U.S. District Court Southern District of New York (Foley ...securities.stanford.edu › ... ›...

US District Court Civil Docket as of March 28, 2013 Retrieved from the court on April 1, 2013

U.S. District Court Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:11-cv-03658-SAS

IN RE: LONGTOP FINANCIAL TECHNOLOGIES LIMITED Date Filed: 05/27/2011 SECURITIES LITIGATION

Jury Demand: Plaintiff

Assigned to: Judge Shira A. Scheindlin

Nature of Suit: 850 Referred to: Magistrate Judge Ronald L. Ellis (Settlement) Securities/Commodities Member case: (View Member Case) Jurisdiction: Federal Question Cause: 15:78m(a) Securities Exchange Act

Lead Plaintiff

Danske Invest Management A/S represented by Daniel Lawrence Berger Grant & Eisenhoffer 485 Lexington Ave. 29th Floor New York, NY 10017 (646) 722-8500 Fax: (646) 722-8501 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Deborah A. Elman Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor New York, NY 10017 (646) 722-8500 Fax: (646) 722-8501 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Anthony Kehoe Girard Gibbs LLP 711 Third Avenue., 20th Floor New York, NY 10017 (212) 867-1721 Fax: (212) 867-1767 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory M. Castaldo

Kessler Topaz Meltzer & Check, LLP (PA) 280 King of Prussia Road Radnor, PA 19087 (610) 667-7706 Fax: (610) 667-7056 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Jay W. Eisenhofer Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor New York, NY 10017 (646)-722-8512 Fax: (646)-722-8501 Email: [email protected] ATTORNEY TO BE NOTICED

John J. Gross Kessler Topaz Meltzer & Check, LLP (PA) 280 King of Prussia Road Radnor, PA 19087 (610) 667-7706 Fax: (610) 667-7056 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Kimberly A. Justice Kessler Topaz Meltzer & Check, LLP 280 King of Prussia Road Radnor, PA 19010 (610) 667-7706 Fax: (610) 667-7056 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Margaret Onasch Kessler Topaz Meltzer & Check, LLP 280 King of Prussia Road Radnor, PA 19087 (610) 667-7706 PRO HAC VICE ATTORNEY TO BE NOTICED

Richard A Russo , Jr

Kessler Topaz Meltzer & Check, LLP (PA) 280 King of Prussia Road Radnor, PA 19087 610 667 7706 Fax: 610 667 7056 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Lead Plaintiff

Pension Funds of Local No. One, I.A.T.S.E

represented by Daniel Lawrence Berger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Deborah A. Elman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay W. Eisenhofer (See above for address) LEAD ATTORNEY

John J. Gross (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

John Anthony Kehoe (See above for address) ATTORNEY TO BE NOTICED

Kimberly A. Justice (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Margaret Onasch (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Richard A Russo , Jr (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Joseph F. Faris represented by Curtis Victor Trinko Individually

Law Offices of Curtis V. Trinko, LLP 16 West 46th Street, Seventh Floor New York, NY 10036 212-490-9550 Fax: 212-986-0158 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Steven Jones Saxena White P.A. 2424 N. Federal Highway Boca Raton, FL 33431 (561)-394-3399 Fax: (561)-394-3382 Email: [email protected] ATTORNEY TO BE NOTICED

Jennifer Elizabeth Traystman Law Offices of Curtis V. Trinko 16 West 46th Street New York, NY 10036 (212)-490-9550 Fax: (212)-986-0158 Email: [email protected] ATTORNEY TO BE NOTICED


Joseph E. White , III Saxena White P.A. 2424 N. Federal Highway, Suite 257 Boco Raton, FL 33431 (561)-394-3399 Fax: (561)-394-3382 Email: [email protected] ATTORNEY TO BE NOTICED

Katharine M. Ryan Ryan & Maniskas, LLP 995 Old Eagle School Road Wayne, PA 19087 (484) 588-5516 Fax: (484-450-2582 Email: [email protected] ATTORNEY TO BE NOTICED


Lester R. Hooker Saxena White P.A. 2424 N. Federal Highway Boca Raton, FL 33431 (561) 394-3399 Fax: (561) 394-3082 Email: [email protected] ATTORNEY TO BE NOTICED


Richard A. Maniskas RYAN & MANISKAS, LLP 995 Old Eagle School Rd. Suite 311 Wayne, PA 19087 484-588-5516 Fax: 484-450-2582 ATTORNEY TO BE NOTICED

Plaintiff

Joseph F. Faris represented by Curtis Victor Trinko on behalf of all others similarly situated

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Steven Jones (See above for address) ATTORNEY TO BE NOTICED

Jennifer Elizabeth Traystman (See above for address) ATTORNEY TO BE NOTICED


Joseph E. White , III (See above for address)

ATTORNEY TO BE NOTICED

Katharine M. Ryan (See above for address) ATTORNEY TO BE NOTICED


Lester R. Hooker (See above for address) ATTORNEY TO BE NOTICED


Richard A. Maniskas (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Chen Si represented by John J. Gross (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED



Plaintiff

Pompano Beach General Employees represented by Deborah A. Elman Retirement System

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Anthony Kehoe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



V.

Consolidated Plaintiff

Ramesh Patel represented by Curtis Victor Trinko (See above for address) ATTORNEY TO BE NOTICED





Norfolk County Retirement System represented by Jeffrey Craig Block Berman DeValerio (MA) One Liberty Square, 8th Floor Boston, MA 02109 (617) 542-8300 Fax: 617)-542-1194 Email: [email protected] ATTORNEY TO BE NOTICED


Margaret Onasch (See above for address)

PRO HAC VICE ATTORNEY TO BE NOTICED


Bradley D. Kair represented by Frederic Scott Fox , Sr Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 (212) 687-1980 Fax: (212) 687-7714 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald R. Hall , Jr Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 Fax: 212-687-7714 Email: [email protected] ATTORNEY TO BE NOTICED

Jeffrey Philip Campisi Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 Fax: 212-687-1980 Email: [email protected] ATTORNEY TO BE NOTICED

Joel B. Strauss Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 Fax: 212-687-7714 Email: [email protected] ATTORNEY TO BE NOTICED




Pamela A. Mayer Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue, New York, NY 10022 (212)-687-1980 Fax: (212)-687-7714 Email: [email protected] ATTORNEY TO BE NOTICED


Peter Yahr represented by Frederic Scott Fox , Sr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED




V.

Movant

City of Pontiac General Employees and Police and Fire Retirement Systems

represented by David Avi Rosenfeld Robbins Geller Rudman & Dowd LLP(LI) 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173

Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Kowalczyk Group represented by Phillip C. Kim The Rosen Law Firm P.A. 350 5th Avenue, Suite 5508 New York, NY 10118 (212) 686-1060 Fax: (212) 202-3827 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Longtop Financial Technologies Limited

Defendant

Hui Kung Ka also known as Xiaogong Jia

Defendant

Wai Chau Lin also known as Weizhou Lian

Defendant

Derek Palaschuk represented by Derek Palaschuk 4326 Dunbar Street PO Box 45117 Dunbar Vancouver, BC V6S 2M8 Canada Email: [email protected] PRO SE

Michael J Biles King & Spalding, L.L.P. (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 (512) 457-2000 Fax: (512) 457-7210 Email: [email protected] TERMINATED: 01/11/2013 PRO HAC VICE

Paul Richard Bessette King & Spalding LLP (NYC) 1185 Avenue of the Americas New York, NY 10036 (212) 556-2100 Fax: (212) 556-2222 Email: [email protected] TERMINATED: 01/11/2013

Royale P Price King & Spalding, L.L.P. (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 (512) 457-2000 Fax: (512) 457-2100 Email: [email protected] TERMINATED: 01/11/2013 PRO HAC VICE

Defendant

Deloitte Touche Tohmatsu Limited 1633 Broadway New York, NY 10019 TERMINATED: 02/29/2012

Defendant

Thomas Gurnee represented by Matthew Thomas McLaughlin TERMINATED: 02/29/2012 Nixon Peabody LLP (MA)

100 Summer Street Boston, MA 02110 (617)345-6155 Fax: (866)440-6480 Email: [email protected] LEAD ATTORNEY

Deborah Lincoln Thaxter Nixon Peabody LLP 100 Summer Street Boston, MA 02110 (617) 345-1000 Fax: (617) 345-1300 Email: [email protected]

William J. Codinha Nixon Peabody LLP 100 Summer Street Boston, MA 02110 (617) 345-1000

Fax: (617) 345-1300 Email: [email protected]

Defendant

Weizhou Lian

ADR Provider

Deloitte Touche Tohmatsu CPA Ltd represented by Gary Frederick Bendinger Sidley Austin LLP(NY) 787 Seventh Avenue New York, NY 10019 (212)-839-5387 Fax: (212)-839-5599 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Andrew Gordon Sidley Austin LLP One South Dearborn Chicago, IL 60603 (312)-853-7159 Fax: (312)-853-7036 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth Leanne Howe Sidley Austin LLP 1501 K Street, N.W. Washington, DC 20005 (202)-736-8338 Fax: (202)-736-8711 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Gazeena Kaur Soni Sidley Austin LLP(NY) 787 Seventh Avenue New York, NY 10019 (212)-839-8532 Fax: (212)-839-5599 Email: [email protected] ATTORNEY TO BE NOTICED

Michael Dana Warden Sidley Austin LLP(Washington) 1501 K Street, N.W. Washington, DC 20005

(202)-736-8080 Fax: (202)-736-8711 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/27/2011

05/27/2011

07/12/2011

1 COMPLAINT against Hui Kung Ka, Wai Chau Lin, Longtop Financial Technologies Limited, Derek Palaschuk. (Filing Fee $ 350.00, Receipt Number 1007879)Document filed by Joseph F. Faris(Individually), Joseph F. Faris(on behalf of all others similarly situated).(ama) (Entered: 05/31/2011)

SUMMONS ISSUED as to Hui Kung Ka, Wai Chau Lin, Longtop Financial Technologies Limited, Derek Palaschuk. (ama) (Entered: 05/31/2011)

Magistrate Judge Ronald L. Ellis is so designated. (ama) (Entered: 05/31/2011)

Case Designated ECF. (ama) (Entered: 05/31/2011)

2 NOTICE OF CHANGE OF ADDRESS by Katharine M. Ryan on behalf of All Plaintiffs. New Address: Ryan & Maniskas, LLP, 995 Old Eagle School Road Suite 311, Wayne, Pa., USA 19087, 484-588-5516. (Ryan, Katharine) (Entered: 06/06/2011)

3 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from David A. Rosenfeld dated 7/11/11 re: counsel for plaintiff respectfully request leave from complying with Your Honor's Practice with regard to our client's anticipated motion for consolidation, appointment as lead plaintiff and approval of lead plaintiffs selection of lead counsel. ENDORSEMENT: Counsels request to file a motion for consolidation, appointment as lead plaintiff and approval of lead plaintiffs selection of lead counsel without a pre-motion conference is hereby granted. The motion must be filed by 7/22/11. Any opposition is to be filed by 8/5/11. Any reply is to be filed by 8/12/11. ( Motions due by 7/22/2011., Responses due by 8/5/2011, Replies due by 8/12/2011.) (Signed by Judge Shira A. Scheindlin on 7/12/11) (pl) (Entered: 07/12/2011)

05/27/2011

05/27/2011

06/06/2011

07/22/2011 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel. Document filed by Ramesh Patel.(Trinko, Curtis) (Entered: 07/22/2011)

07/22/2011 5 MEMORANDUM OF LAW in Support re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel .. Document filed by Ramesh Patel. (Attachments: # 1 Text of Proposed Order)(Trinko, Curtis) (Entered: 07/22/2011)

07/22/2011 6 DECLARATION of Christopher S. Jones in Support re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval ofLead Plaintiff's selection of Lead and Liaison Counsel .. Document filed by Ramesh Patel. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Trinko, Curtis) (Entered: 07/22/2011)

07/22/2011

07/22/2011

07/22/2011

07/22/2011

I 7 NOTICE of FIling in Related Action. Document filed by Chen Si. (Attachments: # 1 Exhibit)(Kindall, Mark) (Entered: 07/22/2011)

8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661., MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by City of Pontiac General Employees and Police and Fire Retirement Systems. (Attachments: # 1 Text of Proposed Order)(Rosenfeld, David) (Entered: 07/22/2011)

9 MEMORANDUM OF LAW in Support re: 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s).. Document filed by City of Pontiac General Employees and Police and Fire Retirement Systems. (Rosenfeld, David) (Entered: 07/22/2011)

10 DECLARATION of David A. Rosenfeld in Support re: 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s).. Document filed by City of Pontiac General Employees and Police and Fire Retirement Systems. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rosenfeld, David) (Entered: 07/22/2011)

07/22/2011 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . Document filed by Norfolk County Retirement System.(Block, Jeffrey) (Entered: 07/22/2011)

07/22/2011

07/22/2011

12 MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel.. Document filed by Norfolk County Retirement System. (Block, Jeffrey) (Entered: 07/22/2011)

13 DECLARATION of Jeffrey C. Block in Support re: 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel .. Document filed by Norfolk County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit

E)(Block, Jeffrey) (Entered: 07/22/2011)

07/22/2011 14 MOTION to Appoint Counsel Rosen Law Firm ., MOTION to Appoint Lead Plaintiff., MOTION to Consolidate Cases. Document filed by Kowalczyk Group. (Attachments: # 1 Text of Proposed Order)(Kim, Phillip) (Entered: 07/22/2011)

07/22/2011 15 MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases.. Document filed by Kowalczyk Group. (Kim, Phillip) (Entered: 07/22/2011)

07/22/2011 16 DECLARATION of Phillip Kim in Support re: 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases.. Document filed by Kowalczyk Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Kim, Phillip) (Entered:

I 07/22/2011)

07/22/2011 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 Text of Proposed Order)(Eisenhofer, Jay) (Entered: 07/22/2011)

07/22/2011 18 MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Eisenhofer, Jay) (Entered: 07/22/2011)

07/22/2011 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP ., MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. Document filed by Bradley D. Kair, Peter Yahr.(Fox, Frederic) (Entered: 07/22/2011)

07/22/2011 20 MEMORANDUM OF LAW in Support re: 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s).. Document filed by Bradley D. Kair, Peter Yahr. (Fox, Frederic) (Entered: 07/22/2011)

07/22/2011 21 DECLARATION of Frederic S. Fox in Support re: 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s).. Document filed by Bradley D. Kair, Peter Yahr. (Fox, Frederic) (Entered: 07/22/2011)

07/22/2011 22 DECLARATION of Deborah A. Elman in Support re: 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 Exhibit A (Notice of Pendency), # 2 Exhibit B (Sworn Certification), # 3 Exhibit C (Transactions), # 4 Exhibit D (Sworn Certification), # 5

Exhibit E (Transactions), # 6 Exhibit F (Joint Declaration), # 7 Exhibit G (KTMC Firm Bio), # 8 Exhibit H (G&E Firm Bio))(Eisenhofer, Jay) (Entered: 07/22/2011)

08/04/2011 23 RESPONSE to Motion re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel. MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). - MEMORANDUM OF THE NORFOLK COUNTY RETIREMENT SYSTEM IN RESPONSE TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF - . Document filed by Norfolk County Retirement System. (Block, Jeffrey) (Entered: 08/04/2011)

08/05/2011 24 RESPONSE in Support re: 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s).. Document filed by City of Pontiac General Employees and Police and Fire Retirement Systems. (Rosenfeld, David) (Entered: 08/05/2011)

08/05/2011 25 RESPONSE to Motion re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for

Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel. MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Bradley D. Kair, Peter Yahr. (Fox, Frederic) (Entered: 08/05/2011)

08/05/2011 26 MEMORANDUM OF LAW in Opposition re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel ., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Eisenhofer, Jay) (Entered: 08/05/2011)

08/06/2011 27 DECLARATION of Deborah A. Elman in Opposition re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County

Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel ., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Eisenhofer, Jay) (Entered: 08/06/2011)

08/08/2011 28 NOTICE of Withdrawal Of Motion For Appointment As Lead Plaintiff re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel.. Document filed by Ramesh Patel. (Trinko, Curtis) (Entered: 08/08/2011)

08/08/2011 29 NOTICE of Non-Opposition To Danske-Local Ones Motion For Appointment As Lead Plaintiff And Approval Of Lead Counsel re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel ., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Eisenhofer, Jay) (Entered: 08/08/2011)

08/08/2011 30 NOTICE of Filing of Withdrawal in related action re: 7 Notice (Other). Document filed by Chen Si. (Attachments: # 1 Exhibit)(Kindall, Mark) (Entered: 08/08/2011)

08/08/2011 31 MEMORANDUM OF LAW in Opposition re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel

Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel. MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Kowalczyk Group. (Kim, Phillip) (Entered: 08/08/2011)

08/08/2011

08/10/2011

08/15/2011

08/15/2011

32 DECLARATION of Phillip Kim in Opposition re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel. MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice ofLead Counsel., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Kowalczyk Group. (Attachments: # 1 Exhibit 1-6)(Kim, Phillip) (Entered: 08/08/2011)

33 SCHEDULING ORDER: The deadline to file opposition papers to the pending lead plaintiff motions [Docket Nos. 4, 8, 11, 14, 17, and 19] is extended from August 5, 2011 to August 8, 2011, nunc pro tunc. The deadline to file reply papers in further support of such motions is extended from August 12, 2011 to August 15, 2011. (Responses due by 8/8/2011. Replies due by 8/15/2011.) (Signed by Judge Shira A. Scheindlin on 8/9/2011) (ab) (Entered: 08/10/2011)

34 REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases.. Document filed by Kowalczyk Group. (Kim, Phillip) (Entered: 08/15/2011)

35 DECLARATION of Phillip Kim in Support re: 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate

08/15/2011

Cases.. Document filed by Kowalczyk Group. (Attachments: # 1 Exhibit 1-5)(Kim, Phillip) (Entered: 08/15/2011)

36 REPLY MEMORANDUM OF LAW in Support re: 4 MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel ., 8 MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s)., 19 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s)., 14 MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases., 11 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel ., 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Eisenhofer, Jay) (Entered: 08/15/2011)

37 DECLARATION of Deborah A. Elman in Support re: 17 MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s). MOTION to Appoint Danske Invest Management A/S and the Pension Funds of Local No. One, I.A.T.S.E. to serve as lead plaintiff(s).. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (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)(Eisenhofer, Jay) (Entered: 08/15/2011)

08/15/2011

08/23/2011 38 ENDORSED LETTER: addressed to Judge Shira A. Scheindlin from Philip Kim dated 8/22/2011 re: Accordingly, the Kowalczyk Group respectfully requests leave of the Court to file the enclosed Jensen Reply Declaration. ENDORSEMENT: Request granted. Having reviewed Danste's 8/23/letter, the Court will nonetheless allow the Jensen Reply Declaration to be filed.The Clerk of the Court is directed to accept the Jensen Reply Declaration for filing. So Ordered. (Signed by Judge Shira A. Scheindlin on 8/23/11) (js) (Entered: 08/24/2011)

08/24/2011 39 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Phillip Kim dated 8/22/2011 re: Counsel for the Lead Plaintiff requests leave of the Court to file the enclosed Jensen Reply Declaration. ENDORSEMENT: Request granted. The Jensen reply declaration may be accepted for filing. So ordered. (Signed by Judge Shira A. Scheindlin on 8/24/2011) (ft) (Entered: 08/24/2011)

09/21/2011 40 ORDER CONSOLIDATING RELATED ACTIONS, APPOINTING LEAD

09/21/2011

09/21/2011

PLAINTIFF AND APPROVING LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL: granting 17 Motion to Appoint Danske Investment Management A/S and Pension Fund of Local No. One, I.A.T.S.E. as Lead Plaintiff(s). The above-captioned actions (11-3568 and 11cv3661)are consolidated for all purposes (the "Consolidated Action"). This Order (the "Order") shall apply to the Consolidated Action and to each case that relates to the same subject matter that is subsequently filed in this Court or is transferred to this Court and is consolidated with the Consolidated Action. A Master File is established for this proceeding. The Master File shall be Civil Action No. ll-cv-03658-SAS. The Clerk shall file all pleadings in the Master File and note such filings on the Master Docket. An original of this Order shall be filed by the Clerk in the Master File. The Clerk shall mail a copy of this Order to counsel of record in the Consolidated Action. Every pleading in the Consolidated Action shall have the caption that is set forth in this Order. Pursuant to 15 U.S.C. § 78u-4(a)(3)(B), Danske Investment Management A/S and Pension Fund of Local No. One, I.A.T.S.E. are appointed to serve as Lead Plaintiff in the above captioned action and any subsequently filed actions or transferred actions that are consolidated with the Consolidated Action. The law firm of Kessler Topaz Meltzer & Check, LLP is hereby approved as Lead Counsel for the Class. Lead Counsel shall provide general supervision of the activities of plaintiffs' counsel and shall have the following responsibilities and duties to perform or delegate as appropriate. Grant & Eisenhofer P.A. is hereby a proved as Liaison Counsel for the Class. Additional relief as set forth in this Order. (Signed by Judge Shira A. Scheindlin on 9/21/2011) (pl) Modified on 9/22/2011 (pl). (Entered: 09/22/2011)

Transmission to Docket Assistant Clerk. Transmitted re: 40 Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), to the Docket Assistant Clerk for case processing. (pl) (Entered: 09/22/2011)

Mailed a copy of 40 Order on Motion to Appoint Lead Plaintiff(s), to Attorney Richard A. Maiskas, at 995 Old Eagle School Road, Wayne, PA 19087 by Certified Mail # 7001 2510 0008 7682 2861 with Return Receipt Requested. (eef) (Entered: 09/23/2011)

09/22/2011 41 NOTICE OF APPEARANCE by John Anthony Kehoe on behalf of Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E (Kehoe, John) (Entered: 09/22/2011)

10/04/2011 42 OPINION AND ORDER:#100868 Danske-Local One is appointed lead plaintiff in this action; Kessler Topaz Meltzer & Check LLP is appointed lead counsel; and Grant & Eisenhofer P.A. is appointed liaison counsel. The Clerk of the Court is directed to close the outstanding lead plaintiff motions (Docket Entry Nos. 4, 8, 11, 14, 17 and 19 in Case No. 11 Civ. 3658 and Docket Entry Nos. 7, 10 and 13 in Case No. 11 Civ. 3661). The Clerk of the Court is further directed to close Case No. 11 Civ. 3661. A conference is scheduled for October 18, 2011, at 4:30 p.m., in Courtroom 15C. re: (4 in 1:11-cv-03658-SAS) MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison Counsel . filed by Ramesh Patel, (8 in 1:11-cv-03658-SAS, 8 in 1:11-cv-

03658-SAS, 8 in 1:11-cv-03658-SAS) MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead plaintiff(s). filed by City of Pontiac General Employees and Police and Fire Retirement Systems, (19 in 1:11-cv-03658-SAS, 19 in 1:11-cv-03658-SAS, 19 in 1:11-cv-03658-SAS) MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP . MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). filed by Peter Yahr, Bradley D. Kair, (14 in 1:11-cv-03658-SAS, 14 in 1:11-cv-03658-SAS, 14 in 1:11-cv-03658-SAS) MOTION to Appoint Counsel Rosen Law Firm . MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases. filed by Kowalczyk Group, (11 in 1:11-cv-03658-SAS) MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel . filed by Norfolk County Retirement System. (Signed by Judge Shira A. Scheindlin on 10/4/2011) (jfe) Modified on 10/11/2011 (jab). (Entered: 10/04/2011)

10/04/2011 Set/Reset Hearings: Status Conference set for 10/18/2011 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (jfe) (Entered: 10/04/2011)

10/06/2011 43 NOTICE OF APPEARANCE by Daniel Lawrence Berger on behalf of Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661-SAS(Berger, Daniel) (Entered: 10/06/2011)

10/06/2011 44 NOTICE OF APPEARANCE by Deborah A. Elman on behalf of Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661-SAS(Elman, Deborah) (Entered: 10/06/2011)

10/18/2011 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 10/18/2011. (djc) (Entered: 11/08/2011)

11/18/2011 45 CONSOLIDATED CLASS ACTION COMPLAINT against All Defendants. Document filed by (Lead Plaintiffs) Pension Funds of Local No. One, I.A.T.S.E, Danske Invest Management A/S. (Attachments: # 1 2nd Part) (Filed in the Night Deposit 11/18/2011 at 6:11 p.m.) (ae) (Entered: 12/02/2011)

01/17/2012 46 AFFIDAVIT OF SERVICE of Summons and Complaint,. Longtop Financial Technologies Limited served on 12/12/2011, answer due 2/10/2012. Service was accepted by Karly LaLonde. Document filed by Pension Funds of Local No. One, I.A.T.S.E ; Danske Invest Management A/S. (Kehoe, John) (Entered: 01/17/2012)

01/17/2012 47 AFFIDAVIT OF SERVICE of Summons and Complaint,. Deloitte Touche Tohmatsu

Limited served on 11/22/2011, answer due 1/23/2012. Service was accepted by Belinda McDonald. Document filed by Pension Funds of Local No. One, I.A.T.S.E ; Danske Invest Management A/S. (Kehoe, John) (Entered: 01/17/2012)

01/17/2012 48 AFFIDAVIT OF SERVICE of Summons and Complaint,. Thomas Gurnee served on 12/5/2011, answer due 12/26/2011. Service was accepted by Jane Doe. Document filed by Pension Funds of Local No. One, I.A.T.S.E ; Danske Invest Management A/S. (Kehoe, John) (Entered: 01/17/2012)

01/18/2012 49 AFFIDAVIT OF SERVICE of Summons and Complaint,. Thomas Gurnee served on 1/17/2012, answer due 2/7/2012. Service was accepted by Jane Doe. Document filed by Danske Invest Management A/S; Pension Funds of Local No. One, I.A.T.S.E. (Kehoe, John) (Entered: 01/18/2012)

01/18/2012 50 AFFIDAVIT OF SERVICE of Summons and Complaint,. Deloitte Touche Tohmatsu Limited served on 1/17/2012, answer due 2/7/2012. Service was accepted by Belinda McDonald. Document filed by Danske Invest Management A/S; Pension Funds of Local No. One, I.A.T.S.E. (Kehoe, John) (Entered: 01/18/2012)

01/20/2012 51 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from John A. Kehoe dated 1/19/12 re: Counsel for the Lead Plaintiffs requests that Your Honor permit the parties who have been served to confer and propose mutually agreeable dates for review by the Court. ENDORSEMENT: The deadline for serving the remaining defendants is adjourned sine die. The parties shall immediately propose a briefing schedule. A conference will be held on Feb. 1, 2012 at 4:30 p.m. to discuss the motion. So ordered. (Signed by Judge Shira A. Scheindlin on 1/20/2012) (mro) (Entered: 01/20/2012)

01/20/2012 Set/Reset Hearings: Status Conference set for 2/1/2012 at 04:30 PM before Judge Shira A. Scheindlin. (mro) (Entered: 01/20/2012)

01/26/2012

01/26/2012

52 ORDER GRANTING ADMISSION PRO HAC VICE: The motion for admission pro hac vice in the above-captioned proceeding is granted. The admitted attorney, John J. Gross of the firm Kessler Topaz Meltzer & Check, LLP, located at 280 King of Prussia Road, Radnor, PA 19087, (610) 667-7706, is permitted to argue or try these particular proceedings in whole or in part as counsel or advocate for all of the plaintiffs (as per Chambers.) (Signed by Judge Shira A. Scheindlin on 1/25/2012) (mro) (Main Document 52 replaced on 1/26/2012) (mro). (Entered: 01/26/2012)

53 ORDER GRANTING ADMISSION PRO HAC VICE: The motion for admission pro hac vice in the above-captioned proceeding is granted. The admitted attorney, Kimberly A. Justice of the firm Kessler Topaz Meltzer & Check, LLP, located at 280 King of Prussia Road, Radnor, PA 19087, (610) 667-7706, is permitted to argue or try these particular proceedings in whole or in part as counsel or advocate for all of the plaintiffs (as per Chambers.) (Signed by Judge Shira A. Scheindlin on 1/25/2012) (mro) (Entered: 01/26/2012)

01/26/2012

54 ORDER GRANTING ADMISSION PRO HAC VICE: The motion for admission pro hac vice in the above-captioned proceeding is granted. The admitted attorney, Margaret Onasch of the firm Kessler Topaz Meltzer & Check, LLP, located at 280 King of Prussia Road, Radnor, PA 19087, (610) 667-7706, is permitted to argue or try these particular proceedings in whole or in part as counsel or advocate for all of the plaintiffs (as per Chambers.) (Signed by Judge Shira A. Scheindlin on 1/25/2012)

(mro) (Entered: 01/26/2012)

01/31/2012

01/31/2012

55 NOTICE OF APPEARANCE by Matthew Thomas McLaughlin on behalf of Thomas Gurnee (McLaughlin, Matthew) (Entered: 01/31/2012)

56 ORDER FOR ADMISSION OF DEBORAH L. THAXTER PRO HAC VICE. Deborah L. Thaxter is admitted to practice pro hac vice as counsel for Defendant Thomas Gurnee in this case in the United States District Court for the Southern District of New York. Attorney Deborah Lincoln Thaxter for Thomas Gurnee admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 1/30/2012) (ft) (Entered: 01/31/2012)

01/31/2012 57 ORDER FOR ADMISSION OF J. WILLIAM CODINHA PRO HAC VICE. J. William Codinha is admitted to practice pro hac vice as counsel for Defendant Thomas Gurnee in this case in the United States District Court for the Southern District of New York. Attorney William J. Codinha for Thomas Gurnee admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 1/30/2012) (ft) (Entered: 01/31/2012)

02/01/2012 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 2/1/2012. (rjm) (Entered: 03/15/2012)

02/02/2012 58 STIPULATION AND ORDER: Respondents shall file and serve any motions to dismiss the Consolidated Class Action Complaint by March 16, 2012. Opposition to any such motions shall be filed and served by April 16, 2012. Replies to such motions shall be filed and served by May 7, 2012. (Signed by Judge Shira A. Scheindlin on 2/1/2012) (js) (Entered: 02/03/2012)

02/07/2012

02/07/2012

59 TRANSCRIPT of Proceedings re: Conference held on 2/1/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. 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. Redaction Request due 3/2/2012. Redacted Transcript Deadline set for 3/12/2012. Release of Transcript Restriction set for 5/10/2012.Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661- SAS(McGuirk, Kelly) (Entered: 02/07/2012)

60 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661-SAS(McGuirk, Kelly) (Entered: 02/07/2012)

02/09/2012 CASHIERS OFFICE REMARK on 53 Order Admitting Attorney Pro Hac Vice, 54 Order Admitting Attorney Pro Hac Vice, in the amount of $400.00, paid on 01/27/2012, Receipt Number 1028144,1028148. (jd) (Entered: 02/09/2012)

02/16/2012 CASHIERS OFFICE REMARK on 52 Order Admitting Attorney Pro Hac Vice,, in the amount of $200.00, paid on 01/31/2012, Receipt Number 1028340. (jd) (Entered: 02/16/2012)

02/28/2012 61 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Deloitte Touche Tohmatsu Limited, Thomas Gurnee. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) Modified on 2/29/2012 (dt). (Entered: 02/28/2012)

02/29/2012 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Kimberly Justice Document 61 Notice of Voluntary Dismissal, was referred to Judge Shira A. Scheindlin for approval. (dt) (Entered: 02/29/2012)

02/29/2012 62 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DEFENDANTS THOMAS GURNEE AND DELOITTE TOUCHE TOHMATSU LIMITED: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) Deloitte Touche Tohmatsu Limited, Thomas Gurnee, without costs to any party as against the other. Lead Plaintiffs' claims against the remaining defendants are not dismissed. So Ordered. (Signed by Judge Shira A. Scheindlin on 2/28/2012) (tro) (Entered: 02/29/2012)

03/30/2012 63 MOTION for Extension of Time to File Answer re: 45 Complaint,. Document filed by Derek Palaschuk. (Attachments: # 1 Text of Proposed Order)(Bessette, Paul) (Entered: 03/30/2012)

04/02/2012 64 CERTIFICATE OF SERVICE of Summons and Complaint,. Derek Palaschuk served on 3/19/2012, answer due 4/9/2012. Service was accepted by Derek Myles Palaschuck. Document filed by Danske Invest Management A/S; Pension Funds of Local No. One, I.A.T.S.E. (Kehoe, John) (Entered: 04/02/2012)

04/02/2012 65 ORDER ON THE UNOPPOSED MOTION TO EXTEND DEFENDANT DEREK PALASCHUK'S DEADLINE TO RESPOND TO PLAINTIFFS' CONSOLIDATED CLASS ACTION COMPLAINT granting 63 Motion for Extension of Time to Answer. The Court hereby GRANTS Defendant Derek Palaschuk's Unopposed Motion. Mr. Palaschuk shall have until April 23, 2012 to file a responsive pleading to Plaintiffs' Consolidated Class Action Complaint. The Clerk of the Court is directed to close this motion [Docket No. 63]. Derek Palaschuk answer due 4/23/2012. (Signed by Judge Shira A. Scheindlin on 4/2/2012) (lmb) (Entered: 04/02/2012)

04/13/2012 66 ORDER GRANTING ADMISSION PRO HAC VICE. Attorney Michael I Biles for Derek Palaschuk admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 4/12/2012) (cd) (Entered: 04/16/2012)

04/13/2012 67 ORDER GRANTING ADMISSION PRO HAC VICE. Attorney Royale Price for Derek Palaschuk admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 4/12/2012) (cd) (Entered: 04/16/2012)

04/23/2012 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint . Document filed by Derek Palaschuk.(Bessette, Paul) (Entered: 04/23/2012)

04/23/2012 69 DECLARATION of Royale Price in Support re: 68 MOTION to Dismiss Plaintiffs'

04/23/2012 70

Consolidated Class Action Complaint .. Document filed by Derek Palaschuk. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19)(Bessette, Paul) (Entered: 04/23/2012)

MEMORANDUM OF LAW in Support re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Derek Palaschuk. (Bessette, Paul) (Entered: 04/23/2012)

04/26/2012 71 AMENDED MEMORANDUM OF LAW in Support re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Derek Palaschuk. (Bessette, Paul) (Entered: 04/26/2012)

04/26/2012 72 DECLARATION of Royale Price in Support re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Derek Palaschuk. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Bessette, Paul) (Entered: 04/26/2012)

05/17/2012 73 MEMORANDUM OF LAW in Opposition re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) (Entered: 05/17/2012)

05/17/2012 74 DECLARATION of Kimberly A. Justice in Opposition re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Justice, Kimberly) (Entered: 05/17/2012)

05/29/2012 75 NOTICE OF CHANGE OF ADDRESS by Paul Richard Bessette on behalf of Derek Palaschuk. New Address: KING & SPALDING LLP, 1185 Avenue of the Americas, New York, New York, United States of America 10036, (512) 556-2100. (Bessette, Paul) (Entered: 05/29/2012)

05/29/2012 76 REPLY MEMORANDUM OF LAW in Support re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Derek Palaschuk. (Bessette, Paul) (Entered: 05/29/2012)

05/29/2012 77 DECLARATION of Royale Price in Support re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint .. Document filed by Derek Palaschuk. (Attachments: # 1 Exhibit 16, # 2 Exhibit 17, # 3 Exhibit 18, # 4 Exhibit 19, # 5 Exhibit 20, # 6 Exhibit 21)(Bessette, Paul) (Entered: 05/29/2012)

05/30/2012 78 NOTICE OF CHANGE OF ADDRESS by Royale P Price on behalf of Derek Palaschuk. New Address: King & Spalding LLP, 401 Congress Avenue, Suite 3200, Austin, Texas, United States of America 78701, (512) 457-2000. (Price, Royale) (Entered: 05/30/2012)

05/30/2012 79 NOTICE OF CHANGE OF ADDRESS by Michael J Biles on behalf of Derek

Palaschuk. New Address: King & Spalding LLP, 401 Congress Avenue, Suite 3200, Austin, Texas, United States of America 78701, (512) 457-2000. (Biles, Michael) (Entered: 05/30/2012)

06/29/2012 80 OPINION AND ORDER re: #102027 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint . filed by Derek Palaschuk. For the foregoing reasons, Palaschuk's motion to dismiss is denied. The Clerk of the Court is directed to close this motion (Docket No. 68). A conference is scheduled for July 16, 2012, at 4:00 p.m in Courtroom 15C. (Signed by Judge Shira A. Scheindlin on 6/28/2012) (djc) Modified on 7/11/2012 (jab). (Entered: 06/29/2012)

06/29/2012 Set/Reset Hearings: Status Conference set for 7/16/2012 at 04:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (djc) (Entered: 06/29/2012)

07/12/2012 81 REQUEST TO ENTER DEFAULT against Longtop Financial Technologies Limited. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 Exhibit Clerk's Certificate)(Justice, Kimberly) (Entered: 07/12/2012)

07/12/2012 82 DECLARATION of Kimberly A. Justice in Support re: 81 Request to Enter Default. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) (Entered: 07/12/2012)

07/12/2012 83 Clerk's Certificate of Default as to Longtop (jnm) (Entered: 07/12/2012)

07/12/2012 84 CLERK'S CERTIFICATE OF DEFAULT as to Longtop Financial Technologies Limited. Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661-SAS(ml) (Entered: 07/12/2012)

07/16/2012 85 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Ronald L. Ellis. November would be best. (Signed by Judge Shira A. Scheindlin on 7/16/2012) (lmb) (Entered: 07/16/2012)

07/16/2012 86 JOINT RULE 26(F) REPORT AND DISCOVERY PLAN: Motions due by 11/28/2012. Responses due by 12/28/2012. Replies due by 1/14/2013. Fact Discovery due by 3/29/2013. Expert Discovery due by 6/7/2013. (Signed by Judge Shira A. Scheindlin on 7/16/2012) (lmb) (Entered: 07/16/2012)

07/16/2012

Set/Reset Deadlines: Derek Palaschuk answer due 7/30/2012. (lmb) (Entered: 07/16/2012)

07/16/2012

Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 7/16/2012. (js) (Entered: 08/02/2012)

07/19/2012 87 ORDER GRANTING LEAD PLAINTIFFS' REQUEST FOR LEAVE TO SERVE DEFENDANTS LIN AND KA BY ALTERNATE MEANS. It is hereby ORDERED that Lead Plaintiffs may attempt service of Lin and Ka through email and by direct mail to their respective home and work addresses in China. (Signed by Judge Shira A. Scheindlin on 7/18/2012) (rjm) (Entered: 07/19/2012)

07/20/2012 88 SUMMONS RETURNED EXECUTED. Wai Chau Lin served on 7/19/2012, answer due 8/9/2012. Service was made by Mail. Document filed by Danske Invest

Management A/S; Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) (Entered: 07/20/2012)

07/20/2012 89 SUMMONS RETURNED EXECUTED. Hui Kung Ka served on 7/19/2012, answer due 8/9/2012. Service was made by Mail. Document filed by Danske Invest Management A/S; Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) (Entered: 07/20/2012)

07/24/2012

07/30/2012

08/01/2012

90 SETTLEMENT CONFERENCE ORDER: This action has been referred to Magistrate Judge Ronald L. Ellis for SETTLEMENT. A CONFERENCE WILL BE HELD IN THIS CASE BY THE JUDGE ON NOVEMBER 8, 2012 AT 2:30 P.M. IN COURTROOM 18D, 500 PEARL STREET. ( Settlement Conference set for 11/8/2012 at 02:30 PM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis.) (Signed by Magistrate Judge Ronald L. Ellis on 7/24/2012) (ja) (Entered: 07/25/2012)

91 ANSWER to 45 Complaint,. Document filed by Derek Palaschuk.(Bessette, Paul) (Entered: 07/30/2012)

92 ORDER GRANTING LEAD PLAINTIFFS' REQUEST FOR LEAVE TO SERVE DEFENDANT DELOITTE TOUCHE TOHMATSU CPA LTD BY ALTERNATE MEANS. It is hereby ORDERED that Lead Plaintiffs may attempt service of DTT by service on its U.S.-based counsel, Sidley Austin LLP c/o Michael Warden, Esquire, and well as by direct mail on in-house counsel at the Beijing, China address supplied by Mr. Warden. (Signed by Judge Shira A. Scheindlin on 8/1/2012) (rjm) (Entered: 08/02/2012)

08/03/2012 93 SUMMONS RETURNED EXECUTED. Deloitte Touche Tohmatsu CPA Ltd served on 8/3/2012, answer due 8/24/2012. Service was made by Mail. Document filed by Danske Invest Management A/S; Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) (Entered: 08/03/2012)

08/07/2012 94 TRANSCRIPT of Proceedings re: CONFERNCE held on 7/16/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. 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. Redaction Request due 8/31/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/8/2012.Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661- SAS(McGuirk, Kelly) (Entered: 08/07/2012)

08/07/2012 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 7/16/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-cv-03658-SAS, 1:11-cv-03661-SAS(McGuirk, Kelly) (Entered: 08/07/2012)

08/13/2012 96 AFFIDAVIT OF SERVICE. Deloitte Touche Tohmatsu CPA Ltd served on 8/6/2012, answer due 8/27/2012. Service was accepted by Michael Warden, Esquire. Document filed by Danske Invest Management A/S; Pension Funds of Local No. One, I.A.T.S.E.

08/23/2012 97

08/23/2012 98

(Justice, Kimberly) (Entered: 08/13/2012)

NOTICE OF APPEARANCE by Gary Frederick Bendinger on behalf of Deloitte Touche Tohmatsu CPA Ltd (Bendinger, Gary) (Entered: 08/23/2012)

NOTICE OF APPEARANCE by Gazeena Kaur Soni on behalf of Deloitte Touche Tohmatsu CPA Ltd (Soni, Gazeena) (Entered: 08/23/2012)

08/23/2012 99 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte Touche Tohmatsu CPA Ltd.(Soni, Gazeena) (Entered: 08/23/2012)

08/29/2012 100 STIPULATION AND ORDER SETTING BRIEFING DATE: the Complaint names Deloitte Touche Tohmatsu CPA Ltd. ("DTTC") as a defendant; on August 1, 2012, the Court granted Lead Plaintiffs' request to serve DTTC "by direct mail to its known address in China and through its U.S.-based counsel, Sidley Austin LLP c/o Michael Warden, Esq."; the Summons and Complaint were delivered to Mr. Warden on August 6, 2012; Defendant DTT shall answer, move, or otherwise respond to the Complaint on or before September 10, 2012. ENDORSEMENT: No further extensions will be granted. Deloitte Touche Tohmatsu CPA Ltd answer due 9/10/2012. (Signed by Judge Shira A. Scheindlin on 8/28/2012) (ja) (Entered: 08/29/2012)

09/10/2012 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT . Document filed by Deloitte Touche Tohmatsu CPA Ltd.(Bendinger, Gary) (Entered: 09/10/2012)

09/10/2012 102 MEMORANDUM OF LAW in Support re: 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Bendinger, Gary) (Entered: 09/10/2012)

09/10/2012 103 DECLARATION of GARY BENDINGER in Support re: 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (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)(Bendinger, Gary) (Entered: 09/10/2012)

09/27/2012 104 MEMORANDUM OF LAW in Opposition re: 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Justice, Kimberly) (Entered: 09/27/2012)

09/27/2012 105 AMENDED MEMORANDUM OF LAW in Opposition re: 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 Text of Proposed Order)(Justice, Kimberly) (Entered: 09/27/2012)

10/09/2012 106 REPLY MEMORANDUM OF LAW in Support re: 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Bendinger, Gary) (Entered: 10/09/2012)

10/09/2012 107 DECLARATION of Gazeena Soni in Support re: 101 MOTION to Dismiss THE CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit A)(Soni, Gazeena) (Entered: 10/09/2012)

10/19/2012 108 MOTION for Elizabeth Howe to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7920613. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Text of Proposed Order)(Howe, Elizabeth) (Entered: 10/19/2012)

10/19/2012 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 108 MOTION for Elizabeth Howe to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7920613. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 10/19/2012)

10/22/2012 109 ORDER granting 108 Motion for Elizabeth Howe to Appear Pro Hac Vice to appear for Defendant Deloitte Touche Tohmatsu CPA Ltd.. IT IS HEREBY ORDERED that the Application is admitted to practice Pro Hac Vice in the above captioned case int he Untied States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk is directed to close the motion [docket #108](Signed by Judge Shira A. Scheindlin on 10/22/2012) (ago) (Entered: 10/22/2012)

10/22/2012 110 MOTION for David A. Gordon to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7927409. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Gordon, David) (Entered: 10/22/2012)

10/23/2012 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 110 MOTION for David A. Gordon to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7927409. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu) (Entered: 10/23/2012)

10/24/2012 111 ORDER granting 110 Motion for David A. Gordon to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk of the Court is directed to close this motion (Docket # 110).(Signed by Judge Shira A. Scheindlin on 10/23/2012) (ama) (Entered: 10/24/2012)

11/06/2012 112 MOTION for Michael Dana WArden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7954333. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order M. WArden PHV proposed order)(Warden, Michael) (Entered: 11/06/2012)

11/07/2012

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 112 MOTION for Michael Dana WArden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7954333. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 11/07/2012)

11/07/2012 114 ENDORSED LETTER addressed to Magistrate Judge Ronald L. Ellis from Kimberly A. Justice dated 10/31/2012 re: We write, with consent of defendant Derek Palaschuk, to inform the Court that the parties have agreed to pursue resolution of this matter through private mediation. Accordingly, we respectfully request that the Court adjourn the settlement conference currently scheduled for November 8,2012. We will, of course, report to the Court once the parties have agreed upon a mediator and scheduled a mediation session. ENDORSEMENT: Plaintiffs must submit joint status report by 12/12/12. (Signed by Magistrate Judge Ronald L. Ellis on 11/7/2012) (lmb) (Entered: 11/08/2012)

11/08/2012 113 ORDER FOR ADMISSION PRO HAC VICE granting 112 Motion for Michael D. Warden to Appear Pro Hac Vice. The Clerk of the Court is directed to close this motion (Docket # 112). (Signed by Judge Shira A. Scheindlin on 11/7/2012) (lmb) (Entered: 11/08/2012)

11/11/2012

11/14/2012 115

11/14/2012

Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 11/11/2012. (ft) (Entered: 11/15/2012)

OPINION AND ORDER: #102580 For the foregoing reasons, defendant Deloitte Touche Tohmatsu CPA Ltd's motion to dismiss is granted. It is hereby Ordered that defendant Deloitte Touche Tohmatsu CPA Ltd. is to be dismissed from this action. It is further Ordered that Lead Plaintiffs are granted leave to replead within thirty days of the date of this Order. The Clerk of Court is directed to close this motion (Docket No.101). (Signed by Judge Shira A. Scheindlin on 11/14/2012) (js) Modified on 11/20/2012 (jab). (Entered: 11/14/2012)

Transmission to Judgments and Orders Clerk. Transmitted re: 115 Memorandum & Opinion,, to the Judgments and Orders Clerk. (js) (Entered: 11/14/2012) -

11/20/2012 116 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Kimberly A. Justice dated 11/20/2012 re: We write, with consent of defendant Derek Palaschuk ("Palaschuk"), to respectfully request that the Court adjourn the current class certification briefing schedule. ENDORSEMENT: Request granted. The class certification briefing schedule is adjourned sine die. (Signed by Judge Shira A. Scheindlin on 11/20/2012) (lmb) (Entered: 11/20/2012)

12/12/2012 117 STIPULATED DISCOVERY CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Shira A. Scheindlin on 12/12/2012) (pl) (Entered: 12/12/2012)

12/14/2012 118 SEALED DOCUMENT placed in vault.(mps) (Entered: 12/14/2012)

12/14/2012

12/27/2012

119 AMENDED CONSOLIDATED CLASS ACTION COMPLAINT amending 45 Complaint, against Deloitte Touche Tohmatsu CPA Ltd, Longtop Financial Technologies Limited, Derek Palaschuk, Pompano Beach General Employees Retirement System, Weizhou Lian with JURY DEMAND.Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E, Pompano Beach General Employees Retirement System. Related document: 45 Complaint, filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E.(mro)

- (laq). (Entered: 12/19/2012)

120 ORDER ADJOURNING DEADLINE TO RESPOND TO THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT: The Court hereby GRANTS

Defendant Deloitte Touche Tohmatsu CPA Ltd.'s ("DTTC") unopposed request for adjournment of the deadline for DTTC to respond to the Amended Consolidated Class Action Complaint. DTTC's response to the Amended Consolidated Class Action Complaint is adjourned sine die. (Signed by Judge Shira A. Scheindlin on 12/27/2012) (ago) Modified on 1/22/2013 (ago). (Entered: 12/27/2012)

01/02/2013 121 ORDER GRANTING EXTENSION OF TIME: The Court hereby GRANTS Defendant, Derek Palaschuk's, unopposed request to extend the deadline for Derek Palaschuk to respond to the Amended Consolidated Class Action Complaint until January 25, 2013. Derek Palaschuk answer due 1/25/2013. (Signed by Judge Shira A. Scheindlin on 1/2/2013) (pl) (Entered: 01/02/2013)

01/03/2013 122 ORDER GRANTING ADMISSION PRO HAC VICE. Attorney Gregory M. Castaldo for Danske Invest Management A/S admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 1/3/2013) (ja) (Entered: 01/03/2013)

01/07/2013 123 MOTION for Paul R. Bessette, Michael J. Biles and Royale Price to Withdraw as Attorney. Document filed by Derek Palaschuk. (Attachments: # 1 Text of Proposed Order)(Bessette, Paul) (Entered: 01/07/2013)

01/08/2013 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Pre-Motion I Conference held on 1/8/2013. (rjm) (Entered: 01/10/2013)

01/11/2013 124 ORDER GRANTING ADMISSION PRO HAC VICE: The motion for admission pro hac vice in the above-captioned proceeding is granted. The admitted attorney, Richard A. Russo, Jr. of the firm Kessler Topaz Meltzer & Check, LLP, located at 280 King of Prussia Road, Radnor, PA 19087 (610) 667-7706, is permitted to argue or try these particular proceedings in whole or in part as counselor advocate. An attorney admitted to practice pro hac vice is required to pay a $200.00 admission fee and present this Order to the Clerk's Office with the required fee. When paying by mail, return a copy of this Order to the Clerk's Office with the required fee. (Signed by Judge Shira A. Scheindlin on 1/11/2013) (ama) (Entered: 01/14/2013)

01/11/2013 125 ORDER GRANTING KING & SPALDING LLP'S MOTION FOR LEAVE TO WITHDRAW AS COUNSEL FOR DEFENDANT DEREK PALACHUK on 123 Motion to Withdraw as Attorney. Attorney Royale P Price; Paul Richard Bessette and Michael J Biles terminated. ORDERED that King & Spalding LLP be withdrawn as counsel of record for Defendant Derek Palaschuk. (Signed by Judge Shira A. Scheindlin on 1/11/2013) (ama) (Entered: 01/14/2013)

01/22/2013 126 NOTICE OF APPEARANCE (Pro Se) by Derek Palaschuk. Document filed by Derek Palaschuk. (sac) (Entered: 01/25/2013)

01/22/2013 127 ANSWER to 119 Amended Consolidated Class Action Complaint. Document filed by Derek Palaschuk.(sac) (Entered: 01/25/2013)

01/24/2013 Request for Subpoena Received: Request for 12 subpoena(s) from Derek Palaschuk received on 1/23/13. Request for Subpoena Mailed: Request for 12 Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Subpoena to Appear and Testify at a Hearing or Trial, from Derek Palaschuk mailed on 1/23/13. (vn) (Entered: 01/24/2013)

01/25/2013 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION

01/25/2013

COMPLAINT . Document filed by Deloitte Touche Tohmatsu CPA Ltd.(Soni, Gazeena) (Entered: 01/25/2013)

129 MEMORANDUM OF LAW in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Soni, Gazeena) (Entered: 01/25/2013)

130 DECLARATION of ELIZABETH L. HOWE in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (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)(Soni, Gazeena) (Entered: 01/25/2013)

131

DECLARATION of GAZEENA K. SONI in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (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)(Soni, Gazeena) (Entered: 01/25/2013)

01/25/2013

01/25/2013

01/29/2013

132

SEALED DOCUMENT placed in vault.(nm) (Entered: 01/30/2013)

02/15/2013 133 MEMORANDUM OF LAW in Opposition re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Berger, Daniel) (Entered: 02/15/2013)


03/01/2013 135 REPLY MEMORANDUM OF LAW in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit 1)(Soni, Gazeena) (Entered: 03/01/2013)

03/01/2013 136 DECLARATION of Gazeena Kaur Soni in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit A)(Soni, Gazeena) (Entered: 03/01/2013)


03/22/2013 138 MEMORANDUM OF LAW in Opposition re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. (Attachments: # 1 certificate of service)(Berger, Daniel) (Entered: 03/22/2013)

03/22/2013 144 AMENDED CONSOLIDATED CLASS ACTION COMPLAINT: amending 119 Amended Complaint,, against All Defendants with JURY DEMAND.Document filed by Pompano Beach General Employees Retirement System, Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. Related document: 119 Amended Complaint,, filed by Pompano Beach General Employees Retirement System, Danske Invest Management A/S, Pension Funds of Local No. One,

I.A.T.S.E.(pl) (mro). (Entered: 03/26/2013)

03/22/2013 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Deborah A. Elman for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 144 Amended Complaint, to: [email protected] . (pl) (Entered: 03/26/2013)

03/25/2013 139 MEMORANDUM OF LAW in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Soni, Gazeena) (Entered: 03/25/2013)

03/25/2013

03/25/2013

140 DECLARATION of ELIZABETH L. HOWE in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (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)(Soni, Gazeena) (Entered: 03/25/2013)

141 DECLARATION of GAZEENA K. SONI in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (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)(Soni, Gazeena) (Entered: 03/25/2013)

03/25/2013 142 REPLY MEMORANDUM OF LAW in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit 1)(Soni, Gazeena) (Entered: 03/25/2013)

03/25/2013 143 DECLARATION of GAZEENA K. SONI in Support re: 128 MOTION to Dismiss THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Deloitte Touche Tohmatsu CPA Ltd. (Attachments: # 1 Exhibit A)(Soni, Gazeena) (Entered: 03/25/2013)

03/28/2013 145 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Derek M. Palaschuk consents to receive electronic service via the ECF system. Document filed by Derek Palaschuk.(man) (Entered: 03/29/2013)

03/28/2013 146 MOTION for Permission for Derek Palaschuk to participate in electronic case filing in this case. Document filed by Derek Palaschuk.(sac) (Entered: 04/01/2013)

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