U.S. District Court Middle District of Tennessee...

US District Court Civil Docket as of October 1, 2018 Retrieved from the court on October 1, 2018

U.S. District Court Middle District of Tennessee (Nashville)

CIVIL DOCKET FOR CASE #: 3:14-cv-01564

Burges et al v. BancorpSouth, Inc. et al Assigned to: Chief Judge Waverly D. Crenshaw, Jr Referred to: Magistrate Judge Jeffery S. Frensley Cause: 28:1331 Fed. Question: Securities Violation

Date Filed: 07/31/2014 Date Terminated: 09/21/2018 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

William E. Burges represented by Francis P. McConville Pomerantz LLP (NY Office) 600 Third Avenue 20th Floor New York, NY 10016 (212) 661-1100 Fax: (212) 661-8665 Email: [email protected] Jeremy A. Lieberman Pomerantz LLP (NY Office) 600 Third Avenue 20th Floor New York, NY 10016 (212) 661-1100 Fax: (212) 661-8665 Email: [email protected] ATTORNEY TO BE NOTICED Patrick V. Dahlstrom Pomerantz LLP (Chicago Office) 10 S LaSalle Street Suite 3505 Chicago, IL 60603 (312) 377-1181 Fax: (312) 377-1184 Email: [email protected] ATTORNEY TO BE NOTICED Paul Kent Bramlett Bramlett Law Offices P O Box 150734

Nashville, TN 37215 (615) 248-2828 Fax: (615) 254-4116 Email: [email protected] ATTORNEY TO BE NOTICED Robert P. Bramlett Bramlett Law Offices P O Box 150734 Nashville, TN 37215 (615) 248-2828 Fax: (615) 254-4116 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Rose M. Burges represented by Francis P. McConville (See above for address) Jeremy A. Lieberman (See above for address) ATTORNEY TO BE NOTICED Patrick V. Dahlstrom (See above for address) ATTORNEY TO BE NOTICED Paul Kent Bramlett (See above for address) ATTORNEY TO BE NOTICED Robert P. Bramlett (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

BancorpSouth, Inc. represented by Amy J. Eldridge K&L Gates LLP (DC Office) 1601 K Street, NW Washington, DC 20006-1600 (202) 778-9400 Fax: (202) 778-9100 Email: [email protected] ATTORNEY TO BE NOTICED Gail Vaughn Ashworth Wiseman Ashworth Law Group PLC 511 Union Street

Suite 800 Nashville, TN 37219-1734 (615) 254-1877 Fax: (615) 254-1878 Email: [email protected] ATTORNEY TO BE NOTICED Jeffrey B. Maletta K&L Gates LLP 1615 L Street NW Suite 1200 Washington, DC 20036 (202) 778-9062 Fax: (202) 778-9100 Email: [email protected] ATTORNEY TO BE NOTICED Krista Consiglio K&L Gates LLP (DC Office) 1601 K Street, NW Washington, DC 20006-1600 (202) 778-9022 Fax: (202) 778-9100 Email: [email protected] TERMINATED: 11/13/2017 Nicholas G. Terris Email: [email protected] ATTORNEY TO BE NOTICED R. Bruce Allensworth Email: [email protected] ATTORNEY TO BE NOTICED Thomas Anderton Wiseman , III Wiseman Ashworth Law Group PLC 511 Union Street Suite 800 Nashville, TN 37219-1734 (615) 254-1877 Fax: (615) 254-1878 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

James D. Rollins, III represented by Amy J. Eldridge (See above for address) ATTORNEY TO BE NOTICED Gail Vaughn Ashworth

(See above for address) ATTORNEY TO BE NOTICED Jeffrey B. Maletta (See above for address) ATTORNEY TO BE NOTICED Krista Consiglio (See above for address) TERMINATED: 11/13/2017 Nicholas G. Terris (See above for address) ATTORNEY TO BE NOTICED R. Bruce Allensworth (See above for address) ATTORNEY TO BE NOTICED Thomas Anderton Wiseman , III (See above for address) ATTORNEY TO BE NOTICED

Defendant

William L. Prater represented by Amy J. Eldridge (See above for address) ATTORNEY TO BE NOTICED Gail Vaughn Ashworth (See above for address) ATTORNEY TO BE NOTICED Jeffrey B. Maletta (See above for address) ATTORNEY TO BE NOTICED Krista Consiglio (See above for address) TERMINATED: 11/13/2017 Nicholas G. Terris (See above for address) ATTORNEY TO BE NOTICED R. Bruce Allensworth (See above for address) ATTORNEY TO BE NOTICED Thomas Anderton Wiseman , III

(See above for address) ATTORNEY TO BE NOTICED

Defendant

James V. Kelley represented by Amy J. Eldridge (See above for address) ATTORNEY TO BE NOTICED Gail Vaughn Ashworth (See above for address) ATTORNEY TO BE NOTICED Jeffrey B. Maletta K&L Gates LLP (DC Office) 1601 K Street, NW Washington, DC 20006-1600 (202) 778-9062 Fax: (202) 778-9100 Email: [email protected] ATTORNEY TO BE NOTICED Nicholas G. Terris (See above for address) ATTORNEY TO BE NOTICED Thomas Anderton Wiseman , III (See above for address) ATTORNEY TO BE NOTICED

Movant

Palm Beach Gardens Firefighters Pension Fund, City of

represented by Christopher Hamp Lyons Robbins Geller Rudman & Dowd LLP (Nashville Office) 414 Union Street Suite 900 Nashville, TN 37219 (615) 244-2203 Fax: (615) 252-3798 Email: [email protected] ATTORNEY TO BE NOTICED Christopher M. Wood Robbins Geller Rudman & Dowd LLP (Nashville Office) 414 Union Street Suite 900 Nashville, TN 37219 (615) 244-2203 Fax: (615) 252-3798 Email: [email protected]

ATTORNEY TO BE NOTICED Ellen Gusikoff Stewart Robbins Geller Rudman & Dowd LLP (San Diego) 655 W Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] ATTORNEY TO BE NOTICED Jack Reise Robbins Geller Rudman & Dowd LLP (Boca Raton Office) 120 E Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] ATTORNEY TO BE NOTICED Jerry E. Martin Robbins Geller Rudman & Dowd LLP (Nashville Office) 414 Union Street Suite 900 Nashville, TN 37219 (615) 244-2203 Fax: (615) 252-3798 Email: [email protected] ATTORNEY TO BE NOTICED Maureen E. Mueller Robbins Geller Rudman & Dowd LLP (Boca Raton Office) 120 E Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] ATTORNEY TO BE NOTICED Pedro A. Herrera Sugarman & Susskind 100 Mircle Mile Suite 300 Coral Gables, FL 33134 (305) 529-2801

Fax: (305) 447-8115 Email: [email protected] ATTORNEY TO BE NOTICED Sabrina E. Tirabassi Robbins Geller Rudman & Dowd LLP (Boca Raton Office) 120 E Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] ATTORNEY TO BE NOTICED Timothy L. Miles Barrett Johnston Martin & Garrison, LLC Bank of America Plaza 414 Union Street Suite 900 Nashville, TN 37219 (615) 244-2202 Fax: (615) 252-3798 Email: [email protected]

Date Filed # Docket Text

07/31/2014 1 COMPLAINT against BancorpSouth, Inc., William L. Prater, James D. Rollins, III, filed by William E. Burges, Rose M. Burges. (filing fee paid $400) (Attachments: # 1 Exhibit A - Certification, # 2 Civil Cover Sheet)(hb) (Entered: 07/31/2014)

08/01/2014 2 Summons issued as to BancorpSouth, Inc., William L. Prater, James D. Rollins, III. (hb) (Entered: 08/01/2014)

08/01/2014 3 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirement. (hb) (Entered: 08/01/2014)

08/01/2014 4 NOTICE of Initial Case Management Conference set for 10/20/2014 at 02:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (hb) (Entered: 08/01/2014)

08/01/2014 BAR STATUS for Attys. Paul Kent Bramlett and Robert Preston Bramlett of TN, Jeremy A. Lieberman and Francis P. McConville of NY, and Patrick V. Dahlstrom of IL verified as active on this date. (hb) (Entered: 08/01/2014)

08/01/2014 NOTICE TO COUNSEL Jeremy A. Lieberman and Francis P. McConville of NY and Patrick V. Dahlstrom of IL: WITHIN 20 DAYS and pursuant to Local Rule 83.01, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00. (hb) (Entered: 08/01/2014)

08/06/2014 5 MOTION for attorney(s) Jeremy A. Lieberman to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1814774) by Rose M. Burges, William E. Burges. (Lieberman, Jeremy) (Entered: 08/06/2014)

08/06/2014 6 MOTION for attorney(s) Francis P. McConville to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1814782) by Rose M. Burges, William E. Burges. (McConville, Francis) (Entered: 08/06/2014)

08/06/2014 7 RECEIPT #34675032594 in the amount of $400 re 1 Complaint. (hb) (Entered: 08/06/2014)

08/07/2014 8 ORDER granting 5 Motion for Jeremy A. Lieberman to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 8/7/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 08/07/2014)

08/07/2014 9 ORDER granting 6 Motion for Francis P. McConville to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 8/7/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 08/07/2014)

08/18/2014 10 SUMMONS returned executed by William E. Burges, Rose M. Burges. BancorpSouth, Inc. served on 8/8/2014. (Bramlett, Robert) (Entered: 08/18/2014)

08/18/2014 11 SUMMONS returned executed by William E. Burges, Rose M. Burges. James D. Rollins, III served on 8/8/2014. (Bramlett, Robert) (Entered: 08/18/2014)

08/18/2014 12 SUMMONS returned executed by William E. Burges, Rose M. Burges. William L. Prater served on 8/8/2014. (Bramlett, Robert) (Entered: 08/18/2014)

08/29/2014 13 NOTICE of Appearance by Thomas Anderton Wiseman, III on behalf of BancorpSouth, Inc., William L. Prater, James D. Rollins, III (Wiseman, Thomas) (Entered: 08/29/2014)

08/29/2014 14 Joint MOTION Scheduling Order by BancorpSouth, Inc., William L. Prater, James D. Rollins, III. (Attachments: # 1 Exhibit A - Proposed Scheduling Order)(Wiseman, Thomas) (Entered: 08/29/2014)

09/02/2014 15 ORDER granting 14 Motion for Entry of a Scheduling Order. Signed by District Judge Aleta A. Trauger on 9/2/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 09/02/2014)

09/02/2014 16 SCHEDULING ORDER. Signed by District Judge Aleta A. Trauger on 9/2/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 09/02/2014)

09/15/2014 TN BAR STATUS for Thomas A. Wiseman, III verified as active. (hb) (Entered: 09/15/2014)

09/29/2014 17 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by City of Palm Beach Gardens Firefighters Pension Fund. (Attachments: # 1 Proposed Order Proposed Order)(Wood, Christopher) (Entered: 09/29/2014)

09/29/2014 18 MEMORANDUM in Support of 17 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by City of Palm Beach Gardens Firefighters Pension Fund . (Attachments: # 1 Attachment Burgraff v. Green Bankshares, # 2 Attachment Garden City Emps. Ret. Syst. v. Psychiatric Solutions)(Wood, Christopher) (Entered: 09/29/2014)

09/29/2014 19 DECLARATION of Christopher M. Wood filed by City of Palm Beach Gardens Firefighters Pension Fund re: 17 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff. (Attachments: # 1 Exhibit A - PSLRA Notice, # 2 Exhibit B - Sworn Certification, # 3 Exhibit C - Chart of Transactions, # 4 Exhibit D - Robbins Geller Rudman & Dowd firm resume, # 5 Exhibit E - Barrett Johnston Martin & Garrison firm resume)(Wood, Christopher) (Entered: 09/29/2014)

09/29/2014 20 MOTION to Appoint Counsel by Rose M. Burges, William E. Burges. (Attachments: # 1 Proposed Order Appointing Lead Plaintiff, Lead Counsel and Liaison Counsel)(Bramlett, Paul) (Entered: 09/29/2014)

09/29/2014 21 MEMORANDUM in Support of 20 MOTION to Appoint Counsel filed by Rose M. Burges, William E. Burges . (Attachments: # 1 Attachment Declaration of Paul Kent Bramlett, # 2 Exhibit A-PSLRA Press Release, # 3 Exhibit B-PSLRA Certification, # 4 Exhibit C-Loss Chart, # 5 Exhibit D-Pomerantz Resume, # 6 Exhibit E-Bramlett Resume)(Bramlett, Paul) (Entered: 09/29/2014)

10/02/2014 22 MOTION for attorney(s) Jeffrey B. Maletta to Appear Pro Hac Vice for Defendants Bancorp, Rollins and Prater (paid $75 PHV fee; receipt number 0650-1852680) by BancorpSouth, Inc.. (Attachments: # 1 Attachment Certificate of Good Standing)(Wiseman, Thomas) (Entered: 10/02/2014)

10/02/2014 23 MOTION for attorney(s) R. Bruce Allensworth to Appear Pro Hac Vice Defendants Bancorp, Rollins and Prater (paid $75 PHV fee; receipt number 0650-1852697) by BancorpSouth, Inc.. (Attachments: # 1 Attachment Certificate of Good Standing)(Wiseman, Thomas) (Entered: 10/02/2014)

10/02/2014 24 NOTICE of Appearance by Christopher M. Wood on behalf of City of Palm Beach Gardens Firefighters Pension Fund (Wood, Christopher) (Entered: 10/02/2014)

10/03/2014 25 NOTICE of Appearance by Jerry E. Martin on behalf of City of Palm Beach Gardens Firefighters Pension Fund (Martin, Jerry) (Entered: 10/03/2014)

10/03/2014 26 NOTICE of Appearance by Timothy L. Miles on behalf of City of Palm Beach Gardens Firefighters Pension Fund (Miles, Timothy) (Entered: 10/03/2014)

10/03/2014 DC, MA, and TN BAR STATUS for Jeffrey B. Maletta, R. Bruce Allensworth, Christopher M. Wood, Jerry E. Martin, and Timothy L. Miles verified as active. (hb) (Entered: 10/03/2014)

10/03/2014 27 ORDER granting 22 Motion for Jeffrey B. Maletta to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 10/3/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/03/2014)

10/03/2014 28 ORDER granting 23 Motion for R. Bruce Allensworth to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 10/3/2014. (DOCKET TEXT

SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/03/2014)

10/16/2014 29 RESPONSE in Opposition re 20 MOTION to Appoint Counsel filed by City of Palm Beach Gardens Firefighters Pension Fund. (Attachments: # 1 Attachment Burgraff v. Green Bankshares, # 2 Attachment Garden City Emps.' Ret. Sys. v. Psychiatric Solutions)(Wood, Christopher) (Entered: 10/16/2014)

10/17/2014 30 NOTICE by Rose M. Burges, William E. Burges re 20 MOTION to Appoint Counsel Notice of Withdrawal of Motion for Appointment (Bramlett, Paul) (Entered: 10/17/2014)

10/22/2014 31 ORDER: Having considered the City of Palm Beach Gardens Firefighters' Pension Funds Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiffs Selection of Counsel (the "Motion"), and good cause appearing therefor, the Court ORDERS as follows: 1. The Motion is GRANTED; 2. Pursuant to the Private Securities Litigation Reform Act of 1995, 15 U.S.C. §78u-4(a)(3)(B), the City of Palm Beach Gardens Firefighters' Pension Fund is appointed as Lead Plaintiff; and 3. Pursuant to 15 U.S.C. §78u-4(a)(3) (B)(v), Lead Plaintiff's selection of Robbins Geller Rudman & Dowd LLP as Lead Counsel and Barrett Johnston Martin & Garrison, LLC as Liaison Counsel for the class is approved. IT IS SO ORDERED. Signed by District Judge Aleta A. Trauger on 10/22/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/22/2014)

10/22/2014 32 ORDER: Based upon the Notice of Non-Opposition By William E. Burgess and Rose M. Burgess (Docket No. 30 ), it is hereby ORDERED that the motion filed by these plaintiffs to be appointed as lead plaintiffs (Docket No. 20 ) is DENIED AS MOOT. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 10/20/2014. (hb) (Entered: 10/22/2014)

12/16/2014 33 MOTION UNOPPOSED MOTION FOR ENTRY OF A REVISED SCHEDULING ORDER by City of Palm Beach Gardens Firefighters Pension Fund. (Attachments: # 1 Exhibit Exhibit A_[PROPOSED] REVISED SCHEDULING ORDER)(Wood, Christopher) (Entered: 12/16/2014)

12/17/2014 34 ORDER granting 33 Motion for Entry of a Revised Scheduling Order. Signed by District Judge Aleta A. Trauger on 12/17/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 12/17/2014)

12/17/2014 35 REVISED SCHEDULING ORDER Signed by District Judge Aleta A. Trauger on 12/17/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 12/17/2014)

12/17/2014 36 MOTION for attorney(s) Jack Reise to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1899198) by City of Palm Beach Gardens Firefighters Pension Fund. (Attachments: # 1 Attachment Service List)(Wood, Christopher) (Entered: 12/17/2014)

12/17/2014 37 CERTIFICATE OF GOOD STANDING of Attorney Jack Reise from the United States District Court for the Southern District of Florida filed by City of Palm Beach Gardens Firefighters Pension Fund. (Wood, Christopher) (Entered: 12/17/2014)

12/18/2014 FL BAR STATUS for Jack Reise verified as active this date. (hb) (Entered: 12/18/2014)

12/18/2014 38 ORDER granting 36 Motion for Jack Reise to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 12/18/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 12/18/2014)

01/09/2015 39 AMENDED COMPLAINT against All Defendants, filed by City of Palm Beach Gardens Firefighters Pension Fund.(Wood, Christopher) (Entered: 01/09/2015)

01/09/2015 40 Summons issued as to James V. Kelley. (hb) (Entered: 01/12/2015)

01/29/2015 41 WAIVER OF SERVICE Returned Executed by City of Palm Beach Gardens Firefighters Pension Fund. James V. Kelley waiver sent on 1/20/2015. (Wood, Christopher) (Entered: 01/29/2015)

02/04/2015 42 MOTION for attorney(s) Amy J. Eldridge to Appear Pro Hac Vice (FEE PAID $75) by BancorpSouth, Inc., William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Certificate of Good Standing)(Wiseman, Thomas) Modified text on 2/10/2015 (hb). (Entered: 02/04/2015)

02/05/2015 DC BAR STATUS for Amy J. Eldridge verified as active. (hb) (Entered: 02/05/2015)

02/10/2015 43 RECEIPT #34675035026 in the amount of $75 re 42 Motion to Appear Pro Hac Vice. (hb) (Entered: 02/10/2015)

02/11/2015 44 ORDER granting 42 Motion for Amy J. Eldridge to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 2/11/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 02/11/2015)

03/06/2015 45 MOTION for Leave to File Excess Pages by BancorpSouth, Inc.. (Wiseman, Thomas) (Entered: 03/06/2015)

03/06/2015 46 Additional Attachments to Main Document re: 45 MOTION for Leave to File Excess Pages . (Wiseman, Thomas) (Entered: 03/06/2015)

03/09/2015 47 ORDER: For the reasons articulated in Defendants' motion, which demonstrate good cause, the Court hereby grants Defendants' motion to file a Memorandum of Law in support of their Motion to Dismiss Plaintiff's Amended Complaint that is not to exceed fifty (50) pages, excluding the cover page, table of contents, and table of authorities, and further grants Plaintiff permission to file a brief not to exceed fifty (50) pages in opposition to the Defendants' Motion to Dismiss. It is so ORDERED. The Clerk is directed to send a copy of this Order to all counsel of Record. Signed by District Judge Aleta A. Trauger on 3/9/2015. (hb) (Entered: 03/09/2015)

03/10/2015 48 NOTICE of Appearance by Amy J. Eldridge on behalf of James V. Kelley (Wiseman, Thomas) Modified Text on 7/13/2015 (dt). (Entered: 03/10/2015)

03/10/2015 49 NOTICE of Appearance by Jeffrey B. Maletta on behalf of James V. Kelley (Wiseman, Thomas) Modified Text on 7/13/2015 (dt). (Entered: 03/10/2015)

03/10/2015 50 NOTICE of Appearance by Thomas Anderton Wiseman, III on behalf of James V. Kelley (Wiseman, Thomas) (Entered: 03/10/2015)

03/10/2015 51 CORPORATE DISCLOSURE STATEMENT filed by BancorpSouth, Inc.. (Wiseman, Thomas) (Entered: 03/10/2015)

03/10/2015 52 MOTION to Dismiss for Failure to State a Claim by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 03/10/2015)

03/10/2015 53 ***DISREGARD - DOCUMENT NOT SIGNED*** MEMORANDUM in Support of 52 MOTION to Dismiss for Failure to State a Claim filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III . (Wiseman, Thomas) Modified text on 3/11/2015 (hb). (Entered: 03/10/2015)

03/10/2015 54 DECLARATION of Amy J. Eldridge filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 53 Memorandum in Support, 52 MOTION to Dismiss for Failure to State a Claim . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V)(Wiseman, Thomas) (Entered: 03/10/2015)

03/11/2015 Note to filer re DE 53 : Pursuant to Administrative order No. 167, Section 8, electronically filed documents shall set forth the Filing User's name, address, telephone number and Board of Professional Responsibility registration number. The filer's name should be typed in the space where the signature would otherwise appear preceded by the symbol "s/" or inserted facsimile signature. THIS DOCUMENT SHALL BE RE-FILED. (hb) (Entered: 03/11/2015)

03/11/2015 Note to filer re DE 54 : Counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2-Unreported Case Smith v. Jones). (hb) (Entered: 03/11/2015)

03/11/2015 55 ORDER OF RECUSAL. District Judge Aleta A. Trauger recused. Case reassigned to District Judge Todd J. Campbell for all further proceedings. Signed by District Judge Aleta A. Trauger on 3/11/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 03/11/2015)

03/11/2015 56 MEMORANDUM in Support of 52 MOTION to Dismiss for Failure to State a Claim filed by BancorpSouth, Inc. and defendants Rollins, Prater and Kelley. (Wiseman, Thomas) (Entered: 03/11/2015)

03/11/2015 57 NOTICE of Filing by BancorpSouth, Inc. and defendants Rollins, Prater and Kelley (Attachments: # 1 Attachment Declaration of Amy Eldridge in Support of Motion to Dismiss, # 2 Exhibit Exhibit A January 8 Press Release, # 3 Exhibit Exhibit B February 12 Form S-4, # 4 Exhibit Exhibit C January 22 Press Release, # 5 Exhibit Exhibit D February 12 Form S-4, # 6 Exhibit Exhibit E Statement of FDIC General Counsel, # 7 Exhibit Exhibit F Section of FDIC Compliance Examination Manual, #

8 Exhibit Exhibit G February 25 Form 10-K, # 9 Exhibit Exhibit H March 10 Form 424(b)(5), # 10 Exhibit Exhibit I March 24 Form 424(b)(5), # 11 Exhibit Exhibit J April 21 Press Release, # 12 Exhibit Exhibit K Transcript of April 22 Earnings Call, # 13 Exhibit Exhibit L Transcript from Gulf South Conference, # 14 Exhibit Exhibit M May 20 Analyst Report, # 15 Exhibit Exhibit N July 21 Press Release, # 16 Exhibit Exhibit O August 6 Form 10-Q, # 17 Exhibit Exhibit P January 16 Rollins Form 4, # 18 Exhibit Exhibit Q January 16 Prater Form 4, # 19 Exhibit Exhibit R January 21 Prater Form 4, # 20 Exhibit Exhibit S January 27 Kelley Form 4, # 21 Exhibit Exhibit T January 31 Kelley Form 4, # 22 Exhibit Exhibit U February 28 Kelley Form 4, # 23 Exhibit Exhibit V March 7 Kelley Form 4)(Wiseman, Thomas) (Entered: 03/11/2015)

03/12/2015 58 ORDER REFERRING CASE to Magistrate Judge E. Clifton Knowles. Signed by District Judge Todd J. Campbell on 3/12/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 03/12/2015)

04/09/2015 59 Joint MOTION to Clarify re 35 Order by BancorpSouth, Inc.. (Wiseman, Thomas) (Entered: 04/09/2015)

04/09/2015 60 Additional Attachments to Main Document re: 59 Joint MOTION to Clarify re 35 Order . (Wiseman, Thomas) (Entered: 04/09/2015)

04/09/2015 61 ORDER: It is hereby ORDERED that the Revised Scheduling Order entered on December 17, 2014, dckt. no. 35 , remains in effect pending resolution of Defendants' motion to dismiss. Signed by District Judge Todd J. Campbell on 4/9/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/09/2015)

04/22/2015 62 MOTION for Extension of Time to File Response/Reply UNOPPOSED MOTION FOR ENTRY OF A REVISED SCHEDULING ORDER by City of Palm Beach Gardens Firefighters Pension Fund. (Attachments: # 1 Attachment Revised Scheduling Order)(Wood, Christopher) (Entered: 04/22/2015)

04/23/2015 63 ORDER granting 62 UNOPPOSED MOTION FOR ENTRY OF A REVISED SCHEDULING ORDER. Signed by Magistrate Judge E. Clifton Knowles on 4/23/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/23/2015)

04/30/2015 64 RESPONSE in Opposition re 52 MOTION to Dismiss for Failure to State a Claim filed by City of Palm Beach Gardens Firefighters Pension Fund. (Wood, Christopher) (Entered: 04/30/2015)

04/30/2015 65 DECLARATION of Christopher M. Wood filed by City of Palm Beach Gardens Firefighters Pension Fund re: 64 Response in Opposition to Motion. (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)(Wood, Christopher) (Entered: 04/30/2015)

05/04/2015 Note to filer re DE 65 : Counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE:

Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2-Unreported Case Smith v. Jones). (hb) (Entered: 05/04/2015)

05/04/2015 66 NOTICE of Filing by City of Palm Beach Gardens Firefighters Pension Fund re 65 Declaration, 64 Response in Opposition to Motion (Attachments: # 1 Attachment Declaration of Christopher M. Wood in Support of Lead Plaintiff's Opposition to Defendants' Motion to Dismiss, # 2 Exhibit FDIC Consent Order, # 3 Exhibit Hudson Valley 8-K, # 4 Exhibit Cascade Bancorp 10-K, # 5 Exhibit WSB Financial 8-K, # 6 Exhibit WSB Financial 10-K Ex 99, # 7 Exhibit WaMu 10-K Ex 99, # 8 Exhibit Midsouth 8-K Ex 99.1, # 9 Exhibit Community First NT 10-K, # 10 Exhibit Florida Community Banks 10-K, # 11 Exhibit Compendium of Merger Disclosures, # 12 Exhibit BXS Stock Ownership Guidelines)(Wood, Christopher) (Entered: 05/04/2015)

05/28/2015 67 MOTION for Extension of Time to File reply brief by BancorpSouth, Inc.. (Attachments: # 1 Exhibit Exhibit A-Proposed Order granting motion)(Wiseman, Thomas) (Entered: 05/28/2015)

06/01/2015 68 ORDER granting 67 MOTION for Extension of Time to File reply brief. Defendants shall serve and file a reply in further support of the Motion on or before June 5, 2015. Signed by District Judge Todd J. Campbell on 6/1/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 06/01/2015)

06/05/2015 69 REPLY to Response to Motion re 52 MOTION to Dismiss for Failure to State a Claim filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 06/05/2015)

06/26/2015 70 ORDER: Pending before the Court is Defendants' Motion to Dismiss Lead Plaintiff's Complaint for Violations of the Federal Securities Laws (Docket No. 52 ). The Court will hear argument on Defendants' Motion on Tuesday, July 7, 2015, at 1:00 p.m. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 6/26/2015. (hb) (Entered: 06/26/2015)

07/06/2015 71 NOTICE of Appearance by Gail Vaughn Ashworth on behalf of BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III (Ashworth, Gail) (Entered: 07/06/2015)

07/07/2015 Minute Entry for proceedings held before District Judge Todd J. Campbell: Motion Hearing held on 7/7/2015 re 52 MOTION to Dismiss for Failure to State a Claim filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III, William L. Prater.(Court Reporter Cathy Leigh.)(db) (Entered: 07/07/2015)

07/08/2015 TN BAR STATUS for Atty. Gail Vaughn Ashworth verified as active. (hb) (Entered: 07/08/2015)

07/10/2015 72 MEMORANDUM signed by District Judge Todd J. Campbell on 7/10/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 07/10/2015)

07/10/2015 73 ORDER: Pending before the Court is Defendants' Motion to Dismiss Lead Plaintiff's Complaint for Violations of the Federal Securities Laws (Docket No. 52 ). For the reasons stated in the accompanying Memorandum, Defendant's Motion is

GRANTED in part and DENIED in part. As explained in the Memorandum, Plaintiff's allegations concerning the timing and the expected regulatory approvals of the two mergers at issue, as to all Defendants, are DISMISSED as forward-looking statements. This action is referred to the Magistrate Judge for further customized case management, including a target trial date. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 7/10/2015. (hb) (Entered: 07/10/2015)

07/10/2015 74 Transcript filed of Motion to Dismiss Hearing for date of July 7, 2015 before Judge Todd J. Campbell. Court Reporter: Cathy Leigh, 615-512-7544, [email protected]. 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 PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 7/17/2015. Redaction Request due 7/31/2015. Redacted Transcript Deadline set for 8/10/2015. Release of Transcript Restriction set for 10/8/2015. (cl) (Entered: 07/10/2015)

07/15/2015 75 ORDER: Case Management Conference set for 8/18/2015 at 11:00 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. Signed by Magistrate Judge E. Clifton Knowles on 7/15/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 07/15/2015)

07/24/2015 76 MOTION for Extension of Time to File Answer re 39 Amended Complaint by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Attachment-Proposed Order granting extension of time)(Wiseman, Thomas) (Entered: 07/24/2015)

07/27/2015 77 MOTION for attorney(s) Maureen E. Mueller to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2028313) by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment Certificate of Good Standing)(Wood, Christopher) (Entered: 07/27/2015)

07/27/2015 78 ORDER granting 76 Motion for Extension of Time to Answer re 1 Complaint. BancorpSouth, Inc. answer due 9/2/2015; James V. Kelley answer due 9/2/2015; William L. Prater answer due 9/2/2015; James D. Rollins, III answer due 9/2/2015. Signed by Magistrate Judge E. Clifton Knowles on 7/27/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 07/27/2015)

07/28/2015 79 ORDER granting 77 Motion for Maureen E. Mueller to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 7/28/15. (af) (Entered: 07/28/2015)

07/28/2015 FL bar status verified as active for Maureen Mueller. (af) (Entered: 07/28/2015)

07/30/2015 80 Joint MOTION to Continue case management conference by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1

Attachment Attachment-Proposed Order resetting case management conference)(Wiseman, Thomas) (Entered: 07/30/2015)

07/31/2015 81 ORDER: THIS MATTER comes before the Court on the Parties' Joint Motion to Reschedule the Case Management Conference currently set for August 18, 2015. The Parties have filed a Joint Motion requesting that the Conference be rescheduled to August 11, 2015. Upon consideration of the Joint Motion, IT IS HEREBY ORDERED that the Case Management Conference in this matter be held on August 11, 2015 at 11:00 a.m. Signed by Magistrate Judge E. Clifton Knowles on 7/31/2015. (eh) (Entered: 07/31/2015)

08/04/2015 82 JOINT Statement JOINT INITIAL CASE MANAGEMENT PLAN AND ORDER. (Wood, Christopher) (Entered: 08/04/2015)

08/11/2015 Minute Entry for proceedings held before Magistrate Judge E. Clifton Knowles: Initial Case Management Conference held on 8/11/2015. Proposed order to be resubmitted by Plaintiff. (Recording: 11aug15.) (hv) (Entered: 08/11/2015)

08/13/2015 83 JOINT Statement [REVISED] JOINT INITIAL CASE MANAGEMENT PLAN AND ORDER. (Wood, Christopher) (Entered: 08/13/2015)

08/20/2015 84 JOINT INITIAL CASE MANAGEMENT ORDER. Signed by Magistrate Judge E. Clifton Knowles on 8/20/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 08/20/2015)

08/25/2015 85 MOTION to Bifurcate by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Attachment-Proposed Order)(Wiseman, Thomas) (Entered: 08/25/2015)

08/25/2015 86 MEMORANDUM in Support of 85 MOTION to Bifurcate filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III . (Attachments: # 1 Attachment Attachment-Declaration of Amy Eldridge, # 2 Exhibit Exhibit A-Requests for Production dated 7/24/15, # 3 Exhibit Exhibit B-30(b)(b) Notice dated 7/24/15, # 4 Exhibit Exhibit C-8/11/15 subpoena to FDIC, # 5 Exhibit Exhibit D-8/11/15 subpoena to Miss. Dept. of Banking, # 6 Exhibit Exhibit E-7/22/14 Order staying discovery in Halliburton case)(Wiseman, Thomas) (Entered: 08/25/2015)

08/26/2015 87 Transcript filed for dates of 8/11/15 before Judge E. Clifton Knowles. Court Reporter/Transcriber: Dorothy Stiles, 509-458-3465, [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 9/2/2015. Redaction Request due 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (af) (Entered: 08/26/2015)

08/27/2015 88 ORDER: Pending before the Court is Defendants' Motion to Bifurcate (Docket No. 85 ). The Motion is referred to the Magistrate Judge for decision. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 8/27/2015. (hb) (Entered: 08/27/2015)

08/27/2015 89 MOTION for attorney(s) Nicholas G. Terris to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2048684) by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Attachment-N. Terris Certificate of Good Standing)(Wiseman, Thomas) (Entered: 08/27/2015)

08/28/2015 90 ORDER granting 89 Motion for Nicholas G. Terris to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 8/28/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 08/28/2015)

08/31/2015 DC BAR STATUS for Nicholas G. Terris verified as active. (hb) (Entered: 08/31/2015)

09/02/2015 91 STIPULATION re 39 Amended Complaint by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Attachment-Proposed Order Granting the Enlargement of Time for Defendants to Answer to Lead Plaintiff's Complaint)(Wiseman, Thomas) (Entered: 09/02/2015)

09/04/2015 92 ORDER GRANTING THE ENLARGEMENT OF TIME FOR DEFENDANTS TO ANSWER TO LEAD PLAINTIFF'S COMPLAINT. Signed by Magistrate Judge E. Clifton Knowles on 9/4/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 09/04/2015)

09/11/2015 93 RESPONSE in Opposition re 85 MOTION to Bifurcate filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Mueller, Maureen) (Entered: 09/11/2015)

09/11/2015 94 ANSWER to 39 Amended Complaint by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III.(Wiseman, Thomas) (Entered: 09/11/2015)

09/16/2015 95 MOTION for Leave to file Reply brief re 93 Response in Opposition to Motion, 86 Memorandum in Support,, 85 MOTION to Bifurcate by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed Order)(Wiseman, Thomas) (Entered: 09/16/2015)

10/06/2015 96 Consent MOTION for Extension of Time to File Motion for Class Certification by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment Proposed Order)(Wood, Christopher) (Entered: 10/06/2015)

10/07/2015 97 MOTION to Certify Class LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment [Proposed] Order)(Wood, Christopher) (Entered: 10/07/2015)

10/07/2015 98 MEMORANDUM in Support of 97 MOTION to Certify Class LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL filed by Palm Beach Gardens Firefighters Pension Fund, City of . (Wood, Christopher) (Entered: 10/07/2015)

10/07/2015 99 DECLARATION of Christopher M. Wood filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 97 MOTION to Certify Class LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL, 98 Memorandum in Support,. (Attachments: # 1 Exhibit Declaration of Richard Rhodes, # 2 Exhibit Firm Resume of Robbins Geller Rudman & Dowd LLP, # 3 Exhibit Report on Market Efficiency, Prof. Steven P. Feinstein)(Wood, Christopher) (Entered: 10/07/2015)

10/13/2015 100 ORDER granting 96 Motion for Extension of Time to File Motion for Class Certification. Signed by Magistrate Judge E. Clifton Knowles on 10/13/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/13/2015)

10/14/2015 101 ORDER granting 95 Motion for Leave to File Reply Brief. Signed by Magistrate Judge E. Clifton Knowles on 10/14/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/14/2015)

10/15/2015 102 REPLY to Response to Motion re 85 MOTION to Bifurcate filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 10/15/2015)

10/26/2015 103 ORDER denying 85 Motion to Bifurcate. Signed by Magistrate Judge E. Clifton Knowles on 10/26/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/26/2015)

11/02/2015 104 NOTICE of Voluntary Dismissal by Rose M. Burges, William E. Burges (Lieberman, Jeremy) (Entered: 11/02/2015)

11/05/2015 105 STIPULATION re 84 Order, Set Deadlines , Joint Stipulation to re-set remaining class certification deadlines by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed Order)(Wiseman, Thomas) (Entered: 11/05/2015)

11/05/2015 106 STIPULATION AND [PROPOSED] PROTECTIVE ORDER by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 11/05/2015)

11/18/2015 107 STIPULATION AND REVISED PROTECTIVE ORDER. Signed by Magistrate Judge E. Clifton Knowles on 11/18/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 11/18/2015)

11/23/2015 108 ORDER: IT IS HEREBY ORDERED that Defendants shall file an opposition to the motion for class certification (dckt. no. 97) on or before January 7, 2016, inclusive, and that Lead Plaintiff shall file a reply in support of its motion for class certification on or before February 19, 2016, inclusive. Signed by Magistrate Judge E. Clifton Knowles on 11/23/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 11/23/2015)

11/25/2015 109 MOTION for attorney(s) Pedro A. Herrera to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2101509) by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 11/25/2015)

11/30/2015 FL BAR STATUS for Atty. Pedro A. Herrera verified as active. (hb) (Entered: 11/30/2015)

11/30/2015 ***DISREGARD - CERTIFICATE ATTACHED TO MOTION*** Note to filer re DE 109 : Pursuant to Local Rule 83.01, an Original Certificate of Good Standing, signed by the Clerk of a United States District Court to which admitted, should be filed. (hb) Modified text on 11/30/2015 (hb). (Entered: 11/30/2015)

11/30/2015 110 ORDER granting 109 Motion for Pedro A. Herrera to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/30/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 11/30/2015)

01/05/2016 111 STIPULATION re 105 Stipulation, by Lead Plaintiff and by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Attachment-Proposed Order Modifying Deadlines)(Wiseman, Thomas) (Entered: 01/05/2016)

01/13/2016 112 Consent MOTION for Leave to File Excess Pages by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed Order)(Wiseman, Thomas) (Entered: 01/13/2016)

01/13/2016 113 STIPULATION re 111 Stipulation, 108 Order, to modify remaining class certification deadlines by Lead Plaintiff and by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment proposed Order)(Wiseman, Thomas) (Entered: 01/13/2016)

01/20/2016 114 MOTION for Leave to File Document Under Seal by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 01/20/2016)

01/20/2016 115 Sealed Document 1 filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 01/20/2016)



01/20/2016 118 DECLARATION of Amy J. Eldridge filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 117 Sealed Document, 115 Sealed Document, 116 Sealed Document, 114 MOTION for Leave to File Document Under Seal . (Attachments: # 1 Exhibit A - Jan 20, 2016 Porten Report, # 2 Exhibit B - Jan 20, 2016 Juneja Report, # 3 Exhibit C - Dec 15, 2015 deposition transcript, # 4 Exhibit D - Sept 8, 2014 board meeting transcript, # 5 Exhibit E - Feb 4, 2015 board meeting transcript, # 6 Exhibit Dec 29, 2015 transcript certification, # 7 Exhibit G - Dec/Jan email chain, # 8 Exhibit H - Sept 8, 2014 meeting minutes)(Wiseman, Thomas) (Entered: 01/20/2016)

01/21/2016 119 ORDER MODIFYING THE REMAINING BRIEFING DEADLINES FOR CLASS CERTIFICATION. Replies due by 3/4/2016. Signed by District Judge Todd J. Campbell on 1/21/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/21/2016)

01/21/2016 120 ORDER granting 112 Consent MOTION for Leave to File Excess Pages. Signed by District Judge Todd J. Campbell on 1/21/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/21/2016)

01/22/2016 121 NOTICE by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 118 Declaration,, (Attachments: # 1 Attachment reformatted Ex. B - Jan 20, 2016 expert report of Dr. Juneja)(Eldridge, Amy) (Entered: 01/22/2016)

02/05/2016 122 NOTICE of Filing by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 121 Notice (Other), 118 Declaration,, (Attachments: # 1 Attachment Expert Report of Dr. Juneja dated 2/5/16, # 2 Attachment Errata and redline pages)(Eldridge, Amy) (Entered: 02/05/2016)

02/08/2016 123 ORDER granting 114 Motion for Leave to File Document Under Seal. Signed by District Judge Todd J. Campbell on 02/08/2016. (vh) (Entered: 02/08/2016)

02/10/2016 124 MOTION for attorney(s) Sabrina Tirabassi to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2142790) by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 02/10/2016)

02/10/2016 125 CERTIFICATE OF GOOD STANDING of Attorney Sabrina E. Tirabassi from the United States District Court for the Southern District of Florida filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 02/10/2016)

02/11/2016 126 ORDER granting 124 Motion for Sabrina E. Tirabassi to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 2/11/16. (af) (Entered: 02/11/2016)

03/04/2016 127 NOTICE of Filing by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 115 Sealed Document, 123 Order on Motion for Leave to File Document Under Seal (Attachments: # 1 Attachment Public copy of Defendants' Opposition to Class Certification)(Eldridge, Amy) (Entered: 03/04/2016)

03/04/2016 128 REPLY to Response to Motion re 97 MOTION to Certify Class LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 03/04/2016)

03/04/2016 129 DECLARATION of Christopher M. Wood in Support of Lead Plaintiff's Reply in Support of Motion to Certify the Class, Appoint Class Representative and Appoint Class Counsel filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 128 Reply to Response to Motion,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wood, Christopher) (Entered: 03/04/2016)

03/08/2016 At DE 129 , counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and

attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2 Unreported Case Smith v. Jones). (hb) (Entered: 03/08/2016)

03/08/2016 130 NOTICE of Filing by Palm Beach Gardens Firefighters Pension Fund, City of re Docket Annotation, 128 Reply to Response to Motion, (Attachments: # 1 Attachment Declaration of Christopher M. Wood in Support of Lead Plaintiff's Reply in Support of Motion to Certify the Class, Appoint Class Representative and Appoint Class Counsel, # 2 Exhibit A - Transcript of Deposition of Vinita M. Juneja, Ph.D., # 3 Exhibit B - Rebuttal Report of Professor Steven P. Feinstein, Ph.D., CFA, # 4 Exhibit C - Transcript of Deposition of Charles Porten)(Wood, Christopher) (Entered: 03/08/2016)

03/08/2016 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 03/08/2016)

03/08/2016 132 LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF 131 MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Exhibit 1 - APPENDIX OF BSA/AML REQUESTS AND OBJECTIONS, # 2 Exhibit 2 - APPENDIX OF FAIR LENDING REQUESTS AND OBJECTIONS, # 3 Attachment [PROPOSED] ORDER GRANTING LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS)(Wood, Christopher) Modified text on 3/9/2016 (hb). (Entered: 03/08/2016)

03/08/2016 133 DECLARATION of Christopher M. Wood filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS, 132 MOTION to Compel LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS. (Attachments: # 1 Exhibit A - 4/13/15 Form 8-K, # 2 Exhibit B - 1/26/16 Form 8-K, # 3 Exhibit C - Lead Plaintiffs First Set of Requests for Production of Documents to Defendants, # 4 Exhibit D - Defendants Responses and Objections to Lead Plaintiffs First Set of Requests for Production of Documents, # 5 Exhibit E - Letter from Christopher M. Wood to Amy J. Eldridge, dated September 1, 2015, # 6 Exhibit F - Letter from Christopher M. Wood to Jeffrey B. Maletta and Amy J. Eldridge, dated September 10, 2015, # 7 Exhibit G - Letter from Amy J. Eldridge to Christopher W. Wood, dated November 10, 2015, # 8 Exhibit H - Letter from Maureen Mueller to Amy J. Eldridge, dated December 9, 2015, # 9 Exhibit I - Letter from Amy J. Eldridge to Maureen Mueller, dated December 11, 2015, # 10 Exhibit J - [Proposed] Joint Statement of Discovery Issues in Dispute)(Wood, Christopher) (Entered: 03/08/2016)

03/22/2016 134 NOTICE by Palm Beach Gardens Firefighters Pension Fund, City of re 97 MOTION to Certify Class LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL Notice of Recent Authority (Wood, Christopher) (Entered: 03/22/2016)

03/22/2016 135 STIPULATION re 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS, 133

Declaration,,,,, by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 03/22/2016)

03/24/2016 136 RESPONSE in Opposition re 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS, 132 MOTION to Compel LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 137 DECLARATION of Amy J. Eldridge filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 136 Response in Opposition to Motion,. (Attachments: # 1 Exhibit A-3/14/16 FDIC Guidance, # 2 Exhibit B-Defendants' Updated Responses and Objections, # 3 Exhibit C-2/22/16 cover letter for production, # 4 Exhibit D-9/14/15 cover letter for production, # 5 Exhibit E-9/28/15 cover letter for production, # 6 Exhibit F-9/29/15 cover letter for production, # 7 Exhibit G-March 2016 email between counsel, # 8 Exhibit H-11/25/15 letter from Plaintiff's counsel, # 9 Exhibit I-3/15/16 letter from Defendant's counsel, # 10 Exhibit J-3/15/16 letter from Defendants' counsel, # 11 Exhibit K-6/3/13 press release)(Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 138 DECLARATION of Jeffrey Jaggers filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 136 Response in Opposition to Motion, 137 Declaration,,,. (Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 139 MOTION for Leave to File Document Under Seal by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 140 Sealed Document Ex. 1 filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 141 Sealed Document Ex. 2 filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 142 MOTION for Hearing re 136 Response in Opposition to Motion, 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 03/24/2016)

03/24/2016 143 MOTION for Hearing re 97 MOTION to Certify Class LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL, 128 Reply to Response to Motion, 98 Memorandum in Support, 127 Notice (Other), by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 03/24/2016)

03/25/2016 144 ***VACATED*** ORDER: Pending before the Court is Lead Plaintiff's Motion to Certify the Class, Appoint a Class Representative, and Appoint Class Counsel (dkt nos. 97 - 99 ). For the reasons articulated in Defendants' motion, which demonstrate

good cause, the Court hereby grants the motion and will hear argument on April 21, 2016, at 1:00 p.m. It is so ORDERED. Signed by District Judge Todd J. Campbell on 3/25/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 3/25/2016 (hb). Modified text on 4/25/2016 (hb). (Entered: 03/25/2016)

03/30/2016 145 ORDER MODIFYING THE DEADLINE FOR RESPONSE TO PLAINTIFF'S MOTION TO COMPEL. Signed by Magistrate Judge E. Clifton Knowles on 3/30/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 03/30/2016)

04/08/2016 146 MOTION for Leave to re 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS Lead Plaintiffs Motion for Leave to File a Reply Memorandum in Further Support of Lead Plaintiffs Motion to Compel the Production of Documents from Defendants by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment [Proposed] Order Granting Lead Plaintiffs Motion for Leave to File a Reply Memorandum in Further Support of Lead Plaintiff's Motion to Compel the Production of Documents from Defendants, # 2 Attachment Lead Plaintiffs Reply Memorandum in Further Support of Lead Plaintiff's Motion to Compel the Production of Documents from Defendants, # 3 Attachment Declaration of Christopher M. Wood in Support of Lead Plaintiffs Reply Memorandum in Further Support of Lead Plaintiff's Motion to Compel the Production of Documents from Defendants, # 4 Exhibit 1 - Baker & Hostetler LLP, Failed Compliance and False Comfort Unwarranted Reliance on Corporate Affiliates and Anti-Money Laundering Risks: The HSBC Case Study (Jan. 13, 2011), # 5 Exhibit 2 - BancorpSouth, Inc.s Prospectus Supplement, dated January 18, 2012, # 6 Exhibit 3 - Andy Peters, Im Bringing an Open Mind, Not an Ax: New BancorpSouth Chief, American Banker (Nov. 29, 2012))(Wood, Christopher) (Entered: 04/08/2016)

04/13/2016 147 NOTICE by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 127 Notice (Other), of recent authority in support of Defendants' opposition to class certification (Attachments: # 1 Attachment April 12, 2016 Eighth Circuit opinion)(Wiseman, Thomas) (Entered: 04/13/2016)

04/15/2016 148 ORDER granting 146 Motion for Leave to File Reply. Signed by Magistrate Judge E. Clifton Knowles on 4/15/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/15/2016)

04/15/2016 149 REPLY to Response to Motion re 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment Declaration of Christopher M. Wood, # 2 Exhibit 1 - Baker & Hostetler LLP, Failed Compliance and False Comfort Unwarranted Reliance on Corporate Affiliates and Anti-Money Laundering Risks: The HSBC Case Study (Jan. 13, 2011), # 3 Exhibit 2 - BancorpSouth, Inc.'s Prospectus Supplement, dated January 18, 2012, # 4 Exhibit 3 - Andy Peters, I'm Bringing an Open Mind, Not an Ax: New BancorpSouth Chief, American Banker)(hb) (Entered: 04/15/2016)

04/18/2016 150 ORDER: The hearing scheduled for April 21, 2016, is RESCHEDULED for April 27, 2016, at 1:00 p.m. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 4/18/2016. (hb) Modified text on 4/18/2016 (hb). (Entered: 04/18/2016)

04/25/2016 151 ORDER: The Court's prior Order (Docket No. 144 ) is in error and is hereby VACATED. Defendants' Motion for Oral Argument on Lead Plaintiff's Motion for Class Certification (Docket No. 143 ) is GRANTED. Lead Plaintiff's Motion to Certify the Class, Appoint a Class Representative, and Appoint Class Counsel (Docket No. 97 ) is not granted; it remains pending before the Court. The Motion to Certify the Class, Appoint a Class Representative, and Appoint Class Counsel (Docket No. 97 ) is still pending, and the Court will hear argument on that Motion on April 27, 2016, at 1:00 p.m. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 4/25/2016. (hb) Modified text on 4/25/2016 (hb). (Entered: 04/25/2016)

04/26/2016 152 MOTION for Leave to File Document Under Seal Lead Plaintiff's Motion for Leave to File Under Seal by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) Modified on 4/27/2016 (jw). (Entered: 04/26/2016)

04/27/2016 Minute Entry for proceedings held before District Judge Todd J. Campbell: Motion Hearing held on 4/27/2016 re 97 LEAD PLAINTIFFS MOTION TO CERTIFY THE CLASS, APPOINT CLASS REPRESENTATIVE AND APPOINT CLASS COUNSEL filed by City of Palm Beach Gardens Firefighters Pension Fund. (Court Reporter Cathy Leigh.)(db) (Entered: 04/27/2016)

04/27/2016 153 Sealed Document Memorandum of Law in Support of Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Exhibit 6 - Letter, # 2 Exhibit 7 - Joint Report, # 3 Exhibit 8 - Email, # 4 Exhibit 9 - Email, # 5 Exhibit 10 - Letter)(Wood, Christopher) (Entered: 04/27/2016)

04/27/2016 154 Second MOTION to Compel Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment [Proposed] Order Granting Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants, # 2 Attachment Joint Statement of Discovery Issues in Dispute)(Wood, Christopher) (Entered: 04/27/2016)

04/27/2016 155 MEMORANDUM in Support of 154 Second MOTION to Compel Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants filed by Palm Beach Gardens Firefighters Pension Fund, City of REDACTED VERSION [UNDER SEAL VERSION FILED]. (Wood, Christopher) (Entered: 04/27/2016)

04/27/2016 156 DECLARATION of Christopher M. Wood in Support of Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 154 Second MOTION to Compel Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants. (Attachments: # 1 Exhibit 1 - Lead Plaintiff's First Set of Requests for Production of Documents to Defendants, dated July 24, 2015, # 2 Exhibit 2 - Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action to the Federal Deposit Insurance Corporation, dated

August 11, 2015, # 3 Exhibit 3 - Email from Leroy K. Carter to Chris Wood, dated August 27, 2015, # 4 Exhibit 4 - Email from Maureen Mueller to Leroy K. Carter, dated October 13, 2015, # 5 Exhibit 5 - Email from Maureen Mueller to Leroy K. Carter, dated January 19, 2016, # 6 Exhibit 6 - Document Submitted Under Seal Pursuant to the Court's November 18, 2015 Stipulation and Protective Order, # 7 Exhibit 7 - Document Submitted Under Seal Pursuant to the Court's November 18, 2015 Stipulation and Protective Order, # 8 Exhibit 8 - Document Submitted Under Seal Pursuant to the Court's November 18, 2015 Stipulation and Protective Order, # 9 Exhibit 9 - Document Submitted Under Seal Pursuant to the Court's November 18, 2015 Stipulation and Protective Order, # 10 Exhibit 10 - Document Submitted Under Seal Pursuant to the Court's November 18, 2015 Stipulation and Protective Order, # 11 Exhibit 11 - Defendants' Updated Responses and Objections to Lead Plaintiff's First Set of Requests for Production of Documents, dated March 24, 2015 [sic], # 12 Exhibit 12 - Letter from Christopher M.Wood to Leroy K. Carter, dated April 14, 2016, # 13 Exhibit 13 - Email from Leroy K. Carter to Chris Wood, dated April 19, 2016)(Wood, Christopher) (Entered: 04/27/2016)

04/28/2016 157 MEMORANDUM signed by District Judge Todd J. Campbell on 4/28/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/28/2016)

04/28/2016 158 ORDER: Having reviewed the papers and oral arguments submitted and determined that the requirements of Rule 23(a) and (b)(3) of the Federal Rules of Civil Procedure have been met, the Court hereby grants 97 Lead Plaintiff's Motion to Certify the Class, Appoint Class Representative and Appoint Class Counsel as follows: All persons who purchased or otherwise acquired the publicly traded common stock of BancorpSouth, Inc. between February 12, 2014 and July 21, 2014, inclusive, and who were damaged thereby. Excluded from the Class are Defendants, the officers and directors of the Company, at all relevant times, members of their immediate families and their legal representatives, heirs, successors or assigns and any entity in which Defendants have or had a controlling interest. The Court also hereby appoints Lead Plaintiff City of Palm Beach Gardens Firefighters' Pension Fund as Class Representative and the law firm of Robbins Geller Rudman & Dowd LLP as Class Counsel. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 4/28/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/28/2016)

05/04/2016 159 DECLARATION of Amy J. Eldridge filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 153 Sealed Document, 152 MOTION for Leave to File Document Under Seal Lead Plaintiff's Motion for Leave to File Under Seal. (Eldridge, Amy) (Entered: 05/04/2016)

05/11/2016 160 JOINT STIPULATION Modifying Deadline for Response re 154 Second MOTION to Compel by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) Modified text on 5/16/2016 (hb). (Entered: 05/11/2016)

05/20/2016 161 ORDER: THIS MATTER comes before the Court on an agreed stipulation to modify the deadline for Defendants' response to Plaintiff's second motion to compel. The Parties have agreed to enlarge the time period for Defendants to oppose Plaintiff's second motion to compel to May 25, 2016. IT IS HEREBY ORDERED that Defendants shall file an opposition to the second motion to compel (dkt. no. 154

) on or before May 25, 2016, inclusive. Signed by Magistrate Judge E. Clifton Knowles on 5/20/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 05/20/2016)

05/25/2016 162 STIPULATION re 161 Order, Set Deadlines,,,, 154 Second MOTION to Compel Lead Plaintiff's Second Motion to Compel Production of Documents from Defendants -- Joint Stipulation filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Eldridge, Amy) (Entered: 05/25/2016)

06/01/2016 163 ORDER: IT IS HEREBY ORDERED that the Parties shall file a status report with the Court regarding their efforts to resolve the issues raised by Plaintiff's second motion to compel (dkt. no. 154 ) on or before June 3, 2016, inclusive, including the scope of the remaining disputes, if any, that are the subject of Plaintiff's second motion to compel. Signed by Magistrate Judge E. Clifton Knowles on 6/1/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 06/01/2016)

06/03/2016 164 STATUS REPORT Joint Status Report Regarding Plaintiff's Second Motion to Compel by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 06/03/2016)

06/08/2016 165 Joint MOTION to modify scheduling order re 84 Order, Set Deadlines by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment proposed order)(Eldridge, Amy) (Entered: 06/08/2016)

06/09/2016 166 ORDER granting 165 Motion to Modify Deadlines in Scheduling Order. Signed by Magistrate Judge E. Clifton Knowles on 6/9/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 06/09/2016)

07/01/2016 167 NOTICE of Appearance by Christopher Hamp Lyons on behalf of Palm Beach Gardens Firefighters Pension Fund, City of (Lyons, Christopher) (Entered: 07/01/2016)

07/01/2016 168 MOTION for Leave to File Sur-Reply in Further Support of Petitioner's Motion to Compel Compliance with Subpoena to Produce Documents re 132 MOTION to Compel LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment [Proposed] Sur-Reply in Further Support of Lead Plaintiff's Motion to Compel the Production of Documents from Defendants with Ex. 1: 6/29/16 Complaint and Ex. 2: 6/14/16 BancorpSouth Conference Transcript)(Wood, Christopher) (Entered: 07/01/2016)

07/06/2016 169 ORDER granting 168 motion for leave to file sur-reply. Signed by Magistrate Judge E. Clifton Knowles on 7/6/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 07/06/2016)

07/06/2016 170 SUR-REPLY re 154 Second MOTION to Compel filed by Rose M. Burges, William E. Burges. (af) (Entered: 07/06/2016)

07/08/2016 171 MOTION for Leave to leave to file response to Plaintiff's Sur-Reply (dkt. no. 170) re 136 Response in Opposition to Motion, 149 Reply to Response to Motion,, 170 Reply to Response to Motion, 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS, 132 MOTION to Compel LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed Order)(Wiseman, Thomas) (Entered: 07/08/2016)

07/08/2016 172 MOTION for attorney(s) Krista Consiglio to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2239145) by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Pro Hac Vice form, # 2 Attachment Certificate of Good Standing)(Wiseman, Thomas) (Entered: 07/08/2016)

07/11/2016 VA BAR STATUS for Atty. Krista Consiglio verified as active. (hb) (Entered: 07/11/2016)

07/14/2016 173 NOTICE of Filing by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 171 MOTION for Leave to leave to file response to Plaintiff's Sur-Reply (dkt. no. 170) re 136 Response in Opposition to Motion, 149 Reply to Response to Motion,, 170 Reply to Response to Motion, 131 MOTION to Compel LEAD PLAINTIFFS (Attachments: # 1 Attachment A - proposed responsive brief)(Wiseman, Thomas) (Entered: 07/14/2016)

07/19/2016 174 ORDER granting 171 MOTION for Leave to leave to file response to Plaintiff's Sur-Reply. Signed by Magistrate Judge E. Clifton Knowles on 7/19/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 07/19/2016)

07/19/2016 175 ORDER granting 172 Motion for Krista Consiglio to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 7/19/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 07/19/2016)

07/19/2016 176 REPLY to Response to Motion re 131 MOTION to Compel LEAD PLAINTIFFS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS, 132 MOTION to Compel LEAD PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS, 171 MOTION for Leave to leave to file response to Plaintiff's Sur-Reply (dkt. no. 170) re 136 Response in Opposition to Motion, 149 Reply to Response to Motion,, 170 Reply to Response to Motion, 131 MOTION to Compel LEAD PLAINTIFFS filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 07/19/2016)

08/30/2016 177 MOTION to Ascertain Status of Pending Motion to Compel the Production of Documents from Defendants Pursuant to Local Rule 7.01(c) re 131 , 132 by Palm Beach Gardens Firefighters Pension Fund, City of. (Mueller, Maureen) (Entered: 08/30/2016)

09/06/2016 178 ORDER from 6CCA: The petition is GRANTED, the district court's opinion and order is VACATED, and the case is REMANDED for further proceedings. Should any party wish to appeal the district court's decision on certification following remand, that party must file a separate petition for permission to appeal. (hb) (Entered: 09/06/2016)

09/15/2016 179 ORDER granting 177 Motion to Ascertain Status. The status of the Motion is that it is under consideration by the Court, and will be decided in due course. IT IS SO ORDERED. Signed by Magistrate Judge E. Clifton Knowles on 9/15/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 09/15/2016)

09/19/2016 180 JOINT Statement Joint Submission Regarding Dates for Status Conference. (Attachments: # 1 Attachment Proposed Order)(Lyons, Christopher) (Entered: 09/19/2016)

09/20/2016 181 ORDER: Status Conference set for 10/20/2016 12:00 PM in Courtroom 874 before District Judge Todd J. Campbell. Signed by District Judge Todd J. Campbell on 9/20/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 09/20/2016)

10/13/2016 Due to the retirement of Magistrate Judge Knowles effective 10/7/16 and pursuant to Administrative Order No. 138 entered on 10/11/16, the magistrate judge now assigned to this case is Magistrate Judge Jeffery S. Frensley. (gb) (Entered: 10/13/2016)

10/20/2016 Minute Entry for proceedings held before District Judge Todd J. Campbell: Status Conference held on 10/20/2016. Order to enter.(Court Reporter Cathy Leigh.)(db) (Entered: 10/20/2016)

10/20/2016 182 ORDER: The Court held a Status Conference on October 20, 2016. The parties shall notify the Court by October 28, 2016, whether they have reached an agreement as to mediation and, if so, the dates for such mediation. If appropriate, the Court may set deadlines for supplemental briefing of the class certification issue and refer the case to the Magistrate Judge for further case management and to rule on the pending Motion to Compel. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 10/20/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/20/2016)

10/27/2016 183 Transcript filed of Status Conference for date of October 20, 2016 before Judge Todd J. Campbell. Court Reporter: Cathy Leigh, 615-512-7544, [email protected]. 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 PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 11/3/2016. Redaction Request due

11/17/2016. Redacted Transcript Deadline set for 11/28/2016. Release of Transcript Restriction set for 1/25/2017. (cl) (Entered: 10/27/2016)

10/28/2016 184 Joint MOTION to Vacate 166 Order on Motion for Miscellaneous Relief, 182 Order,, and to set post-mediation deadlines by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 10/28/2016)

10/31/2016 185 ORDER granting 184 Joint Motion to Vacate Deadlines in Scheduling Order and Set Deadline to Update the Court regarding Mediation. Jury Trial set for 3/20/2018 09:00 AM in Courtroom 874 before District Judge Todd J. Campbell. Pretrial Conference set for 3/12/2018 09:00 AM in Courtroom 874 before District Judge Todd J. Campbell. Exhibit List due by 3/5/2018. Witness List due by 3/5/2018. Proposed Pretrial Order due by 3/5/2018. Signed by District Judge Todd J. Campbell on 10/31/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/31/2016)

11/03/2016 186 ORDER: Therefore, the parties shall advise the Court of the status of the mediation by January 11, 2017. If the case does not settle, the parties are directed to confer on a proposed case management order, consistent with the trial date of March 20, 2018, to be submitted on or before January 11, 2017. If the parties cannot agree on deadlines, counsel shall promptly contact the Court, and a Case Management Conference will be held on January 17, 2017, at 10:00 a.m. before the undersigned in courtroom 661, United States Courthouse, Nashville, Tennessee, 37203. IT IS SO ORDERED. Signed by Magistrate Judge Jeffery S. Frensley on 11/3/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 11/03/2016)

11/30/2016 On 12/1/16, U.S. District Judge Todd Campbell will retire. Pursuant to Administrative Order No. 138 entered 11/18/2016 and effective 11/30/16, this case has been randomly reassigned to Judge Crenshaw. (dt) (Entered: 11/30/2016)

12/06/2016 187 ORDER: Case Management Conference RESET for 1/31/2017 at 10:30 AM in Courtroom 661 before Magistrate Judge Jeffery S. Frensley. Signed by Magistrate Judge Jeffery S. Frensley on 12/6/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 12/06/2016)

01/11/2017 188 JOINT Statement JOINT UPDATE REGARDING MEDIATION filed by Palm Beach Gardens Firefighters Pension Fund, City of in support of 186 Order, Set Hearings,,,,,,. (Lyons, Christopher) (Entered: 01/11/2017)

01/24/2017 189 JOINT Statement Regarding Proposed Case Management Order filed by Palm Beach Gardens Firefighters Pension Fund, City of in support of 187 Order,, Set Hearings,. (Lyons, Christopher) (Entered: 01/24/2017)

01/27/2017 190 MOTION to Stay by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 01/27/2017)

01/27/2017 191 MEMORANDUM in Support of 190 MOTION to Stay filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III . (Attachments: # 1 Attachment Declaration of Amy J. Eldridge, # 2 Attachment Proposed order)(Wiseman, Thomas) (Entered: 01/27/2017)

01/31/2017 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference held on 1/31/2017. Order to enter. (Recording: 31jan2017.) (hv) (Entered: 01/31/2017)

02/01/2017 192 ORDER: A Case Management Conference was held on January 31, 2017, before the undersigned. The Court briefly discussed the pending motions in this case, including Defendants' Motion to Stay (Docket No. 190 ) filed on January 27, 2017, a few days before the conference. Plaintiff will respond to the Motion to Stay on or before February 14, 2017. Defendants' optional reply will be due five (5) days from the filing of the Response. Additionally, the parties' Motions to Seal (Docket Nos. 139 and 152 ) are GRANTED.IT IS SO ORDERED. Signed by Magistrate Judge Jeffery S. Frensley on 2/1/2017. (hb) (Entered: 02/01/2017)

02/10/2017 193 RESPONSE in Opposition re 190 MOTION to Stay Lead Plaintiff's Memorandum in Opposition to Defendants' Motion to Stay Discovery Pending a Determination of Whether This Is a Class Action filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Lyons, Christopher) (Entered: 02/10/2017)

02/10/2017 194 DECLARATION of Christopher H. Lyons filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 193 Response in Opposition to Motion,. (Attachments: # 1 Exhibit 1 - Letter to Amy J. Eldridge from Maureen Mueller, dated September 28, 2016, # 2 Exhibit 2 - Email to Amy J. Eldridge from Maureen Mueller, dated October 12, 2016, # 3 Exhibit 3 - Email to Amy J. Eldridge from Maureen Mueller, dated October 18, 2016, # 4 Exhibit 4 - 2Q16 Form 10-Q (excerpt), # 5 Exhibit 5 - 3Q16 Form 10-Q (excerpt))(Lyons, Christopher) (Entered: 02/10/2017)

02/15/2017 195 REPLY filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 189 Joint Statement filed by Palm Beach Gardens Firefighters Pension Fund, City of, 190 Motion to Stay filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III, William L. Prater, 193 Response in Opposition to Motion, filed by Palm Beach Gardens Firefighters Pension Fund, City of, 191 Memorandum in Support, filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III, William L. Prater. (Attachments: # 1 Attachment Eldridge declaration in support, # 2 Exhibit A (5/4/16 letter from A. Eldridge to M. Mueller), # 3 Exhibit B (6/29/16 letter from A. Eldridge to C. Wood))(Wiseman, Thomas) (Entered: 02/15/2017)

02/16/2017 Note to Filer re DE# 193 and DE# 194 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include names of all counsel of record on the certificate of service. Please FILE a conformed Certificate of Service for this document. (hb) (Entered: 02/16/2017)

02/16/2017 196 CERTIFICATE OF SERVICE by Palm Beach Gardens Firefighters Pension Fund, City of re 194 Declaration,, 193 Response in Opposition to Motion, (Lyons, Christopher) (Entered: 02/16/2017)

03/28/2017 197 ORDER granting in part and denying in part 190 Motion to Stay. Specifically, the discovery is stayed pending a determination by this Court on the issue of class certification. The Court declines to stay discovery at this time pending any potential appeal to the Sixth Circuit. Signed by Magistrate Judge Jeffery S. Frensley on 3/28/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 03/28/2017)

03/28/2017 198 NOTICE by Palm Beach Gardens Firefighters Pension Fund, City of Notice of Recent Authority (Attachments: # 1 Exhibit 1 - In re Vivendi, S.A. Securities Litigation, # 2 Exhibit 2 - Willis v. Big Lots, Inc., et al.)(Wood, Christopher) (Entered: 03/28/2017)

03/29/2017 199 ORDER: Based on the Court's Order granting Defendants' Motion to Stay Discovery Pending a Determination as to Whether This is a Class Action (Docket No. 197 ) Lead Plaintiff's Motion to Compel the Production of Documents (Docket No. 131 ) and Defendants' Motion for Hearing (Docket No. 142 ) are DENIED without prejudice. IT IS SO ORDERED. Signed by Magistrate Judge Jeffery S. Frensley on 3/29/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 03/30/2017)

06/26/2017 200 MEMORANDUM OPINION signed by Chief Judge Waverly D. Crenshaw, Jr on 6/26/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab) (Entered: 06/26/2017)

06/26/2017 201 ORDER: For the reasons stated in the Memorandum, Plaintiff's 97 Motion to Certify Class is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/26/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab) (Entered: 06/26/2017)

06/28/2017 202 *VACATED PER ORDER 235 * ORDER: Jury Trial set for 3/20/2018 at 9:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Pretrial Conference set for 3/12/2018 at 9:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/28/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) Modified on 12/6/2017 (dt). (Entered: 06/29/2017)

06/30/2017 203 MOTION Request for Case Management Conference by Palm Beach Gardens Firefighters Pension Fund, City of. (Mueller, Maureen) (Entered: 06/30/2017)

07/05/2017 204 Transcript filed for date of January 31, 2017, before Judge Jeffery Frensley. Court Reporter/Transcriber: Roxann Harkins, 615-403-8314, [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 7/12/2017. Redaction Request due 7/26/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/3/2017. (RH) (Entered: 07/05/2017)

07/13/2017 205 ORDER granting 203 Motion Request for Case Management Conference. Case Management Conference is set for 8/7/2017 at 10:30 a.m. Signed by Magistrate Judge Jeffery S. Frensley on 7/13/17. (DOCKET TEXT SUMMARY ONLY-

ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 07/13/2017)

07/13/2017 206 COPY OF PETITION FOR PERMISSION TO APPEAL PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 23(f). (dt) (Entered: 07/14/2017)

08/03/2017 207 JOINT Statement Regarding Proposed Case Management Order filed by Palm Beach Gardens Firefighters Pension Fund, City of in support of 187 Order,, Set Hearings,. (Lyons, Christopher) (Entered: 08/03/2017)

08/07/2017 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference held on 8/7/2017. Order to enter. (Tape #7aug2017.) (hv) (Entered: 08/07/2017)

08/07/2017 208 *VACATED PER ORDER 235 * ORDER: A Case Management Conference was held on August 7, 2017. The deadlines in the parties' Joint Statement Regarding Proposed Case Management Order 207 are hereby adopted as follows: Discovery due by 12/8/2017. Dispositive Motions due by 1/19/2018. Signed by Magistrate Judge Jeffery S. Frensley on 8/7/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) Modified on 12/6/2017 (dt). (Entered: 08/08/2017)

08/15/2017 209 MOTION for Leave to File Document Under Seal by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 08/15/2017)

08/15/2017 210 Sealed Document Lead Plaintiffs Memorandum of Law in Support of its Renewed Motion to Compel the Production of Documents from Defendants filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Exhibit 2- Defendants' Objections, Responses, and Answer's to Lead Plaintiff's First Set of Interrogatories, # 2 Exhibit 3- 2013 Joint Report of Examination, BXS-00030008-00030065, # 3 Exhibit 4- E-mail From Kyle Freed to Carol Waddle, dated October 1, 2013, BXS-P-00192497-00192500, # 4 Exhibit 5- E-mail from Dan Rollins to Che Clay and Jennifer Willcoxon, dated August 28, 2013, BXS-P-00063258)(Wood, Christopher) (Entered: 08/15/2017)

08/15/2017 211 MOTION to Compel Lead Plaintiffs Renewed Motion to Compel the Production of Documents from Defendants by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment Proposed Order)(Wood, Christopher) (Entered: 08/15/2017)

08/15/2017 212 MEMORANDUM in Support of 211 MOTION to Compel Lead Plaintiffs Renewed Motion to Compel the Production of Documents from Defendants filed by Palm Beach Gardens Firefighters Pension Fund, City of . (Attachments: # 1 Exhibit 1- United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank, Complaint (N.D. Miss. June 29, 2016), # 2 Exhibit 6- Transcript of Morgan Stanley Financials Conference on June 14, 2016, # 3 Exhibit 7- Lead Plaintiffs First Set of Requests for Production of Documents to Defendants, served July 24, 2015, # 4 Exhibit 8- Defendants Responses and Objections to Lead Plaintiffs First Set of Requests for Production of Documents, served August 26, 2015, # 5 Exhibit 9- Letter from Christopher M. Wood to Amy J. Eldridge, dated September 1, 2015, # 6 Exhibit 10- Letter from Christopher M. Wood to Jeffrey B. Maletta and Amy J. Eldridge, dated September 10, 2015, # 7 Exhibit 11- Letter from Amy J. Eldridge to Christopher W. Wood, dated November 10, 2015, # 8 Exhibit

12- Letter from Maureen Mueller to Amy J. Eldridge, dated December 9, 2015, # 9 Exhibit 13- Letter from Amy J. Eldridge to Maureen Mueller, dated December 11, 2015, # 10 Exhibit 14- Appendix of BSA/AML Requests and Objections, # 11 Exhibit 15- Appendix of Fair Lending Requests and Objections)(Wood, Christopher) (Entered: 08/15/2017)

08/15/2017 213 DECLARATION of Christopher M. Wood filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 212 Memorandum in Support,,,,,. (Wood, Christopher) (Entered: 08/15/2017)

08/22/2017 214 RESPONSE in Opposition re 211 MOTION to Compel Lead Plaintiffs Renewed Motion to Compel the Production of Documents from Defendants filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 08/22/2017)

08/22/2017 215 DECLARATION of Amy J. Eldridge filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 214 Response in Opposition to Motion,. (Attachments: # 1 Exhibit August 11, 2017 letter from Defendants, # 2 Exhibit E-mail correspondence between counsel (August 11-14), # 3 Exhibit August 18, 2017 letter from Plaintiff, # 4 Exhibit May 23, 2016 Revised FDIC guidance)(Wiseman, Thomas) (Entered: 08/22/2017)

08/22/2017 216 DECLARATION of Jeffrey Jaggers filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re: 214 Response in Opposition to Motion,. (Wiseman, Thomas) (Entered: 08/22/2017)

08/22/2017 217 MOTION for Hearing re 214 Response in Opposition to Motion, 211 MOTION to Compel Lead Plaintiffs Renewed Motion to Compel the Production of Documents from Defendants by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 08/22/2017)

08/22/2017 218 DECLARATION of Krista Consiglio in support of Response to 209 MOTION for Leave to File Document Under Seal filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) Modified on 8/23/2017 (dt). (Entered: 08/22/2017)

08/23/2017 Note to Filer re DE#215, 216 and 218: Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformed Certificate of Service for these documents. (dt) (Entered: 08/23/2017)

08/23/2017 219 CERTIFICATE of Service filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III re 218 Response in Support of Motion, filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III, William L. Prater, 215 Declaration, filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III, William L. Prater, 216 Declaration filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III, William L. Prater. (Wiseman, Thomas) (Entered: 08/23/2017)

08/25/2017 220 REPLY to Response to Motion re 211 MOTION to Compel Lead Plaintiffs Renewed Motion to Compel the Production of Documents from Defendants Lead Plaintiff's Reply in Support of Its Renewed Motion to Compel the Production of Documents

from Defendants filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 08/25/2017)

08/25/2017 221 DECLARATION of Christopher M. Wood filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 220 Reply to Response to Motion,. (Attachments: # 1 Exhibit 1 - Letter to Jessica Rank Devine, Consumer Financial Protection Bureau, from Maureen E. Mueller, dated March 10, 2016)(Wood, Christopher) (Entered: 08/25/2017)

09/12/2017 222 Transcript filed for date of August 7, 2017, before Judge Jeffery Frensley. Court Reporter/Transcriber: Roxann Harkins, 615-403-8314, [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 9/19/2017. Redaction Request due 10/3/2017. Redacted Transcript Deadline set for 10/13/2017. Release of Transcript Restriction set for 12/11/2017. (RH) (Entered: 09/12/2017)

09/25/2017 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Telephone Conference held on 9/25/2017. (Not Recorded) (hv) (Entered: 09/25/2017)

10/12/2017 223 ORDER granting 209 Motion for Leave to File Document Under Seal. Signed by Magistrate Judge Jeffery S. Frensley on 10/12/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/12/2017)

10/12/2017 224 ORDER denying 217 Motion for Hearing. The matter has been thoroughly briefed and the Court does not believe oral argument is necessary. Signed by Magistrate Judge Jeffery S. Frensley on 10/12/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/12/2017)

10/12/2017 225 ORDER granting 211 Motion to Compel. Signed by Magistrate Judge Jeffery S. Frensley on 10/12/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/13/2017)

11/09/2017 226 MOTION to Withdraw as Attorney (Krista Consiglio) by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 11/09/2017)

11/09/2017 227 MOTION for Extension of Time to Complete Discovery arising from Order granting Plaintiff's Motion to Compel by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 11/09/2017)

11/13/2017 228 ORDER granting 226 Motion to Withdraw as Attorney. Attorney Krista Consiglio terminated. Signed by Magistrate Judge Jeffery S. Frensley on 11/13/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 11/13/2017)

11/13/2017 229 RESPONSE in Opposition re 227 MOTION for Extension of Time to Complete Discovery arising from Order granting Plaintiff's Motion to Compel filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Lyons, Christopher) (Entered: 11/13/2017)

11/16/2017 230 MOTION for Leave to file Reply in support of 227 MOTION for Modification of the Deadline for Completion of Production of Documents in Light of Communication with Government Agencies by BancorpSouth, Inc., James V. Kelley, William L. Prater and James D. Rollins, III. (Attachments: # 1 Attachment Proposed order, # 2 Exhibit Ex. A (Reply in support of motion for modification of deadline))(Wiseman, Thomas) Modified on 11/20/2017 (dt). (Entered: 11/16/2017)

11/28/2017 231 ORDER granting 230 Motion for Leave to File a Reply. Signed by Magistrate Judge Jeffery S. Frensley on 11/28/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 11/28/2017)

11/28/2017 232 REPLY to Response to 227 MOTION for Extension of Time to Complete Discovery arising from Order granting Plaintiff's Motion to Compel filed by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (dt) (Entered: 11/28/2017)

11/28/2017 233 Joint MOTION to Vacate trial date and scheduling order by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 11/28/2017)

12/01/2017 234 ORDER granting 227 Motion for Modification of the Deadline for Completion of Production of Documents. Signed by Magistrate Judge Jeffery S. Frensley on 12/1/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab) (Entered: 12/01/2017)

12/05/2017 235 ORDER granting 233 Joint MOTION to Vacate the current scheduling order. The parties are to contact Magistrate Judge Frensley within 21 days of this order to develop a scheduling order consistent with the new trial date. Jury Trial set for 9/18/2018 at 9:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Pretrial Conference set for 9/10/2018 at 3:00 PM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Exhibit List due by 8/31/2018. Witness List due by 8/31/2018. Proposed Pretrial Order due by 8/31/2018. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/5/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 12/05/2017)

12/08/2017 236 STATUS REPORT regarding CFPB review, per ECF No. 234 by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Wiseman, Thomas) (Entered: 12/08/2017)

12/13/2017 237 RESPONSE filed by Palm Beach Gardens Firefighters Pension Fund, City of re 236 Status Report filed by James V. Kelley, BancorpSouth, Inc., James D. Rollins, III,

William L. Prater, 234 Order on Motion for Extension of Time to Complete Discovery, . (Lyons, Christopher) (Entered: 12/13/2017)

12/22/2017 238 Joint MOTION for case management conference re 235 Order, Terminate Motions, Set Deadlines/Hearings, by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Eldridge, Amy) (Entered: 12/22/2017)

12/28/2017 239 ORDER: Motion 238 granted. A Case Mgt Conference is set for January 18, 2018, at 10:00 a.m. Signed by Magistrate Judge Jeffery S. Frensley on 12/28/2017. (mg) (Entered: 12/28/2017)

12/28/2017 Set Hearing: Case Management Conference set for 1/18/2018 at 10:00 AM in Courtroom 661 before Magistrate Judge Jeffery S. Frensley. (mg) (Entered: 12/28/2017)

01/02/2018 240 Joint MOTION to Stay all proceedings for 60 days by BancorpSouth, Inc., James V. Kelley, William L. Prater, James D. Rollins, III. (Attachments: # 1 Attachment Proposed order)(Wiseman, Thomas) (Entered: 01/02/2018)

03/08/2018 241 RENEWED JOINT MOTION to Stay All Proceedings Pending Final Settlement Agreement re 240 Joint MOTION to Stay all proceedings for 60 days by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment [Proposed] Order)(Wood, Christopher) Modified on 3/9/2018 (dt). (Entered: 03/08/2018)

03/20/2018 242 ORDER: The Renewed Joint Motion to Stay all Proceedings Pending Final Settlement Agreement (Doc. No. 241 ) is GRANTED. By March 30, 2018, the parties shall submit the settlement agreement to the Court for approval. The Joint Motion to Stay All Proceedings for 60 days Pending a Final Settlement Agreement (Doc. No. 240 ) is DENIED as moot. Signed by Chief Judge Waverly D. Crenshaw, Jr on 3/20/18. (dt) Modified on 3/20/2018 (dt). (Entered: 03/20/2018)

03/30/2018 243 MOTION for Settlement for Preliminary Approval by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment Proposed Order Preliminarily Approving Settlement and Providing for Notice)(Wood, Christopher) (Entered: 03/30/2018)

03/30/2018 244 MEMORANDUM in Support of 243 MOTION for Settlement for Preliminary Approval filed by Palm Beach Gardens Firefighters Pension Fund, City of . (Attachments: # 1 Attachment Appendix of Non-West Publishing Company Authorities)(Wood, Christopher) (Entered: 03/30/2018)

03/30/2018 245 SETTLEMENT AGREEMENT by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Exhibit A -Proposed Order Preliminarily Approving Settlement and Providing for Notice, # 2 Exhibit A-1 -Notice of Proposed Settlement of Class Action, # 3 Exhibit A-2 -Proof of Claim and Release, # 4 Exhibit A-3 -Summary Notice, # 5 Exhibit B -Proposed Final Judgment and Order of Dismissal with Prejudice)(Wood, Christopher) (Entered: 03/30/2018)

04/03/2018 246 ORDER PRELIMINARY APPROVING SETTLEMENT. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/3/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 04/04/2018)

04/03/2018 Set/Reset Hearings: Final Approval Hearing set for 9/21/2018 at 1:30 PM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. (dt) (Entered: 04/06/2018)

04/05/2018 247 ORDER: In light of the Court setting the Final Approval Hearing for settlement (Doc. No. 246) on September 21, 2018, at 1:30 p.m., the pretrial conference set for September 10, 2018 and the trial set for September 18, 2018 are CANCELED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/5/18. (dt) (Entered: 04/06/2018)

04/05/2018 248 ORDER: In the Order Preliminarily Approving Settlement and Providing for Notice (Doc. No. 246), the Court erred in paragraph 12 in that it stated a Summary Notice should be published no later than April 13, 2018. Paragraph 12 should state instead, as follows: 12. Not later than May 5, 2018, the Claims Administrator shall cause the Summary Notice to be published once in the national edition of The Wall Street Journal and once over a national newswire service. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/5/18. (dt) (Entered: 04/06/2018)

04/25/2018 249 Transcript filed for dates of 4/17/2016 before Judge Todd J. Campbell. Court Reporter/Transcriber: Cathy Leigh, 615-512-7544, [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 5/2/2018. Redaction Request due 5/16/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/24/2018. (dt) (Entered: 04/25/2018)

04/25/2018 250 MOTION for attorney(s) Ellen Gusikoff Stewart to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2659364) by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 04/25/2018)

04/25/2018 251 CERTIFICATE OF GOOD STANDING of Attorney Ellen Gusikoff Stewart from the United States District Court for the Southern District of California filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 04/25/2018)

04/26/2018 CA State Bar status verified as active for Ellen Gusikoff Stewart. (dt) (Entered: 04/26/2018)

04/26/2018 252 ORDER granting 250 Motion for Ellen Gusikoff Stewart to Appear Pro Hac Vice. Signed by Magistrate Judge Jeffery S. Frensley on 4/26/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 04/26/2018)

08/17/2018 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation, MOTION for Attorney Fees and Expenses and Award to

Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) by Palm Beach Gardens Firefighters Pension Fund, City of. (Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 254 MEMORANDUM in Support of 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) filed by Palm Beach Gardens Firefighters Pension Fund, City of [Settlement Brief]. (Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 255 MEMORANDUM in Support of 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) filed by Palm Beach Gardens Firefighters Pension Fund, City of [Fee Brief]. (Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 256 APPENDIX filed by Palm Beach Gardens Firefighters Pension Fund, City of re 255 Memorandum in Support, 254 Memorandum in Support,. (Attachments: # 1 Attachment Tabs 1-35 (Non-West Authorities))(Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 257 DECLARATION of Christopher M. Wood filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4). (Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 258 DECLARATION of Richard Rhodes filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4). (Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 259 DECLARATION of Carole K. Sylvester filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4). (Attachments: # 1 Exhibit A (Notice), # 2 Exhibit B (Proof of Claim), # 3 Exhibit C (Broker Letter), # 4 Exhibit D (Confirmation of Publication), # 5 Exhibit E (Requests for Exclusion))(Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 260 DECLARATION of Christopher M. Wood filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4). (Attachments: # 1 Exhibit A (Expense Chart), # 2 Exhibit B (Filing Expenses), # 3 Exhibit C (Travel Expenses), # 4 Exhibit D (Deposition Expenses), # 5 Exhibit E (Photocopy Expenses), # 6 Exhibit F (Firm Resume))(Wood, Christopher) (Entered: 08/17/2018)

08/17/2018 261 DECLARATION of Jerry E. Martin filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4).

(Attachments: # 1 Exhibit A (Expense List), # 2 Exhibit B (Firm Resume))(Wood, Christopher) (Entered: 08/17/2018)

09/07/2018 262 REPLY to Response to Motion re 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) filed by Palm Beach Gardens Firefighters Pension Fund, City of. (Attachments: # 1 Attachment [Proposed] Final Judgment and Order of Dismissal with Prejudice, # 2 Attachment [Proposed] Order Approving Plan of Allocation, # 3 Attachment [Proposed] Order Awarding Attorneys' Fees and Expenses)(Wood, Christopher) (Entered: 09/07/2018)

09/07/2018 263 DECLARATION of Carole K. Sylvester on Behalf of Gilardi & Co. LLC [Supplemental] filed by Palm Beach Gardens Firefighters Pension Fund, City of re: 253 MOTION for Settlement Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and Award to Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4). (Wood, Christopher) (Entered: 09/07/2018)

09/21/2018 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Settlement Conference held on 9/21/2018. The Court approves the proposed settlement. Order to enter.(Court Reporter Lise Matthews.)(Parise, Kelly) (Entered: 09/21/2018)

09/21/2018 264 ORDER APPROVING PLAN OF ALLOCATION. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/21/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) (Entered: 09/21/2018)

09/21/2018 265 ORDER AWARDING ATTORNEYS' FEES AND EXPENSES. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/21/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) (Entered: 09/21/2018)

09/21/2018 266 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE: It is HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Final Judgment and Order of Dismissal with Prejudice ("Order and Final Judgment" or "Judgment") incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation, unless otherwise set forth herein. 2. This Court has jurisdiction over the subject matter of the Litigation and over all Settling Parties to the Litigation, including all Members of the Class. 21. The Court directs immediate entry of this Judgment by the Clerk of the Court. The Clerk shall close the file. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/21/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) (Entered: 09/21/2018)

09/24/2018 267 ENTRY OF JUDGMENT re: 266 Order Dismissing Case. (mg) (Entered: 09/24/2018)

10/01/2018 268 Transcript filed for date of Sept. 21, 2018 before Judge Waverly D. Crenshaw Jr.. Court Reporter: Lise Matthews, 615-589-7601, [email protected]. 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 PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 10/9/2018. Redaction Request due 10/22/2018. Redacted Transcript Deadline set for 11/1/2018. Release of Transcript Restriction set for 12/31/2018. (Matthews, Lise) (Entered: 10/01/2018)

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