Louisiana Sheriffs Pension & Relief Fund v. Cardinal Health, Inc. et al
| Louisiana Sheriffs Pension & Relief Fund and 1199 SEIU Health Care Employees Pension Fund |
| David J. Wilson, George S. Barrett, Jorge M. Gomez, Cardinal Health, Inc., Donald M. Casey, Jr. and Michael C. Kaufmann |
| City of Fort Lauderdale General Employees Retirement System and Houston Municipal Employees Pension System |
| 2:2019cv03347 |
| August 1, 2019 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Edmund A Sargus |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
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Filing 124
Letter from Lawrence A. Mollmann (cmw)
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Filing 123
Transcript of Fairness Hearing Proceedings held on 09/11/2023, before Judge Edmund A. Sargus, Jr. Court Reporter/Transcriber Crystal Hatchett, RPR, CRR, Telephone number (614) 719-3245. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office.. Redaction Request due 10/6/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/14/2023. (Hatchett, Crystal)
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Filing 122
CLERK'S JUDGMENT. Signed by Deputy Clerk on 9/13/2023. (cmw)
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Filing 121
OPINION AND ORDER granting #114 Plaintiff 1199 SEIU Health Care Employees Pension Funds (Lead Plaintiff) Motion for Final Approval of Class Action, Approval of Plan of Allocation, and Final Class Certification, as well as Lead Plaintiffs Motion for Attorney Fees and Expenses. Signed by Judge Edmund A. Sargus on 9/13/2023. (cmw)
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Filing 120
REPLY to Response to Motion re #114 MOTION for Settlement for Final Approval of Class Action, Approval of Plan of Allocation, Final Class Certification MOTION for Attorney Fees and Expenses and Award to Lead Plaintiff Pursuant to 15 U.S.C. 78u-4(a)(4) filed by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Supplemental Declaration of Laurie L. Largent (PART 1), #2 Supplemental Declaration of Laurie L. Largent (PART 2), #3 Supplemental Declaration of Ross D. Murray, #4 Proposed Final Judgment Approving Class Action Settlement, #5 Proposed Order Approving Plan of Allocation, #6 Proposed Order Awarding Attorneys Fees and Expenses and Award to Lead Plaintiff Pursuant to 15 U.S.C. 78u-4(a)(4)) (Murray, Joseph)
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Filing 119
NOTICE by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson re #109 Settlement Agreement,, of Filing Declaration Re Compliance with Notice Requirement under CAFA (Attachments: #1 Affidavit Brandt Declaration of Compliance with CAFA Notice, #2 Exhibit A to Brandt Declaration (Bingham Declaration)) (Bloomfield, David)
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Filing 118
REDACTED Notice of Intention to Appear in the Cardinal Health Securities Settlement and Objection to Settlement by Lawrence A. Mollmann. (Attachments: #1 Envelope) (er)
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Filing 117
Notice of Intention to Appear in the Cardinal Health Securities Settlement and Objection to Settlement by Lawrence A. Mollmann. (Attachments: #1 Envelope) (er) ***RESTRICTED by the Clerk on 8/22/2023, document refiled- see entry #118 (er).
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Filing 116
Letter from Judge Sargus to Mr. Mollmann (cmw)
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Filing 115
Objector Letter from Lawrence Mollmann.694 Covered Bridge Dr.Delaware, OH 43014 (cmw)
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Filing 114
MOTION for Settlement for Final Approval of Class Action, Approval of Plan of Allocation, Final Class Certification, MOTION for Attorney Fees and Expenses and Award to Lead Plaintiff Pursuant to 15 U.S.C. 78u-4(a)(4) ( Responses due by 8/28/2023) by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Settlement Memorandum, #2 Fee Memorandum, #3 Declaration of Laurie L. Largent, #4 Declaration of Gabriel Ristorucci, #5 Declaration of Ross D. Murray Regarding Notice Dissemination, Publication, and Requests for Exclusion Received to Date, #6 Declaration of Spencer A. Burkholz Filed on Behalf of Robbins Geller Rudman & Dowd LLP, #7 Declaration of Alfred L. Fatale III Filed on Behalf of Labaton Sucharow LLP, #8 Declaration of Joseph F. Murray Filed on Behalf of Murray Murphy Moul + Basil LLP) (Murray, Joseph)
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Filing 113
Objection to Plaintiffs' Motion for Award of Attorneys' Fees and Expenses, and Class Representative Service Award and Request for Downward Adjustment re #109 Settlement Agreement by Larry D. Killion. (Attachments: #1 Attorney's Fees in Class Action Lawsuits What to do About Huge (Reasonable?) Lawyer Paychecks) (daf) (Additional attachment(s) added on 7/13/2023: #2 Attorney's Fees in Class Action Lawsuits What to do About Huge (Reasonable?) Lawyer Paychecks)) (daf).
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NOTATION ORDER granting #112 Motion for leave to appear pro hac vice of Ellen Gusikoff Stewart as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 4/13/2023. (daf)
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Filing 112
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9365425) of Ellen Gusikoff Stewart by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificate of Good Standing) (Murray, Joseph)
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Filing 111
NOTICE of Hearing: Fairness Hearing set for 9/11/2023 at 02:00 PM in Courtroom 311 - Columbus before Judge Edmund A. Sargus. (cmw)
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Filing 110
ORDER granting #108 PRELIMINARY APPROVAL UNDER FED. R. CIV. P. 23(e)(1) AND PERMITTING NOTICE TO THE SETTLEMENT CLASS. Signed by Judge Edmund A. Sargus on 4/4/2023. (cmw) Modified on 4/4/2023 to correct a date. (cmw).
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Filing 109
SETTLEMENT AGREEMENT by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Exhibit A (Proposed Order Granting Preliminary Approval Pursuant to Fed. R. Civ. P. 23(e)(1) and Permitting Notice to the Settlement Class), #2 Exhibit A-1 (Notice of Pendency and Proposed Settlement of Class Action), #3 Exhibit A-2 (Proof of Claim and Release), #4 Exhibit A-3 (Summary Notice of Proposed Settlement of Class Action), #5 Exhibit A-4 (Postcard Notice), #6 Exhibit B (Proposed Final Judgment Approving Class Action Settlement)) (Murray, Joseph)
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Filing 108
Unopposed MOTION for Settlement for Preliminary Approval, Class Certification, and Approval of Notice to the Settlement Class by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order) (Murray, Joseph)
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Filing 107
STATUS REPORT Joint Status Report by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Murray, Joseph)
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Filing 106
STATUS REPORT ORDER: The case remains STAYED and the parties are DIRECTED to file a Joint Status Report detailing the status, but not the substance, of their settlement efforts by no later than MARCH 31, 2023. Signed by Magistrate Judge Elizabeth Preston Deavers on March 3, 2023. (jlk)
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Filing 105
STATUS REPORT (JOINT) by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 104
STATUS REPORT (JOINT) by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 103
ORDER: The case remains STAYED and the parties are DIRECTED to file a Joint Status Report detailing the status, but not the substance of their settlement efforts no later than FEBRUARY 15, 2023. The parties are ADVISED that in the event the parties are not in a position to have reached the terms of settlement by March 1, 2023, the Court will vacate the administrative stay. Signed by Magistrate Judge Elizabeth Preston Deavers on February 6, 2023. (jlk)
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Set/Reset Deadlines: Settlement terms complete by 3/1/2023. (jlk)
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Filing 102
STATUS REPORT (JOINT) by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David) Modified for statistical purposes on 2/6/2023 (jlk).
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Filing 101
ORDER granting in part #100 Request to Remain Stayed. The case remains STAYED and the parties are DIRECTED to file a Joint Status Report detailing the status, but not the substance of their settlement efforts no later than FEBRUARY 2, 2023. Signed by Magistrate Judge Elizabeth Preston Deavers on January 10, 2023. (jlk)
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Filing 100
STATUS REPORT Joint Status Report by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Murray, Joseph) Modified for statistical purposes on 1/10/2023 (jlk).
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Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 9/27/2022. (sln)
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Filing 99
SUPPLEMENTAL PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on September 28, 2022. (jlk)
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Filing 98
ORDER STAYING CASE. The parties are DIRECTED to file a Joint Status Report detailing the status, but not the substance of their settlement efforts no later than JANUARY 6, 2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/28/2022. (sln)
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Status Report due by 1/6/2023. (sln)
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Filing 97
NOTICE of Hearing: Status Conference set for 9/27/2022 03:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 9/15/2022. Court to reconvene the parties in 11 days. (sln)
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Filing 96
NOTICE OF HEARING - The Status Conference set for 9/8/2022 03:00 PM is continued until SEPTEMBER 15th, 2022 at 3:00 p.m. via Teleconference before Magistrate Judge Elizabeth Preston Deavers. Signed by Magistrate Judge Elizabeth Preston Deavers on September 7, 2022. (jlk)
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Notation: The parties request that the Court continue the status conference for one week to a time convenient for the Court. (jlk)
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Filing 95
NOTICE of Hearing: Status Conference set for 9/8/2022 03:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 8/8/2022. Parties will continue to meet and confer regarding number of merits depositions and case schedule. (sln)
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Oral Request for next status conference. (sln)
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ORAL ORDER granting request for next status conference. By Magistrate Judge Elizabeth Preston Deavers on 8/8/2022. (sln)
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Filing 94
REPLY to Response to Motion re #72 MOTION to Certify Class Lead Plaintiff's Reply in Further Support of Motion for Class Certification filed by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Declaration of Spencer A. Burkholz in Support of Lead Plaintiff's Reply in Further Support of Motion for Class Certification, #2 Exhibit 1 Excerpts of Ristorucci Depo. Tr., #3 Exhibit 2 Excerpts of DIMA Artisan Partners, #4 Exhibit 3 Excerpts of DIMA Columbia Management, #5 Exhibit 4 Excerpts of DIMA Institutional Capital, #6 Exhibit 5 Excerpts of DIMA LSV, #7 Exhibit 6 Excerpts of DIMA Rhumbline, #8 Exhibit 7 Excerpts of DIMA Robeco, #9 Exhibit 8 Excerpts of DIMA Rothschild, #10 Exhibit 9 Excerpts of DIMA State Street Bank, #11 Exhibit 10 Excerpts of Smith Depo. Tr., #12 Exhibit 11 Excerpts of Agne Depo. Tr., #13 Exhibit 12 Excerpts of Supple Depo. Tr., #14 Exhibit 13 Excerpts of Swaminathan Depo. Tr., #15 Exhibit 14 Excerpts of Feinstein Depo. Tr., #16 Exhibit 15 Lehn Depo. Tr., #17 Exhibit 16 Feinstein's Rebuttal Report, #18 Exhibit 17 Feinstein's Chart of Cases, #19 Exhibit 18 Excerpts of Lead Plaintiff's Depo Exhibit 10, #20 Exhibit 19 Excerpts of Lead Plaintiff's Depo Exhibit 12) (Murray, Joseph)
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Filing 93
RESPONSE in Opposition re #72 MOTION to Certify Class (Unredacted June 3, 2022 brief per Court's May 20, 2022 Order on Sealing) filed by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Bloomfield Declaration, #2 Exhibit 1 (Lehn Report), #3 Exhibit 2 (Cardinal 10K - FY15), #4 Exhibit 3 (Press release re Cordis), #5 Exhibit 4 (Press release re Cordis), #6 Exhibit 5 (Cardinal 10K - FY16), #7 Exhibit 6 (McGirr - Boston Partners Depo Transcript), #8 Exhibit 7 (Smith - Columbia Depo Transcript, #9 Exhibit 8 (Agne - Rothschild Depo Transcript), #10 Exhibit 9 (Swaminathan - LSV Depo Transcript), #11 Exhibit 10 (Aug 2 2016 transcript), #12 Exhibit 11 (May 1 2017 transcript), #13 Exhibit 12 (Aug 2 2017 transcript), #14 Exhibit 13 (Morgan Stanley doc), #15 Exhibit 14 (Feb 8 2018 transcript), #16 Exhibit 15 (Press release re Q3 FY18), #17 Exhibit 16 (May 3 2018 transcript), #18 Exhibit 17 (Press release re FY17), #19 Exhibit 18 (Columbia doc), #20 Exhibit 19 (BOA doc), #21 Exhibit 20 (Ristorucci - Plaintiff Depo Transcript), #22 Exhibit 21 (Engagement Agreement), #23 Exhibit 22 (Retention Agreement), #24 Exhibit 23 (Feinstein Depo Transcript), #25 Exhibit 24 (Pl's Selected Holdings), #26 Exhibit 25 (Jan 2018 Nor Trust excerpt), #27 Exhibit 26 (Ristorucci Dep - Ex 13), #28 Exhibit 27 (Ristorucci Dep - Ex 15), #29 Exhibit 28 (Ristorucci Dep - Ex 17), #30 Exhibit 29 (Ristorucci Dep - Ex 18), #31 Exhibit 30 (Oct 2017 Nor Trust excerpt), #32 Exhibit 31 (May 2018 Nor Trust excerpt), #33 Exhibit 32 (Rhumbline ledger), #34 Exhibit 33 (State Street ledger), #35 Exhibit 34 (Boston Partners ledger), #36 Exhibit 35 (LSV ledger), #37 Exhibit 36 (Excerpt re Feinstein report), #38 Exhibit 37 (Excerpt 8K Cardinal Health - Medtronic)) (Bloomfield, David)
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Filing 92
NOTICE of Hearing: Status Conference set for 8/8/2022 03:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 6/23/2022. Counsel were able to resolve discovery matters at issue. (sln)
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NOTICE OF CHANGE IN HEARING: Status Conference reset to 6/23/2022 02:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (Previously set for 6/16/2022.) (sln)
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Filing 91
ORDER granting #90 Motion to Withdraw as Attorney. Attorney Henry Rosen terminated. Signed by Magistrate Judge Elizabeth Preston Deavers on June 14, 2022. (jlk)
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Filing 90
MOTION to Withdraw as Attorney by Henry Rosen by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Text of Proposed Order) (Murray, Joseph)
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Filing 89
ORDER granting #88 Motion to Withdraw as Attorney. Attorney Danika Lynne Kritter terminated. Signed by Magistrate Judge Elizabeth Preston Deavers on June 14, 2022. (jlk)
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Filing 88
MOTION to Withdraw as Attorney Danika L. Kritter as co-counsel by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 87
NOTICE of Hearing: Status Conference set for 6/16/2022 02:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Filing 86
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 6/9/2022. Counsel to meet and confer regarding the number of custodians and search terms. (sln)
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Filing 85
REDACTION Defendants' Memorandum in Opposition to Plaintiff's Motion for Class Certification by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 83
REDACTION Bloomfield Declaration in Support of Defendants' Memorandum in Opposition to Plaintiff's Motion for Class Certification by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit 1 (Sealed - Expert Rebuttal Report of, #2 Exhibit 2 (Cardinal 10K - FY15), #3 Exhibit 3 (Press release re Cordis), #4 Exhibit 4 (Press release re Cordis), #5 Exhibit 5 (Cardinal 10K - FY16), #6 Exhibit 6 (Sealed - McGirr - Boston Partners Depo Transcript), #7 Exhibit 7 (Sealed - Smith - Columbia Depo Transcript, #8 Exhibit 8 (Sealed - Agne - Rothschild Depo Transcript), #9 Exhibit 9 (Sealed - Swaminathan - LSV Depo Transcript), #10 Exhibit 10 (Aug 2 2016 transcript), #11 Exhibit 11 (May 1 2017 transcript), #12 Exhibit 12 (Aug 2 2017 transcript), #13 Exhibit 13 (Morgan Stanley doc), #14 Exhibit 14 (Feb 8 2018 transcript), #15 Exhibit 15 (Press release re Q3 FY18), #16 Exhibit 16 (May 3 2018 transcript), #17 Exhibit 17 (Press release re FY17), #18 Exhibit 18 (Sealed - Columbia doc), #19 Exhibit 19 (Sealed - BOA doc), #20 Exhibit 20 (Sealed Ristorucci - Plaintiff Depo Transcript), #21 Exhibit 21 (Sealed - Engagement Agreement), #22 Exhibit 22 (Sealed - Retention Agreement), #23 Exhibit 23 (Sealed - Feinstein Depo Transcript), #24 Exhibit 24 (Sealed - Pl's Selected Holdings), #25 Exhibit 25 (Sealed - Jan 2018 Nor Trust excerpt), #26 Exhibit 26 (Sealed - Ristorucci Dep - Ex 13), #27 Exhibit 27 (Sealed - Ristorucci Dep - Ex 15), #28 Exhibit 28 (Sealed - Ristorucci Dep - Ex 17), #29 Exhibit 29 (Sealed - Ristorucci Dep - Ex 18), #30 Exhibit 30 (Sealed - Oct 2017 Nor Trust excerpt), #31 Exhibit 31 (Sealed - May 2018 Nor Trust excerpt), #32 Exhibit 32 (Sealed - Rhumbline ledger), #33 Exhibit 33 (Sealed - State Street ledger), #34 Exhibit 34 (Sealed - Boston Partners ledger), #35 Exhibit 35 (Sealed - LSV ledger), #36 Exhibit 36 (Excerpt re Feinstein report), #37 Exhibit 37 (Excerpt 8K Cardinal Health - Medtronic)) (Bloomfield, David)
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Filing 81
ORDER granting #80 Motion to File Document Under Seal. Signed by Magistrate Judge Elizabeth Preston Deavers on May 20, 2022. (jlk) Modified Date Terminated on 6/6/2022 (daf).
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Filing 80
Unopposed MOTION to File Document Under Seal (Defendants' forthcoming Memorandum in Opposition to Plaintiff's Motion for Class Certification) by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 79
NOTICE of Hearing: Status Conference set for 6/9/2022 02:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Filing 78
ORAL ORDER Granting 77 Motion for Status Conference. By Magistrate Judge Elizabeth Preston Deavers on 4/14/2022. (sln)
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Filing 77
ORAL MOTION for Status Conference. (sln)
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Filing 76
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 4/14/2022. Plaintiff will file any Motion for Leave to Amend by 4/28/2022. (sln)
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Filing 75
STIPULATION AND ORDER Concerning Expert Discovery. Signed by Magistrate Judge Elizabeth Preston Deavers on April 6, 2022. (jlk)
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Filing 74
STIPULATION REGARDING PROTOCOL FOR CONDUCTING REMOTE DEPOSITIONS by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David) Modified for statistical purposes on 4/6/2022 (jlk).
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NOTATION ORDER granting #73 Motion for leave to appear pro hac vice of Danika Lynne Kritter as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 4/4/2022. (daf)
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Filing 73
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8801297) of Danika Lynne Kritter by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David)
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Filing 72
MOTION to Certify Class by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Memorandum of Law in Support of Lead Plaintiff's Motion for Class Certification, #2 Declaration of Spencer A. Burkholz in Support, #3 Exhibit A to Burkholz Decl., #4 Exhibit B to Burkholz Decl., #5 Exhibit C to Burkholz Decl., #6 Text of Proposed Order Proposed Order) (Murray, Joseph)
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Filing 71
NOTICE of Hearing: Status Conference set for 4/14/2022 02:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Filing 70
ORAL ORDER Granting 69 Request for Hearing. By Magistrate Judge Elizabeth Preston Deavers on 3/17/2022. (sln)
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Filing 69
Oral Request for Status Conference. (sln)
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Filing 68
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 3/17/2022. Discovery progressing. Court will reconvene the parties to further discuss amendment to pleadings and timing of expert report in connection with opposing class certification. (sln)
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Filing 67
NOTICE of Change in Hearing: Status Conference reset to 3/17/2022 02:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (Previously set for 3/10/2022.) (sln)
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Filing 66
STIPULATION of the Parties Regarding Production and ESI Protocol by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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NOTATION ORDER granting #65 Motion for leave to appear pro hac vice of Megan Rossi as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 2/11/2022. (daf)
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Filing 65
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8718122) of Megan Rossi by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificate of Good Standing) (Murray, Joseph)
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NOTATION ORDER terminating #62 and granting #64 Motions for leave to appear pro hac vice of Marco Janoski as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 2/8/2022. (daf)
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Filing 64
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8707942) of Marco Janoski by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificate of Good Standing) (Murray, Joseph)
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Filing 63
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #62 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8707942) of Marco Janoski filed by 1199 SEIU Health Care Employees Pension Fund, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #62 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8707942) of Marco Janoski filed by 1199 SEIU Health Care Employees Pension Fund as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 2/8/2022. (er)
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Filing 62
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8707942) of Marco Janoski by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificate of Good Standing) (Murray, Joseph)
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Filing 61
PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on January 10, 2022. (jlk)
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Oral Request: Re extension #59 Preliminary Pretrial Order deadlines. This docket entry is being made for statistical purposes only. (jlk).
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Docket Annotation: RE Oral request for extension of #59 Preliminary Pretrial Order. The request is granted. The deadline for the ESI protocol and the proposed protective order ARE due by 1/7/2022. (jlk)
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Filing 60
NOTICE of Hearing: Status Conference set for 3/10/2022 02:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Set/Reset Deadlines: Class Certification Motion due by 3/25/2022. Responses due by 6/3/2022 Replies due by 7/22/2022. (daf)
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Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Preliminary Pretrial Conference held on 12/29/2021. (sln)
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Filing 59
PRELIMINARY PRETRIAL ORDER: Case is referred to Mediation. Case referred to Clerk for assignment of mediator. Initial Disclosures due by 1/7/2022. Plaintiff's Motion for Class certification due 3/25/2022. Deadline for Defendants to depose proposed class representative(s) due 5/6/2022. Defendants Opposition to Class Certification due 6/3/2022. Deadline for Plaintiff to depose Defendants' class certification exppert(s) due 7/1/2022. Plaintiff's reply in support of class certification due 7/22/2022. Discovery (Expert) due by 3/13/2023. Discovery (Fact) due by 11/18/2022. ESI protocol and proposed protective order due 1/5/2022. Dispositive motions due by 3/31/2023. Primary Expert due by 12/16/2022. Rebuttal Expert due by 1/23/2023. Settlement Demand due by 11/18/2022. Response to Settlement Demand due by 12/16/2022. Mediation Deadline: 2/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/29/2021. (er)
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Filing 58
RULE 26(f) REPORT (REVISED) by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 57
NOTICE of Hearing: Status Conference set for 12/29/2021 10:30 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Filing 56
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Preliminary Pretrial Conference held on 12/14/2021. Counsel to confer and submit revised Rule 26(f) Report by 12/28/2021. (sln)
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NOTATION ORDER granting #55 Motion for leave to appear pro hac vice of Tor Gronborg and Christopher R. Kinnon as Co-Counsels. Co-Counsels are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 12/10/2021. (daf)
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Filing 55
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-8630241) of Tor Gronborg and Christopher R. Kinnon by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificate of Good Standing - Gronborg, #2 Certificate of Good Standing - Kinnon) (Murray, Joseph)
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Filing 54
FEDERAL RULE OF EVIDENCE 502(d) ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/9/2021. (kk2)
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NOTATION ORDER granting #53 Motion for leave to appear pro hac vice of Edward John Jacobs as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 12/8/2021. (daf)
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Filing 53
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8626383) of Edward J. Jacobs by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David)
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Filing 51
STATUS REPORT Joint Status Report by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Murray, Joseph)
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Filing 50
RULE 26(f) REPORT of the Parties by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 49
STATUS REPORT ORDER: The parties are DIRECTED to file a JOINT STATUS REPORT detailing the status of this case, including whether the parties believe this case is ready for a Rule 16 preliminary pretrial conference, by DECEMBER 8, 2021. Signed by Magistrate Judge Elizabeth Preston Deavers on November 24, 2021. (jlk)
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Filing 48
ANSWER to #28 Amended Complaint, filed by All Defendants. (Bloomfield, David)
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NOTATION ORDER granting #42 , #43 , #44 , #45 Motions for Leave to Appear Pro Hac Vice of Elizabeth N. Brandt, Alexandra P. Sandinsky, Lauren M. Kofke and William Savitt. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/13/2021. (er)
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Filing 47
ORDER granting re #40 Unopposed MOTION for Extension of Time to File Answer re #28 Amended Complaint. Answers due by 11/23/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on October 12, 2021. (jlk)
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Filing 46
NOTICE by Defendant Cardinal Health, Inc. NOTICE OF WITHDRAWAL OF COUNSEL OF KIRSTEN R. FRASER FOR THE DEFENDANTS CARDINAL HEALTH, INC., GEORGE S. BARRETT, DONALD M. CASEY, JR., MICHAEL C. KAUFMANN, JORGE M. GOMEZ AND DAVID J. WILSON (Trafford, Robert)
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Filing 45
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8535360) of Elizabeth N. Brandt by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David)
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Filing 44
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8535352) of Alexandra P. Sadinsky by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David)
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Filing 43
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8535343) of Lauren M. Kofke by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David)
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Filing 42
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number BOHSDC-8535297) of William Savitt by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David)
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Filing 41
Corporate Disclosure Statement by Defendant Cardinal Health, Inc.. (Bloomfield, David)
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Filing 40
Unopposed MOTION for Extension of Time to File Answer re #28 Amended Complaint, New date requested 11/23/2021. by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 39
OPINION AND ORDER denying ECF No. #31 Defendant's Motion to Dismiss and denying as moot ECF No. #33 Plaintiff's Motion to Strike Exhibits. Signed by Judge Edmund A. Sargus on 9/27/2021. (cmw)
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Filing 38
REPLY to Response to Motion re #33 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss filed by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Caringal, Jennifer)
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Filing 37
RESPONSE in Opposition re #33 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss filed by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 36
REPLY to Response to Motion re #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 35
ORDER Granting #34 Defendants' Motion for Extension of Time to File Memorandum in Opposition to #33 Plaintiff's Motion to Strike. Memorandum in Opposition due by 2/5/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/30/2020. (sln)
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Filing 34
Unopposed MOTION for Extension of Time to File Response/Reply as to #33 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss New date requested 2/5/2021. by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 33
MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Memorandum of Law in Support of Motion to Strike, #2 Text of Proposed Order) (Caringal, Jennifer)
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Filing 32
RESPONSE in Opposition re #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Opposition to Defendants' Motion to Dismiss the Consolidated Amended Complaint filed by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Murray, Joseph)
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Filing 31
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 30
NOTICE by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson of Filing Bloomfield Declaration and Exhibit Part IV (of IV) (Bloomfield, David)
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Filing 29
NOTICE by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson of Filing Bloomfield Declaration and Exhibit Parts I, II, and III (of IV) (Attachments: #1 Part II, #2 Part III) (Bloomfield, David)
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Filing 28
AMENDED COMPLAINT Consolidated Amended Complaint for Violations of the Federal Securities Laws against George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Michael C. Kaufmann, David J. Wilson, filed by 1199 SEIU Health Care Employees Pension Fund. (Murray, Joseph)
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NOTATION ORDER: The Motion for Admission Pro Hac Vice of Henry Rosen, Laura Andracchio, Spencer Burkholz, Jennifer Caringal, and Laurie Largent is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 8/4/2020. (daf)
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Filing 27
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number 0648-7586843) of Henry Rosen, Jennifer Caringal, Laura Andracchio, Laurie Largent, and Spencer Burkholz by Plaintiff 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificates of Good Standing) (Murray, Joseph)
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Filing 26
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 7/8/2020. Parties proceeding with schedule. Discovery stayed under statute. (sln)
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Filing 25
ORDER Granting #24 Joint Motion to set Schedule. Lead Plaintiff shall file an operative complaint on or before Tuesday, September 8, 2020. Defendants shall file their answer(s), motion(s) to dismiss, or otherwise respond to the complaint on or before Friday, November 6, 2020. If Defendants file motion(s) to dismiss or other motion(s), Lead Plaintiff shall file any opposition brief on or before Monday, December 21, 2020, and Defendants shall file any reply brief(s) on or before Friday, February 5, 2021. Signed by Magistrate Judge Elizabeth Preston Deavers on 07/01/2020. (mdr)
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Filing 24
Joint MOTION Set Schedule re #11 Order on Motion for Extension of Time, by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Set/Reset Columbus PPTO Deadlines: Responses due by 12/21/2020 Replies due by 2/5/2021. (mdr)
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Filing 23
NOTICE of Hearing: Status Conference set for 7/8/2020 11:45 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Filing 22
OPINION AND ORDER granting #13 1199 SEIU's Motion to Appoint Counsel and for Appointment as Lead Plaintiff and denying #12 Public Pension Funds' Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. Signed by Judge Edmund A. Sargus on 6/19/2020. (er)
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Filing 21
Response re #20 Notice (Other), by Movant 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Exhibit 1 - In re Cloudera Inc. Sec. Litig.) (Murray, Joseph)
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Filing 20
NOTICE by Movants City of Fort Lauderdale General Employees Retirement System, Houston Municipal Employees Pension System, Plaintiff Louisiana Sheriffs Pension & Relief Fund re #12 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel Notice of Supplemental Authority (Attachments: #1 Exhibit A - Energy Transfer LP Order) (Long, Todd)
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Filing 19
REPLY to Response to Motion re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Movant 1199 SEIU Health Care Employees Pension Fund. (Murray, Joseph)
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Filing 18
REPLY to Response to Motion re #12 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Movants City of Fort Lauderdale General Employees Retirement System, Houston Municipal Employees Pension System, Plaintiff Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Reply Declaration of Todd A. Long, #2 Exhibit A - Supplemental Joint Declaration) (Long, Todd)
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Filing 17
RESPONSE in Opposition re #12 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Movant 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Murray, Joseph)
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Filing 16
RESPONSE in Opposition re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Movants City of Fort Lauderdale General Employees Retirement System, Houston Municipal Employees Pension System, Plaintiff Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Supplemental Declaration of Todd A. Long, #2 Exhibit A - SEIU LIFO Chart) (Long, Todd)
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NOTATION ORDER: The Motion for Admission Pro Hac Vice of Darren J. Robbins is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 10/2/2019. (daf)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7134910) of Darren J. Robbins by Movant 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Certificate of Good Standing) (Murray, Joseph)
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Filing 14
NOTICE of Appearance by Joseph F Murray for Movant 1199 SEIU Health Care Employees Pension Fund (Murray, Joseph)
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Filing 13
MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Movant 1199 SEIU Health Care Employees Pension Fund. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Darren J. Robbins in Support, #3 Exhibit A to Robbins Decl., #4 Exhibit B to Robbins Decl., #5 Exhibit C to Robbins Decl., #6 Text of Proposed Order) (Robbins, Darren)
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Filing 12
MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Plaintiff Louisiana Sheriffs Pension & Relief Fund, Movants City of Fort Lauderdale General Employees Retirement System, Houston Municipal Employees Pension System. (Attachments: #1 Memorandum of Law, #2 Declaration of Todd A. Long, #3 Exhibit A - Certifications, #4 Exhibit B - Loss Charts, #5 Exhibit C - Joint Declaration, #6 Exhibit D - PSLRA Notice, #7 Exhibit E - Bernstein Litowitz Resume, #8 Exhibit F - Block & Leviton Resume, #9 Text of Proposed Order) (Long, Todd)
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Filing 11
ORDER Granting #10 Joint Motion for Extension of Time. Lead Counsel and counsel for Defendants are ORDERED to confer and file with the Court a joint motion and proposed order within 14 days of the Court appointing Lead Plaintiff(s) and Lead counsel. Signed by Magistrate Judge Elizabeth Preston Deavers on September 30, 2019. Signed by Magistrate Judge Elizabeth Preston Deavers on September 30, 2019. (jlk) Modified text on 9/30/2019 (sln).
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Filing 10
Joint MOTION for Extension of Time New date requested 6/1/2020. Regarding Case Schedule And Stipulation as to Service on Defendants by Defendants George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson. (Bloomfield, David)
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Filing 9
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Robert D. Klausner. (daf)
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Filing 8
Summons Issued as to George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, and David J. Wilson. (daf)
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Filing 7
REQUEST for Issuance of Summons. (Long, Todd)
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Filing 6
REQUEST for Issuance of Summons. (Long, Todd)
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Filing 5
REQUEST for Issuance of Summons. (Long, Todd)
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Filing 4
REQUEST for Issuance of Summons. (Long, Todd)
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Filing 3
REQUEST for Issuance of Summons. (Long, Todd)
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Filing 2
REQUEST for Issuance of Summons. (Long, Todd)
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Filing 1
COMPLAINT with JURY DEMAND FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against George S. Barrett, Cardinal Health, Inc., Donald M. Casey, Jr., Jorge M. Gomez, Michael C. Kaufmann, David J. Wilson ( Filing fee $ 400 paid - receipt number: 0648-7041930), filed by Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Civil Cover Sheet) (Long, Todd)
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