City of Warwick Retirement System v. Concho Resources Inc. et al
| City of Warwick Retirement System |
| Concho Resources Inc., ConocoPhillips, Timothy A. Leach, Jack F. Harper, C. William Giraud, Brenda R. Schroer and E. Joseph Wright |
| Utah Retirement Systems and Construction Laborers Pension Trust for Southern California |
| 4:2021cv02473 |
| July 30, 2021 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Sam S Sheldon |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 32
JOINT STIPULATION AND ORDER EXTENDING MOTION TO DISMISS BRIEFING SCHEDULE ORDER (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) (Main Document 32 replaced on 5/3/2022) (sjones, 4).
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| Filing 31 STIPULATION re: [Proposed] Order Extending Motion to Dismiss Briefing Schedule by Construction Laborers Pension Trust for Southern California, Utah Retirement Systems, filed.(Fatale III, Alfred) |
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Filing 30
ORDER REFERRING CASE to Magistrate Judge Sam S Sheldon(Signed by Judge Andrew S Hanen) Parties notified.(rkonieczny, 4)
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| Filing 29 MOTION to Dismiss #25 Amended Complaint/Counterclaim/Crossclaim etc., by Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. Motion Docket Date 3/29/2022. (Attachments: #1 Appendix TABLE OF CONTENTS APPENDICES TO DEFENDANTS MOTION TO DISMISS, #2 Appendix Appendix A: Statements Alleged to Be Fraudulent, #3 Appendix Appendix B: DEFENDANTS EXHIBITS LIST - MOTION TO DISMISS, #4 Exhibit Ex. 1-Q4 2017 Call Tr., #5 Exhibit Ex. 2-Q1 2019 Call Tr., #6 Exhibit Ex. 3-9.5.18 Pres. Tr., #7 Exhibit Ex. 4-3.4.19 Pres. Tr., #8 Exhibit Ex. 5-5.15.18 Pres. Tr., #9 Exhibit Ex. 6-2017 10-K, #10 Exhibit Ex. 7-2.20.18 8-K, #11 Exhibit Ex. 8-3/5/18 Pres. Tr, #12 Exhibit Ex. 9-3/28/18 Call Tr., #13 Exhibit Ex. 10-Q1 2018 Deck, #14 Exhibit Ex. 11-Q2 2018 Call Tr, #15 Exhibit Ex. 12-Q2 2018 Deck, #16 Exhibit Ex. 13-Q4 2018 Call Tr, #17 Exhibit Ex. 15-2/19/19 8-K, #18 Exhibit Ex. 16-Q3 2018 Call Tr, #19 Exhibit Ex. 17-2018 10-K, #20 Exhibit Ex. 18-4/30/19 8-K, #21 Exhibit Ex. 19-Q2 2019 Call Tr, #22 Exhibit Ex. 20-Q4 2019 Call Tr., #23 Exhibit Ex. 21-9/4/19 Pres. Tr, #24 Exhibit Ex. 22-7/31/19 8-K, #25 Exhibit Ex. 14-10/30/18 8-K, #26 Affidavit DECLARATION OF AMY PHARR HEFLEY, #27 Appendix DEFENDANTS UNPUBLISHED CASES/AUTHORITIES MOTION TO DISMISS, #28 Exhibit Case No. 1, #29 Exhibit Case No. 2, #30 Exhibit Case No. 3, #31 Exhibit Case No. 4, #32 Exhibit Case No. 5, #33 Exhibit Case No. 6, #34 Exhibit Case No.7, #35 Exhibit Case No. 8, #36 Exhibit Case No. 9, #37 Exhibit Case No. 10, #38 Exhibit Case No. 11, #39 Exhibit Case No. 12, #40 Exhibit Case No. 13, #41 Exhibit Case No. 14, #42 Exhibit Case No. 15, #43 Exhibit Case No. 16, #44 Proposed Order ORDER GRANTING DEFENDANTS MOTION TO DISMISS PLAINTIFFS CONSOLIDATED COMPLAINT)(Sterling, David) |
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Filing 28
ORDER granting #27 Joint Stipulation, The Initial Conference scheduled for March 28, 2022 is CANCELLED. Defendants shall have 15 additional pages total allocated between their motion to dismiss and reply brief in support thereof as they choose, beyond the default page limits for briefs set forth in the Court's Local Rule 7.L. l. Lead Plaintiffs shall have 15 additional pages for their brief in opposition beyond the default page limits for briefs set forth in the Court's Local Rule7.L.l.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 27 STIPULATION re: Adjournment of Initial Conference and Extension of Page-Limits for Motion to Dismiss Briefing by Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed.(Sterling, David) |
| Filing 26 NOTICE of Resetting. Parties notified. Initial Conference reset for 3/28/2022 at 11:30 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
| Filing 25 AMENDED COMPLAINT with Jury Demand against Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright filed by Utah Retirement Systems, Construction Laborers Pension Trust for Southern California. Related document: #1 Complaint, filed by City of Warwick Retirement System.(McConville, Francis) |
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Filing 24
ORDER granting #23 Stipulation Extending Filing Deadline for Amended Complaint and Any Response Thereto. (Signed by Judge Andrew S Hanen) Parties notified.(gclair, 4)
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| Filing 23 STIPULATION re: [Proposed] Order Extending Filing Deadline for Amended Complaint and Any Response Thereto by Construction Laborers Pension Trust for Southern California, Utah Retirement Systems, filed.(McConville, Francis) |
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Filing 22
ORDER granting #15 Motion for Alfred L. Fatale to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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Filing 21
ORDER granting #16 Motion for Charles Wood to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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Filing 20
STIPULATION AND ORDER REGARDING SERVICE OF PROCESS AND RESPONSE TO COMPLAINT(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 19 STIPULATION re: [Proposed] Order Regarding Service of Process and Response to Complaint by Construction Laborers Pension Trust for Southern California, Utah Retirement Systems, filed.(McConville, Francis) |
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Filing 18
ORDER FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OS SELECTION OF LEAD COUNSEL, granting #13 Motion to Appoint ; granting #13 Motion for Approval.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 17 NOTICE That the Motion of Utah Retirement Systems and Construction Laborers Pension Trust for Southern California for (1) Appointment as Lead Plaintiff, and (2) Approval of Lead Plaintiff's Selection of Counsel is Unopposed re: #13 MOTION for Appointment of Lead Plaintiff MOTION for Approval of Selection of Lead Counsel by Construction Laborers Pension Trust for Southern California, Utah Retirement Systems, filed. (McConville, Francis) |
| Filing 16 MOTION for Charles Wood to Appear Pro Hac Vice by City of Warwick Retirement System, Construction Laborers Pension Trust for Southern California, Utah Retirement Systems, filed. Motion Docket Date 11/8/2021. (RachelSalazar, 4) |
| Filing 15 MOTION for Alfred L. Fatale III to Appear Pro Hac Vice by City of Warwick Retirement System, Construction Laborers Pension Trust for Southern California, Utah Retirement Systems, filed. Motion Docket Date 11/5/2021. (RachelSalazar, 4) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed.(Sterling, David) |
| Filing 13 MOTION for Appointment of Lead Plaintiff( Motion Docket Date 10/19/2021.), MOTION for Approval of Selection of Lead Counsel by Utah Retirement Systems, Construction Laborers Pension Trust for Southern California, filed. (Attachments: #1 Declaration of Francis P. McConville, #2 Exhibit A - Certifications, #3 Exhibit B - Loss Analysis, #4 Exhibit C - Joint Declaration, #5 Exhibit D - Notice, #6 Exhibit E - Labaton Sucharow Firm Resume, #7 Proposed Order)(McConville, Francis) |
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Filing 12
ORDER granting #3 Motion for Francis P. McConville to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 11 CERTIFICATE OF INTERESTED PARTIES by City of Warwick Retirement System, filed.(McConville, Francis) |
| Filing 10 NOTICE of Appearance by Anthony Lucisano on behalf of Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. (Lucisano, Anthony) |
| Filing 9 NOTICE of Appearance by Elizabeth Furlow-Malpass on behalf of Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. (Furlow, Elizabeth) |
| Filing 8 NOTICE of Appearance by Charles Frank Mace on behalf of Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. (Mace, Charles) |
| Filing 7 NOTICE of Appearance by Amy Hefley on behalf of Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. (Hefley, Amy) |
| Filing 6 NOTICE of Appearance by David Sterling on behalf of Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. (Sterling, David) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(JacquelineMata, 4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/8/2022 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(ClaudiaGutierrezadi, 4)
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| Filing 3 MOTION for Francis P. McConville to Appear Pro Hac Vice by City of Warwick Retirement System, filed. Motion Docket Date 8/20/2021. (McConville, Francis) |
| Filing 2 Request for Issuance of Summons as to Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright, filed. (Attachments: #1 ConocoPhillips, #2 Timothy A. Leach, #3 Jack F. Harper, #4 C. William Giraud, #5 Brenda A. Schroer, #6 E. Joseph Wright)(McConville, Francis) |
| Filing 1 COMPLAINT against Concho Resources Inc., ConocoPhillips, C. William Giraud, Jack F. Harper, Timothy A. Leach, Brenda R. Schroer, E. Joseph Wright (Filing fee $ 402 receipt number 0541-26825573) filed by City of Warwick Retirement System. (Attachments: #1 Civil Cover Sheet)(McConville, Francis) |
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