united states district court for the central district...

US District Court Civil Docket as of April 11, 2013 Retrieved from the court on April 12, 2013

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)

CIVIL DOCKET FOR CASE #: 2:12-cv-05476-FMO-SH

Kevin McGee v. American Oriental Bioengineering Inc et al Date Filed: 06/22/2012 Assigned to: Judge Fernando M. Olguin Jury Demand: Plaintiff Referred to: Magistrate Judge Stephen J. Hillman Nature of Suit: 890 Other Statutory Related Case: 2:12-cv-05789-SVW-SH Actions Cause: 28:1331 Fed. Question Jurisdiction: Federal Question

Plaintiff

Kevin McGee represented by Azra Z Mehdi individually and on behalf of all others similarly situated

The Mehdi Firm One Market Spear Tower Suite 3600 San Francisco, CA 94105 415-293-8039 Fax: 415-293-8001 Email: [email protected] ATTORNEY TO BE NOTICED

Jeremy A Lieberman Pomerantz Grossman Hufford Dahlstrom and Gross LLP 600 Third Avenue 20th Floor New York, NY 10016 212-661-1100 Fax: 212-661-8665 Email: [email protected] ATTORNEY TO BE NOTICED

Laurence M Rosen Rosen Law Firm 355 South Grand Avenue Suite 2450 Los Angeles, CA 90071 213-785-2610 Fax: 213-226-4684 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Richard Deutner represented by David E Bower Faruqui and Faruqi LLP

10866 Wilshire Boulevard Suite 1470 Los Angeles, CA 90024 424-256-2884 Fax: 424-256-4225 Email: [email protected] ATTORNEY TO BE NOTICED

Francis P McConville Faruqi and Faruqi LLP 369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Richard W Gonnello Faruqi and Faruqi LLP 369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Intent EDV Dienstleistungs GmbH

represented by David E Bower (See above for address) ATTORNEY TO BE NOTICED

Francis P McConville (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Richard W Gonnello (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Movant

Jeff Kiley represented by Azra Z Mehdi (See above for address) ATTORNEY TO BE NOTICED

Christopher S Polaszek

Morgan and Morgan PA 201 North Franklin Street 7th Floor Tampa, FL 33602 813-223-5505 Fax: 818-222-2493 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth Susan Metcalf Morgan and Morgan PC 5 Penn Plaza 23rd Floor New York, NY 10001 212-564-1637 Fax: 212-564-4617 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Peter G Safirstein Morgan and Morgan PC 28 West 44th Street Suite 201 New York, NY 10036 212-564-1637 Fax: 212-564-1807 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Defendant

American Oriental Bioengineering Inc represented by Amanda J Sherman Loeb and Loeb LLP 10100 Santa Monica Boulevard 22nd Floor Century City, CA 90067 310-282-2261 Fax: 310-919-3760 Email: [email protected] ATTORNEY TO BE NOTICED

Eugene R Licker Loeb and Loeb LLP 345 Park Avenue 18th Floor New York, NY 10154 212-407-4000 Fax: 646-219-7454 Email: [email protected] PRO HAC VICE

ATTORNEY TO BE NOTICED

Defendant

Tony Liu

Defendant

Yangchun Li

Defendant

Binsheng Li

Defendant

Lawrence Wizel represented by Daniel J Tyukody , Jr Goodwin Procter LLP 601 South Figueroa Street 41st Floor Los Angeles, CA 90017 213-426-2500 Fax: 213-623-1673 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Amanda J Sherman (See above for address) TERMINATED: 12/18/2012 ATTORNEY TO BE NOTICED

Jason L Krajcer Goodwin Procter LLP 601 South Figueroa Street 41st Floor Los Angeles, CA 90017-5704 213-426-2500 Fax: 213-623-1673 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Cosimo Patti represented by Daniel J Tyukody , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Jason L Krajcer (See above for address) ATTORNEY TO BE NOTICED

Defendant

Xianmin Wang

Defendant

Eileen Brody represented by Daniel J Tyukody , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Jason L Krajcer (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/22/2012 1 CLASS ACTION COMPLAINT against Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Stephen J. Hillman.(Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiff Kevin McGee. (et) (Additional attachment(s) added on 6/26/2012: # 1 Ntc of Asgmt, # 2 Summons, # 3 Civil Cover Sheet) (mg). (Additional attachment(s) added on 10/1/2012: # 4 ALIAS SUMMONS ISSUED) (pj). (Entered: 06/25/2012)

06/22/2012 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel. (et) (Entered: 06/25/2012)

06/22/2012 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Kevin McGee. (et) (mg). (Entered: 06/25/2012)

06/25/2012 3 NEW CASE ORDER by Judge Stephen V. Wilson. (See Order for details.) (kti) (Entered: 06/25/2012)

08/20/2012 4 STIPULATION for Extension of Time to File the answer to the Complaint after the filing of the amended consolidated complaint filed by DEFENDANT American Oriental Bioengineering Inc.(Sherman, Amanda) (Entered: 08/20/2012)

08/22/2012 5 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:12-cv-05789- JAK, filed by Moving Party Kevin McGee. Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson. (Bower, David) (Entered: 08/22/2012)

08/22/2012 6 MEMORANDUM in Support of MOTION to Consolidate Cases, as to 2:12-cv-05789- JAK, 5 ITENT INVESTOR GROUP'S Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Plaintiff Kevin McGee. (Bower, David) (Entered: 08/22/2012)

08/22/2012

7

DECLARATION of David E. Bower in support of MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 Declaration of David E. Bower in support of Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Bower, David) (Entered: 08/22/2012)

08/22/2012 8 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases filed by movant Kevin McGee. (Attachments: # 1 Proposed Order)(Rosen, Laurence) (Entered: 08/22/2012)

08/22/2012 9 MEMORANDUM in Support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 08/22/2012)

08/22/2012 10 DECLARATION of Laurence Rosen i support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) (Entered: 08/22/2012)

08/22/2012 11 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases, as to 12-cv-5789, filed by Plaintiff Kevin McGee. (Attachments: # 1 Proposed Order)(Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 12 MEMORANDUM in Support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 13 DECLARATION of Azra Z. Mehdi in support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 14 CERTIFICATE OF SERVICE filed by Plaintiff Kevin McGee, re Memorandum in Support of Motion 12 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , Declaration (Motion related), Declaration (Motion related) 13 served on 08/22/2012. (Mehdi, Azra) (Entered: 08/22/2012)

08/22/2012 15 NOTICE OF MOTION AND MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases, as to 12-cv-5476-SVW-Sllx and 12-cv-5789-JAK-RZ, filed by Movant Kevin McGee. (Attachments: # 1 Proposed Order)(Goldberg, Michael) (Entered: 08/22/2012)

08/22/2012 16 MEMORANDUM in Support of MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-Sllx and 12-cv-5789-

JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Goldberg, Michael) (Entered: 08/22/2012)

08/22/2012 17 DECLARATION of Michael Goldberg in Support of MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A- Press Release, # 2 Exhibit B - Movant Certification, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - GBG Firm Resume)(Goldberg, Michael) (Entered: 08/22/2012)

08/22/2012 18 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 12-cv-5789,, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Kevin McGee. Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson. (Lieberman, Jeremy) (Entered: 08/22/2012)

08/22/2012 19 MEMORANDUM of Points and Authorities in Support of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel Re: MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 (Lieberman, Jeremy) (Entered: 08/22/2012)

08/22/2012 20 DECLARATION of Jeremy A. Lieberman In Support MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lieberman, Jeremy) (Entered: 08/22/2012)

08/22/2012 21 NOTICE OF MOTION AND MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel ( Motion set for hearing on 9/24/2012 at 01:30 PM before Judge Stephen V. Wilson.), MOTION to Consolidate Cases, as to 12-cv-5789, filed by Movant Kevin McGee. (Attachments: # 1 Proposed Order)(Lieberman, Jeremy) (Entered: 08/22/2012)

08/23/2012 22 DECLARATION of Jeremy A. Lieberman in Support of Motion of George J. Nicholas for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A - Press Release, # 2 Exhibit B - Plaintiff Certification, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - Firm Resume)(Lieberman, Jeremy) (Entered: 08/23/2012)

08/23/2012 23 NOTICE of Appearance filed by attorney David E Bower on behalf of Movants Richard Deutner, Intent EDV Dienstleistungs GmbH (ir) (Entered: 08/24/2012)

08/24/2012 24 NOTICE of Related Case(s) filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. Related Case(s): 2:12-cv-05789-JAK (Bower, David) (Entered:

08/24/2012)

08/27/2012 25 APPLICATION for attorney Eugene R. Licker to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10872248 paid.) filed by DEFENDANT American Oriental Bioengineering Inc. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered: 08/27/2012)

08/28/2012 26 APPLICATION for attorney Francis Paul McConville to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10876836 paid.) filed by Movant Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Proposed Order)(Bower, David) (Entered: 08/28/2012)

08/28/2012 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Eugene R. Licker to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10872248 paid.) 25 . The following error(s) was found: A Certification of Good Standing is not attached to Pro Hac Vice Application. Certificates have been required since 9/08. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 08/28/2012)

08/28/2012 28 APPLICATION for attorney Richard William Gonnello to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10876924 paid.) filed by Movant Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Proposed Order)(Bower, David) (Entered: 08/28/2012)

08/30/2012 29 ORDER by Judge Stephen V. Wilson: granting 25 Application to Appear Pro Hac Vice by Attorney Eugene R. Licker on behalf of American Orinental Bioengineering, Inc., designating Amanda J. Sherman as local counsel. (lt) (Entered: 08/31/2012)

08/30/2012 30 ORDER by Judge Stephen V. Wilson: granting 26 Application to Appear Pro Hac Vice by Attorney Francis P. McConville on behalf of Movant, designating David E. Bower as local counsel. (lt) (Entered: 08/31/2012)

08/30/2012 31 ORDER by Judge Stephen V. Wilson: granting 28 Application to Appear Pro Hac Vice by Attorney Richard W. Gonnello on behalf of Movant, designating David E. Bower as local counsel. (lt) (Entered: 08/31/2012)

08/31/2012 32 MEMORANDUM in Opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12- cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 08/31/2012)

08/31/2012

08/31/2012

33

DECLARATION of Laurence Rosen in opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12- cv-5789, 11 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) (Entered: 08/31/2012)

34 MEMORANDUM in Opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12- cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Mehdi, Azra) (Entered: 08/31/2012)

08/31/2012 35 DECLARATION of Azra Z. Mehdi in opposition to MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 and in Support of JeffKiley's Opposition to Competing Motions for Appointment of Lead Plaintiff filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 08/31/2012)

08/31/2012 36 CERTIFICATE OF SERVICE filed by Movant Kevin McGee, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration

(Motion related), Declaration (Motion related), Declaration (Motion related) 35 , MEMORANDUM in Opposition to Motion,,,, 34 served on 08/31/2012. (Mehdi, Azra) (Entered: 08/31/2012)

09/04/2012 37 MEMORANDUM in Opposition to MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 THE ITENT INVESTOR GROUP'S MEMORANDUM OF LAW IN OPPOSITION TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 09/04/2012)

09/04/2012 38 DECLARATION of RICHARD W. GONNELLO IN FURTHER SUPPORT OF MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 DECLARATION OF RICHARD W. GONNELLO IN SUPPORT OF THE ITENT INVESTOR GROUP'S OMNIBUS MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gonnello, Richard) (Entered: 09/04/2012)

09/10/2012 39 REPLY in opposition MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 , MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 09/10/2012)

09/10/2012 40 DECLARATION of Laurence Rosen in opposition MOTION to Consolidate Cases, as to 12-cv-5789, MOTION for Appointment of Counsel and Appointment as Lead Plaintiff 18 , MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] MOTION to Consolidate Cases, as to 12-cv-5476-SVW-SHx and 12-cv-5789-JAK-RZ, MOTION for Appointment of Counsel [Notice of Motion and Motion of Christopher Betlejewski and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel] 15 , MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12- cv-5789, 21 , MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 , MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Rosen, Laurence) (Entered: 09/10/2012)

09/10/2012 41 REPLY MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered:

09/10/2012)

09/10/2012 42 DECLARATION of RICHARD W. GONNELLO IN SUPPORT OF MOTION to Consolidate Cases, as to 2:12-cv-05789-JAK, 5 filed by Movants Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gonnello, Richard) (Entered: 09/10/2012)

09/10/2012 43 REPLY in support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Mehdi, Azra) (Entered: 09/10/2012)

09/10/2012 44 DECLARATION of Azra Z. Mehdi in further support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases, as to 12-cv-5789, 11 filed by Plaintiff Kevin McGee. (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 09/10/2012)

09/10/2012 45 CERTIFICATE OF SERVICE filed by Movant Kevin McGee, re Declaration (Motion related) 44 , Reply (Motion related) 43 served on 9/10/2012. (Mehdi, Azra) (Entered: 09/10/2012)

09/11/2012 54 NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen V. Wilson, ORDERING Notice of Motion of Christopher and Roberta Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel; Memorandum of Points and Authorities, Declaration; Certificate of Interested Parties submitted by Plaintiff Kevin McGee received on 8/22/12 is not to be filed but instead rejected. Denial based on: Not a part to the case. (es) (Entered: 09/21/2012)

09/13/2012 46 RESPONSE IN SUPPORT of MOTION for Appointment of Counsel of the Motion of George J. Nicholas for Consoldiation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel MOTION to Consolidate Cases, as to 12-cv-5789, 21 filed by Plaintiff Kevin McGee. (Lieberman, Jeremy) (Entered: 09/13/2012)

09/14/2012 48 APPLICATION for attorney Christopher Stephen Polaszek to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Movant Jeff Kiley. Lodged proposed Order. (pj) (Entered: 09/17/2012)

09/17/2012 47 DECLARATION of Bravetti Group in support of MOTION for Appointment of Counsel and Lead Plaintiff MOTION to Consolidate Cases 8 Supplemental Joint Declaration filed by Plaintiff Kevin McGee. (Rosen, Laurence) (Entered: 09/17/2012)

09/18/2012 49 ORDER by Judge Stephen V. Wilson: granting 48 Application to Appear Pro Hac Vice by Attorney Christopher S. Polaszek on behalf of Movant Jeff Kiley, designating Azra Z. Mehdi as local counsel. (lt) (Entered: 09/19/2012)

09/18/2012 50 APPLICATION for attorney Peter G. Safirstein to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Movant Jeff Kiley. Lodged Application of Non Resident Attorney to Appear. (Attachments: # 1 Proposed Order)(lt) (Entered: 09/19/2012)

09/18/2012 51 APPLICATION for attorney Elizabeth Metcalf to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Movant Jeff Kiley. Lodged Application of Non Resident Attorney to Appear. (Attachments: # 1 Proposed Order)(lt) (Entered: 09/19/2012)

09/20/2012 52 ORDER by Judge Stephen V. Wilson: granting 50 Application to Appear Pro Hac Vice by Attorney Peter G. Safirstein on behalf of Movant Jeff Kiley, designating Azra Z.

Mehdi as local counsel. (lt) (Entered: 09/21/2012)

09/20/2012 53 ORDER by Judge Stephen V. Wilson: granting 51 Application to Appear Pro Hac Vice by Attorney Elizabeth Metcalf on behalf of Movant Jeff Kiley, designating Azra Z. Mehdi as local counsel. (lt) (Entered: 09/21/2012)

09/24/2012 55 MINUTES OF 5 MOTION for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Moving Party Kevin McGee 8 MOTION of the Bravetti Group to Consolidate Related Actions and for Appointment as Lead Plaintiff and Approval of Choice of Counsel filed by movant Kevin McGee 11 MOTION for Consolidation of Related Actions, Appointment as LeadPlaintiff, and Approval of Selection of Lead Counsel filed by Plaintiff KevinMcGee 15 MOTION of Chrostopher Betlejewski for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Movant Kevin McGee 18 MOTION of George J. Nicholas for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by MovantKevin McGee 21 MOTION of George J. Nicholas for Consoldiation of Related Actions,Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Movant Kevin McGee Motion Hearing held before Judge Stephen V. Wilson: Case called. Attorneys state their appearances. No appearance is made on or on behalf of defendants. The Court appoints Intent EDV Dienstleistungs GmbH as lead plaintiff and their attorneys of record as lead counsel. Order to issue. Court Reporter: Deborah Gackle. (pj) (Entered: 10/05/2012)

09/26/2012 ALIAS SUMMONS issued as to Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel (pj) (Entered: 10/01/2012)

10/08/2012 56 PROOF OF SERVICE Executed by Plaintiff Richard Deutner, upon Defendant Cosimo Patti served on 9/29/2012, answer due 10/20/2012. Service of the Summons and Complaint were executed upon Cosimo Patti, Defendant in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Bower, David) (Entered: 10/08/2012)

10/08/2012 57 PROOF OF SERVICE Executed by Plaintiff Intent EDV Dienstleistungs GmbH, Richard Deutner, upon Defendant Eileen Brody served on 10/1/2012, answer due 10/22/2012. Service of the Summons and Complaint were executed upon Thomas Walter, Spouse in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (Bower, David) (Entered: 10/08/2012)

10/16/2012 58 MINUTES (IN CHAMBERS): ORDER ORDER Re MOTION to Consolidate Cases ANDMOTION for Appointment of Counsel and Lead Plaintiff 5 8 11 15 18 21 by Judge Stephen V. Wilson: For the reasons put forward in this Order, the Court GRANTS Itents Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Counsel (Dckt. 5) and DENIES those of the other parties (Dckt. 8, 11, 15, 18, 21). The following cases are consolidated. Kevin McGee v. American Oriental Bioengineering, Inc., et al., No. 2:12-CV- 5476-SVW-SH Michael Kane v. American Oriental Bioengineering, Inc., et al., No. 2:12-CV- 5789-SVW-SH Kevin McGee v. American Oriental Bioengineering, Inc., et al., No. 2:12-CV-5476-SVW-SH shall be the lead case; all filings shall be made under this case. The consolidated action is closed. The parties are ordered to appear on Monday, October 22, 2012 at 1:30 p.m. for a trialsetting conference. (pj) (Entered: 10/17/2012)

10/21/2012

59

STIPULATION to Continue Trial Setting Conference from October 22, 2012 at 1:30 p.m. to November 5, 2012 at 1:30 p.m. Re: Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 , STIPULATION for Extension of Time to File response to amended consolidated complaint once filed filed by DEFENDANTS American Oriental Bioengineering Inc, Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 Declaration Amanda J. Sherman, # 2 Proposed Order)(Sherman, Amanda) (Entered: 10/21/2012)

10/22/2012 60 ORDER by Judge Stephen V. Wilson, re Stipulation to Continue, Stipulation for Extension of Time to File,, 59 , The trial setting conference scheduled for October 22, 2012 at 1:30 p.m. is continued to November 5, 2012 at 1:30 p.m.; 2. Lead Plaintiff will file its Consolidated Complaint on or beforeNovember 19, 2012; Defendants American Oriental Bioengineering, Inc., Lawrence Wizel, Cosimo Patti, and Eileen Brody will move, answer, or otherwise respond to theConsolidated Complaint on or before December 21, 2012;4. Lead Plaintiff will file its opposition to any motion to dismiss filed by Defendants American Oriental Bioengineering, Inc., Lawrence Wizel, Cosimo Patti,and Eileen Brody on or before January 21, 2013; 5. Defendants American Oriental Bioengineering, Inc., Lawrence Wizel, Cosimo Patti, and Eileen Brody will file their reply to any opposition filed byPlaintiff on or before February 20, 2013. (pj) (Entered: 10/24/2012)

11/05/2012 61 MINUTES OF Status Conference held before Judge Stephen V. Wilson. Conference held. The plaintiff shall file his amended complaint no later than November 19, 2012. The Court sets the following schedule: Filing of Motion to Dismiss on December 19, 2012; Opposition on January 7, 2013; Reply on January 14, 2013; and Hearing on January 28, 2013 at 1:30 p.m. Court Reporter: Deborah Gackle. (kti) (Entered: 11/09/2012)

11/19/2012 62 AMENDED CLASS ACTION COMPLAINT against Defendants American Oriental Bioengineering Inc, Eileen Brody, Binsheng Li, Yangchun Li, Tony Liu, Cosimo Patti, Xianmin Wang, Lawrence Wizel amending 1 :JURY DEMANDED,filed by Lead Plaintiffs Intent EDV Dienstleistungs GmbH, Richard Deutner (pj) (pj). (Entered: 11/20/2012)

12/17/2012 63 NOTICE of Change of Attorney Information for attorney Amanda J Sherman counsel for Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Adding Daniel J. Tyukody as attorney as counsel of record for Lawrence Wizel, Cosimo Patti and Eileen Brody for the reason indicated in the G-06 Notice. Filed by Defendant American Oriental Bioengineering, Inc. (Sherman, Amanda) (Entered: 12/17/2012)

12/17/2012 64 NOTICE OF MOTION AND MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. Motion set for hearing on 1/28/2013 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order)(Gonnello, Richard) (Entered: 12/17/2012)

12/17/2012 65 DECLARATION of RICHARD W. GONNELLO IN SUPPORT OF MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gonnello, Richard) (Entered: 12/17/2012)

12/17/2012 66 REQUEST to Substitute attorney Daniel J. Tyukody in place of attorney Amanda Sherman filed by defendant Eileen Brody. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 12/17/2012)

12/17/2012 67 REQUEST to Substitute attorney Daniel J. Tyukody in place of attorney Amanda Sherman filed by defendant Cosimo Patti. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 12/17/2012)

12/17/2012 68 REQUEST to Substitute attorney Daniel J. Tyukody in place of attorney Amanda Sherman filed by defendant Lawrence Wizel. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 12/17/2012)

12/17/2012 69 NOTICE of Change of Attorney Information for attorney Jason L Krajcer counsel for Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Adding Jason Krajcer as attorney as counsel of record for Lawrence Wizel, Cosimo Patti and Eileen Brody for the reason indicated in the G-06 Notice. Filed by defendants Lawrence Wizel, Cosimo Patti and Eileen Brody (Krajcer, Jason) (Entered: 12/17/2012)

12/18/2012 70 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Stephen V. Wilson: granting 67 Request to Substitute Attorney. The Court hereby orders that the request of Defendant Cosimo Patti to substitute Daniel J. Tyukody who is Retained Counsel as attorney of record instead of Amanda Sherman is hereby GRANTED. (mz) (Entered: 12/19/2012)

12/18/2012 71 ORDER by Judge Stephen V. Wilson: granting 66 Request to Substitute Attorney. The Court hereby orders that the request of Eileen Brody to substitute Daniel J. Tyukody who is retained counsel as attorney of record instead of Amanda Sherman. Attorney Amanda J Sherman terminated. (sp) (Entered: 12/19/2012)

12/18/2012 72 ORDER by Judge Stephen V. Wilson: granting 68 Request to Substitute Attorney. The Court hereby Orders that the request of Lawrence Wizel to substitute Daniel J. Tyukody who is retained counsel as attorney of record instead of Amanda Sherman. Attorney Amanda J Sherman terminated. (sp) (Entered: 12/19/2012)

12/19/2012 73 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant American Oriental Bioengineering Inc. Motion set for hearing on 1/28/2013 at 01:30 PM before Judge Stephen V. Wilson. (Sherman, Amanda) (Entered: 12/19/2012)

12/19/2012 74 MEMORANDUM in Support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered: 12/19/2012)

12/19/2012 75 DECLARATION of Amanda J. Sherman in support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sherman, Amanda) (Entered: 12/19/2012)

12/19/2012 76 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel, identifying American Oriental Bioengineering, Inc., Tony Liu, Yanchun Li, Binsheng Li, Lawrence Wizel, Cosimo Patti, Xianmin Wang, Eileen Brody, XL Insurance Company Limited, Sunshine Property and Casualty Insurance Co., Ltd, and PICC Property and Casualty Company Limited. (Tyukody, Daniel) (Entered: 12/19/2012)

12/19/2012 77 NOTICE OF MOTION AND MOTION to Dismiss THE AMENDED COMPLAINT filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. Motion set for hearing on 1/28/2013 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 2 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 3 DECLARATION OF JASON L. KRAJCER IN SUPPORT OF OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 4 EXHIBITS A-E TO THE KRAJCER DECLARATION, # 5 [PROPOSED] ORDER ON OUTSIDE DIRECTORS MOTION TO DISMISS THE AMENDED COMPLAINT, # 6 [PROPOSED] ORDER ON OUTSIDE DIRECTORS REQUEST FOR JUDICIAL NOTICE, # 7 PROOF OF SERVICE)(Tyukody, Daniel) (Entered: 12/19/2012)

12/21/2012 78 NOTICE of Interested Parties filed by DEFENDANT American Oriental Bioengineering Inc, identifying Tony Liu, Yanchun Li, Binsheng Li, Lawrence Wizel, Cosimo Patti, Xianmin Wang, Eileen Brody,Richard Deutner & Intent EDV Dienstleistungs GmbH, XL Insurance Company Limited, Sunshine Insurance Group Corporation Limited, PICC Property and Casualty Company Limited. (Sherman, Amanda) (Entered: 12/21/2012)

01/02/2013 79 TRANSCRIPT ORDER as to Plaintiff Kevin McGee Court Reporter. Court will contact Barbara Rohr at [email protected] with any questions regarding this order. Transcript portion requested: Other: Status Conference hearing held on November 5, 2012.. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Bower, David) (Entered: 01/02/2013)

01/07/2013 80 MEMORANDUM in Opposition to MOTION to Dismiss Case 73 LEAD PLAINTIFFS OPPOSITION TO AMERICAN ORIENTAL BIOENGINEERING, INC.S MOTION TO DISMISS THE CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/07/2013)

01/07/2013 81 DECLARATION of RICHARD W. GONNELLO IN OPPOSITION TO MOTION to Dismiss Case 73 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gonnello, Richard) (Entered: 01/07/2013)

01/07/2013 82 MEMORANDUM in Opposition to MOTION to Dismiss THE AMENDED COMPLAINT 77 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO THE AUDIT COMMITTEES MOTION TO DISMISS filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/07/2013)

01/07/2013

83 MEMORANDUM in Opposition to MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 PURSUANT TO FED. R. CIV.P.4(F)(3) filed by Defendant American Oriental Bioengineering Inc. (Sherman, Amanda) (Entered: 01/07/2013)

01/07/2013

84 DECLARATION of EUGENE R. LICKER IN OPPOSITION TO MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 PURSUANT TO FED. R. CIV. P. 4(F)(3) filed by Defendant American Oriental Bioengineering Inc.

(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sherman, Amanda) (Entered: 01/07/2013)

01/14/2013 85 REPLY IN SUPPORT OF MOTION for Leave to SERVE DEFENDANTS BY ALTERNATIVE MEANS 64 filed by Plaintiffs Richard Deutner, Intent EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/14/2013)

01/14/2013 86 CERTIFICATE AND NOTICE of Interested Parties filed by LEAD PLAINTIFFS Richard Deutner, Intent EDV Dienstleistungs GmbH, identifying RICHARD DEUTNER and ITENT EDV Dienstleistungs GmbH. (Gonnello, Richard) (Entered: 01/14/2013)

01/14/2013 87 REPLY IN SUPPORT OF MOTION to Dismiss THE AMENDED COMPLAINT 77 filed by Defendants Eileen Brody, Cosimo Patti, Lawrence Wizel. (Attachments: # 1 SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OUTSIDE DIRECTORS' MOTION TO DISMISS THE AMENDED COMPLAINT, # 2 SUPPLEMENTAL DECLARATION OF JASON L. KRAJCER IN SUPPORT OF OUTSIDE DIRECTORS' MOTION TO DISMISS THE AMENDED COMPLAINT, # 3 EXHIBITS F-G TO THE SUPPLEMENTAL DECLARATION OF JASON KRAJCER, # 4 PROOF OF SERVICE)(Tyukody, Daniel) (Entered: 01/14/2013)

01/14/2013 88 REPLY in support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Sherman, Amanda) (Entered: 01/14/2013)

01/14/2013 89 DECLARATION of Amanda J. Sherman in support of MOTION to Dismiss Case 73 filed by Defendant American Oriental Bioengineering Inc. (Attachments: # 1 Exhibit F, # 2 Exhibit H)(Sherman, Amanda) (Entered: 01/14/2013)

01/15/2013 90 EXHIBIT Filed filed by Defendant American Oriental Bioengineering Inc. as to Declaration (Motion related) 89 . (Attachments: # 1 Exhibit G-2a, # 2 Exhibit G-2b, # 3 Exhibit G-3, # 4 Exhibit G-4, # 5 Exhibit G-5, # 6 Exhibit G-6, # 7 Exhibit G-7, # 8 Exhibit G-8)(Sherman, Amanda) (Entered: 01/15/2013)

01/17/2013 91 ORDER OF THE CHIEF JUDGE (#12-038) approved by Chief Judge George H. King. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Fernando M. Olguin, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge Fernando M Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-05476 FMO(SHx). (rn) (Entered: 01/17/2013)

01/18/2013 92 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been reassigned to District Judge Fernando M. Olguin. All newly filed pleadings in this matter should contain the case number and the newly assigned judges initials to ensure proper routing of documents. The motion 64 for leave and the motions 73 to dismiss and 77 are continued to 2/14/2013 at 2:00 pm before Judge Olguin. Judge Olguins courtroom is located at 312 N. Spring Street, 9th Floor, Courtroom F.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vdr) TEXT ONLY ENTRY (Entered: 01/18/2013)

01/21/2013 93 TRANSCRIPT for proceedings held on 11/5/2012 1:50 p.m.. Court Reporter: Deborah K. Gackle, phone number (213) 620-1149. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through

DEBORAHGACKLE.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/21/2013. Release of Transcript Restriction set for 4/21/2013. (Gackle, Deborah) (Entered: 01/21/2013)

01/21/2013 94 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/5/2012 1:50 p.m. re Transcript 93 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Gackle, Deborah) TEXT ONLY ENTRY (Entered: 01/21/2013)

02/11/2013 95 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the Courts own motion, the motion for leave 64 and motions to dismiss 73 and 77 , currently set for 2/14/2013, are hereby continued to 3/28/2013 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vdr) TEXT ONLY ENTRY (Entered: 02/11/2013)

03/20/2013 96 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 5/9/2013 at 10:00 AM before Judge Fernando M. Olguin; Rule 26 Meeting Report due by 4/25/2013. (vdr) (Entered: 03/20/2013)

03/25/2013 97 ORDER RE: MOTIONS TO DISMISS by Judge Fernando M. Olguin. AOBs Motion 73 and the Outside Directors Motion 77 are granted, and the hearing on these motions, currently set for 3/28/2013, is hereby vacated. The Amended Complaint is dismissed with leave to amend. If plaintiffs still wish to pursue this action, they are granted until 4/15/2013, to file a Second Amended Complaint. (vdr) (Entered: 03/25/2013)

03/25/2013 98 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the Court's own motion, the motion 64 for leave, currently set for 3/28/2013, is hereby continued to 4/11/2013 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vdr) TEXT ONLY ENTRY (Entered: 03/25/2013)

04/11/2013 99 MINUTES OF Lead Plaintiffs' Motion 64 for Leave to Serve Process Hearing held before Judge Fernando M. Olguin. The Court states its tentative ruling, which is to grant lead plaintiffs' Motion. Oral argument is heard from counsel. The Court takes the matter under submission and will issue an order.Court Reporter: Kathy Stride. (vdr) (Entered: 04/11/2013)

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