In Re 2U, Inc. Securities Class Action

Justia Dockets & Filings Fourth Circuit Maryland District Court In Re 2U, Inc. Securities Class Action

In Re 2U, Inc. Securities Class Action

Plaintiff:	Oklahoma City Employee Retirement System
Defendant:	Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC, Citigroup Global Markets, Inc., KeyBanc Capital Markets Inc., Credit Suisse Securities (USA) LLC, Macquarie Capital (USA) Inc., Paul A. Maeder, Robert M. Stavis, Gregory K. Peters, Timothy M. Haley, Earl Lewis, Coretha M. Rushing, Valerie B. Jarrett, Mark J. Chernis, Sallie L. Krawcheck, John M. Larson and Edward S. Macias
Petitioner:	Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders, Public School Teachers Pension & Retirement Fund of Chicago, Erik Fjellborg, Edward Hackman, Aaron Harper, National Elevator Industry Pension Fund, Anders-Christian Moeller and Fiyyaz Pirani
Respondent:	Catherine A. Graham, 2U, Inc. and Christopher J. Paucek
Interested Party:	Emerson College
Case Number:	8:2019cv03455
Filed:	December 4, 2019
Court:	US District Court for the District of Maryland
Presiding Judge:	Theodore D Chuang
Referring Judge:	Timothy J Sullivan
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 0078 j
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 13, 2023	Filing 261 ORDER Authorizing Distribution of Class Action Settlement Funds. Signed by Judge Theodore D. Chuang on 7/12/2023. (dass, Deputy Clerk)
June 5, 2023	Filing 260 Memorandum re #259 MOTION for Disbursement of Funds REPLY MEMORANDUM IN SUPPORT OF MOTION AUTHORIZING DISTRIBUTION OF CLASS ACTION SETTLEMENT FUNDS filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani.(Lieberman, Jeremy)
May 17, 2023	Filing 259 MOTION for Disbursement of Funds by Oklahoma City Employee Retirement System, Fiyyaz Pirani (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration, #3 Text of Proposed Order)(Lieberman, Jeremy)
December 9, 2022	Filing 258 FINAL JUDGMENT AND ORDER OF DISMISSAL with prejudice. Signed by Judge Theodore D. Chuang on 12/9/2022. Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(dass, Deputy Clerk)
December 9, 2022	Filing 257 Fairness Hearing held on 12/9/2022 before Judge Theodore D. Chuang re #224 MOTION for Settlement - Notice of Motion for Preliminary Approval of Class Action Settlement and Approval of Notice to the Settlement Class filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani.(Court Reporter: Patricia Klepp\2B) (ds2s, Deputy Clerk) .
December 7, 2022	Filing 256 NOTICE by Oklahoma City Employee Retirement System, Fiyyaz Pirani of letter to the Court prior to the Fairness Hearing (Attachments: #1 Attachment Supplemental Declaration of Bradford Amann regarding claims filing and processing)(Lieberman, Jeremy)
December 7, 2022	Filing 255 MOTION to Withdraw as Attorney by Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc. (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Dayanim, Behnam)
December 6, 2022	Filing 254 NOTICE of Appearance by Charles A Patrizia on behalf of Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc. (Patrizia, Charles)
December 5, 2022	Filing 253 PAPERLESS ORDER granting #252 Motion to Appear Pro Hac Vice on behalf of Jonathan Park. Directing attorney Jonathan Park to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/5/2022. (mh4s, Deputy Clerk)
December 5, 2022	Filing 252 MOTION to Appear Pro Hac Vice for Jonathan Park (Filing fee $100, receipt number AMDDC-10304782.) by Fiyyaz Pirani(Minton, Thomas)
December 2, 2022	Filing 251 AFFIDAVIT Supplemental Declaration of Bradford Amann Regarding Mailing of the Notice and Proof of Claim; Publication of the Summary Notice; and Report on Requests for Exclusion by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Lieberman, Jeremy)
December 1, 2022	Filing 250 PAPERLESS ORDER granting #249 Motion to Appear Pro Hac Vice on behalf of Jay A. Winkelman. Directing attorney Jay A. Winkelman to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/1/2022. (mh4s, Deputy Clerk)
November 29, 2022	Filing 249 MOTION to Appear Pro Hac Vice for Jay A. Winkelman (Filing fee $100, receipt number AMDDC-10292382.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
November 25, 2022	Filing 248 NOTICE by Oklahoma City Employee Retirement System, Fiyyaz Pirani re #245 Notice (Other), Declaration of Bradford Amann regarding Supplemental Mailing (Lieberman, Jeremy)
November 25, 2022	Filing 247 REPLY to Response to Motion re #239 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement, #241 MOTION for Attorney Fees Lead Counsels Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
October 31, 2022	Filing 246 NOTICE by Oklahoma City Employee Retirement System, Fiyyaz Pirani re #241 MOTION for Attorney Fees Lead Counsels Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs - Proposed Order (Lieberman, Jeremy)
October 31, 2022	Filing 245 NOTICE by Oklahoma City Employee Retirement System, Fiyyaz Pirani re #239 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement -Proposed Order (Lieberman, Jeremy)
October 31, 2022	Filing 244 QC NOTICE: #239 Motion for Settlement filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani, #241 Motion for Attorney Fees filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani was filed incorrectly. **The following attachments or exhibits are missing - Text of Proposed Order. To correct this problem, file Text of Proposed Orders using the event Notice (Other) and link Text of Proposed Order to #239 Motion for Settlement, and #241 Motion for Attorney Fees. (heps, Deputy Clerk)
October 28, 2022	Filing 243 AFFIDAVIT re #241 MOTION for Attorney Fees Lead Counsels Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs, #239 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement - Declaration of Jeremy A. Lieberman in Support of (I) Plaintiffs Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement and (II) Lead Counsels Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs by Oklahoma City Employee Retirement System, Fiyyaz Pirani (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)(Lieberman, Jeremy)
October 28, 2022	Filing 242 Memorandum re #241 MOTION for Attorney Fees Lead Counsels Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs Lead Counsels Memorandum of Law In Support of Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani.(Lieberman, Jeremy)
October 28, 2022	Filing 241 MOTION for Attorney Fees Lead Counsels Motion for an Award of Attorneys Fees, Payment of Litigation Expenses, and Reimbursement to Plaintiffs by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Lieberman, Jeremy)
October 28, 2022	Filing 240 Memorandum re #239 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement --Plaintiffs Memorandum of Law in Support of Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement filed by Oklahoma City Employee Retirement System, Fiyyaz Pirani.(Lieberman, Jeremy)
October 28, 2022	Filing 239 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation of the Net Proceeds of the Settlement by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Lieberman, Jeremy)
September 30, 2022	Filing 238 ORDER granting #237 Motion to Withdraw as Attorney. Attorney Adam L Rosenbloom terminated. Signed by Judge Theodore D. Chuang on 9/29/2022. (heps, Deputy Clerk)
September 28, 2022	Filing 237 MOTION to Withdraw as Attorney Adam L. Rosenbloom by 2U, Inc., Mark J. Chernis, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Text of Proposed Order)(Word, James)
September 9, 2022	Filing 236 NOTICE by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis of Proposed Settlement to Federal and State Officials Pursuant to the Class Action Fairness Act (Attachments: #1 Declaration of Stephanie J. Fiereck, Esq. on Implementation of CAFA Notice)(Word, James)
August 16, 2022	Filing 235 PAPERLESS NOTICE that a FAIRNESS HEARING is scheduled for December 9, 2022 at 9:30 a.m. before Judge Theodore D. Chuang at the United States Courthouse located at 6500 Cherrywood Lane in Greenbelt, Maryland. The specific courtroom for the motions hearing will be available the week of the proceeding on the Court's website. (ds2s, Deputy Clerk)
July 22, 2022	Filing 233 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 06/17/2022, before Judge Theodore D. Chuang. Court Reporter/Transcriber CompuScribe, Telephone number 301 344-3128. Total number of pages filed: 42. 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 from the Court Reporter or through PACER. Redaction Request due 8/12/2022. Redacted Transcript Deadline set for 8/22/2022. Release of Transcript Restriction set for 10/20/2022.(heps, Deputy Clerk)
July 19, 2022	Filing 232 ORDER granting #231 Motion to Withdraw as Attorney. Attorney Amanda Betsch terminated. Signed by Judge Theodore D. Chuang on 7/19/2022. (dg3s, Deputy Clerk)
July 13, 2022	Filing 231 MOTION to Withdraw as Attorney Amanda Betsch by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(George, Kathryn)
June 30, 2022	Filing 230 CERTIFICATE OF SERVICE by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis re #229 Order on Motion for Settlement List of Record Holders (Word, James)
June 23, 2022	Filing 229 ORDER Preliminarily Approving Settlement and Providing for Notice. Signed by Judge Theodore D. Chuang on 6/23/2022. (dg3s, Deputy Clerk)
June 17, 2022	Filing 228 Correspondence re: Amended Proposed Order Preliminarily Approving Settlement and Providing for Notice (Attachments: #1 Text of Proposed Order Amended Proposed Order Preliminarily Approving Settlement and Providing for Notice, #2 Exhibit Redline)(Lieberman, Jeremy)
June 17, 2022	Filing 227 Case Management Conference held on 6/17/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B CRD:Dianne Solomon) (ds2s, Deputy Clerk) Modified on 6/22/2022 (slss, Deputy Clerk).
June 14, 2022	Filing 226 PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for June 17, 2022 at 10:00 a.m. to discuss #224 MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF NOTICE TO THE SETTLEMENT CLASS. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 06171000 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (ds2s, Deputy Clerk)
June 6, 2022	Filing 225 Correspondence re: Jeremey A. Lieberman's Letter to Hon. Chuang (Lieberman, Jeremy)
June 2, 2022	Filing 224 MOTION for Settlement - Notice of Motion for Preliminary Approval of Class Action Settlement and Approval of Notice to the Settlement Class by Oklahoma City Employee Retirement System, Fiyyaz Pirani (Attachments: #1 Memorandum in Support Memorandum of Law In Support of Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to the Settlement Class, #2 Attachment Declaration of Jeremy A. Lieberman, #3 Exhibit 1 - Stipulation, #4 Exhibit 2 - Pomerantz Firm Resume, #5 Exhibit 3 - Cornerstone Report, #6 Exhibit 4 - 10-K Form, #7 Exhibit 5 - 10-Q Form, #8 Exhibit 6 - Epiq Resume)(Lieberman, Jeremy)
May 3, 2022	Filing 223 ORDER granting #222 Motion to Extend Stay; staying this case until June 2, 2022; denying without prejudice #210 Motion for Class Certification. Signed by Judge Theodore D. Chuang on 5/3/2022. (dg3s, Deputy Clerk)
April 29, 2022	Filing 222 Correspondence re: Settlement (Lieberman, Jeremy)
March 16, 2022	Filing 221 ORDER granting #217 MOTION to Seal Plaintiffs' Motion to Temporarily Seal Portions of Notice of Intent to File Motion to Compel and Accompanying Exhibit. Signed by Judge Theodore D. Chuang on 3/16/2022. (mg3s, Deputy Clerk)
February 17, 2022	Filing 220 ORDER granting #219 Joint MOTION to Stay Pending Mediation; staying the case until April 19, 2022. Signed by Magistrate Judge Timothy J. Sullivan on 2/17/2022. (mg3s, Deputy Clerk)
February 17, 2022	Filing 219 Joint MOTION to Stay Pending Mediation by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Text of Proposed Order)(Word, James)
February 1, 2022	Filing 218 ORDER REFERRING CASE to Magistrate Judge Timothy J. Sullivan for Discovery and All Related Scheduling. Signed by Judge Theodore D. Chuang on 2/1/2022. (kns, Deputy Clerk)
January 31, 2022	Filing 217 MOTION to Seal Plaintiffs' Motion to Temporarily Seal Portions of Notice of Intent to File Motion to Compel and Accompanying Exhibit by Oklahoma City Employee Retirement System, Fiyyaz Pirani (Attachments: #1 Text of Proposed Order)(Gilmore, Emma)
January 31, 2022	Filing 216 -SEALED - NOTICE of Filing Under Seal Notice of Intent to File Motion to Compel and Attachment by Oklahoma City Employee Retirement System, Fiyyaz Pirani (Attachments: #1 Attachment)(Gilmore, Emma)
January 31, 2022	Filing 215 NOTICE by Fiyyaz Pirani of Intent to File Motion to Compel (Attachments: #1 Attachment)(Gilmore, Emma)
December 23, 2021	Filing 214 STIPULATED ORDER for Discovery of Electronically Stored Information. Signed by Judge Theodore D. Chuang on 12/22/2021. (heps, Deputy Clerk)
December 22, 2021	Filing 213 STIPULATION Stipulated Protocol for Discovery of Electronically Stored Information by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Gilmore, Emma)
December 7, 2021	Filing 212 STIPULATED PROTECTIVE ORDER. Signed by Judge Theodore D. Chuang on 12/7/2021. (heps, Deputy Clerk) (Additional attachment(s) added on 12/8/2021: #1 STIPULATED PROTECTIVE ORDER) (jf3s, Deputy Clerk).
December 6, 2021	Filing 211 STIPULATION Stipulated Protective Order by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Lieberman, Jeremy)
December 3, 2021	Filing 210 MOTION to Certify Class and Appoint Class Representatives, MOTION to Appoint Counsel by Oklahoma City Employee Retirement System, Fiyyaz Pirani (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Affidavit Declaration of Jeremy A. Lieberman, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E)(Lieberman, Jeremy)
December 2, 2021	Filing 209 ORDER granting #206 Motion to Withdraw as Attorney. Attorney Thomas Wilfrid Watson terminated. Signed by Judge Theodore D. Chuang on 12/2/2021. (heps, Deputy Clerk)
December 2, 2021	Filing 208 QC NOTICE: #207 Notice (Other) filed by Emerson College was filed incorrectly. Noncompliance with Local Rule 104.5 - Unless otherwise ordered by the Court, written discovery requests, responses thereto, notices of service of discovery requests or responses, depositions, and disclosures under Fed. R. Civ. P. 26(a) (1) and (2) shall not be filed with the Court. The party propounding written discovery or taking a deposition shall be responsible for retaining the original copies of the discovery materials (including the certificates of service) and shall make them available for inspection by any other party. (heps, Deputy Clerk)
December 2, 2021	Filing 207 (FILED IN ERROR) NOTICE by Emerson College Emerson College's Objections to Plaintiffs' Subpoena (Attachments: #1 Exhibit A)Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Rosenfeld, Jordan) Modified on 12/2/2021 (heps, Deputy Clerk).
December 2, 2021	Filing 206 MOTION to Withdraw as Attorney Thomas W. Watson by Oklahoma City Employee Retirement System, Fiyyaz PiraniAssociated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Watson, Thomas)
November 30, 2021	Filing 205 PAPERLESS ORDER granting #202 Motion to Appear Pro Hac Vice on behalf of Scott D Musoff. Attorney Scott D Musoff will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 11/30/2021. (dm4, Deputy Clerk)
November 30, 2021	Filing 204 PAPERLESS ORDER granting #203 Motion to Appear Pro Hac Vice on behalf of William J O Brien. Directing attorney William J O Brien to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 11/30/2021. (dm4, Deputy Clerk)
November 29, 2021	Filing 203 MOTION to Appear Pro Hac Vice for William O'Brien (Filing fee $100, receipt number 0416-9628274.) by Mark J. Chernis, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Attachment A)(Carney, David)
November 29, 2021	Filing 202 MOTION to Appear Pro Hac Vice for Scott Musoff (Filing fee $100, receipt number 0416-9628273.) by Mark J. Chernis, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Attachment A, #2 Attachment B)(Carney, David)
November 29, 2021	Filing 201 NOTICE of Appearance by David Emmett Carney on behalf of Mark J. Chernis, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Carney, David)
October 19, 2021	Filing 200 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/10/2021, before Judge Judge Theodore D. Chuang. Court Reporter/Transcriber Compuscribe. Total number of pages filed: 37. 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 from the Court Reporter or through PACER. Redaction Request due 11/9/2021. Redacted Transcript Deadline set for 11/19/2021. Release of Transcript Restriction set for 1/18/2022.(jj2, Deputy Clerk)
October 12, 2021	Filing 199 PAPERLESS ORDER granting #197 Motion to Appear Pro Hac Vice on behalf of Benjamin A Dozier. Directing attorney Benjamin A Dozier to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/12/2021. (dm4, Deputy Clerk)
October 12, 2021	Filing 198 PAPERLESS ORDER granting #196 Motion to Appear Pro Hac Vice on behalf of Adam L Rosenbloom. Directing attorney Adam L Rosenbloom to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/12/2021. (dm4, Deputy Clerk)
October 8, 2021	Filing 197 MOTION to Appear Pro Hac Vice for Benjamin A. Dozier (Filing fee $100, receipt number 0416-9540661.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
October 8, 2021	Filing 196 MOTION to Appear Pro Hac Vice for Adam L. Rosenbloom (Filing fee $100, receipt number 0416-9540651.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
October 4, 2021	Filing 195 MODIFIED SCHEDULING ORDER: Status Report due by 9/14/2022.. Signed by Judge Theodore D. Chuang on 10/4/2021. (heps, Deputy Clerk)
September 30, 2021	Filing 194 Status Report Submitted Joint Status Report by Oklahoma City Employee Retirement System, Fiyyaz Pirani (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
September 20, 2021	Filing 193 SCHEDULING ORDER: Status Report due by 2/2/2022. Signed by Judge Theodore D. Chuang on 9/20/2021. (jf3s, Deputy Clerk)
September 17, 2021	Filing 192 NOTICE of Appearance by Michael H Rogers on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Rogers, Michael)
September 17, 2021	Filing 191 NOTICE of Appearance by James T Christie on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Christie, James)
September 16, 2021	Filing 190 ANSWER to #92 Amended Complaint,,,,, by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis.(Word, James)
September 16, 2021	Filing 189 ANSWER to #92 Amended Complaint,,,,, by Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc..(Sher, Barry)
September 14, 2021	Filing 188 PAPERLESS ORDER granting #186 Directing attorney to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/14/2021. (dm4, Deputy Clerk)
September 14, 2021	Filing 187 PAPERLESS ORDER granting #185 Motion to Appear Pro Hac Vice on behalf of Michael H Rogers. Directing attorney Michael H Rogers to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/14/2021. (dm4, Deputy Clerk)
September 14, 2021	Filing 186 MOTION to Appear Pro Hac Vice for James T. Christie (Filing fee $100, receipt number 0416-9491274.) by Oklahoma City Employee Retirement System(Minton, Thomas)
September 14, 2021	Filing 185 MOTION to Appear Pro Hac Vice for Michael H. Rogers (Filing fee $100, receipt number 0416-9491263.) by Oklahoma City Employee Retirement System(Minton, Thomas)
September 13, 2021	Filing 184 ORDER that defendants shall file their Answer by Thursday, September 16, 2021; defendants may file a Revised Notice of Intent once discovery is complete on the issues identified in Defendant's Notice of Intent to file a Motion for Reconsideration. Signed by Judge Theodore D. Chuang on 9/13/2021. (heps, Deputy Clerk)
September 10, 2021	Filing 183 Case Management Conference held on 9/10/2021 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk)
September 9, 2021	Filing 182 PAPERLESS ORDER granting #180 Motion to Appear Pro Hac Vice on behalf of Kathryn K George. Directing attorney Kathryn K George to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/9/2021. (dm4, Deputy Clerk)
September 8, 2021	Filing 181 PAPERLESS ORDER granting #179 Motion to Appear Pro Hac Vice on behalf of Andrew Clubok. Directing attorney Andrew Clubok to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/8/2021. (dm4, Deputy Clerk)
September 8, 2021	Filing 180 MOTION to Appear Pro Hac Vice for Kathryn K. George (Filing fee $100, receipt number 0416-9481831.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
September 8, 2021	Filing 179 MOTION to Appear Pro Hac Vice for Andrew Clubok (Filing fee $100, receipt number 0416-9481817.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
August 25, 2021	Filing 178 PAPERLESS ORDER granting #177 Motion to Appear Pro Hac Vice on behalf of Kevin P Broughel. Directing attorney Kevin P Broughel to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/25/2021. (dm4, Deputy Clerk)
August 24, 2021	Filing 177 MOTION to Appear Pro Hac Vice for Kevin P. Broughel (Filing fee $100, receipt number 0416-9453865.) by Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc.(Dayanim, Behnam)
August 24, 2021	Filing 176 PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for September 10, 2021 at 4:00 p.m. to discuss #175 NOTICE OF INTENT TO FILE A MOTION SEEKING RECONSIDERATION OF OPINION, ECF NO. [166,] ENTERED AUGUST 5, 2021. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 09100400 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties should also be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (ds2s, Deputy Clerk)
August 19, 2021	Filing 175 Correspondence re: Certain Defendants' Notice of Intent to File a Motion (Sher, Barry)
August 19, 2021	Filing 174 NOTICE by 2U, Inc., Mark J. Chernis, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis of Intent to File a Motion for Reconsideration (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Word, James)
August 17, 2021	Filing 173 PAPERLESS ORDER granting #172 Motion for Extension of Time to Answer. Defendants' deadline to file an answer or other responsive pleading is extended to September 16, 2021. Signed by Judge Theodore D. Chuang on 8/17/2021. (nrs, Chambers)
August 13, 2021	Filing 172 Consent MOTION for Extension of Time to File Answer by 2U, Inc., Mark J. Chernis, Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, KeyBanc Capital Markets Inc., Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Macquarie Capital (USA) Inc., Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Text of Proposed Order)(Word, James)
August 13, 2021	Filing 171 PAPERLESS ORDER STRIKING #170 . Pursuant to Fed. R. Civ. P. 6(b)(1), extending deadlines is a power reserved for the Court. The parties are directed to refile #170 as a Motion upon which the Court will rule. Signed by Judge Theodore D. Chuang on 8/13/2021. (nrs, Chambers)
August 12, 2021	Filing 170 STIPULATION (Joint Stipulation to Extend the Time for Defendants to File Answers) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
August 9, 2021	Filing 169 PAPERLESS ORDER granting #163 Motion to Withdraw as Attorney. Attorney Serena Pia Hallowell terminated. Signed by Judge Theodore D. Chuang on 8/9/2021. (egms, Chambers)
August 9, 2021	Filing 168 PAPERLESS ORDER granting #160 Motion to Withdraw as Attorney. Attorney Heather Volik terminated. Signed by Judge Theodore D. Chuang on 8/9/2021. (egms, Chambers)
August 5, 2021	Filing 167 ORDER granting in part and denying in part #144 Motion to Dismiss; Defendants shall file an Answer to remaining claims within 14 days. Signed by Judge Theodore D. Chuang on 8/5/2021. (mg3s, Deputy Clerk)
August 5, 2021	Filing 166 MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 8/5/2021. (mg3s, Deputy Clerk)
April 1, 2021	Filing 165 NOTICE by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis of Withdrawal of Appearance (Attachments: #1 Text of Proposed Order)(Word, James)
March 31, 2021	Filing 164 (FILED IN ERROR) NOTICE by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis of Withdrawal of Appearance (Attachments: #1 Text of Proposed Order)(Word, James) Modified on 4/1/2021 (heps, Deputy Clerk).(Proposed Order has the incorrect caption)
March 16, 2021	Filing 163 MOTION to Withdraw as Attorney Serena P. Hallowell by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Hallowell, Serena)
March 4, 2021	Filing 162 RESPONSE re #161 Notice (Other), Plaintiffs' Response to Defendants' Notice of Supplemental Authority filed by Fiyyaz Pirani.(Gilmore, Emma)
March 2, 2021	Filing 161 NOTICE by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis re #144 MOTION to Dismiss for Failure to State a Claim (Notice of Supplemental Authority) (Attachments: #1 Exhibit A)(Word, James)
March 1, 2021	Filing 160 MOTION to Withdraw as Attorney by Fiyyaz Pirani (Attachments: #1 Memorandum in Support)(Lieberman, Jeremy)
March 1, 2021	Filing 159 QC NOTICE: #158 Notice (Other) filed by Fiyyaz Pirani was filed incorrectly. **A motion and supporting memorandum must be filed separately. The motion should be filed as the main document and the supporting memorandum as a separate attachment to the main document. It has been noted as FILED IN ERROR, and the document link has been disabled. (heps, Deputy Clerk)
February 16, 2021	Filing 158 (FILED IN ERROR) NOTICE by Fiyyaz Pirani of motion for withdrawal of attorney (Lieberman, Jeremy) Modified on 3/1/2021 (heps, Deputy Clerk).
February 9, 2021	Filing 157 REPLY to Response to Motion re #144 MOTION to Dismiss for Failure to State a Claim filed by 2U, Inc., Mark J. Chernis, Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, KeyBanc Capital Markets Inc., Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Macquarie Capital (USA) Inc., Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis. (Attachments: #1 Exhibit 24, #2 Exhibit 25, #3 Appendix D, #4 Certificate of Service)(Word, James)
December 18, 2020	Filing 156 AFFIDAVIT re #155 Response in Opposition to Motion Declaration In Support of Plaintiff's Response in Opposition to Motion by Fiyyaz Pirani (Attachments: #1 Exhibit A)(Gilmore, Emma)
December 18, 2020	Filing 155 RESPONSE in Opposition re #144 MOTION to Dismiss for Failure to State a Claim filed by Fiyyaz Pirani.(Lieberman, Jeremy)
December 10, 2020	Filing 154 NOTICE of Appearance by Villi A Shteyn on behalf of Fiyyaz Pirani (Shteyn, Villi)
December 9, 2020	Filing 153 PAPERLESS ORDER granting #152 Motion to Appear Pro Hac Vice on behalf of Villi A Shteyn. Directing attorney Villi A Shteyn to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/9/2020. (srd, Deputy Clerk)
December 7, 2020	Filing 152 MOTION to Appear Pro Hac Vice for Villi Shteyn (Filing fee $100, receipt number 0416-8998483.) by Fiyyaz Pirani(Minton, Thomas)
October 28, 2020	Filing 151 Local Rule 103.3 Disclosure Statement by Credit Suisse Securities (USA) LLC identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent Credit Suisse Holdings (USA), Inc., Corporate Parent Credit Suisse AG, Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse AG, Cayman Islands Branch for Credit Suisse Securities (USA) LLC.(Antonelli, Anthony)
October 28, 2020	Filing 150 Local Rule 103.3 Disclosure Statement by Goldman Sachs & Co. LLC identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC.(Antonelli, Anthony)
October 28, 2020	Filing 149 Local Rule 103.3 Disclosure Statement by Macquarie Capital (USA) Inc. identifying Corporate Parent Macquarie Group Limited for Macquarie Capital (USA) Inc..(Antonelli, Anthony)
October 28, 2020	Filing 148 Local Rule 103.3 Disclosure Statement by Citigroup Global Markets, Inc. identifying Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets, Inc..(Antonelli, Anthony)
October 28, 2020	Filing 147 Local Rule 103.3 Disclosure Statement by Compass Point Research & Trading, LLC identifying Other Affiliate Compass Point Asset Management LLC, Other Affiliate Compass Point Financials Fund, LLC, Other Affiliate Compass Point Fund Management, LLC for Compass Point Research & Trading, LLC.(Antonelli, Anthony)
October 28, 2020	Filing 146 Local Rule 103.3 Disclosure Statement by KeyBanc Capital Markets Inc. identifying Corporate Parent KeyCorp for KeyBanc Capital Markets Inc..(Antonelli, Anthony)
October 28, 2020	Filing 145 PAPERLESS ORDER granting #143 Motion to Withdraw as Attorney. Attorney Margaret A Schmidt terminated. Signed by Judge Theodore D. Chuang on 10/28/2020. (tms, Chambers)
October 27, 2020	Filing 144 MOTION to Dismiss for Failure to State a Claim by 2U, Inc., Mark J. Chernis, Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, KeyBanc Capital Markets Inc., Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Macquarie Capital (USA) Inc., Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Index of Exhibits, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Appendix A, #28 Appendix B, #29 Appendix C, #30 Text of Proposed Order, #31 Certificate of Service, #32 Request for Hearing)(Word, James)
October 27, 2020	Filing 143 MOTION to Withdraw as Attorney Margaret A. Schmidt by Oklahoma City Employee Retirement System, Fiyyaz Pirani(Schmidt, Margaret)
October 7, 2020	Filing 142 ORDER Granting Defendants leave to file a Motion to Dismiss by Tuesday, October 27, 2020. Signed by Judge Theodore D. Chuang on 10/7/2020. (heps, Deputy Clerk)
October 5, 2020	Filing 141 Case Management Conference held on 10/5/2020 before Judge Theodore D. Chuang (FTR 2A) (dhs, Deputy Clerk)
September 30, 2020	Filing 140 PAPERLESS ORDER granting #137 Motion to Appear Pro Hac Vice on behalf of Amanda Betsch. Directing attorney Amanda Betsch to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/30/2020. (srds, Deputy Clerk)
September 30, 2020	Filing 139 PAPERLESS ORDER granting #136 Motion to Appear Pro Hac Vice on behalf of Sarah A Tomkowiak. Directing attorney Sarah A Tomkowiak to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 9/30/2020. (srds, Deputy Clerk)
September 29, 2020	Filing 138 NOTICE by 2U, Inc., Mark J. Chernis, Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, KeyBanc Capital Markets Inc., Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Macquarie Capital (USA) Inc., Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis of Intent to File a Motion Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Word, James)
September 24, 2020	Filing 137 MOTION to Appear Pro Hac Vice for Amanda Betsch (Filing fee $100, receipt number 0416-8880052.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. StavisAssociated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Word, James)
September 24, 2020	Filing 136 MOTION to Appear Pro Hac Vice for Sarah A. Tomkowiak (Filing fee $100, receipt number 0416-8880017.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. StavisAssociated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Word, James)
September 24, 2020	Filing 135 NOTICE of Appearance by James Christian Word on behalf of Mark J. Chernis, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Word, James)
September 22, 2020	Filing 134 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 133 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 132 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 131 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 130 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 129 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 128 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 127 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 126 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 125 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 124 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 22, 2020	Filing 123 WAIVER OF SERVICE Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. (Lieberman, Jeremy)
September 14, 2020	Filing 122 ORDER that Defendants' Notice of Intent to File a Motion is due by September 29, 2020; a pre-motion conference is scheduled for October 5, 2020 at 2:00 p.m. Signed by Judge Theodore D. Chuang on 9/14/2020. (heps, Deputy Clerk)
September 4, 2020	Filing 121 PAPERLESS ORDER granting #118 Motion to Appear Pro Hac Vice on behalf of Barry Gordon Sher. Directing attorney Barry Gordon Sher to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/4/2020. (srds, Deputy Clerk)
September 4, 2020	Filing 120 PAPERLESS ORDER granting #117 Motion to Appear Pro Hac Vice on behalf of Anthony Antonelli. Directing attorney Anthony Antonelli to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/4/2020. (srds, Deputy Clerk)
September 4, 2020	Filing 119 STIPULATION (Joint) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis(Word, James)
September 3, 2020	Filing 118 MOTION to Appear Pro Hac Vice for Barry Gordon Sher (Filing fee $100, receipt number 0416-8844221.) by Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc.(Dayanim, Behnam)
September 2, 2020	Filing 117 MOTION to Appear Pro Hac Vice for Anthony Antonelli (Filing fee $100, receipt number 0416-8843430.) by Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc.(Dayanim, Behnam)
September 2, 2020	Filing 116 NOTICE of Appearance by Behnam Dayanim on behalf of Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc. (Dayanim, Behnam)
August 27, 2020	Filing 115 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. Macquarie Capital (USA) Inc. served on 8/27/2020, answer due 9/17/2020.(Lieberman, Jeremy)
August 26, 2020	Filing 114 Summons Issued 21 days as to Macquarie Capital (USA) Inc.(heps, Deputy Clerk)
August 25, 2020	Filing 113 NOTICE by Oklahoma City Employee Retirement System, Fiyyaz Pirani re #92 Amended Complaint,,,,, of Request for Issuance of Amended Summons (Lieberman, Jeremy)
August 20, 2020	Filing 112 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. Credit Suisse Securities (USA) LLC served on 8/20/2020, answer due 9/10/2020.(Lieberman, Jeremy)
August 19, 2020	Filing 111 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. Goldman Sachs & Co. LLC served on 8/17/2020, answer due 9/8/2020.(Lieberman, Jeremy)
August 19, 2020	Filing 110 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. KeyBanc Capital Markets Inc. served on 8/14/2020, answer due 9/4/2020.(Lieberman, Jeremy)
August 18, 2020	Filing 109 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. Citigroup Global Markets, Inc. served on 8/18/2020, answer due 9/8/2020.(Lieberman, Jeremy)
August 18, 2020	Filing 108 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. Compass Point Research & Trading, LLC served on 8/14/2020, answer due 9/4/2020.(Lieberman, Jeremy)
August 18, 2020	Filing 107 SUMMONS Returned Executed by Oklahoma City Employee Retirement System, Fiyyaz Pirani. Macquarie Capital (USA) Inc. served on 8/14/2020, answer due 9/4/2020.(Lieberman, Jeremy)
August 17, 2020	Filing 106 Summons Issued 21 days as to Citigroup Global Markets, Inc.(heps, Deputy Clerk)
August 14, 2020	Filing 105 NOTICE by Fiyyaz Pirani re #92 Amended Complaint,,,,, Request for Issuance of Amended Summons (Lieberman, Jeremy)
August 14, 2020	Filing 104 NOTICE of Appearance by Thomas Wilfrid Watson on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Watson, Thomas)
August 14, 2020	Filing 103 NOTICE of Appearance by Margaret A Schmidt on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Schmidt, Margaret)
August 14, 2020	Filing 102 NOTICE of Appearance by James William Johnson on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Johnson, James)
August 14, 2020	Filing 101 NOTICE of Appearance by Serena Pia Hallowell on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Hallowell, Serena)
August 14, 2020	Filing 100 NOTICE of Appearance by Lara Alexandria Goldstone on behalf of Oklahoma City Employee Retirement System, Fiyyaz Pirani (Goldstone, Lara)
August 13, 2020	Filing 99 NOTICE by Aaron Harper of Withdrawal of Appearances by Lionel Z. Glancy, Robert V. Prongay, Charles H. Linehan, and Pavithra Rajesh (Minton, Thomas)
August 11, 2020	Filing 98 Summons Issued 21 days as to Mark J. Chernis, Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Timothy M. Haley, Valerie B. Jarrett, KeyBanc Capital Markets Inc., Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Macquarie Capital (USA) Inc., Paul A. Maeder, Harsha Mokkarala, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis.(heps, Deputy Clerk)
August 6, 2020	Filing 97 PAPERLESS ORDER granting #91 Motion to Appear Pro Hac Vice on behalf of Lara Goldstone. Directing attorney Lara Goldstone to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 96 PAPERLESS ORDER granting #90 Motion to Appear Pro Hac Vice on behalf of Serena Hallowell. Directing attorney Serena Hallowell to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 95 PAPERLESS ORDER granting #89 Motion to Appear Pro Hac Vice on behalf of James W. Johnson. Directing attorney James W. Johnson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 94 PAPERLESS ORDER granting #88 Motion to Appear Pro Hac Vice on behalf of Margaret A Schmidt. Directing attorney Margaret A Schmidt to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 93 PAPERLESS ORDER granting #87 Motion to Appear Pro Hac Vice on behalf of Thomas W Watson. Directing attorney Thomas W Watson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
July 30, 2020	Filing 92 AMENDED COMPLAINT against 2U, Inc., Catherine A. Graham, Christopher J. Paucek, Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC, Citigroup Global Markets, Inc., KeyBanc Capital Markets Inc., Credit Suisse Securities (USA) LLC, Macquarie Capital (USA) Inc., Paul A. Maeder, Robert M. Stavis, Gregory K. Peters, Timothy M. Haley, Earl Lewis, Coretha M. Rushing, Valerie B. Jarrett, Mark J. Chernis, Sallie L. Krawcheck, John M. Larson, Edward S. Macias, filed by Fiyyaz Pirani, Oklahoma City Employee Retirement System. (Attachments: #1 Summons for Citigroup Global Markets, Inc., #2 Summons for Compass Point Research & Trading, #3 Summons for Coretha M. Rushing, #4 Summons for Credit Suisse Securities (USA) LLC., #5 Summons for Earl Lewis, #6 Summons for Edward S. Macias, #7 Summons for Goldman Sachs & Co. LLC, #8 Summons for Gregory K. Peters, #9 Summons for Harsha Mokkarala, #10 Summons for KeyBanc Capital Markets Inc., #11 Summons for Macquarie Capital (USA) Inc., #12 Summons for Mark J. Chernis, #13 Summons for Paul A. Maeder, #14 Summons for Robert M. Stavis, #15 Summons for Sallie L. Krawcheck, #16 Summons for Timothy M. Haley, #17 Summons for Valerie B. Jarrett, #18 Summons for John M. Larson)(Lieberman, Jeremy)
July 29, 2020	Filing 91 MOTION to Appear Pro Hac Vice for Lara A. Goldstone (Filing fee $100, receipt number 0416-8779916.) by Fiyyaz Pirani(Minton, Thomas)
July 29, 2020	Filing 90 MOTION to Appear Pro Hac Vice for Serena P. Hallowell (Filing fee $100, receipt number 0416-8779271.) by Fiyyaz Pirani(Minton, Thomas)
July 29, 2020	Filing 89 MOTION to Appear Pro Hac Vice for James W. Johnson (Filing fee $100, receipt number 0416-8779261.) by Fiyyaz Pirani(Minton, Thomas)
July 29, 2020	Filing 88 MOTION to Appear Pro Hac Vice for Margaret A. Schmidt (Filing fee $100, receipt number 0416-8779252.) by Fiyyaz Pirani(Minton, Thomas)
July 29, 2020	Filing 87 MOTION to Appear Pro Hac Vice for Thomas W. Watson (Filing fee $100, receipt number 0416-8779241.) by Fiyyaz Pirani(Minton, Thomas)
June 1, 2020	Filing 86 ORDER Granting #39 Motion to Consolidate ; Fiyyaz Pirani is appointed as the lead plaintiff for these consolidated cases. Signed by Judge Theodore D. Chuang on 6/1/2020. (heps, Deputy Clerk)
May 13, 2020	Filing 85 Status Report Submitted per Order of the Court, entered May 1, 2020; Dkt No. 79 by Fiyyaz Pirani (Lieberman, Jeremy)
May 12, 2020	Filing 84 NOTICE of Appearance by Emma Gilmore on behalf of Fiyyaz Pirani (Gilmore, Emma)
May 11, 2020	Filing 83 PAPERLESS ORDER granting #82 Motion to Appear Pro Hac Vice on behalf of Emma Gilmore. Directing attorney Emma Gilmore to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/11/2020. (srds, Deputy Clerk)
May 8, 2020	Filing 82 MOTION to Appear Pro Hac Vice for Emma Gilmore (Filing fee $100, receipt number 0416-8644796.) by Fiyyaz Pirani(Minton, Thomas)
May 4, 2020	Filing 81 NOTICE of Appearance by James Christian Word on behalf of 2U, Inc., Catherine A. Graham, Christopher J. Paucek (Word, James)
May 4, 2020	Filing 80 NOTICE of Appearance by Heather Volik on behalf of Fiyyaz Pirani (Volik, Heather)
May 1, 2020	Filing 79 ORDER directing the parties to file a joint status report within 14 days. Signed by Judge Theodore D. Chuang on 5/1/2020. (bus, Deputy Clerk)
April 30, 2020	Filing 78 PAPERLESS ORDER granting #77 Motion to Appear Pro Hac Vice on behalf of Heather Volik. Directing attorney Heather Volik to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/30/2020. (srds, Deputy Clerk)
April 28, 2020	Filing 77 MOTION to Appear Pro Hac Vice for Heather Volilk (Filing fee $100, receipt number 0416-8630533.) by Fiyyaz Pirani(Minton, Thomas)
March 13, 2020	Filing 76 NOTICE by Fiyyaz Pirani of No Opposition to His Motion for Appointment as Lead Plaintiff (Minton, Thomas)
March 12, 2020	Filing 75 NOTICE by Public School Teachers Pension & Retirement Fund of Chicago re #23 Memorandum, and re: #21 MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as Lead Plaintiff(s). MOTION to Appoint Counsel. NOTICE of Withdrawal of Public School Teachers' Pension & Retirement Fund of Chicago's Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. (McConville, Francis)
January 21, 2020	Filing 74 PAPERLESS ORDER granting #72 Directing attorney Francis P. McConville to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 1/21/2020. (srds, Deputy Clerk)
January 21, 2020	Filing 73 PAPERLESS ORDER granting #69 Motion to Appear Pro Hac Vice on behalf of J Alexander Hood, II. Attorney J Alexander Hood, II will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 1/21/2020. (srds, Deputy Clerk)
January 16, 2020	Filing 72 MOTION to Appear Pro Hac Vice for Francis P. McConville (Filing fee $100, receipt number 0416-8458716.) by Public School Teachers Pension & Retirement Fund of Chicago(Ivey, Glenn)
January 6, 2020	Filing 71 NOTICE of Appearance by Jeremy Alan Lieberman on behalf of Fiyyaz Pirani (Lieberman, Jeremy)
January 6, 2020	Filing 70 PAPERLESS ORDER granting #68 Motion to Appear Pro Hac Vice on behalf of Jeremy Alan Lieberman. Attorney Jeremy Alan Lieberman will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 1/6/2020. (srd, Deputy Clerk)
January 4, 2020	Filing 69 MOTION to Appear Pro Hac Vice for J. Alexander Hood II (Filing fee $100, receipt number 0416-8433697.) by Fiyyaz Pirani(Minton, Thomas)
January 4, 2020	Filing 68 MOTION to Appear Pro Hac Vice for Jeremy A. Lieberman (Filing fee $100, receipt number 0416-8433696.) by Fiyyaz Pirani(Minton, Thomas)
January 3, 2020	Filing 67 NOTICE of Appearance by Thomas Joseph Minton on behalf of Fiyyaz Pirani (Minton, Thomas)
December 10, 2019	Filing 66 CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 12/10/2019. (heps, Deputy Clerk)
December 4, 2019	Filing 65 Case transferred in from District of New York Southern; Case Number 1:19-cv-07390. Original file certified copy of transfer order and docket sheet received.
November 26, 2019	CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Maryland. (jca)
November 26, 2019	Filing 64 ORDER granting #45 Motion to Transfer Case; terminating #48 Letter Motion for Oral Argument. On October 16, 2019, Defendants filed a motion to transfer this action to the United States District Court for the District of Maryland pursuant to 28 U.S.C. 1404(a). On November 25, 2019, Proposed Lead Plaintiffs Chicago Teachers and Pirani both filed notices of non-opposition to Defendants' motion to transfer. Defendants' unopposed motion to transfer is granted. The conference to consider motions for appointment of lead plaintiff and lead counsel and for consolidation is hereby adjourned sine die. The Clerk of Court is respectfully directed to terminate the motions at Dkt. 45 and 48 and transfer the consolidated case to the District of Maryland. (And as further set forth herein.) SO ORDERED.. (Signed by Judge Ronnie Abrams on 11/26/2019) (jca) Transmission to Office of the Clerk of Court for processing.
November 25, 2019	Filing 63 NOTICE of FIYYAZ PIRANI'S NON-OPPOSITION TO DEFENDANTS' MOTION TO TRANSFER re: #59 Order,,. Document filed by Fiyyaz Pirani. (Lieberman, Jeremy)
November 25, 2019	Filing 62 NOTICE of Public School Teachers' Pension & Retirement Fund of Chicago's Non-Opposition to Defendants' Motion to Transfer re: #45 MOTION to Transfer Case to the District of Maryland pursuant to 28 U.S.C. 1404(a).. Document filed by Public School Teachers Pension & Retirement Fund of Chicago. (McConville, Francis)
November 22, 2019	Filing 61 DECLARATION of Jeremy A. Lieberman in Support re: #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Fiyyaz Pirani. (Attachments: #1 Exhibit A - Pirani Declaration, #2 Exhibit B - Certification)(Lieberman, Jeremy)
November 22, 2019	Filing 60 REPLY MEMORANDUM OF LAW in Support re: #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Fiyyaz Pirani. (Lieberman, Jeremy)
November 19, 2019	Filing 59 ORDER: A conference to consider motions for appointment of lead plaintiff and lead counsel and for consolidation is presently scheduled for December 6, 2019. On October 16, 2019, Defendants filed a motion to transfer this action to the United States District Court for the District of Maryland and requested oral argument. No Plaintiff has filed a response to Defendants' motion to transfer. By November 25, 2019, Plaintiff's Chicago Teachers and Pirani shall inform the Court as to whether they oppose Defendants' motion to transfer, and if so, propose a date for their response. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/19/2019) (ama)
November 15, 2019	Filing 58 DECLARATION of Francis P. McConville in Support re: #21 MOTION to Consolidate Cases 1:19-cv-07390-RA; 1:19-cv-07479-RA . MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Public School Teachers Pension & Retirement Fund of Chicago. (Attachments: #1 Exhibit A - Lion Biotechnologies Order, #2 Exhibit B - Snap Litigation Order)(McConville, Francis)
November 15, 2019	Filing 57 MEMORANDUM OF LAW in Support re: #21 MOTION to Consolidate Cases 1:19-cv-07390-RA; 1:19-cv-07479-RA . MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Public School Teachers Pension & Retirement Fund of Chicago. (McConville, Francis)
October 22, 2019	Filing 56 RESPONSE to Motion re: #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel . Memorandum of Law in Further Support of Motion of Fiyyaz Pirani for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel; and In Opposition to Competing Motions. Document filed by Fiyyaz Pirani. (Hood, Joseph)
October 21, 2019	Filing 55 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #56 Response) - REPLY MEMORANDUM OF LAW in Support re: #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel . and in Opposition to Competing Motions. Document filed by Fiyyaz Pirani. (Hood, Joseph) Modified on 10/23/2019 (db).
October 21, 2019	Filing 54 RESPONSE to Motion re: #27 MOTION to Appoint Employees' Retirement System of the Puerto Rico Electric Power Authority to serve as lead plaintiff(s) and Approval of Selection of Counsel., #21 MOTION to Consolidate Cases 1:19-cv-07390-RA; 1:19-cv-07479-RA . MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #11 MOTION to Appoint Erik Fjellborg to serve as lead plaintiff(s) and Approval of His Selection of Lead Counsel., #35 MOTION to Appoint 2U Investor Group to serve as lead plaintiff(s) and Approval of Selection of Counsel., #13 MOTION to Appoint Counsel . MOTION to Appoint Aaron Harper to serve as lead plaintiff(s) ., #17 MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 1:19-cv-07479 ., #24 MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by National Elevator Industry Pension Fund. (Rosenfeld, David)
October 21, 2019	Filing 53 NOTICE of Non-Opposition. Document filed by Aaron Harper. (Portnoy, Lesley)
October 18, 2019	Filing 52 NOTICE of DeKalb County Pension Fund's Non-Opposition to Competing Lead Plaintiff Motions. Document filed by DeKalb County Pension Fund. (Wilson, James)
October 18, 2019	Filing 51 NOTICE of Non-Opposition to the Competing Motions for Appointment as Lead Plaintiff. Document filed by Employees' Retirement System of the Puerto Rico Electric Power Authority. (Twersky, Mitchell)
October 18, 2019	Filing 50 RESPONSE to Motion re: #35 MOTION to Appoint 2U Investor Group to serve as lead plaintiff(s) and Approval of Selection of Counsel. NOTICE OF WITHDRAWAL OF MOTION OF THE 2U INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL. Document filed by Edward Hackman, Herbert Saunders. (Holleman, William)
October 18, 2019	Filing 49 NOTICE of Non-Opposition to Competing Motions for Appointment as Lead Plaintiff. Document filed by Erik Fjellborg. (Campisi, Jeffrey)
October 16, 2019	Filing 48 LETTER MOTION for Oral Argument addressed to Judge Ronnie Abrams from J. Christian Word dated October 16, 2019. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek.(Word, J.)
October 16, 2019	Filing 47 DECLARATION of Matthew Norden in Support re: #45 MOTION to Transfer Case to the District of Maryland pursuant to 28 U.S.C. 1404(a).. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Word, J.)
October 16, 2019	Filing 46 MEMORANDUM OF LAW in Support re: #45 MOTION to Transfer Case to the District of Maryland pursuant to 28 U.S.C. 1404(a). . Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Word, J.)
October 16, 2019	Filing 45 MOTION to Transfer Case to the District of Maryland pursuant to 28 U.S.C. 1404(a). Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek.(Word, J.)
October 15, 2019	Filing 44 NOTICE of Non-Opposition to Motions to Appoint Lead Plaintiff. Document filed by Anders-Christian Moeller. (Nicholson, Melinda)
October 7, 2019	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #18 Proposed Order, #40 Proposed Order, #30 Proposed Order, #36 Proposed Order, #29 Proposed Order, #22 Proposed Order was reviewed and approved as to form. (ad)
October 7, 2019	Filing 43 DECLARATION of Jeremy A. Lieberman in Support re: #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Fiyyaz Pirani. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy)
October 7, 2019	Filing 42 DECLARATION of William S. Holleman in Support re: #35 MOTION to Appoint 2U Investor Group to serve as lead plaintiff(s) and Approval of Selection of Counsel.. Document filed by Edward Hackman, Herbert Saunders. (Attachments: #1 Exhibit A Certifications, #2 Exhibit B Loss Charts, #3 Exhibit C Joint Declaration, #4 Exhibit D Original Press Release, #5 Exhibit E Firm Resume)(Holleman, William)
October 7, 2019	Filing 41 MEMORANDUM OF LAW in Support re: #39 MOTION to Consolidate Cases 19-cv-07479 . MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Fiyyaz Pirani. (Lieberman, Jeremy)
October 7, 2019	Filing 40 PROPOSED ORDER. Document filed by Fiyyaz Pirani. Related Document Number: #39 . (Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
October 7, 2019	Filing 39 MOTION to Consolidate Cases 19-cv-07479 ., MOTION to Appoint Fiyyaz Pirani to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Fiyyaz Pirani.(Lieberman, Jeremy)
October 7, 2019	Filing 38 MEMORANDUM OF LAW in Support re: #35 MOTION to Appoint 2U Investor Group to serve as lead plaintiff(s) and Approval of Selection of Counsel. . Document filed by Edward Hackman, Herbert Saunders. (Holleman, William)
October 7, 2019	Filing 37 DECLARATION of Mitchell M.Z. Twersky in Support re: #27 MOTION to Appoint Employees' Retirement System of the Puerto Rico Electric Power Authority to serve as lead plaintiff(s) and Approval of Selection of Counsel.. Document filed by Employees' Retirement System of the Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit #1 - Notice, #2 Exhibit #2 - PSLRA Certification, #3 Exhibit #3 - Firm Resume)(Twersky, Mitchell)
October 7, 2019	Filing 36 PROPOSED ORDER. Document filed by National Elevator Industry Pension Fund. Related Document Number: #31 . (Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
October 7, 2019	Filing 35 MOTION to Appoint 2U Investor Group to serve as lead plaintiff(s) and Approval of Selection of Counsel. Document filed by Edward Hackman, Herbert Saunders. (Attachments: #1 Text of Proposed Order)(Holleman, William)
October 7, 2019	Filing 34 DECLARATION of David A. Rosenfeld in Support re: #31 MOTION to Appoint National Elevator Industry Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by National Elevator Industry Pension Fund. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses)(Rosenfeld, David)
October 7, 2019	Filing 33 MEMORANDUM OF LAW in Support re: #27 MOTION to Appoint Employees' Retirement System of the Puerto Rico Electric Power Authority to serve as lead plaintiff(s) and Approval of Selection of Counsel. . Document filed by Employees' Retirement System of the Puerto Rico Electric Power Authority. (Twersky, Mitchell)
October 7, 2019	Filing 32 MEMORANDUM OF LAW in Support re: #31 MOTION to Appoint National Elevator Industry Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by National Elevator Industry Pension Fund. (Rosenfeld, David)
October 7, 2019	Filing 31 MOTION to Appoint National Elevator Industry Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by National Elevator Industry Pension Fund.(Rosenfeld, David)
October 7, 2019	Filing 30 PROPOSED ORDER. Document filed by Employees' Retirement System of the Puerto Rico Electric Power Authority. Related Document Number: [ECF No. 27]. (Twersky, Mitchell) Proposed Order to be reviewed by Clerk's Office staff.
October 7, 2019	Filing 29 PROPOSED ORDER. Document filed by DeKalb County Pension Fund. Related Document Number: #24 . (Wilson, James) Proposed Order to be reviewed by Clerk's Office staff.
October 7, 2019	Filing 28 DECLARATION of James M. Wilson, Jr. in Support re: #24 MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by DeKalb County Pension Fund. (Attachments: #1 Exhibit A - First Notice of Pendency of a Class Action, #2 Exhibit B - PSLRA Certification of DeKalb County Pension Fund, #3 Exhibit C - Chart of DeKalb County Pension Fund's Losses, #4 Exhibit D - Firm Resume of Faruqi & Faruqi, LLP)(Wilson, James)
October 7, 2019	Filing 27 MOTION to Appoint Employees' Retirement System of the Puerto Rico Electric Power Authority to serve as lead plaintiff(s) and Approval of Selection of Counsel. Document filed by Employees' Retirement System of the Puerto Rico Electric Power Authority.(Twersky, Mitchell)
October 7, 2019	Filing 26 DECLARATION of Francis P. McConville in Support re: #21 MOTION to Consolidate Cases 1:19-cv-07390-RA; 1:19-cv-07479-RA . MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Public School Teachers Pension & Retirement Fund of Chicago. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D - Labaton Sucharow Firm Resume)(McConville, Francis)
October 7, 2019	Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by DeKalb County Pension Fund. (Wilson, James)
October 7, 2019	Filing 24 MOTION to Appoint DeKalb County Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by DeKalb County Pension Fund.(Wilson, James)
October 7, 2019	Filing 23 MEMORANDUM OF LAW in Support re: #21 MOTION to Consolidate Cases 1:19-cv-07390-RA; 1:19-cv-07479-RA . MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Public School Teachers Pension & Retirement Fund of Chicago. (McConville, Francis)
October 7, 2019	Filing 22 PROPOSED ORDER. Document filed by Public School Teachers Pension & Retirement Fund of Chicago. Related Document Number: #21 . (McConville, Francis) Proposed Order to be reviewed by Clerk's Office staff.
October 7, 2019	Filing 21 MOTION to Consolidate Cases 1:19-cv-07390-RA; 1:19-cv-07479-RA ., MOTION to Appoint Public School Teachers Pension & Retirement Fund of Chicago to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Public School Teachers Pension & Retirement Fund of Chicago.(McConville, Francis)
October 7, 2019	Filing 20 DECLARATION of Melinda A. Nicholson in Support re: #17 MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 1:19-cv-07479 .. Document filed by Anders-Christian Moeller. (Attachments: #1 Exhibit Exhibit A - Certification, #2 Exhibit Exhibit B - Loss Chart, #3 Exhibit Exhibit C - Notice, #4 Exhibit Exhibit D - Firm Resume)(Nicholson, Melinda)
October 7, 2019	Filing 19 MEMORANDUM OF LAW in Support re: #17 MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 1:19-cv-07479 . . Document filed by Anders-Christian Moeller. (Nicholson, Melinda)
October 7, 2019	Filing 18 PROPOSED ORDER. Document filed by Anders-Christian Moeller. Related Document Number: [1:19-cv-07479]. (Nicholson, Melinda) Proposed Order to be reviewed by Clerk's Office staff.
October 7, 2019	Filing 17 MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) ., MOTION to Appoint Counsel ., MOTION to Consolidate Cases 1:19-cv-07479 . Document filed by Anders-Christian Moeller.(Nicholson, Melinda)
October 7, 2019	Filing 16 DECLARATION of Lesley F. Portnoy in Support re: #13 MOTION to Appoint Counsel . MOTION to Appoint Aaron Harper to serve as lead plaintiff(s) .. Document filed by Aaron Harper. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Portnoy, Lesley)
October 7, 2019	Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Appoint Counsel . MOTION to Appoint Aaron Harper to serve as lead plaintiff(s) . . Document filed by Aaron Harper. (Portnoy, Lesley)
October 7, 2019	Filing 14 DECLARATION of Jeffrey P. Campisi in Support re: #11 MOTION to Appoint Erik Fjellborg to serve as lead plaintiff(s) and Approval of His Selection of Lead Counsel.. Document filed by Erik Fjellborg. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Campisi, Jeffrey)
October 7, 2019	Filing 13 MOTION to Appoint Counsel ., MOTION to Appoint Aaron Harper to serve as lead plaintiff(s) . Document filed by Aaron Harper. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley)
October 7, 2019	Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Appoint Erik Fjellborg to serve as lead plaintiff(s) and Approval of His Selection of Lead Counsel. . Document filed by Erik Fjellborg. (Campisi, Jeffrey)
October 7, 2019	Filing 11 MOTION to Appoint Erik Fjellborg to serve as lead plaintiff(s) and Approval of His Selection of Lead Counsel. Document filed by Erik Fjellborg.(Campisi, Jeffrey)
August 27, 2019	Filing 10 JOINT STIPULATION: Motions terminated: (10 in 1:19-cv-07479-RA) CONSENT LETTER MOTION for Extension of Time to File Answer re: (1) Complaint and submitting joint stipulation addressed to Judge Ronnie Abrams from J. Christian Word dated August 26, 2019. filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek, (9 in 1:19-cv-07390-RA) CONSENT LETTER MOTION for Extension of Time to File Answer re: (1) Complaint and submitting joint stipulation addressed to Judge Ronnie Abrams from J. Christian Word dated August 26, 2019. filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. WHEREFORE, the parties, by and through their undersigned counsel, hereby stipulate that the Court be requested to enter an order as follows: 1. Defendants, including all defendants both named and unnamed (hereinafter collectively referred to as "Defendants"), need not answer, move against or otherwise respond to this or any related action until a consolidated complaint is filed; 2. The presently filed action and any subsequently filed, related actions shall be consolidated for hearing before the Honorable Judge Ronnie Abrams and shall hereinafter be captioned In Re 2u, Inc., Securities Class Action; 3. Lead plaintiff shall serve a consolidated complaint ("Consolidated Complaint") within 60 days of entry of the Court's Order appointing lead plaintiff and designating lead counsel; 4. Defendants shall answer, move against, or otherwise respond to the Consolidated Complaint 60 days after service of the Consolidated Complaint; 5. If Defendants move to dismiss the Consolidated Complaint, the lead plaintiff shall serve an opposition memorandum within 60 days of service of Defendants' motion to dismiss, and Defendants shall serve any reply memoranda within 30 days after service of the lead plaintiff's opposition memorandum; and 6. By entering into this stipulation, the parties expressly preserve, and do not waive, any and all claims, arguments, and defenses (other than improper service). SO ORDERED. (Signed by Judge Ronnie Abrams on 8/27/2019) (ks)
August 26, 2019	Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint and submitting joint stipulation addressed to Judge Ronnie Abrams from J. Christian Word dated August 26, 2019. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Attachments: #1 Joint Stipulation & Proposed Order)(Word, J.)
August 26, 2019	Filing 8 ORDER granting #6 Motion for J. Christian Word to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
August 23, 2019	Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 2U, Inc..(Word, J.)
August 23, 2019	Filing 6 MOTION for J. Christian Word to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Attachments: #1 Affidavit Affidavit of J. Christian Word in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order)(Word, J.)
August 23, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for J. Christian Word to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 12, 2019	Filing 5 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 12/6/2019 at 01:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 8/12/2019) (ks)
August 12, 2019	Set/Reset Deadlines: Responses due by 11/16/2019 (ks)
August 8, 2019	Filing 4 ELECTRONIC SUMMONS ISSUED as to 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (sj)
August 8, 2019	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lesley Frank Portnoy. The party information for the following party/parties has been modified: Aaron Harper. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
August 8, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sj)
August 8, 2019	Case Designated ECF. (sj)
August 8, 2019	Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sj)
August 7, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 2U, INC., CHRISTOPHER J. PAUCEK, and CATHERINE A. GRAHAM, re: #1 Complaint. Document filed by Aaron Harper. (Portnoy, Lesley)
August 7, 2019	Filing 2 CIVIL COVER SHEET filed. (Portnoy, Lesley)
August 7, 2019	Filing 1 COMPLAINT against 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Filing Fee $ 400.00, Receipt Number ANYSDC-17391415)Document filed by Aaron Harper.(Portnoy, Lesley)

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Search for this case: In Re 2U, Inc. Securities Class Action
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Petitioner: Employees' Retirement System of the Puerto Rico Electric Power Authority
Represented By:	Mitchell MZ Twersky
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Petitioner: DeKalb County Pension Fund
Represented By:	James Milligan Wilson, Jr.
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Petitioner: Herbert Saunders
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Petitioner: Public School Teachers Pension & Retirement Fund of Chicago
Represented By:	Francis Paul McConville
Represented By:	Christopher J Keller
Represented By:	Glenn Frederick Ivey
Represented By:	Eric James Belfi
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Petitioner: Erik Fjellborg
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Petitioner: Edward Hackman
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Petitioner: Aaron Harper
Represented By:	Lionel Z Glancy
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Petitioner: National Elevator Industry Pension Fund
Represented By:	David Avi Rosenfeld
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Petitioner: Anders-Christian Moeller
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Petitioner: Fiyyaz Pirani
Represented By:	Jeremy Alan Lieberman
Represented By:	J Alexander Hood, II
Represented By:	Patrick V Dahlstrom
Represented By:	Thomas Joseph Minton
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Respondent: Catherine A. Graham
Represented By:	James Christian Word
Represented By:	Kathryn K George
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Sarah A Tomkowiak
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Respondent: 2U, Inc.
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
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Respondent: Christopher J. Paucek
Represented By:	James Christian Word
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Adam L Rosenbloom
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Plaintiff: Oklahoma City Employee Retirement System
Represented By:	Jeremy Alan Lieberman
Represented By:	Thomas Joseph Minton
Represented By:	Thomas Wilfrid Watson
Represented By:	Emma Gilmore
Represented By:	James T Christie
Represented By:	Lara Alexandria Goldstone
Represented By:	Margaret A Schmidt
Represented By:	Michael H Rogers
Represented By:	Serena Pia Hallowell
Represented By:	James William Johnson
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Defendant: Harsha Mokkarala
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
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Defendant: Goldman Sachs & Co. LLC
Represented By:	Behnam Dayanim
Represented By:	Charles A Patrizia
Represented By:	Anthony Antonelli
Represented By:	Barry Gordon Sher
Represented By:	Kevin Paul Broughel
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Defendant: Compass Point Research & Trading, LLC
Represented By:	Charles A Patrizia
Represented By:	Anthony Antonelli
Represented By:	Barry Gordon Sher
Represented By:	Kevin Paul Broughel
Represented By:	Behnam Dayanim
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Behnam Dayanim
Represented By:	Anthony Antonelli
Represented By:	Kevin Paul Broughel
Represented By:	Charles A Patrizia
Represented By:	Barry Gordon Sher
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Defendant: KeyBanc Capital Markets Inc.
Represented By:	Charles A Patrizia
Represented By:	Kevin Paul Broughel
Represented By:	Behnam Dayanim
Represented By:	Anthony Antonelli
Represented By:	Barry Gordon Sher
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Behnam Dayanim
Represented By:	Charles A Patrizia
Represented By:	Barry Gordon Sher
Represented By:	Anthony Antonelli
Represented By:	Kevin Paul Broughel
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Defendant: Macquarie Capital (USA) Inc.
Represented By:	Behnam Dayanim
Represented By:	Charles A Patrizia
Represented By:	Anthony Antonelli
Represented By:	Barry Gordon Sher
Represented By:	Kevin Paul Broughel
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Defendant: Paul A. Maeder
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
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Defendant: Robert M. Stavis
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	William J O Brien
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Defendant: Gregory K. Peters
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Jay A. Winkelman
Represented By:	Benjamin A Dozier
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
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Defendant: Timothy M. Haley
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
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Defendant: Earl Lewis
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
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Defendant: Coretha M. Rushing
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
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Defendant: Valerie B. Jarrett
Represented By:	Scott D Musoff
Represented By:	William J O Brien
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
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Defendant: Mark J. Chernis
Represented By:	Adam L Rosenbloom
Represented By:	Andrew Clubok
Represented By:	Scott D Musoff
Represented By:	William J O Brien
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Amanda Betsch
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
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Defendant: Sallie L. Krawcheck
Represented By:	Amanda Betsch
Represented By:	James Christian Word
Represented By:	Kathryn K George
Represented By:	Scott D Musoff
Represented By:	David Emmett Carney
Represented By:	Adam L Rosenbloom
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Sarah A Tomkowiak
Represented By:	William J O Brien
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Defendant: John M. Larson
Represented By:	Amanda Betsch
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Adam L Rosenbloom
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
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Defendant: Edward S. Macias
Represented By:	David Emmett Carney
Represented By:	James Christian Word
Represented By:	Amanda Betsch
Represented By:	Andrew Clubok
Represented By:	Benjamin A Dozier
Represented By:	Jay A. Winkelman
Represented By:	Kathryn K George
Represented By:	Sarah A Tomkowiak
Represented By:	Scott D Musoff
Represented By:	William J O Brien
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Interested party: Emerson College
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