Fire and Police Pension Association of Colorado v. Baker et al
| Fire & Police Pension Assocation of Colorado and Fire and Police Pension Association of Colorado |
| John D. Baker, II, Steven D. Black, Muneera S. Carr, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr., Richard K. Davis, Elizabeth A. Duke, Derek A. Flowers, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Charles H. Noski, Felicia F. Norwood, C. Allen Parker, Richard B. Payne, Jr., Scott E. Powell, Juan A. Pujadas, James H. Quigley, Michael P. Santomassimo, Ronald L. Sargent, Charles W. Scharf, Timothy J. Sloan, Suzanne M. Vautrinot and Wells Fargo & Company |
| 4:2023cv05112 |
| October 5, 2023 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Jon S Tigar |
| Stockholders Suits |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
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| Filing 45 Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing held via Zoom on 12/7/2023. Re (48 in 4:23-cv-02445-JST) MOTION to Appoint Lead Plaintiff and Lead Counsel Plaintiffs Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla, Timothy L. Miller, Todd Alishusky, and Dan Findley in Their Capacities as Trustees of Sheet Metal Workers Local No. 33 (Cleveland D filed by Timothy L. Miller, John R. Sindyla, Dan Findley, John E. Sickle, Jr., Todd Alishusky, Thomas E. Martin, (24 in 4:23-cv-03564-JST, 24 in 4:23-cv-03564-JST) Cross MOTION to Appoint Lead Plaintiff and Lead Counsel City of Hollywood Firefighters' Pension System and Kessler Topaz Meltzer & Check, LLPCross MOTION to Consolidate Cases 4:23-cv-02445-JST and 4:23-cv-03564-JST filed by City of Hollywood Firefighters' Pension System, (23 in 4:23-cv-03564-JST) MOTION to Appoint Lead Plaintiff and Lead Counsel Plaintiffs Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla, Timothy L. Miller, Todd Alishusky, and Dan Findley in Their Capacities as Trustees of Sheet Metal Workers Local No. 33 (Cleveland D filed by Timothy L. Miller, John R. Sindyla, Dan Findley, John E. Sickle, Jr., Todd Alishusky, Thomas E. Martin, (50 in 4:23-cv-02445-JST, 50 in 4:23-cv-02445-JST) Cross MOTION to Appoint Lead Plaintiff and Lead Counsel City of Hollywood Firefighters' Pension System and Kessler Topaz Meltzer & Check, LLPCross MOTION to Consolidate Cases 4:23-cv-02445-JST and 4:23-cv-03564-JST filed by City of Hollywood Firefighters' Pension System, (81 in 4:23-cv-02445-JST) MOTION to Appoint Lead Plaintiff and Lead Counsel Fire and Police Pension Association of Colorado and Lieff Cabraser Heimann & Bernstein, LLP filed by Fire & Police Pension Association of Colorado Total Time in Court: 41 minutes. Court Reporter: Stephen Franklin. Plaintiff Attorney: See Minutes. Defendant Attorney: See Minutes. Attachment: Civil Minutes. (tl, COURT STAFF) (Date Filed: 12/7/2023) |
Filing 44
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Jon S. Tigar granting #41 Motion for Pro Hac Vice for Sean Adam Petterson.(tl, COURT STAFF) (Filed on 12/7/2023)
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Filing 43
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Jon S. Tigar granting #40 Motion for Pro Hac Vice for Nicholas Robert Diamand.(tl, COURT STAFF) (Filed on 12/7/2023)
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Filing 42
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Jon S. Tigar granting #38 Motion for Pro Hac Vice for Michelle A. Polizzano.(tl, COURT STAFF) (Filed on 12/7/2023)
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| Filing 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18911608.) filed by Fire and Police Pension Association of Colorado. (Attachments: #1 Certificate of Good Standing)(Petterson, Sean) (Filed on 12/6/2023) |
| Filing 40 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-18911378.) Filing fee previously paid on 12/06/2023 filed by Fire and Police Pension Association of Colorado. (Attachments: #1 Certificate of Good Standing)(Diamand, Nicholas) (Filed on 12/6/2023) |
| Filing 39 Defendant C. Allen Parker's Certification of Conflicts and Interested Entities or Persons Pursuant to Civil Local Rule 3-15 by C. Allen Parker (Wilkinson, Phillip) (Filed on 12/4/2023) Modified on 12/5/2023 (anj, COURT STAFF). |
| Filing 38 MOTION for leave to appear in Pro Hac Vice by Michelle Polizzano ( Filing fee $ 317, receipt number ACANDC-18900584.) filed by John D. Baker, II, Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, Richard B. Payne, Jr, Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot. (Polizzano, Michelle) (Filed on 12/4/2023) |
| Filing 37 Certificate of Interested Entities by Charles W. Scharf (Hou, Victor) (Filed on 11/30/2023) |
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Filing 36
Order by Judge Jon S. Tigar granting #34 Motion for Pro Hac Vice as to Mark E. McDonald.(mll, COURT STAFF) (Filed on 11/29/2023)
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Filing 35
Order by Judge Jon S. Tigar granting #33 Motion for Pro Hac Vice as to Victor Hou.(mll, COURT STAFF) (Filed on 11/29/2023)
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| Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18874203.) filed by Charles W. Scharf. (Attachments: #1 Certificate of Good Standing)(McDonald, Mark) (Filed on 11/28/2023) |
| Filing 33 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18874099.) Filing fee previously paid on 11/28/2023 filed by Charles W. Scharf. (Attachments: #1 Certificate of Good Standing)(Hou, Victor) (Filed on 11/28/2023) |
| Filing 32 NOTICE of Appearance by Jennifer Kennedy Park (Park, Jennifer) (Filed on 11/28/2023) |
| Filing 31 Certificate of Interested Entities by John D. Baker, II, Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, Richard B. Payne, Jr, Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot (Cording, Charles) (Filed on 11/16/2023) |
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Filing 30
Order by Judge Jon S. Tigar granting #28 Motion for Pro Hac Vice as to Charles D. Cording.(mll, COURT STAFF) (Filed on 11/15/2023)
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Filing 29
Order by Judge Jon S. Tigar granting #27 Motion for Pro Hac Vice as to Todd Cosenza.(mll, COURT STAFF) (Filed on 11/15/2023)
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| Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18835360.) filed by John D. Baker, II, Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, Richard B. Payne, Jr, Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot. (Cording, Charles) (Filed on 11/14/2023) |
| Filing 27 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18835008.) filed by John D. Baker, II, Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, Richard B. Payne, Jr, Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot. (Cosenza, Todd) (Filed on 11/14/2023) |
| Filing 26 NOTICE of Appearance by Alexander L. Cheney (Cheney, Alexander) (Filed on 11/14/2023) |
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Filing 25
Order by Judge Jon S. Tigar granting #24 Motion for Pro Hac Vice Karin A. DeMasi.(mll, COURT STAFF) (Filed on 11/1/2023)
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| Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18793944.) filed by C. Allen Parker. (DeMasi, Karin) (Filed on 10/31/2023) |
| Filing 23 NOTICE of Appearance by Phillip Hoyt Cordero Wilkinson (Wilkinson, Phillip) (Filed on 10/27/2023) |
| Filing 22 NOTICE of Appearance by Bryan H. Heckenlively (Heckenlively, Bryan) (Filed on 10/27/2023) |
| Filing 21 NOTICE of Appearance by Kyle W. Mach (Mach, Kyle) (Filed on 10/27/2023) |
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Filing 20
ORDER TO CONTINUE NOVEMBER 2, 2023 HEARING ON STATE PLAINTIFFS MOTION TO INTERVENE AND STAY OR DISMISS THE HOLLYWOOD AND MARTIN ACTIONS re (44 in 4:23-cv-03564-JST) MOTION to Intervene. Motion Hearing set for 2/1/2024 at 2:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Signed by Judge Tigar on 10/20/2023. (jlg, COURT STAFF) (Filed on 10/20/2023)
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Filing 19
ORDER EXTENDING DEADLINE TO RESPOND TO COMPLAINT re (51 in 4:23-cv-03564-JST) Order on Stipulation, (67 in 4:23-cv-02445-JST) Order on Stipulation, (14 in 4:23-cv-05112-JST) STIPULATION WITH PROPOSED ORDER re: Service and to Extend Deadline to Respond to Complaint filed by Richard K. Davis, C. Allen Parker, Elizabeth A. Duke, Donald M. James, Timothy J. Sloan, Maria R. Morris, Scott E. Powell, Felicia F. Norwood, Wayne M. Hewett, Cecelia G. Morken, Ronald L. Sargent, Suzanne M. Vautrinot, Juan A. Pujadas, Celeste A. Clark, James H. Quigley, Steven D. Black, Wells Fargo & Company, Derek A. Flowers, Mark A. Chancy, Charles H. Noski, John D. Baker, II, Theodore F. Craver, Jr., Michael P. Santomassimo, Charles W. Scharf, Richard B. Payne, Jr., Muneera S. Carr. Signed by Judge Jon S. Tigar on October 19,2023. (mll, COURT STAFF) (Filed on 10/19/2023)
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Filing 18
Order by Judge Jon S. Tigar denying #3 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed.(mll, COURT STAFF) (Filed on 10/18/2023)
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| Filing 17 COMPLAINT (Unredacted) (Corrected Verified Shareholder Derivative Complaint re: docket no. #15 ) against John D. Baker, II, Steven D. Black, Muneera S. Carr, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Elizabeth A. Duke, Derek A. Flowers, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, C. Allen Parker, Richard B. Payne, Jr, Scott E. Powell, Juan A. Pujadas, James H. Quigley, Michael P. Santomassimo, Ronald L. Sargent, Charles W. Scharf, Timothy J. Sloan, Suzanne M. Vautrinot, Wells Fargo & Company. Filed byFire and Police Pension Association of Colorado. (Lubin, Katherine) (Filed on 10/17/2023) Modified on 10/17/2023 (anj, COURT STAFF). |
| Filing 16 CLERKS NOTICE SETTING ZOOM HEARING. Case Management Statement due by 1/16/2024. Initial Case Management Conference set for 1/23/2024 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A combined list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than January 22, 2024 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 1/16/2024. Initial Case Management Conference set for 1/23/2024 02:00 PM in Oakland, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 10/17/2023) |
| Filing 15 DISREGARD: See corrected filing at docket no. #17 .- COMPLAINT (Unredacted) Verified Shareholder Derivative Complaint against John D. Baker, II, Steven D. Black, Muneera S. Carr, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Elizabeth A. Duke, Derek A. Flowers, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, C. Allen Parker, Richard B. Payne, Jr, Scott E. Powell, Juan A. Pujadas, James H. Quigley, Michael P. Santomassimo, Ronald L. Sargent, Charles W. Scharf, Timothy J. Sloan, Suzanne M. Vautrinot, Wells Fargo & Company. Filed byFire and Police Pension Association of Colorado. (Lubin, Katherine) (Filed on 10/16/2023) Modified on 10/17/2023 (anj, COURT STAFF). |
| Filing 14 STIPULATION WITH PROPOSED ORDER re: Service and to Extend Deadline to Respond to Complaint filed by Muneera S. Carr, Derek A. Flowers, Scott E. Powell, Michael P. Santomassimo, Wells Fargo & Company, John D. Baker II, Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr., Richard K. Davis, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Charles H. Noski, Felicia F. Norwood, Juan A. Pujadas, Richard B. Payne, Jr., Ronald L. Sargent, and Suzanne M. Vautrinot, Charles W. Scharf, Timothy J. Sloan, C. Allen Parker, Elizabeth A. Duke and James H. Quigley, Fire and Police Pension Association of Colorado, . (Attachments: #1 Declaration of Brendan P. Cullen)(Cullen, Brendan) (Filed on 10/16/2023) Modified on 10/17/2023 (anj, COURT STAFF). |
| Filing 13 Certificate of Interested Entities by Elizabeth A. Duke, James H. Quigley (Gueli, John) (Filed on 10/16/2023) |
| Filing 12 NOTICE of Appearance by Daniel Hector Rees Laguardia for Defendants Elizabeth A. Duke and James H. Quigley (Laguardia, Daniel) (Filed on 10/16/2023) |
| Filing 11 NOTICE of Appearance by John Gueli for Defendants Elizabeth A. Duke and James H. Quigley (Gueli, John) (Filed on 10/16/2023) |
| Filing 10 Statement re #3 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 10/16/2023) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Judge Jon S. Tigar for all further proceedings. Chief Magistrate Judge Donna M. Ryu no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by The Clerk on 10/11/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bar, COURT STAFF) (Filed on 10/11/2023)
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Filing 8
ORDER RELATING CASE 23-cv-05112-DMR to 23-cv-02445-JST. Motions terminated: (80 in 4:23-cv-02445-JST) ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related filed by Fire & Police Pension Association of Colorado. Signed by Judge Jon S. Tigar on October 11, 2023. (mll, COURT STAFF) (Filed on 10/11/2023)
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| Filing 7 NOTICE of Appearance by Katherine Collinge Lubin (Lubin, Katherine) (Filed on 10/10/2023) |
| Filing 6 NOTICE of Appearance by Richard Martin Heimann (Heimann, Richard) (Filed on 10/10/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/27/2023. Initial Case Management Conference set for 1/3/2024 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (anj, COURT STAFF) (Filed on 10/6/2023) |
| Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. 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. Consent/Declination due by 10/19/2023. (bar, COURT STAFF) (Filed on 10/5/2023) |
| Filing 3 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Fire and Police Pension Association of Colorado. (Attachments: #1 Declaration of Sean A. Petterson, #2 Proposed Order, #3 Exhibit Unredacted Version of Verified Shareholder Derivative Complaint)(Lubin, Katherine) (Filed on 10/5/2023) Modified on 10/6/2023 (jlm, COURT STAFF). |
| Filing 2 Certificate of Interested Entities by Fire and Police Pension Association of Colorado (Lubin, Katherine) (Filed on 10/5/2023) Modified on 10/6/2023 (jlm, COURT STAFF). |
| Filing 1 COMPLAINT with Jury Demand (No Process)- Verified Shareholder Derivative Complaint against John D. Baker, II, Steven D. Black, Muneera S. Carr, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Elizabeth A. Duke, Derek A. Flowers, Wayne M. Hewett, Donald M. James, Cecelia G. Morken, Maria R. Morris, Felicia F. Norwood, Charles H. Noski, C. Allen Parker, Richard B. Payne, Jr, Scott E. Powell, Juan A. Pujadas, James H. Quigley, Michael P. Santomassimo, Ronald L. Sargent, Charles W. Scharf, Timothy J. Sloan, Suzanne M. Vautrinot, Wells Fargo & Company ( Filing fee $ 402, receipt number ACANDC-18712095.). Filed by Fire and Police Pension Association of Colorado. (Attachments: #1 Civil Cover Sheet)(Lubin, Katherine) (Filed on 10/5/2023) Modified on 10/6/2023 (jlm, COURT STAFF). Modified on 10/6/2023 (anj, COURT STAFF). |
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