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

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US District Court Civil Docket as of 08/13/2012 Retrieved from the court on August 15, 2012 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:11-cv-05097-JFK Plumbers, Pipefitters & MES Local Union No. 392 Pension Date Filed: 07/25/2011 Fund v. Fairfax Financial Holdings Limited et al Jury Demand: Plaintiff Assigned to: Judge John F. Keenan Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act Securities/Commodities Jurisdiction: Federal Question Plaintiff Plumbers, Pipefitters & MES Local represented by Mario Alba , Jr Union No. 392 Pension Fund Robbins Geller Rudman & Dowd LLP(LI) On behalf of Itself and all others similarly 58 South Service Road situated Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alan Ian Ellman Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212)907-0877 Fax: (212)883-7077 Email: [email protected] ATTORNEY TO BE NOTICED Angelina Nguyen Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212)907-0700 Fax: (212) 818-0477 Email: [email protected] ATTORNEY TO BE NOTICED Charles Thomas Caliendo Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor

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

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US District Court Civil Docket as of 08/13/2012 Retrieved from the court on August 15, 2012

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

CIVIL DOCKET FOR CASE #: 1:11-cv-05097-JFK

Plumbers, Pipefitters & MES Local Union No. 392 Pension Date Filed: 07/25/2011 Fund v. Fairfax Financial Holdings Limited et al Jury Demand: Plaintiff Assigned to: Judge John F. Keenan Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act Securities/Commodities

Jurisdiction: Federal Question

Plaintiff

Plumbers, Pipefitters & MES Local

represented by Mario Alba , Jr Union No. 392 Pension Fund

Robbins Geller Rudman & Dowd LLP(LI)

On behalf of Itself and all others similarly

58 South Service Road situated

Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Ian Ellman Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212)907-0877 Fax: (212)883-7077 Email: [email protected] ATTORNEY TO BE NOTICED

Angelina Nguyen Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212)907-0700 Fax: (212) 818-0477 Email: [email protected] ATTORNEY TO BE NOTICED

Charles Thomas Caliendo Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor

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New York, NY 10017 (646)722-8500 Fax: (646)722-8501 Email: [email protected] ATTORNEY TO BE NOTICED

Geoffrey Coyle Jarvis Grant & Eisenhofer, PA (DE) 123 Justison Street Wilmington, DE 19801 (302-622-7040 Fax: (302)-622-7100 Email: [email protected] ATTORNEY TO BE NOTICED

Javier Bleichmar Labaton Sucharow LLP (NYC) 140 Broadway New York, NY 10005 (212)907-0887 Fax: (212)818-0477 Email: [email protected] ATTORNEY TO BE NOTICED

Jonathan Gardner Labaton Sucharow, LLP 140 Broadway New York, NY 10005 212-907-0839 Fax: 212-818-0477 Email: [email protected] ATTORNEY TO BE NOTICED

Jonathan M. Plasse Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212) 907-0863 Fax: (212) 883-7063 Email: [email protected] ATTORNEY TO BE NOTICED

Kevin Leo Oberdorfer Labaton Sucharow LLP (NYC) 140 Broadway New York, NY 10005 (212) 907-0700 Fax: (212) 818-0477 Email: [email protected] ATTORNEY TO BE NOTICED

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Paul J. Scarlato Labaton Sucharow LLP 140 Broadway New York, NY 10005 212 907 0700 Fax: 212 818 0477 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Samuel Howard Rudman 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

V.

Defendant

Fairfax Financial Holdings Limited represented by Brian Howard Polovoy Shearman & Sterling LLP (NY) 599 Lexington Avenue New York, NY 10022 (212) 848-4000 Fax: (212) 848-7179 Email: [email protected] ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits Shearman & Sterling LLP (NY) 599 Lexington Avenue New York, NY 10022 (212)-848-7116 Fax: (646)-848-7116 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Odysseyre Holdings Corp. represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits

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(See above for address) ATTORNEY TO BE NOTICED

Defendant

V. Prem Watsa represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

Trevor J. Ambridge represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

Greg Taylor represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

M. Jane Williamson represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

Robert Hartog

Defendant

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Anthony F. Griffiths represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

Bradley P. Martin represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

Brandon Sweitzer represented by Brian Howard Polovoy (See above for address) ATTORNEY TO BE NOTICED

Jeffrey Jason Resetarits (See above for address) ATTORNEY TO BE NOTICED

Defendant

Pricewaterhousecoopers, LLP

represented by Benjamin C. Brown Chartered Accountants, Toronto

Wilmer Cutler Pickering Hale & Dorr

Ontario, Canada

L.L.P. (DC) 1875 Pennsylvania Avenue, NW Washington, DC 20006 (202) 663-6000 Fax: (202) 663-6363 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Bruce E. Coolidge Wilmer, Cutler & Pickering 2445 M Street, N.W. Washington, DC 20037-1420 (202) 663-6000 Fax: (202)-663-6363 PRO HAC VICE ATTORNEY TO BE NOTICED

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Christopher Davies Wilmer, Cutler & Pickering (Washington) 1875 Pennsylvania Avenue, Nw Washington, DC 20037 (202)-663-6187 Fax: (202)-663-6363 Email: [email protected] ATTORNEY TO BE NOTICED

Scott Michael Litvinoff Wilmer Cutler Pickering Hale & Dorr L.L.P. (DC) 1875 Pennsylvania Avenue, NW Washington, DC 20006 (202) 663-6000 Fax: (202) 663-6363 Email: [email protected] ATTORNEY TO BE NOTICED

Date Filed # Docket Text

07/25/2011 1 COMPLAINT against Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Robert Hartog, Bradley P. Martin, Odysseyre Holdings Corp., Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada, Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson. (Filing Fee $ 350.00, Receipt Number 12409)Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund.(ama) (Additional attachment(s) added on 5/4/2012: # 1 Complaint Part 2, # 2 Complaint Part 3, # 3 Exhibits) (ama). (Entered: 07/26/2011)

07/25/2011 SUMMONS ISSUED as to Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Robert Hartog, Bradley P. Martin, Odysseyre Holdings Corp., Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada, Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson. (ama) (Entered: 07/26/2011)

07/25/2011 CASE REFERRED TO Judge George B. Daniels as possibly similar to 1:06-cv-2820. (ama) (Entered: 07/26/2011)

07/25/2011

Case Designated ECF. (ama) (Entered: 07/26/2011)

07/25/2011

2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund.(ama) (Entered: 07/26/2011)

08/04/2011 CASE DECLINED AS NOT SIMILAR. Case referred as similar to 06-CV-2820 and declined by Judge George B. Daniels and returned to wheel for assignment. (pgu) (Entered: 08/04/2011)

08/04/2011 3. NOTICE OF CASE ASSIGNMENT to Judge John F. Keenan. Judge Unassigned is no

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I longer assigned to the case. (pgu) (Entered: 08/04/2011)

08/04/2011

08/15/2011

Magistrate Judge Frank Maas is so designated. (pgu) (Entered: 08/04/2011)

4 NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 10/13/2011 at 10:15 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (Signed by Judge John F. Keenan on 8/15/2011) (js) (Entered: 08/15/2011)

09/23/2011 5 MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund. (Attachments: # 1 Exhibit A - [Proposed] Order)(Alba, Mario) (Entered: 09/23/2011)

09/23/2011

09/23/2011

6

7

MEMORANDUM OF LAW in Support re: 5 MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s).. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund. (Alba, Mario) (Entered: 09/23/2011)

DECLARATION of Mario Alba Jr. in Support re: 5 MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s).. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund. (Attachments: # 1 Exhibit A - Notice, # 2 Exhibit B - Loss chart, # 3 Exhibit C - Certification, # 4 Exhibit D - Robbins Geller firm resume, # 5 Exhibit E - Grant & Eisenhofer firm resume, # 6 Exhibit F - Labaton Sucharow firm resume)(Alba, Mario) (Entered: 09/23/2011)

09/23/2011 8 ENDORSED LETTER addressed to Judge John F. Keenan from Mario Alba Jr. dated 9/21/2011 re: Counsel respectfully submits that, under the circumstances where they do not know the identities of any other potential lead plaintiff movants, and where filing of a motion is statutorily mandated by the 60-day limit, the requirement of a pre-motion conference should be waived and that leave be granted to file our motion on September 23, 2011. ENDORSEMENT: Application to waive pre-motion conference is granted. (Signed by Judge John F. Keenan on 9/23/2011) (jfe) (Entered: 09/26/2011)

09/26/2011

10/12/2011 9

Set/Reset Deadlines: Motions due by 9/23/2011. (jfe) (Entered: 09/26/2011)

MEMORANDUM OPINION AND ORDER re:#100895 5 MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund to serve as lead plaintiff(s). filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund. For the reasons stated above, Local 392's motion for appointment as lead plaintiff and for approval of Robbins Geller Rudman & Dowd LLP, Grant & senhofer P.A., and Labaton Sucharow LLP as co-lead counsel is granted. (Signed by Judge John F. Keenan on 10/12/2011) (jfe) Modified on 10/12/2011 (jab). (Main Document 9 replaced on 10/13/2011) (jar). (Entered: 10/12/2011)

10/13/2011 10 STIPULATION AND ORDER: Defendants accept service of the Complaint. Defendant will file and serve their motions to dismiss the Complaint by 12/9/2011. Lead Plaintiff

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shall have 60 days from service of Defendant's motion to file and serve its opposition. In accordance with this Court's Individual Practice Section 2E, a full set of motion papers should be filed on 4/1/2012. (Motions due by 12/9/2011.) (Signed by Judge John F. Keenan on 10/13/2011) (ab) (Entered: 10/13/2011)

10/24/2011 11 NOTICE OF APPEARANCE by Christopher Davies on behalf of Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada (Davies, Christopher) (Entered: 10/24/2011)

10/24/2011 12 NOTICE OF APPEARANCE by Scott Michael Litvinoff on behalf of Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada (Litvinoff, Scott) (Entered: 10/24/2011)

10/26/2011 13 NOTICE OF APPEARANCE by Jeffrey Jason Resetarits on behalf of Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson (Resetarits, Jeffrey) (Entered: 10/26/2011)

10/26/2011 14 NOTICE OF APPEARANCE by Brian Howard Polovoy on behalf of Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson (Polovoy, Brian) (Entered: 10/26/2011)

10/26/2011 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fairfax Financial Holdings Limited.(Polovoy, Brian) (Entered: 10/26/2011)

10/26/2011 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fairfax Financial Holdings Limited ("Fairfax"). for Odysseyre Holdings Corp.. Document filed by Odysseyre Holdings Corp..(Polovoy, Brian) (Entered: 10/26/2011)

10/28/2011 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada.(Litvinoff, Scott) (Entered: 10/28/2011)

11/01/2011 18 MOTION for Benjamin C. Brown to Appear Pro Hac Vice. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada.(bcu) (pgu). (Entered: 11/02/2011)

11/01/2011 19 MOTION for Bruce E. Coolidge to Appear Pro Hac Vice. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada.(bcu) (pgu). (Entered: 11/02/2011)

11/04/2011

CASHIERS OFFICE REMARK on 19 Motion to Appear Pro Hac Vice, 18 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 11/01/2011, Receipt Number 1020709,1020710. (jd) (Entered: 11/04/2011)

11/07/2011 20 ORDER granting 19 Motion for Bruce E. Coolidge to Appear Pro Hac Vice. (Signed by Judge John F. Keenan on 11/07/2011) (ama) (Entered: 11/07/2011)

11/07/2011 21 ORDER granting 18 Motion for Benjamin C. Brown to Appear Pro Hac Vice. (Signed I by Judge John F. Keenan on 11/07/2011) (ama) (Entered: 11/07/2011)

11/29/2011 22 ENDORSED LETTER addressed to Judge John F Keenan from Christopher Davies

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dated 11/23/2011 re: Request for permission to file a memorandum of law in excess of 25 pages in support of motion to dismiss. ENDORSEMENT: So Ordered. (Signed by Judge John F. Keenan on 11/29/2011) (cd) (Entered: 11/29/2011)

11/29/2011 23 ENDORSED LETTER addressed to Judge John F Keenan from Brian H Polovoy dated 11/22/2011 re: Request for permission to file an oversized memorandum of law in support of motion to dismiss. ENDORSEMENT: So Ordered. (Signed by Judge John F. Keenan on 11/29/2011) (cd) (Entered: 11/29/2011)

12/05/2011 24 ENDORSED LETTER addressed to Judge John F. Keenan from Brian H. Polovoy dated 12/02/2011 re: Pursuant to Your Honor's Individual Practice Rule 1 E, we write to request a one week extension of time, from December 9,2011 to December 16,2011, to serve the motions to dismiss. ENDORSEMENT: SO ORDERED. (Signed by Judge John F. Keenan on 12/05/2011) (ama) (Entered: 12/06/2011)

12/05/2011

Set/Reset Deadlines as to Responses due by 12/16/2011 (ama) (Entered: 12/06/2011)

12/05/2011

Set/Reset Deadlines: Motions due by 12/16/2011. (ama) (Entered: 12/06/2011)

12/13/2011 25 SUGGESTION OF DEATH upon the record pursuant to Federal Rule of Civil Procedure 25(a)(1). Document filed by Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson(Polovoy, Brian) (Entered: 12/13/2011)

12/15/2011 26 NOTICE OF APPEARANCE by Jonathan Gardner on behalf of Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund (Gardner, Jonathan) (Entered: 12/15/2011)

12/16/2011 27 MOTION to Dismiss Notice of Motion (Oral Argument Requested) . Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada.(Davies, Christopher) (Entered: 12/16/2011)

12/16/2011 28 MEMORANDUM OF LAW in Support re: 27 MOTION to Dismiss Notice of Motion (Oral Argument Requested) .. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada. (Davies, Christopher) (Entered: 12/16/2011)

12/16/2011 29 DECLARATION of Christopher Davies in Support re: 27 MOTION to Dismiss Notice of Motion (Oral Argument Requested) .. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Davies, Christopher) (Entered: 12/16/2011)

12/19/2011 30 ENDORSED LETTER addressed to Judge John F. Keenan from Christopher Davies dated 12/16/2011 re: counsel for defendants respectfully withdraws without prejudice the Motion To Dismiss Papers, and will refile them once briefing has been completed, in accordance with your Individual Practices. ENDORSEMENT: The motion is withdrawn, without prejudice, to be re-filed on April 1, 2012, in accordance with the Court's Order of October 13, 2011. Motions terminated: 27 MOTION to Dismiss Notice of Motion (Oral Argument Requested) . filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada. (Signed by Judge John F. Keenan on 12/19/2011) (pl) Modified on 12/20/2011 (pl). (Entered: 12/20/2011)

01/18/2012 31 MOTION for Paul J. Scarlato to Appear Pro Hac Vice. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund.(pgu) (Entered: 01/24/2012)

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01/25/2012

CASHIERS OFFICE REMARK on 31 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 01/18/2012, Receipt Number 1027318. (jd) (Entered: 01/25/2012)

01/26/2012

02/06/2012

32 ORDER FOR ADMISSION PRO HAC VICE granting 31 Motion for Paul J. Scarlato to Appear Pro Hac Vice. (Signed by Judge John F. Keenan on 1/26/2012) (djc) (Entered: 01/26/2012)

33 ENDORSED LETTER addressed to Judge John F. Keenan from Jonathan Gardner dated 1/31/2012 re: Counsel for the lead plaintiff requests permission to file an oversized, consolidated memorandum of law responding to the oversized memoranda filed on 12/16/2011. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge John F. Keenan on 2/6/2012) (ft) (Entered: 02/06/2012)

02/08/2012 34 ENDORSED LETTER addressed to Judge John F. Keenan from Brian H. Polovoy dated 2/7/2012 re: We write on behalf of defendants. Pursuant to Your Honor's Individual Practice Rule 1E, we write to request a 10 day extension of time, from April 1, 2012 to April 11, 2012, for defendants to serve reply briefs in further support of their motions to dismiss. ENDORSEMENT: So ordered. (Signed by Judge John F. Keenan on 2/8/2012) (rjm) (Entered: 02/08/2012)

04/09/2012 35 ENDORSED LETTER addressed to Judge John F. Keenan from Brian H. Polovoy dated 4/6/2012 re: counsel for defendants write pursuant to Your Honor's Individual Practice Rule 20, we write to request permission to file an oversized reply brief in further support of our clients' motion to dismiss. ENDORSEMENT: Application granted. (Signed by Judge John F. Keenan on 4/9/2012) (pl) (Entered: 04/09/2012)

04/09/2012 36 ENDORSED LETTER addressed to Judge John F. Keenan from Christopher Davies dated 4/6/2012 re: We represent defendant PricewaterhouseCoopers LLP, Toronto, Ontario, Canada ("PwC Canada"). Pursuant to Rule 2D of your Individual Practices, we hereby request permission to file a reply memorandum of law in excess of 10 pages in further support of our client's motion to dismiss. ENDORSEMENT: So ordered. (Signed by Judge John F. Keenan on 4/9/2012) (rjm) (Entered: 04/10/2012)

04/11/2012 37 MOTION to Dismiss the Class Action Complaint . Document filed by Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson.(Polovoy, Brian) (Entered: 04/11/2012)

04/11/2012 38 MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss the Class Action Complaint .. Document filed by Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson. (Polovoy, Brian) (Entered: 04/11/2012)

04/11/2012 39

DECLARATION of Brian H. Polovoy in Support re: 37 MOTION to Dismiss the Class Action Complaint .. Document filed by Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson. (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)(Polovoy, Brian) (Entered: 04/11/2012)

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04/11/2012 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) . Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada.(Davies, Christopher) (Entered: 04/11/2012)

04/11/2012 41 MEMORANDUM OF LAW in Support re: 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) .. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada. (Davies, Christopher) (Entered: 04/11/2012)

04/11/2012 42 DECLARATION of Christopher Davies in Support re: 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) .. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Davies, Christopher) (Entered: 04/11/2012)

04/11/2012 43 MEMORANDUM OF LAW in Opposition re: 37 MOTION to Dismiss the Class Action Complaint ., 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) .. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund. (Alba, Mario) (Entered: 04/11/2012)

04/11/2012 44 DECLARATION of Mario Alba Jr. in Opposition re: 37 MOTION to Dismiss the Class Action Complaint ., 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) .. Document filed by Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Alba, Mario) (Entered: 04/11/2012)

04/11/2012 45 REPLY MEMORANDUM OF LAW in Support re: 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) .. Document filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada. (Davies, Christopher) (Entered: 04/11/2012)

04/11/2012 46 REPLY MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss the Class Action Complaint .. Document filed by Trevor J. Ambridge, Fairfax Financial Holdings Limited, Anthony F. Griffiths, Bradley P. Martin, Odysseyre Holdings Corp., Brandon Sweitzer, Greg Taylor, V. Prem Watsa, M. Jane Williamson. (Polovoy, Brian) (Entered: 04/11/2012)

04/30/2012 47 ORDER. Please be advised that Oral Argument has been scheduled for 6/12/2012 at 10:30 AM in Courtroom 20C, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. Please notify opposing counsel as to this date. (Signed by William Ryan, Clerk to Judge John F. Keenan on 4/30/2012) (rjm) (Entered:

- 04/30/2012)

05/03/2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Mario Alba, Jr to E-MAIL the PDF for Document 1 Complaint, to: [email protected] . All pdfs must include case number and corresponding document number. (jw) (Entered: 05/03/2012)

05/24/2012 48 ENDORSED LETTER addressed to John F. Keenan from Mario Alba dated 5/21/2012 re: Counsel for the plaintiff requests an adjournment of the scheduled oral argument. ENDORSEMENT: Oral argument is adjourned to July 16, 2012 at 11 a.m. (Oral Argument set for 7/16/2012 at 11:00 AM before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 5/24/2012) (ft) (Entered: 05/24/2012)

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06/26/2012 49 NOTICE OF APPEARANCE by Angelina Nguyen on behalf of Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund (Nguyen, Angelina) (Entered: 06/26/2012)

07/16/2012 Minute Entry for proceedings held before Judge John F. Keenan: Oral Argument held on 7/16/2012 re: Defense motio to dismiss the class action complaint (js) (Entered: 07/18/2012)

08/13/2012 50

08/13/2012

OPINION & ORDER re: #102186 37 MOTION to Dismiss the Class Action Complaint filed by Greg Taylor, Anthony F. Griffiths, V. Prem Watsa, Bradley P. Martin, Brandon Sweitzer, M. Jane Williamson, Odysseyre Holdings Corp., Trevor J. Ambridge, Fairfax Financial Holdings Limited, 40 MOTION to Dismiss (Notice of Motion) (Oral Argument Requested) filed by Pricewaterhousecoopers, LLP Chartered Accountants, Toronto Ontario, Canada.For the reasons stated above, the Defendants' motion to dismiss is granted. Because the statute of repose has run, the Court declines to grant leave to replead. The Clerk of Court is directed to close this case. (Signed by Judge John F. Keenan on 8/13/2012) (lmb) Modified on 8/14/2012 (jab). (Entered: 08/13/2012)

Transmission to Judgments and Orders Clerk. Transmitted re: 50 Memorandum & Opinion to the Judgments and Orders Clerk. (lmb) (Entered: 08/13/2012)

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