IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION

Justia Dockets & Filings Second Circuit New York Southern District IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION

IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION

Plaintiff:	Adam Perry
Defendant:	John R Shrewsberry, Charles W Scharf, Wells Fargo & Co., Timothy J Sloan, Timothy J. Sloan, Charles W. Scharf, John R. Shrewsberry, Wells Fargo & Company, C. Allen Parker and Elizabeth Duke
Petitioner:	Jess Roley, DeKalb County Pension Fund, David Coy and City of Birmingham Retirement and Relief System
Lead Plaintiff:	Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and Louisiana Sheriffs Pension & Relief Fund
Not Classified By Court:	Eagle Capital Management, LLC
Case Number:	1:2020cv04494
Filed:	June 11, 2020
Court:	US District Court for the Southern District of New York
Presiding Judge:	Sarah Netburn
Referring Judge:	Gregory H Woods
Nature of Suit:	Securities/Commodities
Jury Demanded By:	Both

RSS Track this Docket

Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 16, 2023	Filing 183 ORDER withdrawing #145 Motion to Certify Class. Earlier today, the Court entered an order preliminarily approving the settlement of this matter. The order entered by the Court deviated modestly from the parties' proposed order: it removed the clause stating "and all other applicable law and rules" from the end of the penultimate sentence of section 8 of the proposed order and made a conforming grammatical change to that sentence. The Court notes that prior to entering the proposed judgment, in addition to satisfaction of all other preconditions, it will require the parties and their counsel to submit affidavits or other evidentiary support for the proposed finding in paragraph 13 of the proposed judgment. Because the parties have presented a proposed settlement of this action to the Court, the Court treats the pending motion for class certification as having been withdrawn. The motion may be resubmitted in the event that the settlement is not approved by the Court. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 145. (Signed by Judge Gregory H. Woods on 5/16/2023) (rro)
May 16, 2023	Filing 182 ORDER PRELIMINARILY APPROVING SETTLEMENT AND AUTHORIZING DISSEMINATION OF NOTICE OF SETTLEMENT granting #178 Motion to Approve. The Parties have proposed the certification of the following Settlement Class pursuant to Rules 23(a) and (b)(3) of the Federal Rules of Civil Procedure solely for purposes of effectuating the proposed Settlement: all persons or entities who purchased or otherwise acquired the common stock of Wells Fargo from February 2, 2018 through March 12, 2020, inclusive (the "Class Period") and were damaged thereby. Excluded from the Settlement Class are: (a) Defendants; (b) the Officers (defined as any employee serving on Wells Fargo's Operating Committee) and Directors of Wells Fargo during the Class Period; (c) Defendants' Immediate Family Members; and (d) any entity in which any Defendant has or had a controlling interest. Notwithstanding the foregoing, no Investment Vehicle (defined as any investment company or pooled investment fund, including but not limited to mutual fund families, exchange-traded funds, funds of funds, private equity funds, real estate funds, and hedge funds, as to which Wells Fargo or any affiliate of Wells Fargo acts or acted as investment advisor but of which Wells Fargo or any affiliate of Wells Fargo is not a majority owner or does not hold a majority beneficial interest) shall be excluded from the Settlement Class. Also excluded from the Settlement Class are any persons or entities who or which exclude themselves by submitting a request for exclusion that is accepted by the Court. The Court also finds, pursuant to Rule 23(e)(1)(B)(ii) of the Federal Rules of Civil Procedure, that it will likely be able to certify Lead Plaintiffs as Class Representatives for the Settlement Class and appoint Lead Counsel as Class Counsel for the Settlement Class pursuant to Rule 23(g) of the Federal Rules of Civil Procedure. The Court hereby preliminarily approves the Settlement, as embodied in the Stipulation, and finds, pursuant to Rule 23(e)(1)(B)(i) of the Federal Rules of Civil Procedure, that it will likely be able to finally approve the Settlement under Rule 23(e)(2) as being fair, reasonable, and adequate to the Settlement Class, subject to further consideration at the Settlement Hearing to be conducted as described below. The Court will hold a settlement hearing (the "Settlement Hearing") on September 8, 2023 at 10:00 a.m. at Courtroom 12C of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007-1312, for the following purposes: (a) to determine whether the proposed Settlement on the terms and conditions provided for in the Stipulation is fair, reasonable, and adequate to the Settlement Class, and should be finally approved by the Court; (b) to determine whether, for purposes of the Settlement only, the Action should be certified as a class action on behalf of the Settlement Class, Lead Plaintiffs should be certified as Class Representatives for the Settlement Class, and Lead Counsel should be appointed as Class Counsel for the Settlement Class; (c) to determine whether a Judgment substantially in the form attached as Exhibit B to the Stipulation should be entered dismissing the Action with prejudice against Defendants; (d) to determine whether the proposed Plan of Allocation for the proceeds of the Settlement is fair and reasonable and should be approved; (e) to determine whether Lead Counsel's motion for attorneys' fees and litigation expenses should be approved; and (f) to consider any other matters that may properly be brought before the Court in connection with the Settlement. Notice of the Settlement and the Settlement Hearing shall be given to Settlement Class Members as set forth in paragraph 7 of this Order. The contents of the Settlement Fund held by Citibank, N.A. (which the Court approves as the Escrow Agent) shall be deemed and considered to be in custodia legis, and shall remain subject to the jurisdiction of the Court, until such time as they shall be distributed pursuant to the Stipulation and/or further order(s) of the Court and further set forth in this Order. (Signed by Judge Gregory H. Woods on 5/16/2023) (rro)
May 16, 2023	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #181 Proposed Order, was reviewed and approved as to form. (tp)
May 15, 2023	Filing 181 PROPOSED ORDER. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. Related Document Number: #178 ..(Browne, John) Proposed Order to be reviewed by Clerk's Office staff.
May 15, 2023	Filing 180 DECLARATION of John C. Browne & Laura H. Posner in Support re: #178 MOTION to Approve [Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to the Settlement Class].. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit A - BLB&G Firm Resume, #2 Exhibit B - CMST Firm Resume, #3 Exhibit C - Symantec Order, #4 Exhibit D - Epiq Resume, #5 Exhibit E - Declaration of Michael L. Hartzmark, Ph.D.).(Browne, John)
May 15, 2023	Filing 179 MEMORANDUM OF LAW in Support re: #178 MOTION to Approve [Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to the Settlement Class]. . Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Browne, John)
May 15, 2023	Filing 178 MOTION to Approve [Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to the Settlement Class]. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit 1 - Stipulation and Agreement of Settlement).(Browne, John)
March 24, 2023	Filing 177 ORDER granting #176 Letter Motion for Extension of Time. Plaintiffs' request is GRANTED. Plaintiffs' reply brief shall be filed no later than May 15, 2023. (Signed by Magistrate Judge Sarah Netburn on 3/24/2023) (ras)
March 24, 2023	Filing 176 LETTER MOTION for Extension of Time to File Response/Reply as to #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification] addressed to Magistrate Judge Sarah Netburn from Jonathan D. Uslaner dated March 24, 2023. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Uslaner, Jonathan)
January 18, 2023	Filing 175 ORDER granting #174 Letter Motion for Extension of Time to File Response/Reply. Lead Plaintiffs are granted until March 31, 2023, to file their reply brief in further support of class certification. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
January 17, 2023	Filing 174 LETTER MOTION for Extension of Time to File Response/Reply as to #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification]. addressed to Magistrate Judge Sarah Netburn from Jonathan D. Uslaner dated January 17, 2023. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Uslaner, Jonathan)
January 3, 2023	Filing 173 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Jonathan D. Uslaner dated January 3, 2023 re: update on discovery and settlement efforts. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Uslaner, Jonathan)
December 28, 2022	Filing 172 ORDER granting #166 Letter Motion to Seal. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 27, 2022	Filing 171 LETTER addressed to Magistrate Judge Sarah Netburn from Scott M. Berman dated December 27, 2022 re: in Support of Defendants' Letter-Motion to Seal #166 . Document filed by Eagle Capital Management, LLC..(Berman, Scott)
December 27, 2022	Filing 170 NOTICE OF APPEARANCE by Philip Biegler on behalf of Eagle Capital Management, LLC..(Biegler, Philip)
December 27, 2022	Filing 169 NOTICE OF APPEARANCE by Scott M Berman on behalf of Eagle Capital Management, LLC..(Berman, Scott)
December 23, 2022	Filing 168 *SELECTED PARTIES*DECLARATION of Leonid Traps in Opposition re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification].. Document filed by C. Allen Parker, Wells Fargo & Company, Elizabeth Duke, Timothy J. Sloan, John R. Shrewsberry. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39)Motion or Order to File Under Seal: #166 .(Traps, Leonid)
December 23, 2022	Filing 167 *SELECTED PARTIES* MEMORANDUM OF LAW in Opposition re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification]. . Document filed by Wells Fargo & Company, Timothy J. Sloan, John R. Shrewsberry, Elizabeth Duke, C. Allen Parker. Motion or Order to File Under Seal: #166 .(Traps, Leonid)
December 23, 2022	Filing 166 LETTER MOTION to Seal Opposition to Lead Plaintiffs' Motion to Certify Class and Accompanying Declaration addressed to Magistrate Judge Sarah Netburn from Leonid Traps dated December 23, 2022. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Traps, Leonid)
December 23, 2022	Filing 165 DECLARATION of Leonid Traps in Opposition re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification].. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Under Seal), #3 Exhibit 3 (Under Seal), #4 Exhibit 4 (Under Seal), #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8 (Under Seal), #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17 (Under Seal), #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32 (Under Seal), #33 Exhibit 33 (Under Seal), #34 Exhibit 34 (Under Seal), #35 Exhibit 35 (Under Seal), #36 Exhibit 36 (Under Seal), #37 Exhibit 37 (Under Seal), #38 Exhibit 38 (Under Seal), #39 Exhibit 39 (Under Seal)).(Traps, Leonid)
December 23, 2022	Filing 164 MEMORANDUM OF LAW in Opposition re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification]. (Redacted). Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Traps, Leonid)
November 10, 2022	Filing 163 ORDER granting #161 Letter Motion for Extension of Time. Defendants' opposition to the motion for class certification shall be filed by December 23, 2022, and Plaintiffs' reply brief shall be filed by January 30, 2023. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
November 9, 2022	Filing 162 ORDER granting #160 Motion for Rebekah Tilander Raybuck to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
November 9, 2022	Filing 161 JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Christopher M. Viapiano dated November 9, 2022. Document filed by Wells Fargo & Company..(Viapiano, Christopher)
November 9, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #160 MOTION for Rebekah Tilander Raybuck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26928870. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
November 7, 2022	Filing 160 MOTION for Rebekah Tilander Raybuck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26928870. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo & Company. (Attachments: #1 Exhibit Declaration of Rebekah T. Raybuck, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Raybuck, Rebekah)
November 3, 2022	Filing 159 ORDER: The parties shall file a joint letter updating the Court on the status of discovery no later than January 3, 2023. Separately, the parties are directed to meet and confer to discuss the potential for settlement in this matter. If the parties then believe that a settlement conference before the Court would be beneficial, they should contact Courtroom Deputy Rachel Slusher at Rachel_Slusher@nysd.uscourts.gov with three mutually convenient dates to schedule a settlement conference. The Court is currently scheduling settlement conferences in January of 2023. (Signed by Magistrate Judge Sarah Netburn on 11/3/2022) (ras) (Main Document 159 replaced on 11/3/2022) (ras).
November 3, 2022	Filing 158 ORDER granting #149 Letter Motion to Seal. The Court may revisit this ruling when it considers the motion for class certification. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
November 2, 2022	Filing 157 ORDER granting #155 Motion for Oliver West Engebretson-Schooley to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
November 1, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #155 MOTION for Oliver West Engebretson-Schooley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26894769. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
October 31, 2022	Filing 156 NOTICE OF APPEARANCE by Charles Sullivan on behalf of Wells Fargo & Company..(Sullivan, Charles)
October 31, 2022	Filing 155 MOTION for Oliver West Engebretson-Schooley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26894769. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo & Company. (Attachments: #1 Exhibit Declaration of O Engebretson-Schooley, #2 Exhibit Ex. A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Engebretson, Oliver)
October 27, 2022	Filing 154 NOTICE OF APPEARANCE by Daniel Kahn on behalf of Elizabeth Duke..(Kahn, Daniel)
October 14, 2022	Filing 153 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge Gregory H. Woods on 10/14/2022) (rro)
October 13, 2022	Filing 152 ORDER granting #151 Motion for Julie Goldsmith Reiser to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
October 11, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #151 MOTION for Julie Goldsmith Reiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26789264. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 7, 2022	Filing 151 MOTION for Julie Goldsmith Reiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26789264. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Text of Proposed Order Text of Proposed Order).(Reiser, Julie)
October 4, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #148 Proposed Order was reviewed and approved as to form. (km)
October 3, 2022	Filing 150 *SELECTED PARTIES* MEMORANDUM OF LAW in Support re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification]. . Document filed by Public Employees Retirement System of Mississippi, Handelsbanken Fonder AB, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, Louisiana Sheriffs Pension & Relief Fund, Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company. (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit M)Motion or Order to File Under Seal: #149 .(Browne, John)
October 3, 2022	Filing 149 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from John C. Browne and Laura H. Posner dated October 3, 2022. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Browne, John)
October 3, 2022	Filing 148 PROPOSED ORDER. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. Related Document Number: #145 ..(Browne, John) Proposed Order to be reviewed by Clerk's Office staff.
October 3, 2022	Filing 147 DECLARATION of John C. Browne and Laura H. Posner in Support re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification].. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I (Filed Under Seal), #10 Exhibit J (Filed Under Seal), #11 Exhibit K (Filed Under Seal), #12 Exhibit L (Filed Under Seal), #13 Exhibit M (Filed Under Seal)).(Browne, John)
October 3, 2022	Filing 146 MEMORANDUM OF LAW in Support re: #145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification]. (Redacted). Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Browne, John)
October 3, 2022	Filing 145 MOTION to Certify Class [Lead Plaintiffs' Notice of Motion and Motion for Class Certification]. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Browne, John)
September 13, 2022	Filing 144 NOTICE OF APPEARANCE by Michael Dains Blatchley on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund..(Blatchley, Michael)
September 12, 2022	Filing 143 ORDER denying #142 Letter Motion for Conference re: #142 LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Steven J. Toll dated September 9, 2022. The Lead Plaintiffs' request for a pre-motion conference is denied. Lead Plaintiffs may file the proposed motion without the need for a conference. The deadline for Lead Plaintiffs to file and serve their motion for class certification is October 3, 2022. Defendants' opposition is due within sixty days after service of Plaintiffs' motion; Plaintiffs' reply, if any, is due within thirty days after service of Defendants' opposition. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 142. (Signed by Judge Gregory H. Woods on 9/12/2022) (rro)
September 9, 2022	Filing 142 LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Steven J. Toll dated September 9, 2022. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Toll, Steven)
August 22, 2022	Filing 141 ORDER. The parties' August 19, 2022 request for an extension of the discovery deadlines, Dkt. No. 139, is granted. An amended case management plan will be entered by separate order. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
August 19, 2022	Filing 140 AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties have conferred pursuant to Fed. R. Civ. P. 26(f). Settlement discussions have not taken place. The parties expect that this case is to be tried to a jury. Motions due by 8/28/2023. Deposition due by 4/28/2023. Fact Discovery due by 4/28/2023. Expert Discovery due by 7/27/2023. Estimate length of trial 2 weeks. Status Conference set for 8/3/2023 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 8/19/2022) (tg)
August 19, 2022	Filing 139 JOINT LETTER addressed to Judge Gregory H. Woods from Steven J. Toll dated August 19, 2022 re: Case Schedule. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit Case Management Plan and Scheduling Order).(Toll, Steven)
July 13, 2022	Filing 138 AMENDMENT TO STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Judge Gregory H. Woods on 7/13/2022) (va)
July 13, 2022	Filing 137 JOINT LETTER addressed to Judge Gregory H. Woods from Steven J. Toll dated July 13, 2022 re: Amendment to Stipulated Protective Order. Document filed by Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit Amendment to Stipulated Protective Order).(Toll, Steven)
April 28, 2022	Filing 136 NOTICE OF APPEARANCE by Katherine DuBois on behalf of C. Allen Parker..(DuBois, Katherine)
April 7, 2022	Filing 135 ORDER granting #134 Motion for Jan E. Messerschmidt to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
April 6, 2022	Filing 134 MOTION for Jan E. Messerschmidt to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. $200.00 Fee Paid Receipt No. BNYSDC-25968824 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order).(Messerschmidt, Jan)
April 6, 2022	Filing 133 NOTICE OF APPEARANCE by Jan Messerschmidt on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Messerschmidt, Jan)
April 6, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #134 MOTION for Jan E. Messerschmidt 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. (vba)
March 11, 2022	Filing 132 NOTICE OF APPEARANCE by Paul A. De Genaro on behalf of Wells Fargo & Company..(De Genaro, Paul)
February 16, 2022	Filing 131 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS JOHN R. SHREWSBERRY, C. ALLEN PARKER, AND ELIZABETH DUKE granting #126 Motion to Withdraw as Attorney. IT IS ORDERED that the Motion to Withdraw of Leonid Traps as Counsel for Defendants John R. Shrewsberry, C. Allen Parker, and Elizabeth Duke is GRANTED. The Clerk of Court is instructed to remove from the docket Leonid Traps as counsel of record for Defendants John R. Shrewsberry, C. Allen Parker, and Elizabeth Duke and terminate the motion at Dkt. No. 126. Attorney Leonid Traps terminated. (Signed by Judge Gregory H. Woods on 2/16/2022) (kv)
February 16, 2022	Filing 130 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS JOHN R. SHREWSBERRY, C. ALLEN PARKER, AND ELIZABETH DUKE granting #127 Motion to Withdraw as Attorney. IT IS ORDERED that the Motion to Withdraw of Christopher M. Viapiano as Counsel for Defendants John R. Shrewsberry, C. Allen Parker, and Elizabeth Duke is GRANTED. The Clerk of Court is instructed to remove from the docket Christopher M. Viapiano as counsel of record for Defendants John R. Shrewsberry, C. Allen Parker, and Elizabeth Duke and terminate the motion at Dkt. No. 127. Attorney Christopher Michael Viapiano terminated. (Signed by Judge Gregory H. Woods on 2/16/2022) (kv)
February 16, 2022	Filing 129 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS JOHN R. SHREWSBERRY, C. ALLEN PARKER, AND ELIZABETH DUKE granting #128 Motion to Withdraw as Attorney. IT IS ORDERED that the Motion to Withdraw of Richard C. Pepperman II as Counsel for Defendants John R. Shrewsberry, C. Allen Parker, and Elizabeth Duke is GRANTED. The Clerk of Court is instructed to remove from the docket Richard C. Pepperman II as counsel of record for Defendants John R. Shrewsberry, C. Allen Parker, and Elizabeth Duke and terminate the motion at Dkt. No. 128. Attorney Richard C. Pepperman, II terminated. (Signed by Judge Gregory H. Woods on 2/16/2022) (kv)
February 16, 2022	Filing 128 MOTION for Richard C. Pepperman II to Withdraw as Attorney . Document filed by Wells Fargo & Company. (Attachments: #1 Declaration of Richard C. Pepperman II in Support of Motion to Withdraw as Counsel, #2 Text of Proposed Order).(Pepperman, Richard)
February 16, 2022	Filing 127 MOTION for Christopher M. Viapiano to Withdraw as Attorney . Document filed by Wells Fargo & Company. (Attachments: #1 Declaration of Christopher M. Viapiano in Support of Motion to Withdraw as Counsel, #2 Text of Proposed Order).(Viapiano, Christopher)
February 16, 2022	Filing 126 MOTION for Leonid Traps to Withdraw as Attorney . Document filed by Wells Fargo & Company. (Attachments: #1 Declaration of Leonid Traps in Support of Motion to Withdraw as Counsel, #2 Text of Proposed Order).(Traps, Leonid)
February 11, 2022	Filing 125 ORDER granting #122 Motion for Mary McNamara to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
February 11, 2022	Filing 124 ORDER granting #121 Motion for Edward Swanson to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
February 11, 2022	Filing 123 ORDER granting #120 Motion for Carly Bittman to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
February 9, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #121 MOTION for Edward Swanson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25702588. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 9, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #120 MOTION for Carly Bittman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25702544. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 9, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #122 MOTION for Mary McNamara to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25702706. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 8, 2022	Filing 122 MOTION for Mary McNamara to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25702706. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John R. Shrewsberry..(McNamara, Mary)
February 8, 2022	Filing 121 MOTION for Edward Swanson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25702588. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John R. Shrewsberry..(Swanson, Ed)
February 8, 2022	Filing 120 MOTION for Carly Bittman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25702544. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John R. Shrewsberry..(Bittman, Carly)
February 3, 2022	Filing 119 ORDER GRANTING REQUEST FOR WITHDRAWAL AS COUNSEL PURSUANT TO LOCAL RULE 1.4 granting #117 Motion to Withdraw #117 MOTION to Withdraw as Counsel of Record. The motion for Christian Levis, Andrea Farah and Frank Strangeman to withdraw as counsel of record for Plaintiff Adam Perry is granted. The Clerk of Court is instructed to remove attorneys Christian Levis, Andrea Farah and Frank Strangeman and the law firm Lowey Dannenberg, P.C. from the docket of this case and terminate the motion at Dkt. No. 117. IT IS SO ORDERED. (Signed by Judge Gregory H. Woods on 2/3/2022) (mml)
February 3, 2022	Filing 118 PROPOSED ORDER. Document filed by Adam Perry. Related Document Number: [ECF #117]..(Levis, Christian) Proposed Order to be reviewed by Clerk's Office staff. Modified on 2/3/2022 (km).
February 3, 2022	Filing 117 MOTION to Withdraw as Counsel of Record. Document filed by Adam Perry..(Levis, Christian)
February 3, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #118 Proposed Order was reviewed and approved as to form. (km)
January 26, 2022	Filing 116 NOTICE OF APPEARANCE by Stuart Jay Baskin on behalf of Elizabeth Duke..(Baskin, Stuart)
January 26, 2022	Filing 115 NOTICE OF APPEARANCE by John Gueli on behalf of Elizabeth Duke..(Gueli, John)
January 18, 2022	Filing 114 NOTICE OF APPEARANCE by Carolyn Young on behalf of C. Allen Parker..(Young, Carolyn)
January 18, 2022	Filing 113 NOTICE OF APPEARANCE by Karin A. DeMasi on behalf of C. Allen Parker..(DeMasi, Karin)
January 13, 2022	Filing 112 STIPULATION AND ORDER GOVERNING PRODUCTION AND USE OF HARD COPY DOCUMENTS AND ELECTRONICALLY STORED INFORMATION: IT IS THEREFORE ORDERED THAT: 1. Format for ESI productions. The Parties shall produce all documents maintained originally in electronic, native format (ESI) and collected for this Action in an "imaged" file format, where reasonably feasible, with a corresponding load file containing OCR or extracted text, and metadata fields, as described below. The Parties shall provide Excel spreadsheets, Microsoft Access files and.CSV files in native format with a Tagged Image File Format ("TIFF") placeholder and produce other files that cannot be rendered to TIFF in a readable format in native format as well, where reasonably feasible. Other specific information regarding the production format is provided below, as further set forth in this order. (Signed by Judge Gregory H. Woods on 1/13/2022) (mml)
January 13, 2022	Filing 111 JOINT LETTER addressed to Judge Gregory H. Woods from Richard C. Pepperman II dated January 13, 2022 re: Stipulation and Proposed Order Governing Production and Use of Hard Copy Documents and Electronically Stored Information. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Wells Fargo & Company..(Pepperman, Richard)
January 13, 2022	Filing 110 PROPOSED STIPULATION AND ORDER. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Wells Fargo & Company..(Pepperman, Richard)
January 11, 2022	***DELETED DOCUMENT. Deleted document number 107 NOTICE OF FILING OF OFFICIAL TRANSCRIPT. The document was incorrectly filed in this case, and deleted per the direction of the court reporter. (va)
January 11, 2022	Filing 109 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
January 11, 2022	Filing 108 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/28/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/1/2022. Redacted Transcript Deadline set for 2/11/2022. Release of Transcript Restriction set for 4/11/2022..(Moya, Goretti)
December 28, 2021	Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/28/2021. (Court Reporter present) (wv)
December 28, 2021	Filing 106 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Fact Discovery due by 10/28/2022. Depositions pursuant to Fed. R. Civ. P. 30, 31 shall be completed by 10/28/2022. Motions for summary judgment, if any, shall be filed no later than 2/27/2023. Expert Discovery due by 1/27/2023. The parties expect that this case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 2 weeks. Status Conference set for 2/10/2023 at 03:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 12/28/2021) (rro)
December 22, 2021	Filing 105 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 12/22/2021) (rro)
December 21, 2021	Filing 104 JOINT LETTER addressed to Judge Gregory H. Woods from Richard C. Pepperman II dated December 21, 2021 re: Stipulated Confidential Agreement and Protective Order. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Wells Fargo & Company. (Attachments: #1 Exhibit A - Proposed Protective Order, #2 Exhibit B - Blackline).(Pepperman, Richard)
December 21, 2021	Filing 103 JOINT LETTER addressed to Judge Gregory H. Woods from John C. Browne dated December 21, 2021 re: Status of the Case. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Browne, John)
November 15, 2021	Filing 102 ANSWER to #74 Amended Complaint, with JURY DEMAND. Document filed by Timothy J. Sloan..(Shearer, Adam)
November 15, 2021	Filing 101 ANSWER to #74 Amended Complaint,. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Wells Fargo & Company..(Pepperman, Richard)
October 11, 2021	Filing 100 STIPULATION AND ORDER: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their undersigned counsel, that: Defendants' deadline to answer the Complaint is extended to November 15, 2021. SO ORDERED. Elizabeth Duke answer due 11/15/2021; C. Allen Parker answer due 11/15/2021; Charles W. Scharf answer due 11/15/2021; John R. Shrewsberry answer due 11/15/2021; Timothy J. Sloan answer due 11/15/2021; Wells Fargo & Company answer due 11/15/2021. (Signed by Judge Gregory H. Woods on 10/11/2021) (rro)
October 11, 2021	Filing 99 LETTER addressed to Judge Gregory H. Woods dated October 11, 2021 re: Stipulation & Proposed Order. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
October 11, 2021	Filing 98 PROPOSED STIPULATION AND ORDER. Document filed by Elizabeth Duke, C. Allen Parker, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
October 1, 2021	Filing 97 NOTICE OF INITIAL PRE-TRIAL HEARING: Initial Conference set for 12/28/2021 at 02:00 PM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Courts Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/1/2021) (rro)
September 30, 2021	Filing 96 MEMORANDUM OPINION AND ORDER re: #89 MOTION to Dismiss the Consolidated Amended Class Action Complaint. filed by John R. Shrewsberry, Wells Fargo & Company, C. Allen Parker, Elizabeth Duke, Charles W. Scharf, Timothy J. Sloan. Defendants' motion to dismiss the consolidated amended class action complaint is granted in part and denied in part. Lead Plaintiffs have requested that if the Court granted any part of Defendants' motion, that they be granted leave to replead their amended complaint. Opp'n. at 60 n.25. The Federal Rules of Civil Procedure provide that courts should "freely give" leave to amend "when justice so requires," Fed. R. Civ. P. 15(a)(2), and "[d]istrict courts typically grant plaintiffs at least one opportunity to plead fraud with greater specificity when they dismiss under Rule 9(b)."ATSI, 493 F.3d at 108 (citation omitted). Accordingly, the consolidated amended class actioncomplaint is dismissed in part, without prejudice.The Clerk of Court is directed to terminate the motion pending at Dkt. No. 89.SO ORDERED. (Signed by Judge Gregory H. Woods on 9/30/2021) (rro)
September 13, 2021	Filing 95 JOINT LETTER addressed to Judge Gregory H. Woods from John C. Browne dated September 13, 2021 re: Lead Plaintiffs' response to Defendant Wells Fargo's September 9, 2021 letter to the Court. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Exhibit A - Consent Order).(Browne, John)
September 9, 2021	Filing 94 LETTER addressed to Judge Gregory H. Woods from Richard C. Pepperman II dated 9/9/2021 re: Supplemental Authority. Document filed by Wells Fargo & Company. (Attachments: #1 Exhibit OCC Consent Order).(Pepperman, Richard)
April 2, 2021	Filing 93 REPLY MEMORANDUM OF LAW in Support re: #89 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
March 8, 2021	Filing 92 MEMORANDUM OF LAW in Opposition re: #89 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Browne, John)
January 22, 2021	Filing 91 DECLARATION of Richard C. Pepperman II in Support re: #89 MOTION to Dismiss the Consolidated Amended Class Action Complaint.. Document filed by Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y).(Pepperman, Richard)
January 22, 2021	Filing 90 MEMORANDUM OF LAW in Support re: #89 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
January 22, 2021	Filing 89 MOTION to Dismiss the Consolidated Amended Class Action Complaint. Document filed by Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
January 13, 2021	Filing 88 ORDER granting #87 Letter Motion for Leave to File Excess Pages. Defendants' request to increase the page limits for the briefing on Defendants forthcoming motion to dismiss, Dkt. No. 87, is granted. Defendants' motion shall be no longer than 60 pages; Plaintiffs' opposition shall be no longer than 60 pages; Defendants' reply shall be no longer 24 pages. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
January 13, 2021	Filing 87 LETTER MOTION for Leave to File Excess Pages addressed to Judge Gregory H. Woods from Richard C. Pepperman II dated January 13, 2021. Document filed by Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
December 22, 2020	***DELETED DOCUMENT. Deleted document number 84 TRANSCRIPT. The document was incorrectly filed in this case. (rro)
December 22, 2020	Filing 86 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/15/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
December 22, 2020	Filing 85 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/15/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/12/2021. Redacted Transcript Deadline set for 1/22/2021. Release of Transcript Restriction set for 3/22/2021..(McGuirk, Kelly)
December 15, 2020	Filing 83 ORDER. As stated on the record during the December 15, 2020 telephone conference, the briefing schedule for Defendants' anticipated motion to dismiss is as follows: Defendants' motion is due no later than January 22, 2021; Plaintiffs' opposition is due no later than 45 days after service of the motion; and Defendants' reply, if any, is due no later than 25 days after service of the opposition. As stated on the record during the December 15, 2020 conference, the parties are directed to write the Court in early January with any requests for page limit extensions. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
December 15, 2020	Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/15/2020. (Court Reporter Jennifer Thun) (wv)
December 14, 2020	Filing 82 LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from John C. Browne dated December 14, 2020 re: #80 LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Richard C. Pepperman II dated 12/9/2020. . Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund..(Browne, John)
December 10, 2020	Filing 81 ORDER granting #80 Letter Motion for Conference. Defendants' December 9, 2020 request for a pre-motion conference, Dkt. No. 80, is granted. The Court will hold a teleconference regarding Defendants' proposed motion to dismiss on December 15, 2020 at 1:00 p.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
December 9, 2020	Filing 80 LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Richard C. Pepperman II dated 12/9/2020. Document filed by Elizabeth Duke, C. Allen Parker, Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(Pepperman, Richard)
December 9, 2020	Filing 79 NOTICE OF APPEARANCE by Leonid Traps on behalf of Elizabeth Duke, C. Allen Parker..(Traps, Leonid)
December 9, 2020	Filing 78 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Elizabeth Duke, C. Allen Parker..(Viapiano, Christopher)
December 9, 2020	Filing 77 NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Elizabeth Duke, C. Allen Parker..(Pepperman, Richard)
November 23, 2020	Filing 76 WAIVER OF SERVICE RETURNED EXECUTED. Elizabeth Duke waiver sent on 11/18/2020, answer due 1/19/2021. Document filed by Handelsbanken Fonder AB; Louisiana Sheriffs Pension & Relief Fund..(Uslaner, Jonathan)
November 16, 2020	Filing 75 WAIVER OF SERVICE RETURNED EXECUTED. C. Allen Parker waiver sent on 11/12/2020, answer due 1/11/2021. Document filed by Handelsbanken Fonder AB; Louisiana Sheriffs Pension & Relief Fund..(Uslaner, Jonathan)
November 9, 2020	Filing 74 AMENDED COMPLAINT amending #1 Complaint against Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company, C. Allen Parker, Elizabeth Duke with JURY DEMAND.Document filed by Public Employees Retirement System of Mississippi, Handelsbanken Fonder AB, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, Louisiana Sheriffs Pension & Relief Fund. Related document: #1 Complaint..(Browne, John)
November 6, 2020	Filing 73 NOTICE OF APPEARANCE by Jeroen Van Kwawegen on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund..(Van Kwawegen, Jeroen)
November 6, 2020	Filing 72 NOTICE OF APPEARANCE by John Christopher Browne on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund..(Browne, John)
November 4, 2020	Filing 71 ORDER granting #69 Motion for Robert D. Klausner to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
November 4, 2020	Filing 70 ORDER granting #67 Motion for Lauren M. Cruz to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
November 4, 2020	Filing 69 MOTION for Robert D. Klausner to Appear Pro Hac Vice [Receipt #ANYSDC-22441498]. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Declaration of Robert D. Klausner in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Certificate of Good Standing, #4 Text of Proposed Order).(Klausner, Robert)
November 4, 2020	Filing 68 ORDER granting #66 Motion for Benjamin W. Horowitz to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
November 4, 2020	Filing 67 MOTION for Lauren M. Cruz to Appear Pro Hac Vice [Receipt #ANYSDC-22441184]. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Declaration of Lauren M. Cruz in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Cruz, Lauren)
November 4, 2020	Filing 66 MOTION for Benjamin W. Horowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22440976. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Declaration of Benjamin w. Horowitz in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Horowitz, Benjamin)
November 4, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #66 MOTION for Benjamin W. Horowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22440976. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
November 4, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #67 MOTION for Lauren M. Cruz to Appear Pro Hac Vice [Receipt #ANYSDC-22441184]. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
November 4, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #69 MOTION for Robert D. Klausner to Appear Pro Hac Vice [Receipt #ANYSDC-22441498]. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
September 14, 2020	Filing 65 ORDER granting #60 Motion for Steven J. Toll to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
September 9, 2020	Filing 64 SCHEDULING STIPULATION:IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties that, subject to the Court's approval: 1. Lead Plaintiff will file a consolidated complaint on or before November 9, 2020. 2. On or before December 9, 2020, pursuant to Rule 2.C of this Court's Individual Rules of Practice in Civil Cases, Defendants will file a request for a pre-motion conference for their motion(s) to dismiss the consolidated complaint ("Pre-Motion Letter"). 3. Lead Plaintiff will, pursuant to Rule 2.C of this Court's Individual Rules of Practice in Civil Cases, file its opposition to Defendants' Pre-Motion Letter within five days after the Pre-Motion Letter is filed. The Court orders only paragraphs 1-3 of the parties' stipulation, and does not endorse paragraphs 4-6. The Court will set an appropriate briefing schedule at the pre-motion conference. ( Amended Pleadings due by 11/9/2020.) (Signed by Judge Gregory H. Woods on 9/9/2020) (rro)
September 8, 2020	Filing 63 LETTER addressed to Judge Gregory H. Woods from Jonathan D. Uslaner dated September 8, 2020 re: Joint Stipulation and [Proposed] Order. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Uslaner, Jonathan)
September 8, 2020	Filing 62 PROPOSED STIPULATION AND ORDER. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Uslaner, Jonathan)
September 4, 2020	Filing 61 NOTICE OF APPEARANCE by Jonathan Daniel Uslaner on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund..(Uslaner, Jonathan)
September 3, 2020	Filing 60 MOTION for Steven J. Toll to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21480758. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order).(Toll, Steven)
September 3, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #60 MOTION for Steven J. Toll to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21480758. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 30, 2020	Filing 58 ORDER granting #55 Motion for Molly J. Bowen to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
August 29, 2020	Filing 59 ORDER APPOINTING THE INSTITUTIONAL INVESTORS AS LEAD PLAINTIFF AND APPROVING THEIR SELECTION OF LEAD COUNSEL terminating #28 Motion to Appoint; terminating #28 Motion to Appoint Counsel; terminating #32 Motion to Appoint; terminating #32 Motion to Approve; terminating #36 Motion to Appoint; terminating #36 Motion to Appoint Counsel; granting #40 Motion to Appoint. Upon consideration of: (1) the Motion filed by Handelsbanken Fonder AB, Public Employees' Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees' Retirement System of Rhode Island, and the Louisiana Sheriffs' Pension & Relief Fund (collectively, the "Institutional Investors") for appointment as Lead Plaintiff and approval of their selection of Lead Counsel; (2) the Memorandum of Law in support thereof; (3) the Declaration of Hannah Ross in support thereof; and (4) all other pleadings and argument submitted to this Court; and for good cause shown, IT IS HEREBY ORDERED THAT: 1. The Institutional Investors' Motion is GRANTED. 2. The Institutional Investors are APPOINTED to serve as Lead Plaintiff pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), as amended by the Private Securities Litigation Reform Act of 1995, in the above-captioned action. 3. The Institutional Investors' selection of Lead Counsel is APPROVED, and Bernstein Litowitz Berger & Grossmann LLP and Cohen Milstein Sellers & Toll PLLC are APPOINTED as Lead Counsel for the Class. 4. All future filings in this action shall be captioned In re Wells Fargo & Company Securities Litigation. 5. The Clerk of Court is directed to conform the caption of this case to the caption used in this order. The Clerk of Court is further directed to terminate the motions pending at Dkt. Nos. 28, 32, 36, and 40. (Signed by Judge Gregory H. Woods on 8/29/2020) (mro)
August 28, 2020	Filing 57 MEMORANDUM OF LAW in Support re: #40 MOTION to Appoint Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, and Louisiana Sheriffs Pension & Relie . Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Ross, Hannah)
August 28, 2020	Filing 56 NOTICE of NON-OPPOSITION OF MOTION OF DAVID COY TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL re: #32 MOTION to Appoint David Coy to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by David Coy..(Lieberman, Jeremy)
August 28, 2020	Filing 55 MOTION for Molly J. Bowen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21382352. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order).(Bowen, Molly)
August 28, 2020	Filing 54 NOTICE of DeKalb County Pension Fund's Non-Opposition to Competing Lead Plaintiff Motions. Document filed by DeKalb County Pension Fund..(Wilson, James)
August 28, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #55 MOTION for Molly J. Bowen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21382352. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
August 27, 2020	Filing 53 ORDER GRANTING REQUEST FOR WITHDRAWAL AS COUNSEL PURSUANT TO LOCAL RULE 1.4 granting #51 Motion to Withdraw ; granting #51 Motion to Withdraw as Attorney. Thomas L. Laughlin, IV as counsel of record is GRANTED. IT IS HEREBY ORDERED that attorney Thomas L. Laughlin, IV and the law firm Scott+Scott Attorneys at Law LLP shall be removed from the official docket of this action,as well as the electronic case filing (ECF) service list. IT IS SO ORDERED. (Signed by Judge Gregory H. Woods on 8/27/2020) Attorney Thomas Livezey Laughlin, IV terminated (ks)
August 27, 2020	Filing 52 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by City of Birmingham Retirement and Relief System. Related Document Number: #51 ..(Laughlin, Thomas)
August 27, 2020	Filing 51 MOTION to Withdraw #36 MOTION to Appoint City of Birmingham Retirement and Relief System to serve as lead plaintiff(s) . MOTION to Appoint Counsel . ., MOTION for Thomas L. Laughlin, IV to Withdraw as Attorney . Document filed by City of Birmingham Retirement and Relief System..(Laughlin, Thomas)
August 19, 2020	Filing 50 NOTICE OF APPEARANCE by Laura Helen Posner on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Posner, Laura)
August 19, 2020	Filing 49 NOTICE OF APPEARANCE by Stephen Douglas Bunch on behalf of Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Bunch, Stephen)
August 18, 2020	Filing 48 ORDER GRANTING REQUEST FOR WITHDRAWAL AS COUNSEL PURSUANT TO LOCAL RULE 1.4 withdrawing #24 Motion to Appoint; withdrawing #24 Motion to Appoint Counsel; granting #45 Motion to Withdraw; granting #45 Motion to Withdraw as Attorney. Having considered the notice of Jess and Saran Roley ("the Roleys") of withdrawal of their Motion for appointment as Lead Plaintiff and approval of Lead Counsel, and the Motion for Kim E. Miller to withdraw as counsel of record in the above-captioned Action, and for good cause shown, the Motion for withdrawal of Kim E. Miller as counsel of record is GRANTED. IT IS HEREBY ORDERED that attorney Kim E. Miller and the law firm Kahn Swick & Foti, LLC shall be removed from the official docket of this Action as well as the electronic case filing (ECF) service list. Attorney Kim Elaine Miller terminated. (Signed by Judge Gregory H. Woods on 8/18/2020) (mro)
August 18, 2020	Filing 47 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Jess Roley. Related Document Number: #45 ..(Miller, Kim)
August 17, 2020	Filing 46 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Jess Roley. Related Document Number: #45 ..(Miller, Kim) Proposed Order to be reviewed by Clerk's Office staff. Modified on 8/17/2020 (km).
August 17, 2020	Filing 45 MOTION to Withdraw Motion for Appointment as Lead Plaintiff., MOTION for Kim E. Miller to Withdraw as Attorney . Document filed by Jess Roley..(Miller, Kim)
August 17, 2020	Filing 44 ORDER: The briefing schedule for the motions for appointment of lead plaintiff and approval of lead counsel, Dkt. Nos. 24, 28, 32, 36, and 40, is as follows: any opposition is due no later than August 28, 2020. Any reply is due no later than one week following service of the latest timely-filed opposition brief. ( Responses due by 8/28/2020) (Signed by Judge Gregory H. Woods on 8/17/2020) (mro)
August 17, 2020	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #27 Proposed Order #33 Proposed Order #31 Proposed Order #39 Proposed Order #43 Proposed Order was reviewed and approved as to form. (km)
August 17, 2020	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Kim Miller to RE-FILE Document #46 Proposed Order. Use the event type proposed orders, Proposed Order for Withdrawal of Attorney. (km)
August 14, 2020	Filing 43 PROPOSED ORDER. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. Related Document Number: #40 ..(Ross, Hannah) Proposed Order to be reviewed by Clerk's Office staff.
August 14, 2020	Filing 42 DECLARATION of Hannah Ross in Support re: #40 MOTION to Appoint Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, and Louisiana Sheriffs Pension & Relie. Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Charts, #3 Exhibit C - Joint Declaration, #4 Exhibit D - PSLRA Notice, #5 Exhibit E - Corrected PSLRA Notice, #6 Exhibit F - Bernstein Litowitz Resume, #7 Exhibit G - Cohen Milstein Resume).(Ross, Hannah)
August 14, 2020	Filing 41 MEMORANDUM OF LAW in Support re: #40 MOTION to Appoint Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, and Louisiana Sheriffs Pension & Relie . Document filed by Handelsbanken Fonder AB, Louisiana Sheriffs Pension & Relief Fund, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island..(Ross, Hannah)
August 14, 2020	Filing 40 MOTION to Appoint Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, and Louisiana Sheriffs Pension & Relief Fund to serve as lead plaintiff(s) . Document filed by Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island, Louisiana Sheriffs Pension & Relief Fund..(Ross, Hannah)
August 14, 2020	Filing 39 PROPOSED ORDER. Document filed by City of Birmingham Retirement and Relief System. Related Document Number: #36 ..(Laughlin, Thomas) Proposed Order to be reviewed by Clerk's Office staff.
August 14, 2020	Filing 38 DECLARATION of Thomas L. Laughlin, IV in Support re: #36 MOTION to Appoint City of Birmingham Retirement and Relief System to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by City of Birmingham Retirement and Relief System. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Corrected PSLRA Notice, #3 Exhibit C - PSLRA Certification, #4 Exhibit D - Loss Chart, #5 Exhibit E - Firm Resume).(Laughlin, Thomas)
August 14, 2020	Filing 37 MEMORANDUM OF LAW in Support re: #36 MOTION to Appoint City of Birmingham Retirement and Relief System to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by City of Birmingham Retirement and Relief System..(Laughlin, Thomas)
August 14, 2020	Filing 36 MOTION to Appoint City of Birmingham Retirement and Relief System to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by City of Birmingham Retirement and Relief System..(Laughlin, Thomas)
August 14, 2020	Filing 35 DECLARATION of Jeremy A. Lieberman in Support re: #32 MOTION to Appoint David Coy to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by David Coy. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume).(Lieberman, Jeremy)
August 14, 2020	Filing 34 MEMORANDUM OF LAW in Support re: #32 MOTION to Appoint David Coy to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by David Coy..(Lieberman, Jeremy)
August 14, 2020	Filing 33 PROPOSED ORDER. Document filed by David Coy. Related Document Number: #32 ..(Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
August 14, 2020	Filing 32 MOTION to Appoint David Coy to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by David Coy..(Lieberman, Jeremy)
August 14, 2020	Filing 31 PROPOSED ORDER. Document filed by DeKalb County Pension Fund. Related Document Number: #28 ..(Wilson, James) Proposed Order to be reviewed by Clerk's Office staff.
August 14, 2020	Filing 30 DECLARATION of James M. Wilson, Jr. in Support re: #28 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 - Notice of Pendency of Action, #2 Exhibit B - DeKalb's PSLRA Certification, #3 Exhibit C - Firm Resume of Faruqi & Faruqi, LLP).(Wilson, James)
August 14, 2020	Filing 29 MEMORANDUM OF LAW in Support re: #28 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)
August 14, 2020	Filing 28 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)
August 14, 2020	Filing 27 PROPOSED ORDER. Document filed by Jess Roley. Related Document Number: #24 ..(Miller, Kim) Proposed Order to be reviewed by Clerk's Office staff.
August 14, 2020	Filing 26 DECLARATION of Kim E. Miller in Support re: #24 MOTION to Appoint Jess and Saran Roley to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Jess Roley. (Attachments: #1 Exhibit A - Jess Roley Certification, #2 Exhibit B - Saran Roley Certification, #3 Exhibit C - Roley Loss Chart, #4 Exhibit D - Jess Roley Declaration, #5 Exhibit E - Saran Roley Declaration, #6 Exhibit F - Statutory Notice, #7 Exhibit G - KSF Firm Resume).(Miller, Kim)
August 14, 2020	Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Appoint Jess and Saran Roley to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Jess Roley..(Miller, Kim)
August 14, 2020	Filing 24 MOTION to Appoint Jess and Saran Roley to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Jess Roley..(Miller, Kim)
July 31, 2020	Filing 23 ORDER granting #22 Motion for Nanci Lynne Clarence to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
July 31, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 FIRST MOTION for Nanci Lynne Clarence to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20931322. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
July 30, 2020	Filing 22 FIRST MOTION for Nanci Lynne Clarence to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20931322. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy J. Sloan. (Attachments: #1 Affidavit Declaration of Nanci L. Clarence in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Clarence, Nanci)
July 30, 2020	Filing 21 ORDER granting #19 Motion for Adam F. Shearer to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
July 30, 2020	Filing 20 ORDER granting #18 Motion for Josh A. Cohen to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
July 30, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Adam F. Shearer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20910986. Motion and supporting papers to be reviewed by Clerk's Office staff., #18 MOTION for Josh A. Cohen 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. (vba)
July 29, 2020	Filing 19 MOTION for Adam F. Shearer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20910986. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy J. Sloan. (Attachments: #1 Declaration of Counsel in Support of Motion to Appear Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Shearer, Adam)
July 29, 2020	Filing 18 MOTION for Josh A. Cohen to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy J. Sloan. (Attachments: #1 Affidavit of Counsel in Support of Motion to Appear Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Cohen, Josh)
July 20, 2020	Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Josh A. Cohen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20759548. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy J. Sloan. (Attachments: #1 Affidavit of Counsel in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order).(Cohen, Josh) Modified on 7/20/2020 (aea).
July 20, 2020	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Josh A. Cohen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20759548. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California - 350 Mc Allister Street Room 1295 San Francisco, CA 94102; 415-865-7000. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
July 14, 2020	Filing 16 STIPULATION AND ORDER: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their undersigned counsel, that: 1. Defendants need not answer, move to dismiss, or otherwise respond to the Complaint filed in this action, except to the extent set forth in paragraph 2. 2. Within 10 days of the entry of an order appointing a lead plaintiff and approving lead counsel under the PSLRA, the parties shall propose a schedule to the Court for the filing of a consolidated amended complaint and for the briefing of Defendants' anticipated motion to dismiss. 3. The Initial Pretrial Conference and the associated deadlines under Rule 26 are continued to such other dates and times that this Court shall order. 4. In submitting this Stipulation, Plaintiff and Defendants do not waive any of their rights or positions in law or in equity, and Defendants do not waive any objection or defense they may raise except as to sufficiency of service of process. See Fed. R. Civ. P. 4(d)(5). (Signed by Judge Gregory H. Woods on 7/14/2020) (mro)
July 13, 2020	Filing 15 LETTER addressed to Judge Gregory H. Woods dated July 13, 2020 re: Stipulation & Proposed Order. Document filed by Charles W. Scharf, John R. Shrewsberry, Wells Fargo & Company..(Pepperman, Richard)
July 13, 2020	Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Charles W. Scharf, John R. Shrewsberry, Wells Fargo & Company..(Pepperman, Richard)
July 13, 2020	Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wells Fargo & Company..(Pepperman, Richard)
July 13, 2020	Filing 12 NOTICE OF APPEARANCE by Leonid Traps on behalf of Charles W. Scharf, John R. Shrewsberry, Wells Fargo & Company..(Traps, Leonid)
July 13, 2020	Filing 11 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Charles W. Scharf, John R. Shrewsberry, Wells Fargo & Company..(Viapiano, Christopher)
July 13, 2020	Filing 10 NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Charles W. Scharf, John R. Shrewsberry, Wells Fargo & Company..(Pepperman, Richard)
June 17, 2020	Filing 9 ELECTRONIC SUMMONS ISSUED as to Charles W. Scharf, John R. Shrewsberry, Timothy J. Sloan, Wells Fargo & Company..(jgo)
June 16, 2020	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to WELLS FARGO & COMPANY, CHARLES W. SCHARF, TIMOTHY J. SLOAN, JOHN R. SHREWSBERRY, re: #1 Complaint. Document filed by Adam Perry..(Levis, Christian)
June 15, 2020	Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/10/2020 at 03:00 PM in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 6/15/2020) (mro)
June 15, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Christian Levis to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the 'as to' docket entry text, the PDF case caption and the attached rider does not exactly match as it appears on the pleading caption (Wells Fargo & Co.); second party name on the attached rider must include 'care of c/o' or 'via';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
June 12, 2020	Filing 6 FILING ERROR - SUMMONS REQUEST 'As To' AND PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to WELLS FARGO & CO., CHARLES W. SCHARF, TIMOTHY J. SLOAN, and JOHN R. SHREWSBERRY, re: #1 Complaint. Document filed by Adam Perry..(Levis, Christian) Modified on 6/15/2020 (jgo).
June 12, 2020	Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
June 12, 2020	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
June 12, 2020	Case Designated ECF. (pne)
June 12, 2020	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christian Levis. The party information for the following party/parties has been modified: Wells Fargo & Company. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
June 12, 2020	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Christian Levis to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on the docket entry text contains a typographical error (Wells Fargo & Co.); party name on the attachment to the summons request contains a typographical error (Timothy Sloan); party names must appear exactly as they do on pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the summons form PDF. (pne)
June 11, 2020	Filing 5 NOTICE OF APPEARANCE by Frank Strangeman on behalf of Adam Perry..(Strangeman, Frank)
June 11, 2020	Filing 4 NOTICE OF APPEARANCE by Andrea Farah on behalf of Adam Perry..(Farah, Andrea)
June 11, 2020	Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST 'As To' PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to WELLS FARGO & CO., CHARLES W. SCHARF, TIMOTHY J. SLOAN, and JOHN R. SHREWSBERRY, re: #1 Complaint. Document filed by Adam Perry..(Levis, Christian) Modified on 6/12/2020 (pne).
June 11, 2020	Filing 2 CIVIL COVER SHEET filed..(Levis, Christian)
June 11, 2020	Filing 1 COMPLAINT against Charles W Scharf, John R Shrewsberry, Timothy J Sloan, Wells Fargo & Co.. (Filing Fee $ 400.00, Receipt Number ANYSDC-20219091)Document filed by Adam Perry..(Levis, Christian)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John R Shrewsberry
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Charles W Scharf
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wells Fargo & Co.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Timothy J Sloan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Timothy J. Sloan
Represented By:	Nanci L. Clarence
Represented By:	Adam F. Shearer
Represented By:	Josh Cohen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Charles W. Scharf
Represented By:	Richard C. Pepperman, II
Represented By:	Leonid Traps
Represented By:	Christopher Michael Viapiano
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John R. Shrewsberry
Represented By:	Richard C. Pepperman, II
Represented By:	Leonid Traps
Represented By:	Christopher Michael Viapiano
Represented By:	Ed Swanson
Represented By:	Mary McNamara
Represented By:	Carly Bittman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wells Fargo & Company
Represented By:	Richard C. Pepperman, II
Represented By:	Leonid Traps
Represented By:	Christopher Michael Viapiano
Represented By:	Charles Sullivan
Represented By:	Oliver Engebretson-Schooley
Represented By:	Paul A. De Genaro
Represented By:	Rebekah T. Raybuck
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: C. Allen Parker
Represented By:	Christopher Michael Viapiano
Represented By:	Carolyn Young
Represented By:	Karin A. DeMasi
Represented By:	Katherine DuBois
Represented By:	Leonid Traps
Represented By:	Richard C. Pepperman, II
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Elizabeth Duke
Represented By:	Stuart Jay Baskin
Represented By:	Daniel Kahn
Represented By:	John Gueli
Represented By:	Christopher Michael Viapiano
Represented By:	Leonid Traps
Represented By:	Richard C. Pepperman, II
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Adam Perry
Represented By:	Andrea Farah
Represented By:	Frank Strangeman
Represented By:	Christian Levis
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Lead plaintiff: Handelsbanken Fonder AB
Represented By:	Hannah Elizabeth Ross
Represented By:	Molly Judith Bowen
Represented By:	Jeroen Van Kwawegen
Represented By:	Laura Helen Posner
Represented By:	Stephen Douglas Bunch
Represented By:	Benjamin Will Horowitz
Represented By:	Jan Messerschmidt
Represented By:	John Christopher Browne
Represented By:	Jonathan Daniel Uslaner
Represented By:	Julie Goldsmith Reiser
Represented By:	Lauren Michelle Cruz
Represented By:	Michael Dains Blatchley
Represented By:	Steven Jeffrey Toll
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Lead plaintiff: Public Employees Retirement System of Mississippi
Represented By:	Laura Helen Posner
Represented By:	Hannah Elizabeth Ross
Represented By:	Molly Judith Bowen
Represented By:	Stephen Douglas Bunch
Represented By:	Jan Messerschmidt
Represented By:	Jonathan Daniel Uslaner
Represented By:	Julie Goldsmith Reiser
Represented By:	Steven Jeffrey Toll
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Lead plaintiff: State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island
Represented By:	Jan Messerschmidt
Represented By:	Molly Judith Bowen
Represented By:	Jonathan Daniel Uslaner
Represented By:	Hannah Elizabeth Ross
Represented By:	Laura Helen Posner
Represented By:	Stephen Douglas Bunch
Represented By:	Julie Goldsmith Reiser
Represented By:	Steven Jeffrey Toll
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Lead plaintiff: Louisiana Sheriffs Pension & Relief Fund
Represented By:	Hannah Elizabeth Ross
Represented By:	Laura Helen Posner
Represented By:	Molly Judith Bowen
Represented By:	Stephen Douglas Bunch
Represented By:	Benjamin Will Horowitz
Represented By:	Jan Messerschmidt
Represented By:	Jeroen Van Kwawegen
Represented By:	Michael Dains Blatchley
Represented By:	Robert David Klausner
Represented By:	John Christopher Browne
Represented By:	Jonathan Daniel Uslaner
Represented By:	Julie Goldsmith Reiser
Represented By:	Lauren Michelle Cruz
Represented By:	Steven Jeffrey Toll
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jess Roley
Represented By:	Kim Elaine Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: DeKalb County Pension Fund
Represented By:	James Milligan Wilson, Jr
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: David Coy
Represented By:	Jeremy Alan Lieberman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: City of Birmingham Retirement and Relief System
Represented By:	Thomas Livezey Laughlin, IV
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Not classified by court: Eagle Capital Management, LLC
Represented By:	Scott M Berman
Represented By:	Philip Biegler
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?