Ardalan v. Wells Fargo & Company et al
| Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund |
| Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo, Kleber R. Santos and Carly Sanchez |
| Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island, Charles Rogers, Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais and City of Pontiac Reestablished General Employees' Retirement System |
| 3:2022cv03811 |
| June 28, 2022 |
| US District Court for the Northern District of California |
| James Donato |
| Trina L Thompson |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 113 TRANSCRIPT ORDER for proceedings held on 8/15/23 before Judge Trina L Thompson by SEB Investment Management AB, West Palm Beach Firefighters Pension Fund, for Court Reporter Kelly Shainline. (Joost, Jennifer) (Filed on 8/21/2023) |
| Set Deadlines/Hearings: Further Case Management Conference set for 10/5/2023 02:00 PM in San Francisco, - Videoconference Only. Per Order at Docket Number #112 (bar, COURT STAFF) (Filed on 8/18/2023) |
Filing 112
ORDER GRANTING #100 MOTION TO DISMISS. Signed by Judge Trina L. Thompson on 8/18/2023. Amended Pleadings due by 9/8/2023. (rfm, COURT USER) (Filed on 8/18/2023)
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| Filing 111 TRANSCRIPT ORDER for proceedings held on August 15, 2023 before Judge Trina L Thompson by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais, for Court Reporter Kelly Shainline. (Yu, Jing-Li) (Filed on 8/16/2023) |
| Filing 110 Minute Entry for proceedings held before Judge Trina L Thompson: Motion Hearing held on 8/15/2023. re #100 MOTION to Dismiss Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Law in Support Thereof filed by Carly Sanchez, Charles W. Scharf, Wells Fargo & Company, Kleber R. Santos The Court takes judicial notice of Exhibits A - F as stated on the record.The matter having been argued and submitted, the Court takes the motion under submission.Written order to be issued.Total Time in Court: 1 hour, 1 minute. Court Reporter: Kelly Shainline. Plaintiff Attorney: Sharan Nirmul, Stacey Kaplan, Evan Hoey, Jennifer Joost, David Kaplan. Defendant Attorney: Brendan Cullen, Sverker Hogberg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Date Filed: 8/15/2023) |
| Filing 109 NOTICE of Appearance by David R. Kaplan (Kaplan, David) (Filed on 8/14/2023) |
| Filing 108 CLERK'S NOTICE as to #100 MOTION to Dismiss Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Law in Support Thereof. Motion to Dismiss inadvertently vacated on 7/13/2023. The motion is placed back on calendar on 8/15/2023 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 8/3/2023) (rfm, COURT USER) (Filed on 8/3/2023) |
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Filing 107
ORDER GRANTING (105 in 3:22-cv-03811-TLT) STIPULATION AND ORDER TO RELATE CASES (22-cv-03811-TLT and 23-cv-03366-WHA) PURSUANT TO CIVIL L.R. 3-12. Signed by Judge Trina L. Thompson on 8/2/2023. (rfm, COURT USER) (Filed on 8/2/2023)
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| Filing 106 CERTIFICATE OF SERVICE by City of Pontiac Reestablished General Employees' Retirement System re #105 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related (Weaver, Lesley) (Filed on 7/21/2023) |
| Filing 105 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related filed by City of Pontiac Reestablished General Employees' Retirement System. Responses due by 7/25/2023. (Attachments: #1 Stipulation and [Proposed] Order to Relate Cases)(Weaver, Lesley) (Filed on 7/21/2023) |
| Filing 104 DEFENDANTS REPLY MEMORANDUM OF LAW IN SUPPORT OF ( #100 Motion to Dismiss) filed by Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Attachments: #1 Reply in Support of Request for Judicial Notice)(Related document(s) #102 ) (Cullen, Brendan) (Filed on 7/17/2023) Modified on 7/18/2023 (jrs, COURT STAFF). |
| Filing 103 NOTICE of Change of Address by Brendan P. Cullen and Sverker K. Hogberg (Cullen, Brendan) (Filed on 7/17/2023) |
| Filing 102 OPPOSITION/RESPONSE (re #100 MOTION to Dismiss Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Law in Support Thereof ) filed by SEB Investment Management AB, West Palm Beach Firefighters Pension Fund. (Attachments: #1 Opposition to Request for Judicial Notice)(Joost, Jennifer) (Filed on 6/2/2023) Modified on 6/5/2023 (jrs, COURT STAFF). |
| Filing 101 Notice of Withdrawal of Karissa J. Sauder as Counsel by SEB Investment Management AB (Joost, Jennifer) (Filed on 5/11/2023) Modified on 5/12/2023 (anj, COURT STAFF). |
| Filing 100 MOTION to Dismiss Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Law in Support Thereof filed by Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. Motion Hearing set for 8/15/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. Responses due by 6/2/2023. Replies due by 7/17/2023. (Attachments: #1 Declaration of Brendan P. Cullen, #2 Request for Judicial Notice, #3 Proposed Order)(Cullen, Brendan) (Filed on 4/3/2023) Modified on 8/3/2023 (bar, COURT STAFF). |
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Filing 99
ORDER GRANTING (97) STIPULATION AND ORDER THAT CASES ARE RELATED PURSUANT TO CIVIL L.R. 3-12 AS MODIFIED in case 3:22-cv-03811-TLT. Signed by Judge Trina L. Thompson on 3/29/2023. (rfm, COURT USER) (Filed on 3/30/2023)
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| Filing 98 CERTIFICATE OF SERVICE by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais re #97 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related (Pettigrew, Joseph) (Filed on 3/20/2023) |
| Filing 97 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related filed by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais. Responses due by 3/21/2023. (Attachments: #1 Stipulation and [Proposed] Order that Cases Are Related Pursuant to Civil L.R. 3-12)(Pettigrew, Joseph) (Filed on 3/17/2023) |
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Filing 96
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Trina L. Thompson on 3/13/2023. Jury Trial set for 5/5/2025 - 5/15/2025 at 8:30 AM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. (rfm, COURT USER) (Filed on 3/13/2023)
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| Filing 95 Minute Entry for proceedings held before District Judge Trina L Thompson: Initial Case Management Conference held on 3/9/2023.Case referred to Private ADR to be completed by 5/26/2024.Jury Selection and Trial set for 5/5/2025 at 8:30 AM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. Final Pretrial Conference set for 4/3/2025 at 3:30 PM in San Francisco, Courtroom 09, 19th Floor. Joint Pretrial Statement with Objections due by 3/20/2025. Dispositive Motion Hearing set for 3/4/2025 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. Dispositive Motion due by 12/20/2024. Responses due by 1/17/2025. Replies due by 2/7/2025. Substantial Completion of Documents due by 4/29/2024.Close of Fact Discovery is 8/9/2024. Opening Reports due by 8/23/2024. Rebuttal Reports due by 10/4/2024.Reply Expert Reports due by 10/25/2024.Close of Expert Discovery is 11/22/2024. Class Certification Motion Hearing set for 2/6/2024 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson.Motions due by 11/13/2023. Responses due by 12/18/2023. Replies due by 1/18/2024. Scheduling Order to be issued.Total Time in Court: 10 minutes. Court Reporter: Not reported. Plaintiff Attorney: Stacey Kaplan, Evan Hoey, Jennifer Joost. Defendant Attorney: Christopher Viapiano. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Date Filed: 3/9/2023) |
| CASE REFERRED to Private ADR. (cmf, COURT STAFF) (Filed on 3/9/2023) |
| Filing 94 STIPULATION and Proposed Order selecting Private ADR by SEB Investment Management AB, West Palm Beach Firefighters Pension Fund filed by SEB Investment Management AB, West Palm Beach Firefighters Pension Fund, Carley Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Joost, Jennifer) (Filed on 3/2/2023) Modified on 3/2/2023 (cjl, COURT STAFF). |
| Filing 93 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by West Palm Beach Firefighters Pension Fund (Joost, Jennifer) (Filed on 3/2/2023) |
| Filing 92 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by SEB Investment Management AB (Joost, Jennifer) (Filed on 3/2/2023) |
| Filing 91 JOINT CASE MANAGEMENT STATEMENT filed by SEB Investment Management AB, West Palm Beach Firefighters Pension Fund, Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Joost, Jennifer) (Filed on 3/2/2023) Modified on 3/2/2023 (cjl, COURT STAFF). |
| Filing 90 Refund Status re #89 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 3/1/2023) |
| Filing 89 Application for Refund, Receipt Number.ACANDC-18025613 by Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Hogberg, Sverker) (Filed on 2/28/2023) |
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Filing 88
Order GRANTING #86 Motion for Pro Hac Vice as to Christopher M. Viapiano. Signed by District Judge Trina L Thompson on 2/27/2023. (rfm, COURT USER) (Filed on 2/27/2023)
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Filing 87
Order GRANTING #85 Motion for Pro Hac Vice as to Leonid Traps. Signed by District Judge Trina L Thompson on 2/27/2023. (rfm, COURT USER) (Filed on 2/27/2023)
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| Filing 86 MOTION for leave to appear in Pro Hac Vice of Christopher M. Viapiano. ( Filing fee $ 317, receipt number ACANDC-18025711.) filed by Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Viapiano, Christopher) (Filed on 2/27/2023) |
| Filing 85 MOTION for leave to appear in Pro Hac Vice of Leonid Traps. ( Filing fee $ 317, receipt number ACANDC-18025683.) filed by Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Traps, Leonid) (Filed on 2/27/2023) |
| Filing 84 Certificate of Interested Entities by Carly Sanchez, Kleber R. Santos, Charles W. Scharf (Cullen, Brendan) (Filed on 2/27/2023) |
| Filing 83 Certificate of Interested Entities by Wells Fargo & Company (Cullen, Brendan) (Filed on 2/27/2023) |
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Filing 82
Order GRANTING #80 Motion for Pro Hac Vice as to Bonni S. Jensen. Signed by District Judge Trina L Thompson on 2/16/2023. (rfm, COURT USER) (Filed on 2/16/2023)
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Filing 81
Order GRANTING #79 Motion for Pro Hac Vice as to Robert D. Klausner. Signed by District Judge Trina L Thompson on 2/16/2023. (rfm, COURT USER) (Filed on 2/16/2023)
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| Filing 80 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17987484.) Filing fee previously paid on 02/14/2023 filed by West Palm Beach Firefighters Pension Fund. (Jensen, Bonni) (Filed on 2/16/2023) |
| Filing 79 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number BCANDC-17987643.) Filing fee previously paid on 02/14/2023 filed by West Palm Beach Firefighters Pension Fund. (Klausner, Robert) (Filed on 2/16/2023) |
| Filing 78 NOTICE of Appearance by David R. Kaplan (Kaplan, David) (Filed on 2/16/2023) |
| Filing 77 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number BCANDC-17987643.) filed by West Palm Beach Firefighters Pension Fund. (Klausner, Robert) (Filed on 2/14/2023) |
| Filing 76 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17987484.) filed by West Palm Beach Firefighters Pension Fund. (Jensen, Bonni) (Filed on 2/14/2023) |
| Filing 75 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Dianne Marie Pitre on behalf of West Palm Beach Firefighters Pension Fund (Pitre, Dianne) (Filed on 2/3/2023) |
| Filing 74 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Dianne Marie Pitre on behalf of West Palm Beach Firefighters Pension Fund (Pitre, Dianne) (Filed on 2/3/2023) |
| Filing 73 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Dianne Marie Pitre on behalf of West Palm Beach Firefighters Pension Fund (Pitre, Dianne) (Filed on 2/1/2023) |
| Filing 72 NOTICE of Appearance by Dianne Marie Pitre (Pitre, Dianne) (Filed on 2/1/2023) |
| Filing 71 NOTICE of Appearance by Lester Rene Hooker (Hooker, Lester) (Filed on 2/1/2023) |
| Filing 70 Certificate of Interested Entities by West Palm Beach Firefighters Pension Fund (Pitre, Dianne) (Filed on 1/31/2023) |
| Filing 69 CLASS ACTION AMENDED COMPLAINT (with jury demand) against Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. Filed by SEB Investment Management AB, West Palm Beach Firefighters Pension Fund. (Attachments: #1 Exhibit A_Certification of SEB, #2 Exhibit B_Certification of WPB Fire)(Joost, Jennifer) (Filed on 1/31/2023) Modified on 2/1/2023 (cjl, COURT STAFF). |
| Filing 68 CERTIFICATE of Counsel by Evan R Hoey on behalf of SEB Investment Management AB (Hoey, Evan) (Filed on 12/21/2022) |
| Filing 67 CERTIFICATE of Counsel by Sharan Nirmul on behalf of SEB Investment Management AB (Nirmul, Sharan) (Filed on 12/21/2022) |
| Filing 66 CERTIFICATE of Counsel by Gregory Michael Castaldo on behalf of SEB Investment Management AB (Castaldo, Gregory) (Filed on 12/21/2022) |
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Filing 65
Order by District Judge Trina L Thompson granting #61 Motion for Pro Hac Vice as to Evan Hoey.(vla, COURT STAFF) (Filed on 12/21/2022)
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Filing 64
Order by District Judge Trina L Thompson GRANTING #60 Motion for Pro Hac Vice as to Sharan Nirmul.(vla, COURT STAFF) (Filed on 12/21/2022)
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Filing 63
Order by District Judge Trina L Thompson GRANTING #59 Motion for Pro Hac Vice as to Gregory Castaldo.(vla, COURT STAFF) (Filed on 12/21/2022)
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Filing 62
Order by District Judge Trina L Thompson GRANTING #56 MODIFIED STIPULATION REGARDING SCHEDULE. Last Day to file Amended Complaint 1/31/2023. Last Day to file Motion to Dismiss 4/3/2023. Opposition due by 6/2/2023. Reply due by 7/17/2023. Initial Case Management Conference set for 3/9/2023 at 2:00 PM in San Francisco, - Videoconference Only. Joint Case Management Statement due by 3/2/2023. Further Case Management Conference set for 10/5/2023 at 2:00 PM in San Francisco, - Videoconference Only. Joint Case Management Statement due by 9/28/2023. Motion to Dismiss Hearing set for 8/15/2023 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. (vla, COURT STAFF) (Filed on 12/19/2022)
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| Filing 61 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17830991.) filed by SEB Investment Management AB. (Hoey, Evan) (Filed on 12/16/2022) |
| Filing 60 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17830960.) filed by SEB Investment Management AB. (Nirmul, Sharan) (Filed on 12/16/2022) |
| Filing 59 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17830881.) filed by SEB Investment Management AB. (Castaldo, Gregory) (Filed on 12/16/2022) |
| Filing 58 CERTIFICATE of Counsel by Stacey Marie Kaplan on behalf of SEB Investment Management AB (Kaplan, Stacey) (Filed on 12/16/2022) |
| Filing 57 NOTICE of Appearance by Stacey Marie Kaplan (Kaplan, Stacey) (Filed on 12/16/2022) |
| Filing 56 STIPULATION WITH PROPOSED ORDER Regarding Schedule for Filing and Responding to Complaint and for Initial Case Management Conference filed by SEB Investment Management AB, Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo, Kleber R. Santos, and Carly Sanchez. (Joost, Jennifer) (Filed on 11/22/2022) Modified on 11/23/2022 (kkp, COURT STAFF). |
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Filing 55
ORDER by Judge Trina L. Thompson GRANTING #19 Motion to Appoint Lead Plaintiff and Lead Counsel; DENYING #27 Motion to Appoint Lead Plaintiff and Lead Counsel and DENYING #34 Motion to Appoint Lead Plaintiff and Lead Counsel. The motions hearing scheduled for 11/15/2022 are hereby VACATED. (vla, COURT STAFF) (Filed on 11/14/2022) Modified on 11/14/2022 (vla, COURT STAFF).
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| Filing 54 *** PLEASE SEE DOCKET #55 . *** ORDER. The motions to appoint lead plaintiff and lead counsel, ECF Nos. 19, 27, and 34, are suitable for decision without oral argument pursuant to Civil Local Rule 7-1(B). The hearing set for November 15, 2022 will be vacated if no party requests oral arguments on or before noon on Monday, November 14, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tltlc2, COURT STAFF) (Filed on 11/10/2022) Modified on 11/14/2022 (vla, COURT STAFF). Modified on 11/15/2022 (vla, COURT STAFF). |
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Filing 53
Order by Judge Trina L. Thompson granting (52) Administrative Motion RELATING CASES in case 3:22-cv-03811-TLT.Associated Cases: 3:22-cv-03811-TLT, 3:22-cv-05173-VC, 4:22-cv-05473-YGR(ec, COURT STAFF) (Filed on 10/27/2022)
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| Filing 52 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related (3:22-cv-03811; 3:22-cv-05173; and 4:22-cv-05473) filed by Charles Rogers. Responses due by 10/18/2022. (Attachments: #1 Stipulation and [Proposed] Order to Determine Cases Related)(Rosen, Laurence) (Filed on 10/14/2022) |
| Filing 51 Statement by Defendants Regarding Case Status by Carly Sanchez, Michael P. Santomassimo, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Cullen, Brendan) (Filed on 10/14/2022) |
| Filing 50 REPLY (re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel) filed by SEB Investment Management AB. (Joost, Jennifer) (Filed on 9/19/2022) Modified on 9/19/2022 (kkp, COURT STAFF). |
| Filing 49 OPPOSITION/RESPONSE (re #27 MOTION to Appoint Lead Plaintiff and Lead Counsel, #34 MOTION to Appoint Lead Plaintiff and Lead Counsel) filed by SEB Investment Management AB. (Joost, Jennifer) (Filed on 9/12/2022) Modified on 9/12/2022 (kkp, COURT STAFF). |
| Filing 48 Statement of Non-Opposition to Motion of Seb Investment Management AB for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Fire and Police Employees Retirement System of the City of Baltimore (Kaplan, David) (Filed on 9/12/2022) Modified on 9/12/2022 (kkp, COURT STAFF). |
| Filing 47 Statement of Non-Opposition re #34 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Employees Retirement System of Rhode Island. (Related document(s) #34 ) (Pafiti, Jennifer) (Filed on 9/12/2022) Modified on 9/12/2022 (kkp, COURT STAFF). |
| #Electronic filing error. ***NOTICE TO COUNSEL: Incorrect event used. [err101] Correct event can be found at: Civil Events > Motions and Related Filings > Other Suppor ting Documents > Statement of Non-Opposition. Corrected by Clerk's Office. No further action is necessary. Re: #48 Notice (Other) filed by Fire and Police Employees Retirement System of the City of Baltimore (kkp, COURT STAFF) (Filed on 9/12/2022) |
| Filing 46 Notice of Withdrawal of Motion of Dean Sienna for Appointment as Lead Plaintiff and Approval of Counsel (Dkt. No. 16) (Rosen, Laurence) (Filed on 9/6/2022) |
| Filing 45 CLERK'S NOTICE RESCHEDULING THE MOTION HEARING TO A DATE THAT COURT IS AVAILABLE FOR HEARING RE #16 MOTION to Appoint Lead Plaintiff and Lead Counsel, #19 MOTION to Appoint Lead Plaintiff and Lead Counsel, #27 MOTION to Appoint Lead Plaintiff and Lead Counsel, #34 MOTION to Appoint Lead Plaintiff and Lead Counsel. The change in hearing date does not impact the briefing schedule set at the filing of the motion. Motion Hearing reset to 11/15/2022 at 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Trina L. Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bxs, COURT STAFF) (Filed on 9/6/2022) |
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Filing 44
Order by Trina L Thompson granting #40 Motion for Pro Hac Vice as to Karissa Sauder. (bxs, COURT STAFF) (Filed on 9/6/2022)
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Filing 43
Order by Trina L Thompson granting #39 Motion for Pro Hac Vice as to Ryan Degnan. (bxs, COURT STAFF) (Filed on 9/6/2022)
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Filing 42
Order by Trina L Thompson granting #38 Motion for Pro Hac Vice as to Darren Check. (bxs, COURT STAFF) (Filed on 9/6/2022)
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Filing 41
Order by Trina L. Thompson granting #37 Motion for Pro Hac Vice as to Naumon Amjed. (bxs, COURT STAFF) (Filed on 9/6/2022)
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| Case Reassigned to Judge Trina L Thompson. Judge James Donato no longer assigned to the case. (as, COURT STAFF) (Filed on 9/2/2022) |
| Filing 40 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17493293.) filed by SEB Investment Management AB. (Sauder, Karissa) (Filed on 8/31/2022) |
| Filing 39 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17493288.) filed by SEB Investment Management AB. (Degnan, Ryan) (Filed on 8/31/2022) |
| Filing 38 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17493281.) filed by SEB Investment Management AB. (Check, Darren) (Filed on 8/31/2022) |
| Filing 37 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17493274.) filed by SEB Investment Management AB. (Amjed, Naumon) (Filed on 8/31/2022) |
| #Electronic filing error. ***NOTICE TO COUNSEL***: Attorney Maya Saxena does not appear to be registered in ECF for the Northern District of California. Please file for admi ttance and sign up for an ECF account within our District. Once your account is active, please file a Notice of Appearance to be added to the docket. Re: #33 Certificate of Counsel filed by Fire and Police Employees Retirement System of the City of Baltimore (kkp, COURT STAFF) (Filed on 8/29/2022) |
| #Electronic filing error. ***NOTICE TO COUNSEL***: Attorney Karissa J. Sauder does not appear to be registered in ECF for the Northern District of California. Please file for admittance and sign up for an ECF account within our District. Once your account is active, please file a Notice of Appearance to be added to the docket. Re: #26 Certificate of Counsel filed by SEB Investment Management AB (kkp, COURT STAFF) (Filed on 8/30/2022) |
| Filing 36 Certificate of Interested Entities by Employees Retirement System of Rhode Island re #34 MOTION to Appoint Lead Plaintiff and Lead Counsel (Pafiti, Jennifer) (Filed on 8/29/2022) |
| Filing 35 CERTIFICATE of Counsel re #34 MOTION to Appoint Lead Plaintiff and Lead Counsel by Jennifer Pafiti on behalf of Employees Retirement System of Rhode Island (Pafiti, Jennifer) (Filed on 8/29/2022) |
| Filing 34 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Employees Retirement System of Rhode Island. Motion Hearing set for 10/4/2022 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Trina L Thompson. Responses due by 9/12/2022. Replies due by 9/19/2022. (Attachments: #1 Proposed Order, #2 Declaration of Jennifer Pafiti, #3 Exhibit A - Damages Analysis, #4 Exhibit B - Press Release, #5 Exhibit C - Certification, #6 Exhibit D - Firm Resume)(Pafiti, Jennifer) (Filed on 8/29/2022) |
| Filing 33 CERTIFICATE of Counsel Maya Saxena by David R. Kaplan on behalf of Fire and Police Employees Retirement System of the City of Baltimore (Kaplan, David) (Filed on 8/29/2022) |
| Filing 32 CERTIFICATE of Counsel Lester Hooker by David R. Kaplan on behalf of Fire and Police Employees Retirement System of the City of Baltimore (Kaplan, David) (Filed on 8/29/2022) |
| Filing 31 CERTIFICATE of Counsel David Kaplan by David R. Kaplan on behalf of Fire and Police Employees Retirement System of the City of Baltimore (Kaplan, David) (Filed on 8/29/2022) |
| Filing 30 NOTICE of Appearance by David R. Kaplan (Kaplan, David) (Filed on 8/29/2022) |
| Filing 29 Certificate of Interested Entities by Fire and Police Employees Retirement System of the City of Baltimore identifying Other Affiliate Employees Retirement System of the City of Baltimore, Other Affiliate Retiree Benefit Trust of the City of Baltimore for Fire and Police Employees Retirement System of the City of Baltimore. (Kaplan, David) (Filed on 8/29/2022) |
| Filing 28 Declaration of David R. Kaplan in Support of #27 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Fire and Police Employees Retirement System of the City of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #27 ) (Kaplan, David) (Filed on 8/29/2022) Modified on 8/30/2022 (kkp, COURT STAFF). |
| Filing 27 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Fire and Police Employees Retirement System of the City of Baltimore. Motion Hearing set for 10/4/2022 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Trina L Thompson. Responses due by 9/12/2022. Replies due by 9/19/2022. (Attachments: #1 Proposed Order)(Kaplan, David) (Filed on 8/29/2022) |
| Filing 26 CERTIFICATE of Counsel of Karissa J. Sauder by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 25 CERTIFICATE of Counsel of Ryan T. Degnan by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 24 CERTIFICATE of Counsel of Darren J. Check by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 23 CERTIFICATE of Counsel of Naumon A. Amjed by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 22 CERTIFICATE of Counsel by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 21 Certificate of Interested Entities by SEB Investment Management AB (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 20 Rule 7.1 Disclosures by SEB Investment Management AB identifying Corporate Parent Skandinaviska Enskilda Banken AB for SEB Investment Management AB. (Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 19 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by SEB Investment Management AB. Motion Hearing set for 10/4/2022 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Trina L Thompson. Responses due by 9/12/2022. Replies due by 9/19/2022. (Attachments: #1 Declaration of Jennifer L. Joost, #2 Exhibit A_Certification, #3 Exhibit B_Loss Chart, #4 Exhibit C_Notice of Pendency, #5 Exhibit D_SEB v Symantec, 2021 WL 1540996 (N.D. Cal. Apr. 20, 2021), #6 Exhibit E_SEB v Symantec, ECF No. 421 (N.D. Cal. Feb. 10, 2022), #7 Exhibit F_KTMC Resume, #8 Proposed Order)(Joost, Jennifer) (Filed on 8/29/2022) |
| Filing 18 CERTIFICATE of Counsel by Laurence Matthew Rosen on behalf of Dean Sienna (Rosen, Laurence) (Filed on 8/29/2022) |
| Filing 17 Certificate of Interested Entities by Dean Sienna (Rosen, Laurence) (Filed on 8/29/2022) |
| Filing 16 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Dean Sienna. Motion Hearing set for 10/4/2022 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Trina L Thompson. Responses due by 9/12/2022. Replies due by 9/19/2022. (Attachments: #1 Declaration of Laurence M. Rosen, #2 Exhibit 1 - PSLRA Early Notice, #3 Exhibit 2 - PSLRA Certification, #4 Exhibit 3 - Loss Chart, #5 Exhibit 4 - Firm Resume, #6 Proposed Order)(Rosen, Laurence) (Filed on 8/29/2022) |
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Filing 15
ORDER REASSIGNING CASE. IT IS ORDERED that this case is reassigned to the Honorable Trina L. Thompson in the San Francisco division for all further proceedings. 1. All future filings shall bear the initials TLT immediately after the case number.2. All case management conference dates are vacated and will be reset by the Court. 3. All hearing dates presently scheduled are vacated. However, existing briefing schedules for motions remain unchanged. Motions must be renoticed for hearing before Judge Thompson by the moving party for a date consistent with the Courts law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule. 4. Deadlines for ADR compliance and discovery cutoff remain unchanged.5. All pretrial conference and trial dates currently set for or after November 15, 2022, and all other deadlines associated with the case, will remain in place unless otherwise ordered.6. All pretrial conference and trial dates scheduled on or before November 15, 2022, are vacated. Other pretrial deadlines (e.g., motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases.7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice.8. On or before October 14, 2022, the parties shall file a Joint Case Management Conference Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlined in the #Standing Order for All Judges of the Northern District. The approved form for such statements can be accessed # here.IT IS SO ORDERED. Dated: 8/29/2022 FOR THE EXECUTIVE COMMITTEE Mark B. Busby, Clerk of Court (ecg-adi, COURT STAFF) (Filed on 8/29/2022)
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Filing 14
ORDER. For Dkt. No. 13, all case management deadlines are terminated pending further order. Lead plaintiff applications must be filed by August 29, 2022. Signed by Judge James Donato on 8/18/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 8/18/2022)
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| Filing 13 STIPULATION WITH PROPOSED ORDER Waiving Service of Summons and Complaint, Extending Defendants Time to Respond to Complaint, and Continuing Initial Case Management Conference filed by Carly Sanchez, Michael P. Santomassimo, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company and Khosrow Ardalan. (Attachments: #1 Declaration of Brendan P. Cullen in Support of Stipulation and [Proposed] Order)(Cullen, Brendan) (Filed on 8/16/2022) Modified on 8/16/2022 (kkp, COURT STAFF). |
| Filing 12 NOTICE of Appearance by Brendan P. Cullen (Cullen, Brendan) (Filed on 8/16/2022) |
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Filing 11
ORDER by Judge James Donato granting #9 Motion for Pro Hac Vice as to J. Alexander Hood II. (lrc, COURT STAFF) (Filed on 7/26/2022)
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Filing 10
ORDER by Judge James Donato granting #8 Motion for Pro Hac Vice as to Jeremy Lieberman. (lrc, COURT STAFF) (Filed on 7/26/2022)
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| Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17379873.) filed by Khosrow Ardalan. (Hood, J) (Filed on 7/25/2022) |
| Filing 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17379712.) filed by Khosrow Ardalan. (Lieberman, Jeremy) (Filed on 7/25/2022) |
| Filing 7 NOTICE of Publication of Notice of Pendency of Action by Khosrow Ardalan (Attachments: #1 Exhibit A - Notice of Pendency of Action)(Pafiti, Jennifer) (Filed on 7/1/2022) Modified on 7/5/2022 (jml, COURT STAFF). |
| Filing 6 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. SEC Class Action Notice due by 7/19/2022. Case Management Statement due by 9/22/2022. Initial Case Management Conference set for 9/29/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(cjl, COURT STAFF) (Filed on 6/30/2022) |
| Filing 5 ***WRONG EVENT USED, SEE DOCKET ENTRY #6 *** Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 9/22/2022. Initial Case Management Conference set for 9/29/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(bns, COURT STAFF) (Filed on 6/29/2022) Modified on 6/30/2022 (cjl, COURT STAFF). |
| Filing 4 Summons Issued as to Carly Sanchez, Michael P. Santomassimo, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (bns, COURT STAFF) (Filed on 6/29/2022) |
| Filing 3 Case assigned to Judge James Donato. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (jrs, COURT STAFF) (Filed on 6/28/2022) |
| Filing 2 Proposed Summons. (Pafiti, Jennifer) (Filed on 6/28/2022) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Carly Sanchez, Michael P. Santomassimo, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company ( Filing fee $ 402, receipt number ACANDC-17302363.). Filed by Khosrow Ardalan. (Attachments: #1 Certification, #2 Schedule A, #3 Civil Cover Sheet)(Pafiti, Jennifer) (Filed on 6/28/2022) Modified on 6/29/2022 (bns, COURT STAFF). |
| No venue selected on Civil Cover sheet. Please e-file an Amended Civil Cover Sheet only. Event is located at: Other Filings > Other Documents > Civil Cover Sheet. #Electronic fi ling error. Re: #1 Complaint, filed by Khosrow Ardalan (jrs, COURT STAFF) (Filed on 6/28/2022) |
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