Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund |
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano, Richard Covert, Stephen M. Mengert, Timothy L. Fielding, Goldman, Sachs & Co., Jeffery S. Vender, Dougherty & Company LLC, Sterling Capital Partners III, L.P., Sterling Fund Management, LLC, Sterling Fund Management Holdings, L.P., BMO Capital Markets Corp., SC Partners III, L.P., Morgan Stanley & Co. LLC, PIPER JAFFRAY & CO., SCP III AIV THREE-FCER Conduit, L.P., Graham B Cherrington, Sterling Partners, Ronald L. Taylor, Adeptus Health Inc., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, LLC, Daniel W. Rosenberg, RBC Capital Markets, LLC, Thomas S. Hall, Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Gregory W. Scott |
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford, Ning Tian, Kui Liu, Manchang Tian, Joel Magazine, Stefanie L. Seese, Sohail Sattar, Benjamin Bowman, Adeptus Investor Group, Arkansas Teacher Retirement System, Alameda County Employees' Retirement Association and Michigan Laborers Pension Fund |
Michael Frick, Yvonne Chen, Victor Sardar, Li-Kuan Chen, Sascha Troll, Winston Kim and Laborers' Local 235 Benefit Funds |
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr., Jeffrey S. Vender and RBC Capital Markets LLC |
Hon. Layn R Phillips (Ret.) |
4:2017cv00449 |
October 27, 2016 |
U.S. District Court for the Eastern District of Texas |
Sherman Office |
Anderson |
Amos L Mazzant |
Securities/Commodities |
15 U.S.C. § 78 |
Both |
Docket Report
This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.
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Set Hearings: Settlement Hearing set for May 20, 2020, at 11:30 a.m. in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. (daj, ) |
In light of the status of this case, the Final Pretrial Conference, Jury Selection, and Trial of this case are CANCELLED. (tls) Modified on 2/25/2020 (tls). |
Filing 279 NOTICE by Piper Jaffray & Co. - Notice of Party Name Change and Supplemental Corporate Disclosure Statement (Behrens, Richard) |
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Filing 275 Unopposed MOTION for an Order Preliminarily Approving Proposed Class Action Settlement by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard Russo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Siebman, Clyde) (Additional attachment(s) added on 11/27/2019: #5 Text of Proposed Order) (baf, ). |
Filing 274 Unopposed MOTION for Leave to File Excess Pages by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
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Filing 272 Joint MOTION for Leave to Amend Scheduling Order re #192 Scheduling Order,, by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Ex. A - Proposed Order)(Behrens, Richard) (Attachment 1 replaced on 9/12/2019) (baf, ). |
Filing 271 NOTICE of Attorney Appearance - Pro Hac Vice by Eamonn W. Campbell on behalf of SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC. Filing fee $ 100, receipt number 0540-7378432. (Campbell, Eamonn) |
Filing 270 CORPORATE DISCLOSURE STATEMENT filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated identifying Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Behrens, Richard) |
Filing 269 RESPONSE to #267 Notice (Other),, filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System, Miami Firefighters' Relief and Pension Fund. (Siebman, Clyde) |
Filing 268 NOTICE of Attorney Appearance - Pro Hac Vice by S. Mark Hurd on behalf of Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding. Filing fee $ 100, receipt number 0540-7362031. (Hurd, S.) |
Filing 267 NOTICE by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano - Underwriter and Director Defendants' Notice of Supplemental Authority Regarding Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint (Attachments: #1 Exhibit A - Supplemental Authority)(Behrens, Richard) |
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Filing 265 STIPULATION Concerning Coordinated Discovery by Richard Covert, Gregory W. Scott, Daniel J. Hosler, Stephen M. Mengert, Steven V. Napolitano, Daniel W. Rosenberg, Ronald L. Taylor, Jeffrey S. Vender, Frank R Williams, Jr. (Sterling, David) |
Filing 264 REDACTION to #262 Sealed Sur-Reply to Reply to Response to Motion,,, by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard Russo, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 7)(Siebman, Clyde) |
Filing 263 REPORT of Mediation by Layn R Phillips (Ret.). Mediation result: IMPASSE(baf, ) |
Filing 262 SEALED SUR-REPLY to Reply to Response to Motion re #229 SEALED MOTION - Underwriter and Director Defendants' Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint and Brief in Support, #227 SEALED MOTION to Dismiss the Second Amended Consolidated Class Action Complaint and Brief In Support, #224 SEALED MOTION Partial Motion to Dismiss Plaintiffs' Second Amended Complaint filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard Russo, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 7)(Siebman, Clyde) |
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Filing 260 REDACTION to #255 Sealed Sur-Reply to Reply to Response to Motion,, by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Sterling Partners, Thomas S. Hall, Timothy L. Fielding. (Bessette, Paul) |
Filing 259 SUR-REPLY to Reply to Response to Motion re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel (REDACTED PUBLIC VERSION) filed by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano . (Behrens, Richard) |
Filing 258 SEALED SUR-REPLY to Reply to Response to Motion re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Behrens, Richard) |
Filing 257 SEALED ADDITIONAL ATTACHMENTS to Main Document: #256 Affidavit in Opposition to Motion,,. (Attachments: #1 Exhibit 51)(Biles, Michael) |
Filing 256 AFFIDAVIT in Opposition re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding . (Biles, Michael) |
Filing 255 SEALED SUR-REPLY to Reply to Response to Motion re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Sterling Partners, Thomas S. Hall, Timothy L. Fielding. (Bessette, Paul) |
Filing 254 Unopposed MOTION for Leave to File Excess Pages by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
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Filing 252 Unopposed MOTION for Extension of Time to File Omnibus Sur-Reply by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 251 REDACTION to #246 Sealed Reply to Response to Motion by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding. (Bessette, Paul) |
Filing 250 REPLY to Response to Motion re #229 SEALED MOTION - Underwriter and Director Defendants' Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint and Brief in Support (REDACTED PUBLIC VERSION) filed by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano . (Behrens, Richard) |
Filing 249 REDACTION to #247 Sealed Reply to Response to Motion,, The Sterling Defendants' Reply in Further Support of Their Motion to Dismiss the Second Amended Consolidated Class Action Complaint by Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Sterling Partners, Sterling Partners. (Acker, Charles) |
Filing 248 SEALED REPLY to Response to Motion re #229 SEALED MOTION - Underwriter and Director Defendants' Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint and Brief in Support filed by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Behrens, Richard) |
Filing 247 SEALED REPLY to Response to Motion re #227 SEALED MOTION to Dismiss the Second Amended Consolidated Class Action Complaint and Brief In Support filed by Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Sterling Partners. (Attachments: #1 Affidavit Piccirillo Declaration, #2 Exhibit 21- July 2015 Prospectus, #3 Exhibit 22-DIRECTORS_Ron_Taylor_00005206_image, #4 Exhibit 23-ST-AD_00043642)(Acker, Charles) |
Filing 246 SEALED REPLY to Response to Motion re #224 SEALED MOTION Partial Motion to Dismiss Plaintiffs' Second Amended Complaint filed by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding. (Bessette, Paul) |
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Filing 244 REDACTION to #242 Sealed Response to Motion,,, Omnibus Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Second Amended Complaint Consolidated Class Action Complaint by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(Siebman, Clyde) |
Filing 243 Unopposed MOTION for Extension of Time to File Response/Reply as to #242 Sealed Response to Motion,,, by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding, Jeffrey S. Vender. (Attachments: #1 Text of Proposed Order)(Sessions, Ellen) |
Filing 242 SEALED RESPONSE to Motion re #229 SEALED MOTION - Underwriter and Director Defendants' Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint and Brief in Support, #227 SEALED MOTION to Dismiss the Second Amended Consolidated Class Action Complaint and Brief In Support, #224 SEALED MOTION Partial Motion to Dismiss Plaintiffs' Second Amended Complaint filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard Russo, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order)(Siebman, Clyde) |
Filing 241 NOTICE of Attorney Appearance - Pro Hac Vice by Lynn K. Neuner on behalf of SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC. Filing fee $ 100, receipt number 0540-7209652. (Neuner, Lynn) |
Filing 240 REDACTION to #238 Sealed Additional Attachments to Main Document,,, #237 Sealed Reply to Response to Motion, by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit of Abe Alexander, #2 Exhibit N-YY)(Siebman, Clyde) |
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Filing 238 SEALED ADDITIONAL ATTACHMENTS to Main Document: #237 Sealed Reply to Response to Motion, Declaration of Abe Alexander. (Attachments: #1 Exhibit N, #2 Exhibit O, #3 Exhibit P, #4 Exhibit Q, Part 1, #5 Exhibit Q, Part 2, #6 Exhibit Q, Part 3, #7 Exhibit R, #8 Exhibit S, #9 Exhibit T, #10 Exhibit U, #11 Exhibit V, Part 1, #12 Exhibit V, Part 2, #13 Exhibit V, Part 3, #14 Exhibit V, Part 4, #15 Exhibit W, #16 Exhibit X, #17 Exhibit Y, #18 Exhibit Z, #19 Exhibit AA, #20 Exhibit BB, #21 Exhibit CC, #22 Exhibit DD, #23 Exhibit EE, #24 Exhibit FF, #25 Exhibit GG, #26 Exhibit HH, #27 Exhibit II, #28 Exhibit JJ, #29 Exhibit KK, #30 Exhibit LL, #31 Exhibit MM, #32 Exhibit NN, #33 Exhibit OO, #34 Exhibit PP, #35 Exhibit QQ, #36 Exhibit RR, #37 Exhibit SS, #38 Exhibit TT, #39 Exhibit UU, #40 Exhibit VV, #41 Exhibit WW, #42 Exhibit XX, #43 Exhibit YY)(Siebman, Clyde) |
Filing 237 SEALED REPLY to Response to Motion re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Siebman, Clyde) |
Filing 236 Unopposed MOTION For Leave To File Omnibus Reply by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
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Filing 234 NOTICE of Designation of Mediator, Honorable Layn R. Phillips (Ret.), filed by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Stephen M. Mengert, Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. - Joint Notice of Agreed Mediator (Behrens, Richard) |
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Filing 232 Unopposed MOTION for Extension of Time to File and Leave to File Omnibus Opposition by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 231 REDACTION to #224 SEALED MOTION Partial Motion to Dismiss Plaintiffs' Second Amended Complaint by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
Filing 230 REDACTION to #229 SEALED MOTION - Underwriter and Director Defendants' Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint and Brief in Support by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 229 SEALED MOTION - Underwriter and Director Defendants' Motion to Dismiss Time-Barred New Claims in Second Amended Consolidated Class Action Complaint and Brief in Support by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 228 REDACTION to #227 SEALED MOTION to Dismiss the Second Amended Consolidated Class Action Complaint and Brief In Support by SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC. (Attachments: #1 Text of Proposed Order)(Acker, Charles) |
Filing 227 SEALED MOTION to Dismiss the Second Amended Consolidated Class Action Complaint and Brief In Support by SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC. (Attachments: #1 Text of Proposed Order)(Acker, Charles) |
Filing 226 SEALED ADDITIONAL ATTACHMENTS to Main Document: #225 Affidavit in Support of Motion,,,,. (Attachments: #1 Exhibit 16 - 2015-01-22 Email (MPI000391), #2 Exhibit 17 - 2015-06-04 Email (ADPT_00165173), #3 Exhibit 18 - 2015-08-12 Email (MPI000330), #4 Exhibit 19 - 2015-11-18 Email (MPI000572), #5 Exhibit 20 - Redline Comparison of Complaints)(Biles, Michael) |
Filing 225 AFFIDAVID IN SUPPORT re #224 SEALED MOTION Partial Motion to Dismiss Plaintiffs' Second Amended Complaint filed by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding . (Attachments: #1 Exhibit 1 - 2014-06-12 Adeptus S-1 Reg Stmt, #2 Exhibit 2 - 2014-06-25 Adeptus 424B4 Prospectus, #3 Exhibit 3 - 2014-06-25 Registration Rights Agreement, #4 Exhibit 4 - 2014-06-25 Stockholders Agreement, #5 Exhibit 5 - 2015-02-27 Adeptus 10-K (FY 2014), #6 Exhibit 6 - 2015-04-23 Adeptus Earnings Call Transcript (1Q15), #7 Exhibit 7 - 2015-05-07 Adeptus 424B4 Prospectus, #8 Exhibit 8 - 2015-07-31 Adeptus 10-Q (2Q15), #9 Exhibit 9 - 2015-07-31 Adeptus 424B5 Prospectus, #10 Exhibit 10 - 2016-02-29 Adeptus 10-K (FY2015), #11 Exhibit 11 - 2016-06-03 Adeptus 424B5 Prospectus, #12 Exhibit 12 - Cherrington Insider Sales Forms, #13 Exhibit 13 - Fielding Insider Sales Forms, #14 Exhibit 14 - Hall Insider Sales Forms)(Biles, Michael) |
Filing 224 SEALED MOTION Partial Motion to Dismiss Plaintiffs' Second Amended Complaint by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
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Filing 222 REPLY to Response to Motion re #200 SEALED MOTION For Leave To File Second Amended Complaint filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Siebman, Clyde) |
Filing 221 RESPONSE to Motion re #200 SEALED MOTION For Leave To File Second Amended Complaint filed by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding . (Acker, Charles) |
Filing 220 ***PLEASE DISREGARD - FILED IN ERROR***RESPONSE to Motion re #200 SEALED MOTION For Leave To File Second Amended Complaint filed by SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P.. (Acker, Charles) Modified on 2/14/2019 (baf, ). |
***FILED IN ERROR. BY ATTORNEY (PER PHONE CALL) Document # 220, RESPONSE. PLEASE IGNORE.*** (baf, ) |
Filing 219 REDACTION to #216 Sealed Additional Attachments to Main Document,,, by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Exhibit 38 12/21/18 Plaintiff Rog Responses, #2 Exhibit Exhibit 47 02/08/19 Jack Weiner Report, #3 Exhibit 49 02/08/19 Kenneth Lehn Report)(Biles, Michael) |
Filing 218 REDACTION to #206 Sealed Response to Motion,, by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 217 REDACTION to #205 Sealed Response to Motion, by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Thomas S. Hall, Timothy L. Fielding. (Biles, Michael) |
Filing 216 SEALED ADDITIONAL ATTACHMENTS to Main Document: #213 Affidavit in Support of Motion,,,. (Attachments: #1 Exhibit 36 Miami Stock Trading Records, #2 Exhibit 37 ACERA Stock Trading Records, #3 Exhibit 38 12/21/18 Plaintiff Rog Responses, #4 Exhibit 39 01/16/19 Robert Scott Depo, #5 Exhibit 40 01/16/19 Scott Depo Ex. 4, #6 Exhibit 41 01/17/19 Rod Graves Depo, #7 Exhibit 42 01/18/19 Charles Nichols Depo, #8 Exhibit 43 01/23/19 Ryan Dunnegan Depo, #9 Exhibit 44 01/28/19 Kai Hong Depo, #10 Exhibit 45 01/29/19 Thomas Taylor Depo, #11 Exhibit 46 01/31/19 Andrew McGarrell Depo, #12 Exhibit 47 02/08/19 Jack Weiner Report, #13 Exhibit 48 02/08/19 Nicholas Smith Decl. & Exs., #14 Exhibit 49 02/08/19 Kenneth Lehn Report)(Biles, Michael) |
Filing 215 Additional Attachments to Main Document: #213 Affidavit in Support of Motion,,,.. (Attachments: #1 Exhibit 26 04/20/16 ADPT Earnings Call Transcript, #2 Exhibit 27 07/21/16 ADPT Earnings Call Transcript, #3 Exhibit 28 07/22/16 Avondale Partners Report, #4 Exhibit 29 07/22/16 Stephens Report, #5 Exhibit 30 07/29/16 Ex. 10.2 FTH DFW Op Agreement, #6 Exhibit 31 11/01/16 ADPT Earnings Call Transcript, #7 Exhibit 32 11/03/16 Avondale Partners Report, #8 Exhibit 33 06/28/18 Special Masters Report, #9 Exhibit 34 10/01/18 Associated Press Article)(Biles, Michael) |
Filing 214 Additional Attachments to Main Document: #213 Affidavit in Support of Motion,,,.. (Attachments: #1 Exhibit 13 04/21/15 Deutsche Bank Report, #2 Exhibit 14 04/21/15 Denver Bus Journal Article, #3 Exhibit 15 04/22/15 Dougherty & Co Report, #4 Exhibit 16 05/05/15 Adeptus Prospectus Excerpts, #5 Exhibit 17 06/10/15 KeyBanc Report, #6 Exhibit 18 08/13/15 Ex. 10.4 UCHealth Op Agreement, #7 Exhibit 19 09/29/15 Seeking Alpha Article, #8 Exhibit 20 11/10/15 Stephens Fall Inv Conf Transcript, #9 Exhibit 21 11/18/15 Jeffries Report, #10 Exhibit 22 11/18/15 RBC Report, #11 Exhibit 23 12/01/15 ADPT Piper Jaffray Presentation, #12 Exhibit 24 02/24/16 ADPT Earnings Call Transcript)(Biles, Michael) |
Filing 213 AFFIDAVIT in Support re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Thomas S. Hall, Timothy L. Fielding . (Attachments: #1 Exhibit 1 2011 CDC Survey Factsheet, #2 Exhibit 2 04/01/13 Bloomberg Article, #3 Exhibit 3 07/14/13 USA Today Article, #4 Exhibit 4 06/24/14 Adeptus Prospectus Excerpts, #5 Exhibit 5 07/21/14 Piper Jaffray Report, #6 Exhibit 6 08/09/14 Fort Worth Star Telegram Article, #7 Exhibit 10/01/14 RBC Capital Markets Report, #8 Exhibit 8 11/03/14 Gazette.com Article, #9 Exhibit 9 12/11/14 JMP Securities Report, #10 Exhibit 10 12/11/14 Piper Jaffray Report, #11 Exhibit 11 02/27/15 Adeptus 2014 10-K Excerpts)(Biles, Michael) |
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Counsel are reminded that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits. (tls) |
NOTICE of Deficiency regarding the AFFIDAVIT submitted DOCUMENT #207 , #208 , #209 , AND #210 - DOCUMENT IS NOT SIGNED BY AN ATTORNEY OF RECORD. Correction should be made by ONE BUSINESS DAY (baf, ) |
Filing 211 Additional Attachments to Main Document: #205 Sealed Response to Motion,.. (Bessette, Paul) |
Filing 210 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***SEALED ADDITIONAL ATTACHMENTS to Main Document: #207 Affidavit in Opposition to Motion,,,. (Attachments: #1 Exhibit 36 Miami Stock Trading Records, #2 Exhibit 37 ACERA Stock Trading Records, #3 Exhibit 38 12/21/18 Plaintiff Rog Responses, #4 Exhibit 39 01/16/19 Robert Scott Depo, #5 Exhibit 40 01/16/19 Scott Depo Ex. 4, #6 Exhibit. 41 01/17/19 Rod Graves Depo, #7 Exhibit 42 01/18/19 Charles Nichols Depo, #8 Exhibit 43 01/23/19 Ryan Dunnegan Depo, #9 Exhibit 44 01/28/19 Kai Hong Depo, #10 Exhibit 45 01/29/19 Thomas Taylor Depo, #11 Exhibit 46 01/31/19 Andrew McGarrell Depo, #12 Exhibit 47 02/08/19 Jack Weiner Report, #13 Exhibit 48 02/08/19 Nicholas Smith Decl. & Exs., #14 Exhibit 49 02/08/19 Kenneth Lehn Report)(Bessette, Paul) Modified on 2/11/2019 (baf, ). |
Filing 209 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Additional Attachments to Main Document: #207 Affidavit in Opposition to Motion,,,.. (Attachments: #1 Exhibit 26 04/20/16 ADPT Earnings Call Transcript, #2 Exhibit 27 07/21/16 ADPT Earnings Call Transcript, #3 Exhibit 28 07/22/16 Avondale Partners Report, #4 Exhibit 29 07/22/16 Stephens Report, #5 Exhibit 30 07/29/16 Ex. 10.2 FTH DFW Op Agreement, #6 Exhibit 31 11/01/16 ADPT Earnings Call Transcript, #7 Exhibit 32 11/03/16 Avondale Partners Report, #8 Exhibit 33 06/28/18 Special Masters Report, #9 Exhibit 34 10/01/18 Associated Press Article)(Bessette, Paul) Modified on 2/11/2019 (baf, ). |
Filing 208 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Additional Attachments to Main Document: #207 Affidavit in Opposition to Motion,,,.. (Attachments: #1 Exhibit 13 04/21/15 Deutsche Bank Report, #2 Exhibit 14 04/21/15 Denver Bus Journal Article, #3 Exhibit 15 04/22/15 Dougherty & Co Report, #4 Exhibit 16 05/05/15 Adeptus Prospectus Excerpts, #5 Exhibit 17 06/10/15 KeyBanc Report, #6 Exhibit 18 08/13/15 Ex. 10.4 UCHealth Op Agreement, #7 Exhibit 19 09/29/15 Seeking Alpha Article, #8 Exhibit 20 11/10/15 Stephens Fall Inv Conf Transcript, #9 Exhibit 21 11/18/15 Jeffries Report, #10 Exhibit 22 11/18/15 RBC Report, #11 Exhibit 23 12/01/15 ADPT Piper Jaffray Presentation, #12 Exhibit 24 02/24/16 ADPT Earnings Call Transcript)(Bessette, Paul) Modified on 2/11/2019 (baf, ). |
Filing 207 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***AFFIDAVIT in Opposition re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Thomas S. Hall, Timothy L. Fielding . (Attachments: #1 Exhibit 1 2011 CDC Survey Factsheet, #2 Exhibit. 2 04/01/13 Bloomberg Article, #3 Exhibit 3 07/14/13 USA Today Article, #4 Exhibit 4 06/24/14 Adeptus Prospectus Excerpts, #5 Exhibit 5 07/21/14 Piper Jaffray Report, #6 Exhibit 6 08/09/14 Fort Worth Star Telegram Article, #7 Exhibit 7 10/01/14 RBC Capital Markets Report, #8 Exhibit 8 11/03/14 Gazette.com Article, #9 Exhibit 9 12/11/14 JMP Securities Report, #10 Exhibit 10 12/11/14 Piper Jaffray Report, #11 Exhibit 11 02/27/15 Adeptus 2014 10-K Excerpts)(Bessette, Paul) Modified on 2/11/2019 (baf, ). |
Filing 206 SEALED RESPONSE to Motion re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by BMO Capital Markets Corp., Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 205 SEALED RESPONSE to Motion re #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel filed by Graham B Cherrington, SC Partners III, L.P., SCP III AIV THREE-FCER Conduit, L.P., SCP III AIV THREE-FCER, L.P., Thomas S. Hall, Timothy L. Fielding. (Bessette, Paul) (Additional attachment(s) added on 2/11/2019: #1 Text of Proposed Order) (baf, ). |
Filing 204 Unopposed MOTION for Leave to File Excess Pages for Oppositions to Plaintiffs Motion for Class Certification by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co., Sterling Capital Partners III, L.P., Sterling Capital Partners III, LLC, Sterling Fund Management Holdings GP, LLC, Sterling Fund Management Holdings, L.P., Sterling Fund Management, LLC, Sterling Partners, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
Filing 203 REDACTION to #202 Redacted Document, by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Siebman, Clyde) |
Filing 202 REDACTION to #200 SEALED MOTION For Leave To File Second Amended Complaint by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 201 Sealed Document. Second Amended Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Siebman, Clyde) |
Filing 200 SEALED MOTION For Leave To File Second Amended Complaint by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 199 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of the Telephone Conference held on December 20, 2018 before Judge Amos L. Mazzant. Court Reporter/Transcriber: Jan Mason,Telephone number: 903-209-4013. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.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. (35 pages) Motion to Redact due 2/8/2019. Release of Transcript Restriction set for 4/18/2019. (jm, ) |
Filing 198 NOTICE of Attorney Appearance - Pro Hac Vice by Joshua Slocum on behalf of Sterling Partners. Filing fee $ 100, receipt number 0540-7094219. (Slocum, Joshua) |
Filing 197 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of the Scheduling Conference held on January 3, 2019 before Judge Amos L. Mazzant. Court Reporter/Transcriber: Jan Mason,Telephone number: 903-209-4013. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.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. (30 pages) Motion to Redact due 2/1/2019. Release of Transcript Restriction set for 4/11/2019. (jm, ) |
Filing 196 NOTICE of Attorney Appearance by Ellen Bush Sessions on behalf of Sterling Partners (Sessions, Ellen) |
Filing 195 NOTICE of Attorney Appearance - Pro Hac Vice by Heather G. Diles on behalf of Sterling Partners. Filing fee $ 100, receipt number 0540-7091673. (Diles, Heather) |
Filing 194 NOTICE of Attorney Appearance - Pro Hac Vice by Stuart L Berman on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. Filing fee $ 100, receipt number 0540-7085908. (Berman, Stuart) |
Filing 193 NOTICE of Attorney Appearance - Pro Hac Vice by Justin O. Reliford on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. Filing fee $ 100, receipt number 0540-7085868. (Reliford, Justin) |
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Filing 190 Minute Entry for proceedings held before District Judge Amos L. Mazzant, III: Scheduling Conference held on 1/3/2019. (Court Reporter Jan Mason.) (kkc, ) |
Filing 189 Joint MOTION to Amend/Correct Protective Order by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Siebman, Clyde) |
Filing 188 SUR-REPLY to Reply to Response to Motion re #181 Opposed MOTION for Entry of Discovery Coordination Order filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Siebman, Clyde) |
Filing 187 REPLY to Response to Motion re #181 Opposed MOTION for Entry of Discovery Coordination Order filed by Graham B Cherrington, Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding . (Attachments: #1 Exhibit Exhibit C)(Matsumura, Rebecca) |
Filing 186 RESPONSE in Opposition re #181 Opposed MOTION for Entry of Discovery Coordination Order filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit of Richard A. Russo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Text of Proposed Order)(Siebman, Clyde) |
Filing 185 ***PLEASE DISREGARD - FILED IN ERROR BY ATTY***RESPONSE in Opposition re #181 Opposed MOTION for Entry of Discovery Coordination Order filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard A. Russo, #2 Exhibit 1, #3 Text of Proposed Order)(Siebman, Clyde) Modified on 12/26/2018 (daj, ). |
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Minute Entry for proceedings held before District Judge Amos L. Mazzant, III: Telephone Conference held on 12/20/2018 at 9:01 a.m. Court orally grants Plaintiffs request as to additional custodians. A formal order will follow. Call adjourned at 9:50 a.m. (Court Reporter Digital Recording.) (kkc, ) |
**RESCHEDULED** Set/Reset Hearings: Telephone Conference set for 12/20/2018 at 9:00 a.m. before District Judge Amos L. Mazzant III. Attorneys are instructed to call the Conference Number at 8:55 a.m.: 888-363-4749; Access Code: 1588844, followed by #. (kc) |
NOTICE of Hearing: Telephone Conference to address a discovery dispute set for 12/21/2018 at 9:00 a.m. before District Judge Amos L. Mazzant III. Attorneys are instructed to call the Conference Number at 8:55 a.m.: 888-363-4749; Access Code: 1588844, followed by #. (kc) |
Filing 183 RESPONSE to Objections to Subpoena from Alameda County, Employees' Retirement Association and Arkansas Teacher Retirement System by Texas Health Resources. (Blaies, Grant) |
Filing 182 REDACTION to #180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit of Richard A. Russo, Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Text of Proposed Order)(Siebman, Clyde) |
Filing 181 Opposed MOTION for Entry of Discovery Coordination Order by Graham B Cherrington, Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bessette, Paul) (Additional attachment(s) added on 12/11/2018: #3 Text of Proposed Order) (baf, ). |
Filing 180 SEALED MOTION For Class Certification, Appointment Of Class Representatives, And Appointment Of Counsel by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard A. Russo, Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Text of Proposed Order)(Siebman, Clyde) |
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Filing 178 CORPORATE DISCLOSURE STATEMENT filed by Piper Jaffray & Co. identifying Corporate Parent Piper Jaffray Companies for Piper Jaffray & Co.. (Behrens, Richard) |
Filing 177 CORPORATE DISCLOSURE STATEMENT filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated identifying Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Behrens, Richard) |
Filing 176 CORPORATE DISCLOSURE STATEMENT filed by Goldman, Sachs & Co. identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman, Sachs & Co.. (Behrens, Richard) |
Filing 175 CORPORATE DISCLOSURE STATEMENT filed by Evercore Group L.L.C. identifying Corporate Parent Evercore Inc. for Evercore Group L.L.C.. (Behrens, Richard) |
Filing 174 CORPORATE DISCLOSURE STATEMENT filed by Dougherty & Company LLC identifying Corporate Parent Dougherty Financial Group LLC for Dougherty & Company LLC. (Behrens, Richard) |
Filing 173 CORPORATE DISCLOSURE STATEMENT filed by BMO Capital Markets Corp. identifying Corporate Parent Bank of Montreal for BMO Capital Markets Corp.. (Behrens, Richard) |
Filing 172 ANSWER to #149 Amended Complaint,,, by BMO Capital Markets Corp., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co..(Behrens, Richard) |
Filing 171 The Sterling Defendants' ANSWER to #149 Amended Complaint,,, by Sterling Partners.(Acker, Charles) |
Filing 170 ANSWER to #149 Amended Complaint,,, by Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano.(Sterling, David) |
Filing 169 ANSWER to #149 Amended Complaint,,, by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding.(Bessette, Paul) |
Filing 168 NOTICE of Discovery Disclosure by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding (Bessette, Paul) |
Filing 167 NOTICE of Discovery Disclosure by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund (Siebman, Clyde) |
Filing 166 NOTICE by Sterling Partners of Filing of Disclosures (Acker, Charles) |
Filing 165 NOTICE of Discovery Disclosure by BMO Capital Markets Corp., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co. - Underwriter Defendants' Notice of Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)(1) (Behrens, Richard) |
Filing 164 CORPORATE DISCLOSURE STATEMENT filed by Sterling Partners (Acker, Charles) |
Filing 163 NOTICE of Attorney Appearance - Pro Hac Vice by Joseph A Bruno on behalf of Sterling Partners, Sterling Partners. Filing fee $ 100, receipt number 0540-7000158. (Bruno, Joseph) |
Filing 162 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE***NOTICE by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding Letter re Discovery Hearing (Bessette, Paul) Modified on 10/23/2018 (baf, ). |
Minute Entry for proceedings held before District Judge Amos L. Mazzant, III: Telephone Conference held on 10/23/2018. (Court Reporter Jan Mason.) (kkc, ) |
NOTICE of Deficiency regarding the NOTICE submitted DOCUMENT #162 - DOCUMENT IS A LETTER - LETTERS ARE NOT FILED OF RECORD IN OUR COURT. Correction should be made by ONE BUSINESS DAY (baf, ) |
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NOTICE of Hearing: Telephone Conference to address a discovery dispute set for 10/23/2018 02:00 PM before District Judge Amos L. Mazzant III. Attorneys are instructed to call the Conference Number no later than 1:55 pm: 888-363-4749; Access Code: 1588844, followed by #. (tls) |
Filing 160 Joint MOTION for Protective Order by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 159 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A)(Siebman, Clyde) |
Filing 158 NOTICE of Attorney Appearance - Pro Hac Vice by Michelle M. Newcomer on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. Filing fee $ 100, receipt number 0540-6986810. (Newcomer, Michelle) |
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Filing 153 Unopposed MOTION for Extension of Time to File Answer to Amended Consolidated Class Action Complaint by Sterling Partners, Sterling Partners. (Attachments: #1 Text of Proposed Order)(Acker, Charles) |
Filing 152 Unopposed MOTION for Extension of Time to File Answer re #149 Amended Complaint,,, by Graham B Cherrington, Timothy L. Fielding, Thomas S. Hall. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
Filing 151 Unopposed MOTION for Extension of Time to File Answer to Amended Consolidated Class Action Complaint by Richard Covert, Daniel W. Rosenberg, Gregory W. Scott, Daniel J. Hosler, Jeffery S. Vender, Stephen M. Mengert, Steven V. Napolitano, Richard Covert, Ronald L. Taylor, Daniel W. Rosenberg, Gregory W. Scott(Consolidated Civil Action 6:17cv241). (Attachments: #1 Text of Proposed Order)(Sterling, David) |
Filing 150 Unopposed MOTION for Extension of Time to File Answer by BMO Capital Markets Corp., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Piper Jaffray & Co.. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 149 AMENDED COMPLAINT against BMO Capital Markets Corp., Graham B Cherrington, Richard Covert, Daniel W. Rosenberg, Dougherty & Company LLC, Evercore Group L.L.C., Timothy L. Fielding, Goldman, Sachs & Co., Thomas S. Hall, Stephen M. Mengert, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Steven V. Napolitano, Piper Jaffray & Co., Gregory W. Scott(Consolidated Civil Action 6:17cv241), Sterling Partners, Ronald L. Taylor, Jeffrey S. Vender, filed by Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Alameda County Employees' Retirement Association, Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Siebman, Clyde) |
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Filing 147 MOTION for Hearing - Defendants' Motion for Oral Argument on Motions to Dismiss by BMO Capital Markets Corp., Graham B Cherrington, Richard Covert, Daniel W. Rosenberg, Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Timothy L. Fielding, Goldman, Sachs & Co., Thomas S. Hall, Stephen M. Mengert, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Steven V. Napolitano, Piper Jaffray & Co., RBC Capital Markets, LLC, Gregory W. Scott(Consolidated Civil Action 6:17cv241), Sterling Partners, Ronald L. Taylor, Jeffrey S. Vender. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 146 RESPONSE to #145 Notice (Other), (UW Defendants' Notice of Supplemental Supreme Court Authority) filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Siebman, Clyde) |
Filing 145 NOTICE by BMO Capital Markets Corp., Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC Notice of Supplemental Supreme Court Authority (Attachments: #1 Exhibit U.S. Supreme Court decision in China Agritech, Inc. v. Resh)(Behrens, Richard) |
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Filing 143 SUR-REPLY to Reply to Response to Motion re #120 MOTION to Dismiss , #121 MOTION to Dismiss , #119 MOTION to Dismiss filed by Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Arkansas Teacher Retirement System, Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit of Russo, #2 Exhibit 4- Page 9 and cover page Adeptus Bankruptcy Disclosure Statement, #3 Exhibit 5- 2015-03-12 Adeptus Health Inc at Barclays Healthcare)(Siebman, Clyde) |
Filing 142 Unopposed MOTION for Leave to File Plaintiffs' Omnibus Sur-Reply Memorandum of Law in Further Opposition to Defendants Motions to Dismiss by Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Arkansas Teacher Retirement System, Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
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Filing 140 Unopposed MOTION for Extension of Time to File Sur-Reply by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
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Filing 138 AFFIDAVIT in Support re #119 MOTION to Dismiss filed by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding . (Attachments: #1 Exhibit 2018-03-01 Global Brokerage Hearing Transcript, #2 Exhibit Nov 2016 ADPT Investors Presentation)(Bessette, Paul) |
Filing 137 REPLY to Response to Motion re #123 MOTION to Dismiss filed by Daniel W. Rosenberg, Gregory W. Scott, Daniel J. Hosler, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano . (Sterling, David) |
Filing 136 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE***AFFIDAVIT in Support re #119 MOTION to Dismiss filed by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding . (Attachments: #1 Exhibit 2018-03-01 Global Brokerage Hearing Transcript, #2 Exhibit Nov 2016 ADPT Investors Presentation)(Bessette, Paul) Modified on 5/21/2018 (baf, ). |
Filing 135 REPLY to Response to Motion re #119 MOTION to Dismiss filed by Graham B Cherrington, Thomas S. Hall, Timothy L. Fielding . (Bessette, Paul) |
Filing 134 REPLY to Response to Motion re #120 MOTION to Dismiss the Consolidated Class Action Complaint filed by Sterling Partners . (Acker, Charles) |
Filing 133 REPLY to Response to Motion re #121 MOTION to Dismiss filed by BMO Capital Markets Corp., Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC. (Behrens, Richard) |
Filing 132 Unopposed MOTION for Leave to File Excess Pages by BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
NOTICE of Deficiency regarding the SUPPLEMENTAL AFFIDAVIT IN SUPPORT submitted DOCUMENT #136 - DOCUMENT DOES NOT HAVE A CERTIFICATE OF SERVICE. Correction should be made by ONE BUSINESS DAY (baf, ) |
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Filing 130 RESPONSE in Opposition re #120 MOTION to Dismiss , #119 MOTION to Dismiss , #123 MOTION to Dismiss , #121 MOTION to Dismiss filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Affidavit Richard A. Russo, Jr., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Text of Proposed Order)(Siebman, Clyde) |
Filing 129 Unopposed MOTION for Leave to File Excess Pages by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Miami Firefighters' Relief and Pension Fund. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
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Filing 127 Unopposed MOTION to Continue April 9, 2018 Initial Conference and other deadlines in #126 Order Governing Proceedings by Adeptus Health Inc., BMO Capital Markets Corp., Graham B Cherrington, Daniel W. Rosenberg, Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
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Filing 125 Additional Attachments to Main Document: #122 Affidavit in Support of Motion,,,,.. (Attachments: #1 Exhibit 2016-11-09 Adeptus 10-Q (3Q16), #2 Exhibit 2016-11-09 Hall Form 4, #3 Exhibit 2017-03-02 Adeptus Form 12b-25, #4 Exhibit 2017-04-19 Bankr Disclosure Statement, #5 Exhibit 2017-04-19 Bankr Hinkelman Declaration, #6 Exhibit Cherrington Insider Sales Chart & Forms, #7 Exhibit Fielding Insider Sales Chart & Forms, #8 Exhibit Hall Insider Sales Chart & Forms, #9 Exhibit Adeptus Risk Factors Chart, #10 Exhibit Adeptus Historical Stock Price Chart)(Biles, Michael) |
Filing 124 Additional Attachments to Main Document: #122 Affidavit in Support of Motion,,,,.. (Attachments: #1 Exhibit 2015-10-30 Adeptus 10-Q (3Q15), #2 Exhibit 2015-11-10 Stephens Fall Investment Conf, #3 Exhibit 2015-11-17 KUSA 9 News Article, #4 Exhibit 2015-11-19 KUSA News Article, #5 Exhibit 2015-12-01 Piper Jaffray 27th Health Care Conf, #6 Exhibit 2016-02-24 Adeptus Earnings Call Transcript (4Q15), #7 Exhibit FY 2015 10-K, #8 Exhibit 2016-04-15 Adeptus DEF 14A Proxy, #9 Exhibit 2016-04-20 Adeptus Earnings Call Transcript (1Q16), #10 Exhibit 2016-04-29 Adeptus 10-Q (1Q16), #11 Exhibit 2016-05-10 BofA-Merrill Lynch 2016 Health Care Conf., #12 Exhibit 2016-05-16 8-K, #13 Exhibit 2016-06-03 Adeptus 424B5 Prospectus, #14 Exhibit 2016-07-21 Adeptus Earnings Call (2Q16), #15 Exhibit Operating Agreement, #16 Exhibit 2016-09-12 Morgan Stanley Global Health Care Conf, #17 Exhibit 2016-11-01 Adeptus Earnings Call Transcript (3Q16))(Biles, Michael) |
Filing 123 MOTION to Dismiss by Daniel W. Rosenberg, Gregory W. Scott, Daniel J. Hosler, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Attachments: #1 Text of Proposed Order)(Sterling, David) |
Filing 122 AFFIDAVIT in Support re #119 MOTION to Dismiss filed by Graham B Cherrington, Timothy L. Fielding, Thomas S. Hall. (Attachments: #1 Exhibit 2014-06-25 Prospectus, #2 Exhibit 2014-06-25 Stockholders' Agreement, #3 Exhibit 2014-08-08 Adeptus 10-Q (2Q14), #4 Exhibit 2014-10-29 8-K, #5 Exhibit 2014-10-29 Adeptus Earnings Call Transcript (3Q14), #6 Exhibit 2014-11-07 Adeptus 10-Q (3Q14), #7 Exhibit 2015-02-19 Adeptus Earnings Call (4Q14), #8 Exhibit FY 2014 10-K, #9 Exhibit 2015-04-14 Adeptus DEF 14A Proxy, #10 Exhibit 2015-04-21 8-K, #11 Exhibit 2015-04-23 8-K, #12 Exhibit 2015-04-23 Adeptus Earnings Call Transcript (1Q15), #13 Exhibit 2015-04-27 Adeptus S-1, #14 Exhibit 2015-05-01 Adeptus 10-Q (1Q15), #15 Exhibit 2015-05-05 Adeptus 424B4 Prospectus, #16 Exhibit 2015-07-20 Adeptus 424B7 Prospectus, #17 Exhibit 2015-07-23 Adeptus Earnings Call Transcript (2Q15), #18 Exhibit 2015-07-31 Adeptus 10-Q (2Q15), #19 Exhibit 2015-07-29 Adeptus 424B5 Prospectus, #20 Exhibit 2015-08-13 Adeptus 10-QA (2Q15))(Biles, Michael) |
Filing 121 MOTION to Dismiss by BMO Capital Markets Corp., Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC. (Attachments: #1 Text of Proposed Order)(Behrens, Richard) |
Filing 120 MOTION to Dismiss by Sterling Partners. (Attachments: #1 Text of Proposed Order)(Acker, Charles) |
Filing 119 MOTION to Dismiss by Graham B Cherrington, Timothy L. Fielding, Thomas S. Hall. (Bessette, Paul) (Additional attachment(s) added on 2/6/2018: #1 Text of Proposed Order) (baf, ). |
Filing 118 NOTICE of Attorney Appearance - Pro Hac Vice by Adam J. Goldstein on behalf of BMO Capital Markets Corp., Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC. Filing fee $ 100, receipt number 0540-6647949. (Goldstein, Adam) |
Filing 117 NOTICE of Attorney Appearance - Pro Hac Vice by Jeffrey Jason Resetarits on behalf of BMO Capital Markets Corp., Deutsche Bank Securities Inc., Dougherty & Company LLC, Evercore Group L.L.C., Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC. Filing fee $ 100, receipt number 0540-6647903. (Resetarits, Jeffrey) |
Filing 116 NOTICE of Attorney Appearance - Pro Hac Vice by Adam Selim Hakki on behalf of Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Evercore Group L.L.C., Morgan Stanley & Co. LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Dougherty & Company LLC, Deutsche Bank Securities Inc., BMO Capital Markets Corp.. Filing fee $ 100, receipt number 0540-6647765. (Hakki, Adam) (Additional attachment(s) added on 2/6/2018: #1 Sealed Attachment) (jmv, ). |
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Filing 114 Unopposed MOTION for Leave to File Excess Pages by Graham B Cherrington, Richard Covert, Timothy L. Fielding, Thomas S. Hall, Stephen M. Mengert, Steven V. Napolitano, Daniel W. Rosenberg, Gregory W. Scott(Consolidated Civil Action 6:17cv241), Jeffrey S. Vender. (Attachments: #1 Text of Proposed Order)(Bessette, Paul) |
Filing 113 NOTICE of Attorney Appearance - Pro Hac Vice by Anthony C. Piccirillo on behalf of Sterling Partners, Sterling Partners. Filing fee $ 100, receipt number 0540-6643404. (Piccirillo, Anthony) |
Filing 112 NOTICE of Attorney Appearance - Pro Hac Vice by Susannah S. Geltman on behalf of Sterling Partners, Sterling Partners. Filing fee $ 100, receipt number 0540-6643392. (Geltman, Susannah) |
Filing 111 NOTICE of Attorney Appearance by James Vincent Leito, IV on behalf of Sterling Partners (Leito, James) |
Filing 110 NOTICE of Attorney Appearance by Charles Rodney Acker on behalf of Sterling Partners (Acker, Charles) |
Filing 109 SUMMONS Issued as to Graham B Cherrington. (baf, ) |
Filing 108 AMENDED COMPLAINT against Adeptus Health Inc., BMO Capital Markets Corp., Richard Covert, Daniel W. Rosenberg, Deutsche Bank Securities, Inc., Dougherty & Company LLC, Evercore Group L.L.C., Timothy L. Fielding, Goldman, Sachs & Co., Gregory W. Scott, Thomas S. Hall, Daniel J. Hosler, Jeffery S. Vender, Stephen M. Mengert, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Steven V. Napolitano, PIPER JAFFRAY & CO., RBC Capital Markets LLC, Ronald L. Taylor, Sterling Partners, Graham B Cherrington, filed by Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Alameda County Employees' Retirement Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Siebman, Clyde) |
Filing 107 NOTICE of Attorney Appearance - Pro Hac Vice by Abraham Alexander on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). Filing fee $ 100, receipt number 0540-6560839. (Alexander, Abraham) |
Filing 106 NOTICE of Attorney Appearance - Pro Hac Vice by Jeremy Robinson on behalf of Alameda County Employees' Retirement Association(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241), Arkansas Teacher Retirement System. Filing fee $ 100, receipt number 0540-6560835. (Robinson, Jeremy) |
Filing 105 NOTICE of Attorney Appearance - Pro Hac Vice by Evan R. Hoey on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). Filing fee $ 100, receipt number 0540-6558837. (Hoey, Evan) |
Filing 104 NOTICE of Attorney Appearance - Pro Hac Vice by Megan Koneski on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). Filing fee $ 100, receipt number 0540-6558797. (Koneski, Megan) |
Filing 103 NOTICE of Attorney Appearance - Pro Hac Vice by Gregory M Castaldo on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). Filing fee $ 100, receipt number 0540-6558739. (Castaldo, Gregory) |
Filing 102 NOTICE of Attorney Appearance - Pro Hac Vice by Richard A. Russo, Jr on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. Filing fee $ 100, receipt number 0540-6558671. (Russo, Richard) |
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Filing 99 MOTION to Withdraw as Attorney by Michigan Laborers' Pension Fund. (Attachments: #1 Text of Proposed Order)(Myers, Danielle) |
NOTICE of Deficiency regarding the MOTION FOR LEAVE TO WITHDRAW AS COUNSEL submitted DOCUMENT #98 - NO CERTIFICATE OF CONFERENCE. Correction should be made by ONE BUSINESS DAY (baf, ) |
Filing 98 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*** MOTION to Withdraw as Attorney by Michigan Laborers' Pension Fund. (Attachments: #1 Text of Proposed Order)(Myers, Danielle) Modified on 10/17/2017 (baf, ). |
Filing 97 NOTICE of Voluntary Dismissal by Oklahoma Law Enforcement Retirement System (Myers, Danielle) (Additional attachment(s) added on 10/17/2017: #1 Text of Proposed Order) (baf, ). |
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Filing 95 Joint MOTION to Amend/Correct Scheduling Order by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 94 NOTICE by Goldman, Sachs & Co. - Notice of Party Name Change (Behrens, Richard) |
Filing 93 PAPER TRANSCRIPT REQUEST by Michigan Laborers' Pension Fund for proceedings held on 08/18/2017 Lead Plaintiff Motion before Judge Amos L. Mazzant, III. (Myers, Danielle) |
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Filing 90 NOTICE by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241) Of Subsequent Developments (Forrest, Elizabeth) |
Filing 89 NOTICE of Change of Address by Paul Richard Bessette (Bessette, Paul) |
Filing 88 NOTICE by Michigan Laborers' Pension Fund re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel Notice of Subsequent Event (Attachments: #1 Exhibit A - Aaron's Motion)(Myers, Danielle) |
Filing 87 Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Motion Hearing held on 8/18/2017 re #73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel filed by Adeptus Investor Group. Court withheld ruling at this time (Court Reporter Jan Mason.) (dm, ) |
Filing 86 NOTICE of Attorney Appearance - Pro Hac Vice by George S. Wang on behalf of Sterling Partners, Sterling Partners. Filing fee $ 100, receipt number 0540-6421922. (Wang, George) |
Filing 85 SUR-REPLY to Reply to Response to Motion re #73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel filed by Michigan Laborers' Pension Fund. (Myers, Danielle) |
Filing 84 SUR-REPLY to Reply to Response to Motion re #73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). (Siebman, Clyde) |
Filing 83 NOTICE of Attorney Appearance - Pro Hac Vice by Danielle Suzanne Myers on behalf of Michigan Laborers' Pension Fund. Filing fee $ 100, receipt number 0540-6421002. (Myers, Danielle) |
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Filing 81 REPLY to Response to Motion re #73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel filed by Adeptus Investor Group. (Tindel, Andy) |
Filing 80 Emergency MOTION For An Expedited Status Conference by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Siebman, Clyde) |
Filing 79 Additional Attachments to Main Document: #77 Response in Opposition to Motion.. (McCormick, Tricia) |
Filing 78 RESPONSE in Opposition re #73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241). (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) |
Filing 77 RESPONSE in Opposition re #73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel filed by Michigan Laborers' Pension Fund. (McCormick, Tricia) |
Filing 76 NOTICE of Attorney Appearance by Elizabeth Siebman Forrest on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241) (Forrest, Elizabeth) |
Filing 75 NOTICE of Attorney Appearance by Clyde Moody Siebman on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System(Consolidated Civil Action 6:16cv1391; Consolidated Civil Action 6:17cv150; Consolidated Civil Action 6:17cv241) (Siebman, Clyde) |
Filing 74 NOTICE of Attorney Appearance by Amy Heard on behalf of Daniel W. Rosenberg, Gregory W. Scott, Daniel J. Hosler, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano (Heard, Amy) |
Filing 73 MOTION To Be Appointed Lead Plainitff and To Approve Proposed Lead Plaintiff's Choice of Counsel by Adeptus Investor Group. (Attachments: #1 Declaration of Andy Tindel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Text of Proposed Order)(Tindel, Andy) |
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Filing 71 NOTICE of Attorney Appearance by Mysha Webster Lubke on behalf of Daniel W. Rosenberg, Gregory W. Scott, Daniel J. Hosler, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano (Lubke, Mysha) |
Filing 70 NOTICE of Attorney Appearance by Jessica B Pulliam on behalf of Daniel W. Rosenberg, Gregory W. Scott, Daniel J. Hosler, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano (Pulliam, Jessica) |
Magistrate Judge Christine A. Nowak no longer assigned to case. (kls, ) |
***Consolidated Civil Actions added: Laborers' Local 235 Benefit Funds v. Adeptus Health Inc (6:16cv1391); Winston Kim v. Adeptus Health Inc, et al (6:17cv150); Sascha Troll et al v. Adeptus Health Inc, et al (6:17cv241). (mll, ) |
Case ASSIGNED to Judge Amos L. Mazzant, III and REFERRED to Magistrate Judge Christine A. Nowak. (baf, ) |
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Filing 68 PAPER TRANSCRIPT REQUEST by Michigan Laborers' Pension Fund for proceedings held on 06/22/2017 before Judge Robert W. Schroeder III. (Lindell, Nathan) |
Filing 67 Minute Entry for proceedings held before Judge Robert W. Schroeder III: Status Conference and Motions Hearing held on 6/22/2017 re MOTIONS to Consolidate Cases and MOTIONS to Transfer. (Court Reporter Darlene May) (Attachments: #1 Attorney Sign In Sheet) (bas) |
Filing 66 NOTICE of Attorney Appearance by Donald (Matt) Mattson Keil on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System (Keil, Donald (Matt)) |
Filing 65 NOTICE of Attorney Appearance by John Benjamin Lawrence on behalf of Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano (Lawrence, John) |
Filing 64 NOTICE of Attorney Appearance by David Dykeman Sterling on behalf of Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano (Sterling, David) |
Filing 63 Unopposed MOTION to Substitute Attorney by Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano. (Attachments: #1 Text of Proposed Order)(Sterling, David) |
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Filing 61 Unopposed MOTION to Substitute Attorney by Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order Proposed Order)(Bessette, Paul) |
NOTICE of Hearing: TIME CHANGE ONLY: The Status Conference and Motions Hearing is reset for 6/22/2017 at 01:00 PM in Tyler Courthouse before Judge Robert W. Schroeder III. (SMC) |
Filing 60 NOTICE of Attorney Appearance by Daniel Howard Gold on behalf of Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated (Gold, Daniel) |
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Filing 58 NOTICE by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel Supplemental Authority (Attachments: #1 Exhibit A - Babcock & Wilcox Lead Plaintiff Order)(McWilliams, George) |
Filing 57 RESPONSE to Motion re #56 MOTION to Continue // Motion to Postpone Hearing Scheduled for June 5, 2017 filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (Attachments: #1 Exhibit A - Response to the Individual Defendants' Email, #2 Text of Proposed Order)(McWilliams, George) |
Filing 56 MOTION to Continue // Motion to Postpone Hearing Scheduled for June 5, 2017 by Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Figueroa, Xenia) |
NOTICE of Deficiency regarding #55 MOTION to Continue // Motion to Postpone Hearing Scheduled for June 5, 2017 submitted. There is no Certificate of Conference. Correction should be made by within one business day (rlf) |
Filing 55 ***FILED IN ERROR. PLEASE DISREGARD.***MOTION to Continue // Motion to Postpone Hearing Scheduled for June 5, 2017 by Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Figueroa, Xenia) Modified on 5/24/2017 (rlf). |
Filing 54 NOTICE of Attorney Appearance - Pro Hac Vice by Michael D Blatchley on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. Filing fee $ 100, receipt number 0540-6298908. (Blatchley, Michael) |
Filing 53 NOTICE of Attorney Appearance - Pro Hac Vice by Nathan R Lindell on behalf of Michigan Laborers' Pension Fund. Filing fee $ 100, receipt number 0540-6297990. (Lindell, Nathan) |
Filing 52 NOTICE of Attorney Appearance - Pro Hac Vice by Tricia L McCormick on behalf of Michigan Laborers' Pension Fund. Filing fee $ 100, receipt number 0540-6297713. (McCormick, Tricia) |
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Filing 50 NOTICE of Attorney Appearance - Pro Hac Vice by David Clarke, Jr on behalf of Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. Filing fee $ 100, receipt number 0540-6288129. (Clarke, David) |
Filing 49 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, MOTION to Appoint Counsel by Michigan Laborers' Pension Fund. (Attachments: #1 Declaration of Samuel H. Rudman in Support, #2 Exhibit A to Rudman Decl. (PSLRA Notice), #3 Exhibit B to Rudman Decl. (Sworn Certification), #4 Exhibit C to Rudman Decl. (Estimate of losses), #5 Exhibit D to Rudman Decl. (Robbins Geller Rudman & Dowd LLP firm resume), #6 Text of Proposed Order)(Rudman, Samuel) (Additional attachment(s) added on 5/12/2017: #7 Certificate of Conference) (rlf, ). |
Filing 48 NOTICE by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System of Related Filing (Attachments: #1 Exhibit A - April 27, 2017 Press Release)(McWilliams, George) |
Filing 47 NOTICE by Adeptus Health Inc. Notice of Bankruptcy Filing (Figueroa, Xenia) |
Filing 46 REPLY to Response to Motion re #39 MOTION to Consolidate Cases filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (McWilliams, George) |
Filing 45 RESPONSE to Motion re #39 MOTION to Consolidate Cases filed by Michigan Laborers' Pension Fund. (Rudman, Samuel) (Additional attachment(s) added on 5/12/2017: #1 Text of Proposed Order) (rlf, ). |
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Filing 43 Unopposed MOTION to Withdraw as Attorney and Substitute Counsel by Adeptus Health Inc.. (Attachments: #1 Text of Proposed Order)(Nelson, James) |
Filing 42 NOTICE of Attorney Appearance - Pro Hac Vice by Naumon Amjed on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. Filing fee $ 100, receipt number 0540-6221781. (Amjed, Naumon) |
Filing 41 NOTICE of Attorney Appearance - Pro Hac Vice by Ryan T Degnan on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. Filing fee $ 100, receipt number 0540-6221770. (Degnan, Ryan) (Additional attachment(s) added on 4/13/2017: #1 Sealed Attachment) (pkb, ). |
Filing 40 NOTICE of Attorney Appearance - Pro Hac Vice by Darren J Check on behalf of Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. Filing fee $ 100, receipt number 0540-6221761. (Check, Darren) |
Filing 39 MOTION to Consolidate Cases by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (Attachments: #1 McWilliams Declaration, #2 Exhibit A - Notice, #3 Exhibit B - Hom v. Vale, S.A. Order, #4 Text of Proposed Order)(McWilliams, George) |
Filing 38 REPLY to Response to Motion re #29 MOTION to Change Venue // Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. Section 1404 (A) and Brief In Support filed by Adeptus Health Inc., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding . (Nelson, James) |
Filing 37 RESPONSE in Opposition re #29 MOTION to Change Venue // Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. Section 1404 (A) and Brief In Support filed by Michigan Laborers Pension Fund, Oklahoma Law Enforcement Retirement System. (Attachments: #1 Exhibit 1 - Excerpt from Goldman Sachs' Form 8-K, #2 Exhibit 2 - Excerpt from Merrill Lynch's Form 13F)(Rudman, Samuel) |
Filing 36 RESPONSE to Motion re #29 MOTION to Change Venue // Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. Section 1404 (A) and Brief In Support filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (McWilliams, George) (Additional attachment(s) added on 2/1/2017: #1 Proposed Order) (rlf, ). |
Filing 35 SUR-REPLY to Reply to Response to Motion re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (Attachments: #1 Sur-Reply Declaration of George L. McWilliams, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(McWilliams, George) |
Filing 34 REPLY to Response to Motion re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (Attachments: #1 Supplemental Declaration of George L. McWilliams, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(McWilliams, George) |
Filing 33 RESPONSE in Support re #21 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Michigan Laborers' Pension Fund. (Rudman, Samuel) |
Filing 32 NOTICE of Attorney Appearance by Richard Thaddeus Behrens on behalf of Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated (Behrens, Richard) |
Filing 31 MOTION Request for Judicial Notice re #29 MOTION to Change Venue // Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. Section 1404 (A) and Brief In Support by Adeptus Health Inc., Daniel W. Rosenberg, Goldman, Sachs & Co., Jeffery S. Vender, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Text of Proposed Order)(Nelson, James) |
***FILED IN ERROR. PLEASE IGNORE.*** Document # 30, Request for Judicial Notice in Support of Defendant's Motion to Transfer Venue to be refiled by Attorney. (rlf) |
Filing 30 ***FILED IN ERROR. PLEASE DIREGARD. ATTORNEY TO REFILE.***NOTICE by Adeptus Health Inc., Daniel W. Rosenberg, Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding re #29 MOTION to Change Venue // Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. Section 1404 (A) and Brief In Support // Request For Judicial Notice In Support Of Defendants' Motion To Transfer Venue (Attachments: #1 Text of Proposed Order)(Nelson, James) Modified on 1/18/2017 (rlf). |
Filing 29 MOTION to Change Venue // Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. Section 1404 (A) and Brief In Support by Adeptus Health Inc., Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Nelson, James) |
Filing 28 RESPONSE to Motion re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel, #18 MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and Approval of Selection of Counsel, and Memorandum of Law in Support, #16 MOTION to Consolidate Cases , and Appointment as Lead Plaintiff and Approval of Counsel, #21 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel , #22 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Counsel and Memorandum of Law in Support filed by Jason Rutherford. (Attachments: #1 Text of Proposed Order)(Thames, Earl) |
Filing 27 RESPONSE in Opposition re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel, #18 MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and Approval of Selection of Counsel, and Memorandum of Law in Support, #16 MOTION to Consolidate Cases , and Appointment as Lead Plaintiff and Approval of Counsel, #15 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff, and Approve Selection of Lead Counsel and Liaison Counsel , #22 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Counsel and Memorandum of Law in Support filed by Michigan Laborers' Pension Fund. (Attachments: #1 Declaration of Samuel H. Rudman in Support of Opposition, #2 Exhibit 1 to Rudman Opp. Decl., #3 Exhibit 2 to Rudman Opp. Decl., #4 Exhibit 3 to Rudman Opp. Decl., #5 Text of Proposed Order)(Rudman, Samuel) |
Filing 26 NOTICE by Robert Gibbons, Kui Liu, Joel Magazine, Sohail Sattar NOTICE OF NON-OPPOSITION BY KUI LIU, ROBERT GIBBONS, JOEL MAGAZINE AND SOHAIL SATTAR TO COMPETING MOTIONS FOR CONSOLIDATION OF RELATED CASES, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL (Kendall, Elton) |
Filing 25 RESPONSE in Opposition re #18 MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and Approval of Selection of Counsel, and Memorandum of Law in Support, #16 MOTION to Consolidate Cases , and Appointment as Lead Plaintiff and Approval of Counsel, #21 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel , #15 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff, and Approve Selection of Lead Counsel and Liaison Counsel and in Further Support of the Motion of Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System for Appointment as Lead Plaintiff, Approval of Selection of Counsel, and Consolidation of Related Actions filed by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (McWilliams, George) (Additional attachment(s) added on 1/11/2017: #1 Proposed Order) (rlf, ). |
Filing 24 NOTICE by Laborers' Local 235 Benefit Funds, Stefanie L. Seese, Manchang Tian, Ning Tian OF NON-OPPOSITION OF THE ADEPTUS INVESTORS TO THE MOTION OF ALAMEDA COUNTY EMPLOYEES RETIREMENT ASSOCIATION AND ARKANSAS TEACHER RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF SELECTION OF COUNSEL, AND CONSOLIDATION OF RELATED ACTIONS (Barrett, Shorty) |
Filing 23 RESPONSE to Motion re #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel, #18 MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and Approval of Selection of Counsel, and Memorandum of Law in Support, #21 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel , #15 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff, and Approve Selection of Lead Counsel and Liaison Counsel , #22 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Counsel and Memorandum of Law in Support filed by Adeptus Health Inc.. (Nelson, James) |
Filing 22 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Counsel and Memorandum of Law in Support by Robert Gibbons, Kui Liu, Joel Magazine, Sohail Sattar. (Attachments: #1 Affidavit Declaration of Joe Kendall, #2 Text of Proposed Order)(Kendall, Elton) |
NOTICE of Deficiency regarding #17 Additional Document -- Document filed in error. (rlf) |
Filing 21 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, MOTION to Appoint Counsel by Michigan Laborers Pension Fund, Michigan Laborers' Pension Fund. (Attachments: #1 Declaration of Samuel H. Rudman in Support, #2 Exhibit A to the Rudman Decl. (PSLRA Notice), #3 Exhibit B to the Rudman Decl. (Sworn Certification ), #4 Exhibit C to the Rudman Decl. (Estimate of Losses), #5 Exhibit D to the Rudman Decl. (Robbins Geller Rudman & Dowd LLP firm resume), #6 Text of Proposed Order)(Rudman, Samuel) |
Filing 20 ***FILED IN ERROR. PLEASE DISREGARD.*** Additional Attachments to Main Document: #19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel.. (McWilliams, George) Proposed Order attached to Motion #19 . Modified on 12/28/2016 (rlf, ). |
Filing 19 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel by Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System. (Attachments: #1 Declaration of George L. McWilliams, #2 Exhibit A - Joint Declaration, #3 Exhibit B - Notice, #4 Exhibit C - Notice, #5 Exhibit D - Certifications, #6 Exhibit E - Chart of Transactions and Losses, #7 Exhibit F - Kessler Topaz Firm Resume, #8 Exhibit G - Bernstein Litowitz Firm Resume)(McWilliams, George) (Additional attachment(s) added on 12/28/2016: #9 Proposed Order) (rlf, ). |
Filing 18 MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and Approval of Selection of Counsel, and Memorandum of Law in Support by Laborers' Local 235 Benefit Funds, Ning Tian, Manchang Tian, Stefanie L. Seese. (Attachments: #1 Declaration of Lester R. Hooker in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Barrett, Shorty) |
Filing 17 ***FILED IN ERROR. PLEASE DISREGARD.***Additional Attachments to Main Document: #16 MOTION to Consolidate Cases , and Appointment as Lead Plaintiff and Approval of Counsel.. (Kendall, Elton) Modified on 12/28/2016 (rlf). |
Filing 16 MOTION to Consolidate Cases , and Appointment as Lead Plaintiff and Approval of Counsel by Kui Liu, Robert Gibbons, Joel Magazine, Sohail Sattar. (Attachments: #1 Affidavit Declaration of Joe Kendall, #2 Text of Proposed Order)(Kendall, Elton) (Additional attachment(s) added on 12/28/2016: #3 Revised Proposed Order) (rlf, ). |
Filing 15 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff, and Approve Selection of Lead Counsel and Liaison Counsel by Jason Rutherford. (Attachments: #1 Declaration of Glenn Thames, #2 Exhibit A to Declaration of Glenn Thames - Jason Rutherford Certification, #3 Exhibit B to Declaration of Glenn Thames - Jason Rutherford Trades, #4 Exhibit C to Declaration of Glenn Thames - PR Newswire Oct. 27, 2016, #5 Exhibit D to Declaration of Glenn Thames - KSF Resume, #6 Text of Proposed Order)(Thames, Earl) |
Filing 14 NOTICE of Attorney Appearance by James R Nelson on behalf of Adeptus Health Inc., Daniel W. Rosenberg, Gregory W. Scott, Jeffery S. Vender, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding (Nelson, James) |
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Filing 12 Return of Service Executed as to Sterling Partners on 11/9/2016, by personal service; answer due: 11/30/2016. (mll, ) |
Filing 11 Return of Service Executed as to Jeffery S. Vender on 11/5/2016, by personal service; answer due: 11/28/2016. (mll, ) |
Filing 10 Return of Service Executed as to Daniel W. Rosenberg on 11/5/2016, by personal service; answer due: 11/28/2016. (mll, ) |
Filing 9 Return of Service Executed as to Steven V. Napolitano on 11/7/2016, by personal service; answer due: 11/28/2016. (mll, ) |
Filing 8 STIPULATION and Proposed Order by Adeptus Health Inc.. (Nelson, James) (Additional attachment(s) added on 11/29/2016: #1 Text of Proposed Order) (mjc, ). |
Filing 7 NOTICE of Attorney Appearance - Pro Hac Vice by Samuel H Rudman on behalf of Oklahoma Law Enforcement Retirement System. Filing fee $ 100, receipt number 0540-6022858. (Attachments: #1 Supplement Schedule A)(Rudman, Samuel) |
Filing 6 NOTICE of Attorney Appearance - Pro Hac Vice by Mario Alba, Jr on behalf of Oklahoma Law Enforcement Retirement System. Filing fee $ 100, receipt number 0540-6020920. (Alba, Mario) |
Filing 5 SUMMONS Issued as to All Defendants. (Attachments: #1 Summons(es) Rosenberg, #2 Summons(es) Goldman, #3 Summons(es) Scott, #4 Summons(es) Vender, #5 Summons(es) Merrill Lynch, #6 Summons(es) Covert, #7 Summons(es) Taylor, #8 Summons(es) Mengert, #9 Summons(es) Sterling, #10 Summons(es) Napolitano, #11 Summons(es) Hall, #12 Summons(es) Fielding)(rlf) |
Filing 4 NOTICE of Attorney Appearance by Thomas John Ward, Jr on behalf of Oklahoma Law Enforcement Retirement System (Ward, Thomas) |
Filing 3 NOTICE of Attorney Appearance by Andrea Leigh Fair on behalf of Oklahoma Law Enforcement Retirement System (Fair, Andrea) |
Filing 2 DEMAND for Trial by Jury by Oklahoma Law Enforcement Retirement System. (Henry, Claire) |
Filing 1 COMPLAINT against Adeptus Health Inc., Daniel W. Rosenberg, Goldman, Sachs & Co., Gregory W. Scott, Jeffery S. Vender, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Richard Covert, Ronald L. Taylor, Stephen M. Mengert, Sterling Partners, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding ( Filing fee $ 400 receipt number 0540-6002734.), filed by Oklahoma Law Enforcement Retirement System. (Attachments: #1 Civil Cover Sheet - COMPLAINT, #2 Exhibit Certification of Named Plaintiff)(Henry, Claire) Modified on 10/28/2016 (mjc, ). (Main Document 1 replaced on 3/31/2017) (mll, ). (Attachment 1 replaced on 3/31/2017) (mll, ). (The Complaint and Civil Cover Sheet were originally filed incorrectly and modified on 3/31/2017 to correct the incorrect identification of the documents) (mll, ). |
Judge Robert W. Schroeder, III added. (mll, ) |
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