION TO ADD MICHAEL B. COADY AND ROBERT HAKIMIAN AS PLAINTIFFS PURSUANT TO F.R. CIV. P. 21 filed by Plaintiff Robert C. Daniels. Motion set for hearing on 3/8/2012 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Exhibit A and B to Notice of Motion, # 2 Proposed Order Granting Motion to Add Michael B. Coady and Robert Hakimian As Plaintiffs)(Seltzer, Marc) (Entered: 01/31/2012)

01/31/2012 190 MEMORANDUM in Support of MOTION to Substitute Plaintiffs Michael B. Coady and Robert Hakimian for Plaintiff Robert C. Daniels NOTICE OF MOTION AND MOTION TO ADD MICHAEL B. COADY AND ROBERT HAKIMIAN AS PLAINTIFFS PURSUANT TO F.R. CIV. P. 21 189 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO ADD MICHAEL B. COADY AND ROBERT HAKIMIAN AS PLAINTIFFS PURSUANT TO F.R. CIV. P. 21 filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 01/31/2012)

01/31/2012 191 SUGGESTION OF DEATH OF PLAINTIFF ROBERT C. DANIELS re MOTION to Substitute Plaintiffs Michael B. Coady and Robert Hakimian for Plaintiff Robert C. Daniels NOTICE OF MOTION AND MOTION TO ADD MICHAEL B. COADY AND ROBERT HAKIMIAN AS PLAINTIFFS PURSUANT TO F.R. CIV. P. 21 189 filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 01/31/2012)

02/02/2012 192 NOTICE OF INTENTION TO OPPOSE MOTION TO ADD MICHAEL B. COADY AND ROBERT HAKIMIAN AS PLAINTIFFS PURSUANT TO F. R. CIV. P. 21 re MOTION to Substitute Plaintiffs Michael B. Coady and Robert Hakimian for Plaintiff Robert C. Daniels NOTICE OF MOTION AND MOTION TO ADD MICHAEL B. COADY AND ROBERT HAKIMIAN AS PLAINTIFFS PURSUANT TO F.R. CIV. P. 21 189 filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 02/02/2012)

02/03/2012 193 NOTICE OF MOTION AND MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, ( Motion set for hearing on 3/8/2012 at 08:30 AM before Judge George H Wu.), MOTION to Intervene and Renewed ( Motion set for hearing on 3/8/2012 at 08:30 AM before Judge George H Wu.), MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by proposed lead plaintiff Local 731 Group. (Attachments: # 1 Proposed Order)(Robbins, Darren) (Entered: 02/03/2012)

02/03/2012 194 MEMORANDUM in Support of MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION to Intervene and Renewed MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff 193 and in Opposition to 189 Motion to Substitute

Plaintiffs filed by Movant Local 731 Group. (Robbins, Darren) (Entered: 02/03/2012)

02/03/2012 195 DECLARATION of Darren J. Robbins in Support of MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION to Intervene and Renewed MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff 193 filed by Movant Local 731 Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robbins, Darren) (Entered: 02/03/2012)

02/10/2012 196 Joint STIPULATION for Extension of Time to File Motions to Dismiss filed by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Smith, Julie) (Entered: 02/10/2012)

02/13/2012 197 DENIED BY ORDER OF THE COURT PROPOSED ORDER by Judge George H Wu, re Stipulation TO AMEND BRIEFING SCHEDULE 196 (pj) (Entered: 02/14/2012)

02/15/2012 198 STIPULATION for Extension of Time to File Motions to Dismiss filed by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order Proposed Order Extending Briefing)(Smith, Julie) (Entered: 02/15/2012)

02/16/2012 199 ORDER GRANTING JOINT STIPULATION TO AMEND BRIEFING SCHEDULE by Judge George H Wu.SEE Order for details. (rs) (Entered: 02/17/2012)

02/20/2012 200 MEMORANDUM in Opposition to MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION to Intervene and Renewed MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, 193 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION OF LOCAL 731 FUNDS' AND TIBOR HOLLO'S MOTION FOR JOINDER filed by Plaintiff Robert C. Daniels. (Seltzer, Marc) (Entered: 02/20/2012)

02/27/2012 201 STIPULATION to Withdraw Motion MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION to Intervene and Renewed MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff 193 STIPULATION CONCERNING PLAINTIFF TIBOR HOLLO AND LOCAL 731 FUNDS' RENEWED MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND MICHAEL B. COADY'S AND ROBERT HAKIMIAN'S MOTION TO BE ADDED AS PLAINTIFFS filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order Adding Michael B. Coady and Robert Hakimian As Plaintiffs and Appointing Counsel for Plaintiffs Tibor Hollo and Local 731 Funds As Additional Lead Counsel)(Seltzer, Marc) (Entered: 02/27/2012)

02/27/2012 202 NOTICE OF ERRATA filed by Plaintiff Robert C. Daniels. correcting Stipulation to Withdraw Motion/Application/Request/Ex Parte Application,,, 201 (Seltzer, Marc) (Entered: 02/27/2012)

02/27/2012 203 STIPULATION to Withdraw Motion MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION for Joinder in Amended Complaint,, 186 or, in the Alternative, MOTION to Intervene and Renewed MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff 193 STIPULATION CONCERNING PLAINTIFF TIBOR HOLLO AND LOCAL 731 FUNDS' RENEWED MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND MICHAEL B. COADY'S AND ROBERT HAKIMIAN'S MOTION TO BE ADDED AS PLAINTIFFS filed by Plaintiff Robert C. Daniels. (Attachments: # 1 Proposed Order Adding Michael B. Coady and Robert Hakimian As

Plaintiffs In Place of and Instead of Robert C. Daniels, Deceased)(Seltzer, Marc) (Entered: 02/27/2012)

02/27/2012 204 APPLICATION for attorney Deborah R. Gross to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Plaintiff Robert C. Daniels, John Folsom. Danielle S. Myers designated as local counsel. Lodged Application of Non Resident Attorney to Appear in a Specific Case. (lt) (Entered: 03/01/2012)

02/29/2012 205 ORDER by Judge George H Wu: denying 204 Application to Appear Pro Hac Vice. Terming Attorney Deborah R Gross. Pursuant to Local Rules 83-2.3.4 - This Court requires local counsel to maintain an office within the Central District. Ms. Myers is in the Southern District. PHV Counsel will have until March 9, 2012 to comply with Local Rules. Fee shall be returned by the Clerk if counsel has not complied. (lt) (Entered: 03/01/2012)

02/29/2012 207 ORDER ADDING MICHAEL B.COADY AND ROBERT HAKIMIAN AS PLAINTIFFS IN PLACE OF AND INSTEAD OF ROBERT C. DANIELS, DECEASED by Judge George H Wu,Michael B. Coady and Robert Hakimian shall be added as plaintiffs in this action in place and instead of Robert C. Daniels, deceased. 2. The Clerk is directed to make whatever changes are appropriate in the docket of the Court to indicate the foregoing addition and substitution. 3. All papers subsequently filed by any person in this action shall have a caption that reflects that Michael B. Coady and Robert Hakimian are the plaintiffs in this action. 4. The above motion of the Local 731 Funds and Tibor Hollo is hereby withdrawn. 203 , Michael B Coady and Robert Hakimian added. Robert C. Daniels terminated. (pj) (Entered: 03/02/2012)

03/02/2012 206 NOTICE of Change of Attorney Information for attorney Kelly Patrice Finley counsel for Defendant Michael W. Perry. Kelly P. Finley will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Kelly P. Finley is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Michael Perry (Finley, Kelly) (Entered: 03/02/2012)

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