UNITED STATES DISTRICT COURT for the CENTRAL...

US District Court Civil Docket as of September 05, 2013 Retrieved from the court on October 11, 2013

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)

CIVIL DOCKET FOR CASE #: 2:12-cv-05476-FMO-SH

Kevin McGee v. American Oriental Bioengineering Inc et al Assigned to: Judge Fernando M. Olguin Referred to: Magistrate Judge Stephen J. Hillman Related Case: 2:12-cv-05789-SVW-SH Cause: 28:1331 Fed. Question

Plaintiff

Date Filed: 06/22/2012 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions

Jurisdiction: Federal Question

Kevin McGee individually and on behalf of all others similarly situated

represented by Azra Z Mehdi The Mehdi Firm One Market Spear Tower Suite 3600 San Francisco, CA 94105 415-293-8039 Fax: 415-293-8001 Email: [email protected] ATTORNEY TO BE NOTICED

Jeremy A Lieberman Pomerantz Grossman Hufford Dahlstrom and Gross LLP 600 Third Avenue 20th Floor New York, NY 10016 212-661-1100 Fax: 212-661-8665 Email: [email protected] ATTORNEY TO BE NOTICED

Laurence M Rosen Rosen Law Firm 355 South Grand Avenue Suite 2450 Los Angeles, CA 90071 213-785-2610 Fax: 213-226-4684 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Richard Deutner represented by David E Bower Faruqui and Faruqi LLP 10866 Wilshire Boulevard Suite 1470 Los Angeles, CA 90024 424-256-2884 Fax: 424-256-4225 Email: [email protected] ATTORNEY TO BE NOTICED

Francis P McConville Faruqi and Faruqi LLP 369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Richard W Gonnello Faruqi and Faruqi LLP 369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Intent EDV Dienstleistungs GmbH represented by David E Bower (See above for address) ATTORNEY TO BE NOTICED

Francis P McConville (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Richard W Gonnello (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

V

Movant

Jeff Kiley represented by Azra Z Mehdi (See above for address) ATTORNEY TO BE NOTICED

Christopher S Polaszek Morgan and Morgan PA 201 North Franklin Street 7th Floor Tampa, FL 33602 813-223-5505 Fax: 818-222-2493 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth Susan Metcalf Morgan and Morgan PC

5 Penn Plaza 23rd Floor New York, NY 10001 212-564-1637 Fax: 212-564-4617 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Peter G Safirstein Morgan and Morgan PC 28 West 44th Street Suite 201 New York, NY 10036 212-564-1637 Fax: 212-564-1807 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

V

Defendant

American Oriental Bioengineering Inc represented by Amanda J Sherman Loeb and Loeb LLP 10100 Santa Monica Boulevard 22nd Floor Century City, CA 90067 310-282-2261 Fax: 310-919-3760 Email: [email protected] ATTORNEY TO BE NOTICED

Eugene R Licker Loeb and Loeb LLP 345 Park Avenue 18th Floor New York, NY 10154 212-407-4000 Fax: 646-219-7454 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Tony Liu

Defendant

Yangchun Li

Defendant

Binsheng Li

represented by Amanda J Sherman (See above for address) ATTORNEY TO BE NOTICED



Defendant

Lawrence Wizel represented by Daniel J Tyukody , Jr Goodwin Procter LLP 601 South Figueroa Street 41st Floor Los Angeles, CA 90017 213-426-2500 Fax: 213-623-1673 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott Joseph Carpenter Goodwin Procter LLP 601 South Figueroa Street Suite 4100 Los Angeles, CA 90017 213-426-2500 Fax: 213-623-1673 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Amanda J Sherman (See above for address) TERMINATED: 12/18/2012 ATTORNEY TO BE NOTICED

Jason L Krajcer Goodwin Procter LLP 601 South Figueroa Street 41st Floor Los Angeles, CA 90017-5704 213-426-2500 Fax: 213-623-1673 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Cosimo Patti represented by Daniel J Tyukody , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott Joseph Carpenter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Jason L Krajcer (See above for address) ATTORNEY TO BE NOTICED

Defendant

Xianmin Wang

Defendant

Eileen Brody


represented by Daniel J Tyukody , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott Joseph Carpenter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Jason L Krajcer (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/22/2012 1 CLASS ACTION COMPLAINT against Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Stephen J. Hillman.(Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiff Kevin McGee. (et) (Additional attachment(s) added on 6/26/2012: # 1 Ntc of Asgmt, # 2 Summons, # 3 Civil Cover Sheet) (mg). (Additional attachment(s) added on 10/1/2012: # 4 ALIAS SUMMONS ISSUED) (pj). (Entered: 06/25/2012)

06/22/2012 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel. (et) (Entered: 06/25/2012)

06/22/2012 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Kevin McGee. (et) (mg). (Entered: 06/25/2012)

06/25/2012 3 NEW CASE ORDER by Judge Stephen V. Wilson. (See Order for details.) (kti) (Entered: 06/25/2012)

08/20/2012 4 STIPULATION for Extension of Time to File the answer to the Complaint after the filing of the amended consolidated complaint filed by DEFENDANT American Oriental Bioengineering Inc.(Sherman, Amanda) (Entered: 08/20/2012)

08/22/2012 5 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, filed by Moving Party Kevin McGee. Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson. (Bower, David) (Entered: 08/22/2012)

08/22/2012 6 MEMORANDUM in Support of MOTION to Consolidate Cases, as to 2:12-cv-05789-

JAK, 5 ITENT INVESTOR GROUP'S Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Plaintiff Kevin McGee. (Bower, David) (Entered: 08/22/2012)

08/22/2012 7 DECLARATION of David E. Bower in support of MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 Declaration of David E. Bower in support of Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Bower, David) (Entered: 08/22/2012)

08/22/2012 8 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases filed by movant Kevin McGee. (Attachments: # 1 Proposed Order)(Rosen, Laurence) (Entered: 08/22/2012)

08/22/2012 9 MEMORANDUM in Support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 08/22/2012)

08/22/2012 10 DECLARATION of Laurence Rosen i support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) (Entered: 08/22/2012)

08/22/2012 11 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases, as to 12-cv-5789, filed by Plaintiff Kevin McGee. (Attachments: # 1 Proposed Order)(Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 12 MEMORANDUM in Support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 13 DECLARATION of Azra Z. Mehdi in support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 14 CERTIFICATE OF SERVICE filed by Plaintiff Kevin McGee, re Memorandum in Support of Motion 12 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , Declaration (Motion related), Declaration (Motion related) 13 served on 08/22/2012. (Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 15 NOTICE OF MOTION AND MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, filed by Movant Kevin McGee. (Attachments: # 1 Proposed Order)(Goldberg, Michael) (Entered: 08/22/2012)

08/22/2012 16 MEMORANDUM in Support of MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval ofLead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789- JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of

Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Goldberg, Michael) (Entered: 08/22/2012)

08/22/2012 17 DECLARATION of Michael Goldberg in Support of MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A- Press Release, # 2 Exhibit B - Movant Certification, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - GBG Firm Resume)(Goldberg, Michael) (Entered: 08/22/2012)

08/22/2012 18 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 12-cv-5789,, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Kevin McGee. Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson. (Lieberman, Jeremy) (Entered: 08/22/2012)

08/22/2012 19 MEMORANDUM of Points and Authorities in Support of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel Re: MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 (Lieberman, Jeremy) (Entered: 08/22/2012)

08/22/2012 20 DECLARATION of Jeremy A. Lieberman In Support MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lieberman, Jeremy) (Entered: 08/22/2012)

08/22/2012 21 NOTICE OF MOTION AND MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases, as to 12-cv-5789, filed by Movant Kevin McGee. (Attachments: # 1 Proposed Order)(Lieberman, Jeremy) (Entered: 08/22/2012)

08/23/2012 22 DECLARATION of Jeremy A. Lieberman in Support of Motion of George J. Nicholas for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A - Press Release, # 2 Exhibit B - Plaintiff Certification, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - Firm Resume)(Lieberman, Jeremy) (Entered: 08/23/2012)

08/23/2012 23 NOTICE of Appearance filed by attorney David E Bower on behalf of Movants Richard Deutner, Intent EDV Dienstleistungs GmbH (ir) (Entered: 08/24/2012)

08/24/2012 24 NOTICE of Related Case(s) filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. Related Case(s): 2:12-cv-05789-JAK (Bower, David) (Entered: 08/24/2012)

08/27/2012 25 APPLICATION for attorney Eugene R. Licker to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10872248 paid.) filed by DEFENDANT American Oriental Bioengineering Inc. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered:

08/27/2012)

08/28/2012 26 APPLICATION for attorney Francis Paul McConville to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10876836 paid.) filed by Movant Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Proposed Order)(Bower, David) (Entered: 08/28/2012)

08/28/2012 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Eugene R. Licker to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10872248 paid.) 25 . The following error(s) was found: A Certification of Good Standing is not attached to Pro Hac Vice Application. Certificates have been required since 9/08. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 08/28/2012)

08/28/2012 28 APPLICATION for attorney Richard William Gonnello to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10876924 paid.) filed by Movant Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Proposed Order)(Bower, David) (Entered: 08/28/2012)

08/30/2012 29 ORDER by Judge Stephen V. Wilson: granting 25 Application to Appear Pro Hac Vice by Attorney Eugene R. Licker on behalf of American Orinental Bioengineering, Inc., designating Amanda J. Sherman as local counsel. (lt) (Entered: 08/31/2012)

08/30/2012 30 ORDER by Judge Stephen V. Wilson: granting 26 Application to Appear Pro Hac Vice by Attorney Francis P. McConville on behalf of Movant, designating David E. Bower as local counsel. (lt) (Entered: 08/31/2012)

08/30/2012 31 ORDER by Judge Stephen V. Wilson: granting 28 Application to Appear Pro Hac Vice by Attorney Richard W. Gonnello on behalf of Movant, designating David E. Bower as local counsel. (lt) (Entered: 08/31/2012)

08/31/2012 32 MEMORANDUM in Opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 08/31/2012)

08/31/2012 33 DECLARATION of Laurence Rosen in opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment

as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval ofLead Counsel] 15 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) (Entered: 08/31/2012)

08/31/2012 34 MEMORANDUM in Opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Mehdi, Azra) (Entered: 08/31/2012)

08/31/2012 35 DECLARATION of Azra Z. Mehdi in opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 and in Support of Jeff Kiley's Opposition to Competing Motions for Appointment of Lead Plaintiff filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 08/31/2012)

08/31/2012 36 CERTIFICATE OF SERVICE filed by Movant Kevin McGee, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) 35 , MEMORANDUM in Opposition to Motion,,,, 34 served on 08/31/2012. (Mehdi, Azra) (Entered: 08/31/2012)

09/04/2012 37 MEMORANDUM in Opposition to MOTION to Consolidate Cases, as to 2:12-cv-05789- JAK, 5 THE ITENT INVESTOR GROUP'S MEMORANDUM OF LAW IN OPPOSITION TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 09/04/2012)

09/04/2012 38 DECLARATION of RICHARD W. GONNELLO IN FURTHER SUPPORT OF MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 DECLARATION OF RICHARD W. GONNELLO IN SUPPORT OF THE ITENT INVESTOR GROUP'S OMNIBUS MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF filed by Movants Richard Deutner, Intent EDV

Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gonnello, Richard) (Entered: 09/04/2012)

09/10/2012 39 REPLY in opposition MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval ofLead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789- JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 09/10/2012)

09/10/2012 40 DECLARATION of Laurence Rosen in opposition MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval ofLead Counsel] 15 , MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Rosen, Laurence) (Entered: 09/10/2012)

09/10/2012 41 REPLY MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 09/10/2012)

09/10/2012 42 DECLARATION of RICHARD W. GONNELLO IN SUPPORT OF MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gonnello, Richard) (Entered: 09/10/2012)

09/10/2012 43 REPLY in support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Mehdi, Azra) (Entered: 09/10/2012)

09/10/2012 44 DECLARATION of Azra Z. Mehdi in further support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 09/10/2012)

09/10/2012 45 CERTIFICATE OF SERVICE filed by Movant Kevin McGee, re Declaration (Motion related) 44 , Reply (Motion related) 43 served on 9/10/2012. (Mehdi, Azra) (Entered: 09/10/2012)

09/11/2012 54 NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen V. Wilson,

ORDERING Notice of Motion of Christopher and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel; Memorandum of Points and Authorities, Declaration; Certificate of Interested Parties submitted by Plaintiff Kevin McGee received on 8/22/12 is not to be filed but instead rejected. Denial based on: Not a part to the case. (es) (Entered: 09/21/2012)

09/13/2012 46 RESPONSE IN SUPPORT of MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 filed by Plaintiff Kevin McGee. (Lieberman, Jeremy) (Entered: 09/13/2012)

09/14/2012 48 APPLICATION for attorney Christopher Stephen Polaszek to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Movant Jeff Kiley. Lodged proposed Order. (pj) (Entered: 09/17/2012)

09/17/2012 47 DECLARATION of Bravetti Group in support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 Supplemental Joint Declaration filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 09/17/2012)

09/18/2012 49 ORDER by Judge Stephen V. Wilson: granting 48 Application to Appear Pro Hac Vice by Attorney Christopher S. Polaszek on behalf of Movant Jeff Kiley, designating Azra Z. Mehdi as local counsel. (lt) (Entered: 09/19/2012)

09/18/2012 50 APPLICATION for attorney Peter G. Safirstein to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Movant Jeff Kiley. Lodged Application of Non Resident Attorney to Appear. (Attachments: # 1 Proposed Order)(lt) (Entered: 09/19/2012)

09/18/2012 51 APPLICATION for attorney Elizabeth Metcalf to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Movant Jeff Kiley. Lodged Application of Non Resident Attorney to Appear. (Attachments: # 1 Proposed Order)(lt) (Entered: 09/19/2012)

09/20/2012 52 ORDER by Judge Stephen V. Wilson: granting 50 Application to Appear Pro Hac Vice by Attorney Peter G. Safirstein on behalf of Movant Jeff Kiley, designating Azra Z. Mehdi as local counsel. (lt) (Entered: 09/21/2012)

09/20/2012 53 ORDER by Judge Stephen V. Wilson: granting 51 Application to Appear Pro Hac Vice by Attorney Elizabeth Metcalf on behalf of Movant Jeff Kiley, designating Azra Z. Mehdi as local counsel. (lt) (Entered: 09/21/2012)

09/24/2012 55 MINUTES OF 5 MOTION for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Moving Party Kevin McGee 8 MOTION of the Bravetti Group to Consolidate Related Actions and for Appointment as Lead Plaintiff and Approval of Choice of Counsel filed by movant Kevin McGee 11 MOTION for Consolidation of Related Actions, Appointment as LeadPlaintiff, and Approval of Selection of Lead Counsel filed by Plaintiff KevinMcGee 15 MOTION of Chrostopher Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Movant Kevin McGee 18 MOTION of George J. Nicholas for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by MovantKevin McGee 21 MOTION of George J. Nicholas for Consoldiation of Related Actions,Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Movant Kevin McGee Motion Hearing held before Judge Stephen V. Wilson: Case called. Attorneys state their appearances. No appearance is made on or on behalf of defendants. The Court appoints Intent EDV Dienstleistungs GmbH as lead plaintiff and their attorneys of record as lead counsel. Order to issue. Court Reporter: Deborah Gackle. (pj) (Entered: 10/05/2012)

09/26/2012 ALIAS SUMMONS issued as to Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang,

Lawrence Wizel (pj) (Entered: 10/01/2012)

10/08/2012 56 PROOF OF SERVICE Executed by Plaintiff Richard Deutner, upon Defendant Cosimo Patti served on 9/29/2012, answer due 10/20/2012. Service of the Summons and Complaint were executed upon Cosimo Patti, Defendant in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Bower, David) (Entered: 10/08/2012)

10/08/2012 57 PROOF OF SERVICE Executed by Plaintiff Intent EDV Dienstleistungs GmbH, Richard Deutner, upon Defendant Eileen Brody served on 10/1/2012, answer due 10/22/2012. Service of the Summons and Complaint were executed upon Thomas Walter, Spouse in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (Bower, David) (Entered: 10/08/2012)

10/16/2012 58 MINUTES (IN CHAMBERS): ORDER ORDER Re MOTION to Consolidate Cases ANDMOTION for Appointment of Counsel and Lead Plaintiff 5 8 11 15 18 21 by Judge Stephen V. Wilson: For the reasons put forward in this Order, the Court GRANTS Itents Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Counsel (Dckt. 5) and DENIES those of the other parties (Dckt. 8, 11, 15, 18, 21). The following cases are consolidated. Kevin McGee v. American Oriental Bioengineering, Inc., et al., No. 2:12-CV- 5476-SVW-SH Michael Kane v. American Oriental Bioengineering, Inc., et al., No. 2:12-CV- 5789-SVW-SH Kevin McGee v. American Oriental Bioengineering, Inc., et al., No. 2:12-CV-5476-SVW-SH shall be the lead case; all filings shall be made under this case. The consolidated action is closed. The parties are ordered to appear on Monday, October 22, 2012 at 1:30 p.m. for a trialsetting conference. (pj) (Entered: 10/17/2012)

10/21/2012 59 STIPULATION to Continue Trial Setting Conference from October 22, 2012 at 1:30 p.m. to November 5, 2012 at 1:30 p.m. Re: Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 , STIPULATION for Extension of Time to File response to amended consolidated complaint once filed filed by DEFENDANTS American Oriental Bioengineering Inc, Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 Declaration Amanda J. Sherman, # 2 Proposed Order)(Sherman, Amanda) (Entered: 10/21/2012)

10/22/2012 60 ORDER by Judge Stephen V. Wilson, re Stipulation to Continue, Stipulation for Extension of Time to File,, 59 , The trial setting conference scheduled for October 22, 2012 at 1:30 p.m. is continued to November 5, 2012 at 1:30 p.m.; 2. Lead Plaintiff will file its Consolidated Complaint on or beforeNovember 19, 2012; Defendants American Oriental Bioengineering, Inc., Lawrence Wizel, Cosimo Patti, and Eileen Brody will move, answer, or otherwise respond to theConsolidated Complaint on or before December 21, 2012;4. Lead Plaintiff will file its opposition to any motion to dismiss filed by Defendants American Oriental Bioengineering, Inc., Lawrence Wizel, Cosimo Patti,and Eileen Brody on or before January 21, 2013; 5. Defendants American Oriental Bioengineering, Inc., Lawrence Wizel, Cosimo Patti, and Eileen Brody will file their reply to any opposition filed byPlaintiff on or before February 20, 2013. (pj) (Entered: 10/24/2012)

11/05/2012 61 MINUTES OF Status Conference held before Judge Stephen V. Wilson. Conference held. The plaintiff shall file his amended complaint no later than November 19, 2012. The Court sets the following schedule: Filing of Motion to Dismiss on December 19, 2012; Opposition on January 7, 2013; Reply on January 14, 2013; and Hearing on January 28, 2013 at 1:30 p.m. Court Reporter: Deborah Gackle. (kti) (Entered: 11/09/2012)

11/19/2012 62 AMENDED CLASS ACTION COMPLAINT against Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti,

Xianmin Wang, Lawrence Wizel amending 1 :JURY DEMANDED,filed by Lead Plaintiffs Intent EDV Dienstleistungs GmbH, Richard Deutner (pj) (pj). (Entered: 11/20/2012)

12/17/2012 63 NOTICE of Change of Attorney Information for attorney Amanda J Sherman counsel for Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Adding Daniel J. Tyukody as attorney as counsel of record for Lawrence Wizel, Cosimo Patti and Eileen Brody for the reason indicated in the G-06 Notice. Filed by Defendant American Oriental Bioengineering, Inc. (Sherman, Amanda) (Entered: 12/17/2012)

12/17/2012 64 NOTICE OF MOTION AND MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. Motion set for hearing on 1/28/2013 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order)(Gonnello, Richard) (Entered: 12/17/2012)

12/17/2012 65 DECLARATION of RICHARD W. GONNELLO IN SUPPORT OF MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gonnello, Richard) (Entered: 12/17/2012)

12/17/2012 66 REQUEST to Substitute attorney Daniel J. Tyukody in place of attorney Amanda Sherman filed by defendant Eileen Brody. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 12/17/2012)

12/17/2012 67 REQUEST to Substitute attorney Daniel J. Tyukody in place of attorney Amanda Sherman filed by defendant Cosimo Patti. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 12/17/2012)

12/17/2012 68 REQUEST to Substitute attorney Daniel J. Tyukody in place of attorney Amanda Sherman filed by defendant Lawrence Wizel. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 12/17/2012)

12/17/2012 69 NOTICE of Change of Attorney Information for attorney Jason L Krajcer counsel for Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Adding Jason Krajcer as attorney as counsel of record for Lawrence Wizel, Cosimo Patti and Eileen Brody for the reason indicated in the G-06 Notice. Filed by defendants Lawrence Wizel, Cosimo Patti and Eileen Brody (Krajcer, Jason) (Entered: 12/17/2012)

12/18/2012 70 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Stephen V. Wilson: granting 67 Request to Substitute Attorney. The Court hereby orders that the request of Defendant Cosimo Patti to substitute Daniel J. Tyukody who is Retained Counsel as attorney of record instead of Amanda Sherman is hereby GRANTED. (mz) (Entered: 12/19/2012)

12/18/2012 71 ORDER by Judge Stephen V. Wilson: granting 66 Request to Substitute Attorney. The Court hereby orders that the request of Eileen Brody to substitute Daniel J. Tyukody who is retained counsel as attorney of record instead of Amanda Sherman. Attorney Amanda J Sherman terminated. (sp) (Entered: 12/19/2012)

12/18/2012 72 ORDER by Judge Stephen V. Wilson: granting 68 Request to Substitute Attorney. The Court hereby Orders that the request of Lawrence Wizel to substitute Daniel J. Tyukody who is retained counsel as attorney of record instead of Amanda Sherman. Attorney Amanda J Sherman terminated. (sp) (Entered: 12/19/2012)

12/19/2012 73 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant American Oriental Bioengineering Inc. Motion set for hearing on 1/28/2013 at 01:30 PM before

Judge Stephen V. Wilson. (Sherman, Amanda) (Entered: 12/19/2012)

12/19/2012 74 MEMORANDUM in Support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered: 12/19/2012)

12/19/2012 75 DECLARATION of Amanda J. Sherman in support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sherman, Amanda) (Entered: 12/19/2012)

12/19/2012 76 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel, identifying American Oriental Bioengineering, Inc., Tony Liu, Yanchun Li, Binsheng Li, Lawrence Wizel, Cosimo Patti, Xianmin Wang, Eileen Brody, XL Insurance Company Limited, Sunshine Property and Casualty Insurance Co., Ltd, and PICC Property and Casualty Company Limited. (Tyukody, Daniel) (Entered: 12/19/2012)

12/19/2012 77 NOTICE OF MOTION AND MOTION to Dismiss THE AMENDED COMPLAINT filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Motion set for hearing on 1/28/2013 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 2 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 3 DECLARATION OF JASON L. KRAJCER IN SUPPORT OF OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 4 EXHIBITS A-E TO THE KRAJCER DECLARATION, # 5 [PROPOSED] ORDER ON OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 6 [PROPOSED] ORDER ON OUTSIDE DIRECTORS REQUEST FOR JUDICIAL NOTICE, # 7 PROOF OF SERVICE)(Tyukody, Daniel) (Entered: 12/19/2012)

12/21/2012 78 NOTICE of Interested Parties filed by DEFENDANT American Oriental Bioengineering Inc, identifying Tony Liu, Yanchun Li, Binsheng Li, Lawrence Wizel, Cosimo Patti, Xianmin Wang, Eileen Brody,Richard Deutner & Intent EDV Dienstleistungs GmbH, XL Insurance Company Limited, Sunshine Insurance Group Corporation Limited, PICC Property and Casualty Company Limited. (Sherman, Amanda) (Entered: 12/21/2012)

01/02/2013 79 TRANSCRIPT ORDER as to Plaintiff Kevin McGee Court Reporter. Court will contact Barbara Rohr at [email protected] with any questions regarding this order. Transcript portion requested: Other: Status Conference hearing held on November 5, 2012.. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Bower, David) (Entered: 01/02/2013)

01/07/2013 80 MEMORANDUM in Opposition to MOTION to Dismiss Case 73 LEAD PLAINTIFFS OPPOSITION TO AMERICAN ORIENTAL BIOENGINEERING, INC.S MOTION TO DISMISS THE CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/07/2013)

01/07/2013 81 DECLARATION of RICHARD W. GONNELLO IN OPPOSITION TO MOTION to Dismiss Case 73 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gonnello, Richard) (Entered: 01/07/2013)

01/07/2013 82 MEMORANDUM in Opposition to MOTION to Dismiss THE AMENDED COMPLAINT 77 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO THE AUDIT COMMITTEES MOTION TO DISMISS filed by Plaintiffs Richard

Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/07/2013)

01/07/2013 83 MEMORANDUM in Opposition to MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 PURSUANT TO FED. R. CIV.P.4(F)(3) filed by Defendant American Oriental Bioengineering Inc. (Sherman, Amanda) (Entered: 01/07/2013)

01/07/2013 84 DECLARATION of EUGENE R. LICKER IN OPPOSITION TO MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 PURSUANT TO FED. R. CIV. P. 4(F)(3) filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sherman, Amanda) (Entered: 01/07/2013)

01/14/2013 85 REPLY IN SUPPORT OF MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/14/2013)

01/14/2013 86 CERTIFICATE AND NOTICE of Interested Parties filed by LEAD PLAINTIFFS Richard Deutner, Intent EDV Dienstleistungs GmbH, identifying RICHARD DEUTNER and ITENT EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/14/2013)

01/14/2013 87 REPLY IN SUPPORT OF MOTION to Dismiss THE AMENDED COMPLAINT 77 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OUTSIDE DIRECTORS' MOTION TO DISMISS THE AMENDED COMPLAINT, # 2 SUPPLEMENTAL DECLARATION OF JASON L. KRAJCER IN SUPPORT OF OUTSIDE DIRECTORS' MOTION TO DISMISS THE AMENDED COMPLAINT, # 3 EXHIBITS F-G TO THE SUPPLEMENTAL DECLARATION OF JASON KRAJCER, # 4 PROOF OF SERVICE)(Tyukody, Daniel) (Entered: 01/14/2013)

01/14/2013 88 REPLY in support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Sherman, Amanda) (Entered: 01/14/2013)

01/14/2013 89 DECLARATION of Amanda J. Sherman in support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit F, # 2 Exhibit H)(Sherman, Amanda) (Entered: 01/14/2013)

01/15/2013 90 EXHIBIT Filed filed by Defendant American Oriental Bioengineering Inc. as to Declaration (Motion related) 89 . (Attachments: # 1 Exhibit G-2a, # 2 Exhibit G-2b, # 3 Exhibit G-3, # 4 Exhibit G-4, # 5 Exhibit G-5, # 6 Exhibit G-6, # 7 Exhibit G-7, # 8 Exhibit G-8)(Sherman, Amanda) (Entered: 01/15/2013)

01/17/2013 91 ORDER OF THE CHIEF JUDGE (#12-038) approved by Chief Judge George H. King. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Fernando M. Olguin, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge Fernando M Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-05476 FMO(SHx). (rn) (Entered: 01/17/2013)

01/18/2013 92 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been reassigned to District Judge Fernando M. Olguin. All newly filed pleadings in this matter should contain the case number and the newly assigned judges initials to ensure proper routing of documents. The motion 64 for leave and the motions 73 to dismiss and 77 are continued to 2/14/2013 at 2:00 pm before Judge Olguin. Judge Olguins courtroom is located at 312 N. Spring Street, 9th Floor, Courtroom F.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vdr) TEXT ONLY ENTRY (Entered: 01/18/2013)

01/21/2013 93 TRANSCRIPT for proceedings held on 11/5/2012 1:50 p.m.. Court Reporter: Deborah K.

Gackle, phone number (213) 620-1149. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through DEBORAHGACKLE.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/21/2013. Release of Transcript Restriction set for 4/21/2013. (Gackle, Deborah) (Entered: 01/21/2013)

01/21/2013 94 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/5/2012 1:50 p.m. re Transcript 93 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Gackle, Deborah) TEXT ONLY ENTRY (Entered: 01/21/2013)

02/11/2013 95 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the Courts own motion, the motion for leave 64 and motions to dismiss 73 and 77 , currently set for 2/14/2013, are hereby continued to 3/28/2013 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vdr) TEXT ONLY ENTRY (Entered: 02/11/2013)

03/20/2013 96 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 5/9/2013 at 10:00 AM before Judge Fernando M. Olguin; Rule 26 Meeting Report due by 4/25/2013. (vdr) (Entered: 03/20/2013)

03/25/2013 97 ORDER RE: MOTIONS TO DISMISS by Judge Fernando M. Olguin. AOBs Motion 73 and the Outside Directors Motion 77 are granted, and the hearing on these motions, currently set for 3/28/2013, is hereby vacated. The Amended Complaint is dismissed with leave to amend. If plaintiffs still wish to pursue this action, they are granted until 4/15/2013, to file a Second Amended Complaint. (vdr) (Entered: 03/25/2013)

03/25/2013 98 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the Court's own motion, the motion 64 for leave, currently set for 3/28/2013, is hereby continued to 4/11/2013 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vdr) TEXT ONLY ENTRY (Entered: 03/25/2013)

04/11/2013 99 MINUTES OF Lead Plaintiffs' Motion 64 for Leave to Serve Process Hearing held before Judge Fernando M. Olguin. The Court states its tentative ruling, which is to grant lead plaintiffs' Motion. Oral argument is heard from counsel. The Court takes the matter under submission and will issue an order.Court Reporter: Kathy Stride. (vdr) (Entered: 04/11/2013)

04/15/2013 100 CLASS ACTION SECOND AMENDED COMPLAINT against defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel amending Amended Complaint 62 , filed by plaintiffs Intent EDV Dienstleistungs GmbH, Richard Deutner, Kevin McGee. (jp) (jp). (Entered: 04/16/2013)

04/18/2013 101 STIPULATION for Order REGARDING BRIEFING SCHEDULE FOR DEFENDANTS RESPONSES TO PLAINTIFFS SECOND AMENDED COMPLAINT filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 DECLARATION OF EUGENE LICKER IN SUPPORT OF STIPULATED BRIEFING SCHEDULE, # 2 [PROPOSED] ORDER GRANTING STIPULATION REGARDING BRIEFING SCHEDULE FOR DEFENDANTS RESPONSES TO PLAINTIFFS SECOND AMENDED COMPLAINT, # 3 PROOF OF SERVICE)(Tyukody, Daniel) (Entered: 04/18/2013)

04/19/2013 102 ORDER GRNTING Stipulation Regarding Briefing Schedule for Defendants Responses to Plaintiffs Second Amended Complaint 101 by Judge Fernando M. Olguin that

Defendants shall move, answer, or otherwise respond to the Second Amended Complaint on or before 5/15/2013; Plaintiffs shall file their opposition to any motion to dismiss filed by Defendants on or before 6/14/2013; and Defendants shall file their replies to any opposition filed by Plaintiffs on or before 7/1/2013. (jp) (Entered: 04/22/2013)

04/25/2013 103 JOINT RULE 26(f) REPORT REPORT of JOINT RULE 26(f) filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 04/25/2013)

05/07/2013 104 ORDER RE: PLAINTIFF'S MOTION 64 FOR LEAVE TO SERVE PROCESS ON DEFENDANTS TONY LIU, YANCHUN LI, BINSHENG LI AND XIANMIN WANG BY ALTERNATIVE MEANS by Judge Fernando M. Olguin. Plaintiffs' Motion is granted in part and denied without prejudice in part. Plaintiffs may effect service on defendants Tony Liu, Yanchun Li, and Xianmin Wang by serving AOBs counsel in the pending litigation, Loeb & Loeb, LLP. With respect to Binsheng Li, plaintiffs may serve AOB with discovery requests calculated to obtain all addresses and all other identifying information for defendant Binsheng Li. AOB shall respond to the discovery requests within seven (7) calendar days of the date of service of the requests. (vdr) (Entered: 05/07/2013)

05/07/2013 105 MINUTE ORDER IN CHAMBERS RE: MOTION TO DISMISS BRIEFING SCHEDULE by Judge Fernando M. Olguin. The court's Order 102 is vacated. No later than 5/15/2013, defendants shall file an answer to the Second Amended Complaint. No later than 5/29/2013, plaintiffs shall file their opposition to any motion to dismiss. (vdr) (Entered: 05/07/2013)

05/07/2013 106 SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court has scheduled the dates set forth on the last two pages of this Order after review of the parties' Joint Rule 26(f) Report. Therefore, the court deems a Scheduling Conference unnecessary and hereby vacates the hearing. *See order for deadlines imposed.** (vdr) (Entered: 05/07/2013)

05/07/2013 107 ORDER RE MOTIONS FOR SUMMARY JUDGMENT by Judge Fernando M. Olguin. (vdr) (Entered: 05/07/2013)

05/15/2013 108 STIPULATION to AMEND Amended Complaint, 100 filed by Lead Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Bower, David) (Entered: 05/15/2013)

05/15/2013 109 PROOF OF SERVICE filed by Lead Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH, re Stipulation to Amend/Correct 108 Second Amended Complaint served on 05/15/2013. (Bower, David) (Entered: 05/15/2013)

05/15/2013 110 [DOCUMENT IS STRICKEN] NOTICE OF MOTION AND MOTION to Dismiss The Third Amended Complaint filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Motion set for hearing on 7/11/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Request for Judicial Notice in Support, # 3 Proposed Order on Request for Judicial Notice, # 4 Proposed Order on Motion to Dismiss the Third Amended Complaint)(Tyukody, Daniel) Modified on 5/16/2013 (vdr). (Entered: 05/15/2013)

05/15/2013 111 [DOCUMENT IS STRICKEN] NOTICE OF MOTION AND MOTION to Strike Portions of The Third Amended Complaint - Exhibit A to Stipulation to Amend/Correct 108 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Motion set for hearing on 7/11/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Proposed Order on Motion to Strike Portions of the Third Amended Complaint)(Tyukody, Daniel) Modified on 5/16/2013 (vdr). (Entered: 05/15/2013)

05/15/2013 112 DECLARATION of Daniel J. Tyukody In Support Of MOTION to Strike Portions of The Third Amended Complaint - Exhibit A to Stipulation to Amend/Correct 108 111 , MOTION to Dismiss The Third Amended Complaint 110 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Tyukody, Daniel) (Entered: 05/15/2013)

05/15/2013 113 PROOF OF SERVICE filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel, re MOTION to Dismiss The Third Amended Complaint 110 , Declaration (Motion related), 112 , MOTION to Strike Portions of The Third Amended Complaint - Exhibit A to Stipulation to Amend/Correct 108 111 served on 5/15/2013. (Tyukody, Daniel) (Entered: 05/15/2013)

05/15/2013 114 [DOCUMENT IS STRICKEN] NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint filed by Defendant American Oriental Bioengineering Inc. Motion set for hearing on 7/11/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Sherman, Amanda) Modified on 5/16/2013 (vdr). (Entered: 05/15/2013)

05/15/2013 115 [DOCUMENT IS STRICKEN] NOTICE OF MOTION AND MOTION to Strike Portions of the Third Amended Complaint Stipulation to Amend/Correct 108 filed by Defendant American Oriental Bioengineering Inc. Motion set for hearing on 7/11/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Sherman, Amanda) Modified on 5/16/2013 (vdr). (Entered: 05/15/2013)

05/15/2013 116 DECLARATION of Amanda J. Sherman re MOTION to Dismiss Case Third Amended Complaint 114 , Stipulation to Amend/Correct 108 , MOTION to Strike Portions of the Third Amended Complaint Stipulation to Amend/Correct 108 115 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit A-5, # 6 Exhibit A-6, # 7 Exhibit A-7, # 8 Exhibit A-8, # 9 Exhibit A-9, # 10 Exhibit A-10, # 11 Exhibit A-11, # 12 Exhibit B, # 13 Exhibit C, # 14 Exhibit D, # 15 Exhibit E)(Sherman, Amanda) (Entered: 05/15/2013)

05/16/2013 117 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge Fernando M. Olguin: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Motions to Dismiss and Strike 110 , 111 , 114 and 115 , for the following reasons: third amended complaint not yet on record. (vdr) (Entered: 05/16/2013)

05/17/2013 118 MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Plaintiffs shall file their Third Amended Complaint, which was attached as Exhibit A to the Stipulation 108 , no later than 5/21/2013. (vdr) (Entered: 05/17/2013)

05/20/2013 119 THIRD AMENDED COMPLAINT against defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel amending Second Amended Complaint 100 with JURY DEMAND, filed by Plaintiffs Intent EDV Dienstleistungs GmbH, Richard Deutner. (jp) (jp). (Entered: 05/20/2013)

05/22/2013 120 NOTICE OF MOTION AND MOTION to Dismiss The Third Amended Complaint filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Motion set for hearing on 8/1/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Request for Judicial Notice in Support, # 3 Proposed Order on Request for Judicial Notice, # 4 Proposed Order on Motion to Dismiss the Third Amended Complaint)(Tyukody, Daniel) (Entered: 05/22/2013)

05/22/2013 121 NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint, 119

filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Motion set for hearing on 8/1/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Proposed Order on Motion to Strike Portions of the Third Amended Complaint)(Tyukody, Daniel) (Entered: 05/22/2013)

05/22/2013 122 DECLARATION of Daniel J. Tyukody in Support of MOTION to Strike Portions of Amended Complaint, 119 121 , MOTION to Dismiss The Third Amended Complaint 120 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Tyukody, Daniel) (Entered: 05/22/2013)

05/22/2013 123 PROOF OF SERVICE filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel, re Declaration (Motion related), 122 , MOTION to Strike Portions of Amended Complaint, 119 121 , MOTION to Dismiss The Third Amended Complaint 120 served on 5/22/13. (Tyukody, Daniel) (Entered: 05/22/2013)

05/22/2013 124 NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint filed by Defendant American Oriental Bioengineering Inc. Motion set for hearing on 8/1/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Sherman, Amanda) (Entered: 05/22/2013)

05/22/2013 125 NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint, 119 filed by Defendant American Oriental Bioengineering Inc. Motion set for hearing on 8/1/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Sherman, Amanda) (Entered: 05/22/2013)

05/22/2013 126 DECLARATION of Amanda J. Sherman re MOTION to Dismiss Case Third Amended Complaint 124 , MOTION to Strike Portions of Amended Complaint, 119 125 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit A-5, # 6 Exhibit A-6, # 7 Exhibit A-7, # 8 Exhibit A-8, # 9 Exhibit A-9, # 10 Exhibit A-10, # 11 Exhibit A-11, # 12 Exhibit B, # 13 Exhibit C, # 14 Exhibit D, # 15 Exhibit E, # 16 Exhibit F)(Sherman, Amanda) (Entered: 05/22/2013)

05/29/2013 127 MEMORANDUM in Opposition to MOTION to Dismiss Case Third Amended Complaint 124 LEAD PLAINTIFFS' OPPOSITION TO AMERICAN ORIENTAL BIOENGINEERING, INC.'S MOTION TO DISMISS THE THIRD AMENDED COMPLAINT filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 05/29/2013)

05/29/2013 128 MEMORANDUM in Opposition to MOTION to Dismiss The Third Amended Complaint 120 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO THE AUDIT COMMITTEE'S MOTION TO DISMISS filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 05/29/2013)

05/29/2013 129 MEMORANDUM in Opposition to MOTION to Strike Portions of Amended Complaint, 119 121 , MOTION to Strike Portions of Amended Complaint, 119 125 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO AMERICAN ORIENTAL BIOENGINEERING, INC.'S AND THE AUDIT COMMITTEE'S MOTIONS TO STRIKE PORTIONS OF PLAINTIFFS' THIRD AMENDED COMPLAINT filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 05/29/2013)

05/30/2013 130 ALIAS SUMMONS re: Third Amended Complaint issued as to Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel. (kbr) (Entered: 06/03/2013)

06/04/2013 131 PROOF OF SERVICE Executed by Defendant Intent EDV Dienstleistungs GmbH, Richard Deutner, upon Defendant Binsheng Li served on 5/31/2013, answer due 6/21/2013. Service of the Summons and Complaint were executed upon Verona Bailey, on Behalf of Amanda J. Sherman, Esq. at LOEB & LOEB, LLP in compliance with statute not specified by personal service. Original Summons NOT returned. Service of Alias Summons and Third Amended Complaint (Bower, David) (Entered: 06/04/2013)

06/04/2013 132 PROOF OF SERVICE Executed by Plaintiff Intent EDV Dienstleistungs GmbH, Richard Deutner, upon Defendant Tony Liu served on 5/31/2013, answer due 6/21/2013. Service of the Summons and Complaint were executed upon Verona Bailey, on Behalf of Amanda J. Sherman, Esq. at LOEB & LOEB, LLP in compliance with statute not specified by personal service. Original Summons NOT returned. Proof of Service of Alias Summons and Third Amended Complaint (Bower, David) (Entered: 06/04/2013)

06/04/2013 133 PROOF OF SERVICE Executed by Plaintiff Intent EDV Dienstleistungs GmbH, Richard Deutner, upon Defendant Xianmin Wang served on 5/31/2013, answer due 6/21/2013. Service of the Summons and Complaint were executed upon Verona Bailey, on Behalf of Amanda J. Sherman, Esq. at LOEB & LOEB, LLP in compliance with statute not specified by personal service. Original Summons NOT returned. Proof of Service of Alias Summons and Third Amended Complaint (Bower, David) (Entered: 06/04/2013)

06/04/2013 134 PROOF OF SERVICE Executed by Plaintiff Intent EDV Dienstleistungs GmbH, Richard Deutner, upon Defendant Yangchun Li served on 5/31/2013, answer due 6/21/2013. Service of the Summons and Complaint were executed upon Verona Bailey, on Behalf of Amanda J. Sherman, Esq. at LOEB & LOEB, LLP in compliance with statute not specified by personal service. Original Summons NOT returned. Proof of Service of Alias Summons and Third Amended Complaint (Bower, David) (Entered: 06/04/2013)

06/05/2013 135 REPLY in support of MOTION to Dismiss Case Third Amended Complaint 124 filed by Defendant American Oriental Bioengineering Inc. (Sherman, Amanda) (Entered: 06/05/2013)

06/05/2013 136 REPLY in support of MOTION to Strike Portions of Amended Complaint, 119 125 filed by Defendant American Oriental Bioengineering Inc. (Sherman, Amanda) (Entered: 06/05/2013)

06/05/2013 137 REPLY In Support of MOTION to Dismiss The Third Amended Complaint 120 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Tyukody, Daniel) (Entered: 06/05/2013)

06/05/2013 138 REPLY In Support of MOTION to Strike Portions of Amended Complaint, 119 121 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Tyukody, Daniel) (Entered: 06/05/2013)

06/21/2013 139 NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint filed by DEFENDANTS American Oriental Bioengineering Inc, Binsheng Li, Yangchun Li, Tony Liu, Xianmin Wang. Motion set for hearing on 8/1/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Sherman, Amanda) (Entered: 06/21/2013)

07/11/2013 140 MEMORANDUM in Opposition to MOTION to Dismiss Case Third Amended Complaint 139 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 07/11/2013)

07/11/2013 141 DECLARATION of RICHARD W. GONNELLO IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO THE OFFICER DEFENDANTS AND XIANMIN WANG'S MOTION TO DISMISS THE THIRD AMENDED COMPLAINT MOTION to Dismiss Case Third Amended Complaint 139 filed by Plaintiffs Richard Deutner, Intent

EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A)(Gonnello, Richard) (Entered: 07/11/2013)

07/18/2013 142 REPLY in support of MOTION to Dismiss Case Third Amended Complaint 139 filed by Defendants American Oriental Bioengineering Inc, Binsheng Li, Yangchun Li, Tony Liu, Xianmin Wang. (Sherman, Amanda) (Entered: 07/18/2013)

07/29/2013 143 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the motions 120 , 121 , 124 , 125 and 139 , currently set for 8/1/2013, are taken off calendar and under submission. No appearances are required on 8/1/2013. An order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jloz) TEXT ONLY ENTRY (Entered: 07/29/2013)

08/30/2013 144 NOTICE OF MOTION AND MOTION for Leave to file FOURTH AMENDED COMPLAINT filed by LEAD PLAINTIFFS Richard Deutner, Intent EDV Dienstleistungs GmbH. Motion set for hearing on 10/17/2013 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR LEAVE TO AMEND COMPLAINT, # 2 FOURTH AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS OF FEDERAL SECURITIES LAWS, # 3 Appendix REDLINED COMPARISON, # 4 IDENTIFICATION OF PROPOSED CHANGES, # 5 Proposed Order)(Gonnello, Richard) (Entered: 08/30/2013)

08/30/2013 145 DECLARATION of RICHARD W. GONNELLO IN SUPPORT OF MOTION for Leave to file FOURTH AMENDED COMPLAINT 144 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gonnello, Richard) (Entered: 08/30/2013)

08/30/2013 146 PROOF OF SERVICE filed by LEAD PLAINTIFFS Richard Deutner, Intent EDV Dienstleistungs GmbH, re Declaration (Motion related), 145 , MOTION for Leave to file FOURTH AMENDED COMPLAINT 144 served on August 30, 2013. (Gonnello, Richard) (Entered: 08/30/2013)

09/04/2013 147 ORDER by Judge Fernando M. Olguin: The hearing set for October 17, 2013 is hereby vacated. Lead Plaintiffs' Motion for Leave to Amend Complaint 144 is granted. All other pending motions 120 , 121 , 124 , 125 and 139 are denied as moot. Lead Plaintiff shall, no later than two court days from the filing of this Order, file their Fourth Amended Complaint in compliance with Local Rule 3-2. Defendants shall file their Answer to the Fourth Amended Complaint or a motion pursuant to Fed.R.Civ.P. 12 no later than September 19, 2013. (jloz) (Entered: 09/04/2013)

09/05/2013 148 FOURTH AMENDED COMPLAINT 119 ; Jury Trial Demanded against Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel filed by Plaintiffs Intent EDV Dienstleistungs GmbH, Kevin McGee, Richard Deutner. (lom) (Entered: 09/06/2013)

Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html

UNITED STATES DISTRICT COURT for the CENTRAL...

Documents

Transcript of UNITED STATES DISTRICT COURT for the CENTRAL...