Garden City Employees' Retirement System v. Psychiatric Solutions, Inc. et al
| Central States, Southeast and Southwest Areas Pension Fund and Garden City Employees' Retirement System |
| Brent Turner, Joey A. Jacobs, Jack E. Polson and Psychiatric Solutions, Inc. |
| KBC Asset Management NV, Policemen's Annuity and Benefit Fund of Chicago, Joe Middendorf and Psychiatric Solutions Institutional Investors Group |
| Beverly Kern |
| 3:2009cv00882 |
| September 21, 2009 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Davidson |
| William J Haynes |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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Filing 507
ORDER: Upon further review and for clarity of record, the following documents shall be unsealed in accordance with the Court's previous Order: Docket Entry Nos. 261; 262-5; 262-6; 262-7; 262-8; 262-9; 262-10; 263-1; 263-2; 263-3; 263-4; 263-5; 263-6; 263-8; 263-9; 263-10; 264-2; 264-3; 264-4; 264-5; 264-6; 264-10; 265-2; 265-3; 265-6; 265-8; 265-9; 265-10; 266-1; 266-2; 266-3; 266-4; 266-5; 266-6; 266-7; 266-8; 266-10; 267-1; 267-2; 267-3; 267-6; 267-7; 268-3; 268-10; 290-1; 290-2; 289-1; 289-2; 289-3; 289-4; 289-5; 289-6; 289-7; 289-8; 289-9; 289-10; 289-11; 289-12; 289-13; 289-14; 289-15; 289-16; 289-17; 289-20; 289-21; 289-22; 289-23; 295-1; 298; 299-2; 299-6; 299-10; 299-11; 300-7; 300-8; 300-11; 316; 316-1; 316-2; 316-3; 316-6; 316-7; 316-8; 321; 321-1; 321-5; 322; 322-1; 322-2; 353-1; 354-1; 354-2; 354-4; 354-5; 357-1; 358; 365; 385-1; 401; 401-1; 401-2; 401-4; 406; 407-2; 407-3; 416-1; 416-3; 440; 440-1; 441-1. Signed by Senior Judge William J. Haynes, Jr on 9/24/16. (dt)
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Filing 506
ORDER: In accordance with the Memorandum filed herewith, the Intervenors' motion to unseal (Docket Entry No. 492) is GRANTED in part subject to redaction of patient information as required by federal law, but is DENIED as to any designated document that is not referenced in the Defendants' motion for summary judgment or response thereto and involves a motion in limine that was not decided by the Court. Thus, the following documents shall remain under seal: Docket Entry Nos. 3 98-1; 3 98-4; 3 98-5; 3 99. All other documents shall be unsealed in accordance with this Order. It is so ORDERED. Signed by Senior Judge William J. Haynes, Jr on 9/20/16. (Attachments: #1 Attachment Text Searchable Version) (af)
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| Filing 505 MEMORANDUM OPINION OF THE COURT. Signed by Senior Judge William J. Haynes, Jr on 9/20/16. (Attachments: #1 Attachment Text Searchable Version)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) |
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Filing 504
ORDER granting #501 Motion for Leave to File Reply. Signed by Senior Judge William J. Haynes, Jr on 8/18/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Filing 503
ORDER granting #500 Motion for Leave to File Document Under Seal. Signed by Senior Judge William J. Haynes, Jr on 8/18/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 502 Sealed Document Reply in Support of Intervenors' Renewed Motion to Unseal Judicial Documents filed by Beverly Kern. (Penn, Darren) |
| Filing 501 MOTION for Leave to File Reply re #492 Amended MOTION to Unseal Document by Beverly Kern. (Penn, Darren) |
| Filing 500 MOTION for Leave to File Document Under Seal Reply in Support of Intervenors' Renewed Motion to Unseal Judicial Documents by Beverly Kern. (Penn, Darren) |
| Bar status for attorney Elizabeth O. Gonser of TN verified as active this date. (dt) |
| Bar status for attorney Elizabeth O. Gonser of TN verified as active this date.(dt) |
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Filing 499
ORDER granting #496 Motion for Leave to File Document Under Seal. Signed by Senior Judge William J. Haynes, Jr on 8/1/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) Modified on 8/2/2016 (dt).
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| Filing 498 Sealed Document Declaration of Stephen Oertle filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 1 - Dr. Alina Galliano deposition excerpt, #2 Exhibit 2 - Thompson Deposition transcript excerpt, #3 Exhibit 3 - Brooks Affidavit in GA action, #4 Exhibit 4 - Cook Deposition transcript excerpt, #5 Exhibit 5 - Hearing transcript excerpts, #6 Exhibit 6 - Bolmer deposition transcript excerpt, #7 Exhibit 7 - Whitelock deposition transcript excerpt, #8 Exhibit 8 - June 25, 2015 letter)(Riley, Steven) |
| Filing 497 Sealed Document Defendants' Response to Intervenors' Renewed Motion to Unseal Judicial Documents filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - Objections to Request to Unseal, #2 Exhibit B - Proposed Order, #3 Attachment Unreported Case Law)(Riley, Steven) |
| Filing 496 MOTION for Leave to File Document Under Seal by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 495
ORDER granting #494 Motion for Extension of Time to File Response for time requested. Signed by Senior Judge William J. Haynes, Jr on 7/11/16. (af)
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| Filing 494 MOTION for Extension of Time to File Response/Reply as to #492 Amended MOTION to Unseal Document (UNOPPOSED) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 493
ORDER granting #490 Motion for Leave to File Document Under Seal. Signed by Senior Judge William J. Haynes, Jr on 7/5/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 492 *SEALED PER ORDER #493 * Amended MOTION to Unseal Document by Beverly Kern. (Attachments: #1 Exhibit Exh A - Corrected Memorandum in Support, #2 Exhibit Exh B - Spreadsheet, #3 Exhibit Exh C - Proposed Order)(Penn, Darren) Modified on 7/6/2016 (dt). |
| Filing 491 *SEALED PER ORDER #493 * MOTION to Unseal Document by Beverly Kern. (Attachments: #1 Exhibit Exh A - Memorandum in Support, #2 Exhibit Exh B - Spreadsheet, #3 Exhibit Exh C - Proposed Order)(Penn, Darren) Modified on 7/6/2016 (dt). |
| Filing 490 MOTION for Leave to File Document Under Seal Renewed Motion to Unseal Judicial Documents by Beverly Kern. (Penn, Darren) |
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Filing 489
ORDER: Pursuant to the Court's Order (Docket Entry No. #488 ), the Intervenors' motion to unseal (Docket Entry No. 469) is DENIED without prejudice. It is so ORDERED. Signed by Senior Judge William J. Haynes, Jr on 2/8/16. (afs)
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Filing 488
ORDER: Given that significant information about patient medical care was sealed by Order of this Court, the Court GRANTS Intervenors' motion to intervene. As to the unsealing issue, that issue is RESERVED. The Court will allow Interveners' designated counsel access to the cited sealed documents. Thereafter, the Intervenor's counsel must file under seal a memorandum demonstrating the relevance of specific documents to the Intervenors' Georgia state court action. Signed by Senior Judge William J. Haynes, Jr on 1/28/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 487 REPLY to Response to Motion re #469 MOTION to Intervene MOTION to Unseal Document filed by Beverly Kern. (afs) |
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Filing 486
ORDER granting #485 Motion for Leave to File Reply. Signed by Senior Judge William J. Haynes, Jr on 6/30/15. (afs)
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| Filing 485 MOTION for Leave to File Reply re #484 Response in Opposition to Motion to Intervene and Unseal by Beverly Kern. (Attachments: #1 Exhibit Proposed Reply)(Traylor, Gregory) |
| Filing 484 RESPONSE in Opposition re #469 MOTION to Intervene MOTION to Unseal Document filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 483 RESPONSE to Motion re #469 MOTION to Intervene MOTION to Unseal Document filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
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Filing 482
ORDER granting #478 Motion for Greg Traylor to Appear Pro Hac Vice. Signed by Senior Judge William J. Haynes, Jr on 6/1/15. (afs)
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Filing 481
ORDER granting #476 Motion for Jed D. Manton to Appear Pro Hac Vice. Signed by Senior Judge William J. Haynes, Jr on 6/1/15. (afs)
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Filing 480
ORDER granting #477 Motion for Darren W. Penn to Appear Pro Hac Vice. Signed by Senior Judge William J. Haynes, Jr on 6/1/15. (afs)
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| BAR STATUS for Attorneys, Jed Manton, Darren Penn and Greg Traylor of GA, verified as active on this date. (afs) |
| BAR STATUS for Attorney, Michael J. Dumitru of TN, verified as active on this date. (afs) |
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Filing 479
ORDER granting #473 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge William J. Haynes, Jr on 5/28/15. (afs)
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| Filing 478 MOTION for attorney(s) Greg Traylor to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1991103) by Beverly Kern. (Raybin, Benjamin) |
| Filing 477 MOTION for attorney(s) Darren Penn to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1991092) by Beverly Kern. (Raybin, Benjamin) |
| Filing 476 MOTION for attorney(s) Jed Manton to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1991104) by Beverly Kern. (Raybin, Benjamin) |
| Filing 475 RESPONSE in Opposition re #473 MOTION for Extension of Time to File Response/Reply as to #469 MOTION to Intervene MOTION to Unseal Document , #470 Memorandum in Support, filed by Beverly Kern. (Raybin, Benjamin) |
| Filing 474 NOTICE of Appearance by Michael J. Dumitru on behalf of Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner (Dumitru, Michael) |
| Filing 473 MOTION for Extension of Time to File Response/Reply as to #469 MOTION to Intervene MOTION to Unseal Document , #470 Memorandum in Support, by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - GA Complaint)(Riley, Steven) |
| Filing 472 NOTICE by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner of Withdrawal of Counsel (Rachel M. Thomas) (Thomas, Rachel) |
| NOTICE TO COUNSEL: Darren W. Penn, Jed D. Manton and Gregory W. Traylor of GA WITHIN 20 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)) http://www.tnmd.uscourts.gov/files/PHVMotForm.pdf. (afs) |
| Filing 471 NOTICE by Beverly Kern of Resident Association of Counsel (Raybin, Benjamin) |
| Filing 470 MEMORANDUM in Support of #469 MOTION to Intervene MOTION to Unseal Document filed by Beverly Kern . (Attachments: #1 Exhibit A-Kern Second Am Compl, #2 Exhibit B-Mgmt Servs Agrmt, #3 Exhibit C-PSI Answer and MSJ, #4 Exhibit D-Rice Excerpts, #5 Exhibit E-PSI Code of Conduct, #6 Exhibit F-PSI Memo, #7 Exhibit G-PSI Code of Ethics, #8 Exhibit H-Cox Thompson Excerpts)(Raybin, Benjamin) |
| Filing 469 MOTION to Intervene , MOTION to Unseal Document by Beverly Kern. (Attachments: #1 Attachment Proposed Order)(Raybin, Benjamin) |
| BAR STATUS for Attorney, Ellen Guiskoff Stewart of CA verified as active on this date. (afs) |
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Filing 468
FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE. Signed by Senior Judge William J. Haynes, Jr on 1/16/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Filing 467
ORDER granting #463 Motion for Ellen G. Stewart to Appear Pro Hac Vice. Signed by Senior Judge William J. Haynes, Jr on 1/16/15. (afs)
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Filing 466
ORDER AWARDING ATTORNEYS'FEES AND EXPENSES. Signed by Senior Judge William J. Haynes, Jr on 1/16/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Filing 465
ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS. Signed by Senior Judge William J. Haynes, Jr on 1/16/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Minute Entry for proceedings held before Senior Judge William J. Haynes, Jr: Settlement Conference held on 1/16/2015. Court approved final settlement agreement and entered final judgment. (Court Reporter Peggy Turner.) (Zager, Jeff) |
| Filing 464 CERTIFICATE OF GOOD STANDING of Attorney Ellen Gusikoff Stewart from the United States District Court for the Southern District of California filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 463 MOTION for attorney(s) Ellen Gusikoff Stewart to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1911569) by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 462 DECLARATION of Carole K. Sylvester on Behalf of Gilardi & Co. LLC filed by Central States, Southeast and Southwest Areas Pension Fund re: #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses. (Herman, Dennis) |
| Filing 461 REPLY to Response to Motion re #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Attachment Non-Published Authority (In re Southeastern Milk), #2 Attachment [Proposed] Final Judgment and Order of Dismissal with Prejudice, #3 Attachment [Proposed] Order Approving Plan of Allocation of Settlement Proceeds, #4 Attachment [Proposed] Order Awarding Attorneys' Fees and Expenses)(Herman, Dennis) |
| Filing 460 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #453 Memorandum in Support, #454 Memorandum in Support,. (Attachments: #1 Attachment Tabs 1-26 (unreported cases))(Herman, Dennis) |
| Filing 459 DECLARATION of Douglas S. Johnston, Jr. Filed on Behalf of Barrett Johnston Martin & Garrison, LLC filed by Central States, Southeast and Southwest Areas Pension Fund re: #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses. (Attachments: #1 Exhibit A (Time Report), Exhibit B (Expense Chart), Exhibit C (Travel Report), Exhibit D (Photocopy Expenses), Exhibit E (Filing Fees), Exhibit F (Court Hearing Expenses) and Exhibit G (Firm Resume))(Herman, Dennis) |
| Filing 458 DECLARATION of Dennis J. Herman Filed on Behalf of Robbins Geller Rudman & Dowd LLP filed by Central States, Southeast and Southwest Areas Pension Fund re: #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses. (Attachments: #1 Exhibit A (Expense Chart), Exhibit B (Travel Report), Exhibit C (Photocopy Expenses), Exhibit D (Filing Expenses), Exhibit E (Court Hearing Expenses) and Exhibit F (Firm Resume))(Herman, Dennis) |
| Filing 457 DECLARATION of Nashira Washington filed by Central States, Southeast and Southwest Areas Pension Fund re: #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses. (Attachments: #1 Exhibit A (Notice), Exhibit B (Proof of Claim), Exhibit C (Broker Letter) and Exhibit D (Publication Affidavits))(Herman, Dennis) |
| Filing 456 DECLARATION of James Condon filed by Central States, Southeast and Southwest Areas Pension Fund re: #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses. (Herman, Dennis) |
| Filing 455 DECLARATION of Dennis J. Herman filed by Central States, Southeast and Southwest Areas Pension Fund re: #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses. (Attachments: #1 Exhibit A (List of Productions) and B (Plan of Allocation))(Herman, Dennis) |
| Filing 454 MEMORANDUM in Support of #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses filed by Central States, Southeast and Southwest Areas Pension Fund [FEE BRIEF]. (Attachments: #1 Exhibit A, 30% Chart)(Herman, Dennis) |
| Filing 453 MEMORANDUM in Support of #452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds MOTION for Attorney Fees and Expenses filed by Central States, Southeast and Southwest Areas Pension Fund [SETTLEMENT BRIEF]. (Herman, Dennis) |
| Filing 452 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds, MOTION for Attorney Fees and Expenses by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 451
ORDER: This motion #447 was granted see DE No. #450 Signed by District Judge William J. Haynes, Jr on 10/22/14. (afs)
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Filing 450
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE. Settlement Hearing set for January 16, 2015 at 3:00 p.m. Signed by District Judge William J. Haynes, Jr on 10/21/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 449 SETTLEMENT AGREEMENT by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A -- Proposed Order Preliminarily Approving Settlement and Providing for Notice, #2 Exhibit A-1 -- Notice of Settlement of Class Action, Motion for Attorneys Fees and Settlement Fairness Hearing, #3 Exhibit A-2 -- Proof of Claim and Release, #4 Exhibit A-3 -- Summary Notice, #5 Exhibit B -- Proposed Final Judgment and Order of Dismissal with Prejudice)(Herman, Dennis) |
| Filing 448 MEMORANDUM in Support of #447 MOTION for Settlement Lead Plaintiffs Unopposed Motion for Preliminary Approval of Settlement filed by Central States, Southeast and Southwest Areas Pension Fund . (Attachments: #1 Attachment Appendix of Unreported Authorities)(Herman, Dennis) |
| Filing 447 MOTION for Settlement Lead Plaintiffs Unopposed Motion for Preliminary Approval of Settlement by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Proposed Order Preliminarily Approving Settlement and Providing for Notice)(Herman, Dennis) |
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Filing 446
ORDER granting #445 Motion to Withdraw as Attorney. Attorney Julie A. Kearns terminated. Signed by District Judge William J. Haynes, Jr on 10/8/14. (afs)
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| Filing 445 MOTION to Withdraw as Attorney Julie A. Kearns by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 444
ORDER: Based on the Court's prior order vacating all pending deadlines (Docket Entry No. #443 ), the following motions are DENIED without prejudice as moot: Denied as moot #324 Motion for Leave to File Order ; Denied as moot #326 Motion to Exclude; Denied as moot #330 Motion to Exclude; Denied as moot #333 Motion to Exclude; Denied as moot #343 Motion to Amend/Correct; Denied as moot #394 Motion in Limine; Denied as moot #397 Motion to Unseal Document ; Denied as moot #402 Motion in Limine; Denied as moot #406 Motion in Limine; Denied as moot #409 Motion in Limine; Denied as moot #412 Motion in Limine; Denied as moot #259 Motion for Summary Judgment; Denied as moot #313 Motion to Exclude; Denied as moot #318 Motion to Exclude. Signed by Chief Judge William J. Haynes, Jr on 9/8/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Filing 443
ORDER: The Court has been advised by counsel that all remaining matters and things in controversy in this action have been compromised and settled. The settlement is subject to the Court's approval. All final pretrial conferences, pending motions, trial deadlines and other pending deadlines are VACATED. Signed by Chief Judge William J. Haynes, Jr on 9/5/14. (afs)
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| Filing 442 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #440 Sealed Document,. (Wood, Christopher) |
| Filing 441 DECLARATION of Christopher M. Wood filed by Central States, Southeast and Southwest Areas Pension Fund re: #440 Sealed Document,. (Attachments: #1 Exhibit A, B, F, M, N)(Wood, Christopher) |
| Filing 440 Sealed Document PLAINTIFFS' OPPOSITION re #406 DEFENDANTS' MOTION IN LIMINE TO EXCLUDE EVIDENCE OF MEDIA REPORTS DISCUSSING NEGATIVE INSTANCES OF PATIENT CARE filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit C, D, E, G, H, I, J, K, L, O, P, Q, R, S, T, U)(Wood, Christopher) |
| Filing 439 RESPONSE to Motion re #409 MOTION in Limine to Exclude Irrelevant and Unfairly Prejudical Evidence of the Individual Defendants' Proceeds From the Acquisition of PSI in 2010 filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 438 DECLARATION of Steven A. Riley filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #437 Objections,. (Attachments: #1 Exhibit A - Defs' Revised Responses and Objections, #2 Exhibit B - Letter Jan. 31, 2012, #3 Exhibit C - Letter Feb. 6, 2012, #4 Exhibit D - Letter Mar. 21, 2012, #5 Exhibit E - Mar. 11, 2014, #6 Exhibit F - Aug. 8, 2014, #7 Exhibit G - Aug. 22, 2014)(Riley, Steven) |
| Filing 437 OBJECTIONS Defendants' Opposition to Plaintiffs' Motion In Limine No. 3 as to Adverse Inferences as a Result of Discovery Disputes filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #425 Sealed Document,. (Attachments: #1 Attachment Appendix of Unreported Cases)(Riley, Steven) |
| Filing 436 DEFENDANT'S REPLY in Support of #398 Sealed Document,, filed by Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner, Joey A. Jacobs. (Attachments: #1 Attachment Declaration of Steven A. Riley)(afs) |
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Filing 435
ORDER: This Motion #428 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 9/3/14. (afs)
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| Filing 434 APPENDIX filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #430 Sealed Document,. (Riley, Steven) |
| Filing 433 Sealed Document Additional documents to (Doc. 431) Declaratin of Steven A. Riley - Exhibit F - 3.19.08 Email filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit G - Polson transcript, #2 Exhibit H - Jacobs Transcript, #3 Exhibit I - 30(b)(6) Polson transcript, #4 Exhibit J - 8.21.08 Email, #5 Exhibit K - Kruszewski transcript, #6 Exhibit L - Report List, #7 Exhibit M - open claims and suits, #8 Exhibit N - 3.2008 Financial Review (1 of 9), #9 Exhibit N (2 of 9), #10 Exhibit N (3 of 9), #11 Exhibit N (4 of 9), #12 Exhibit N (5 of 9), #13 Exhibit N (6 of 9), #14 Exhibit N (7 of 9), #15 Exhibit N (8 of 9), #16 Exhibit N (9 of 9), #17 Exhibit O - Bolmer transcript, #18 Exhibit P - Nov. 7 letter, #19 Exhibit Q - Nov. 23 letter, #20 Exhibit R - Feb. 6, 2012 letter)(Riley, Steven) |
| Filing 432 Sealed Document Exhibit A to Steven A. Riley Declaration filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit B - 2008 Budget, #2 Exhibit C - 2009 Budget, #3 Exhibit D - 2.17.09 Board Meeting, #4 Exhibit E - 12.2008 Finanical Review (1 of 10), #5 Exhibit E - 2 of 10, #6 Exhibit E - 3 of 10, #7 Exhibit E - 4 of 10, #8 Exhibit E - 5 of 10, #9 Exhibit E - 6 of 10, #10 Exhibit E - 7 of 10, #11 Exhibit E - 8 of 10, #12 Exhibit E - 9 of 10, #13 Exhibit E - 10 of 10)(Riley, Steven) |
| Filing 431 DECLARATION of Steven A. Riley filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #430 Sealed Document,. (Riley, Steven) |
| Filing 430 Sealed Document Defendants' Opposition to Plaintiffs' Motion in Limine No. 1 as to Preclusion of Evidence and Adverse Inferences as a Result of Discovery Disputes filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 429
ORDER granting #418 Motion for Leave to File a Reply. Signed by Chief Judge William J. Haynes, Jr on 9/2/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 428 MOTION for Leave to to File Reply Memorandum of Law re #398 Sealed Document,, in Support of Defendants' Motion in Limine to Exclude Evidence of Subsequent Remedial Measures Relating to Defendants' Estimation and Reporting of Loss Reserves at 3Q 2008 by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 1 - Defendants' Reply, #2 Exhibit 2 - Declaration of Steven A. Riley)(Riley, Steven) |
| Filing 427 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #425 Sealed Document,. (Cochran, Brian) |
| Filing 426 DECLARATION of Brian E. Cochran filed by Central States, Southeast and Southwest Areas Pension Fund re: #425 Sealed Document,. (Cochran, Brian) |
| Filing 425 Sealed Document Plaintiffs' Motion in Limine No. 3: For an Adverse Inference to Be Drawn from Defendants' Failure to Produce Videos of Patient Incidents from Riveredge Hospital filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 1 - 18 to the Declaration of Brian E. Cochran in Support of Plaintiffs' Motion in Limine No. 3)(Cochran, Brian) |
| Filing 424 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #423 Sealed Document,. (Pfefferbaum, Daniel) |
| Filing 423 Sealed Document PLAINTIFFS' RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION IN LIMINE TO EXCLUDE EVIDENCE OF SUBSEQUENT REMEDIAL MEASURES RELATING TO DEFENDANTS' ESTIMATION AND REPORTING OF LOSS RESERVES AT 3 Q 08 filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Attachment Appendix 1 - 9)(Pfefferbaum, Daniel) |
| Filing 422 APPENDIX filed by All Defendants re #419 Sealed Document. (Riley, Steven) |
| Filing 421 Sealed Document Exhibit A (Dr. Butt Deposition) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit B (Dr. Borenstein Surrebuttal Report))(Riley, Steven) |
| Filing 420 DECLARATION of Steven A. Riley in Support of Motion in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #419 Sealed Document. (Attachments: #1 Exhibit C (Plaintiffs' Supplemental Disclosures))(Riley, Steven) |
| Filing 419 Sealed Document Reply Memorandum of Law in Support of Motion in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 418 MOTION for Leave to to File Reply to Plaintiffs' Opposition to Defendants' Motion in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson re #414 Sealed Document by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 417 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #414 Sealed Document. (Wood, Christopher) |
| Filing 416 Sealed Document Exhibits A-F, H-K, N-S re #415 Declaration of Christopher M. Wood in Support of #414 Opposition to Defendants' Motion in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A - F, #2 Exhibit H - K, #3 Exhibit N - S)(Wood, Christopher) |
| Filing 415 DECLARATION of Christopher M. Wood filed by Central States, Southeast and Southwest Areas Pension Fund re: #414 Sealed Document. (Attachments: #1 Exhibit G - Consent Decree, #2 Exhibit L - Suppl Order to Enforce Consent Decree, #3 Exhibit M - Transcript of Proceedings, #4 Exhibit T - UIC Website)(Wood, Christopher) |
| Filing 414 Sealed Document Plaintiffs' Opposition re #394 Defendants' Motion in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 413 RESPONSE in Opposition re #412 MOTION in Limine No. 2: As to General Trial Procedures filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Attachment Appendix of Unreported Authorities)(Riley, Steven) |
| Filing 412 MOTION in Limine No. 2: As to General Trial Procedures by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Attachment Appendix of Unreported Authorities)(Goldstein, Jonah) |
| Filing 411 Sealed Document Exhibit A (J. Polson Deposition Transcript) to (Dkt 410) Declaration of Steven A. Riley in support of Defendants' Motion in Limine to exclude Irrelvant and Unfairly Prejudicial Evidence of the Individual Defendants' Proceeds from the Acquisition of PSI in 2010 filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 410 DECLARATION of Steven A. Riley filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #409 MOTION in Limine to Exclude Irrelevant and Unfairly Prejudical Evidence of the Individual Defendants' Proceeds From the Acquisition of PSI in 2010. (Riley, Steven) |
| Filing 409 MOTION in Limine to Exclude Irrelevant and Unfairly Prejudical Evidence of the Individual Defendants' Proceeds From the Acquisition of PSI in 2010 by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Attachment Appendix of Unreported Case Law)(Riley, Steven) |
| Filing 408 NOTICE of Filing by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner Documents Under Seal (Dkt 406; Dkt 407-1; and Dkt 407-2) (Riley, Steven) |
| Filing 407 DECLARATION of Steven A. Riley filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #406 MOTION in Limine to Exclude Evidence of Media Reports Discussing Negative Instances of Patient Care. (Attachments: #1 Exhibit A - McEwen Deposition, #2 Exhibit B - 9.08.08 Email, #3 Exhibit C - Proposed Stipulation)(Riley, Steven) |
| Filing 406 MOTION in Limine to Exclude Evidence of Media Reports Discussing Negative Instances of Patient Care by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Attachment Appendix of Unreported Case Law)(Riley, Steven) |
| Filing 405 NOTICE by Central States, Southeast and Southwest Areas Pension Fund re #403 Declaration, Notice of Errata to Exhibits R and S (Attachments: #1 Exhibit R, #2 Exhibit S)(Herman, Dennis) |
| Filing 404 Sealed Document Under Seal Exhibits re: #403 DECLARATION of Dennis J. Herman re: #402 MOTION in Limine No. 1 filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit J, K-1, K-2, L, N, O, X, Y, Z)(Herman, Dennis) |
| Filing 403 DECLARATION of Dennis J. Herman filed by Central States, Southeast and Southwest Areas Pension Fund re: #402 MOTION in Limine PLAINTIFFS' MOTION IN LIMINE NO. 1: TO PRECLUDE DEFENSE WITNESSES FROM TESTIFYING ABOUT INFORMATION THAT DEFENDANTS REFUSED TO PRODUCE IN DISCOVERY, AND FOR A JURY INSTRUCTION PERMITTING AN ADVERSE INFERENCE TO BE DRAWN FROM T. (Attachments: #1 Exhibit A - I, #2 Exhibit M, P - W)(Herman, Dennis) |
| Filing 402 MOTION in Limine PLAINTIFFS' MOTION IN LIMINE NO. 1: TO PRECLUDE DEFENSE WITNESSES FROM TESTIFYING ABOUT INFORMATION THAT DEFENDANTS REFUSED TO PRODUCE IN DISCOVERY, AND FOR A JURY INSTRUCTION PERMITTING AN ADVERSE INFERENCE TO BE DRAWN FROM THE FAILURE TO PRODUCE by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 401 Sealed Document Attachment A re #400 RESPONSE to Motion re #397 to Unseal Document filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Attachment B, #2 Attachment C, #3 Attachment D, #4 Attachment E)(Cochran, Brian) |
| Filing 400 RESPONSE to Motion re #397 MOTION to Unseal Document filed by Central States, Southeast and Southwest Areas Pension Fund. (Cochran, Brian) |
| Filing 399 Additional Attachments to Main Document re: #398 Sealed Document,,. (Riley, Steven) |
| Filing 398 Sealed Document Defendants' Motion in Limine to Exclude Evidence of Subsequent Remedial Measures Relating to Defendants' Estimation and Reporting of Loss Reserves at 3Q 2008 filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Attachment A (DeVito Report), #2 Attachment B (Dep. Ex. 259), #3 Attachment C (Dep. Ex. 306), #4 Attachment D (Dep. Ex. 390), #5 Attachment F (Dep. Ex. 393), #6 Attachment G (Dep. Ex. 394), #7 Attachment H (Dep. Ex. 395))(Riley, Steven) |
| Filing 397 MOTION to Unseal Document by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - List of Exhibits to Unseal)(Riley, Steven) |
| Filing 396 Additional Attachments to Main Document re: #395 Sealed Document. (Attachments: #1 Exhibit F (Plaintiffs' Supplemental Initial Disclosures))(Riley, Steven) Modified on 8/11/2014 (afs). |
| Filing 395 Sealed Document Defendants' Memorandum of Law in Support of Motion in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit B (Streamwood Report), #2 Exhibit C (Riveredge Reply), #3 Exhibit D (Streamwood Reply), #4 Exhibit E (Davidson Deposition with Plaintiffs' Designations), #5 Exhibit G (Riveredge Monitoring Chart), #6 Exhibit H (Streamwood Monitoring Chart))(Riley, Steven) |
| Filing 394 MOTION in Limine to Exclude Reports and Deposition Testimony of Ronald Davidson by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 393 RESPONSE filed by Central States, Southeast and Southwest Areas Pension Fund re #372 Notice (Other), filed by Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner, Joey A. Jacobs Lead Plaintiff and Class Representative's Response to Defendants' Notice of Supplemental Authority. (Herman, Dennis) |
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Filing 392
ORDER: The Final Pretrial Conference set in this action for Friday, August 29, 2014 at 3:00 p.m. is RESET for Friday, September 5, 2014 at 3:00 p.m. in the United States Courthouse in Nashville, Tennessee. Signed by Chief Judge William J. Haynes, Jr on 8/1/14. (afs)
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Filing 391
ORDER: The parties' extensive motion papers with attachments and exhibits provide a sufficient basis for ruling on these motions. The issue here does not involve a narrow specialty as in McClain. The motion for a hearing is DENIED. The motion for oral argument is DENIED without prejudice for the Court to set oral argument, if necessary. Signed by Chief Judge William J. Haynes, Jr on 7/28/14. (afs)
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| Filing 390 MOTION for Hearing re #313 MOTION to Exclude the Testimony of Bjorn Steinholt by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Attachment Unreported Case Law)(Riley, Steven) |
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Filing 389
ORDER: This Motion #386 and similar motions (D/E Nos. #374 , #377 , #379 , #381 and #383 are GRANTED. Signed by Chief Judge William J. Haynes, Jr on 7/24/14. (afs)
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| Filing 388 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #387 Sealed Document, #384 Sealed Document, #382 Sealed Document. (Pfefferbaum, Daniel) |
| Filing 387 Sealed Document Lead Plaintiff and Class Representative's Reply in Support of Motion to Exclude Testimony of Putative Defense Expert Lucy Allen filed by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 386 MOTION for Leave to to File Reply in Support re #333 MOTION to Exclude Testimony of Lucy P. Allen by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 385 Sealed Document Declaration of Daniel J. Pfefferbaum in Support of Motion to Exclude Expert Opinions of Paul Braithwaite filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 38 to 46, #2 Exhibit 47 to 51)(Pfefferbaum, Daniel) |
| Filing 384 Sealed Document Reply in Support of Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Paul Braithwaite filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| Filing 383 MOTION for Leave to to File Reply in Support re #330 MOTION to Exclude LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S MOTION TO EXCLUDE EXPERT OPINIONS OF PAUL BRAITHWAITE by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| Filing 382 Sealed Document Reply in Support of Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Jeffrey Borenstein, M.D. filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 381 MOTION for Leave to to File Reply in Support re #326 MOTION to Exclude LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S MOTION TO EXCLUDE EXPERT OPINIONS OF JEFFREY BORENSTEIN, M.D. by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 380 Sealed Document Exhibit 1 (Reply Memorandum of Law in Support of Defendants' Motion to Exclude the Testimony of Bjorn Steinholt) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 2 (Declaration of Steven A. Riley in Support of Defendants' Motion to Exclude the Tesimony of Bjorn Steinholt))(Riley, Steven) |
| Filing 379 Consent MOTION for Leave to File Memorandum of Law in Support of Defendants' Motion to Exclude the Testimony of Bjorn Steinholt re #313 MOTION to Exclude the Testimony of Bjorn Steinholt by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 3 (Appendix of Unreported Authorities))(Riley, Steven) |
| Filing 378 Sealed Document Exhibit 1 - Reply Memorandum of Law in Support of Defendants' Motion to Exclude the Testimony of Stefan Kruszewski filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 377 Consent MOTION for Leave to File Reply Memorandum of Law in Support of Defendants' Motion to Exclude the Testimony of Stefan Kruszewski re #318 MOTION to Exclude the Testimony of Stefan Kruszewski by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 376 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #375 Declaration,,, #374 Motion for Leave,,. (Wood, Christopher) |
| Filing 375 DECLARATION of Christopher M. Wood in Support of Lead Plaintiff and Class Representative's Reply in Further Support of Their Motion for An Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment filed by Central States, Southeast and Southwest Areas Pension Fund re: #374 MOTION for Leave to for Leave to File Reply in Support of Motion for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment re #347 Response in Opposition to Motion, #324 MOTION for Leave to. (Attachments: #1 Exhibit A, May 11, 2011 Transcript Universal Health Services Inc. at Bank of America Merrill Lynch Healthcare Conference, #2 Exhibit B, July 28, 2011 Transcript Q2 2011 Universal Health Services Inc. Earnings Conference Call)(Wood, Christopher) |
| Filing 374 MOTION for Leave to for Leave to File Reply in Support of Motion for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment re #347 Response in Opposition to Motion, #324 MOTION for Leave to for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment re #259 MOTION for Summary Judgment by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Attachment Lead Plaintiff and Class Representative's Reply in Further Support of Their Motion for An Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment)(Wood, Christopher) |
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Filing 373
JOINT MODIFIED CASE MANAGEMENT ORDER: Signed by Chief Judge William J. Haynes, Jr on 7/21/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 372 NOTICE by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #259 MOTION for Summary Judgment of Supplemental Authority (Attachments: #1 Exhibit Ex. A -- Police Retirement System of St Louis v Intuitive Surgical Inc, #2 Exhibit Ex. B - City of Pontiac Policemen's and Firemen's Retirement System v UBS AG, #3 Exhibit Ex. C - Norfolk County Retirement System v Tempur-Pedic Intern Inc)(Riley, Steven) |
| Filing 371 PROPOSED CASE MANAGEMENT ORDER (Proposed) Joint Modified Case Management Order filed by All Plaintiffs. (Barrett, George) |
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Filing 370
ORDER granting #367 Motion for Jonah H. Goldstein to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 7/18/14. (afs)
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| BAR STATUS for Attoreny, Jonah Goldstein of CA verified as active on this date. (afs) |
| Filing 369 Sealed Document [Corrected] Lead Plaintiff and Class Representative's Memorandum of Law in Opposition to Defendants' Motion to Exclude the Testimony of Stefan Kruszewski filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 368 CERTIFICATE OF GOOD STANDING of Attorney Jonah H. Goldstein from the United States District Court for the Southern District of California filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 367 MOTION for attorney(s) Jonah H. Goldstein to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1802183) by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 366 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #363 Sealed Document, #360 Sealed Document,. (Pfefferbaum, Daniel) |
| Filing 365 Sealed Document Exhibits 73-75 and 77-78 to #364 Declaration of Daniel J. Pfefferbaum in Support of Opposition to Defendants' Motion to Exclude the Testimony of Bjorn Steinholt filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| Filing 364 DECLARATION of Daniel J. Pfefferbaum in Support of Opposition to Defendants' Motion to Exclude the Testimony of Bjorn Steinholt filed by Central States, Southeast and Southwest Areas Pension Fund re: #363 Sealed Document,. (Attachments: #1 Exhibit 76)(Pfefferbaum, Daniel) |
| Filing 363 Sealed Document Lead Plaintiff and Class Representative's Memorandum of Law in Opposition to Defendants' Motion to Exclude the Testimony of Bjorn Steinholt filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| Filing 362 Sealed Document Exhibits 65 - 67 to #361 Declaration of Christopher M. Wood in Support of Opposition to Defendants' Motion to Exclude the Testimony of Stefan Kruszewski filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 361 DECLARATION of Christopher M. Wood in Support of Opposition to Defendants' Motion to Exclude the Testimony of Stefan Kruszewski filed by Central States, Southeast and Southwest Areas Pension Fund re: #360 Sealed Document,. (Attachments: #1 Exhibit 68 - 72)(Wood, Christopher) |
| Filing 360 Sealed Document Lead Plaintiff and Class Reprsentative's Memorandum of Law in Opposition to Defendants' Motion to Exclude the Testimony of Stefan Kruszewski filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 359 APPENDIX filed by All Defendants re #356 Sealed Document,. (Riley, Steven) |
| Filing 358 Sealed Document Exhibit A (DeVito Deposition) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 357 DECLARATION of Steven A. Riley in Support of Defendants' Opposition to Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Paul Braithwaite filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #356 Sealed Document,. (Attachments: #1 Exhibit B (Deposition Exhibit 102))(Riley, Steven) |
| Filing 356 Sealed Document Memorandum of Law in Opposition to Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Paul Braithwaite filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 355 APPENDIX filed by All Defendants re #352 Sealed Document,. (Riley, Steven) |
| Filing 354 Sealed Document Exhibit 38 (Kruszewski Deposition) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 42 (Kruszewski Report), #2 Exhibit 44 (Mooney Deposition), #3 Exhibit 45 (Deposition Exhibit 993), #4 Exhibit 46 (30(b)(6) Deposition), #5 Exhibit 47 (Bolmer Deposition, Vol. I), #6 Exhibit 48 (Plaintiffs' Supplemental Disclosures))(Riley, Steven) |
| Filing 353 DECLARATION of Steven A. Riley in Support of Defendants' Opposition to Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Jeffrey Borenstein, M.D. filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #352 Sealed Document,. (Attachments: #1 Exhibit 39 (Joint Commission Manual), #2 Exhibit 40 (CMS Memorandum), #3 Exhibit 41 (Joint Commission Facts), #4 Exhibit 43 (2004 GAO Report))(Riley, Steven) |
| Filing 352 Sealed Document Defendants' Opposition to Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Jeffrey Borenstein, M.D. filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 351 APPENDIX filed by All Defendants re #348 Sealed Document,. (Riley, Steven) |
| Filing 350 Sealed Document Exhibit A (Deposition of Darren Lehrich) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 349 DECLARATION of Steven A. Riley in Support of Defendants' Opposition to Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinions of Lucy P. Allen filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #348 Sealed Document,. (Riley, Steven) |
| Filing 348 Sealed Document Memorandum of Law in Opposition to Lead Plaintiff and Class Representative's Motion to Exclude Expert Opinion of Lucy P. Allen filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 347 RESPONSE in Opposition re #324 MOTION for Leave to for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment re #259 MOTION for Summary Judgment filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Attachment Unreported Case Law)(Riley, Steven) |
| BAR STATUS for Attorney, Brian A. Cochran of CA, verified as active on this date. (afs) |
| Filing 346 Transcript filed for dates of July 3, 2014 before Judge William J. Haynes Jr.. Court Reporter/Transcriber: Peggy Turner, 615-397-8181, peggy_turner@tnmd.uscourts.gov. 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. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 7/21/2014. Redaction Request due 8/4/2014. Redacted Transcript Deadline set for 8/13/2014. Release of Transcript Restriction set for 10/14/2014. (pt) |
| NOTICE of Manual Filing by Central States, Southeast and Southwest Areas Pension Fund per DE #344 . Under Seal Exhibit 33 to Declaration of Christopher M. Wood forwarded to Judge Haynes' Chambers on this date |
| Filing 345 NOTICE of Filing by Central States, Southeast and Southwest Areas Pension Fund re #344 Order on Motion for Leave, #328 Declaration, #329 Sealed Document, Lead Plaintiff and Class Representative's Notice of Conventional Filing of Exhibit 33 to Declaration of Christopher M. Wood [Dkt. No. 328] (Attachments: #1 Attachment Conformed face page of conventionally-filed Exhibit 33)(Wood, Christopher) |
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Filing 344
ORDER granting #342 Motion for Leave to Manually File Exhibit 33 to Declaration of Christopher M. Wood. Signed by Chief Judge William J. Haynes, Jr on 7/10/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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| Filing 343 MOTION to Amend/Correct #309 Sealed Document, Plaintiffs' Response and Opposition to Defendants' Motion to Amend the Case Management Order to Permit Motion to Decertify the Class by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 342 MOTION for Leave to Manually File Exhibit 33 to Declaration of Christopher M. Wood re #328 Declaration, by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Proposed Order Granting Motion)(Wood, Christopher) |
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Filing 341
ORDER granting #339 Motion for Brian E. Cochran to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 7/9/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 340 CERTIFICATE OF GOOD STANDING of Attorney Brian E. Cochran from the United States District Court for the Southern District of California filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 339 MOTION for attorney(s) Brian E. Cochran to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1796572) by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 338 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #327 Sealed Document, #330 Exclude, #335 Sealed Document, #332 Sealed Document, #326 Exclude, #333 Exclude. (Pfefferbaum, Daniel) |
| Filing 337 AMENDED DOCUMENT by Central States, Southeast and Southwest Areas Pension Fund. Amendment to #334 Declaration Corrected Exhibits 58-60, 63 to the Declaration of Dennis J. Herman in Support of Motion to Exclude Expert Testimony of Lucy P. Allen. (Pfefferbaum, Daniel) |
| Filing 336 Sealed Document Declaration by Dennis J. Herman in Support of Motion to Exclude filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 53, Part 1, #2 Exhibit 53, Part 2, #3 Exhibit 54, Part 1, #4 Exhibit 54, Part 2, #5 Exhibit 54, Part 3, #6 Exhibit 55-56, #7 Exhibit 57, 61-62, 64)(Herman, Dennis) |
| Filing 335 Sealed Document Memorandum in Support of Motion to Exclude Testimony of Lucy P. Allen filed by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 334 DECLARATION of Dennis J. Herman filed by Central States, Southeast and Southwest Areas Pension Fund re: #333 MOTION to Exclude Testimony of Lucy P. Allen. (Attachments: #1 Exhibit 58-60, 63)(Herman, Dennis) |
| Filing 333 MOTION to Exclude Testimony of Lucy P. Allen by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| BAR STATUS for Attorney, Rachel Thomas of TN, verified as active on this date. (afs) |
| Minute Entry for proceedings held before Chief Judge William J. Haynes, Jr: Status Conference held on 7/3/2014. (Court Reporter Peggy Turner.) (Wiley, Zachary) |
| Filing 332 Sealed Document Memorandum of Law in Support of Motion to Exclude Expert Opinions of Paul Braithwaite filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| Filing 331 DECLARATION of Daniel J. Pfefferbaum filed by Central States, Southeast and Southwest Areas Pension Fund re: #330 MOTION to Exclude LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S MOTION TO EXCLUDE EXPERT OPINIONS OF PAUL BRAITHWAITE. (Pfefferbaum, Daniel) |
| Filing 330 MOTION to Exclude LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S MOTION TO EXCLUDE EXPERT OPINIONS OF PAUL BRAITHWAITE by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 329 Sealed Document Declaration of Christopher M. Wood in Support of Motion to Exclude filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 1-5, 7, 8, #2 Exhibit 10-11, 13-18, 20, #3 Exhibit 21-28, #4 Exhibit 29, #5 Exhibit 30, #6 Exhibit 32, 34-37)(Wood, Christopher) |
| Filing 328 DECLARATION of Christopher M. Wood filed by Central States, Southeast and Southwest Areas Pension Fund re: #326 MOTION to Exclude LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S MOTION TO EXCLUDE EXPERT OPINIONS OF JEFFREY BORENSTEIN, M.D.. (Attachments: #1 Exhibit 6, 9, 12, 19, 31, 33)(Wood, Christopher) |
| Filing 327 Sealed Document Memorandum in Support of Motion to Exclude Expert Opinion of Jeffrey Borenstein, M.D. filed by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 326 MOTION to Exclude LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S MOTION TO EXCLUDE EXPERT OPINIONS OF JEFFREY BORENSTEIN, M.D. by Central States, Southeast and Southwest Areas Pension Fund. (Wood, Christopher) |
| Filing 325 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #324 Motion for Leave,,,. (Wood, Christopher) |
| Filing 324 MOTION for Leave to for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment re #259 MOTION for Summary Judgment by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Attachment Lead Plaintiff and Class Representative's Memorandum in Support of Motion for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment, #2 Attachment Declaration of Christopher M. Wood in Support of Lead Plaintiff and Class Representative's Memorandum in Support of Motion for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment, #3 Exhibit 1 to 5 to the Declaration of Christopher M. Wood, #4 Proposed Order Granting Motion for an Order that Defendants Publicly Refile Documents Submitted in Connection with Motion for Summary Judgment)(Wood, Christopher) |
| Filing 323 APPENDIX filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #319 Sealed Document, #318 Exclude. (Riley, Steven) |
| Filing 322 Sealed Document Exhibit I (Santos Deposition) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit J (Deposition Exhibit 915), #2 Exhibit K (Deposition Exhibit 916), #3 Exhibit L (Expert Deposition Exhibit 72), #4 Exhibit M (Kruszewski Corrected Report), #5 Exhibit N (Kruszewski Corrected Supplemental Report), #6 Exhibit P (Deposition Exhibit 287))(Riley, Steven) |
| Filing 321 Sealed Document Exhibit A (Kruszewski Deposition) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit B (Kruszewski Expert Report), #2 Exhibit C (3/7/13 Letter from Counsel), #3 Exhibit D (Plaintiffs' Expert Interrogatory Responses), #4 Exhibit E (Expert Deposition Exhibit 24), #5 Exhibit F (Kruszewski Supplemental Report), #6 Exhibit G (Expert Deposition Exhibit 34), #7 Exhibit H (Expert Deposition Exhibit 35))(Riley, Steven) |
| Filing 320 DECLARATION of Steven A. Riley in Support of Motion to Exclude the Testimony of Stefan Kruszewski filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #319 Sealed Document, #318 MOTION to Exclude the Testimony of Stefan Kruszewski. (Attachments: #1 Exhibit O (CMS Memorandum))(Riley, Steven) |
| Filing 319 Sealed Document Memorandum of Law in Support of Motion to Exclude the Testimony of Stefan Kruszewski filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 318 MOTION to Exclude the Testimony of Stefan Kruszewski by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 317 APPENDIX filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #313 Exclude, #314 Sealed Document. (Riley, Steven) |
| Filing 316 Sealed Document Exhibit A (Steinholt Expert Report) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit B (Steinholt Supplemental Report), #2 Exhibit C (Appendix A to Steinholt Supplemental Report), #3 Exhibit D (Steinholt Deposition), #4 Exhibit E (Expert Deposition Exhibit 7), #5 Exhibit F (Declaration of Lucy Allen), #6 Exhibit G (Lucy Allen Expert Report), #7 Exhibit H (Lucy Allen Surrebuttal Report), #8 Exhibit L (Jacobs Deposition Excerpts))(Riley, Steven) |
| Filing 315 DECLARATION of Steven A. Riley in Support of Defendants' Motion to Exclude the Testimony of Bjorn Steinholt filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #313 MOTION to Exclude the Testimony of Bjorn Steinholt, #314 Sealed Document. (Attachments: #1 Exhibit I (8/12/08 Deutsche Bank Report), #2 Exhibit J (8/14/08 Baird Report), #3 Exhibit K (2/26/09 Conference Call Transcript))(Riley, Steven) |
| Filing 314 Sealed Document Memorandum of Law in Support of Defendants' Motion to Exclude the Testimony of Bjorn Steinholt filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 313 MOTION to Exclude the Testimony of Bjorn Steinholt by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 312 NOTICE of Change of Address by Timothy L. Miles (Miles, Timothy) |
| Filing 311 Sealed Document Exhibit B (Expert Report of Lucy P. Allen) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit C (Expert Report of Bjorn I. Steinholt))(Riley, Steven) |
| Filing 310 DECLARATION of Steven A. Riley in Support of Defendants' Motion to Amend the Case Management Order to Schedule Proceedings on a Motion to Alter or Amend the Class Certification Order in Light of New Supreme Court Authority filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #309 Sealed Document,. (Attachments: #1 Exhibit A (Halliburton Decision), #2 Exhibit D (Raymond James July 17, 2008 Report))(Riley, Steven) |
| Filing 309 Sealed Document Defendants' Motion to Amend the Case Management Order to Schedule Proceedings on a Motion to Alter or Amend the Class Certification Order in Light of New Supreme Court Authority filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 308 NOTICE of Change of Address by Christopher M. Wood (Wood, Christopher) |
| Filing 307 NOTICE of Appearance by Rachel M. Thomas on behalf of All Defendants (Riley, Steven) Modified Text on 7/1/2014 (dt). |
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Filing 306
ORDER: A Conference is set for July 3, 2014 at 2:00 p.m. Signed by Chief Judge William J. Haynes, Jr on 6/26/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 305 PROPOSED AMENDED CASE MANAGEMENT ORDER: by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System, Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. Proposed Joint Modified Case Management Order. (Attachments: #1 Exhibit A - Plaintiffs' Position, #2 Exhibit B - Defendants' Position)(Riley, Steven) Modified on 6/11/2014 (afs). Modified on 6/11/2014 (afs). |
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Filing 304
ORDER: This Motion #303 is DENIED without prejudice. After review of the parties' submissions the court will decide if Oral Argument is necessary. Signed by Chief Judge William J. Haynes, Jr on 6/6/14. (afs)
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| Filing 303 MOTION for Hearing re #259 MOTION for Summary Judgment by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 302
ORDER granting #296 Motion for Leave to File Excess Pages. Signed by Chief Judge William J. Haynes, Jr on 6/2/14. (afs)
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| Filing 301 APPENDIX filed by All Defendants re #297 Sealed Document. (Riley, Steven) |
| Filing 300 Sealed Document Notice of Filing (Part X) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit LLLL (EY026443), #2 Exhibit MMMM (PSI_FR_0008770), #3 Exhibit NNNN (PSI_FR_0008768), #4 Exhibit OOOO (PSYS-E-000056954), #5 Exhibit PPPP (Dep. Ex. 876 Excerpts), #6 Exhibit QQQQ (Dep. Ex. 99), #7 Exhibit RRRR (Dep. Ex. 122), #8 Exhibit SSSS (PSYS-E-002161654), #9 Exhibit TTTT (SAS0006062), #10 Exhibit UUUU (PSYS-E-001248305), #11 Exhibit VVVV (DiCenso Dep.))(Riley, Steven) |
| Filing 299 Sealed Document Notice of Filing (Part IX) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit AAAA (Declaration of L. Bugni), #2 Exhibit BBBB (Butt Deposition), #3 Exhibit CCCC (Dep. Ex. 609), #4 Exhibit DDDD (Dep. Ex. 791), #5 Exhibit EEEE (Dep. Ex. 792), #6 Exhibit FFFF (Allen Report), #7 Exhibit GGGG (3Q 2008 Form 10-Q), #8 Exhibit HHHH (EY032465), #9 Exhibit IIII (Joint Commission Response to GAO Report), #10 Exhibit JJJJ (Borenstein Supplement), #11 Exhibit KKKK (EY026860))(Riley, Steven) |
| Filing 298 Reply to Plaintiffs' Response to Statement of Material Facts as to Which There Is No Genuine Dispute filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) Modified on 9/28/2016 (dt). |
| Filing 297 Sealed Document Defendants' Reply Brief in Support of Motion for Summary Judgment filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 296 MOTION for Leave to File Excess Pages (Unopposed) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 295 Sealed Document Exhibits 2009-2019 #294 to Declaration of Dennis J. Herman in Support of Opposition to Defendants' Motion for Summary Judgment #288 filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 2009-2019)(Herman, Dennis) |
| Filing 294 AMENDED DOCUMENT by Central States, Southeast and Southwest Areas Pension Fund. Amendment to #288 Declaration, #289 Sealed Document,, Lead Plaintiff and Class Representative's Notice of Errata to Exhibits 2009-2019 to Declaration of Dennis J. Herman in Support of Opposition to Defendants' Motion for Summary Judgment. (Herman, Dennis) |
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Filing 293
ORDER: Given the complexity of the Defendant's Motion for Summary Judgment, #259 this Motion, #287 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/19/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 292 RESPONSE in Opposition re #287 MOTION for Leave to LEAVE TO FILE BRIEF EXCEEDING PAGE LIMIT re #285 Sealed Document LEAD PLAINTIFF'S MOTION FOR LEAVE TO FILE BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT EXCEEDING PAGE LIMIT ESTABLISHED BY REVISED filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| NOTICE of Manual Filing by Central States, Southeast and Southwest Areas Pension Fund re #285 Sealed Document Received in Clerks Office on this date and forwrded to Judge Haynes' Chambers. (afs) |
| Filing 291 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #285 Sealed Document. (Herman, Dennis) |
| Filing 290 DECLARATION of DENNIS J. HERMAN filed by Central States, Southeast and Southwest Areas Pension Fund re: #285 Sealed Document. (Attachments: #1 Exhibit 10, 51, 87, 100, #2 Exhibit 364-647, #3 Exhibit 2029-2050, #4 Exhibit 2054, 2057, 2070, 2071, 2074, 2075, 2076)(Herman, Dennis) |
| Filing 289 Sealed Document filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 15-53, #2 Exhibit 55-103, #3 Exhibit 106-154, #4 Exhibit 158-251, #5 Exhibit 252-327, #6 Exhibit 328-365, #7 Exhibit 372-385, #8 Civil Cover Sheet 387, #9 Exhibit 392 Part 1 of 2, #10 Exhibit 392 Part 2 of 2, #11 Exhibit 623 Part 1 of 2, #12 Exhibit 623 Part 2 of 2, #13 Exhibit 630-930, #14 Exhibit 1020 Part 1 of 2, #15 Exhibit 1020 Part 2 of 2, #16 Exhibit 1021-2008, #17 Exhibit 2019, #18 Exhibit 977 Part 1 of 2, #19 Exhibit 977 Part 2 of 2, #20 Exhibit 2022-2038, #21 Exhibit 2039-2040, #22 Exhibit 2041-2063, #23 Exhibit 2064-2082)(Herman, Dennis) |
| Filing 288 DECLARATION of DENNIS J. HERMAN filed by Central States, Southeast and Southwest Areas Pension Fund re: #285 Sealed Document. (Herman, Dennis) |
| Filing 287 MOTION for Leave to LEAVE TO FILE BRIEF EXCEEDING PAGE LIMIT re #285 Sealed Document LEAD PLAINTIFF'S MOTION FOR LEAVE TO FILE BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT EXCEEDING PAGE LIMIT ESTABLISHED BY REVISED JOINT FURTHER CASE MANAGEMENT ORDER ENTERED ON AUGUST 30, 2011 (DKT. NO. 143) by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 286 Sealed Document LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S RESPONSE AND OPPOSITION TO DEFENDANTS' STATEMENT OF MATERIAL FACTS filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
| Filing 285 Sealed Document LEAD PLAINTIFF AND CLASS REPRESENTATIVE'S OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT filed by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 284
ORDER: The Defendant's Motion for a conference #274 is DENIED without prejudice to renew after a face to face meeting of lead counsel on the issues set forth in the Defendant's motion. Signed by Chief Judge William J. Haynes, Jr on 5/12/14. (afs)
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| Filing 283 RESPONSE to Motion re #274 MOTION for Hearing for Case Management Conference to Address Recent Developments Concerning Expert Witness Testimony and Other Scheduling Issues filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Barrett, George) |
| Filing 282 Sealed Document Ex. H to Defendants' Motion for Case Management Conference, Dkt 274 (Expert Report of Lucy Allen) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 281 Sealed Document Ex. G to Defendants' Motion for Case Management Conference, Dkt 274 (Supplemental Expert Report of Dr. Jeffrey Borenstein) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 280 Sealed Document Ex. F to Defendants' Motion fo Case Management Conference, Dkt 274 (Supplemental Expert Report of Stefan P. Krsuszewski) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 279 Sealed Document Ex. E to Defendants' Motion for Case Management Conference, Dkt 274 (Supplemental Expert Report of Joseph J. DeVito) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 278 Sealed Document Ex. D to Defendants' Motion for Case Management Conference, Dkt 274 (Appendix to Supplemental Expert Report of Bjorn I. Steinholt) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 277 Sealed Document Ex. C to Defendants' Motion for Case Management Conference, Dkt 274 (Redline of Supplemental Expert Report of Bjorn I. Steinholt) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 276 Sealed Document Ex. B to Defendants' Motion for Case Management Conference, Dkt 274 (Supplemental Expert Report of Bjorn I. Steinholt, CFA) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 275 Sealed Document Ex. A to Defendants' Motion for Case Management Conference, Dkt 274 (Expert Report of Bjorn I. Steinholt, CFA) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 274 MOTION for Hearing for Case Management Conference to Address Recent Developments Concerning Expert Witness Testimony and Other Scheduling Issues by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit I - Proposed Modified Case Management Order)(Riley, Steven) |
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Filing 273
ORDER granting #271 Motion for David J. Harris, Jr. to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 4/22/14. (afs)
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| BAR STATUS for Attorney, David J. Harris, Jr of CA, verified as active on this date. (afs) |
| Filing 272 CERTIFICATE OF GOOD STANDING of Attorney David J. Harris, Jr. from the United States District Court for the Southern District of California filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 271 MOTION for attorney(s) David J. Harris, Jr. to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1750726) by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 270 DECLARATION of Lisa R. Bugni filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re: #266 Sealed Document,, #265 Sealed Document,, #264 Sealed Document,, #269 Sealed Document,, #263 Sealed Document,, #267 Sealed Document,, #262 Sealed Document,, #268 Sealed Document,,. (Riley, Steven) |
| Filing 269 Sealed Document Notice of Filing (Part VIII) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit SSS (Deposition Exhibit 162), #2 Exhibit TTT (DeVito Supplement), #3 Exhibit UUU (Composite 2005 and 2006 Form 10-K Excerpts), #4 Exhibit VVV (Deposition Exhibit 661), #5 Exhibit WWW (Turner 2007 Form 4s), #6 Exhibit XXX (Turner 2008 Form 4s), #7 Exhibit YYY (Polson 2007 Form 4s), #8 Exhibit ZZZ (Polson 2008 Form 4s))(Riley, Steven) |
| Filing 268 Sealed Document Notice of Filing (Part VII) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit III (Parrott Deposition), #2 Exhibit JJJ (DeVito Report), #3 Exhibit KKK (30(b)(6) Deposition), #4 Exhibit LLL (EY027409-15), #5 Exhibit MMM (EY156027-49), #6 Exhibit NNN (SEC Filing Date for Form 10-Q), #7 Exhibit OOO (Deposition Exhibit 108), #8 Exhibit PPP (Deposition Exhibit 1040), #9 Exhibit QQQ (EY026467-72), #10 Exhibit RRR (Mooney Deposition))(Riley, Steven) |
| Filing 267 Sealed Document Notice of Filing (Part VI) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit YY (EY026389-96), #2 Exhibit ZZ (Deposition Exhibit 96), #3 Exhibit AAA (Deposition Exhibit 116), #4 Exhibit BBB (Sprouse Deposition), #5 Exhibit CCC (SAS0004059-61), #6 Exhibit DDD (Deposition Exhibit 97), #7 Exhibit EEE (Deposition Exhibit 113), #8 Exhibit FFF (Deposition Exhibit 95), #9 Exhibit GGG (Deposition Exhibit 104), #10 Exhibit HHH (Deposition Exhibit 105))(Riley, Steven) |
| Filing 266 Sealed Document Notice of Filing (Part V) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit OO (Carlock Deposition), #2 Exhibit PP (Deposition Exhibit 609), #3 Exhibit QQ (PSYS-E_001927156-241), #4 Exhibit RR (ProPublica Article), #5 Exhibit SS (Deposition Exhibit 191), #6 Exhibit TT (PSYS-E-000538122-38), #7 Exhibit UU (Deposition Exhibit 657), #8 Exhibit VV (PSYS-E-001948343-69), #9 Exhibit WW (Deposition Exhibit 918), #10 Exhibit XX (Braithwaite Report))(Riley, Steven) |
| Filing 265 Sealed Document Notice of Filing (Part IV) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit EE (Deposition Exhibit 368), #2 Exhibit FF (Deposition Exhibit 369), #3 Exhibit GG (Deposition Exhibit 21), #4 Exhibit HH (Deposition Exhibit 373), #5 Exhibit II (Deposition Exhibit 374), #6 Exhibit JJ (Deposition Exhibit 375), #7 Exhibit KK (Deposition Exhibit 493), #8 Exhibit LL (Deposition Exhibit 922), #9 Exhibit MM (PSYS-E-000109822), #10 Exhibit NN (Deposition Exhibit 388))(Riley, Steven) |
| Filing 264 Sealed Document Notice of Filing (Part III) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit U (Deposition Exhibit 357), #2 Exhibit V (Jacobs Deposition), #3 Exhibit W (Turner Deposition), #4 Exhibit X (England Deposition), #5 Exhibit Y (Deposition Exhibit 884), #6 Exhibit Z (Deposition Exhibit 920), #7 Exhibit AA (Deposition Exhibit 386), #8 Exhibit BB (Deposition Exhibit 396), #9 Exhibit CC (Deposition Exhibit 885), #10 Exhibit DD (Deposition Exhibit 101))(Riley, Steven) |
| Filing 263 Sealed Document Notice of Filing (Part II) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit K (Deposition Exhibit 1002), #2 Exhibit L (Deposition Exhibit 1001), #3 Exhibit M (Deposition Exhibit 1000), #4 Exhibit N (Deposition Exhibit 282), #5 Exhibit O (Deposition Exhibit 994), #6 Exhibit P (PSYS-E-000687224-26), #7 Exhibit Q (PSYS-E-000023215), #8 Exhibit R (Polson Deposition), #9 Exhibit S (Deposition Exhibit 1130), #10 Exhibit T (Santos Deposition))(Riley, Steven) |
| Filing 262 Sealed Document Notice of Filing (Part I) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A (Deposition Exhibit 102), #2 Exhibit B (2008 Form 10-K), #3 Exhibit C (Deposition Exhibit 836), #4 Exhibit D (Jacobs Form 4s), #5 Exhibit E (Expert Report of Dr. Jeffrey Borenstein), #6 Exhibit F (Bolmer Deposition), #7 Exhibit G (PSYS-E-000043373-78), #8 Exhibit H (PSYS_0109_00001-144), #9 Exhibit I (Schlecht Deposition), #10 Exhibit J (Deposition Exhibit 986))(Riley, Steven) |
| Filing 261 Sealed Document Defendants' Statement of Material Facts as to Which There Is No Genuine Dispute Submitted in Support of Motion for Summary Judgment filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 260 Sealed Document Defendants' Memorandum of Law in Support of Motion for Summary Judgment filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 259 MOTION for Summary Judgment by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 258
JOINT MODIFIED CASE MANAGEMENT ORDER: Dispositive Motions due by 4/18/2014. Signed by Chief Judge William J. Haynes, Jr on 3/19/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 257 NOTICE of Appearance by Jerry E. Martin on behalf of Central States, Southeast and Southwest Areas Pension Fund (Martin, Jerry) |
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Filing 256
ORDER granting #251 Motion for Ariel N. Lavinbuk to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 3/11/14. (af)
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Filing 255
ORDER granting #249 Motion for Lawrence S. Robbins to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 3/11/14. (af)
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Filing 254
ORDER granting #247 Motion for Alison C. Barnes to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 3/11/14. (af)
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Filing 253
ORDER granting #245 Motion for Gary A. Orseck to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 3/11/14. (af)
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| Filing 252 CERTIFICATE OF GOOD STANDING of Attorney Ariel N. Lavinbuk from the United States District Court of District of Columbia filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 251 MOTION for attorney(s) Ariel N. Lavinbuk to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1721408) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order Proposed Order)(Riley, Steven) |
| Filing 250 CERTIFICATE OF GOOD STANDING of Attorney Lawrence S. Robbins from the United States District Court of District of Columbia filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 249 MOTION for attorney(s) Lawrence S. Robbins to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1721402) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order Proposed Order)(Riley, Steven) |
| Filing 248 CERTIFICATE OF GOOD STANDING of Attorney Alison C. Barnes from the United States District Court of District of Columbia filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 247 MOTION for attorney(s) Alison C. Barnes to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1721387) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order Proposed Order)(Riley, Steven) |
| Filing 246 CERTIFICATE OF GOOD STANDING of Attorney Gary A. Orseck from the United States District Court of District of Columbia filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 245 MOTION for attorney(s) Gary A. Orseck to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1721371) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order Proposed Order)(Riley, Steven) |
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Filing 244
JOINT MODIFIED CASE MANAGEMENT ORDER: Dispositive Motions due by 4/18/2014. Signed by Chief Judge William J. Haynes, Jr on 3/10/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 243 PROPOSED CASE MANAGEMENT ORDER [Proposed] Joint Modified Case Management Order filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Barrett, George) |
| Filing 242 JOINT Statement Update Regarding The Status of Discovery. (Barrett, George) |
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Filing 241
ORDER granting #239 Motion for James E. Barz to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 1/15/14. (afs)
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| BAR STATUS for Attorney, James E. Barz of IL, verified as active on this date. (afs) |
| Filing 240 CERTIFICATE OF GOOD STANDING of Attorney James E. Barz from the United States District Court for the Northern of Illinois filed by Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 239 MOTION for attorney(s) JAMES E. BARZ to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1678489) by Garden City Employees' Retirement System. (Miles, Timothy) |
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Filing 238
ORDER: Given the length of the pendency of this action, this action is DENIED. Signed by Chief Judge William J. Haynes, Jr on 12/11/13. (afs)
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| Filing 237 MOTION to Continue Trial Date by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 236
JOINT MODIFIED CASE MANAGEMENT ORDER: Jury Trial set for 9/16/2014 at 09:00 AM in Courtroom A859 before Chief Judge William J. Haynes Jr. Pretrial Conference set for 8/29/2014 at 03:00 PM in Courtroom A859 before Chief Judge William J. Haynes Jr. Discovery due by 2/28/2014., Dispositive Motions due by 3/21/2014. Signed by Chief Judge William J. Haynes, Jr on 10/21/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 235 PROPOSED CASE MANAGEMENT ORDER [Proposed] Joint Modified Case Management Order filed by Central States, Southeast and Southwest Areas Pension Fund. (Barrett, George) |
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Filing 234
ORDER granting #232 Motion for Stephen Glasgow to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 8/22/13. (afs)
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| BAR STATUS for Attorney, Stephen Glasgow of GA, verified as active on this date. (afs) |
| Filing 233 CERTIFICATE OF GOOD STANDING of Attorney Stephen Glasgow from the United States District Court for the Northern of Georgia filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
| Filing 232 MOTION for attorney(s) Stephen Glasgow to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1585888) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order)(Riley, Steven) |
| BAR STATUS for Attorney, Christopher M. Wood of CA, verified as active on this date. (afs) |
| Filing 231 NOTICE of Appearance by Christopher M. Wood on behalf of Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System (Wood, Christopher) |
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Filing 230
ORDER granting #228 Motion for Christopher M. Wood to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 8/8/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 229 CERTIFICATE OF GOOD STANDING of Attorney Christopher M. Wood from the United States District Court for the Northern of California filed by Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 228 MOTION for attorney(s) Christopher M. Wood to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1576741) by Garden City Employees' Retirement System. (Miles, Timothy) |
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Filing 227
ORDER: This motion #225 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 7/17/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Filing 226
STIPULATED ORDER FOR PRODUCTION OF DOCUMENTS: Signed by Chief Judge William J. Haynes, Jr on 7/17/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 225 Joint MOTION for Entry of Stipulated Order for Production of Documents by Central States, Southeast and Southwest Areas Pension Fund, Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - Proposed Stipulated Order for Production of Documents)(Riley, Steven) |
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Filing 224
JOINT MODIFIED CASE MANAGEMENT ORDER: Jury Trial set for 5/6/2014 09:00 AM in Courtroom A859 before Chief Judge William J. Haynes Jr. Pretrial Conference set for 4/21/2014 11:00 AM in Courtroom A859 before Chief Judge William J. Haynes Jr. Discovery due by 11/15/2013. Dispositive Motions due by 12/13/2013. Signed by Chief Judge William J. Haynes, Jr on 5/14/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 223 PROPOSED CASE MANAGEMENT ORDER [Proposed] Joint Modified Case Management Order filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
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Filing 222
ORDER granting #221 Motion to Vacate 4/15/13 deadline for pltfs' expert disclosuers. Signed by Chief Judge William J. Haynes, Jr on 3/25/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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| Filing 221 Joint MOTION to Vacate THE APRIL 15, 2013 DEADLINE FOR PLAINTIFFS' EXPERT DISCLOSURES by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) |
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Filing 220
ORDER granting #219 Motion to Withdraw as Attorney. Attorney W. Travis Parham; Waverly David Crenshaw, Jr and Michael T. Harmon terminated; granting #219 Motion to Substitute Attorney. Added attorney Milton S. McGee, III and Steven A. Riley for Joey A. Jacobs,Psychiatric Solutions, Inc., Brent Turner and Jack E. Polson. Signed by Chief Judge William J. Haynes, Jr on 11/13/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 219 MOTION to Withdraw as Attorney (Waller Lansden Dortch & Davis, LLP for Defendants), MOTION to Substitute Attorney (Steven A. Riley and Milton S. McGee, III for Defendants) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Riley, Steven) |
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Filing 218
JOINT MODIFIED CASE MANAGEMENT ORDER: Jury Trial reset for 11/5/2013 09:00 AM in Courtroom A859 before Chief Judge William J. Haynes Jr. Pretrial Conference reset for 10/21/2013 03:00 PM in Courtroom A859 before Chief Judge William J. Haynes Jr., Discovery due by 6/14/2013., Dispositive Motions due by 7/1/2013., Signed by Chief Judge William J. Haynes, Jr on 10/22/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 217 CERTIFICATE Defendants' Certification of Compliance with the Court's October 10, 2012 Order filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #214 Order on Motion for Leave,,. (Bugni, Lisa) |
| Filing 216 REPLY Memorandum of Law in Support of #196 MOTION for Leave to Take Discovery from Unnamed Class Members filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - 5/13/12 Letter, #2 Exhibit B - Proposed Questionaire)(rd) |
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Filing 215
ORDER: Although filed on the same day as the Court's ruling, and before the Court's awareness, defts' #211 Unopposed Consent Motion for Leave to File a Reply is GRANTED. The Court has considered the merits of the Reply and AFFIRMS its ruling based upon the authorities cited and the lack of any demonstratable inability to take this discovery from the class representatives. Signed by Chief Judge William J. Haynes, Jr. on 10/18/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(rd)
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Filing 214
ORDER: In accordance with the Memorandum filed herewith, the Defendants' motion for leave to conduct discovery of absent class members with interrogatories and depositions of 14 institutional investors for 30 hours (Docket Entry No. 196) is DENIED. Within ten days from the entry of this Order, the Defendants are ORDERED to return any documents or other forms of information acquired from institutional investors that involve absent class members and the Defendants shall file a celiification that such materials have been returned. It is so ORDERED. Signed by Chief Judge William J. Haynes, Jr on 10/10/12. (Attachments: #1 Attachment Order-Text Searchable) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 213 MEMORANDUM OPINION OF THE COURT. Signed by Chief Judge William J. Haynes, Jr on 10/10/12. (Attachments: #1 Attachment Memorandum Text Searchable)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) |
| Filing 212 APPENDIX filed by All Defendants re #196 Motion for Leave. (Bugni, Lisa) |
| Filing 211 Consent MOTION for Leave to to File Reply re #196 MOTION for Leave to Take Discovery from Unnamed Class Members by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 1 - Proposed Reply Brief, #2 Exhibit A to Reply - 5/13/12 Letter, #3 Exhibit B to Reply - Proposed Questionnaire)(Bugni, Lisa) |
| Filing 210 PROPOSED CASE MANAGEMENT ORDER [PROPOSED] JOINT MODIFIED CASE MANAGEMENT ORDER filed by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 209 NOTICE of Appearance by Robert K. Lu on behalf of Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System (Lu, Robert) |
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Filing 208
ORDER granting #206 Motion for Robert K. Lu to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 9/19/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| BAR STATUS for Attorney, Robert K. Lu, of CA, verified as active on this date. (afs) |
| Filing 207 CERTIFICATE OF GOOD STANDING of Attorney ROBERT K. LU from the United States District Court for the Southern of California filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 206 MOTION for attorney(s) ROBERT K. LU to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1373553) by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 205 RESPONSE in Opposition re #196 MOTION for Leave to Take Discovery from Unnamed Class Members filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Appendix of Authorities to Plaintiffs' Opposition)(Herman, Dennis) |
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Filing 204
ORDER: The Motion #201 is GRANTED; the September 14,2012 deadline for plaintiffs to file joint discovery statement related to the first and second sets of requests for production of documents is vacated. Signed by Chief Judge William J. Haynes, Jr on 9/10/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (afs)
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Filing 203
STIPULATED AMENDED PROTECTIVE ORDER. Signed by Chief Judge William J. Haynes, Jr on 9/10/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (afs)
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Filing 202
ORDER granting #199 Motion for Protective Order. Signed by Chief Judge William J. Haynes, Jr on 9/10/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (afs)
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| Filing 201 Joint MOTION to Vacate the September 14, 2012 Deadline for Plaintiffs' Filing of Motions to Compel by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Proposed Order)(Pfefferbaum, Daniel) |
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Filing 200
ORDER: This matter comes before the Court on Lead Plaintiff and Class Representative Central States, Southeast and Southwest Areas Pension Fund, individually and on behalf of all others similarly situated ("Lead Plaintiff") Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Leave to Take Discovery From Unnamed Class Members. Upon consideration of the foregoing Motion and good cause appearing, IT IS HEREBY ORDERED that: The Motion is Granted, Lead Plaintiff shall have until September 11, 2012 to file its response to Defendants' Motion for Leave to Take Discovery from Unnamed Class Members. Signed by Chief Judge William J. Haynes, Jr on 9/4/2012. (eh)
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| Filing 199 Joint MOTION for Protective Order by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Stipulated [Proposed] Amended Protective Order)(Pfefferbaum, Daniel) Modified on 9/5/2012 (afs). |
| Filing 198 MOTION for Extension of Time to File Response/Reply by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Proposed Order)(Miles, Timothy) Modified on 8/30/2012 (afs). |
| Filing 197 MEMORANDUM in Support of #196 MOTION for Leave to Take Discovery from Unnamed Class Members filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
| Filing 196 MOTION for Leave to Take Discovery from Unnamed Class Members by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
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Filing 195
ORDER: Defts' #193 Motion for Atty Bernard Taylor, Sr. to Appear Pro Hac Vice is GRANTED. Signed by District Judge William J. Haynes, Jr. on 5/29/12. (rd)
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| Filing 194 CERTIFICATE OF GOOD STANDING of Attorney Bernard Taylor from the United States District Court for the Northern of Georgia filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Parham, W. Travis) |
| Filing 193 MOTION for attorney(s) Bernard Taylor to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1301280) by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Parham, W. Travis) |
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Filing 192
ORDER FROM SIXTH CIRCUIT: The petition to appeal is DENIED. The motion to seal is GRANTED in part and DENIED in part. The petition to appeal should not be filed under seal. The appendix to the petition may be filed under seal because it contains documents that were sealed in the district court. The defendants are cautioned that in the future they must submit material filed under seal below in a separate volume of the appendix, which can then be sealed in this court. (af)
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Filing 191
ORDER, grating re #190 Joint MOTION to Vacate Case Managment Conference. Signed by District Judge William J. Haynes, Jr on 4/19/12. (afs)
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| Filing 190 Joint MOTION to Vacate CASE MANAGEMENT CONFERENCE by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System, Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order)(Barrett, George) |
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Filing 189
JOINT MODIFIED CASE MANAGEMENT ORDER: All fact discovery shall be completed by 12/14/12. All dispositive and Daubert motions shall be filed by 1/15/13. A jury trial is set for 9;00 a.m. on Tuesday, 4/2/13 in Courtroom A859 before District Judge William J. Haynes Jr. The pretrial conference is set for 3:00 p.m. on 3/18/13. Signed by District Judge William J. Haynes, Jr. on 4/18/12. (rd)
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Filing 188
ORDER: The initial case management conference is set for 4:30 p.m. on Friday, 4/20/12 in Courtroom A859 before District Judge William J. Haynes Jr. Signed by District Judge William J. Haynes, Jr. on 4/16/12. (rd) Modified on 4/17/2012 (rd).
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| Filing 187 [PROPOSED] JOINT MODIFIED CASE MANAGEMENT ORDER filed by Central States, Southeast and Southwest Areas Pension Fund. (Pfefferbaum, Daniel) Modified on 4/19/2012 (af). |
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Filing 186
ORDER: GRANTING LEAD PLAINTIFF AND CLASS REPRESENTATIVE CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUND'S MOTION TO APPROVE THE FORM AND MANNER OF CLASS NOTICE. This matter comes before the Court on Lead Plaintiff and Class Representative's Motion to Approve the Form and Manner of Class Notice. Upon consideration of the foregoing Motion, the papers submitted in support, and good cause appearing, IT IS HEREBY ORDERED that: The Motion is Granted, Lead Plaintiff and Class Representative is to provide notice to the Class in substantially the form as submitted as Exhibit A to the Motion and consistent with the Notice Plan submitted as Exhibit B to the Motion. IT IS SO ORDERED. Signed by District Judge William J. Haynes, Jr on 4/13/12. (afs)
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| Filing 185 MOTION LEAD PLAINTIFF AND CLASS REPRESENTATIVE CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUNDS MOTION TO APPROVE THE FORM AND MANNER OF CLASS NOTICE by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Attachments: #1 Exhibit Exhibit A NOTICE OF PENDENCY OF CLASS ACTION, #2 Exhibit Exhibit B NOTICE PLAN, #3 Proposed Order)(Barrett, George) |
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Filing 184
ORDER granting #182 Motion To Extend Deadline For Providing Notice To Members of The Class. Signed by District Judge William J. Haynes, Jr on 4/9/12. (afs)
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| Filing 183 MEMORANDUM in Support of #182 MOTION LEAD PLAINTIFF AND CLASS REPRESENTATIVE CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUNDS UNOPPOSED MOTION TO EXTEND DEADLINE FOR PROVIDING NOTICE TO MEMBERS OF THE CLASS filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Barrett, George) |
| Filing 182 MOTION LEAD PLAINTIFF AND CLASS REPRESENTATIVE CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUNDS UNOPPOSED MOTION TO EXTEND DEADLINE FOR PROVIDING NOTICE TO MEMBERS OF THE CLASS by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Barrett, George) |
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Filing 181
ORDER: In accordance with the Memorandum filed herewith, Plaintiffs' motion for class certification (Docket Entry No. 147) is GRANTED. The Plaintiffs' class is defined as follows: All persons who purchased or otherwise acquired PSI securities between February 21,2008 and February 25, 2009, inclusive (the "Class Period"). Excluded from the Class are:(i) PSI, its parents, subsidiaries, and any other entity owned or controlled by PSI, (ii) Joey A. Jacobs, Jack E. Polson and Brent Turner (the "Individual Defendants"); (iii) all other executive officers and directors of PSI or any of its parents, subsidiaries or other entities owned or controlled by PSI; (iv) all immediate family members of the foregoing, including grandparents, parents, spouses, siblings, children, grandchildren and step-relations of similar degree; and (v) all predecessors and successors in interests or assigns of any of the foregoing. Within ten (10) days of entry of this Order, Plaintiffs are DIRECTED to provide "the best notice practicable" for class members, pursuant to Fed. R. Civ. P. 23(c)(2). It is so ORDERED. ENTERED the 29th day of March, 2012. Signed by District Judge William J. Haynes, Jr on 3/29/12. (Attachments: #1 Attachment Text Searchable Order)(afs)
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| Filing 180 MEMORANDUM OPINION OF THE COURT. Signed by District Judge William J. Haynes, Jr on 3/29/12. (Attachments: #1 Attachment Memoradum text searchable)(afs) |
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Filing 179
ORDER: This Motion #178 is GRANTED. The Conference is set for April 20, 2012 at 2:00 p.m. Signed by District Judge William J. Haynes, Jr on 3/12/12. (afs)
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| Filing 178 Joint MOTION TO RESCHEDULE CASE MANAGEMENT CONFERENCE by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System, Joey A. Jacobs, KBC Asset Management NV, Joe Middendorf, Policemen's Annuity and Benefit Fund of Chicago, Jack E. Polson, Psychiatric Solutions Institutional Investors Group, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order)(Barrett, George) |
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Filing 177
ORDER: Case Management Conference set for 4/6/2012 at 11:00 a.m. Signed by District Judge William J. Haynes, Jr on 2/24/12. (SEE ORDER FOR OTHER DETAILS)(af)
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| Filing 176 NOTICE OF NON-OPPOSITION TO LEAD PLAINTIFF CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUNDS MOTION TO VACATE EXPERT DISCLOSURE DEADLINES AND SET FURTHER CASE MANAGEMENT CONFERENCE by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System (Attachments: #1 Proposed Order Ex. A Proposed Order)(Barrett, George) Modified on 2/27/2012 (afs). |
| Filing 175 MEMORANDUM in Support of #174 MOTION to Vacate Expert Disclosure Deadlines and Set Further Case Management Conference filed by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 174 MOTION to Vacate Expert Disclosure Deadlines and Set Further Case Management Conference by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 173 REDACTION to #169 Sealed Document, Lead Plaintiff's Response to Defendants' Class Certification Surreply by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 172
SEALED ORDER: Pltfs' #169 Sealed Motion is GRANTED. Signed by District Judge William J. Haynes, Jr. on 12/8/11. (rd)
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Filing 171
ORDER: Pltf's #168 Motion for Leave to File Document Under Seal Lead Pltf's Motion for Leave to Respond to Defts' Class Certification Surreply is GRANTED. Signed by District Judge William J. Haynes, Jr. on 12/8/11. (rd)
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| Filing 170 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #169 Sealed Document,. (Herman, Dennis) |
| Filing 169 Sealed Document Lead Plaintiff's Motion for Leave to Respond to Defendants' Class Certification Surreply filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A-Response to Defendants' Surreply)(Herman, Dennis) |
| Filing 168 MOTION for Leave to File Document Under Seal Lead Plaintiff's Motion for Leave to Respond to Defendants' Class Certification Surreply by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 167
ORDER granting #163 Motion for Leave to File Surreply. Signed by District Judge William J. Haynes, Jr on 11/30/2011. (hb)
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Filing 166
ORDER granting #164 Motion for Leave to File Document Under Seal. Signed by District Judge William J. Haynes, Jr on 11/30/2011. (hb)
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| Filing 165 Sealed Document Memorandum of Law in Support of Defendants' Motion for Leave to File Surreply in Further Support of their Opposition to Lead Plaintiff's Motion for Class Certification filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A (Surreply), #2 Exhibit 1 (Unreported authority))(Corley, Jessica) |
| Filing 164 MOTION for Leave to File Document Under Seal by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Corley, Jessica) |
| Filing 163 MOTION for Leave to File a Surreply in Further Support of their Opposition to Lead Plaintiffs Motion for Class Certification by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Corley, Jessica) |
| Filing 162 Report of Parties Regarding Mediation Efforts by Central States, Southeast and Southwest Areas Pension Fund, Psychiatric Solutions, Inc.(Herman, Dennis) |
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Filing 161
ORDER granting #157 Motion to Seal. Signed by District Judge William J. Haynes, Jr on 11/17/2011. (hb)
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| Filing 160 REDACTION to #158 Sealed Document, #147 MOTION to Certify Class Lead Plaintiff Central States, Southeast and Southwest Areas Pension Fund's Reply in Support of Its Motion for Class Certification by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A - Placeholder (Document Filed Under Seal))(Herman, Dennis) |
| Filing 159 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #158 Sealed Document,. (Herman, Dennis) |
| Filing 158 Sealed Document Lead Plaintiff Central States, Southeast and Southwest Areas Pension Fund's Reply in Support of Its Motion for Class Certification filed by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A)(Herman, Dennis) |
| Filing 157 MOTION to Seal Unopposed Motion for Leave to File Lead Plaintiff's Reply Under Seal by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 156
ORDER granting #154 Motion for Leave to File Document Under Seal. Signed by District Judge William J. Haynes, Jr on 11/2/2011. (hb)
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| Filing 155 Sealed Document Defendants' Memorandum In Opposition to Lead Plaintiff's Motion for Class Certification (unredacted) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - Central States' Trading, #2 Exhibit B - Depositions Excerpts (unredacted), #3 Exhibit C - Form 5500 (unredacted), #4 Exhibit D - Journal of Commerce Article, #5 Exhibit E - Engagement Letter (unredacted))(Bugni, Lisa) |
| Filing 154 MOTION for Leave to File Document Under Seal Defendants' Memorandum in Opposition to Plaintiff's Motion for Class Certification by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
| Filing 153 NOTICE of Filing by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner of Unreported Decisions Cited in Defendants' Opposition to Plaintiff's Motion for Class Certification (Bugni, Lisa) |
| Filing 152 RESPONSE in Opposition re #147 MOTION to Certify Class (Redacted) filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - Central States' Trading, #2 Exhibit B - Deposition Excerpts (Redacted), #3 Exhibit C - Form 5500 (Redacted), #4 Exhibit D - Journal of Commerce Article, #5 Exhibit E - Engagement Letter (Redacted))(Bugni, Lisa) |
| Filing 151 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund re #148 Memorandum in Support. (Herman, Dennis) |
| Filing 150 DECLARATION of Charles H. Lee filed by Central States, Southeast and Southwest Areas Pension Fund re: #147 MOTION to Certify Class. (Attachments: #1 Exhibit A - Lead Plaintiff's Trading Records excerpts)(Herman, Dennis) |
| Filing 149 DECLARATION of Dennis J. Herman filed by Central States, Southeast and Southwest Areas Pension Fund re: #147 MOTION to Certify Class. (Attachments: #1 Exhibit 1 - Defs' Resp to Plf's 1st Set of RFAs, #2 Exhibit 1A - PSYS Daily Stock Data, #3 Exhibit 1B - PSYS Weekly Stock Data, #4 Exhibit 1C - PSYS Institutional Data, #5 Exhibit 1D - Plf's 1st Set of RFAs, #6 Exhibit 2 - PSI 2008 Form 10-K excerpts, #7 Exhibit 3 - RGRD Firm Resume, #8 Exhibit 4 - Barrett Johnston Firm Resume, #9 Exhibit 5 - Analyst Rpt & Conf Call Tr Excerpts, #10 Exhibit 6 - PSYS Market Maker Data, #11 Exhibit 7 - Stock Price Reaction, #12 Exhibit 8 - S&P500 Healthcare pricing data, #13 Exhibit 9 - Public Float Chart, #14 Exhibit 10 - July 17, 2008 Deutsche Bank Analyst Report, #15 Exhibit 11 - July 17, 2008 Raymond James Report, #16 Exhibit 12 - Feb 25, 2009 William Blair Analyst Report, #17 Exhibit 13 - WSJ Article)(Herman, Dennis) |
| Filing 148 MEMORANDUM in Support of #147 MOTION to Certify Class filed by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
| Filing 147 MOTION to Certify Class by Central States, Southeast and Southwest Areas Pension Fund. (Herman, Dennis) |
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Filing 146
REVISED JOINT FURTHER CASE MANAGEMENT ORDER: Pltfs' motion to certify class shall be filed by 9/15/11; response thereto by 10/31/11 and reply by 11/16/11. All fact discovery shall be completed by 6/30/12. All dispositive and Daubert motions shall be filed by 7/31/12. A jury trial is set for 9:00 a.m. on 10/30/12 in Courtroom A859 before District Judge William J. Haynes Jr. The pretrial conference is set for 3:00 p.m. on 10/15/12. A proposed pretrial order shall be submitted at the pretrial conference. Signed by District Judge William J. Haynes, Jr. on 8/30/11. (rd)
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Filing 145
STIPULATED PROTECTIVE ORDER. Signed by District Judge William J. Haynes, Jr. on 8/30/11. (rd)
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Filing 144
ORDER: The parties' #142 Joint Motion for Entry of a Protective Order is GRANTED. Signed by District Judge William J. Haynes, Jr. on 8/30/11. (rd)
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| Filing 143 PROPOSED CASE MANAGEMENT ORDER Revised Joint [Proposed] Further Case Management Order filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Herman, Dennis) |
| Filing 142 Joint MOTION for Protective Order Joint Motion of All Parties for Entry of a Protective Order by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Attachments: #1 Proposed Order Stipulated [Proposed] Protective Order)(Herman, Dennis) |
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Filing 141
ORDER re #137 Joint Motion to Clarify. Based upon the conference this motion is DENIED as moot. Signed by District Judge William J. Haynes, Jr on 8/17/11. (tmw)
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| Filing 140 Transcript filed for date of 8/15/2011, before Judge William J. Haynes Jr. Court Reporter/Transcriber: Peggy Turner, 615-726-4893, peggy_turner@tnmd.uscourts.gov. 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. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 8/23/2011. Redaction Request due 9/6/2011. Redacted Transcript Deadline set for 9/16/2011. Release of Transcript Restriction set for 11/14/2011. (tmw) |
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Filing 139
ORDER: For these reasons, the Defendants' motion for certification for an interlocutory appeal and for clarification or reconsideration #126 is DENIED. It is so ORDERED. Signed by District Judge William J. Haynes, Jr on 8/15/11. (tmw)
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| Filing 138 Minute Entry for proceedings held before District Judge William J. Haynes, Jr: Case Management Conference held on 8/15/2011. (Court Reporter Peggy Turner.) Trial set in this action for Tuesday, October 30, 2012 at 9:00 a.m. Final pretrial conference set for Monday, October 15, 2012 at 3:00 p.m. Counsel to submit revised case management order with all dates added based on conversation in open court. (Gregory, Megan) |
| Filing 137 MOTION to Clarify re #130 Proposed Case Management Order, #136 Order, JOINT MOTION FOR CLARIFICATION OF COURTS ORDER DATED JULY, 28, 2011 (DOCKET NO. 130) by Garden City Employees' Retirement System, Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Barrett, George) |
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Filing 136
ORDER re #130 Joint Proposed Further Case Mgmt Order. The parties' counsel shall prepare a revised Case Mgmt Order to reflect the ddls and dates set by the Court, in advance of the Case Mgmt Conference set for 8/15/2011, at 3:00 p.m. Signed by District Judge William J. Haynes, Jr on 7/28/11. (tmw)
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| Filing 135 RESPONSE filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #134 Notice (Other) filed by Garden City Employees' Retirement System, Central States, Southeast and Southwest Areas Pension Fund. (Bugni, Lisa) |
| Filing 134 NOTICE by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System re #129 Response in Opposition to Motion,, Notice of Supplemental Authority (Attachments: #1 Exhibit A)(Herman, Dennis) |
| Filing 133 REPLY in further support of #126 MOTION to Amend/Correct #125 Order on Motion to Dismiss, to Include Certification for Interlocutory Appeal, for Clarification or for Reconsideration filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (ab) |
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Filing 132
ORDER granting #131 Motion for Leave to File Reply. Signed by District Judge William J. Haynes, Jr on 05/17/2011. (ab)
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| Filing 131 Consent MOTION for Leave to File Reply Brief re #129 Response in Opposition to Motion,, #126 MOTION to Amend/Correct #125 Order on Motion to Dismiss, to Include Certification for Interlocutory Appeal, for Clarification or for Reconsideration by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A - Reply Brief)(Bugni, Lisa) |
| Filing 130 PROPOSED CASE MANAGEMENT ORDER JOINT [PROPOSED] FURTHER CASE MANAGEMENT ORDER filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Herman, Dennis) |
| Filing 129 RESPONSE in Opposition re #126 MOTION to Amend/Correct #125 Order on Motion to Dismiss, to Include Certification for Interlocutory Appeal, for Clarification or for Reconsideration Plaintiffs' Opposition to Defendants' Motions for Clarification, Reconsideration and Interlocutory Appeal filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Attachments: #1 Attachment Appendix of Authorities in Support of Plaintiffs' Opposition to Defendants' Motions for Clarification, Reconsideration and Interlocutory Appeal)(Herman, Dennis) |
| Filing 128 ANSWER to #109 Amended Complaint, by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner.(Bugni, Lisa) |
| Filing 127 MEMORANDUM in Support of #126 MOTION to Amend/Correct #125 Order on Motion to Dismiss, to Include Certification for Interlocutory Appeal, for Clarification or for Reconsideration filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
| Filing 126 MOTION to Amend/Correct #125 Order on Motion to Dismiss, to Include Certification for Interlocutory Appeal, for Clarification or for Reconsideration by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
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Filing 125
ORDER: In accordance with the Memorandum filed herewith, Defendants' motion to dismiss #110 is DENIED. It is so ORDERED. Signed by District Judge William J. Haynes, Jr on 3/31/11. (tmw) (Additional attachment(s) added on 3/31/2011: #1 Text Searchable Version) (rd).
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Filing 124
MEMORANDUM. An appropriate Order is filed herewith. Signed by District Judge William J. Haynes, Jr on 3/31/11. (tmw) (Additional attachment(s) added on 3/31/2011: #1 Text Searchable Version) (rd).
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Filing 122
ORDER denying #118 Motion for oral argument. Signed by District Judge William J. Haynes, Jr on 09/28/2010. (ab)
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| Filing 123 REPLY in Support of #110 MOTION to Dismiss Consolidated Complaint filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A, #2 Exhibit B)(ab) |
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Filing 121
ORDER granting #117 Motion for Leave to File Reply. Signed by District Judge William J. Haynes, Jr on 09/24/2010. (ab)
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| Filing 120 NOTICE by KBC Asset Management NV, Policemen's Annuity and Benefit Fund of Chicago, Psychiatric Solutions Institutional Investors Group of Withdrawal of Jane B. Stranch (Stranch, James) |
| Filing 119 NOTICE of Filing by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner re #117 Consent MOTION for Leave to to File A Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss the Consolidated Complaint re #110 MOTION to Dismiss Consolidated Complaint, #111 Memorandum in Support, #114 Response in OppositiConsent MOTION for Leave to to File A Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss the Consolidated Complaint re #110 MOTION to Dismiss Consolidated Complaint, #111 Memorandum in Support, #114 Response in OppositiConsent MOTION for Leave to to File A Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss the Consolidated Complaint re #110 MOTION to Dismiss Consolidated Complaint, #111 Memorandum in Support, #114 Response in Oppositi (Attachments: #1 Attachment Belmont Holdings v. SunTrust, #2 Attachment Hess v. Am. Physicians, #3 Attachment In re Am. Serv. Group, #4 Attachment In re Century Bus Servs., #5 Attachment In re Humana, Inc., #6 Attachment In re Mirant Corp., #7 Attachment In re Security Capital, #8 Attachment Local 295 v. Fifth Third Bancorp)(Bugni, Lisa) |
| Filing 118 MOTION for Oral Argument on Defendants' Motion to Dismiss the Consolidated Complaint re #110 MOTION to Dismiss Consolidated Complaint, #111 Memorandum in Support, #114 Response in Opposition to Motion by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
| Filing 117 Consent MOTION for Leave to to File A Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss the Consolidated Complaint re #110 MOTION to Dismiss Consolidated Complaint, #111 Memorandum in Support, #114 Response in Opposition to Motion by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit 1 - Reply Memorandum of Law, #2 Exhibit A to Reply Memorandum (PSI's 2008 Form 10-K), #3 Exhibit B to Reply Memorandum (2/26/09 Transcript))(Bugni, Lisa) |
| Filing 116 NOTICE of Change of Address by Dennis J. Herman (Herman, Dennis) |
| Filing 115 APPENDIX filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System re #114 Response in Opposition to Motion,. (Attachments: #1 Tab 1, #2 Tab 2, #3 Tab 3, #4 Tab 4, #5 Tab 5, #6 Tab 6, #7 Tab 7, #8 Tab 8, #9 Tab 9, #10 Tab 10, #11 Tab 11, #12 Tab 12)(Herman, Dennis) |
| Filing 114 RESPONSE in Opposition re #110 MOTION to Dismiss Consolidated Complaint filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Herman, Dennis) Modified text on 8/20/2010 (ab). |
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Filing 113
ORDER granting #112 Motion for Extension of Time to File Response re #110 MOTION to Dismiss Consolidated Complaint. Signed by District Judge William J. Haynes, Jr on 08/16/2010. (ab)
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| Filing 112 JOINT MOTION FOR MODIFICATION OF EXISTING CASE MANAGEMENT ORDER (DOC. #105) BY EXTENDING THE TIME FOR BRIEFING OF DEFENDANTS MOTIONS TO DISMISS AND FOR PAGE EXTENSION by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System, Joey A. Jacobs, KBC Asset Management NV, Joe Middendorf, Policemen's Annuity and Benefit Fund of Chicago, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Proposed Order)(Barrett, George) Modified text on 8/11/2010 (ab). |
| Filing 111 MEMORANDUM in Support of #110 MOTION to Dismiss Consolidated Complaint filed by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Attachments: #1 Exhibit A (PSI 2007 Form 10-K), #2 Exhibit B (PSI 2008 1Q Form 10-Q), #3 Exhibit C (PSI 2008 Form 10-K), #4 Exhibit D (PSI 2/25/09 Press Release), #5 Exhibit E (PSI 2/20/08 Press Release), #6 Exhibit F (PSI 7/31/08 Form 8-K), #7 Exhibit G (Whistleblower Order and Verdict))(Bugni, Lisa) |
| Filing 110 MOTION to Dismiss Consolidated Complaint by Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner. (Bugni, Lisa) |
| Filing 109 AMENDED COMPLAINT CONSOLIDATED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against Joey A. Jacobs, Jack E. Polson, Psychiatric Solutions, Inc., Brent Turner, filed by Garden City Employees' Retirement System, Central States, Southeast and Southwest Areas Pension Fund.(Herman, Dennis) |
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Filing 108
ORDER granting #107 Motion for Gerald E. Martin to Withdraw as Attorney. Signed by District Judge William J. Haynes, Jr on 05/21/2010. (ab)
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| Filing 107 MOTION to Withdraw as Attorney by Garden City Employees' Retirement System. (Martin, Gerald) |
| Bar status of Atty Herman and Pfefferbaum of CA verified as active this date. (ab) |
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Filing 106
ORDER granting #102 Motion for Dennis J. Herman and Daniel J. Pfefferbauam to Appear Pro Hac Vice. Signed by District Judge William J. Haynes, Jr on 05/14/2010. (ab)
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Filing 105
JOINT CASE MANAGEMENT ORDER signed by District Judge William J. Haynes, Jr on 05/14/2010. (ab)
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| Filing 104 CERTIFICATE OF GOOD STANDING of Attorney Daniel J. Pfefferbauam from the United States District Court for the Northern District of California filed by Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 103 CERTIFICATE OF GOOD STANDING of Attorney Dennis J. Herman from the United States District Court for the Northern District of California filed by Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 102 MOTION for attorney(s) Dennis J. Herman and Daniel J. Pfefferbauam to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-872337) by Garden City Employees' Retirement System. (Miles, Timothy) |
| Filing 101 PROPOSED CASE MANAGEMENT ORDER JOINT [PROPOSED] CASE MANAGEMENT ORDER filed by Garden City Employees' Retirement System. (Barrett, George) |
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Filing 100
ORDER: Middendorf's #29 Motion for appointment as lead Pltf is DENIED ; Psychiatric Solutions' #32 Motion for appointment as lead Pltf is DENIED ; Central States, Southeast and Southwest Areas Pension Fund's #40 Motion for appointment as lead Pltf is GRANTED. Central States, Southeast and Southwest Areas Pension Fund is hereby appointed lead Plaintiff in this action to represent the putative class. Deft's #79 Motion for Hearing is DENIED. This case is consolidated with Case No. 3:09-1211. Signed by District Judge William J. Haynes, Jr on 05/03/2010. (Attachments: #1 Text Search Order) (ab)
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| Filing 99 MEMORANDUM OPINION OF THE COURT signed by District Judge William J. Haynes, Jr on 04/30/2010. (Attachments: #1 Text Search Memorandum)(ab) |
| Filing 98 NOTICE by Garden City Employees' Retirement System of Firm Name Change (Gronborg, Tor) |
| Filing 97 Transcript filed for dates of 02/01/2010 before Judge Haynes. Court Reporter: Charlotte Sloan, Telephone number: 615-726-0355, E-Mail Address: charlotte_sloan@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Intent to Request Transcript Redaction due 2/18/2010. Redaction Request due 3/4/2010. Redacted Transcript Deadline set for 3/15/2010. Release of Transcript Restriction set for 5/12/2010. (ab) |
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Filing 96
ORDER granting #95 Motion to Accept Late Filed Exhibit. Signed by District Judge William J. Haynes, Jr on 02/04/2010. (ab)
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| Filing 95 MOTION for Extension of Time to File Exhibit From February 1, 2010 Hearing by Psychiatric Solutions Institutional Investors Group. (Stranch, James) |
| Filing 94 Minute Entry for proceedings held before District Judge William J. Haynes, Jr: Evidentiary Hearing held on 2/1/2010. (Court Reporter Charlotte Sloan.) (ab) |
| Filing 93 APPENDIX filed by Psychiatric Solutions Institutional Investors Group re #89 Memorandum in Support. (Stranch, James) |
| Filing 92 AFFIDAVIT re #90 Reply to Response to Motion by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Barrett, George) |
| Filing 91 DECLARATION of J. Gerard Stranch, IV filed by Psychiatric Solutions Institutional Investors Group re: #32 MOTION to Appoint Counsel and Lead Plaintiff. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Stranch, James) |
| Filing 90 REPLY MEMORANDUM in Further Support of #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff filed by Central States, Southeast and Southwest Areas Pension Fund. (Barrett, George) Modified text on 1/26/2010 (ab). |
| Filing 89 REPLY MEMORANDUM of Points and Authorities in Further Support of #32 MOTION to Appoint Counsel and Lead Plaintiff filed by Psychiatric Solutions Institutional Investors Group. (Stranch, James) Modified text on 1/26/2010 (ab). |
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Filing 88
ORDER granting #86 Motion for Leave to File Reply. Signed by District Judge William J. Haynes, Jr on 01/14/2010. (ab)
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Filing 87
ORDER granting #85 Motion for Mark R. Rosen to Appear Pro Hac Vice. Signed by District Judge William J. Haynes, Jr on 01/13/2010. (ab)
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| Filing 86 Joint MOTION for Leave to FILE REPLIES REGARDING PLAINTIFFS COMPETING MOTIONS TO APPOINT LEAD COUNSEL by Psychiatric Solutions, Inc., Joe Middendorf, Joey A. Jacobs, Policemen's Annuity and Benefit Fund of Chicago, Brent Turner, KBC Asset Management NV, Jack E. Polson, Central States, Southeast and Southwest Areas Pension Fund, Psychiatric Solutions Institutional Investors Group, Garden City Employees' Retirement System. (Attachments: #1 Proposed Order)(Johnston, Douglas) |
| Bar status of Atty Rosen of PA verified as active this date. (ab) |
| Filing 85 MOTION for attorney(s) Mark R. Rosen to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000807700) by Psychiatric Solutions Institutional Investors Group. (Attachments: #1 Exhibit 1: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
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Filing 84
ORDER: Motion Hearing set for 2/1/2010 04:00 PM in Courtroom A859 before District Judge William J. Haynes Jr. Signed by District Judge William J. Haynes, Jr on 12/14/2009. (ab)
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Filing 83
ORDER granting #82 Motion for Leave to File Reply. Signed by District Judge William J. Haynes, Jr on 01/04/2010. (ab)
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| Filing 82 MOTION for Leave to Leave to File a Reply To Plaintiffs Response to Defendants' Motion for Date Certain on Hearing Plaintiffs' Motion to Appoint Lead Plaintiff and Approval of Selection of Lead Counsel and to Enter a Scheduling Order re #81 Response to Motion, by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson, Psychiatric Solutions Institutional Investors Group. (Attachments: #1 Exhibit Reply Memorandum of Law in Support of Motion)(Parham, W. Travis) |
| Filing 81 RESPONSE to Motion re #79 MOTION for Hearing re #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel and to Enter a Scheduling Order MOTION for Hearing re #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel and to Enter a Scheduling Order filed by Psychiatric Solutions Institutional Investors Group. (Stranch, James) |
| Filing 80 RESPONSE filed by Central States, Southeast and Southwest Areas Pension Fund re #79 Motion for Hearing, filed by Jack E. Polson, Psychiatric Solutions, Inc., Joey A. Jacobs. (Barrett, George) |
| Filing 79 MOTION for Hearing re #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel and to Enter a Scheduling Order by Psychiatric Solutions, Inc., Joey A. Jacobs, Jack E. Polson. (Attachments: #1 Proposed Order)(Parham, W. Travis) |
| Filing 78 CERTIFICATE Defendants' Corrected and Refiled Certificate of Service for Docket No. 73 filed by Psychiatric Solutions, Inc., Brent Turner. (Parham, W. Travis) |
| Filing 77 CERTIFICATE OF SERVICE by Central States, Southeast and Southwest Areas Pension Fund re #71 Response in Opposition to Motion, #75 Notice (Other), #72 Declaration CORRECTED (Barrett, George) |
| CERTIFICATES OF SERVICE Note to filer re DE #71 #72 #73 : Pursuant to Court Policy and Procedure and Local Rule 5.01, Certificates of Service must include the names and full addresses for all persons served (whether served electronically or by other means), what was served, method of service, and date of service. THE CERTIFICATE OF SERVICE SHALL BE RE-FILED. (ab) |
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Filing 76
ORDER granting #68 Motion to Re-Schedule Hearing. Signed by District Judge William J. Haynes, Jr on 12/14/09. (ab)
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| Filing 75 NOTICE by Central States, Southeast and Southwest Areas Pension Fund re #71 Response in Opposition to Motion, Notice of Errata (Barrett, George) |
| Filing 74 RESPONSE in Opposition re #68 MOTION for Hearing re #66 Order, Set Hearings, Terminate Motions Motion to Re-Schedule Hearing on Motion to Appoint Lead Plaintiff PROPOSED LEAD PLAINTIFFS CENTRAL STATES RESPONSE IN OPPOSITION TO POLICEMENS ANNUITY BENEFIT FUND OF CHICAGO AND KBC ASSET MANAGEMENT NVS MOTION TO RESET HEARING filed by Central States, Southeast and Southwest Areas Pension Fund, Garden City Employees' Retirement System. (Johnston, Douglas) |
| Filing 73 RESPONSE to Motion re #68 MOTION for Hearing re #66 Order, Set Hearings, Terminate Motions Motion to Re-Schedule Hearing on Motion to Appoint Lead Plaintiff filed by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson. (Parham, W. Travis) |
| Filing 72 DECLARATION of George E. Barrett filed by Central States, Southeast and Southwest Areas Pension Fund re: #71 Response in Opposition to Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Barrett, George) |
| Filing 71 RESPONSE in Opposition re #32 MOTION to Appoint Counsel and Lead Plaintiff, #29 MOTION For Appointment As Lead Plaintiff And Approval Of Selection Of Counsel filed by Central States, Southeast and Southwest Areas Pension Fund. (Barrett, George) |
| Filing 70 DECLARATION of J. Gerard Stranch, IV filed by Psychiatric Solutions Institutional Investors Group re: #69 Response in Opposition to Motion,. (Attachments: #1 Exhibit A: LIFO Loss Charts, #2 Exhibit B: In re New Jersey Dept. of the Treasury, slip op., #3 Exhibit C: Joint Declaration of John Gallagher and Tine Procureur in Support of Motion of Psychiatric Solutions Institutional Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel)(Stranch, James) |
| Filing 69 RESPONSE in Opposition re #29 MOTION For Appointment As Lead Plaintiff And Approval Of Selection Of Counsel, #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff (and in Further Support of Motion of Psychiatric Solutions Institutional Investors Group for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel) filed by Psychiatric Solutions Institutional Investors Group. (Attachments: #1 Appendix of Unreported Cases)(Stranch, James) |
| Filing 68 MOTION for Hearing re #66 Order, Set Hearings, Terminate Motions Motion to Re-Schedule Hearing on Motion to Appoint Lead Plaintiff by Psychiatric Solutions Institutional Investors Group. (Stranch, James) |
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Filing 67
ORDER granting #65 Motion for Robert J. Dyer, III and Jeffrey A. Berens to Appear Pro Hac Vice. Signed by District Judge William J. Haynes, Jr on 12/11/09. (ab) Modified text on 12/11/2009 (ab).
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| Bar status of Attys Dyer and Berens of CO verified as active this date. (ab) |
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Filing 66
ORDER granting #43 MOTION for Hearing. The Motion Hearing is set for 12/15/2009 03:00 PM in Courtroom A859 before District Judge William J. Haynes Jr. Signed by District Judge William J. Haynes, Jr on 12/10/09. (ab)
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| Filing 65 MOTION for attorney(s) Robert J. Dyer III, Jeffrey A. Berens to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 06500000000000792816) by Joe Middendorf. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order)(Cowan, Wade) |
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Filing 64
ORDER granting #58 Motion for Julie A. Kearns to Appear Pro Hac Vice. Signed by District Judge William J. Haynes, Jr on 12/09/2009. (ab)
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Filing 63
ORDER granting #61 Motion for Gregg S. Levin to Appear Pro Hac Vice. Signed by District Judge William J. Haynes, Jr on 12/10/09. (ab)
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Filing 62
ORDER granting #60 Motion for Daniel E. Bacine to Appear Pro Hac Vice. Signed by District Judge William J. Haynes, Jr on 12/10/09. (ab)
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| Bar status of Atty Bacine of PA and Atty Levin of GA verified as active this date. (ab) |
| Note to filer re DE #61 : Pursuant to Local Rule 83.01, a Certificate of Good Standing, signed by the Clerk of a United States District Court to which admitted, should be filed. Please re-file a correct Certificate of Good Standing. (ab) |
| Filing 61 MOTION for attorney(s) Gregg S. Levin to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000792044) by Psychiatric Solutions Institutional Investors Group. (Attachments: #1 Exhibit 1: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Filing 60 MOTION for attorney(s) Daniel E. Bacine to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000792003) by Psychiatric Solutions Institutional Investors Group. (Attachments: #1 Exhibit 1: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Bar status of Atty Kearns of CA verified as active this date. (ab) |
| Filing 59 CERTIFICATE OF GOOD STANDING of Attorney Julie A. Kearns from the United States District Court for the Southern District of California filed by Garden City Employees' Retirement System. (Barrett, George) |
| Filing 58 MOTION for attorney(s) Julie A. Kearns to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000791302) by Garden City Employees' Retirement System. (Barrett, George) |
| Filing 57 RESPONSE to Motion re #32 MOTION to Appoint Counsel and Lead Plaintiff, #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff filed by Joe Middendorf. (Cowan, Wade) |
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Filing 56
ORDER granting #55 Motion for Extension of Time to Answer. Defts shall not be required to answer until after a Lead Pltf is appointed in this case. The parties shall submit a proposed scheduling order within 10 days of the date a Lead Pltf is appointed that sets forth the time by which Defs must answer or otherwise file a response to the Complaint. Signed by District Judge William J. Haynes, Jr on 12/02/09. (ab)
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| Filing 55 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson, Garden City Employees' Retirement System. (Attachments: #1 Proposed Order)(Parham, W. Travis) |
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Filing 54
ORDER: This action has been reassigned to the Honorable William J. Haynes, Jr., upon the Order entered by Honorable John T. Nixon on November 23, 2009. Docket Entry No. #47 . Absent further orders, there will be no further proceedings before the undersigned. IT IS SO ORDERED. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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Filing 53
ORDER granting #44 Motion for Tor Gronborg & Tricia L. McCormick to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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Filing 52
ORDER granting #39 Motion for William Stephen Norton to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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Filing 51
ORDER granting #38 Motion for William H. Narwold to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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Filing 50
ORDER granting #37 Motion for James M. Hughes to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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Filing 49
ORDER granting #36 Motion for Samuel M. Ward to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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Filing 48
ORDER granting #35 Motion for Stephen Richard Basser to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 11/25/09. (af)
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| Filing 46 CERTIFICATE OF GOOD STANDING of Attorney Tricia L. McCormick from the United States District Court for the Southern District of California filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 45 CERTIFICATE OF GOOD STANDING of Attorney Tor Gronborg from the United States District Court for the Southern District of California filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 44 MOTION for attorney(s) Tor Gronborg and Tricia L. McCormick to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 06500000000000784334) by Garden City Employees' Retirement System. (Martin, Gerald) |
| Bar status of Atty Hughes(SC), Ward (CA), Narwold (CT) and Norton (NY) verified as active this date. (ab) |
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Filing 47
ORDER : Senior Judge Nixon recused. Case reassigned to District Judge William J. Haynes, Jr for all further proceedings. Signed by Senior Judge John T. Nixon on 11/23/09. (ab)
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| Bar status of Atty Cowan of TN verified as active this date. (ab) |
| NOTICE TO COUNSEL Jeffrey A. Berens and Robert J. Dyer, III of Dyer & Berens, LLP, Denver, CO: WITHIN 20 DAYS (12/14/09), each counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). (af) |
| NOTICE TO COUNSEL Daniel E. Bacine of Barrack, Rodos & Bacine, Philadelphia, PA: WITHIN 20 DAYS (12/14/09), counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). (af) |
| NOTICE TO COUNSEL Tor Gronborg, Coughlin, Stoia, Geller, Rudman & Robbins, LLP, San Diego, CA: WITHIN 20 DAYS (12/14/09), counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). (af) |
| Filing 43 MOTION for Hearing re #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff by Central States, Southeast and Southwest Areas Pension Fund. (Barrett, George) |
| Filing 42 DECLARATION of George E. Barrett filed by Central States, Southeast and Southwest Areas Pension Fund re: #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff. (Attachments: #1 Exhibit A - notice, #2 Exhibit B - certification, #3 Exhibit C - loss chart, #4 Exhibit D - Barrett Johnston firm resume, #5 Exhibit E - CSGRR firm resume)(Barrett, George) |
| Filing 41 MEMORANDUM in Support of #40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff filed by Central States, Southeast and Southwest Areas Pension Fund. (Barrett, George) |
| Filing 40 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff by Central States, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Proposed Order)(Barrett, George) |
| Filing 39 MOTION for attorney(s) Wiliam S. Norton to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000783123) by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Filing 38 MOTION for attorney(s) William H. Narwold to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000783122) by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Filing 37 MOTION for attorney(s) James M. Hughes to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000783121) by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Filing 36 MOTION for attorney(s) Samuel M. Ward to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000783120) by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Filing 35 MOTION for attorney(s) Stephen R. Basser to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 06500000000000783118) by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Proposed Order)(Stranch, James) |
| Filing 34 AFFIDAVIT re #32 MOTION to Appoint Counsel and Lead Plaintiff by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Exhibit A: Notice Dated 9/21/09, #2 Exhibit B: Sworn Certification of John Gallagher, Jr., #3 Exhibit C: Sworn Certification of KBC Asset Management NV, #4 Exhibit D: Policeman's Annutiy & Benefit Fund's Loss Calculation, #5 Exhibit E: KBA Asset Management NV's Loss Calculation, #6 Exhibit Exhibit F: Firm Biography of Barrack, Rodos & Bacine, #7 Exhibit G: Firm Biography of Motley Rice, LLC, #8 Exhibit H: Firm Biography of Branstetter, Stranch & Jennings, PLLC)(Stranch, James) |
| Filing 33 MEMORANDUM in Support of #32 MOTION to Appoint Counsel and Lead Plaintiff filed by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Stranch, James) |
| Filing 32 MOTION to Appoint Counsel and Lead Plaintiff by Policeman's Annuity and Benefit Fund of Chicago, KBC Asset Management NV. (Attachments: #1 Proposed Order)(Stranch, James) |
| Filing 31 DECLARATION of Jeffrey A. Berens filed by Joe Middendorf re: #29 MOTION For Appointment As Lead Plaintiff And Approval Of Selection Of Counsel. (Attachments: #1 Exhibit Published Notice 9-21-09, #2 Exhibit Sworn Certification of Joe Middendorf, #3 Exhibit Chart of Purchases, Sales, and Losses, #4 Exhibit Dyer & Berens, LLP Firm Resume)(Cowan, Wade) |
| Filing 30 MEMORANDUM in Support of #29 MOTION For Appointment As Lead Plaintiff And Approval Of Selection Of Counsel filed by Joe Middendorf. (Cowan, Wade) |
| Filing 29 MOTION For Appointment As Lead Plaintiff And Approval Of Selection Of Counsel by Joe Middendorf. (Attachments: #1 Proposed Order)(Cowan, Wade) |
| Filing 28 NOTICE of Appearance by Wade Bonham Cowan on behalf of Joe Middendorf (Cowan, Wade) |
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Filing 27
ORDER granting #26 Motion to Continue the Initial Case Management Conference. Signed by Magistrate Judge E. Clifton Knowles on 11/09/09. (ab)
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| Filing 26 Joint MOTION to Continue the Initial Case Management Conference by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson, Garden City Employees' Retirement System. (Attachments: #1 Proposed Order)(Parham, W. Travis) |
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Filing 25
ORDER granting #24 Motion for Extension of Time to Answer; Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson answer due 12/4/2009. Signed by Magistrate Judge E. Clifton Knowles on 10/13/09. (ab)
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| Filing 24 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson, Garden City Employees' Retirement System. (Attachments: #1 Proposed Order)(Parham, W. Travis) |
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Filing 23
ORDER granting #18 Motion for Todd R. David, Jessica P. Corley, and Lisa R. Bugni to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 10/06/09. (ab)
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Filing 22
ORDER granting #13 Motion for Michael J. VanOverbeke and Thomas C. Michaud to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 10/06/09. (ab)
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| Emailed PHV attys re: Mandatory CMECF registration. (ab) |
| Bar status of Atty Parham, Crenshaw, and Harmon of TN verified as active this date. (ab) |
| Filing 21 CERTIFICATE OF GOOD STANDING of Attorney Lisa R. Bugni from the United States District Court for the Northern of Georgia filed by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson. (Parham, W. Travis) |
| Filing 20 CERTIFICATE OF GOOD STANDING of Attorney Jessica P. Corley from the United States District Court for the Northern of Georgia filed by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson. (Parham, W. Travis) |
| Filing 19 CERTIFICATE OF GOOD STANDING of Attorney Todd Richard David from the United States District Court for the Northern of Georgia filed by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson. (Parham, W. Travis) |
| Filing 18 MOTION for attorney(s) Todd Richard David, Jessica P. Corley, Lisa R. Bugni to Appear Pro Hac Vice (paid $225 PHV fee; receipt number 06500000000000755096) by Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson. (Parham, W. Travis) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Psychiatric Solutions, Inc.. (Parham, W. Travis) |
| Filing 16 NOTICE of Appearance by W. Travis Parham, Waverly D. Crenshaw and Michael T. Harmon on behalf of all defendants (Parham, W. Travis) Modified text on 10/2/2009 (ab). |
| Filing 15 CERTIFICATE OF GOOD STANDING of Attorney Thomas C. Michaud from the United States District Court for the Eastern District of Michigan filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 14 CERTIFICATE OF GOOD STANDING of Attorney Michael J. VanOverbeke from the United States District Court for the Eastern District of Michigan filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 13 MOTION for attorney(s) Micahel J. VanOverbeke and Thomas C. Michaud to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 06500000000000753565) by Garden City Employees' Retirement System. (Martin, Gerald) |
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Filing 12
ORDER granting #4 Motion for Darren J. Robbins, David C. Walton and Catherine J. Kowalewski to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 09/29/09. (ab)
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| Bar status of Attys VanOverbeke and Michaud of MI verified as active this date. (ab) |
| Emailed PHV attys re: Mandatory CMECF registration. (ab) |
| Filing 11 SUMMONS returned executed by Garden City Employees' Retirement System. Brent Turner served on 9/23/2009. (Attachments: #1 Exhibit Return Receipt)(Martin, Gerald) |
| Filing 10 SUMMONS returned executed by Garden City Employees' Retirement System. Jack E. Polson served on 9/23/2009. (Attachments: #1 Exhibit Return Receipt)(Martin, Gerald) |
| Filing 9 SUMMONS returned executed by Garden City Employees' Retirement System. Joey A. Jacobs served on 9/23/2009. (Attachments: #1 Exhibit Return Receipt)(Martin, Gerald) |
| Filing 8 SUMMONS returned executed by Garden City Employees' Retirement System. Psychiatric Solutions, Inc. served on 9/23/2009. (Attachments: #1 Exhibit Return Receipt)(Martin, Gerald) |
| Filing 7 CERTIFICATE OF GOOD STANDING of Attorney Catherine Kowalewski from the United States District Court for the Southern District of California filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 6 CERTIFICATE OF GOOD STANDING of Attorney David Walton from the United States District Court for the Southern District of California filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 5 CERTIFICATE OF GOOD STANDING of Attorney Darren J. Robbins from the United States District Court for the Southern District of California filed by Garden City Employees' Retirement System. (Martin, Gerald) |
| Filing 4 MOTION for attorney(s) Darren J. Robbins, David C. Walton, Catherine J. Kowalewski to Appear Pro Hac Vice (paid $225 PHV fee; receipt number 06500000000000750846) by Garden City Employees' Retirement System. (Martin, Gerald) |
| Bar status of Atty Robbins, Walton and Kowalewski of CA verified as active this date. (ab) Modified text on 9/25/2009 (ab). |
| NOTICE TO COUNSEL Michael J. Vanoverbeke and Thomas C. Michaud of Vanoverbeke Michaud & Timmony, P.C., Detroit, MI: WITHIN 20 DAYS (on or before 10/12/09) and pursuant to Local Rule 83.01, each counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00. (af) |
| NOTICE TO COUNSEL Darren J. Robbins, David C. Walton, Catherine J. Kowalewski of Coughlin Stoia Geller Rudman & Robbins LLP, San Diego, CA: WITHIN 20 DAYS (on or before 10/12/09) and pursuant to Local Rule 83.01, each counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00. (af) |
| Filing 3 NOTICE of Initial Case Management Conference set for Monday, 11/16/2009 at 10:30 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (hb) |
| Filing 2 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirement. (hb) |
| Filing 1 COMPLAINT against Psychiatric Solutions, Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson, filed by Garden City Employees' Retirement System. (filing fee paid $350) (summons issued) (Attachments: #1 Civil Cover Sheet, #2 Summons)(hb) |
| Bar status for Attys. Douglas S. Johnston, Jr., Gerald E. Martin, and Timothy L. Miles of TN, Darren J. Robbins, David C. Walton, and Catherine J. Kowalewski of CA, and Michael J. VanOverbeke and Thomas C. Michaud of MI verified as active on this date. (hb) |
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