u.s. district court district of delaware (wilmington...

US District Court Civil Docket as of October 10, 2019 Retrieved from the court on October 10, 2019

U.S. District Court District of Delaware (Wilmington)

CIVIL DOCKET FOR CASE #: 1:10-cv-00990-ER-SRF

In Re Wilmington Trust Securities Litigation Assigned to: Judge Eduardo C. Robreno Referred to: Judge Sherry R. Fallon Related Cases: 1:10-cv-00995-ER

1:10-cv-01020-ER

1:10-cv-01086-LPS

Case in other court: Third Circuit, 17-01307Cause: 15:78m(a) Securities Exchange Act

Date Filed: 11/18/2010 Date Terminated: 11/19/2018 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

Pipefitters Local 537 Annuity Fund On Behalf Of Themselves And All Others Similarly Situated

represented by Norman M. Monhait Rosenthal, Monhait & Goddess, P.A. Mellon Bank Center, Suite 1401 P.O. Box 1070 919 Market Street Wilmington, DE 19899-1070 (302) 656-4433 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Bradford deLeeuw Rosenthal, Monhait & Goddess, P.A. Mellon Bank Center, Suite 1401 P.O. Box 1070 919 Market Street Wilmington, DE 19899-1070 (302) 656-4433 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Merced County Employees Retirement Association

represented by A. Zachary Naylor 4006 Old Capitol Trail Wilmington, DE 19808 (302) 500-1712 Email: [email protected] TERMINATED: 01/03/2018 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Robert J. Kriner , Jr. Chimicles Schwartz Kriner & Donaldson-Smith LLP 2711 Centerville Road Suite 201 Wilmington, DE 19808 (302) 656-2500 Fax: (302) 656-9053 Email: [email protected] ATTORNEY TO BE NOTICED Salvatore J. Graziano Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Steven B. Singer Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Tiffany Joanne Cramer Chimicles Schwartz Kriner & Donaldson-Smith LLP 2711 Centerville Road Suite 201 Wilmington, DE 19808 302-656-2500 Email: [email protected] ATTORNEY TO BE NOTICED Vera Gerrit Belger Chimicles Schwartz Kriner & Donaldson-Smith LLP 2711 Centerville Road Suite 201 Wilmington, DE 19808 (302) 656-2500 Fax: (302) 656-9053 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Coral Springs Police Pension Fund represented by A. Zachary Naylor (See above for address) TERMINATED: 01/03/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jesse P. Jensen Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Julia K. Tebor Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Robert J. Kriner , Jr. (See above for address) ATTORNEY TO BE NOTICED Salvatore J. Graziano (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven B. Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tiffany Joanne Cramer (See above for address) ATTORNEY TO BE NOTICED Vera Gerrit Belger (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

St. Petersburg Firefighters Retirement System

represented by A. Zachary Naylor (See above for address) TERMINATED: 01/03/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Kriner , Jr. (See above for address) ATTORNEY TO BE NOTICED Salvatore J. Graziano (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven B. Singer

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tiffany Joanne Cramer (See above for address) ATTORNEY TO BE NOTICED Vera Gerrit Belger (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Pompano Beach General Employees Retirement System

represented by A. Zachary Naylor (See above for address) TERMINATED: 01/03/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Kriner , Jr. (See above for address) ATTORNEY TO BE NOTICED Salvatore J. Graziano (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven B. Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tiffany Joanne Cramer (See above for address) ATTORNEY TO BE NOTICED Vera Gerrit Belger (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Automotive Industries Pension Trust Fund

represented by A. Zachary Naylor (See above for address) TERMINATED: 01/03/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam Hollander Email: [email protected]

TERMINATED: 05/16/2014 PRO HAC VICE Brandon Grzandziel Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Hannah G. Ross Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Jacob Nachmani Email: [email protected] TERMINATED: 06/07/2017 PRO HAC VICE Jeremy P. Robinson Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Jesse P. Jensen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John Rizio-Hamilton Email: [email protected] TERMINATED: 05/16/2014 PRO HAC VICE Jonathan M. Stein UNDELIVERABLE EMAIL 5/8/18 PRO HAC VICE ATTORNEY TO BE NOTICED Jorge A. Amador UNDELIVERABLE EMAIL 11/28/2018 PRO HAC VICE ATTORNEY TO BE NOTICED Joseph E. White Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Julia K. Tebor (See above for address)

PRO HAC VICE ATTORNEY TO BE NOTICED Katherine M. Sinderson Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Kathryn W. Weidner Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Kristin A. Meister Email: [email protected] TERMINATED: 05/16/2014 PRO HAC VICE Lauren A. McMillen-Ormsbee Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lester Hooker Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Maya S. Saxena Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Richard D. Gluck Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Robert J. Kriner , Jr. (See above for address) ATTORNEY TO BE NOTICED Salvatore J. Graziano (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Sean O'Dowd UNDELIVERABLE EMAIL 5/28/13 TERMINATED: 05/16/2014

PRO HAC VICE Stefanie J. Sundel Email: [email protected] TERMINATED: 05/16/2014 PRO HAC VICE Steven B. Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tiffany Joanne Cramer (See above for address) ATTORNEY TO BE NOTICED Vera Gerrit Belger (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Timothy Rooney represented by Pamela S. Tikellis 4 Pheasant's Ridge North Centerville, DE 19807 (302) 656-2500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED A. Zachary Naylor (See above for address) TERMINATED: 01/03/2018 ATTORNEY TO BE NOTICED Robert J. Kriner , Jr. (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Mohammed Elzagha represented by Norman M. Monhait (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Bradford deLeeuw (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

Wilmington Trust Corporation represented by Jamie Lynne Edmonson Robinson & Cole LLP 1000 North West Street, Suite 1200 Wilmington, DE 19801 (302) 516-1705 Fax: (302) 351-8618 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II ADDRESS EXPIRED / UNKNOWN UNDELIVERABLE EMAIL TERMINATED: 01/20/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED Barry S. Simon Williams & Connolly LLP 725 Twelfth Street, NW Washington, DC 20005 202-434-5005 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Christina Louise Golden ADDRESS EXPIRED / UNKNOWN UNDELIVERABLE EMAIL 302-651-3167 TERMINATED: 01/20/2016 ATTORNEY TO BE NOTICED Christopher T. Berg Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Daniel P. Moylan Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Daniel A. O'Brien Venable LLP 1201 N. Market Street, Suite 1400 Wilmington, DE 19801 302-298-3523 Fax: 302-298-3550

Email: DAO'[email protected] ATTORNEY TO BE NOTICED James A. Dunbar Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED James L. Shea Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Jessica Wack Email: [email protected] TERMINATED: 07/31/2018 PRO HAC VICE ATTORNEY TO BE NOTICED Katherine A. Trefz Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lance A. Wade Williams & Connolly LLP 725 Tweflth Street, NW Washington, DC 20005 202-434-5755 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lori W. Will Wilson Sonsini Goodrich & Rosati PC 222 Delaware Avenue, Suite 800 Wilmington, DE 19801 (302) 304-7600 Fax: (866) 974-7329 Email: [email protected] TERMINATED: 01/20/2016 ATTORNEY TO BE NOTICED Margaret A. Keeley Williams & Connolly LLP 725 Twelfth Street, NW Washington, DC 20005 202-434-5137 Email: [email protected] PRO HAC VICE

ATTORNEY TO BE NOTICED Matthew R. Alsip Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Matthew P. Majarian Skadden, Arps, Slate, Meagher & Flom LLP One Rodney Square 920 North King Street Wilmington, DE 19801 302-651-3131 Email: [email protected] TERMINATED: 01/20/2016 ATTORNEY TO BE NOTICED Robert Scott Saunders Skadden, Arps, Slate, Meagher & Flom LLP One Rodney Square 920 North King Street Wilmington, DE 19801 (302) 651-3000 Email: [email protected] TERMINATED: 01/20/2016 ATTORNEY TO BE NOTICED Simon A. Latcovich Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Stephen Dale Dargitz Prickett, Jones & Elliott, P.A. 1310 King St. P.O. Box 1328 Wilmington, DE 19899 302-888-6500 Email: [email protected] TERMINATED: 04/10/2014 Tobin J Romero Williams & Connolly LLP 725 Twelfth Street, N.W. Washington, DC 20005 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Ted T. Cecala represented by Colm F. Connolly Morgan Lewis & Bockius LLP 1007 Orange Street Suite 501 Wilmington, DE 19801 (302) 574-3000 Fax: (302) 574-3001 Email: [email protected] TERMINATED: 08/08/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Barillare Morgan Lewis & Bockius LLP 1007 Orange Street Suite 501 Wilmington, DE 19801 302-574-3000 Fax: 302 574-3001 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/01/2015 LEAD ATTORNEY Amanda F. Lashner Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Christina Louise Golden (See above for address) TERMINATED: 04/01/2015 Lori W. Will (See above for address) TERMINATED: 04/01/2015 Matthew P. Majarian (See above for address) TERMINATED: 04/01/2015 Robert Scott Saunders (See above for address) TERMINATED: 04/01/2015

Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Donald E. Foley represented by James Harry Stone Levine Pepper Hamilton LLP 1313 Market Street, Suite 5100 P.O. Box 1709 Wilmington, DE 19899-1709 302-777-6536 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant Pepper Hamilton LLP 1313 Market Street, Suite 5100 P.O. Box 1709 Wilmington, DE 19899-1709 (302) 777-6500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff Pepper Hamilton LLP 1313 Market Street, Suite 5100 P.O. Box 1709 Wilmington, DE 19899-1709 302-777-6547 Email: [email protected] ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

David R. Gibson represented by Thomas J. Allingham , II (See above for address) TERMINATED: 05/11/2015 LEAD ATTORNEY William M. Lafferty Morris, Nichols, Arsht & Tunnell LLP 1201 North Market Street P.O. Box 1347 Wilmington, DE 19899 (302) 351-9341 Fax: (302) 425-4679 Email: [email protected] TERMINATED: 02/21/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam W. Braveman UNDELIVERABLE EMAIL 9/20/2017 PRO HAC VICE ATTORNEY TO BE NOTICED Christina Louise Golden (See above for address) TERMINATED: 05/11/2015 Jay Norman Moffitt ADDRESS EXPIRED / UNKNOWN UNDELIVERABLE EMAIL TERMINATED: 01/27/2017 ATTORNEY TO BE NOTICED John S. Malik John S. Malik, Esq. 100 East 14th. St. Wilmington, DE 19801 (302) 427-2247 Fax: (302)427-2414 Email: [email protected] ATTORNEY TO BE NOTICED John P. Nowak Paul Hastings LLP 200 Park Avenue New York, NY 10166 (212) 318-6493 Fax: (212) 319-4090 Email: [email protected] ATTORNEY TO BE NOTICED

Kenneth M. Breen Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lauren Neal Bennett Morris, Nichols, Arsht & Tunnell LLP 1201 North Market Street P.O. Box 1347 Wilmington, DE 19899 302-351-9370 Email: [email protected] TERMINATED: 12/04/2015 Lori W. Will (See above for address) TERMINATED: 05/11/2015 Matthew P. Majarian (See above for address) TERMINATED: 05/11/2015 Michael P. Kelly McCarter & English, LLP Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19801 (302) 984-6300 Fax: (302) 984-6399 Email: [email protected] ATTORNEY TO BE NOTICED Phara A. Guberman Paul Hastings LLP 200 Park Avenue New York, NY 10166 (212) 318-6252 Fax: (212) 230-7683 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 05/11/2015 Shahzeb Lari UNDELIVERABLE EMAIL 9/11/2019 PRO HAC VICE

ATTORNEY TO BE NOTICED Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014 Zachary S. Zwillinger Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Robert V. A. Harra, Jr. represented by Andrew S. Dupre McCarter & English, LLP Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19801 984-6328 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Brown McCarter & English, LLP Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19801 (302)984-6300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jameson A.L. Tweedie Delaware Department of Justice 391 Lukens Drive New Castle, DE 19720 (302) 395-2521 Email: [email protected] TERMINATED: 04/21/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P. Kelly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address)

TERMINATED: 06/09/2015 LEAD ATTORNEY Andrew M. Lawler Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Christina Louise Golden (See above for address) TERMINATED: 06/09/2015 Dawn Kurtz Crompton McCarter & English, LLP Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19801 302-984-6300 Fax: 302-984-6399 Email: [email protected] ATTORNEY TO BE NOTICED Lori W. Will (See above for address) TERMINATED: 06/09/2015 Luke W. Mette City of Wilmington Law Department Louis L. Redding City/County Building 800 N. French Street 9th Floor Wilmington, DE 19801-3537 302-576-2175 TERMINATED: 01/06/2017 Matthew P. Majarian (See above for address) TERMINATED: 06/09/2015 Robert Scott Saunders (See above for address) TERMINATED: 06/09/2015 Sharon D. Feldman Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Stephen Dale Dargitz (See above for address)

TERMINATED: 04/10/2014 Steven P. Wood McCarter & English, LLP Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19801 302-984-6312 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Kevyn N. Rakowski represented by Andrew Caulfield Dalton Dalton & Associates P.A. Cool Spring Meeting House 1106 West Tenth Street Wilmington, DE 19806 302-652-2050 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Bartholomew J. Dalton Dalton & Associates P.A. Cool Spring Meeting House 1106 West Tenth Street Wilmington, DE 19806 (302) 652-2050 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 03/25/2015 LEAD ATTORNEY Christina Louise Golden (See above for address) TERMINATED: 03/25/2015 Helen A. Nau Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Henry E. Klingeman Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Lori W. Will (See above for address) TERMINATED: 03/25/2015 Matthew P. Majarian (See above for address) TERMINATED: 03/25/2015 Michael P. Kelly (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 03/25/2015 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Carolyn S. Burger represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

R. Keith Elliott represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Louis J. Freeh represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Ivan Knauer Email: [email protected] PRO HAC VICE

ATTORNEY TO BE NOTICED Matthew D. Foster UNDELIVERABLE EMAIL 9/11/2019 PRO HAC VICE ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Gailen Krug represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Rex L. Mears represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Stacey J. Mobley represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Michele M. Rollins represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Oliver R. Sockwell represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014

Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Robert W. Tunnell, Jr. represented by James Harry Stone Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address) TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Susan D. Whiting represented by M. Duncan Grant (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Allingham , II (See above for address) TERMINATED: 04/10/2014 LEAD ATTORNEY Christopher Brian Chuff (See above for address) ATTORNEY TO BE NOTICED Robert Scott Saunders (See above for address)

TERMINATED: 04/10/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

J.P. Morgan Securities represented by Jaclyn C. Levy Potter Anderson & Corroon, LLP 1313 N. Market St., Hercules Plaza, 6th Flr. P.O. Box 951 Wilmington, DE 19899-0951 302 984 6000 Fax: 302 658 1192 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen C. Norman Potter Anderson & Corroon, LLP 1313 N. Market St., Hercules Plaza, 6th Flr. P.O. Box 951 Wilmington, DE 19899-0951 (302) 984-6038 Fax: (302) 658-1192 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexandra C Pitney UNDELIVERABLE EMAIL 12/14/2016 TERMINATED: 01/25/2017 PRO HAC VICE Craig S. Waldman Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Francis J. Acott UNDELIVERABLE EMAIL 9/11/2019 PRO HAC VICE ATTORNEY TO BE NOTICED Isaac Rethy Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Jamie Fell Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED John Anderson Sensing Potter Anderson & Corroon, LLP 1313 N. Market St., Hercules Plaza, 6th Flr. P.O. Box 951 Wilmington, DE 19899-0951 302-984-6093 Fax: 302-778-6093 Email: [email protected] ATTORNEY TO BE NOTICED Matthew T. O'Connor Email: [email protected] TERMINATED: 06/12/2017 PRO HAC VICE Matthew D. Stachel Paul, Weiss, Rifkind, Wharton & Garrison LLP 500 Delaware Avenue, Suite 200 P.O. Box 32 Wilmington, DE 19899-0032 (302) 655-4423 Fax: (302) 397-2682 Email: [email protected] TERMINATED: 09/05/2014 Sara A. Ricciardi Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Keefe, Bruyette & Woods Inc. represented by Jaclyn C. Levy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen C. Norman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Rethy

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John Anderson Sensing (See above for address) ATTORNEY TO BE NOTICED Matthew D. Stachel (See above for address) TERMINATED: 09/05/2014

Defendant

KPMG LLP represented by Virginia Gibson Hogan Lovells US LLP 1735 Market Street, Floor 23 Philadelphia, PA 19103 (267) 675-4635 Fax: (267) 675-4601 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED George A. Salter Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Kevin T. Baumann UNDELIVERABLE EMAIL 5/8/18 PRO HAC VICE ATTORNEY TO BE NOTICED Maxim M.L. Nowak UNDELIVERABLE EMAIL 8/17/2016 PRO HAC VICE ATTORNEY TO BE NOTICED Peter J. Dennin Email: [email protected] TERMINATED: 10/29/2015 PRO HAC VICE Pooja A. Boisture Email: [email protected] TERMINATED: 05/04/2017 PRO HAC VICE

Defendant

William North represented by David E. Wilks Wilks, Lukoff & Bracegirdle, LLC 4250 Lancaster Pike, Suite 200 Wilmington, DE 19805 (302) 225-0858 Fax: (302) 225-0859 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel Lee Moultrie Greenberg Traurig, LLP The Nemours Building 1007 North Orange Street, Suite 1200 Wilmington, DE 19801 302-661-7000 Fax: 302-661-7360 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrea Schoch Brooks Wilks, Lukoff & Bracegirdle, LLC 4250 Lancaster Pike, Suite 200 Wilmington, DE 19805 302-225-0861 Email: [email protected] ATTORNEY TO BE NOTICED Laina M. Herbert Grant & Eisenhofer, P.A. 123 Justison Street Wilmington, DE 19801 302-230-5154 Email: [email protected] TERMINATED: 11/16/2015 ATTORNEY TO BE NOTICED Michael P. Kelly (See above for address) ATTORNEY TO BE NOTICED R. Stokes Nolte Wilks, Lukoff & Bracegirdle, LLC 4250 Lancaster Pike, Suite 200 Wilmington, DE 19805 (302)225-0850 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Thomas DuPont TERMINATED: 03/20/2014

represented by Curtis A. Hehn Law Office of Curtis A. Hehn 1000 N. West Street Suite 1200 Wilmington, DE 19801 (302) 295-5044 TERMINATED: 03/20/2014 James E. O'Neill , III Pachulski, Stang, Ziehl & Jones, LLP 919 North Market Street, Suite 1600 P.O. Box 8705 Wilmington, DE 19899-8705 (302) 652-4100 Email: [email protected] TERMINATED: 03/20/2014 Laura Davis Jones Pachulski, Stang, Ziehl & Jones, LLP 919 North Market Street, Suite 1600 P.O. Box 8705 Wilmington, DE 19899-8705 (302) 652-4100 Email: [email protected] TERMINATED: 03/20/2014

Defendant

David P. Roselle TERMINATED: 03/20/2014

represented by Thomas J. Allingham , II (See above for address) TERMINATED: 03/20/2014 LEAD ATTORNEY Robert Scott Saunders (See above for address) TERMINATED: 03/20/2014 Stephen Dale Dargitz (See above for address) TERMINATED: 04/10/2014

Defendant

Office of the Comptroller of the Currency 450 7th Street, S.W. Washington, DC 20219 202-649-6314 TERMINATED: 10/22/2014

represented by Christopher A. Sterbenz Office of the Comptroller of the Currency 400 7th St., S.W. Washington, DC 20219 202-649-6314 Email: [email protected] TERMINATED: 10/22/2014

Defendant

Counsel for Wilmington Trust Corporation

represented by Daniel A. O'Brien (See above for address) ATTORNEY TO BE NOTICED Jamie Lynne Edmonson (See above for address) ATTORNEY TO BE NOTICED

Movant

FMA Advisory, Inc. represented by Brian Michael Gottesman Berger Harris, LLP 1105 N. Market Street, 11th Floor Wilmington, DE 19801 (302)655-1140 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Keith Cordrey represented by Brian Michael Gottesman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Public Pension Funds represented by Christine S. Azar Labaton Sucharow LLP 300 Delaware Avenue Suite 1340 Wilmington, DE 19801 (302) 573-2530 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Kornitzer Capital Management, Inc. TERMINATED: 03/09/2011

represented by Brian E. Farnan Farnan LLP 919 North Market Street 12th Floor Wilmington, DE 19801 (302) 777-0300 Fax: (302) 777-0301 Email: [email protected] TERMINATED: 03/09/2011 LEAD ATTORNEY

V.

Intervenor

Board of Governors of the Federal Reserve System 20th and C Streets, N.W., Washington, DC 20551 202-452-3436 Board of Governors of the Federal Reserve System

represented by Jennifer R. Noel Department of Justice 820 N. French St. Wilmington, DE 19801 (302) 577-8842 Fax: (302) 577-8656 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Yonatan Gelblum Board of Governors of the Federal Reserve System 20th and C Streets, N.W. MS #9 Washington, DC 20551 (202) 452-2046 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Yvonne F. Mizusawa Board of Governors of the Federal Reserve System 20th and C Streets, N.W. Washington, DC 20551 202-452-3436 Email: [email protected] TERMINATED: 02/01/2018

Intervenor

Delaware Office of the State Bank Commissioner

represented by Jennifer R. Noel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Clement Handlon Department of Justice 820 N. French Street, 6th Floor Wilmington, DE 19801 (302) 577-8862 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Intervenor

United States Attorney for the District of Delaware The Nemours Building PO Box 2046

represented by Robert F. Kravetz U.S. Attorney's Office Hercules Building 1313 N. Market Street

1007 Orange Street Ste 700 Wilmington, DE 19899

P.O. Box 2046 Wilmington, DE 19801 (302)573-6277 Ext 133 Fax: (302)573-6220 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jamie M. McCall U.S. Attorney's Office Hercules Building 1313 N. Market Street P.O. Box 2046 Wilmington, DE 19801 (302) 573-6079 Fax: (302) 573-6220 Email: [email protected] ATTORNEY TO BE NOTICED Lesley F. Wolf U.S. Attorney's Office Hercules Building 1313 N. Market Street P.O. Box 2046 Wilmington, DE 19801 302-573-6277 Email: [email protected] ATTORNEY TO BE NOTICED

Intervenor

Pennsylvania Department of BAnking and Securities

represented by Jennifer R. Noel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Intervenor

Office of the Comptroller of the Currency 450 7th St SW Washington, DC 20219 202-649-6314

Date Filed # Docket Text

11/18/2010 1 COMPLAINT filed with Jury Demand against Ted T. Cecala, Donald E. Foley, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 311-810314.) - filed by Pipefitters Local 537 Annuity Fund. (Attachments: # 1 Certification Of Named Plaintiff, # 2 Civil Cover Sheet)(dmp, ) (Entered: 11/19/2010)

11/18/2010 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (dmp, ) (Entered: 11/19/2010)

11/19/2010 No Summons Issued (dmp, ) (Entered: 11/19/2010)

11/24/2010 Case assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) (Entered: 11/24/2010)

01/18/2011 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel - filed by FMA Advisory, Inc., Keith Cordrey. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Affidavit Declaration of John G. Harris, # 3 Exhibit Exhibit A to Declaration of John G. Harris, # 4 Exhibit Exhibit B to Declaration of John G. Harris, # 5 Exhibit Exhibit C to Declaration of John G. Harris, # 6 Exhibit Exhibit D to Declaration of John G. Harris)(Gottesman, Brian) (Entered: 01/18/2011)

01/18/2011 4 OPENING BRIEF in Support re 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel Memorandum of Law in Support of Motion of FMA Advisory, Inc and Keith Cordrey for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Keith Cordrey, FMA Advisory, Inc..Answering Brief/Response due date per Local Rules is 2/4/2011. (Gottesman, Brian) (Entered: 01/18/2011)

01/18/2011 5 MOTION to Consolidate Cases, MOTION for Appointment as Lead Plaintiff, MOTION to Appoint Counsel - filed by Public Pension Funds. (Attachments: # 1 Text of Proposed Order)(Azar, Christine) (Entered: 01/18/2011)

01/18/2011 6 OPENING BRIEF in Support re 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Public Pension Funds.Answering Brief/Response due date per Local Rules is 2/4/2011. (Azar, Christine) (Entered: 01/18/2011)

01/18/2011 7 DECLARATION re 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel by Public Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Azar, Christine) (Entered: 01/18/2011)

01/18/2011 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel - filed by Kornitzer Capital Management, Inc.. (Farnan, Brian) (Entered: 01/18/2011)

01/18/2011 9 STATEMENT re 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel Certification Pursuant to Local Rule 7.1.1 by Public Pension Funds. (Azar, Christine) (Entered: 01/18/2011)

01/18/2011 10 OPENING BRIEF in Support re 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel filed by Kornitzer Capital Management, Inc..Answering Brief/Response due date per Local Rules is 2/4/2011. (Farnan, Brian) (Entered: 01/18/2011)

01/18/2011 11 DECLARATION re 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel by Kornitzer Capital Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Farnan, Brian) (Entered: 01/18/2011)

01/18/2011 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions - filed by Merced County Employees Retirement Association, Coral Springs Police Pension Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Automotive Industries Pension Trust Fund. (Attachments: # 1 Rule 7.1.1 Statement, # 2 Text of Proposed Order, # 3 Certificate of Service)(Naylor, A.) (Entered: 01/18/2011)

01/18/2011 13 DECLARATION re (8 in 1:10-cv-00995-LPS, 5 in 1:10-cv-01086-LPS, 6 in 1:10-cv-01020-LPS, 12 in 1:10-cv-00990-LPS) MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions Declaration of A. Zachary Naylor in Support of Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Naylor, A.) (Entered: 01/18/2011)

01/18/2011 14 OPENING BRIEF in Support re 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Merced County Employees Retirement Association, Coral Springs Police Pension Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Automotive Industries Pension Trust Fund.Answering Brief/Response due date per Local Rules is 2/4/2011. (Naylor, A.) (Entered: 01/18/2011)

01/18/2011 15 STATEMENT re 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel by Kornitzer Capital Management, Inc.. (Farnan, Brian) (Entered: 01/18/2011)

02/04/2011 16 RESPONSE to Motion re 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions, 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel filed by Public Pension Funds. (Azar, Christine) (Entered: 02/04/2011)

02/04/2011 17 NOTICE of Notice of Withdawal of the Motion of FMA Advisory, Inc. and Keith Cordrey for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Keith Cordrey, FMA Advisory, Inc. re 3

MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel (Gottesman, Brian) (Entered: 02/04/2011)

02/04/2011 18 ANSWERING BRIEF in Opposition re 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Kornitzer Capital Management, Inc..Reply Brief due date per Local Rules is 2/14/2011. (Farnan, Brian) (Entered: 02/04/2011)

02/04/2011 19 ANSWERING BRIEF in Opposition re 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions, 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel, 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 2/14/2011. (Naylor, A.) (Entered: 02/04/2011)

02/04/2011 20 DECLARATION re (10 in 1:10-cv-01020-LPS) Answering Brief in Opposition,,, (19 in 1:10-cv-00990-LPS) Answering Brief in Opposition,,,, (12 in 1:10-cv-00995-LPS) Answering Brief in Opposition,,, (10 in 1:10-cv-01086-LPS) Answering Brief in Opposition,,, Declaration of A. Zachary Naylor in Support of the Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-P)(Naylor, A.) (Entered: 02/04/2011)

02/11/2011 21 Notice of Withdraw of KORNITZER CAPITAL MANAGEMENT, INC.'S 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel - filed by Kornitzer Capital Management, Inc.. (Farnan, Brian) Modified on 2/11/2011 (rpg). (Entered: 02/11/2011)

02/11/2011 CORRECTING ENTRY: docket text to d.i. 21 updated per counsel's request. (rpg) (Entered: 02/11/2011)

02/14/2011 22 REPLY BRIEF re 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions Reply Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced

County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Naylor, A.) (Entered: 02/14/2011)

02/14/2011 23 DECLARATION re (12 in 1:10-cv-01020-LPS) Reply Brief,, (13 in 1:10-cv-01086-LPS) Reply Brief,, (14 in 1:10-cv-00995-LPS) Reply Brief,, (22 in 1:10-cv-00990-LPS) Reply Brief,, Reply Declaration of A. Zachary Naylor in Support of the Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Naylor, A.) (Entered: 02/14/2011)

02/22/2011 24 Letter to The Honorable Leonard P. Stark from A. Zachary Naylor regarding Insitutional Investor Group's Withdrawal of its Previous Request for Oral Argument - re (12 in 1:10-cv-00990-LPS, 8 in 1:10-cv-00995-LPS, 6 in 1:10-cv-01020-LPS) MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions. (Naylor, A.) (Entered: 02/22/2011)

03/03/2011 25 Letter to The Honorable Leonard P. Stark from A. Zachary Naylor regarding Submission of Proposed Order appointing lead Plaintiff, lead counsel, consolidating the actions and setting a deadline for submission of a scheduling order. (Attachments: # 1 Text of Proposed Order)(Naylor, A.) (Entered: 03/03/2011)

03/07/2011 26 ORDER Appointing The Institutional Investor Group as Lead Plaintiff, Approving Its Selection of Co-Lead Counsel, and Consolidating All Related Actions: All papers shall be filed in Lead Case No. 10-990-LPS. Signed by Judge Leonard P. Stark on 3/7/11. Associated Cases: 1:10-cv-00990-LPS, 1:10-cv-00995-LPS, 1:10-cv-01020-LPS(ntl) (Entered: 03/08/2011)

03/09/2011 27 NOTICE of Withdrawal by Kornitzer Capital Management, Inc. (Farnan, Brian) (Entered: 03/09/2011)

03/21/2011 28 Joint MOTION for Scheduling Order Agreed Joint Motion to Establish a Schedule for Filing the Consolidated Amended Complaint and Responses - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Naylor, A.) (Entered: 03/21/2011)

03/22/2011 29 ORDER Approving 28 Joint Motion to Establish a Schedule for Filing the Consolidated Amended Complaint and Responses. Signed by Judge Leonard P. Stark on 3/22/11. (ntl) (Entered: 03/22/2011)

05/04/2011 30 MOTION for Pro Hac Vice Appearance of Attorney Hanna G. Ross - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/04/2011)

05/04/2011 31 MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Sinderson - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/04/2011)

05/04/2011 32 MOTION for Pro Hac Vice Appearance of Attorney Kristin Ann Meister - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/04/2011)

05/04/2011 33 MOTION for Pro Hac Vice Appearance of Attorney Sean O'Dowd - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/04/2011)

05/05/2011 34 MOTION for Pro Hac Vice Appearance of Attorney Maya Saxena - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/05/2011)

05/05/2011 35 MOTION for Pro Hac Vice Appearance of Attorney Lester R. Hooker - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/05/2011)

05/05/2011 36 MOTION for Pro Hac Vice Appearance of Attorney Brandon Grzandziel - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/05/2011)

05/05/2011 37 MOTION for Pro Hac Vice Appearance of Attorney Joseph E. White III - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/05/2011)

05/05/2011 SO ORDERED, re 31 MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Sinderson filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 32 MOTION for Pro Hac Vice Appearance of Attorney Kristin Ann Meister filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 33 MOTION for Pro Hac Vice Appearance of Attorney Sean O'Dowd filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General

Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 30 MOTION for Pro Hac Vice Appearance of Attorney Hanna G. Ross filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Leonard P. Stark on 5/5/11. (ntl) (Entered: 05/05/2011)

05/06/2011 CORRECTING ENTRY: Pro Hac Motion originally uploaded as d.i. 38 deleted per counsel's telephone request on 5/6/2011. (rpg) (Entered: 05/06/2011)

05/06/2011 38 MOTION for Pro Hac Vice Appearance of Attorney Thomas C. Rice, Esquire and David F.E. Tejtel, Esquire - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 05/06/2011)

05/09/2011 SO ORDERED, re 35 MOTION for Pro Hac Vice Appearance of Attorney Lester R. Hooker filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 38 MOTION for Pro Hac Vice Appearance of Attorney Thomas C. Rice, Esquire and David F.E. Tejtel, Esquire filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc., 34 MOTION for Pro Hac Vice Appearance of Attorney Maya Saxena filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 36 MOTION for Pro Hac Vice Appearance of Attorney Brandon Grzandziel filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 37 MOTION for Pro Hac Vice Appearance of Attorney Joseph E. White III filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Leonard P. Stark on 5/9/11. (ntl) (Entered: 05/09/2011)

05/16/2011 39 AMENDED COMPLAINT Consolidated Securites Class Action Complaint against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association. (Attachments: # 1 Exhibit A - Certifications of Lead Plaintiffs, # 2 Certificate of Service)(Naylor, A.) (Entered: 05/16/2011)

05/16/2011 40 NOTICE of Filing Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Naylor, A.) (Entered: 05/16/2011)

05/17/2011 Summons Issued as to KPMG LLP on 5/17/2011. (lid) (Entered: 05/17/2011)

05/17/2011 41 SUMMONS Returned Executed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement

Association. KPMG LLP served on 5/17/2011, answer due 6/7/2011. (Naylor, A.) (Entered: 05/17/2011)

05/25/2011 Pro Hac Vice Attorney Katherine M. Sinderson,Hannah G. Ross,Kristin A. Meister,Sean O'Dowd for Automotive Industries Pension Trust Fund added for electronic noticing. (rbe) (Entered: 05/25/2011)

05/26/2011 Pro Hac Vice Attorney Maya S. Saxena,Joseph E. White,Brandon Grzandziel,Lester Hooker for Automotive Industries Pension Trust Fund added for electronic noticing. (rbe) (Entered: 05/26/2011)

07/21/2011 42 MOTION for Leave to File Excess Pages of the Opening Brief of the Wilmington Trust Defendants in Support of Their Motion to Dismiss - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order Granting the Wilmington Trust Defendants' Unopposed Motion for Enlargement of Page Limit)(Saunders, Robert) (Entered: 07/21/2011)

07/27/2011 43 NOTICE of Appearance by Laura Davis Jones on behalf of Thomas DuPont (Jones, Laura) (Entered: 07/27/2011)

07/27/2011 44 MOTION for Pro Hac Vice Appearance of Attorney George Kostolampros - filed by Thomas DuPont. (Jones, Laura) (Entered: 07/27/2011)

07/27/2011 45 MOTION for Pro Hac Vice Appearance of Attorney J. Douglas Baldridge - filed by Thomas DuPont. (Jones, Laura) (Entered: 07/27/2011)

07/27/2011 46 ORAL ORDER: Having reviewed the Unopposed Motion for Enlargement of Page Limit (D.I. 42 ), IT IS HEREBY ORDERED that Defendants' Opening Brief in Support of their Motion to Dismiss may not exceed sixty (60) pages. IT IS HEREBY FURTHER ORDERED that Defendants shall have until July 29, 2011 to file their motion and brief. ORDERED by Judge Leonard P. Stark on 7/27/11. (ntl) (Entered: 07/27/2011)

07/27/2011 SO ORDERED, re 45 MOTION for Pro Hac Vice Appearance of Attorney J. Douglas Baldridge filed by Thomas DuPont, 44 MOTION for Pro Hac Vice Appearance of Attorney George Kostolampros filed by Thomas DuPont. Signed by Judge Leonard P. Stark on 7/27/11. (ntl) (Entered: 07/27/2011)

07/27/2011 47 NOTICE of Appearance by Virginia Gibson on behalf of KPMG LLP (Gibson, Virginia) (Entered: 07/27/2011)

07/27/2011 48 Disclosure Statement pursuant to Rule 7.1 filed by KPMG LLP. (Gibson, Virginia) (Entered: 07/27/2011)

07/27/2011 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 07/27/2011)

07/27/2011 50 MOTION to Dismiss for Failure to State a Claim - filed by KPMG LLP. (Gibson, Virginia) (Entered: 07/27/2011)

07/27/2011 51 OPENING BRIEF in Support re 50 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 8/15/2011. (Gibson, Virginia) (Entered: 07/27/2011)

07/27/2011 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] - filed by Thomas DuPont. (Attachments: # 1 Memorandum, # 2 Certificate of Service)(Hehn, Curtis) (Entered: 07/27/2011)

07/27/2011 53 APPENDIX re 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] by Thomas DuPont. (Attachments: # 1 Appendix Part 2)(Hehn, Curtis) (Entered: 07/27/2011)

07/27/2011 54 DECLARATION re 50 MOTION to Dismiss for Failure to State a Claim by KPMG LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Gibson, Virginia) (Entered: 07/27/2011)

07/27/2011 55 CERTIFICATE OF SERVICE of by KPMG LLP re 50 MOTION to Dismiss for Failure to State a Claim, 51 Opening Brief in Support, 47 Notice of Appearance, 54 Declaration, 48 Disclosure Statement (Gibson, Virginia) (Entered: 07/27/2011)

07/27/2011 56 OPENING BRIEF in Support re 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 8/15/2011. (Norman, Stephen) (Entered: 07/27/2011)

07/27/2011 57 DECLARATION re 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT DECLARATION OF DAVID F.E. TEJTEL IN SUPPORT OF THE UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-J)(Norman, Stephen) (Entered: 07/27/2011)

07/28/2011 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 07/28/2011)

07/28/2011 59 OPENING BRIEF in Support re 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 8/15/2011. (Saunders, Robert) (Entered: 07/28/2011)

07/28/2011 60 DECLARATION re 59 Opening Brief in Support,, Transmittal Declaration of Daniel R. Ciarrocki by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.

(Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-7, # 3 Exhibit 8-11, # 4 Exhibit 12-13, # 5 Exhibit 14-15, # 6 Exhibit 16-18, # 7 Exhibit 19-20, # 8 Exhibit 21-34)(Saunders, Robert) (Entered: 07/28/2011)

07/29/2011 61 MOTION to Dismiss for Failure to State a Claim - filed by William North. (Wilks, David) (Entered: 07/29/2011)

07/29/2011 62 OPENING BRIEF in Support re 61 MOTION to Dismiss for Failure to State a Claim filed by William North.Answering Brief/Response due date per Local Rules is 8/15/2011. (Wilks, David) (Entered: 07/29/2011)

08/01/2011 Case Reassigned to Judge Sue L. Robinson. Please include the initials of the Judge (SLR) after the case number on all documents filed. Associated Cases: 1:10-cv-00990-SLR, 1:10-cv-00995-SLR, 1:10-cv-01020-SLR(rjb) (Entered: 08/01/2011)

08/05/2011 63 MOTION for Pro Hac Vice Appearance of Attorney George A. Salter - filed by KPMG LLP. (Gibson, Virginia) (Entered: 08/05/2011)

08/05/2011 64 MOTION for Pro Hac Vice Appearance of Attorney Peter J. Dennin - filed by KPMG LLP. (Gibson, Virginia) (Entered: 08/05/2011)

08/05/2011 65 MOTION for Pro Hac Vice Appearance of Attorney Kevin T. Baumann - filed by KPMG LLP. (Gibson, Virginia) (Entered: 08/05/2011)

08/09/2011 SO ORDERED, re 64 MOTION for Pro Hac Vice Appearance of Attorney Peter J. Dennin filed by KPMG LLP, 63 MOTION for Pro Hac Vice Appearance of Attorney George A. Salter filed by KPMG LLP, 65 MOTION for Pro Hac Vice Appearance of Attorney Kevin T. Baumann filed by KPMG LLP. Signed by Judge Sue L. Robinson on 8/9/2011. (fms) (Entered: 08/09/2011)

08/22/2011 Pro Hac Vice Attorney Peter J. Dennin,George A. Salter for KPMG LLP added for electronic noticing. (rbe) (Entered: 08/22/2011)

08/22/2011 Pro Hac Vice Attorney Kevin T. Baumann for KPMG LLP added for electronic noticing. (rbe) (Entered: 08/22/2011)

09/12/2011 66 ANSWERING BRIEF in Opposition re 50 MOTION to Dismiss for Failure to State a Claim, 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont], 61 MOTION to Dismiss for Failure to State a Claim, 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint, 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT Lead Plaintiffs Omnibus Opposition to Defendants Motions to Dismiss the Consolidated Securities Class Action Complaint filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 9/22/2011. (Attachments: # 1 Appendix Appendix A to Plaintiffs' Brief)(Naylor, A.) (Entered: 09/12/2011)

10/25/2011 67 STIPULATION TO EXTEND TIME to FILE the Reply Brief in further support of WT Defendants' Motion to Dismiss to November 4, 2011 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski,

Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 10/25/2011)

10/26/2011 CORRECTING ENTRY: The "so ordered" of D.I. 67 was docketed incorrectly and has been corrected. (fms) (Entered: 10/26/2011)

10/26/2011 SO ORDERED, re 67 STIPULATION TO EXTEND TIME to FILE the Reply Brief in further support of WT Defendants' Motion to Dismiss to November 4, 2011 filed by Robert W. Tunnell, Jr., Ted T. Cecala, David R. Gibson, Michele M. Rollins, Robert V. A. Harra, Jr., Louis J. Freeh, David P. Roselle, Donald E. Foley, Wilmington Trust Corporation, R. Keith Elliott, Gailen Krug, Susan D. Whiting, Kevyn N. Rakowski, Stacey J. Mobley, Carolyn S. Burger, Rex L. Mears, Oliver R. Sockwell, Set Briefing Schedule: re 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint. (Reply Brief due 11/4/2011.). Signed by Judge Sue L. Robinson on 10/26/2011. (fms) (Entered: 10/26/2011)

10/27/2011 68 REPLY BRIEF re 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] [Reply in Further Support of Thomas L. DuPont's Motion to Dismiss] filed by Thomas DuPont. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) (Entered: 10/27/2011)

10/27/2011 69 REPLY to Response to Motion re 61 MOTION to Dismiss for Failure to State a Claim filed by William North. (Wilks, David) (Entered: 10/27/2011)

10/27/2011 70 REPLY BRIEF re 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT Underwriter Defendants' Reply Brief in Support of Their Motion to Dismiss the Complaint filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 10/27/2011)

10/27/2011 71 DECLARATION re 70 Reply Brief, Supplemental Declaration of David F.E. Tejtel in Support of Underwriter Defendants' Motion to Dismiss the Complaint by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-B)(Norman, Stephen) (Entered: 10/27/2011)

10/27/2011 72 Disclosure Statement pursuant to Rule 7.1 filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. identifying Corporate Parent JPMorgan Broker-Dealer Holdings Inc. for J.P. Morgan Securities.. (Norman, Stephen) (Entered: 10/27/2011)

10/27/2011 73 Disclosure Statement pursuant to Rule 7.1 filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 10/27/2011)

10/27/2011 74 REQUEST for Oral Argument by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT. (Norman, Stephen) (Entered: 10/27/2011)

10/27/2011 75 REPLY BRIEF re 50 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP. (Gibson, Virginia) (Additional attachment(s) added on 10/31/2011: # 1 certificate of service) (fms). (Entered: 10/27/2011)

10/27/2011 76 DECLARATION re 75 Reply Brief by KPMG LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gibson, Virginia) (Additional attachment(s) added on 10/31/2011: # 3 certificate of service) (fms). (Entered: 10/27/2011)

10/31/2011 CORRECTING ENTRY: The certificate of service for D.I. Nos. 75 and 76 (formerly D.I. No. 77) has been deleted from the docket as a separate entry and has been attached to D.I. Nos. 75 and 76. A certificate of service should be included as either the last page of the main document or as an attachment to the main document. (fms) (Entered: 10/31/2011)

11/03/2011 77 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 50 MOTION to Dismiss for Failure to State a Claim, 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont], 61 MOTION to Dismiss for Failure to State a Claim, 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint, 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT. (Naylor, A.) (Entered: 11/03/2011)

11/03/2011 78 REQUEST for Oral Argument by KPMG LLP re 50 MOTION to Dismiss for Failure to State a Claim. (Gibson, Virginia) (Entered: 11/03/2011)

11/03/2011 79 REQUEST for Oral Argument by Thomas DuPont re 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont]. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) (Entered: 11/03/2011)

11/03/2011 80 REQUEST for Oral Argument by William North re 61 MOTION to Dismiss for Failure to State a Claim. (Wilks, David) (Entered: 11/03/2011)

11/04/2011 81 Disclosure Statement pursuant to Rule 7.1 filed by Wilmington Trust Corporation identifying Corporate Parent M&T Bank Corporation for Wilmington Trust Corporation.. (Saunders, Robert) (Entered: 11/04/2011)

11/04/2011 82 REPLY BRIEF re 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 11/04/2011)

11/04/2011 83 Supplemental DECLARATION re 82 Reply Brief, Supplemental Transmittal Declaration of Daniel R. Ciarrocki in Support of Reply Brief of the Wilmington Trust Defendants in Further Support of Their Motion to Dismiss by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 35)(Saunders, Robert) (Entered: 11/04/2011)

11/04/2011 84 REQUEST for Oral Argument by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation re 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint. (Saunders, Robert) (Entered: 11/04/2011)

03/29/2012 85 MEMORANDUM OPINION. Signed by Judge Sue L. Robinson on 3/29/2012. (nmf) (Entered: 03/29/2012)

03/29/2012 86 ORDER granting 49 Motion to Dismiss ; granting 50 Motion to Dismiss ; granting 52 Motion to Dismiss ; granting 58 Motion to Dismiss ; granting 61 Motion to Dismiss. Plaintiffs have until April 30, 2012 to file their amended complaint. Failure to comply with this order shall result in dismissal of the case. Signed by Judge Sue L. Robinson on 3/29/2012. (nmf) (Entered: 03/29/2012)

04/27/2012 87 STIPULATION TO EXTEND TIME To File Amended Complaint and to Respond to Amended Complaint to May 10, 2012 and July 9, 2012, respectively - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Cramer, Tiffany) (Entered: 04/27/2012)

04/27/2012 SO ORDERED, re 87 STIPULATION TO EXTEND TIME To File Amended Complaint and to Respond to Amended Complaint to May 10, 2012 and July 9, 2012, respectively filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 4/27/2012. (fms) (Entered: 04/27/2012)

05/10/2012 88 Second AMENDED COMPLAINT Second Amended Consolidated Securities Class Action Complaint against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association. (Attachments: # 1 Appendix A, # 2 Appendix B)(Naylor, A.) (Main Document 88 replaced on 5/22/2012) (fms). (Entered: 05/10/2012)

05/10/2012 89 DECLARATION re 88 Amended Complaint, Declaration of Hannah Ross in Support of the Second Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29)(Naylor, A.) (Entered: 05/10/2012)

05/10/2012 90 NOTICE of Filing of Second Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Naylor, A.) (Entered: 05/10/2012)

05/18/2012 91 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Delivery to Chambers and Defendants' Counsel an Electronic Copy of the Second Amended Consolidated Securities Class Action Complaint with Embedded Links to Source Documents. (Naylor, A.) (Entered: 05/18/2012)

05/22/2012 CORRECTING ENTRY: The pdf of the Second Amended Complaint (D.I. 88 ) has been deleted and replaced with a version with the corrections made in the three footnotes identified in the 5/18/2012 letter (D.I. 91 ). (fms) (Entered: 05/22/2012)

07/06/2012 92 STIPULATION TO EXTEND TIME Motions to Dismiss Second Amended Complaint and briefs in support and in opposition thereto to July 27, 2012 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 07/06/2012)

07/12/2012 SO ORDERED, re 92 STIPULATION TO EXTEND TIME Motions to Dismiss Second Amended Complaint and briefs in support and in opposition thereto. (See Stipulation for further details) Signed by Judge Sue L. Robinson on 7/12/2012. (fms) (Entered: 07/12/2012)

07/27/2012 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont - filed by Thomas DuPont. (Attachments: # 2 Certificate of Service)(Hehn, Curtis) Modified on 7/30/2012 (fms). (Entered: 07/27/2012)

07/27/2012 94 APPENDIX re 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont by Thomas DuPont. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) (Entered: 07/27/2012)

07/27/2012 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint - filed by KPMG LLP. (Gibson, Virginia) (Entered: 07/27/2012)

07/27/2012 96 OPENING BRIEF in Support re 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 8/13/2012. (Gibson, Virginia) (Entered: 07/27/2012)

07/27/2012 97 DECLARATION re 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, 96 Opening Brief in Support by KPMG LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Gibson, Virginia) (Entered: 07/27/2012)

07/27/2012 98 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Opening Brief, Declaration by KPMG LLP re 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, 96 Opening Brief in Support, 97 Declaration, (Gibson, Virginia) (Entered: 07/27/2012)

07/27/2012 99 MOTION to Dismiss for Failure to State a Claim - filed by William North. (Wilks, David) Modified on 7/30/2012 (fms). (Entered: 07/27/2012)

07/27/2012 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 07/27/2012)

07/27/2012 101 OPENING BRIEF in Support re 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan

Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 8/13/2012. (Norman, Stephen) (Main Document 101 replaced on 7/30/2012) (nmfn, ). (Entered: 07/27/2012)

07/27/2012 102 DECLARATION re 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT DECLARATION OF DAVID F.E. TEJTEL by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-F)(Norman, Stephen) (Entered: 07/27/2012)

07/27/2012 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 07/27/2012)

07/27/2012 104 OPENING BRIEF in Support re 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 8/13/2012. (Saunders, Robert) (Entered: 07/27/2012)

07/27/2012 105 DECLARATION re 104 Opening Brief in Support,, Transmittal Declaration of Robert S. Saunders by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Exhibit 5-11, # 4 Exhibit 12-20, # 5 Exhibit 21-24)(Saunders, Robert) (Entered: 07/27/2012)

07/27/2012 106 OPENING BRIEF in Support re 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont filed by Thomas DuPont.Answering Brief/Response due date per Local Rules is 8/13/2012. (Attachments: # 1 Certificate of Service)(fms) (Entered: 07/30/2012)

07/27/2012 107 OPENING BRIEF in Support re 99 MOTION to Dismiss for Failure to State a Claim filed by William North.Answering Brief/Response due date per Local Rules is 8/13/2012. (fms) (Entered: 07/30/2012)

07/30/2012 CORRECTING ENTRY: The pdf of D.I. 101 has been replaced with a corrected version per request of filer. (nmfn) (Entered: 07/30/2012)

07/30/2012 CORRECTING ENTRY: The opening briefs attached to D.I. Nos. 93 and 99 have been deleted from the motion entries and have been docketed separately. MOTIONS and BRIEFS should be filed as two separate documents using twoseparate docket codes. Standard briefing on a motion should utilize the codes Motion, Brief-Opening Brief in Support, Brief-Answering Brief in Opposition and Brief-Reply. Also, for future filings, certificates of service should be included as either the last page of the main document or asan attachment to the main document. (fms) (Entered: 07/30/2012)

08/03/2012 108 REQUEST for Oral Argument by Thomas DuPont re 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) (Entered: 08/03/2012)

08/06/2012 109 REQUEST for Oral Argument by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation re 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint. (Saunders, Robert) (Entered: 08/06/2012)

08/21/2012 110 REQUEST for Oral Argument by KPMG LLP re 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint. (Gibson, Virginia) (Entered: 08/21/2012)

08/30/2012 111 STIPULATION TO EXTEND TIME to file Lead Plaintiffs' Brief in Opposition to Defendants' Motions to Dismiss the Second Amended Consolidated Securities Class Action Complaint and to file Defendants' Reply Briefs in Further Support of their Motions to Dismiss the Second Amended Consolidated Securities Class Action Complaint to October 1, 2012 and November 5, 2012, respectively, from September 21, 2012 and October 26, 2012, respectively - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Main Document 111 replaced on 8/30/2012) (fms). (Entered: 08/30/2012)

08/30/2012 CORRECTING ENTRY: D.I. 111 has been removed and replaced with a version that contains a so ordered line. (fms) (Entered: 08/30/2012)

08/31/2012 SO ORDERED, re 111 STIPULATION TO EXTEND TIME to file Lead Plaintiffs' Brief in Opposition to Defendants' Motions to Dismiss the Second Amended Consolidated Securities Class Action Complaint and to file Defendants' Reply Briefs in Further Support. Set Briefing Schedule: re 99 MOTION to Dismiss for Failure to State a Claim , 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont, 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint, 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT. (Answering Brief due 10/1/2012., Reply Briefs due 11/5/2012.). Signed by Judge Sue L. Robinson on 8/31/2012. (nmfn) (Entered: 08/31/2012)

10/01/2012 112 ANSWERING BRIEF in Opposition re 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint, 99 MOTION to Dismiss for Failure to State a Claim , 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont, 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach

General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 10/12/2012. (Naylor, A.) (Entered: 10/01/2012)

10/01/2012 113 DECLARATION of A. Zachary Naylor in Support of Lead Plaintiffs Omnibus Opposition To Defendants Motions To Dismiss The Second Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1)(Naylor, A.) (Entered: 10/01/2012)

11/05/2012 114 STIPULATION TO EXTEND TIME for Defendants to FILE their Reply Briefs in Further Support of their Motions to Dismiss to November 16, 2012 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 11/05/2012)

11/06/2012 SO ORDERED, re 114 STIPULATION TO EXTEND TIME for Defendants to FILE their Reply Briefs in Further Support of their Motions to Dismiss to November 16, 2012 filed by Robert W. Tunnell, Jr., Ted T. Cecala, David R. Gibson, Michele M. Rollins, Robert V. A. Harra, Jr., Louis J. Freeh, David P. Roselle, Donald E. Foley, Wilmington Trust Corporation, R. Keith Elliott, Gailen Krug, Susan D. Whiting, Kevyn N. Rakowski, Stacey J. Mobley, Carolyn S. Burger, Rex L. Mears, Oliver R. Sockwell, Set Briefing Schedule: re 99 MOTION to Dismiss for Failure to State a Claim , 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont, 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint, 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT. (Reply Brief due 11/16/2012.). Signed by Judge Sue L. Robinson on 11/6/2012. (fms) (Entered: 11/06/2012)

11/15/2012 115 STIPULATION to Suspend Motion to Dismiss Briefing in Anticipation of Lead Plaintiffs' Forthcoming Motion for Leave to Supplement by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 11/15/2012)

11/16/2012 SO ORDERED, re 115 Stipulation to Suspend Motion to Dismiss Briefing in Anticipation of Lead Plaintiffs' Forthcoming Motion for Leave to Supplement , filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 11/16/2012. (nmfn) (Entered: 11/16/2012)

12/07/2012 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement

System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A - Proposed Third Amended Complaint, # 2 Exhibit B - Redline)(Naylor, A.) (Entered: 12/07/2012)

12/07/2012 117 OPENING BRIEF in Support re 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 12/26/2012. (Naylor, A.) (Entered: 12/07/2012)

12/07/2012 118 DECLARATION Declaration Of A. Zachary Naylor In Support Of Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint (with Exhibits A and B) by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 12/07/2012)

01/07/2013 119 STIPULATION Scheduling Stipulation and Proposed Order Governing Lead Plaintiffs' Motion for Leave to Amend and Defendants' Motions to Dismiss the Third Amended Consolidated Securities Class Action Complaint re 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 01/07/2013)

01/09/2013 SO ORDERED, re 119 Stipulation Scheduling Stipulation and Proposed Order Governing Lead Plaintiffs' Motion for Leave to Amend and Defendants' Motions to Dismiss the Third Amended Consolidated Securities Class Action Complaint re 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint, filed by Robert W. Tunnell, Jr., Ted T. Cecala, David R. Gibson, Michele M. Rollins, Robert V. A. Harra, Jr., Louis J. Freeh, David P. Roselle, Donald E. Foley, Wilmington Trust Corporation, R. Keith Elliott, Gailen Krug, Susan D. Whiting, Kevyn N. Rakowski, Stacey J. Mobley, Carolyn S. Burger, Rex L. Mears, Oliver R. Sockwell. 1. Lead Plaintiffs shall file the TAC promptly after Court approval of this stipulation. 2. Defendants shall file motions to dismiss the TAC and briefs in support thereof on or before February 28, 2013. 3. Lead Plaintiffs shall file their answering brief in opposition to Defendantsmotions to dismiss the TAC on or before April 25, 2013. 4. Defendants shall file their reply briefs in further support of their motions todismiss the TAC on or before May 30, 2013. Signed by Judge Sue L. Robinson on 1/9/2013. (fms) (Entered: 01/09/2013)

01/09/2013 120 Third AMENDED COMPLAINT Third Amended Consolidated Securities Class Action Complaint (with Appendices A and B) against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association.(Naylor, A.) (Entered: 01/09/2013)

01/09/2013 121 DECLARATION of Hannah Ross in Support of Third Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-8, # 3 Exhibit 9-19, # 4 Exhibit 20-29)(Naylor, A.) (Attachment 3 replaced on 1/10/2013) (fms). (Entered: 01/09/2013)

01/09/2013 122 NOTICE of Filing of Third Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Naylor, A.) (Entered: 01/09/2013)

01/10/2013 CORRECTING ENTRY: Per request of filer, the PDF for Exhibits 9-19 to D.I. 121 has been deleted and replaced. (fms) (Entered: 01/10/2013)

01/14/2013 123 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Transmitting a Disk Including Plaintiffs' Third Amended Consolidated Securities Class Action Complaint with Embedded Hyperlinks to Exhibits. (Naylor, A.) (Entered: 01/14/2013)

02/26/2013 124 MOTION for Pro Hac Vice Appearance of Attorney Erin E. Rota - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 02/26/2013)

02/26/2013 SO ORDERED, re 124 MOTION for Pro Hac Vice Appearance of Attorney Erin E. Rota filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. Signed by Judge Sue L. Robinson on 2/26/2013. (fms) (Entered: 02/26/2013)

02/28/2013 125 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. duPont] - filed by Thomas DuPont. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service)(O'Neill, James) (Entered: 02/28/2013)

02/28/2013 126 MOTION to Dismiss for Failure to State a Claim - filed by KPMG LLP. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) (Entered: 02/28/2013)

02/28/2013 127 OPENING BRIEF in Support re 126 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 3/18/2013. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) (Entered: 02/28/2013)

02/28/2013 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 02/28/2013)


02/28/2013 130 OPENING BRIEF in Support re 129 MOTION to Dismiss for Failure to State a Claim filed by William North.Answering Brief/Response due date per Local Rules is 3/18/2013. (Wilks, David) (Entered: 02/28/2013)

02/28/2013 131 OPENING BRIEF in Support re 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan

Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 3/18/2013. (Norman, Stephen) (Entered: 02/28/2013)

02/28/2013 132 DECLARATION re 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT DECLARATION OF DAVID F.E. TEJTEL IN SUPPORT OF UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-F)(Norman, Stephen) (Entered: 02/28/2013)

02/28/2013 133 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Third Amended Consolidated Securities Class Action Complaint - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 02/28/2013)

02/28/2013 134 OPENING BRIEF in Support re 133 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Third Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 3/18/2013. (Saunders, Robert) (Entered: 02/28/2013)

02/28/2013 135 DECLARATION re 134 Opening Brief in Support,, Transmittal Declaration of Robert S. Saunders by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Exhibit 5-11, # 4 Exhibit 12-20, # 5 Exhibit 21-24, # 6 Exhibit 25-29)(Saunders, Robert) (Entered: 02/28/2013)

02/28/2013 136 OPENING BRIEF in Support re 125 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. duPont] filed by Thomas DuPont.Answering Brief/Response due date per Local Rules is 3/18/2013. (Attachments: # 1 Certificate of Service)(fms) (Entered: 03/01/2013)

03/01/2013 CORRECTING ENTRY: The memorandum in support attached to D.I. 125 has been deleted as an attachment to D.I. 125 and docketed using the appropriate docket code. (fms) (Entered: 03/01/2013)

03/05/2013 137 NOTICE of Appearance by Matthew D. Stachel on behalf of J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Stachel, Matthew) (Entered: 03/05/2013)

04/01/2013 138 MOTION for Pro Hac Vice Appearance of Attorney Adam Hollander - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 04/01/2013)

04/01/2013 SO ORDERED, re 138 MOTION for Pro Hac Vice Appearance of Attorney Adam Hollander filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 4/1/2013. (fms) (Entered: 04/01/2013)

04/24/2013 Pro Hac Vice Attorney Adam Hollander for Automotive Industries Pension Trust Fund added for electronic noticing. (els) (Entered: 04/24/2013)

04/25/2013 139 ANSWERING BRIEF in Opposition re 133 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Third Amended Consolidated Securities Class Action Complaint, 125 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. duPont], 126 MOTION to Dismiss for Failure to State a Claim , 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT, 129 MOTION to Dismiss for Failure to State a Claim filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 5/6/2013. (Naylor, A.) (Entered: 04/25/2013)

04/25/2013 140 DECLARATION re 139 Answering Brief in Opposition,,, Declaration of A. Zachary Naylor by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1 and 2)(Naylor, A.) (Entered: 04/25/2013)

05/24/2013 141 NOTICE of Withdrawal of Attorney (George Kostolampros) by Thomas DuPont (Attachments: # 1 Certificate of Service)(O'Neill, James) (Entered: 05/24/2013)

05/24/2013 142 MOTION for Pro Hac Vice Appearance of Attorney Molly T. Cusson - filed by Thomas DuPont. (Attachments: # 1 Certificate of Service)(O'Neill, James) (Entered: 05/24/2013)

05/28/2013 143 STIPULATION and Proposed Order to Suspend Motion to Dismiss Briefing in Anticipation of Lead Plaintiffs' Forthcoming Motion for Leave to Supplement and/or Amend and to Extend Page Limits for Briefing Motions to Dismiss the Forthcoming Amended Pleading by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 05/28/2013)

05/29/2013 SO ORDERED, re 142 MOTION for Pro Hac Vice Appearance of Attorney Molly T. Cusson filed by Thomas DuPont. Signed by Judge Sue L. Robinson on 5/29/2013. (fms) (Entered: 05/29/2013)

06/04/2013 SO ORDERED, re 143 Stipulation Suspending MOtion to Dismiss Briefing in Anticipation of Lead Plaintiffs' Forthcoming Motion for Leave to Supplement and /or Amend filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. (See Stipulation for further details and deadlines). Signed by Judge Sue L. Robinson on 6/4/2013. (fms) (Entered: 06/04/2013)

06/07/2013 144 MOTION to Amend/Correct Lead Plaintiffs Motion to Supplement and Amend the Third Amended and Consolidated Securities Class Action Complaint - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Amended Complaint Proposed Fourth Amended Consolidated Securities Class Action Complaint, # 2 Exhibit B - Redline, # 3 Text of Proposed Order)(Naylor, A.) (Entered: 06/07/2013)

06/11/2013 145 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Informing the Court that Lead Plaintiffs' Motion to Supplement and Amend the Third Amended Consolidated Securities Class Complaint (DI 144) is Unopposed. (Naylor, A.) (Entered: 06/11/2013)

06/12/2013 146 MOTION for Pro Hac Vice Appearance of Attorney Steven B. Singer - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 06/12/2013)

06/12/2013 147 MOTION for Pro Hac Vice Appearance of Attorney Stefanie J. Sundel - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 06/12/2013)

06/12/2013 148 MOTION for Pro Hac Vice Appearance of Attorney Lauren McMillen Ormsbee - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 06/12/2013)

06/13/2013 SO ORDERED, re 146 MOTION for Pro Hac Vice Appearance of Attorney Steven B. Singer filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 148 MOTION for Pro Hac Vice Appearance of Attorney Lauren McMillen Ormsbee filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 147 MOTION for Pro Hac Vice Appearance of Attorney Stefanie J. Sundel filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 6/13/2013. (fms) (Entered: 06/13/2013)

06/13/2013 SO ORDERED, re 144 MOTION to Amend/Correct Lead Plaintiffs Motion to Supplement and Amend the Third Amended and Consolidated Securities Class Action Complaint filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 6/13/2013. (fms) (Entered: 06/13/2013)

06/13/2013 149 FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System.(fms) Modified on 6/13/2013 (fms). (Entered: 06/13/2013)

06/13/2013 150 DECLARATION re 149 Amended Complaint, Declaration of Hannah Ross in Support of the Fourth Amended and Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-4 to Ross Declaration, # 2 Exhibit 5 to Ross Declaration)(Naylor, A.) (Entered: 06/13/2013)

06/13/2013 151 EXHIBIT re 150 Declaration, Exhibits 6-8 to Ross Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 9-19 to Ross Declaration)(Naylor, A.) (Entered: 06/13/2013)

06/13/2013 152 EXHIBIT re 150 Declaration, Exhibits 20-33 to Ross Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 06/13/2013)

06/20/2013 153 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Transmitting a Disk Including Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint with Embedded Hyperlinks to Exhibits. (Naylor, A.) (Entered: 06/20/2013)

06/21/2013 154 NOTICE of WITHDRAWAL OF DAVID F.E. TEJTEL, ESQUIRE FOR DEFENDANTS J.P. MORGAN SECURITIES AND KEEFE, BRUYETTE & WOODS, INC. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re SO ORDERED,,,,, (Stachel, Matthew) (Entered: 06/21/2013)

06/21/2013 155 MOTION for Pro Hac Vice Appearance of Attorney ALEXANDRA C. PITNEY, ESQUIRE - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) (Entered: 06/21/2013)

06/25/2013 SO ORDERED, re 155 MOTION for Pro Hac Vice Appearance of Attorney ALEXANDRA C. PITNEY, ESQUIRE filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. Signed by Judge Sue L. Robinson on 6/25/2013. (fms) (Entered: 06/25/2013)

07/16/2013 156 STIPULATION Regarding the Expansion of Page Limits re 143 Stipulation,, SO ORDERED,, by KPMG LLP. (Gibson, Virginia) (Entered: 07/16/2013)

07/17/2013 157 MOTION for Pro Hac Vice Appearance of Attorney John Rizio-Hamilton - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees

Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 07/17/2013)


07/17/2013 159 OPENING BRIEF in Support re 158 MOTION to Dismiss for Failure to State a Claim to the Fourth Amended Complaint filed by William North.Answering Brief/Response due date per Local Rules is 8/5/2013. (Wilks, David) (Entered: 07/17/2013)

07/17/2013 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 07/17/2013)

07/17/2013 161 OPENING BRIEF in Support re 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 8/5/2013. (Norman, Stephen) (Entered: 07/17/2013)

07/17/2013 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont - filed by Thomas DuPont. (Attachments: # 1 Certificate of Service and Service List)(O'Neill, James) (Entered: 07/17/2013)

07/17/2013 163 OPENING BRIEF in Support re 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont /Memorandum of Points and Authorities in Support of Motion to Dismiss All Claims Against Thomas L. DuPont filed by Thomas DuPont.Answering Brief/Response due date per Local Rules is 8/5/2013. (Attachments: # 1 Exhibit A, # 2 Certificate of Service and Service List)(O'Neill, James) (Entered: 07/17/2013)

07/17/2013 164 MOTION to Dismiss for Failure to State a Claim - filed by KPMG LLP. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) (Entered: 07/17/2013)

07/17/2013 165 OPENING BRIEF in Support re 164 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 8/5/2013. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) (Entered: 07/17/2013)

07/17/2013 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint - filed by Ted T. Cecala, R. Keith Elliott, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 07/17/2013)

07/17/2013 167 OPENING BRIEF in Support re 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, Timothy Rooney, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust

Corporation.Answering Brief/Response due date per Local Rules is 8/5/2013. (Saunders, Robert) (Entered: 07/17/2013)

07/17/2013 168 DECLARATION re 167 Opening Brief in Support,, Transmittal Declaration of Robert S. Saunders by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-9, # 3 Exhibit 10-14, # 4 Exhibit 15-20, # 5 Exhibit 21-24)(Saunders, Robert) (Entered: 07/17/2013)

07/18/2013 SO ORDERED, re 157 MOTION for Pro Hac Vice Appearance of Attorney John Rizio-Hamilton filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 7/18/2013. (fms) (Entered: 07/18/2013)

07/18/2013 Pro Hac Vice Attorney Steven B. Singer for Automotive Industries Pension Trust Fund added for electronic noticing. (dmp, ) (Entered: 07/18/2013)

07/18/2013 Pro Hac Vice Attorney Lauren A. Ormsbee for Automotive Industries Pension Trust Fund added for electronic noticing. (dmp, ) (Entered: 07/18/2013)

07/18/2013 Pro Hac Vice Attorney Stefanie J. Sundel,John J. Rizio-Hamilton for Automotive Industries Pension Trust Fund added for electronic noticing. (dmp, ) (Entered: 07/18/2013)

07/19/2013 SO ORDERED, re 156 Stipulation filed by KPMG LLP, Set Briefing Schedule: re 164 MOTION to Dismiss for Failure to State a Claim , 158 MOTION to Dismiss for Failure to State a Claim , 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint, 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont, 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT. (Answering Brief due 8/15/2013., Reply Brief due 9/13/2013.) See Stipulation for further details. Signed by Judge Sue L. Robinson on 7/19/2013. (fms) (Entered: 07/19/2013)

08/15/2013 169 ANSWERING BRIEF in Opposition re 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT, 164 MOTION to Dismiss for Failure to State a Claim , 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint, 158 MOTION to Dismiss for Failure to State a Claim , 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 8/26/2013. (Naylor, A.) (Entered: 08/15/2013)

09/04/2013 170 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding the Proposed Complex Case Scheduling Order filed in CA 10-01114-SLR. (Naylor, A.) (Entered: 09/04/2013)

09/11/2013 171 STIPULATION extending page limit for the reply brief of the Wilmington Trust Defendants in support of their motion to dismiss the FAC to 30 pages re 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 09/11/2013)

09/12/2013 SO ORDERED, re 171 Stipulation Regarding the Wilmington Trust Defendants' Reply Brief. Signed by Judge Sue L. Robinson on 9/12/2013. (nmfn) (Entered: 09/12/2013)

09/12/2013 172 REPLY to Response to Motion re 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont // Reply in Further Support of Thomas L. Dupont's Motion to Dismiss filed by Thomas DuPont. (Attachments: # 1 Certificate of Service)(O'Neill, James) (Entered: 09/12/2013)

09/13/2013 173 REPLY BRIEF re 164 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP. (Gibson, Virginia) (Entered: 09/13/2013)

09/13/2013 174 CERTIFICATE OF SERVICE of KPMG LLP's Reply Memorandum of Law in Support of Its Motion to Dismiss the Fourth Amended Consolidated Securities Class Action Complaint by KPMG LLP re 173 Reply Brief (Gibson, Virginia) (Entered: 09/13/2013)

09/13/2013 175 REQUEST for Oral Argument by KPMG LLP re 164 MOTION to Dismiss for Failure to State a Claim . (Attachments: # 1 Certificate of Service)(Gibson, Virginia) (Entered: 09/13/2013)

09/13/2013 176 REPLY BRIEF re 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) (Entered: 09/13/2013)

09/13/2013 177 REPLY BRIEF re 158 MOTION to Dismiss for Failure to State a Claim filed by William North. (Wilks, David) (Entered: 09/13/2013)

09/13/2013 178 REPLY BRIEF re 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 09/13/2013)

09/17/2013 179 REQUEST for Oral Argument by Thomas DuPont re 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont. (Attachments: # 1 Certificate of Service)(O'Neill, James) (Entered: 09/17/2013)

09/18/2013 180 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association,

Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT, 164 MOTION to Dismiss for Failure to State a Claim , 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint, 158 MOTION to Dismiss for Failure to State a Claim , 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont. (Naylor, A.) (Entered: 09/18/2013)

09/18/2013 181 REQUEST for Oral Argument by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation re 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint. (Saunders, Robert) (Entered: 09/18/2013)

09/18/2013 182 REQUEST for Oral Argument by William North re 158 MOTION to Dismiss for Failure to State a Claim . (Wilks, David) (Entered: 09/18/2013)

09/19/2013 183 REQUEST for Oral Argument by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT. (Norman, Stephen) (Entered: 09/19/2013)

03/20/2014 184 MEMORANDUM OPINION. Signed by Judge Sue L. Robinson on 3/20/2014. (nmfn) (Entered: 03/20/2014)

03/20/2014 185 ORDER denying 158 Motion to Dismiss ; denying 160 Motion to Dismiss ; granting 162 Motion to Dismiss ; denying 164 Motion to Dismiss ; granting in part and denying in part 166 Motion to Dismiss. Signed by Judge Sue L. Robinson on 3/20/2014. (nmfn) (Entered: 03/20/2014)

04/02/2014 186 STIPULATION TO EXTEND TIME for Defendants to Answer the Fourth Amended Consolidated Securities Class Action Complaint to May 12, 2014 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) (Entered: 04/02/2014)

04/04/2014 SO ORDERED, re 186 STIPULATION TO EXTEND TIME for Defendants to Answer the Fourth Amended Consolidated Securities Class Action Complaint to May 12, 2014 filed by Robert W. Tunnell, Jr., Ted T. Cecala, David R. Gibson, Michele M. Rollins, Robert V. A. Harra, Jr., Louis J. Freeh, Donald E. Foley, Wilmington Trust Corporation, R. Keith Elliott, Gailen Krug, Susan D. Whiting, Carolyn S. Burger, Kevyn N. Rakowski, Stacey J. Mobley, Rex L. Mears, Oliver R. Sockwell, Set/Reset Answer Deadlines: Carolyn S. Burger answer due 5/12/2014; Ted T. Cecala answer due 5/12/2014; R. Keith Elliott answer due 5/12/2014; Donald E. Foley answer due 5/12/2014; Louis J. Freeh answer due 5/12/2014; David R. Gibson answer due 5/12/2014; Robert V. A. Harra, Jr answer due 5/12/2014; J.P. Morgan Securities answer due 5/12/2014; KPMG LLP answer due 5/12/2014; Keefe, Bruyette & Woods Inc.

answer due 5/12/2014; Gailen Krug answer due 5/12/2014; Rex L. Mears answer due 5/12/2014; Stacey J. Mobley answer due 5/12/2014; William North answer due 5/12/2014; Kevyn N. Rakowski answer due 5/12/2014; Michele M. Rollins answer due 5/12/2014; Oliver R. Sockwell answer due 5/12/2014; Robert W. Tunnell, Jr answer due 5/12/2014; Susan D. Whiting answer due 5/12/2014; Wilmington Trust Corporation answer due 5/12/2014. Signed by Judge Sue L. Robinson on 4/4/2014. (fms) (Entered: 04/04/2014)

04/04/2014 187 NOTICE of Notice of Withdrawal of Appearance of Erin E. Rota, Esquire, formerly of Simpson Thacher & Bartlett LLP, as counsel for defendants J.P. Morgan Securities and Keefe, Bruyette & Woods, Inc. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re SO ORDERED (Stachel, Matthew) (Entered: 04/04/2014)

04/10/2014 188 NOTICE OF SUBSTITUTION OF COUNSEL re Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting: Entry of appearance of attorney M. Duncan Grant. Attorney Robert S. Saunders, Thomas J. Allingham II, Stephen D. Dargitz, and Daniel R. Ciarrocki terminated. (Grant, M.) (Entered: 04/10/2014)

04/10/2014 189 MOTION for Pro Hac Vice Appearance of Attorney Matthew D. Foster - filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting. (Attachments: # 1 Text of Proposed Order)(Chuff, Christopher) (Entered: 04/10/2014)

04/10/2014 190 MOTION for Pro Hac Vice Appearance of Attorney Ivan B. Knauer - filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting. (Attachments: # 1 Text of Proposed Order)(Chuff, Christopher) (Entered: 04/10/2014)

04/10/2014 SO ORDERED, re 189 MOTION for Pro Hac Vice Appearance of Attorney Matthew D. Foster filed by Louis J. Freeh, Donald E. Foley, Robert W. Tunnell, Jr., R. Keith Elliott, Susan D. Whiting, Gailen Krug, Stacey J. Mobley, Carolyn S. Burger, Rex L. Mears, Michele M. Rollins, Oliver R. Sockwell, 190 MOTION for Pro Hac Vice Appearance of Attorney Ivan B. Knauer filed by Louis J. Freeh, Donald E. Foley, Robert W. Tunnell, Jr., R. Keith Elliott, Susan D. Whiting, Gailen Krug, Rex L. Mears, Carolyn S. Burger, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell. Signed by Judge Sue L. Robinson on 4/10/2014. (fms) (Entered: 04/10/2014)

04/11/2014 191 Letter to The Honorable Sue L. Robinson from Robert S. Saunders, Esquire regarding pretrial schedule - re SO ORDERED, Set/Reset Answer Deadline(s),,,,,,,,,,. (Attachments: # 1 Exhibit A (pretrial schedule))(Saunders, Robert) (Entered: 04/11/2014)

04/17/2014 Pro Hac Vice Attorney Matthew D. Foster for Louis J. Freeh added for electronic noticing. (dmp, ) (Entered: 04/17/2014)

04/22/2014 Pro Hac Vice Attorney Ivan Knauer for Louis J. Freeh added for electronic noticing. (dmp, ) (Entered: 04/22/2014)

04/22/2014 192 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To Defendants Wilmington Trust, Ted T. Cecala, David R. Gibson, Robert V.A. Harra, Jr., and Kevyn N. Rakowski filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 04/22/2014)

04/23/2014 193 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To Defendant KPMG filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 04/23/2014)

04/28/2014 194 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To the Underwriter Defendants filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 04/28/2014)

04/30/2014 195 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To Defendant William North and Lead Plaintiffs First Request For Production Of Documents To Defendants Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Rex L. Mears, Gailen Krug, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr., and Susan D. Whiting filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 04/30/2014)

05/01/2014 196 Letter to The Honorable Sue L. Robinson from Robert S. Saunders regarding Stipulation and [Proposed] Scheduling Order - re 191 Letter. (Attachments: # 1 Stipulation and [Proposed] Scheduling Order)(Saunders, Robert) (Entered: 05/01/2014)

05/01/2014 197 PROPOSED SCHEDULING ORDER. (fms) (Entered: 05/02/2014)

05/02/2014 The proposed scheduling order attached to D.I. 196 has been deleted as an attachment to D.I. 196 and docketed separately. (fms) (Entered: 05/02/2014)

05/08/2014 198 MOTION for Pro Hac Vice Appearance of Attorney Alicia N. Washington - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) (Entered: 05/08/2014)

05/09/2014 SO ORDERED, re 198 MOTION for Pro Hac Vice Appearance of Attorney Alicia N. Washington filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 5/9/2014. (fms) (Entered: 05/09/2014)

05/12/2014 199 NOTICE of Appearance by John Anderson Sensing on behalf of J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Sensing, John) (Entered: 05/12/2014)

05/12/2014 200 ANSWER to Amended Complaint, re: 149 Amended Complaint, by William North.(Wilks, David) (Entered: 05/12/2014)

05/12/2014 202 ANSWER to Amended Complaint, re: 149 Amended Complaint, Independent Directors' Answer to Fourth Amended Consolidated Securities Class Action Complaint by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears,

Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) (Entered: 05/12/2014)

05/12/2014 CORRECTING ENTRY: The Initial Disclosures pursuant to Rule 26 filed by William North (formerly D.I. 201) has been deleted from the docket. Please see L.R. 5.4 b) Service Without Filing. A Notice of Service should be filed containing a certification that a particular form of discovery or response was served on other counsel or opposing parties, and the date and manner of service. (fms) (fms) (Entered: 05/12/2014)

05/12/2014 203 NOTICE OF SERVICE of Independent Directors' Initial Disclosures pursuant to Rule 26(a)(1) filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) (Entered: 05/12/2014)

05/12/2014 204 NOTICE OF SERVICE of Defendant William B. North's Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) filed by William North.(Wilks, David) (Entered: 05/12/2014)

05/12/2014 205 ANSWER to Amended Complaint, re: 149 Amended Complaint, by KPMG LLP.(Gibson, Virginia) (Entered: 05/12/2014)

05/12/2014 206 NOTICE OF SERVICE of KPMG's Initial Disclosures Pursuant to Fed. R. Civ 26(a) filed by KPMG LLP.(Gibson, Virginia) Modified on 5/13/2014 (rwc). (Entered: 05/12/2014)

05/12/2014 207 ANSWER to Amended Complaint, re: 149 Amended Complaint, with Jury Demand ANSWER OF UNDERWRITER DEFENDANTS TO PLAINTIFFS' FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Norman, Stephen) (Entered: 05/12/2014)

05/12/2014 208 NOTICE of INITIAL DISCLOSURES OF DEFENDANT J.P. MORGAN SECURITIES LLC; INITIAL DISCLOSURES OF DEFENDANT KEEFE, BRUYETTE & WOODS, INC. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Stachel, Matthew) (Entered: 05/12/2014)

05/12/2014 209 NOTICE OF SERVICE of The Wilmington Trust Defendants' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) (Entered: 05/12/2014)

05/12/2014 210 ANSWER to Amended Complaint, re: 149 Amended Complaint, The Wilmington Trust Defendants Answer And Affirmative Defenses To The Fourth Amended Consolidated Securities Class Action Complaint by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) (Entered: 05/12/2014)

05/13/2014 211 NOTICE OF SERVICE of Lead Plaintiffs' Rule 26(a) Initial Disclosure Statement filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 05/13/2014)

05/15/2014 212 NOTICE OF SERVICE of Subpoena directed to Treliant Risk Advisors, LLC filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees

Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 05/15/2014)

05/16/2014 213 NOTICE of Withdrawal of Kristin Meister, Adam Hollander, John Rizio-Hamilton, and Stefanie Sundel as Counsel for Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Belger, Vera) (Entered: 05/16/2014)

05/16/2014 214 NOTICE of Withdrawal of Steve Singer and Sean O'Dowd as Counsel for Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Belger, Vera) (Entered: 05/16/2014)

05/16/2014 215 Joint MOTION for Protective Order Joint Submission Regarding Proposed Stipulated Protective Order - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit Exhibit A to Joint Submission Regarding Proposed Stipulated Protective Order, # 2 Exhibit Exhibit B to Joint Submission Regarding Proposed Stipulated Protective Order, # 3 Exhibit Exhibit C to Joint Submission Regarding Proposed Stipulated Protective Order, # 4 Exhibit Exhibit D to Joint Submission Regarding Proposed Stipulated Protective Order, # 5 Exhibit Exhibit E to Joint Submission Regarding Proposed Stipulated Protective Order, # 6 Exhibit Exhibit F to Joint Submission Regarding Proposed Stipulated Protective Order, # 7 Exhibit Exhibit G to Joint Submission Regarding Proposed Stipulated Protective Order)(Belger, Vera) (Entered: 05/16/2014)

05/19/2014 SO ORDERED, re 197 SCHEDULING ORDER: ( Discovery due by 3/31/2015., Dispositive Motions due by 4/27/2015., An Oral Argument is set for 6/29/2015 at 03:00 PM in Courtroom 4B before Judge Sue L. Robinson.). Signed by Judge Sue L. Robinson on 5/19/2014. (nmfn) (Entered: 05/19/2014)

05/22/2014 216 NOTICE OF SERVICE of Wilmington Trust Defendants' Responses and Objections to Lead Plaintiffs' First Request for Production of Documents to Defendants Wilmington Trust, Ted T. Cecala, David R. Gibson, Robert V.A. Harra, Jr., and Kevyn N. Rakowski re 192 Notice of Service, filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) (Entered: 05/22/2014)

05/27/2014 217 NOTICE OF SERVICE of KPMGs Objections and Responses to Lead Plaintiffs First Request for Production Documents re 193 Notice of Service, filed by KPMG LLP.(Gibson, Virginia) (Entered: 05/27/2014)

05/28/2014 218 ORDER granting 215 Motion for Protective Order. Signed by Judge Sue L. Robinson on 5/28/2014. (nmfn) (Entered: 05/28/2014)

05/30/2014 219 NOTICE OF SERVICE of INDEPENDENT DIRECTORS CAROLYN S. BURGER, R. KEITH ELLIOTT, DONALD E. FOLEY, LOUIS J. FREEH, GAILEN KRUG, REX L. MEARS, STACEY J. MOBLEY, MICHELLE M. ROLLINS, OLIVER R. SOCKWELL, ROBERT W. TUNNELL, JR., AND SUSAN D. WHITING'S OBJECTIONS AND RESPONSES TO LEAD PLAINTIFFS' FIRST REQUEST FOR

PRODUCTION OF DOCUMENTS filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) (Entered: 05/30/2014)

06/02/2014 220 NOTICE OF SERVICE of THE UNDERWRITER DEFENDANTS' RESPONSES AND OBJECTIONS TO LEAD PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO THE UNDERWRITER DEFENDANTS re 194 Notice of Service, filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Stachel, Matthew) (Entered: 06/02/2014)

06/06/2014 221 NOTICE OF SERVICE of DEFENDANT WILLIAM NORTHS RESPONSES AND OBJECTIONS TO re 195 Notice of Service,, filed by William North.(Wilks, David) (Entered: 06/06/2014)

06/11/2014 222 NOTICE OF SERVICE of Subpoena directed to Ardmore Banking Advisors, Inc. filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/11/2014)

06/24/2014 223 NOTICE OF SERVICE of the Wilmington Trust Defendants' First Request for Production of Documents Directed to Lead Plaintiffs filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) (Entered: 06/24/2014)

06/26/2014 224 NOTICE OF SERVICE of Subpoena directed to Rosen Consulting Group filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/26/2014)

06/27/2014 225 NOTICE OF SERVICE of Subpoena directed to Kamakura Corporation filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/27/2014)

06/30/2014 226 MOTION for Pro Hac Vice Appearance of Attorney Sara A. Ricciardi - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) (Entered: 06/30/2014)

07/01/2014 SO ORDERED, re 226 MOTION for Pro Hac Vice Appearance of Attorney Sara A. Ricciardi filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 7/1/2014. (fms) (Entered: 07/01/2014)

07/02/2014 Pro Hac Vice Attorney Sara A. Ricciardi for J.P. Morgan Securities added for electronic noticing. (dmp, ) (Entered: 07/02/2014)

07/02/2014 227 Proposed Discovery Plan filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 07/02/2014)

07/11/2014 228 Order Setting Telephonic Scheduling Conference: A Scheduling Conference is set for 7/31/2014 at 08:30 AM before Judge Sue L. Robinson. Signed by Judge Sue L. Robinson on 7/11/2014. (fms) (Entered: 07/11/2014)

07/14/2014 229 NOTICE of Withdrawal of Alicia N. Washington as attorney for defendants J.P. Morgan Securities and Keefe, Bruyette & Woods, Inc. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re SO ORDERED (Stachel, Matthew) (Entered: 07/14/2014)

07/18/2014 230 MOTION for Pro Hac Vice Appearance of Attorney Jacob Nachmani - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 07/18/2014)

07/18/2014 SO ORDERED, re 230 MOTION for Pro Hac Vice Appearance of Attorney Jacob Nachmani filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 7/18/2014. (fms) (Entered: 07/18/2014)

07/28/2014 231 NOTICE OF SERVICE of Lead Plaintiffs Merced County Employees Retirement Association, Automotive Industries Pension Trust Fund, the Coral Springs Police Pension Fund, the St. Petersburg Firefighters Retirement System and the Pompano Beach General Employees Retirement Systems Responses to the Wilmington Trust Defendants First Request for Production of Documents to Lead Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 07/28/2014)

07/30/2014 Set Hearings: A Discovery Conference is set for 8/6/2014 at 03:00 PM in Courtroom 4B before Judge Sue L. Robinson. (nmfn) (Entered: 07/30/2014)

07/31/2014 Minute Entry for proceedings held before Judge Sue L. Robinson - Scheduling Conference held on 7/31/2014. (Court Reporter not present.) Counsel to submit the final proposed scheduling order to the court. (nmfn) (Entered: 07/31/2014)

07/31/2014 232 NOTICE of Appearance by Laina M. Herbert on behalf of William North (Herbert, Laina) (Entered: 07/31/2014)

08/05/2014 The 8/6/2014 discovery conference will be held by telephone per Judge Robinson's approval of counsel's request. (nmfn) (Entered: 08/05/2014)

08/05/2014 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Belger, Vera) Modified on 8/7/2014 (lih). (Entered: 08/05/2014)

08/05/2014 234 OPENING BRIEF in Support re 233 MOTION to Compel filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement

System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 8/22/2014. (Attachments: # 1 Affidavit Declaration of Hannah G. Ross in Support of Lead Plaintiffs' Brief in Support of their Motion Compel Production of Documents Withheld by Defendants Based on "The Bank Examination" Privilege, # 2 Exhibit Exhibits A-K to Declaration of Hannah G. Ross in Support of Lead Plaintiffs' Brief in Support of their Motion Compel Production of Documents Withheld by Defendants Based on "The Bank Examination" Privilege)(Belger, Vera) (Main Document 234 replaced on 8/6/2014) (nmfn, ). Modified on 8/7/2014 (lih). (Entered: 08/05/2014)

08/05/2014 235 EXHIBIT re 234 Opening Brief in Support by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit Exhibit L Part 2, # 2 Exhibit Exhibit M, # 3 Exhibit Exhibit N-Part 1, # 4 Exhibit Exhibit N-Part 2, # 5 Exhibit Exhibit N-Part 3, # 6 Exhibit Exhibit O, # 7 Exhibit Exhibit P)(Belger, Vera) Modified on 8/7/2014 (lih). (Entered: 08/05/2014)

08/06/2014 CORRECTING ENTRY: The pdf of the brief at D.I. 234 has been replaced with a pdf containing a corrected cover page per request of filer. (nmfn) (Entered: 08/06/2014)

08/06/2014 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephonic Discovery Conference held on 8/6/2014. (Court Reporter V. Gunning.) (nmfn) (Entered: 08/06/2014)

08/06/2014 236 Certificate of Service re 234 Opening Brief in Support, 233 MOTION to Compel, 235 Exhibit to a Document by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 8/7/2014 (lih). (Entered: 08/06/2014)

08/07/2014 237 ORDER, On or before September 15, 2014, the Wilmington Trust Defendants shall complete their secondary review and production of documents previously produced to government entitites. ORDER REFERRING CASE to Magistrate Judge Sherry R. Fallon for all disputes related to fact discovery, including the pending motion to compel (D.I. 233 ). Signed by Judge Sue L. Robinson on 8/7/2014. (nmfn) (Entered: 08/07/2014)

08/08/2014 238 Joint Rule 26(f) Proposed Scheduling Order by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 8/11/2014 (lih). (Entered: 08/08/2014)

08/12/2014 239 MOTION for Pro Hac Vice Appearance of Attorney Jonathan M. Stein - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 08/12/2014)

08/12/2014 240 SCHEDULING ORDER: Case referred to the Magistrate Judge for the purpose of exploring ADR. Fact Discovery due by 12/19/2014. A Final Pretrial Conference is set for 10/7/2015 at 04:30 PM in Courtroom 4B before Judge Sue L. Robinson. A Jury Trial

is set for 10/26/2015 at 09:00 AM in Courtroom 4B before Judge Sue L. Robinson. Signed by Judge Sue L. Robinson on 8/12/2014. (nmfn) (Entered: 08/12/2014)

08/12/2014 SO ORDERED, re 239 MOTION for Pro Hac Vice Appearance of Attorney Jonathan M. Stein filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 8/12/2014. (fms) (Entered: 08/12/2014)

08/12/2014 241 NOTICE OF SERVICE of Lead Plaintiffs' Second Request for Production of Documents to All Defendants filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/12/2014)

08/12/2014 242 RESPONSE to Motion re 233 MOTION to Compel filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit A-D)(Dargitz, Stephen) Modified on 8/13/2014 (lih). (Entered: 08/12/2014)

08/13/2014 REQUEST: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office an additional copy of D.I. # 233 , 234 and 235 . (lih) (Entered: 08/13/2014)

08/13/2014 243 NOTICE OF SERVICE of Subpoena directed to M&T Bank filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/13/2014)

08/18/2014 244 NOTICE of Change of Address by Vera Gerrit Belger (Belger, Vera) (Entered: 08/18/2014)

08/18/2014 ORAL ORDER- IT IS HEREBY ORDERED that: the court shall conduct a discovery status teleconference on 8/21/2014 at 04:30 PM before Judge Sherry R. Fallon. Counsel for plaintiff shall initiate the call to 302-573-4557. Ordered by Judge Sherry R. Fallon on 8/18/2014. (lih) (Entered: 08/18/2014)

08/19/2014 Pro Hac Vice Attorney Jonathan M. Stein for Automotive Industries Pension Trust Fund added for electronic noticing. (els) (Entered: 08/19/2014)

08/20/2014 245 NOTICE of Appearance by Andrea Schoch Brooks on behalf of William North (Brooks, Andrea) (Entered: 08/20/2014)

08/20/2014 246 MOTION to Intervene - filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Text of Proposed Order)(Mizusawa, Yvonne) (Entered: 08/20/2014)

08/20/2014 247 OPENING BRIEF in Support re 246 MOTION to Intervene filed by Board of Governors of the Federal Reserve System.Answering Brief/Response due date per Local Rules is 9/8/2014. (Attachments: # 1 Affidavit)(Mizusawa, Yvonne) (Entered: 08/20/2014)

08/21/2014 Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 8/21/2014. (Court Reporter V. Gunning.) (lih) (Entered: 08/22/2014)

08/22/2014 ORAL ORDER- GRANTING 246 Unopposed MOTION to Intervene. IT IS FURTHER ORDERED that: the court shall conduct a status telephone conference on 9/2/2014 at 12:00 PM before Judge Sherry R. Fallon. Counsel for plaintiff shall initiate the call to 302-573-4557. Ordered by Judge Sherry R. Fallon on 8/22/2014. (lih) (Entered: 08/22/2014)

08/25/2014 248 NOTICE OF SERVICE of Defendants' First Common Interrogatory Directed to Lead Plaintiffs filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, J.P. Morgan Securities, KPMG LLP, Keefe, Bruyette & Woods Inc., Gailen Krug, Rex L. Mears, Stacey J. Mobley, William North, Kevyn N. Rakowski, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.(Saunders, Robert) (Entered: 08/25/2014)

09/02/2014 Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 9/2/2014. (Court Reporter T. Carroll (Hawkins Reporting).) (lih) (Entered: 09/04/2014)

09/02/2014 ORAL ORDER- IT IS HEREBY ORDERED that: the court shall conduct a telephone status conference on 9/16/2014 at 02:00 PM before Judge Sherry R. Fallon. Counsel for plaintiff shall initiate the call to 302-573-4557. Ordered by Judge Sherry R. Fallon on 9/2/2014. (lih) (Entered: 09/04/2014)

09/04/2014 249 NOTICE OF SERVICE of Subpoena directed to Clayton Holdings, LLC filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 09/04/2014)

09/04/2014 250 NOTICE OF SERVICE of Subpoena directed to M&T Bank Pursuant to Rules 26, 30(B)(6) and 45 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 09/04/2014)

09/05/2014 251 Letter to The Honorable Sherry R. Fallon from Robert S. Saunders, Esquire regarding the Wilmington Trust Defendants' discovery. (Saunders, Robert) (Entered: 09/05/2014)

09/05/2014 252 Joint Letter to The Honorable Sherry R. Fallon from Robert S. Saunders, Esquire, on behalf of the Wilmington Trust Defendants, Defendant KPMG LLP, the Independent Director Defendants, Defendant William B. North, and Lead Plaintiffs (the "Parties") regarding the Parties' Agreement concerning the Regulatory Privilege. (Attachments: # 1 Exhibit 1)(Saunders, Robert) (Entered: 09/05/2014)

09/05/2014 253 NOTICE of Notice of Withdrawal of appearance of Matthew D. Stachel, Esquire as counsel for defendants J.P. Morgan Securities LLC and Keefe, Bruyette & Woods, Inc. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Sensing, John) (Entered: 09/05/2014)

09/10/2014 254 NOTICE OF SERVICE of Subpoena directed to M&T Bank Pursuant to Rules 26, 30(b)(6) and 45 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 09/10/2014)

09/11/2014 255 NOTICE OF SERVICE of INDEPENDENT DIRECTOR DEFENDANTS CAROLYN S. BURGER, R. KEITH ELLIOTT, DONALD E. FOLEY, LOUIS J. FREEH, GAILEN KRUG, REX L. MEARS, STACEY J. MOBLEY, MICHELLE M. ROLLINS, OLIVER R. SOCKWELL, ROBERT W. TUNNELL, JR., AND SUSAN D. WHITINGS OBJECTIONS AND RESPONSES TO LEAD PLAINTIFFS' SECOND REQUEST FOR PRODUCTION OF DOCUMENTS filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) (Entered: 09/11/2014)

09/11/2014 256 NOTICE OF SERVICE of The Wilmington Trust Defendants' Responses And Objections To Lead Plaintiffs' Second Request For Production Of Documents To All Defendants filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) (Entered: 09/11/2014)

09/11/2014 257 NOTICE OF SERVICE of The Underwriter Defendants' Responses and Objections to Lead Plaintiffs' Second Request for Production of Documents to All Defendants re 241 Notice of Service, filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Levy, Jaclyn) (Entered: 09/11/2014)

09/12/2014 258 NOTICE OF SERVICE of Defendant William North's Responses and Objections to Lead Plaintiffs' Second Request for Production of Documents to All Defendants and Certificate of Service re 241 Notice of Service, filed by William North.(Wilks, David) (Entered: 09/12/2014)

09/12/2014 259 MOTION to Certify Class - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order Granting Lead Plaintiffs' Motion for Class Certification)(Belger, Vera) (Entered: 09/12/2014)

09/12/2014 260 OPENING BRIEF in Support re 259 MOTION to Certify Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 9/29/2014. (Belger, Vera) (Entered: 09/12/2014)

09/12/2014 261 DECLARATION re 260 Opening Brief in Support, 259 MOTION to Certify Class by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-F, # 2 Exhibit G-K, # 3 Exhibit L)(Belger, Vera) (Entered: 09/12/2014)

09/15/2014 262 NOTICE of Appearance by Jaclyn C. Levy on behalf of J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Levy, Jaclyn) (Entered: 09/15/2014)

09/15/2014 263 NOTICE OF SERVICE of Objections and Responses to Lead Plaintiffs Second Request for Production of Documents to Defendant KPMG re 241 Notice of Service, filed by KPMG LLP.(Gibson, Virginia) (Entered: 09/15/2014)

09/16/2014 Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 9/16/2014. (Court Reporter H. Triozzi (Hawkins Reporting).) (lih) (Entered: 09/16/2014)

09/16/2014 ORAL ORDER Setting Briefing Schedule: re 233 MOTION to Compel: Answering Brief due 10/24/2014., Reply Brief due 10/31/2014. Ordered by Judge Sherry R. Fallon on 9/16/2014. (lih) (Entered: 09/16/2014)

09/16/2014 ORAL ORDER- IT IS HEREBY ORDERED that: the court shall conduct a telephone status conference on 10/7/2014 at 01:00 PM before Judge Sherry R. Fallon. Counsel for plaintiff shall initiate the call to 302-573-4557. IT IS FURTHER ORDERED that: the court shall hear oral argument re 233 Motion to Compel on 11/4/2014 at 01:00 PM in Courtroom 6C before Judge Sherry R. Fallon. Counsel shall collectively have one hour to present argument. Ordered by Judge Sherry R. Fallon on 9/16/2014. (lih) (Entered: 09/16/2014)

09/16/2014 264 NOTICE OF SERVICE of Subpoena directed to Barclays Bank PLC filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 09/16/2014)

09/19/2014 265 MOTION for Pro Hac Vice Appearance of Attorney Maxim M.L. Nowak - filed by KPMG LLP. (Gibson, Virginia) (Entered: 09/19/2014)

09/19/2014 266 MOTION for Pro Hac Vice Appearance of Attorney Erin Marie Meyer - filed by KPMG LLP. (Gibson, Virginia) (Entered: 09/19/2014)

09/19/2014 267 Letter to Honorable Sherry R. Fallon from Robert S. Saunders regarding Request to Compel Lead Plaintiffs to Produce Documents to the Wilmington Trust Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate Under LR 7.1.1)(Saunders, Robert) (Entered: 09/19/2014)

09/22/2014 SO ORDERED, re 265 MOTION for Pro Hac Vice Appearance of Attorney Maxim M.L. Nowak filed by KPMG LLP, 266 MOTION for Pro Hac Vice Appearance of Attorney Erin Marie Meyer filed by KPMG LLP. Signed by Judge Sue L. Robinson on 9/22/2014. (fms) (Entered: 09/22/2014)

09/22/2014 268 NOTICE of Appearance by Samuel Lee Moultrie on behalf of William North (Moultrie, Samuel) (Entered: 09/22/2014)

09/23/2014 269 NOTICE OF SERVICE of Non-Party M&T Bank Corporation's Responses and Objections to Lead Plaintiffs' Subpoena to Testify at a Deposition in a Civil Action filed by M&T Bank Corporation.(Saunders, Robert) (Entered: 09/23/2014)

09/24/2014 270 NOTICE to Take Deposition of Automotive Industries Pension Trust Fund on October 9, 2014 at 2:00 p.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/24/2014 271 NOTICE to Take Deposition of Bernstein Litowitz Berger & Grossmann LLP on October 7, 2014 at 9:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/24/2014 272 NOTICE to Take Deposition of Pompano Beach General Employees Retirement System on October 9, 2014 at 9:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/24/2014 273 NOTICE to Take Deposition of Coral Springs Police Pension Fund on October 8, 2014 at 9:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/24/2014 274 NOTICE to Take Deposition of Professor S.P. Kothari on October 10, 2014 at 10:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/24/2014 275 NOTICE to Take Deposition of St. Petersburg Firefighters' Retirement System on October 8, 2014 at 2:00 p.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/24/2014 276 NOTICE to Take Deposition of Merced County Employees' Retirement Association on October 7, 2014 at 2:00 p.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) (Entered: 09/24/2014)

09/25/2014 277 NOTICE OF SERVICE of Lead Plaintiffs' Answers and Objections to Defendants' First Interrogatory filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 09/25/2014)

09/25/2014 278 NOTICE of Appearance by Lori W. Will on behalf of Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation (Will, Lori) (Entered: 09/25/2014)

09/25/2014 279 NOTICE of Appearance by Matthew P. Majarian on behalf of Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation (Majarian, Matthew) (Entered: 09/25/2014)

10/02/2014 280 [SEALED] Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court compel Defendants to reinstate the agreed-upon search terms. (Attachments: # 1 Exhibit 17-23 to October 2, 2014 Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court compel Defendants to reinstate the agreed-upon search terms, # 2 Exhibit Certificate of Service to October 2, 2014 Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court compel Defendants to reinstate the agreed-upon search terms)(Belger, Vera) (Entered: 10/02/2014)

10/02/2014 281 EXHIBIT re 280 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano

Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 10/7/2014 (lih). (Main Document 281 replaced on 10/15/2014) (lih). (Entered: 10/02/2014)

10/02/2014 282 Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG. (Attachments: # 1 Exhibit 1 to Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG, # 2 Exhibit 2 to Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG, # 3 Exhibit A-G to Declaration of Hannah G. Ross in Support of Non-Party BLBG's Motion for a Protective Order)(Belger, Vera) (Entered: 10/02/2014)

10/02/2014 283 [SEALED] EXHIBIT re 282 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit Certificate of Service to Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG)(Belger, Vera) Modified on 10/7/2014 (lih). (Main Document 283 replaced on 10/15/2014) (lih). (Entered: 10/02/2014)

10/02/2014 284 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham, II regarding Resolution of Issues raised in the Wilmington Trust Defendants' Motion to Compel - re 267 Letter,. (Allingham, Thomas) (Entered: 10/02/2014)

10/03/2014 285 [SEALED] Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II regarding Wilmington Trust Defendants' Opposition to Lead Plaintiffs' Letter Requesting Protective Order - re 283 Exhibit to a Document,,, 282 Letter,,,. (Attachments: # 1 Exhibit B and C (Under Seal), # 2 Certificate of Service)(Allingham, Thomas) (Entered: 10/03/2014)

10/03/2014 286 EXHIBIT re 285 Letter by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit D, # 2 'Certificate of Service)(Allingham, Thomas) Modified on 10/7/2014 (lih). (Main Document 286 replaced on 10/17/2014) (lih). (Entered: 10/03/2014)

10/03/2014 287 [SEALED] Letter to The Honorable Sherry R. Fallon from Robert S. Saunders regarding Wilmington Trust Defendants' Opposition to Lead Plaintiffs' letter motion to compel (Re: Dkt. 280) - re 280 Letter,,. (Attachments: # 1 Exhibit B, # 2 Certificate of Service)(Saunders, Robert) (Entered: 10/03/2014)

10/03/2014 288 [SEALED] EXHIBIT re 287 Letter by Ted T. Cecala, David R. Gibson, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit A part 1 of 3, # 2 Exhibit A part 2 of 3, # 3 Exhibit A part 3 of 3, # 4 Certificate of Service)(Saunders, Robert) Modified on 10/7/2014 (lih). (Entered: 10/03/2014)

10/03/2014 289 Emergency MOTION for Scheduling Order - filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Compliance - L.R. 7.1.1, #

4 Text of Proposed Order)(Allingham, Thomas) Modified on 10/7/2014 (lih). (Entered: 10/03/2014)

10/06/2014 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office a copy of D.I. # 285, 286, 287 and 288. Counsel is advised that each document submitted must be bound separately by its D.I. number with the D.I. number written in the upper right hand corner of the document. re 286 Exhibit to a Document, 288 Exhibit to a Document, 285 Letter, 287 Letter,. (Polito, Rebecca) (Entered: 10/06/2014)

10/06/2014 Pro Hac Vice Attorney Jacob Nachmani for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas) (Entered: 10/06/2014)

10/06/2014 290 NOTICE to Take Deposition of Faye Loh, Greg Hartin, Steve Cummings, Margery Stuart, Robert Graber, Marty Infanti, Ronald Pendleton, Rich Conway, Robert Gehring, Vidya Saligrama, Todd Glandon, Joseph Terranova, Karen Thuresson, Anthony D'Imperio, Terry Brewer, Kevyn Rakowski, Donald Foley, Brian Bailey, Rene Jones, David Gibson, William North, Robert Harra Jr., Ted Cecala on 10/20/14, 10/21/14, 10/23/14, 10/27/14, 10/27/14, 10/28/14, 11/3/14, 11/4/14, 11/5/14, 11/6/14, 11/7/14, 11/10/14, 11/11/14, 11/13/14, 11/14/14, 12/2/14, 12/5/14, 12/8/14, 12/9/14, 12/11/14, 12/15/14, 12/17/14, 12/19/14 (respectively) filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 10/06/2014)

10/06/2014 291 ANSWERING BRIEF in Opposition re 289 Emergency MOTION for Scheduling Order filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 10/17/2014. (Attachments: # 1 Exhibit A-I to Lead Plaintiffs' Brief in Opposition to the Wilmington Trust Defendants' Motion for Extension of Scheduling Order Deadlines)(Belger, Vera) Modified on 10/7/2014 (lih). (Entered: 10/06/2014)

10/07/2014 292 MOTION for Pro Hac Vice Appearance of Attorney Matthew T. O'Connor - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 10/07/2014)

10/07/2014 293 MOTION to Intervene - filed by Delaware Office of the State Bank Commissioner. (Handlon, Joseph) (Entered: 10/07/2014)

10/07/2014 SO ORDERED, re 292 MOTION for Pro Hac Vice Appearance of Attorney Matthew T. O'Connor filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 10/7/2014. (fms) (Entered: 10/07/2014)

10/07/2014 MOTIONS REFERRED: 293 MOTION to Intervene Motions referred to Sherry R. Fallon.(lih) (Entered: 10/07/2014)


10/07/2014 ORAL ORDER- IT IS HEREBY ORDERED that: the court shall conduct a status telephone conference on 10/21/2014 at 01:00 PM before Judge Sherry R. Fallon. Counsel for plaintiff shall initiate the call to 302-573-4557. Ordered by Judge Sherry R. Fallon on 10/7/2014. (lih) (Entered: 10/07/2014)

10/08/2014 ORAL ORDER by Judge Sue L. Robinson on 10/8/2014 re: 289 Emergency MOTION for Scheduling Order - THE WILMINGTON TRUST DEFENDANTS' MOTION FOR EXTENSION OF SCHEDULING ORDER DEADLINES. The court will give Wilmington Trust the 5 day extension offered by plaintiffs. The motion is granted to that extent. No further briefing is required. (nmfn) (Entered: 10/08/2014)

10/09/2014 294 REDACTED VERSION of 280 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 17-23)(Belger, Vera) Modified on 10/10/2014 (lih). (Entered: 10/09/2014)

10/09/2014 295 REDACTED VERSION of 283 Exhibit to a Document by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 10/10/2014 (lih). (Entered: 10/09/2014)

10/10/2014 296 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II regarding a document for in camera review. (Allingham, Thomas) (Entered: 10/10/2014)

10/10/2014 297 MOTION to Intervene and Motion for a Limited Stay of Discovery - filed by United States Attorney for the District of Delaware. (Kravetz, Robert) Modified on 10/10/2014 (lih). (Entered: 10/10/2014)

10/10/2014 298 OPENING BRIEF in Support re 297 MOTION to Intervene and Motion for a Limited Stay of Discovery filed by United States Attorney for the District of Delaware.Answering Brief/Response due date per Local Rules is 10/27/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Kravetz, Robert) Modified on 10/10/2014 (lih). (Entered: 10/10/2014)

10/10/2014 299 REDACTED VERSION of 285 Letter by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit B and C)(Saunders, Robert) Modified on 10/15/2014 (lih). (Entered: 10/10/2014)

10/10/2014 300 REDACTED VERSION of 287 Letter by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit B)(Saunders, Robert) Modified on 10/15/2014 (lih). (Entered: 10/10/2014)

10/10/2014 301 REDACTED VERSION of 288 Exhibit to a Document by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Saunders, Robert) Modified on 10/15/2014 (lih). (Entered: 10/10/2014)

10/14/2014 302 Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding important information concerning the Wilmington Trust Defendants' submission of a document for in camera review in connection with Lead Plaintiffs' Motion for a Protective Order - re 285 Letter, 296 Letter, 282 Letter,,,. (Belger, Vera) (Entered: 10/14/2014)

10/14/2014 303 [SEALED] EXHIBIT re 302 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service to Exhibits A-B )(Belger, Vera) Modified on 10/15/2014 (lih). (Entered: 10/14/2014)

10/14/2014 304 NOTICE OF SERVICE of Lead Plaintiffs' Responses and Objections to the Wilmington Trust Defendants' Notices of Rule 30(b)(6) Depositions re 272 Notice to Take Deposition, 276 Notice to Take Deposition, 273 Notice to Take Deposition, 275 Notice to Take Deposition, 270 Notice to Take Deposition filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 10/14/2014)

10/14/2014 305 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II, Esquire regarding A. Zachary Naylor's letter filed with the Court on October 14, 2014 - re 302 Letter,. (Attachments: # 1 Exhibit 1)(Allingham, Thomas) (Entered: 10/14/2014)

10/15/2014 306 Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding , 305 Letter. (Attachments: # 1 Exhibit A&B)(Belger, Vera) Modified on 10/15/2014 (lih). (Entered: 10/15/2014)

10/15/2014 CORRECTING ENTRY: D.I. numbers 281 and 283 have been replaced with revised versions of the documents to include a caption page. (lih) (Entered: 10/15/2014)

10/17/2014 CORRECTING ENTRY: The main pdf of D.I. 286 has been replaced with a revised version to include a caption page. (lih) (Entered: 10/17/2014)

10/17/2014 307 NOTICE of Intent to Assert Bank Examination Privilege by Board of Governors of the Federal Reserve System and Non-Party OCC (Mizusawa, Yvonne) Modified on 10/20/2014 (lih). (Entered: 10/17/2014)

10/17/2014 308 NOTICE of Appearance by Jennifer R. Noel on behalf of Delaware Office of the State Bank Commissioner (Noel, Jennifer) (Entered: 10/17/2014)

10/17/2014 309 MOTION for Pro Hac Vice Appearance of Attorney Linda Carroll, Esq. and Begene Bahl, Esq. - filed by Pennsylvania Department of BAnking and Securities. (Noel, Jennifer) (Entered: 10/17/2014)

10/17/2014 310 MOTION to Intervene - filed by Pennsylvania Department of BAnking and Securities. (Noel, Jennifer) (Entered: 10/17/2014)

10/17/2014 311 NOTICE of Intent to Assert Bank Examiner Privilege by Pennsylvania Department of BAnking and Securities re 310 MOTION to Intervene (Noel, Jennifer) (Entered: 10/17/2014)

10/17/2014 312 NOTICE of Intent to Assert Bank Examiner Privilege by Delaware Office of the State Bank Commissioner (Noel, Jennifer) (Entered: 10/17/2014)

10/17/2014 313 MOTION for Pro Hac Vice Appearance of Attorney Amanda-Jane Thomas - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 10/17/2014)

10/17/2014 MOTIONS REFERRED: 310 MOTION to Intervene, 297 MOTION to Interveneand Motion for a Limited Stay of Discovery Motions referred to Sherry R. Fallon per order of 8/7/2014.(nmfn) (Entered: 10/20/2014)

10/20/2014 SO ORDERED- re 313 MOTION for Pro Hac Vice Appearance of Attorney Amanda-Jane Thomas. Signed by Judge Sherry R. Fallon on 10/20/2014. (lih) (Entered: 10/20/2014)


10/20/2014 315 Consent MOTION for Leave to File Excess Pages - filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Text of Proposed Order)Motions referred to Sherry R. Fallon.(Mizusawa, Yvonne) (Entered: 10/20/2014)

10/20/2014 316 MOTION for Pro Hac Vice Appearance of Attorney Yvonne F. Mizusawa, Esq. - filed by Board of Governors of the Federal Reserve System. (Noel, Jennifer) (Entered: 10/20/2014)

10/20/2014 317 Joint Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding October 21, 2014 Status Conference. (Attachments: # 1 Exhibit A-F to October 20, 2014 Joint Letter to Magistrate Judge Fallon re October 21, 2014 Status Conference)(Belger, Vera) Modified on 10/21/2014 (lih). (Entered: 10/20/2014)

10/21/2014 318 MOTION to Intervene - filed by Office of the Comptroller of the Currency, Office of the Comptroller of the Currency. (Attachments: # 1 Text of Proposed Order)(Sterbenz, Christopher) (Entered: 10/21/2014)

10/21/2014 Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 10/21/2014. (Court Reporter T. Carroll( Hawkins Reporting).) (lih) (Entered: 10/21/2014)

10/21/2014 SO ORDERED- re 315 Consent MOTION for Leave to File Excess Pages. Signed by Judge Sherry R. Fallon on 10/21/2014. (lih) (Entered: 10/21/2014)

10/21/2014 MOTIONS REFERRED: 318 MOTION to Intervene Motions referred to Magistrate Judge Sherry R. Fallon.(nmfn) (Entered: 10/21/2014)

10/21/2014 SO ORDERED- re 309 MOTION for Pro Hac Vice Appearance of Attorney Linda Carroll, Esq. and Begene Bahl, Esq.. Signed by Judge Sherry R. Fallon on 10/21/2014. (lih) (Entered: 10/21/2014)

10/21/2014 319 MOTION for Extension of Time to the Class Certification Briefing Schedule - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1

Text of Proposed Order)(Belger, Vera) Modified on 10/22/2014 (lih). (Entered: 10/21/2014)

10/22/2014 323 ORDER- GRANTING 318 MOTION to Intervene filed by Office of the Comptroller of the Currency. Signed by Judge Sherry R. Fallon on 10/22/2014. (lih) (Entered: 10/22/2014)

10/23/2014 SO ORDERED, re 319 Lead Plaintiffs' Unopposed Motion for an Extension to the Class Certification Briefing Schedule filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, Set Briefing Schedule: re 259 MOTION to Certify Class . (Answering Brief due 11/4/2014., Reply Brief due 12/5/2014.). Signed by Judge Sue L. Robinson on 10/23/2014. (fms) (Entered: 10/23/2014)

10/24/2014 Motions terminated as MOOT per L.R. 83.5(f)(1). Attorney Yvonne F. Mizusawa has applied for and received cm/ecf electronic filing rights as a government attorney: 316 MOTION for Pro Hac Vice Appearance of Attorney Yvonne F. Mizusawa, Esq. filed by Board of Governors of the Federal Reserve System. (fms) (Entered: 10/24/2014)

10/24/2014 324 ANSWERING BRIEF in Opposition re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Board of Governors of the Federal Reserve System.Reply Brief due date per Local Rules is 11/3/2014. (Attachments: # 1 Affidavit)(Mizusawa, Yvonne) Modified on 10/24/2014 (lih). (Entered: 10/24/2014)

10/24/2014 CORRECTING ENTRY: Docket clerk has deleted the affidavit attached to D.I. 324 due to document being filed improperly. Counsel is advised to re-file the document separately using the AFFIDAVIT event code. (lih) (Entered: 10/24/2014)

10/24/2014 325 Supplemental DECLARATION re 324 Answering Brief in Opposition, by Board of Governors of the Federal Reserve System. (Mizusawa, Yvonne) (Entered: 10/24/2014)

10/24/2014 326 MEMORANDUM in Opposition re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Delaware Office of the State Bank Commissioner.Reply Brief due date per Local Rules is 11/3/2014. (Noel, Jennifer) Modified on 10/27/2014 (lih). (Entered: 10/24/2014)

10/24/2014 327 ANSWERING BRIEF in Opposition re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Pennsylvania Department of BAnking and Securities.Reply Brief due date per Local Rules is 11/3/2014. (Attachments: # 1 Supplemental Declaration of Linda Carroll)(Noel, Jennifer) Modified on 10/27/2014 (lih). (Entered: 10/24/2014)

10/24/2014 328 NOTICE to Take Deposition of Romina McMahon, Dennis Dougherty, John Depman, James P. Liddy, Julie A. Morris on 11/17/14, 11/20/14, 12/3/14, 12/12/14, 12/16/14, respectively filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 10/24/2014)

10/24/2014 329 ANSWERING BRIEF in Opposition re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by

Office of the Comptroller of the Currency.Reply Brief due date per Local Rules is 11/3/2014. (Attachments: # 1 Exhibit OCC Exhibit 1, # 2 Exhibit OCC Exhibit 2)(Sterbenz, Christopher) Modified on 10/27/2014 (lih). (Entered: 10/24/2014)

10/27/2014 CORRECTING ENTRY: Docket clerk has deleted the declaration attached to D.I. 327 due to document being filed improperly. Counsel is advised to re-file the document separately using the DECLARATION event code. (lih) (Entered: 10/27/2014)

10/27/2014 330 DECLARATION re 327 Answering Brief in Opposition, by Pennsylvania Department of BAnking and Securities. (Noel, Jennifer) (Entered: 10/27/2014)

10/27/2014 331 ANSWERING BRIEF in Opposition re 297 MOTION to Intervene filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 11/6/2014. (Attachments: # 1 Exhibit A-B )(Belger, Vera) Modified on 10/28/2014 (lih). (Entered: 10/27/2014)

10/28/2014 332 MOTION for Leave to File Excess Pages- filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)Motions referred to Sherry R. Fallon.(Belger, Vera) Modified on 10/28/2014 (lih). (Entered: 10/28/2014)

10/28/2014 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office one copy of D.I. # 324 , 326 , 327 , and two copies of D.I. # 325 , 329 . (lih) (Entered: 10/28/2014)

10/28/2014 333 MOTION for Pro Hac Vice Appearance of Attorney Richard Gluck for Lead Plaintiffs - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 10/28/2014)

10/28/2014 SO ORDERED, re 333 MOTION for Pro Hac Vice Appearance of Attorney Richard Gluck for Lead Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 10/28/2014. (fms) (Entered: 10/28/2014)

10/29/2014 SO ORDERED- re 332 MOTION for Leave to File Excess Pages. Signed by Judge Sherry R. Fallon on 10/28/2014. (lih) (Entered: 10/29/2014)

10/29/2014 Pro Hac Vice Attorney Richard D. Gluck for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (els) (Entered: 10/29/2014)

10/29/2014 Pro Hac Vice Attorney Maxim M.L. Nowak for KPMG LLP added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (els) (Entered: 10/29/2014)

10/30/2014 334 MOTION for Extension of Time to File Response/Reply as to 259 MOTION to Certify Class - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Belger, Vera) Modified on 10/31/2014 (lih). (Entered: 10/30/2014)

10/31/2014 SO ORDERED, re 334 MOTION for Extension of Time to File Response/Reply as to 259 MOTION to Certify Class , Lead Plaintiffs' Unopposed Motion for an Extension to the Class Certification Briefing Schedule filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, Set Briefing Schedule: re 259 MOTION to Certify Class . (Answering Brief due 11/17/2014., Reply Brief due 12/17/2014.). Signed by Judge Sue L. Robinson on 10/31/2014. (fms) (Entered: 10/31/2014)

10/31/2014 335 Letter to Magistrate Judge Sherry Fallon from Virginia A. Gibson regarding Request to be Excused from Conference. (Gibson, Virginia) (Entered: 10/31/2014)

11/03/2014 CORRECTING ENTRY: Pursuant to conversation with counsel, D.I. numbers 336-338 have been removed from the docket due to an incorrect citation. Counsel will re-file the documents at a later time. (lih) (Entered: 11/03/2014)

11/03/2014 336 [SEALED] REPLY BRIEF re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Belger, Vera) Modified on 11/4/2014 (lih). (Entered: 11/03/2014)

11/03/2014 337 [SEALED] DECLARATION re 336 Reply Brief by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Belger, Vera) Modified on 11/4/2014 (lih). (Entered: 11/03/2014)

11/03/2014 338 [SEALED] EXHIBIT re 337 Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit C-Z, # 2 Certificate of Service)(Belger, Vera) Modified on 11/4/2014 (lih). (Entered: 11/03/2014)

11/04/2014 339 NOTICE of Appearance by Christina Louise Golden on behalf of Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation (Golden, Christina) (Entered: 11/04/2014)

11/04/2014 ORAL ORDER- GRANTING 310 MOTION to Intervene, GRANTING 293 MOTION to Intervene, GRANTING 297 MOTION to Intervene only. The court reserves judgment

re 297 Motion for a Limited Stay of Discovery. Ordered by Judge Sherry R. Fallon on 11/4/2014. (lih) (Entered: 11/04/2014)

11/04/2014 CORRECTING ENTRY: Per request of filer, the NOTICE of Subpoena by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (formerly D.I. 340) has been removed from the docket and will be re-filed shortly. (fms) (Entered: 11/04/2014)

11/04/2014 340 NOTICE of Subpoena to Buckhead Capital Management, LLC for the Production of Documents on November 14, 2014 by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Attachments: # 1 Exhibit A)(Levy, Jaclyn) (Entered: 11/04/2014)

11/04/2014 Minute Entry for proceedings held before Judge Sherry R. Fallon - Oral Argument held on 11/4/2014 re 233 MOTION to Compel. (Court Reporter J. Kiechel ( Hawkins Reporting).) (lih) (Entered: 11/04/2014)

11/06/2014 341 Letter REPLY to Response to 297 MOTION to Intervene and Motion for a Limited Stay of Discovery filed by United States Attorney for the District of Delaware. (Kravetz, Robert) Modified on 11/7/2014 (lih). (Entered: 11/06/2014)

11/07/2014 342 REDACTED VERSION of 336 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 11/07/2014)

11/07/2014 343 REDACTED VERSION of 337 Declaration, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Belger, Vera) (Entered: 11/07/2014)

11/07/2014 344 REDACTED VERSION of 338 Exhibit to a Document, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit C-Z)(Belger, Vera) (Entered: 11/07/2014)

11/10/2014 345 MOTION for Pro Hac Vice Appearance of Attorney Kathryn W. Weidner for Lead Plaintiffs - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 11/10/2014)

11/10/2014 SO ORDERED, re 345 MOTION for Pro Hac Vice Appearance of Attorney Kathryn W. Weidner for Lead Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 11/10/2014. (fms) (Entered: 11/10/2014)

11/10/2014 Pro Hac Vice Attorney Kathryn W. Weidner for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 11/10/2014)

11/14/2014 346 MOTION for Extension of Time to File Response/Reply as to 259 MOTION to Certify Class - filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Allingham, Thomas) (Entered: 11/14/2014)

11/17/2014 SO ORDERED, re 346 MOTION for Extension of Time to File Response/Reply as to 259 MOTION to Certify Class filed by David R. Gibson, Kevyn N. Rakowski, Robert V. A. Harra, Jr., Wilmington Trust Corporation, Ted T. Cecala, Set Briefing Schedule: re 259 MOTION to Certify Class . (Answering Brief due 11/24/2014., Reply Brief due 1/23/2015.). Signed by Judge Sue L. Robinson on 11/17/2014. (fms) (Entered: 11/17/2014)

11/24/2014 347 [SEALED] ANSWERING BRIEF in Opposition re 259 MOTION to Certify Class filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.Reply Brief due date per Local Rules is 12/4/2014. (Attachments: # 1 Certificate of Service)(Allingham, Thomas) (Entered: 11/24/2014)

11/24/2014 348 DECLARATION of Lori W. Will re 347 Answering Brief in Opposition by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Allingham, Thomas) Modified on 12/1/2014 (lih). (Entered: 11/24/2014)

11/24/2014 349 INDEPENDENT DIRECTORS' JOINDER by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, joining in 347 Answering Brief in Opposition, 259 Motion to Certify Class.(Chuff, Christopher) Modified on 12/1/2014 (lih). (Entered: 11/24/2014)

11/24/2014 350 JOINDER by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc., joining in 347 Answering Brief in Opposition, 259 Motion to Certify Class, . (Sensing, John) (Entered: 11/24/2014)

11/24/2014 351 [SEALED] EXHIBITS 1-9 re 348 Declaration by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Certificate of Service)(Allingham, Thomas) (Additional attachment(s) added on 11/25/2014: # 2 Exhibits 4-6, # 3 Exhibits 7-9) (fms). (Additional attachment(s) added on 11/25/2014: # 5 Cover page) (fms). Modified on 11/25/2014 (fms). Modified on 12/1/2014 (lih). (Entered: 11/24/2014)

11/24/2014 352 JOINDER joining in 347 Answering Brief in Opposition filed by William North. (Moultrie, Samuel) Modified on 11/25/2014 (fms). Modified on 11/25/2014 (fms). Modified on 12/1/2014 (lih). (Entered: 11/24/2014)

11/24/2014 353 JOINDER by KPMG LLP, joining in 347 Answering Brief in Opposition, . (Gibson, Virginia) (Entered: 11/24/2014)

11/25/2014 CORRECTING ENTRY: D.I. 352 has been corrected to reflect that it is a Joinder and has been linked to D.I. Nos. 347 and 259 . (fms) (Entered: 11/25/2014)

11/25/2014 Remark - SEALED Exhibits 4-6 (formerly D.I. 354) and SEALED Exhibits 7-9 (formerly D.I. 355) have been removed from the docket as separate docket entries and have been attached to D.I. 351 along with a cover page for D.I. 351. (fms) (Entered: 11/25/2014)

12/01/2014 354 NOTICE OF SERVICE of Lead Plaintiffs' Third Request for Production of Documents to Defendant KPMG filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 12/01/2014)

12/04/2014 355 REDACTED VERSION of 347 Answering Brief in Opposition by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Allingham, Thomas) Modified on 12/8/2014 (lih). (Entered: 12/04/2014)

12/09/2014 356 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II re 282 Letter regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Notice of Deposition of BLBG. (Allingham, Thomas) Modified on 12/10/2014 (lih). (Entered: 12/09/2014)

12/09/2014 357 NOTICE of Withdrawal of Rule 30(b)(6) Deposition of Bernstein Litowitz Berger & Grossman LLP by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation re 271 Notice to Take Deposition (Allingham, Thomas) (Entered: 12/09/2014)

12/10/2014 Pro Hac Vice Attorney Alexandra C Pitney for J.P. Morgan Securities added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas) (Entered: 12/10/2014)

01/05/2015 358 NOTICE OF SERVICE of Defendant KPMG LLPs Objections and Responses to Lead Plaintiffs Third Request for Production of Documents filed by KPMG LLP.(Gibson, Virginia) (Entered: 01/05/2015)

01/21/2015 359 Joint STIPULATION to extend page limits by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 1/21/2015 (lih). (Entered: 01/21/2015)

01/23/2015 SO ORDERED, re 359 Stipulation Regarding Lead Plaintiffs' Reply Brief in Support of Their Motion For Class Certification. Signed by Judge Sue L. Robinson on 1/23/2015. (nmfn) (Entered: 01/23/2015)

01/23/2015 360 [SEALED] SEALED REPLY BRIEF re 259 MOTION to Certify Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Belger, Vera) (Entered: 01/23/2015)

01/23/2015 361 [SEALED] DECLARATION re 360 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit B-D, # 2 Certificate of Service)(Belger, Vera) (Entered: 01/23/2015)

01/23/2015 362 EXHIBITS Aand E re 361 Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association,

Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 1/26/2015 (lih). (Entered: 01/23/2015)

01/30/2015 363 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 259 MOTION to Certify Class . (Belger, Vera) (Entered: 01/30/2015)

01/30/2015 364 REDACTED VERSION of 360 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 01/30/2015)

01/30/2015 365 REDACTED VERSION of 361 Declaration, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit B-D)(Belger, Vera) (Entered: 01/30/2015)

01/30/2015 366 MOTION to Strike 360 Reply Brief - filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Allingham, Thomas) Modified on 2/2/2015 (lih). (Entered: 01/30/2015)

02/04/2015 367 NOTICE requesting Clerk to remove Stephen D. Dargitz as co-counsel. Reason for request: Mr. Dargitz is no longer employed at Skadden, Arps, Slate, Meagher & Flom LLP. (Dargitz, Stephen) (Entered: 02/04/2015)

02/13/2015 368 RESPONSE to Motion re 366 MOTION to Strike 360 Reply Brief filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 2/23/2015 (lih). (Entered: 02/13/2015)

02/20/2015 369 REPLY to Response to Motion re 366 MOTION to Strike 360 Reply Brief filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Allingham, Thomas) Modified on 2/23/2015 (lih). (Entered: 02/20/2015)

02/27/2015 370 NOTICE of Appearance by Jamie Lynne Edmonson on behalf of Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 02/27/2015)

02/27/2015 371 MOTION for Pro Hac Vice Appearance of Attorney Edmund M. O'Toole - filed by Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/27/2015)

02/27/2015 372 MOTION for Pro Hac Vice Appearance of Attorney Daniel P. Moylan - filed by Wilmington Trust Corporation. (Edmonson, Jamie) Modified on 2/27/2015 (fms). (Entered: 02/27/2015)

02/27/2015 373 MOTION for Pro Hac Vice Appearance of Attorney James E. Dunbar - filed by Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/27/2015)

02/27/2015 374 MOTION for Pro Hac Vice Appearance of Attorney James L. Shea - filed by Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/27/2015)

03/02/2015 SO ORDERED, re 374 MOTION for Pro Hac Vice Appearance of Attorney James L. Shea filed by Wilmington Trust Corporation, 371 MOTION for Pro Hac Vice Appearance of Attorney Edmund M. O'Toole filed by Wilmington Trust Corporation, 373 MOTION for Pro Hac Vice Appearance of Attorney James E. Dunbar filed by Wilmington Trust Corporation, 372 MOTION for Pro Hac Vice Appearance of Attorney Daniel P. Moylan filed by Wilmington Trust Corporation. Signed by Judge Sue L. Robinson on 3/2/2015. (fms) (Entered: 03/02/2015)

03/19/2015 ORAL ORDER- IT IS HEREBY ORDERED that: the court shall conduct a telephone conference on 4/7/2015 at 11:30 AM before Judge Sherry R. Fallon to address the issues raised in the parties' 'E-mail Request for Emergency Relief' which Judge Sue L. Robinson has referred to Magistrate Judge Fallon. Counsel for the plaintiff shall initiate the call to 302-573-4557.Ordered by Judge Sherry R. Fallon on 3/19/2015. (lih) (Entered: 03/19/2015)

03/25/2015 375 NOTICE of Appearance by Colm F. Connolly on behalf of Ted T. Cecala (Connolly, Colm) (Entered: 03/25/2015)

03/25/2015 376 NOTICE OF SUBSTITUTION OF COUNSEL re Kevyn N. Rakowski: Entry of appearance of attorney Andrew Caulfield Dalton. Attorney Robert S Saunders terminated. (Dalton, Andrew) (Entered: 03/25/2015)

03/25/2015 377 MOTION for Pro Hac Vice Appearance of Attorney Henry E Klingeman - filed by Kevyn N. Rakowski. (Dalton, Andrew) (Entered: 03/25/2015)

03/25/2015 378 MOTION for Pro Hac Vice Appearance of Attorney Helen A Nau - filed by Kevyn N. Rakowski. (Dalton, Andrew) (Entered: 03/25/2015)

03/25/2015 SO ORDERED, re 378 MOTION for Pro Hac Vice Appearance of Attorney Helen A Nau filed by Kevyn N. Rakowski, 377 MOTION for Pro Hac Vice Appearance of Attorney Henry E Klingeman filed by Kevyn N. Rakowski. Signed by Judge Sue L. Robinson on 3/25/2015. (fms) (Entered: 03/25/2015)

03/27/2015 379 NOTICE to Take Deposition of Underwiter Defendants on April 17, 2015 and April 24, 2015 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/27/2015)

03/31/2015 Pro Hac Vice Attorney Henry E. Klingeman,Helen A. Nau for Kevyn N. Rakowski added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 03/31/2015)

03/31/2015 380 NOTICE OF SUBSTITUTION OF COUNSEL re Ted T. Cecala: Entry of appearance of attorney Jody Barillare. Attorney Thomas J. Allingham, II, Robert S. Saunders, Lori W. Will, Matthew P. Majarian and Christina L. Golden terminated. (Barillare, Jody) (Entered: 03/31/2015)


04/07/2015 ORAL ORDER ORAL ORDER: The parties are directed to the transcript of proceedings on 4/7/2015. The parties may submit letters to the court concerning proposals for (1) an in camera review of documents for which the regulatory privilege is asserted and (2) a deposition schedule for fact witnesses. The page limitation for each letter submission is no more than four (4) pages. The parties are directed to meet and confer on both issues in an effort to reach agreement, prior to filing submissions due on or before 4/13/2015. Ordered by Judge Sherry R. Fallon on 4/7/2015. (lih) (Entered: 04/07/2015)

04/07/2015 Pro Hac Vice Attorney James A. Dunbar for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (rbe) (Entered: 04/07/2015)

04/08/2015 Motions terminated as moot: 297 MOTION to Intervene and Motion for a Limited Stay of Discovery. (lih) (Entered: 04/08/2015)

04/09/2015 Pro Hac Vice Attorney James L. Shea for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas, ) (Entered: 04/09/2015)

04/13/2015 381 Letter to Honorable Sherry R. Fallon from James A. Dunbar regarding Deposition and Case Scheduling.(Edmonson, Jamie) Modified on 4/14/2015 (lih). (Entered: 04/13/2015)

04/13/2015 382 Letter to The Honorable Sherry R. Fallon from Intervenor-Regulators and Defendants regarding Procedures for In Camera Review. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Mizusawa, Yvonne) (Entered: 04/13/2015)

04/13/2015 383 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding In Camera Review Protocol.(Attachments: # 1 Exhibit A)(Belger, Vera) Modified on 4/14/2015 (lih). (Entered: 04/13/2015)

04/13/2015 384 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Deposition and Case Scheduling. (Belger, Vera) Modified on 4/14/2015 (lih). (Entered: 04/13/2015)

04/13/2015 385 [SEALED] EXHIBIT re 384 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Belger, Vera) Modified on 4/14/2015 (lih). (Entered: 04/13/2015)

04/14/2015 Pro Hac Vice Attorney Daniel P. Moylan for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas, ) (Entered: 04/14/2015)

04/14/2015 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits

etc.), please submit to the Clerk's Office a copy of D.I. # 382 . (lih) (Entered: 04/14/2015)

04/17/2015 386 [SEALED] Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Regarding Certain Developments That Impact the Parties Proposed Protocols for the Courts in Camera Review of Documents. (Attachments: # 1 Exhibit A-C, # 2 Certificate of Service)(Belger, Vera) Modified on 4/20/2015 (lih). (Entered: 04/17/2015)


04/21/2015 388 Letter to The Honorable Sherry R. Fallon from James A. Dunbar regarding Assertions in Plaintiffs' Letter of April 17th regarding in camera review - re 386 Letter,. (Edmonson, Jamie) (Entered: 04/21/2015)

04/21/2015 389 Letter to The Honorable Sherry R. Fallon from Intervenor the Board of Governors of the Federal Reserve System regarding Plaintiffs' April 17, 2015 Letter to the Court regarding in camera review - re 386 Letter,. (Mizusawa, Yvonne) (Entered: 04/21/2015)

04/24/2015 390 REDACTED VERSION of 386 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-C)(Belger, Vera) Modified on 4/24/2015 (lih). (Entered: 04/24/2015)

05/07/2015 391 Letter to the Honorable Sherry R. Fallon from A. Zachary Naylor advising the Court of Recent Material Developments re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege.(Attachments: # 1 Exhibit A-B)(Belger, Vera) Modified on 5/8/2015 (lih). (Entered: 05/07/2015)

05/11/2015 392 NOTICE OF SUBSTITUTION OF COUNSEL re David R. Gibson: Entry of appearance of attorney Lauren Kimberly Neal. Attorney Thomas J. Allingham, II, Robert Scott Saunders, Lori W. Will, Matthew P. Majarian, and Christina Louise Golden terminated. (Neal, Lauren) (Entered: 05/11/2015)

05/11/2015 393 MOTION for Pro Hac Vice Appearance of Attorney Kenneth M. Breen, John P. Nowak, Phara Serle Guberman - filed by David R. Gibson. (Neal, Lauren) (Entered: 05/11/2015)

05/11/2015 SO ORDERED, re 393 MOTION for Pro Hac Vice Appearance of Attorney Kenneth M. Breen, John P. Nowak, Phara Serle Guberman filed by David R. Gibson. Signed by Judge Sue L. Robinson on 5/11/2015. (fms) (Entered: 05/11/2015)

05/11/2015 Pro Hac Vice Attorney Kenneth M. Breen,John P. Nowak,Phara A. Guberman for David R. Gibson added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 05/11/2015)

05/14/2015 394 ORDER Setting Hearings. An Oral Argument is set for 6/29/2015 at 03:00 PM in Courtroom 4B before Judge Sue L. Robinson on 259 MOTION to Certify Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters

Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 5/14/2015. (fms) (Entered: 05/14/2015)

06/09/2015 395 NOTICE OF SUBSTITUTION OF COUNSEL re Robert V. A. Harra, Jr: Entry of appearance of attorney Michael P. Kelly. Attorney Thomas J. Allingham, II, Robert Scott Saunders, Lori W. Will, Matthew P. Majarian and Christina Louise Golden from the law firm of Skadden Arps, Slate, Meagher & Flom LLP terminated. (Kelly, Michael) (Entered: 06/09/2015)

06/11/2015 CORRECTING ENTRY: Docket clerk has deleted the pro hac motion formerly filed as D.I. 396 due to document being filed incorrectly. Counsel is advised to re-file the document using the MOTION FOR PRO HAC VICE event code rather than the notice of appearance event code. (lih) (Entered: 06/11/2015)

06/11/2015 396 MOTION for Pro Hac Vice Appearance of Attorney Sharon D. Feldman and Andrew M. Lawler - filed by Robert V. A. Harra, Jr. (Attachments: # 1 Certifications for Sharon D. Feldman and Andrew M. Lawler)(Kelly, Michael) (Entered: 06/11/2015)

06/11/2015 SO ORDERED, re 396 MOTION for Pro Hac Vice Appearance of Attorney Sharon D. Feldman and Andrew M. Lawler filed by Robert V. A. Harra, Jr.. Signed by Judge Sue L. Robinson on 6/11/2015. (fms) (Entered: 06/11/2015)

06/16/2015 Pro Hac Vice Attorney Andrew M. Lawler,Sharon D. Feldman for Robert V. A. Harra, Jr added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas, ) (Entered: 06/16/2015)

06/29/2015 Minute Entry for proceedings held before Judge Sue L. Robinson - Oral Argument held on 6/29/2015. (Court Reporter V. Gunning.) (nmfn) (Entered: 06/29/2015)

06/29/2015 Per the discussion on 6/29/2015 and the 4/13/2015 letters to Judge Fallon, the 10/7/2015 pretrial conference and 10/26/2015 jury trial have been removed from the court's calendar. (nmfn) (Entered: 06/29/2015)

07/02/2015 397 ORDER STAYING CASE until further order of the court. STATUS REPORT ORDER:( Status Reports due to both judicial officers on or before 9/30/2015.). Signed by Judge Sue L. Robinson on 7/2/2015. (nmfn) (Entered: 07/02/2015)

08/12/2015 398 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Advising the Court of Recent Material Developments - re 233 MOTION to Compel, 391 Letter. (Attachments: # 1 Exhibit A-B)(Belger, Vera) Modified on 8/12/2015 (lih). (Entered: 08/12/2015)

08/12/2015 ORAL ORDER- IT IS HEREBY ORDERED that: On or before 8/20/2015, the Board of Governors of the Federal Reserve System shall file a response, limited to no more than five pages, to 398 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Advising the Court of Recent Material Developments. Ordered by Judge Sherry R. Fallon on 8/12/2015. (lih) Modified on 8/13/2015 (Polito, Rebecca). (Entered: 08/12/2015)

08/13/2015 CORRECTING ENTRY: The Oral Order dated 8/12/2015 has been modified to reflect a new deadline. The responsive letter submission of the Board of Governors of the Federal Reserve System is now due on or before 8/20/2015. (Polito, Rebecca) (Entered: 08/13/2015)

08/19/2015 399 Letter to The Honorable Sherry R. Fallon from Yvonne F. Mizusawa regarding Response to Plaintiffs' August 12, 2015 Letter to the Court - re 398 Letter,. (Mizusawa, Yvonne) (Entered: 08/19/2015)

08/28/2015 400 MOTION for Clarification of 397 ORDER STAYING CASE - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Belger, Vera) Modified on 8/28/2015 (lih). Modified on 8/31/2015 (fms). (Entered: 08/28/2015)

08/28/2015 Motions No Longer Referred: 400 MOTION for More Definite Statement Clarifying the Court's July 2, 2015 Order (fms) (Entered: 08/31/2015)

08/31/2015 401 NOTICE of Supplemental Authority in Further Support of Motion for Class Certification by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 259 MOTION to Certify Class (Attachments: # 1 Exhibit A-B)(Belger, Vera) (Entered: 08/31/2015)

09/01/2015 402 Second NOTICE of Supplemental Authority in Further Support of Motion for Class Certification by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 259 MOTION to Certify Class (Attachments: # 1 Exhibit A)(Belger, Vera) (Entered: 09/01/2015)

09/02/2015 403 Official Transcript of hearing held on June 29, 2015 before Judge Robinson. Court Reporter/Transcriber Valerie Gunning,Telephone number (302) 573-6194. 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. Redaction Request due 9/23/2015. Redacted Transcript Deadline set for 10/5/2015. Release of Transcript Restriction set for 12/1/2015. (vjg) (Entered: 09/02/2015)

09/03/2015 404 ORDER re: 400 Motion for Clarification. The Court's July 2, 2015 Order does not stay the completion of document production that is not the subject of a pending motion to compel. (See D.I. 403 at 48-56). Signed by Judge Sue L. Robinson on 9/3/2015. (fms) (Entered: 09/03/2015)

09/03/2015 405 MEMORANDUM.. Signed by Judge Sue L. Robinson on 9/3/2015. (fms) (Entered: 09/03/2015)

09/03/2015 406 ORDER granting 259 Motion to Certify Class. Signed by Judge Sue L. Robinson on 9/3/2015. (fms) (Entered: 09/03/2015)

09/30/2015 407 Defendant Wilmington Trust Corporation's Status Report by Wilmington Trust Corporation. (Edmonson, Jamie) Modified on 10/1/2015 (lih). (Entered: 09/30/2015)

09/30/2015 408 Lead Plaintiffs' Status Report by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters

Retirement System. (Attachments: # 1 Exhibit A-B)(Belger, Vera) Modified on 10/1/2015 (lih). (Entered: 09/30/2015)

10/13/2015 409 ORDER LIFTING STAY, except for the depositions of the six criminal defendants (and any individuals who may be indicted in the future, if any) which shall remain stayed pending the resolution of the criminal actions. Fact deposition discovery shall commence no later than November 1, 2015 and, absent agreement among the parties, shall conclude in 90 days. Signed by Judge Sue L. Robinson on 10/13/2015. (nmfn) (Entered: 10/13/2015)

10/15/2015 410 MOTION for Pro Hac Vice Appearance of Attorney Craig S. Waldman - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 10/15/2015)

10/15/2015 SO ORDERED, re 410 MOTION for Pro Hac Vice Appearance of Attorney Craig S. Waldman filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 10/15/2015. (fms) (Entered: 10/15/2015)

10/15/2015 Pro Hac Vice Attorney Craig S. Waldman for J.P. Morgan Securities added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (klc) (Entered: 10/15/2015)

10/16/2015 411 MOTION for Pro Hac Vice Appearance of Attorney Shahzeb Lari - filed by David R. Gibson. (Neal, Lauren) (Entered: 10/16/2015)

10/16/2015 SO ORDERED, re 411 MOTION for Pro Hac Vice Appearance of Attorney Shahzeb Lari filed by David R. Gibson. Signed by Judge Sue L. Robinson on 10/16/2015. (fms) (Entered: 10/16/2015)

10/21/2015 Pro Hac Vice Attorney Shahzeb Lari for David R. Gibson added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (klc) (Entered: 10/21/2015)

10/21/2015 412 MOTION for Pro Hac Vice Appearance of Attorney Jorge Amador - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 10/21/2015)

10/21/2015 413 NOTICE of Appearance by Luke W. Mette on behalf of Robert V. A. Harra, Jr (Mette, Luke) (Entered: 10/21/2015)

10/22/2015 SO ORDERED, re 412 MOTION for Pro Hac Vice Appearance of Attorney Jorge Amador filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 10/22/2015. (nmfn) (Entered: 10/22/2015)

10/22/2015 414 MOTION for Pro Hac Vice Appearance of Attorney Jeremy P. Robinson - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 10/22/2015)

10/23/2015 SO ORDERED, re 414 MOTION for Pro Hac Vice Appearance of Attorney Jeremy P. Robinson filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 10/23/2015. (fms) (Entered: 10/23/2015)

10/27/2015 415 MOTION to Intervene and Motion for a Stay of Discovery - filed by United States Attorney for the District of Delaware. (Wolf, Lesley) Modified on 10/28/2015 (fms). Modified on 10/28/2015 (lih). (Entered: 10/27/2015)

10/27/2015 416 OPENING BRIEF in Support re 415 MOTION to Intervene and Motion for a Stay of Discovery filed by United States Attorney for the District of Delaware.Answering Brief/Response due date per Local Rules is 11/13/2015. (Attachments: # 1 Exhibit A)(fms) (Entered: 10/28/2015)

10/28/2015 CORRECTING ENTRY: The memorandum of law and exhibit attached to the motion at D.I. 415 have been removed from D.I. 415 and docketed using the opening brief code. MOTIONS and BRIEFS should be filed as two separate documents using two separate docket codes. (fms) (Entered: 10/28/2015)

10/29/2015 417 NOTICE of WITHDRAWAL of Peter J. Dennin's appearance as counsel for Defendant, KPMG LLP by KPMG LLP (Gibson, Virginia) (Entered: 10/29/2015)

10/29/2015 418 MOTION for Pro Hac Vice Appearance of Attorney Pooja A. Boisture - filed by KPMG LLP. (Gibson, Virginia) (Entered: 10/29/2015)

10/29/2015 SO ORDERED granting 415 UNOPPPOSED MOTION to Intervene. The Motion for a Stay of Discovery will be decided at a later time. Signed by Judge Sue L. Robinson on 10/29/2015. (nmfn) (Entered: 10/29/2015)

10/29/2015 419 [SEALED] EX PARTE MOTION to File Ex Parte Affidavit Under Seal - filed by United States Attorney for the District of Delaware. (nmfn) (Entered: 10/29/2015)

10/29/2015 420 [SEALED] Ex Parte ORDER granting 419 Sealed Ex Parte Motion. Signed by Judge Sue L. Robinson on 10/29/2015.This order is being sent via interdepartmental mail to the U.S. Attorney's Office for the District of Delaware.(nmfn) (Entered: 10/29/2015)

10/29/2015 421 [SEALED] EX PARTE EXHIBIT re 415 MOTION to Intervene and Motion for a Stay of Discovery by United States Attorney for the District of Delaware. (nmfn) (Entered: 10/29/2015)

10/30/2015 422 ANSWERING BRIEF in Opposition re 415 MOTION to Intervene and Motion for a Stay of Discovery filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 11/9/2015. (Belger, Vera) Modified on 11/2/2015 (lih). (Entered: 10/30/2015)

11/03/2015 SO ORDERED, re 418 MOTION for Pro Hac Vice Appearance of Attorney Pooja A. Boisture filed by KPMG LLP. Signed by Judge Sue L. Robinson on 11/3/2015. (fms) (Entered: 11/03/2015)

11/03/2015 423 ORDER granting 415 MOTION to Intervene and Motion for a Stay of Discovery to accommodate the government's investigative needs. However, given the passage of time

and the interests of the plaintiffs, on or before March 3, 2016, the parties shall file status reports(no longer than three pages in length) to apprise the court of whether the stay needs to remain in place., STATUS REPORT ORDER:( Status Reports due by 3/3/2016.), Case stayed. Signed by Judge Sue L. Robinson on 11/3/2015. (nmfn) (Entered: 11/03/2015)

11/04/2015 Pro Hac Vice Attorney Jorge A. Amador for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (cna) (Entered: 11/04/2015)

11/04/2015 Pro Hac Vice Attorney Jeremy P. Robinson for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (cna) (Entered: 11/04/2015)

11/04/2015 Pro Hac Vice Attorney Pooja A. Boisture for KPMG LLP added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (klc) (Entered: 11/04/2015)

11/16/2015 424 NOTICE of Withdrawal of Counsel by William North re 1 Complaint, (Bracegirdle, Thad) (Entered: 11/16/2015)

12/04/2015 425 NOTICE requesting Clerk to remove Lauren K. Neal as co-counsel. Reason for request: no longer associated with the firm of Morris, Nichols, Arsht & Tunnell. (Neal, Lauren) (Entered: 12/04/2015)

01/12/2016 426 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding advising the Court of a Recent Significant Development - re 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cramer, Tiffany) Modified on 1/12/2016 (lih). (Entered: 01/12/2016)

01/12/2016 ORAL ORDER- IT IS HEREBY ORDERED that: On or before 1/15/2016, the Board of Governors of the Federal Reserve System shall file a response, limited to no more than five pages, to 426 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding advising the Court of a Recent Significant Development. Ordered by Judge Sherry R. Fallon on 1/12/2016. (lih) (Entered: 01/12/2016)

01/14/2016 427 Unopposed MOTION Approval of Notice and Summary Notice of Pendency of Class Action re 406 Order on Motion to Certify Class - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2)Motions referred to Sherry R. Fallon.(Belger, Vera) Modified on 1/14/2016 (lih). (Entered: 01/14/2016)

01/14/2016 428 Letter to Hon. Magistrate Judge Sherry R. Fallon from Yvonne F. Mizusawa on behalf of Intervenor Federal Reserve Board regarding Response to Plaintiffs' January 12, 2016 Letter to Judge Fallon. (Attachments: # 1 Exhibit Aug. 19, 2015 Letter to Court)(Mizusawa, Yvonne) (Entered: 01/14/2016)

01/15/2016 429 ORDER granting 427 MOTION Approval of Notice and Summary Notice of Pendency of Class Action re 406 Order on Motion to Certify Class Unopposed. Signed by Judge Sue L. Robinson on 1/15/2016. (nmfn) (Entered: 01/15/2016)

01/20/2016 430 NOTICE of Withdrawal of appearances of Thomas J. Allingham II, Robert S. Saunders, Lori W. Will, Matthew P. Majarian and Christina L. Golden as counsel for Defendant Wilmington Trust Corporation by Wilmington Trust Corporation - Attorneys involved in the case from Venable LLP continue to represent Wilmington Trust Corporation (Saunders, Robert) Modified on 1/20/2016 (lih). (Entered: 01/20/2016)

02/19/2016 431 NOTICE requesting Clerk to remove Erin Marie Meyer as co-counsel. Reason for request: No longer associated with the firm, Hogan Lovells US LLP. (Gibson, Virginia) (Entered: 02/19/2016)

02/19/2016 432 ORDER regarding in camera review of documents. Counsel shall submit the documents on a disc and two bound hard copies. Signed by Judge Sherry R. Fallon on 2/19/2016. (lih) (Entered: 02/19/2016)

02/22/2016 433 Letter to The Honorable Sherry R. Fallon from James A Dunbar and Jamie L. Edmonson regarding Carification of logistical issues regarding in camera review. (Edmonson, Jamie) (Entered: 02/22/2016)

02/23/2016 ORAL ORDER re 433 Letter - In accordance with the parties' request, the deadline for the initial in camera production is extended to February 25, 2016. Excel spreadsheets shall be produced in disc format. Three (3) copies of the discs shall be provided to the court. Signed by Judge Sherry R. Fallon on 2/23/2016. (Polito, Rebecca) (Entered: 02/23/2016)

02/24/2016 434 Letter to The Honorable Sherry R. Fallon from Jamie L. Edmonson regarding in camera binders, index, and disks - re Oral Order, 433 Letter. (Edmonson, Jamie) (Entered: 02/24/2016)

02/24/2016 435 Letter to The Honorable Sherry R. Fallon from George A. Salter regarding in camera binders, index, and disks - re Oral Order - re 433 Letter. (Gibson, Virginia) (Entered: 02/24/2016)

03/03/2016 436 STATUS REPORT by Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 03/03/2016)

03/03/2016 437 STATUS REPORT by Robert V. A. Harra, Jr. (Kelly, Michael) (Entered: 03/03/2016)

03/03/2016 438 STATUS REPORT by William North. (Wilks, David) (Entered: 03/03/2016)

03/03/2016 439 STATUS REPORT by United States Attorney for the District of Delaware. (Kravetz, Robert) (Entered: 03/03/2016)

03/03/2016 440 STATUS REPORT by Lead Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 3/4/2016 (lih). (Entered: 03/03/2016)

03/04/2016 441 Supplemental STATUS REPORT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Sensing, John) (Entered: 03/04/2016)

03/04/2016 442 Supplemental STATUS REPORT by KPMG LLP. (Gibson, Virginia) (Entered: 03/04/2016)

03/07/2016 443 Supplemental STATUS REPORT by Lead Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 3/7/2016 (lih). (Entered: 03/07/2016)

03/08/2016 444 Letter to Honorable Sue L. Robinson from Robert F. Kravetz regarding Government's Letter Response to March 7, 2016 status report - re 443 Status Report,. (Kravetz, Robert) (Entered: 03/08/2016)

03/09/2016 445 Letter to The Honorable Sherry R. Fallon from Jamie L. Edmonson regarding in camera binders, index and disks - re 432 Order, Oral Order,. (Edmonson, Jamie) (Entered: 03/09/2016)

03/10/2016 446 Letter to The Honorable Sherry R. Fallon from George A. Salter regarding in camera binders, index, and disks - re 432 Order. (Gibson, Virginia) (Entered: 03/10/2016)

03/11/2016 447 Letter to The Honorable Sherry R. Fallon from John A. Sensing, Esquire regarding documents submitted by the Underwriters for in camera review - re 432 Order. (Sensing, John) (Entered: 03/11/2016)

03/11/2016 448 Letter to The Honorable Sherry R. Fallon from Jamie L. Edmonson regarding in camera binders, index and disks (Part 3) - re 432 Order. (Edmonson, Jamie) (Entered: 03/11/2016)

03/15/2016 449 ORDER that the government may file a supplemental status report in response to the reports filed by the parties to the civil litigation (including the Lead Plaintiffs' supplemental report), which report shall be due on or before April 1, 2016. The court will not consider any further papers addressing the issue of whether the stay should continue in place. Signed by Judge Sue L. Robinson on 3/15/2016. (nmfn) (Entered: 03/15/2016)

03/16/2016 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office a copy of D.I. # 447 . (lih) (Entered: 03/16/2016)

04/01/2016 450 Supplemental STATUS REPORT by United States Attorney for the District of Delaware. (Attachments: # 1 Exhibit)(Kravetz, Robert) (Entered: 04/01/2016)

04/06/2016 451 NOTICE of Appearance by R. Stokes Nolte on behalf of William North (Nolte, R.) (Entered: 04/06/2016)

04/07/2016 452 MOTION for Pro Hac Vice Appearance of Attorney Matthew R. Alsip - filed by Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 04/07/2016)

04/07/2016 SO ORDERED, re 452 MOTION for Pro Hac Vice Appearance of Attorney Matthew R. Alsip filed by Wilmington Trust Corporation. Signed by Judge Sue L. Robinson on 4/7/2016. (fms) (Entered: 04/07/2016)

04/07/2016 Pro Hac Vice Attorney Matthew R. Alsip for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 04/07/2016)

04/12/2016 453 AFFIDAVIT of Stephanie A. Thurin re 429 Order Regarding (A) Mailing of the Notice and (B) Publication of the Summary Notice filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-B)(Belger, Vera) Modified on 4/13/2016 (lih). (Entered: 04/12/2016)

04/13/2016 454 ORDER that the stay of fact discovery shall continue in place pending completion of the criminal trial in United States v. Wilmington Trust, et al., Crim. No. 15-23-RGA(D. Del). Signed by Judge Sue L. Robinson on 4/13/2016. (nmfn) (Entered: 04/13/2016)

05/04/2016 455 NOTICE of Change of Address for Kenneth M. Breen, John P. Nowak, and Phara A. Guberman by Jay Norman Moffitt (Moffitt, Jay) Modified on 5/5/2016 (fms). (Entered: 05/04/2016)

07/07/2016 456 NOTICE of Change of Address by Jay Norman Moffitt (Moffitt, Jay) (Entered: 07/07/2016)

07/13/2016 457 Supplemental AFFIDAVIT of Stephanie A. Thurin re 453 Affidavit, 429 Order on Motion for Miscellaneous Relief Regarding (A) Mailing of the Notice and (B) Report on Requests for Exclusion Received filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Belger, Vera) Modified on 7/13/2016 (lih). (Entered: 07/13/2016)

08/16/2016 458 NOTICE of Firm Address Change by William North (Wilks, David) (Entered: 08/16/2016)

08/16/2016 459 [SEALED] REPORT AND RECOMMENDATIONS- granting-in-part 233 MOTION to Compel. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than ten (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 9/2/2016. Signed by Judge Sherry R. Fallon on 8/16/2016.This order is available for pickup ONLY at Clerks Office by local counsel. (lih) (Entered: 08/16/2016)

09/12/2016 460 ORDER ADOPTING REPORT AND RECOMMENDATIONS 459 granting in part 233 Motion to Compel. Signed by Judge Sue L. Robinson on 9/12/2016. (nmfn) (Entered: 09/12/2016)

09/19/2016 461 MOTION to Lift Stay re 454 Order - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Compliance 7.1.1 Statement)(Belger, Vera) (Entered: 09/19/2016)

09/19/2016 462 OPENING BRIEF in Support re 461 MOTION to Lift Stay re 454 Order filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 10/6/2016. (Attachments: # 1 Exhibit A-B)(Belger, Vera) (Entered: 09/19/2016)

09/30/2016 Pro Hac Vice Attorney Matthew T. O'Connor for J.P. Morgan Securities added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 09/30/2016)

10/04/2016 463 ANSWERING BRIEF in Opposition re 461 MOTION to Lift Stay re 454 Order filed by Wilmington Trust Corporation, Counsel for Wilmington Trust Corporation.Reply Brief due date per Local Rules is 10/14/2016. (Attachments: # 1 Exhibit 1)(Edmonson, Jamie) Modified on 10/4/2016 (lih). (Entered: 10/04/2016)

10/04/2016 464 JOINDER by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, joining in 463 Answering Brief in Opposition, 461 Motion to Lift Stay. (Chuff, Christopher) Modified on 10/5/2016 (lih). (Entered: 10/04/2016)

10/04/2016 465 ANSWERING BRIEF in Opposition re 461 MOTION to Lift Stay re 454 Order filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Reply Brief due date per Local Rules is 10/14/2016. (Sensing, John) (Entered: 10/04/2016)

10/05/2016 466 JOINDER by Ted T. Cecala, joining in 465 Answering Brief in Opposition, 463 Answering Brief in Opposition. (Barillare, Jody) Modified on 10/5/2016 (lih). (Entered: 10/05/2016)

10/05/2016 467 ANSWERING BRIEF in Opposition re 461 MOTION to Lift Stay re 454 Order filed by KPMG LLP.Reply Brief due date per Local Rules is 10/17/2016. (Gibson, Virginia) (Entered: 10/05/2016)

10/06/2016 468 ANSWERING BRIEF in Opposition re 461 MOTION to Lift Stay re 454 Order filed by United States Attorney for the District of Delaware.Reply Brief due date per Local Rules is 10/17/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kravetz, Robert) (Entered: 10/06/2016)

10/06/2016 469 [SEALED] EXHIBIT re 468 Answering Brief in Opposition, by United States Attorney for the District of Delaware. (Kravetz, Robert) (Entered: 10/06/2016)

10/10/2016 470 MOTION for Leave to File Supplemental Brief - filed by Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1 (Rule 7.1.1 Statement), # 2 Proposed Order)(O'Brien, Daniel) Modified on 10/11/2016 (lih). (Entered: 10/10/2016)

10/13/2016 471 Joint MOTION for Leave to File Response to 468 ANSWERING BRIEF in Opposition re 461 MOTION to Lift Stay - filed by Robert V. A. Harra, Jr. (Attachments: # 1 Text of Proposed Order)(Mette, Luke) Modified on 10/13/2016 (lih). (Entered: 10/13/2016)

10/13/2016 472 NOTICE of Appearance by Jameson A.L. Tweedie on behalf of Robert V. A. Harra, Jr (Tweedie, Jameson) (Entered: 10/13/2016)

10/13/2016 473 RESPONSE to Motion re 471 Joint MOTION for Leave to File Response filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 10/13/2016 (lih). (Entered: 10/13/2016)

10/14/2016 SO ORDERED, re 471 Joint MOTION for Leave to File Response to United States Memorandum of Law in Response to Lead Plaintiffs' Motion to Partially Lift Stay of Discovery filed by Robert V. A. Harra, Jr., 470 MOTION for Leave to File Supplemental Brief filed by Wilmington Trust Corporation. By Judge Sue L. Robinson on 10/14/2016. (fms) (Entered: 10/14/2016)

10/17/2016 474 ANSWERING BRIEF in Opposition re 461 MOTION to Lift Stay filed by Counsel for Wilmington Trust Corporation.Reply Brief due date per Local Rules is 10/27/2016. (Edmonson, Jamie) Modified on 10/18/2016 (lih). (Entered: 10/17/2016)

10/17/2016 475 REPLY to Response to Motion re 461 , 468 , 471 Joint MOTION for Leave to File Response to United States Memorandum of Law in Response to Lead Plaintiffs' Motion to Partially Lift Stay of Discovery filed by David R. Gibson. (Attachments: # 1 Exhibit A)(Moffitt, Jay) Modified on 10/18/2016 (fms). Modified on 10/18/2016 (lih). (Entered: 10/17/2016)

10/17/2016 476 JOINDER by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, joining in 474 Answering Brief in Opposition. (Chuff, Christopher) Modified on 10/18/2016 (lih). (Entered: 10/17/2016)

10/21/2016 477 REPLY BRIEF re 461 MOTION to Lift Stay re 454 Order filed by United States Attorney for the District of Delaware. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kravetz, Robert) (Entered: 10/21/2016)

10/21/2016 478 REPLY BRIEF re 461 MOTION to Lift Stay re 454 Order filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A & B, # 2 Text of Proposed Order to Lift the Stay of Discovery (Ex. C), # 3 Text of Proposed Order to Compel Complete Production of Documents (Ex. D))(Naylor, A.) (Entered: 10/21/2016)

10/24/2016 479 REQUEST for Oral Argument by Counsel for Wilmington Trust Corporation re 461 MOTION to Lift Stay re 454 Order . (Edmonson, Jamie) (Entered: 10/24/2016)

10/24/2016 480 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 461 MOTION to Lift Stay re 454 Order . (Belger, Vera) (Entered: 10/24/2016)

10/25/2016 REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI # 469 . (fms) (Entered: 10/25/2016)

10/25/2016 481 REDACTED VERSION of 469 Exhibit to a Document by United States Attorney for the District of Delaware. (Attachments: # 1 Exhibit)(Kravetz, Robert) (Entered: 10/25/2016)

10/25/2016 482 REQUEST for Oral Argument by David R. Gibson, Robert V. A. Harra, Jr, William North, Kevyn N. Rakowski re 461 MOTION to Lift Stay re 454 Order . (Mette, Luke) (Entered: 10/25/2016)

11/16/2016 483 NOTICE of Appearance by Steven P. Wood on behalf of Robert V. A. Harra, Jr (Wood, Steven) (Entered: 11/16/2016)

11/29/2016 484 MOTION to Unseal 459 REPORT AND RECOMMENDATIONS re 233 MOTION to Compel- filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Certificate of Compliance with Local Rule 7.1.1)(Belger, Vera) Modified on 11/29/2016 (lih). (Entered: 11/29/2016)

11/29/2016 485 [SEALED] EXHIBIT re 484 MOTION to Unseal by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Belger, Vera) Modified on 11/29/2016 (lih). (Entered: 11/29/2016)

11/29/2016 MOTIONS REFERRED: 484 MOTION to Unseal. Motions referred to Sherry R. Fallon.(nmfn) (Entered: 11/29/2016)

12/06/2016 486 REDACTED VERSION of 485 Exhibit to a Document, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 12/06/2016)

12/14/2016 487 ANSWERING BRIEF in Opposition re 484 MOTION to Unseal 459 REPORT AND RECOMMENDATIONS re 233 MOTION to Compel filed by Board of Governors of the Federal Reserve System.Reply Brief due date per Local Rules is 12/21/2016. (Mizusawa, Yvonne) Modified on 12/14/2016 (lih). (Entered: 12/14/2016)

12/19/2016 488 ORDER granting in part and denying in part 461 MOTION to Lift Stay, ORDER LIFTING STAY, ORDER, Setting Hearings( An In-Person Status Conference is set for 1/19/2017 at 04:30 PM in Courtroom 4B before Judge Sue L. Robinson). Signed by Judge Sue L. Robinson on 12/19/2016. (nmfn) (Entered: 12/19/2016)

12/21/2016 489 REPLY to Response to Motion re 484 MOTION to Unseal filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-B)(Belger, Vera) Modified on 12/27/2016 (lih). (Entered: 12/21/2016)

01/04/2017 490 MOTION for Pro Hac Vice Appearance of Attorney Salvatore J. Graziano - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 01/04/2017)

01/05/2017 SO ORDERED, re 490 MOTION for Pro Hac Vice Appearance of Attorney Salvatore J. Graziano filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 1/5/2017. (nmfn) (Entered: 01/05/2017)

01/05/2017 491 MOTION for Pro Hac Vice Appearance of Attorney Julia Tebor - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 01/05/2017)

01/05/2017 Pro Hac Vice Attorney Salvatore J. Graziano for Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association,Pompano Beach General Employees Retirement System,and for St. Petersburg Firefighters Retirement System added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm) (Entered: 01/05/2017)

01/06/2017 492 NOTICE requesting Clerk to remove Luke W. Mette as co-counsel.. (Kelly, Michael) (Entered: 01/06/2017)

01/09/2017 SO ORDERED, re 491 MOTION for Pro Hac Vice Appearance of Attorney Julia Tebor filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 1/9/2017. (fms) (Entered: 01/09/2017)

01/09/2017 Pro Hac Vice Attorney Julia K. Tebor for Automotive Industries Pension Trust Fund, and for Coral Springs Police Pension Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm) (Entered: 01/09/2017)

01/13/2017 496 MOTION for Scheduling Order and Protective Order - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 1/17/2017 (lih). (Entered: 01/13/2017)

01/13/2017 497 MOTION for Scheduling Order - filed by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Edmonson, Jamie) Modified on 1/17/2017 (lih). (Entered: 01/13/2017)

01/13/2017 498 MEMORANDUM in Support re 496 MOTION for Scheduling Order and Protective Order filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 1/27/2017. (Attachments: # 1 Exhibit A-B)(Belger, Vera) Modified on 1/17/2017 (lih). (Entered: 01/13/2017)

01/13/2017 499 MOTION for Protective Order - filed by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)Motions referred to Sherry R. Fallon.(Edmonson, Jamie) Modified on 1/17/2017 (lih). (Entered: 01/13/2017)

01/13/2017 500 MOTION for Protective Order - filed by David R. Gibson, Robert V. A. Harra, Jr, William North, Kevyn N. Rakowski. (Attachments: # 1 Text of Proposed Order Exhibit A - Protective Order, # 2 Rule 7.1.1 Certification)Motions referred to Sherry R. Fallon.(Lafferty, William) (Entered: 01/13/2017)

01/13/2017 501 MEMORANDUM in Support re 500 MOTION for Protective Order filed by David R. Gibson, Robert V. A. Harra, Jr, William North, Kevyn N. Rakowski.Answering Brief/Response due date per Local Rules is 1/27/2017. (Attachments: # 1 Exhibit A-E)(Lafferty, William) (Entered: 01/13/2017)

01/17/2017 CORRECTING ENTRY: Pursuant to the request of counsel, D.I. numbers 493-495 have been deleted from the docket and re-filed as D.I. numbers 500 and 501 . Counsel was advised to contact the clerks office in the future prior to re-filing any revised document. (lih) (Entered: 01/17/2017)

01/17/2017 502 NOTICE of Joinder re 497 MOTION for Scheduling Order by William North (Moultrie, Samuel) Modified on 1/18/2017 (lih). (Entered: 01/17/2017)

01/18/2017 503 NOTICE of Appearance by Jamie M. McCall on behalf of United States Attorney for the District of Delaware (McCall, Jamie) (Entered: 01/18/2017)

01/18/2017 504 Letter to Honorable Sue L. Robinson from Intervenor United States of America regarding Protective Order/Scheduling Order - re 497 MOTION for Scheduling Order, 500 MOTION for Protective Order, 499 MOTION for Protective Order, 496 MOTION for Scheduling Order and Protective Order. (Attachments: # 1 Exhibit A)(Wolf, Lesley) Modified on 1/19/2017 (lih). (Entered: 01/18/2017)

01/19/2017 505 STIPULATION Addendum re 218 Order on Motion for Protective Order by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) Modified on 1/20/2017 (lih). (Entered: 01/19/2017)

01/19/2017 Minute Entry for proceedings held before Judge Sue L. Robinson - In-Person Status Conference held on 1/19/2017. (Court Reporter V. Gunning.) (nmfn) (Entered: 01/20/2017)

01/20/2017 506 JOINDER by Robert V. A. Harra, Jr, joining in 497 Motion for Scheduling Order. (Kelly, Michael) Modified on 1/23/2017 (lih). (Entered: 01/20/2017)

01/20/2017 507 STIPULATION Corrected Addendum to Stipulation and Protective Order Governing the Production and Exchange of Confidential Information re 505 Stipulation by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 01/20/2017)

01/23/2017 508 MOTION for Pro Hac Vice Appearance of Attorney Steven B. Singer - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 01/23/2017)

01/24/2017 509 MEMORANDUM ORDER granting in part and denying in part 496 MOTION for Scheduling Order and Protective Order. The remaining motions for protective order (D.I. Nos. 497 , 499 , and 500 ) are denied as moot. SCHEDULING ORDER: ( Fact Discovery completed by 6/1/2017., Expert Discovery due by 9/1/2017., Dispositive Motions due by 1/31/2018., A Final Pretrial Conference is set for 5/23/2018 at 03:00 PM in Courtroom 4B before Judge Sue L. Robinson., A Jury Trial is set for 6/18/2018 at

09:00 AM in Courtroom 4B before Judge Sue L. Robinson.) IT IS FURTHER ORDERED that the proposed supplemental protective order (D.I. 498 , ex. B) shall be modified to provide that deposition testimony and written discovery responses of the individual defendants shall NOT be disclosed or otherwise made available to the USAO until the close of the case-in-chief in the Criminal Action. Signed by Judge Sue L. Robinson on 1/24/2017. (nmfn) (Entered: 01/24/2017)

01/24/2017 SO ORDERED, re 507 STIPULATION Corrected Addendum to Stipulation and Protective Order Governing the Production and Exchange of Confidential Information. Signed by Judge Sue L. Robinson on 1/24/2017. (nmfn) (Entered: 01/24/2017)

01/25/2017 SO ORDERED, re 508 MOTION for Pro Hac Vice Appearance of Attorney Steven B. Singer filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 1/25/2017. (fms) (Entered: 01/25/2017)

01/25/2017 510 NOTICE requesting Clerk to remove Alexandra C. Pitney as co-counsel. Reason for request: no longer at firm. (Norman, Stephen) (Entered: 01/25/2017)

01/27/2017 Pro Hac Vice Attorney Steven B. Singer for Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 01/27/2017)

01/27/2017 511 MOTION for Pro Hac Vice Appearance of Attorney Jessica B. Wack #0311-2073606 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 01/27/2017)

01/27/2017 512 NOTICE of Withdrawal of Jay N. Moffitt as Counsel of Record by David R. Gibson (Moffitt, Jay) (Entered: 01/27/2017)

01/30/2017 SO ORDERED, re 511 MOTION for Pro Hac Vice Appearance of Attorney Jessica B. Wack filed by Counsel for Wilmington Trust Corporation. Signed by Judge Sue L. Robinson on 1/30/2017. (fms) (Entered: 01/30/2017)

01/30/2017 Pro Hac Vice Attorney Jessica Wack for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 01/30/2017)

02/07/2017 513 Individual Defendants' MOTION to Certify Interlocutory Appeal - filed by William North. (Wilks, David) Modified on 2/7/2017 (lih). (Entered: 02/07/2017)

02/07/2017 514 NOTICE OF APPEAL of 509 Memorandum and Order. Appeal filed by William B. North, David Gibson, Robert V.A. Harra, Kevyn Rakowski. (Wilks, David) Modified on 2/7/2017 (lih). (Entered: 02/07/2017)

02/07/2017 515 MOTION to Stay Pending Appeal re 509 Memorandum and Order - filed by William North. (Wilks, David) Modified on 2/7/2017 (lih). (Entered: 02/07/2017)

02/16/2017 516 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re 514 Notice of Appeal (Third Circuit) filed by David R. Gibson, William North, Kevyn N.

Rakowski, Robert V. A. Harra, Jr. USCA Case Number 17-1307. USCA Case Manager: Tonya (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (bs, ) (Entered: 02/16/2017)

02/17/2017 517 MOTION for Pro Hac Vice Appearance of Attorney Margaret A. Keeley 0311-2087167 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/17/2017)

02/17/2017 518 MOTION for Pro Hac Vice Appearance of Attorney Lance A. Wade 0311-2087167 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/17/2017)

02/17/2017 519 MOTION for Pro Hac Vice Appearance of Attorney Barry S. Simon 0311-2087167 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/17/2017)

02/17/2017 520 MOTION for Pro Hac Vice Appearance of Attorney Tobin J. Romero 0311-2087167 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 02/17/2017)

02/17/2017 SO ORDERED, re 517 MOTION for Pro Hac Vice Appearance of Attorney Margaret A. Keeley 0311-2087167 filed by Counsel for Wilmington Trust Corporation, 519 MOTION for Pro Hac Vice Appearance of Attorney Barry S. Simon 0311-2087167 filed by Counsel for Wilmington Trust Corporation, 520 MOTION for Pro Hac Vice Appearance of Attorney Tobin J. Romero 0311-2087167 filed by Counsel for Wilmington Trust Corporation, 518 MOTION for Pro Hac Vice Appearance of Attorney Lance A. Wade 0311-2087167 filed by Counsel for Wilmington Trust Corporation. Signed by Judge Sue L. Robinson on 2/17/2017. (fms) (Entered: 02/17/2017)

02/21/2017 521 NOTICE OF SUBSTITUTION OF COUNSEL re David R. Gibson: Entry of appearance of attorney John S. Malik. Attorney William M. Lafferty terminated. (Malik, John) (Entered: 02/21/2017)

02/21/2017 522 NOTICE to Take Deposition of (Amended Notice) Ron Pendleton, Vidya Saligrama, Rich Conway, Dennis Dougherty, Todd Glandon, Kevyn Rakowski, Julie Morris, Margery Stuart, Joseph Terranova, Ted Cecala, Donald Foley, John Depman, Romina McMahon, Rene Jones on March 14, 2017, March 27, 2017, March 30, 2017, April 3, 2017, April 3, 2017, April 5, 2017, April 19, 2017, April 13, 2017, April 18, 2017, April 26 April 27, 2017, May 3, 2017, May 4, 2017, May 11, 2017, May 19, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 02/21/2017)

02/21/2017 523 RESPONSE to Motion re 515 MOTION to Stay re 509 Memorandum and Order,,,, Scheduling Order,,, Pending Appeal, 513 MOTION for Leave to Appeal Individual Defendants' Motion to Certify Interlocutory Appeal filed by United States Attorney for the District of Delaware. (Wolf, Lesley) (Entered: 02/21/2017)

02/21/2017 524 RESPONSE to Motion re 515 MOTION to Stay re 509 Memorandum and Order,,,, Scheduling Order,,, Pending Appeal, 513 MOTION for Leave to Appeal Individual Defendants' Motion to Certify Interlocutory Appeal filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees

Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-2)(Belger, Vera) (Entered: 02/21/2017)

02/21/2017 525 DECLARATION re 524 Response to Motion,, of Brandon T. Grzandziel by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-D)(Belger, Vera) (Entered: 02/21/2017)

02/22/2017 526 NOTICE to Take Deposition of (Amended Notice) Kevyn Rakowski on April 5, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 02/22/2017)

02/22/2017 527 NOTICE to Take Deposition of (Amended Notice) Rene Jones on May 19, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 02/22/2017)

02/23/2017 528 NOTICE of of Service re: Defendants' Second Request for Production of Documents to Lead Plaintiffs by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 02/23/2017)

02/23/2017 Pro Hac Vice Attorney Margaret A. Keeley,Lance A. Wade,Barry S. Simon,Tobin J Romero for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm) (Entered: 02/23/2017)

02/23/2017 536 USCA Appeal Fees received: $505, receipt number DEX027310 re 514 Notice of Appeal (Third Circuit) filed by David R. Gibson, William North, Kevyn N. Rakowski, Robert V. A. Harra, Jr. (nmg) (Entered: 03/03/2017)

02/28/2017 529 REPLY BRIEF re 513 MOTION for Leave to Appeal Individual Defendants' Motion to Certify Interlocutory Appeal filed by William North. (Wilks, David) (Entered: 02/28/2017)

02/28/2017 530 REPLY BRIEF re 515 MOTION to Stay re 509 Memorandum and Order,,,, Scheduling Order,,, Pending Appeal filed by William North. (Wilks, David) (Entered: 02/28/2017)

03/01/2017 531 NOTICE OF SERVICE of Defendants' Second Set of Common Interrogatories to Lead Plaintiffs filed by Wilmington Trust Corporation.(O'Brien, Daniel) (Entered: 03/01/2017)

03/02/2017 532 NOTICE OF SERVICE of Lead Plaintiffs' First Set of Interrogatories Directed to Defendant Wilmington Trust Corporation filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/02/2017)

03/03/2017 533 NOTICE of Service of Subpoenas directed to Buckhead Capital Managment, LLC by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 03/03/2017)

03/03/2017 534 NOTICE of Service of Subpoenas directed to WHV Investments, Inc. (a/k/a WHV Investment Management, Inc.) by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 03/03/2017)

03/03/2017 535 NOTICE of Service of Subpoenas directed to DePrince, Race & Zollo, Inc. by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 03/03/2017)

03/07/2017 537 NOTICE OF SERVICE of Subpoena Directed to Rene Jones filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/07/2017)

03/07/2017 538 NOTICE OF SERVICE of Subpoena Directed to Ron Pendleton filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/07/2017)

03/07/2017 539 NOTICE OF SERVICE of Subpoena Directed to Rich Conway filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/07/2017)

03/07/2017 540 NOTICE OF SERVICE of Subpoena Directed to Margery Stuart (Singer) filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/07/2017)

03/10/2017 541 NOTICE of Service of Subpoena Directed to Robert Matsko by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 03/10/2017)

03/13/2017 542 NOTICE of Service of Wilmington Trust Corporation's First Request for Production of Documents to KPMG LLP by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/13/2017)

03/13/2017 543 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Recent Developments - re 484 MOTION to Unseal the Following Document(s): 460 Order Adopting Report and Recommendations, Order on Motion to Compel, Order on Report and Recommendations, 459 REPORT AND RECOMMENDATIONS re 233 MOTION to Compel Production of Documents. (Belger, Vera) (Entered: 03/13/2017)

03/15/2017 544 SUBPOENA Returned Executed as to Buckhead Capital Management, LLC on March 7, 2017 (O'Brien, Daniel) (Entered: 03/15/2017)

03/15/2017 545 SUBPOENA Returned Executed as to Deprince, Race & Zollo, Inc. on March 7, 2017 (O'Brien, Daniel) (Entered: 03/15/2017)

03/15/2017 546 SUBPOENA Returned Executed as to WHV Investments, Inc. (a/k/a WHV Investment Managment, Inc.) on March 8, 2017 (O'Brien, Daniel) (Entered: 03/15/2017)

03/17/2017 547 NOTICE of Service directed to Board of Governors of the Federal Reserve System by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/17/2017)

03/17/2017 548 NOTICE to Take Deposition of (Amended Notice) Vidya Saligrama, Rich Conway, Todd Glandon, Dennis Dougherty, Kevyn Rakowski, Margery Stuart (Singer), Joseph Terranova, Julie Morris, Ted Cecala, Anthony DImperio, Donald Foley, John Depman, Keefe Bruyette & Woods, Romina McMahon, Martin Infanti, JP Morgan, Greg Hartin, Rene Jones, Karen Thuresson, Steve Cummings and Robert Graber on March 27, 2017, March 30, 2017, April 3, 2017, April 3, 2017, April 5, 2017, April 13, 2017, April 18, 2017, April 19, 2017, April 26-27, 2017, May 2, 2017, May 3, 2017, May 4, 2017, May 9, 2017, May 11, 2017, May 12, 2017, May 15, 2017, May 16, 2017, May 19, 2017, May 23, 2017, May 25, 2017, and May 26, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/17/2017)

03/20/2017 549 MOTION for Pro Hac Vice Appearance of Attorney Charles L. McCloud Receipt #0311-2105912 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 03/20/2017)

03/20/2017 SO ORDERED, re 549 MOTION for Pro Hac Vice Appearance of Attorney Charles L. McCloud Receipt #0311-2105912 filed by Counsel for Wilmington Trust Corporation. Signed by Judge Sue L. Robinson on 3/20/2017. (fms) (Entered: 03/20/2017)

03/21/2017 550 MOTION for Pro Hac Vice Appearance of Attorney Jesse L. Jensen - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Entered: 03/21/2017)

03/21/2017 SO ORDERED, re 550 MOTION for Pro Hac Vice Appearance of Attorney Jesse L. Jensen filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sue L. Robinson on 3/21/2017. (fms) (Entered: 03/21/2017)

03/21/2017 551 NOTICE to Take Deposition of Greg Hartin and Anthony D'Imperio on May 16, 2017 and May 2, 2017, respectively filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 552 NOTICE OF SERVICE of of Subpoena Directed to Joseph Terranova filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 553 NOTICE OF SERVICE of of Subpoena Directed to Todd Glandon filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 554 NOTICE OF SERVICE of of Subpoena Directed to Martin Infanti filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 555 NOTICE OF SERVICE of of Subpoena Directed to Karen Thuresson filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 556 NOTICE OF SERVICE of of Subpoena Directed to Steve Cummings filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 557 NOTICE OF SERVICE of of Subpoena Directed to Robert Graber filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 558 NOTICE OF SERVICE of of Subpoena Directed to Rene Jones filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 559 NOTICE OF SERVICE of of Subpoena Directed to Anthony D'Imperio filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 560 NOTICE OF SERVICE of of Subpoena Directed to Greg Hartin filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/21/2017 561 NOTICE OF SERVICE of of Subpoena Directed to Vidya Saligrama filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/21/2017)

03/22/2017 562 SUBPOENA Returned Executed as to Robert Matsko on 3/16/17 @ 2:15 p.m. (O'Brien, Daniel) (Entered: 03/22/2017)

03/22/2017 563 NOTICE to Take Deposition of (AMENDED NOTICE) WHV Investments, Inc. (a/k/a WHV Investment Management, Inc.) re: Docket No. 534 on May 16, 2016 at 10:00 a.m.

filed by Counsel for Wilmington Trust Corporation.(O'Brien, Daniel) (Entered: 03/22/2017)

03/23/2017 564 NOTICE to Take Deposition of (Amended Notice) Vidya Saligrama, Todd Glandon and Joseph Terranova on March 27, 2017, April 4, 2017 and April 18, 2017, respectively filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/23/2017)

03/23/2017 565 NOTICE OF SERVICE of of (revised) Subpoena Directed to Todd Glandon filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/23/2017)

03/23/2017 566 NOTICE OF SERVICE of of (revised) Subpoena Directed to Joseph Terranova filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/23/2017)

03/23/2017 567 NOTICE OF SERVICE of of (revised) Subpoena Directed to Vidya Saligrama filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) (Entered: 03/23/2017)

03/24/2017 568 MOTION for Pro Hac Vice Appearance of Attorney D. Patrick Huyett - filed by Ted T. Cecala. (Attachments: # 1 Certification by Counsel to be Admitted Pro Hac Vice)(Barillare, Jody) (Entered: 03/24/2017)

03/27/2017 SO ORDERED, re 568 MOTION for Pro Hac Vice Appearance of Attorney D. Patrick Huyett filed by Ted T. Cecala. Signed by Judge Sue L. Robinson on 3/27/2017. (fms) (Entered: 03/27/2017)

03/27/2017 569 MOTION for Pro Hac Vice Appearance of Attorney Isaac M. Rethy - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 03/27/2017)

03/27/2017 SO ORDERED, re 569 MOTION for Pro Hac Vice Appearance of Attorney Isaac M. Rethy filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 3/27/2017. (fms) (Entered: 03/27/2017)

03/27/2017 570 NOTICE OF SERVICE of Subpoena Directed to Peter Hayes filed by Wilmington Trust Corporation.(O'Brien, Daniel) (Entered: 03/27/2017)

03/27/2017 571 NOTICE OF SERVICE of Subpoena Directed to Joseph Terranova filed by Wilmington Trust Corporation.(O'Brien, Daniel) (Entered: 03/27/2017)

03/27/2017 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement

System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Naylor, A.) (Entered: 03/27/2017)

03/27/2017 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc. - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Naylor, A.) (Entered: 03/27/2017)

03/27/2017 574 DECLARATION re 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs Made by Lauren A. Ormsbee by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-F)(Naylor, A.) (Entered: 03/27/2017)

03/27/2017 575 DECLARATION re 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc. Made by Lauren A. Ormsbee by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-D)(Naylor, A.) (Entered: 03/27/2017)

03/27/2017 576 OPENING BRIEF in Support re 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 4/10/2017. (Belger, Vera) (Entered: 03/27/2017)

03/27/2017 577 OPENING BRIEF in Support re 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc. filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 4/10/2017. (Belger, Vera) (Entered: 03/27/2017)

03/27/2017 MOTIONS REFERRED: 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc., 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs Motions referred to Magistrate Judge Sherry R. Fallon per D.I. 237 .(nmfn) (Entered: 03/28/2017)

03/28/2017 578 NOTICE OF SERVICE of Lead Plaintiffs' Response to the Wilmington Trust Defendants' Second Request for Production of Documents re 528 Notice (Other) filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/28/2017)

03/28/2017 Pro Hac Vice Attorney Jesse L. Jensen for Automotive Industries Pension Trust Fund and Coral Springs Police Pension Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 03/28/2017)

03/29/2017 579 MOTION for Pro Hac Vice Appearance of Attorney Laura Hughes McNally - filed by Ted T. Cecala. (Attachments: # 1 Certification by Counsel to be Admitted Pro Hac Vice)(Barillare, Jody) (Entered: 03/29/2017)

03/29/2017 580 SUBPOENA Returned Executed as to Joseph Terranova on 03/28/2017 (O'Brien, Daniel) (Entered: 03/29/2017)

03/29/2017 581 NOTICE of Service of Subpoena directed to Delaware Office of the State Bank Commissioner by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 03/29/2017)

03/29/2017 582 NOTICE of Service of Subpoena directed to Pennsylvania Department of Banking and Securities by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 03/29/2017)

03/29/2017 SO ORDERED, re 579 MOTION for Pro Hac Vice Appearance of Attorney Laura Hughes McNally filed by Ted T. Cecala. Signed by Judge Sue L. Robinson on 3/29/2017. (fms) (Entered: 03/29/2017)

03/29/2017 583 NOTICE to Take Deposition of (Amended) Terry Brewer on May 5, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/29/2017)

03/29/2017 584 MOTION for Pro Hac Vice Appearance of Attorney Karen Pieslak Pohlmann - filed by Ted T. Cecala. (Attachments: # 1 Certification by Counsel to be Admitted Pro Hac Vice)(Barillare, Jody) (Entered: 03/29/2017)

03/29/2017 SO ORDERED, re 584 MOTION for Pro Hac Vice Appearance of Attorney Karen Pieslak Pohlmann filed by Ted T. Cecala. Signed by Judge Sue L. Robinson on 3/29/2017. (fms) (Entered: 03/29/2017)

03/30/2017 585 SUBPOENA Returned Executed as to The Delaware Office of the State Bank Commissioner on 3/29/17 (re: Docket No. 581) (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 586 SUBPOENA Returned Executed as to The Board of Governors of the Federal Reserve System on 3/16/17 (re Docket No. 547) (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 587 NOTICE of Service of Subpoena Directed to Office of the Comptroller of the Currency by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 588 NOTICE of Service of Subpoena directed to Robert Walker by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 589 NOTICE of Service of Subpoena Directed to Eric Sonnheim by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 590 NOTICE of Service of Subpoena Directed to James Adams by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 591 NOTICE of Service of Subpoena Directed to David Fomunyam by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 592 NOTICE of Service of Subpoena Directed to James Corkery by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 03/30/2017)

03/30/2017 593 NOTICE OF SERVICE of Subpoena Directed to Terry Brewer re 583 Notice to Take Deposition, filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 03/30/2017)

03/31/2017 594 SUBPOENA Returned Executed as to David Fomunyam on 3/30/17 (re Docket No. 591) (O'Brien, Daniel) (Entered: 03/31/2017)

03/31/2017 595 SUBPOENA Returned Executed as to James Corkery on 3/30/17 (re Docket No. 592) (O'Brien, Daniel) (Entered: 03/31/2017)

03/31/2017 596 SUBPOENA Returned Executed as to James Adams on 3/30/17 (re Docket No. 590) (O'Brien, Daniel) (Entered: 03/31/2017)

03/31/2017 597 SUBPOENA Returned Executed as to Eric Sonnheim on 3/30/17 (re Docket No. 589) (O'Brien, Daniel) (Entered: 03/31/2017)

03/31/2017 598 SUBPOENA Returned Executed as to Robert Walker on 3/30/17 (re Docket No. 588) (O'Brien, Daniel) (Entered: 03/31/2017)

03/31/2017 599 NOTICE of Service of Subpoena Directed to Federal Deposit Insurance Corporation by Counsel for Wilmington Trust Corporation (Attachments: # 1 Exhibit A)(Edmonson, Jamie) (Entered: 03/31/2017)

04/03/2017 600 NOTICE of SERVICE of Wilmington Trust Corporation's Answer and Objections to Lead Plaintiffs' First Set of Interrogatories by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 04/03/2017)

04/03/2017 601 NOTICE OF SERVICE of Lead Plaintiffs' Answers and Objections to Defendants' Second Set of Interrogatories filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 04/03/2017)

04/04/2017 602 NOTICE of Service of Subpoena directed to Peter Hayes by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 04/04/2017)

04/07/2017 603 NOTICE of Service of Subpoena Directed to Calvin Jaber by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 04/07/2017)

04/07/2017 604 ANSWERING BRIEF in Opposition re 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs filed by Counsel for Wilmington Trust Corporation.Reply Brief due date per Local Rules is 4/17/2017. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Declaration, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7)(Edmonson, Jamie) (Entered: 04/07/2017)

04/07/2017 605 ANSWERING BRIEF in Opposition re 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc. filed by Counsel for Wilmington Trust Corporation.Reply Brief due date per Local Rules is 4/17/2017. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Declaration, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9)(Edmonson, Jamie) (Entered: 04/07/2017)

04/07/2017 606 MOTION to Compel - Defendants Motion to Compel - filed by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order Proposed Order)Motions referred to Sherry R. Fallon.(Edmonson, Jamie) (Entered: 04/07/2017)

04/10/2017 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office two (2) copies of D.I. # 604 & 605 . (Polito, Rebecca) (Entered: 04/10/2017)

04/10/2017 607 NOTICE of SERVICE of Subpoena Directed to Calvin Jaber by Counsel for Wilmington Trust Corporation re 603 Notice (Other) (Edmonson, Jamie) (Entered: 04/10/2017)

04/10/2017 608 NOTICE of SERVICE of Subpoena Directed to Barbara Duberstein by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 04/10/2017)

04/10/2017 609 SUBPOENA Returned Executed as to The Office of the Comptroller of the Currency (re Docket No. 587) on 4/7/17 (Edmonson, Jamie) (Entered: 04/10/2017)

04/10/2017 610 SUBPOENA Returned Executed as to The Federal Deposit Insurance Corporation (re: Docket No. 599) on 4/4/17 (Edmonson, Jamie) (Entered: 04/10/2017)

04/10/2017 611 MOTION for Pro Hac Vice Appearance of Attorney Francis Acott - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 04/10/2017)

04/10/2017 612 MOTION for Pro Hac Vice Appearance of Attorney Jamie Fell - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 04/10/2017)

04/11/2017 SO ORDERED, re 611 MOTION for Pro Hac Vice Appearance of Attorney Francis Acott filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 4/11/2017. (fms) (Entered: 04/11/2017)

04/11/2017 613 MOTION to Compel /Defendants Wilmington Trust Corporation's, Independent Director Defendants', KPMG LLP's Ted T. Cecala's, J.P. Morgan Securities LLC's, and Keefe, Bruyette & Woods, Inc.'s Motion to Compel Answers to the Second Set of

Common Interrogatories - filed by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)Motions referred to Sherry R. Fallon.(Edmonson, Jamie) (Entered: 04/11/2017)

04/11/2017 614 OPENING BRIEF in Support re 613 MOTION to Compel /Defendants Wilmington Trust Corporation's, Independent Director Defendants', KPMG LLP's Ted T. Cecala's, J.P. Morgan Securities LLC's, and Keefe, Bruyette & Woods, Inc.'s Motion to Compel Answers to t he Second Set of Common Interrogatories filed by Counsel for Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 4/25/2017. (Edmonson, Jamie) (Entered: 04/11/2017)

04/11/2017 615 DECLARATION re 613 MOTION to Compel /Defendants Wilmington Trust Corporation's, Independent Director Defendants', KPMG LLP's Ted T. Cecala's, J.P. Morgan Securities LLC's, and Keefe, Bruyette & Woods, Inc.'s Motion to Compel Answers to t, 614 Opening Brief in Support, /Declaration of Jessica B. Wack in Support by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Edmonson, Jamie) (Entered: 04/11/2017)

04/11/2017 616 MOTION for Pro Hac Vice Appearance of Attorney William M. Regan - filed by KPMG LLP. (Gibson, Virginia) (Entered: 04/11/2017)

04/11/2017 617 MOTION for Pro Hac Vice Appearance of Attorney Allison M. Wuertz - filed by KPMG LLP. (Gibson, Virginia) (Entered: 04/11/2017)

04/11/2017 SO ORDERED, re 616 MOTION for Pro Hac Vice Appearance of Attorney William M. Regan filed by KPMG LLP, 617 MOTION for Pro Hac Vice Appearance of Attorney Allison M. Wuertz filed by KPMG LLP. Signed by Judge Sherry R. Fallon on 4/11/2017. (Polito, Rebecca) (Entered: 04/11/2017)

04/12/2017 618 NOTICE to Take Deposition of (Amended) Brian Bailey on May 16, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 04/12/2017)

04/12/2017 619 NOTICE OF SERVICE of Subpoena Directed to Brian Bailey re 618 Notice to Take Deposition, filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 04/12/2017)

04/12/2017 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office two (2) copies of D.I. # 613 & 614 (Polito, Rebecca) (Entered: 04/12/2017)

04/12/2017 ORAL ORDER - IT IS HEREBY ORDERED that the parties are to follow Judge Fallon's discovery dispute procedures for all future discovery-related disputes, as outlined on the court's website: http://www.ded.uscourts.gov/sites/default/files/Chambers/SRF/Forms/DiscoveryMatters-

ReferredCases.pdf. Signed by Judge Sherry R. Fallon on 4/12/2017. (Polito, Rebecca) (Entered: 04/12/2017)

04/12/2017 620 SUBPOENA Returned Executed as to Pennsylvania Department of Banking and Securities on 3/31/17 (O'Brien, Daniel) (Entered: 04/12/2017)

04/12/2017 621 SUBPOENA Returned Executed as to Peter Hayes on 4/11/17 (O'Brien, Daniel) (Entered: 04/12/2017)

04/12/2017 622 NOTICE OF SERVICE of KPMG LLPs Objections and Responses to Wilmington Trust Corporations First Request for Production of Documents filed by KPMG LLP.(Gibson, Virginia) (Entered: 04/12/2017)

04/14/2017 623 NOTICE of of Service of Subpoena Directed to Brian Bailey by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 04/14/2017)

04/17/2017 624 NOTICE to Take Deposition of (Amended Notice) Julie Morris, Anthony D'Imperio, John Depman, Romina McMahon, and Robert Gehring on April 19, 2017, May 2, 2017, May 4, 2017, May 11, 2017, and May 19, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 04/17/2017)

04/17/2017 625 REPLY BRIEF re 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 04/17/2017)

04/17/2017 626 DECLARATION re 625 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Belger, Vera) (Entered: 04/17/2017)

04/17/2017 627 REPLY BRIEF re 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc. filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 04/17/2017)

04/17/2017 628 DECLARATION re 627 Reply Brief,, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Belger, Vera) (Entered: 04/17/2017)

04/18/2017 SO ORDERED, re 612 MOTION for Pro Hac Vice Appearance of Attorney Jamie Fell filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 4/18/2017. (fms) (Entered: 04/18/2017)

04/19/2017 629 SUBPOENA Returned Executed as to Barbara Duberstein on 4/17/17 (O'Brien, Daniel) (Entered: 04/19/2017)

04/19/2017 630 SUBPOENA Returned Executed as to Calvin Jaber on 4/16/17 (O'Brien, Daniel) (Entered: 04/19/2017)

04/19/2017 631 NOTICE of Service of Subpoena Directed to Cathy Ashley by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 04/19/2017)

04/20/2017 632 SUBPOENA Returned Executed as to Brian Bailey on 4/19/17 (O'Brien, Daniel) (Entered: 04/20/2017)

04/20/2017 Pro Hac Vice Attorney Jamie Fell for J.P. Morgan Securities added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 04/20/2017)

04/20/2017 Pro Hac Vice Attorney Francis J. Acott for J.P. Morgan Securities added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (nmg) (Entered: 04/20/2017)

04/20/2017 633 Amended NOTICE of Deposition of Robert Walker by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 04/20/2017)

04/20/2017 634 Amended NOTICE of Deposition of James Adams by Counsel for Wilmington Trust Corporation re 590 Notice (Other) (O'Brien, Daniel) (Entered: 04/20/2017)

04/20/2017 635 Amended NOTICE of Deposition of James Corkery by Counsel for Wilmington Trust Corporation re 592 Notice (Other) (O'Brien, Daniel) (Entered: 04/20/2017)

04/20/2017 636 Amended NOTICE of Deposition of Eric Sonnheim by Counsel for Wilmington Trust Corporation re 589 Notice (Other) (O'Brien, Daniel) (Entered: 04/20/2017)

04/20/2017 637 Amended NOTICE of Deposition of David Fomunyam by Counsel for Wilmington Trust Corporation re 591 Notice (Other) (O'Brien, Daniel) (Entered: 04/20/2017)

04/21/2017 638 NOTICE of of Withdrawal of the Appearance of Jameson A.L. Tweedie by Robert V. A. Harra, Jr (Kelly, Michael) (Entered: 04/21/2017)

04/21/2017 639 Amended NOTICE of Deposition Directed to Robert Masko by Counsel for Wilmington Trust Corporation re 541 Notice (Other) (O'Brien, Daniel) (Entered: 04/21/2017)

04/21/2017 640 Amended NOTICE of Deposition Directed to Peter Hayes by Counsel for Wilmington Trust Corporation re 570 Notice of Service, 602 Notice (Other) (O'Brien, Daniel) (Entered: 04/21/2017)

04/21/2017 641 RESPONSE to Motion re 606 MOTION to Compel - Defendants Motion to Compel filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 04/21/2017)

04/25/2017 642 Joint MOTION for Hearing or Teleconference to Resolve Discovery Disputes - filed by Counsel for Wilmington Trust Corporation. Motions referred to Sherry R. Fallon.(Edmonson, Jamie) (Entered: 04/25/2017)

04/25/2017 SO ORDERED, re 642 Joint MOTION for Hearing or Teleconference to Resolve Discovery Disputes - An In-Person Discovery Dispute Hearing is set for 5/17/2017 at

10:00 AM in Courtroom 6C before Judge Sherry R. Fallon. Signed by Judge Sherry R. Fallon on 4/25/2017. (Polito, Rebecca) (Entered: 04/25/2017)

04/25/2017 643 [SEALED] ANSWERING BRIEF in Opposition re 613 MOTION to Compel /Defendants Wilmington Trust Corporation's, Independent Director Defendants', KPMG LLP's Ted T. Cecala's, J.P. Morgan Securities LLC's, and Keefe, Bruyette & Woods, Inc.'s Motion to Compel Answers to t filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 5/2/2017. (Attachments: # 1 Certificate of Service)(Belger, Vera) (Entered: 04/25/2017)

04/25/2017 644 [SEALED] AFFIDAVIT of Katherine M. Sinderson re 643 Answering Brief in Opposition,, filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-4, # 2 Certificate of Service)(Belger, Vera) (Entered: 04/25/2017)

04/26/2017 645 Joint STIPULATION TO EXTEND TIME to serve written discovery requests, to complete fact discovery, to identify subject of expert reports, to serve expert witness report(s), to serve response expert witness report(s), to close expert discovery and complete expert depositions to July 14, 2017, August 15, 2017, December 1, 2017, January 19, 2018, February 19, 2018, March 19, 2018 - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 04/26/2017)

04/27/2017 646 MOTION for Pro Hac Vice Appearance of Attorney Adam W. Braverman - filed by David R. Gibson. (Malik, John) (Entered: 04/27/2017)

04/27/2017 647 MOTION for Pro Hac Vice Appearance of Attorney Zachary S. Zwillinger - filed by David R. Gibson. (Malik, John) (Entered: 04/27/2017)

04/27/2017 SO ORDERED, re 645 Joint STIPULATION TO EXTEND TIME to serve written discovery requests, to complete fact discovery, to identify subject of expert reports, to serve expert witness report(s), to serve response expert witness report(s), to close expert discovery and comple filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Reset Scheduling Order Deadlines: Fact Discovery completed by 8/15/2017., Expert Discovery due by 3/19/2018. See Stipulation for further details and deadlines. Signed by Judge Sue L. Robinson on 4/27/2017. (fms) (Entered: 04/27/2017)

04/27/2017 SO ORDERED, re 647 MOTION for Pro Hac Vice Appearance of Attorney Zachary S. Zwillinger filed by David R. Gibson, 646 MOTION for Pro Hac Vice Appearance of Attorney Adam W. Braverman filed by David R. Gibson. Signed by Judge Sue L. Robinson on 4/27/2017. (fms) (Entered: 04/27/2017)

04/28/2017 648 REPLY BRIEF re 606 MOTION to Compel - Defendants Motion to Compel /Defendant filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 04/28/2017)

05/01/2017 649 SUBPOENA Returned Executed as to Robert Matsko [Re Docket No. 639] on 4/25/17 (O'Brien, Daniel) (Entered: 05/01/2017)

05/02/2017 650 REPLY BRIEF re 613 MOTION to Compel /Defendants Wilmington Trust Corporation's, Independent Director Defendants', KPMG LLP's Ted T. Cecala's, J.P. Morgan Securities LLC's, and Keefe, Bruyette & Woods, Inc.'s Motion to Compel Answers to t /Reply Brief in Support of Defendants' Motion to Compel Answers to the Second Set of Common Interrogatories filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 05/02/2017)

05/02/2017 651 DECLARATION re 650 Reply Brief, /Declaration of Matthew R. Alsip by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 05/02/2017)

05/02/2017 652 REDACTED VERSION of 643 Answering Brief in Opposition,, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 05/02/2017)

05/02/2017 653 REDACTED VERSION of 644 Affidavit, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-4)(Belger, Vera) (Entered: 05/02/2017)

05/03/2017 654 Notice of Withdrawal for Pooja A. Boisture to Withdraw as Attorney - filed by KPMG LLP. (Gibson, Virginia) Modified on 5/4/2017 (fms). (Entered: 05/03/2017)

05/04/2017 CORRECTING ENTRY: The docket text of D.I. 654 has been corrected to reflect that it is a Notice of Withdrawal rather than a motion. (fms) (Entered: 05/04/2017)

05/04/2017 655 MOTION for Pro Hac Vice Appearance of Attorney Amanda J. Cox of Williams & Connolly (Receipt #2134334) - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 05/04/2017)

05/04/2017 SO ORDERED, re 655 MOTION for Pro Hac Vice Appearance of Attorney Amanda J. Cox of Williams & Connolly (Receipt #2134334) filed by Counsel for Wilmington Trust Corporation. Signed by Judge Sue L. Robinson on 5/4/2017. (fms) Modified on 5/4/2017 (fms). (Entered: 05/04/2017)

05/09/2017 656 NOTICE of Appearance by James Harry Stone Levine on behalf of Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr (Levine, James Harry) (Entered: 05/09/2017)

05/09/2017 657 SUBPOENA Returned Executed as to Cathy Ashley [Re Docket No. 631] on 5/5/17 (O'Brien, Daniel) (Entered: 05/09/2017)

05/12/2017 658 Amended NOTICE of to Take Deposition of Barbara Duberstein on May 22, 2017 at 9:30 a.m. by Counsel for Wilmington Trust Corporation re 608 Notice (Other) (O'Brien, Daniel) (Entered: 05/12/2017)

05/16/2017 659 Amended NOTICE of to Take Deposition of Buckhead Capital Management LLC on August 3, 2017 at 9:30 a.m. by Counsel for Wilmington Trust Corporation re 340 Notice (Other), 533 Notice (Other) (O'Brien, Daniel) (Entered: 05/16/2017)

05/16/2017 660 NOTICE of SECOND AMENDED Notice of Deposition of Buckhead Capital Management LLC on August 3, 2017 at 9:30 a.m. by Counsel for Wilmington Trust Corporation re 659 Notice (Other) (O'Brien, Daniel) (Entered: 05/16/2017)

05/17/2017 661 MOTION for Pro Hac Vice Appearance of Attorney Randy Moonan - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 05/17/2017)

05/17/2017 SO ORDERED, re 661 MOTION for Pro Hac Vice Appearance of Attorney Randy Moonan filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. Signed by Judge Sue L. Robinson on 5/17/2017. (fms) (Entered: 05/17/2017)

05/17/2017 Minute Entry for proceedings held before Judge Sherry R. Fallon - Discovery Dispute Hearing held on 5/17/2017. (Court Reporter S. Ingram (Hawkins Reporting).) (lih) (Entered: 05/18/2017)

05/17/2017 ORAL ORDER- re 642 Joint MOTION for Hearing to Resolve Discovery Disputes. The transcript of the discovery dispute hearing on 5/17/2017 shall serve as the order of the court. Ordered by Judge Sherry R. Fallon on 5/17/2017. (lih) (Entered: 05/18/2017)

05/19/2017 662 Amended NOTICE of Deposition of DePrince, Race & Zollo, Inc. to take place on July 20, 2017 at 9:30 a.m. by Counsel for Wilmington Trust Corporation re 535 Notice (Other) (O'Brien, Daniel) (Entered: 05/19/2017)

05/22/2017 663 Joint Motion for Teleconference to Resolve Discovery Dispute - filed by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Certificate of Service)Motions referred to Sherry R. Fallon.(Edmonson, Jamie) Modified on 5/22/2017 (lih). (Entered: 05/22/2017)

05/23/2017 Pro Hac Vice Attorney Isaac Rethy for J.P. Morgan Securities and Keefe, Bruyette & Woods Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 05/23/2017)

05/24/2017 SO ORDERED- re 663 Joint Motion for Teleconference to Resolve Discovery Dispute. A Telephone Conference is set for 6/14/2017 at 03:00 PM before Judge Sherry R. Fallon. Counsel for the Wilmington Trust shall initiate the call to 302-573-4557. In preparation for this hearing the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. Set Deadlines: (Moving Submission due by no later than 3:00 PM on 6/8/2017, Responsive submission due by no later than 3:00 PM on 6/9/2017.). Signed by Judge Sherry R. Fallon on 5/24/2017. (lih) (Entered: 05/24/2017)

05/30/2017 664 ORDER REASSIGNING CASE. Case reassigned to Judge Gerald A. McHugh, United States District Judge, Eastern District of Pennsylvania, for all further proceedings. Judge Sue L. Robinson no longer assigned to case. Signed by Judge Leonard P. Stark on 5/30/17. Associated Cases: 1:10-cv-00990-SLR-SRF, 1:10-cv-00995-SLR, 1:10-cv-01020-SLR(gvw) (Entered: 05/30/2017)

06/01/2017 665 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Question asked during May 17, 2017 Hearing - re 484 MOTION to Unseal the Following Document(s): 460 Order Adopting Report and Recommendations, Order on Motion to Compel, Order on Report and Recommendations, 459 REPORT AND RECOMMENDATIONS re 233 MOTION to Compel Production of Documents. (Belger, Vera) (Entered: 06/01/2017)

06/02/2017 666 NOTICE of Service of Subpoena Directed to TD Bank, N.A. by Counsel for Wilmington Trust Corporation (Attachments: # 1 Exhibit 1)(O'Brien, Daniel) (Entered: 06/02/2017)

06/06/2017 Pro Hac Vice Attorney Zachary S. Zwillinger for David R. Gibson added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm) (Entered: 06/06/2017)

06/06/2017 667 SUBPOENA Returned Executed as to TD Bank, N.A. on June 2, 2017 at 12:55 p.m. (O'Brien, Daniel) (Entered: 06/06/2017)

06/06/2017 668 Amended NOTICE of Service of Subpoena Directed to Calvin Jaber by Counsel for Wilmington Trust Corporation re 603 Notice (Other), 607 Notice (Other) (O'Brien, Daniel) (Entered: 06/06/2017)

06/06/2017 669 NOTICE to Take Deposition of (Amended Notice) Ted Cecala, Robert Gehring, JP Morgan, Steve Cummings, Brian Bailey and Karen Thuresson on June 14, 2017, June 22, 2017, June 27, 2017, July 13, 2017, July 26, 2017 and July 28, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/06/2017)

06/07/2017 670 MEMORANDUM AND ORDER re 484 MOTION to Unseal the Following Document(s): 460 Order Adopting Report and Recommendations, Order on Motion to Compel, Order on Report and Recommendations, 459 REPORT AND RECOMMENDATIONS re 233 MOTION to Compel Production of Documents filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, 485 Exhibit to a Document, filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sherry R. Fallon on 6/7/17. (cak) (Entered: 06/07/2017)

06/07/2017 671 MEMORANDUM AND ORDER re 613 MOTION to Compel /Defendants Wilmington Trust Corporation's, Independent Director Defendants', KPMG LLP's Ted T. Cecala's, J.P. Morgan Securities LLC's, and Keefe, Bruyette & Woods, Inc.'s Motion to Compel Answers to t filed by Counsel for Wilmington Trust Corporation. Signed by Judge Sherry R. Fallon on 6/7/17. (cak) (Entered: 06/07/2017)

06/07/2017 672 MEMORANDUM AND ORDER re 573 MOTION to Quash Lead Plaintiffs' Motion for a Protective Order Quashing Defendant Wilmington Trust Corporation's Subpoenas Duces Tecum to WHV Investments Inc., Buckhead Capital Management, LLC, and DePrince, Race & Zollo, Inc. filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System,

St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sherry R. Fallon on 6/7/17. (cak) (Entered: 06/07/2017)

06/07/2017 673 MEMORANDUM AND ORDER re 606 MOTION to Compel - Defendants Motion to Compel filed by Counsel for Wilmington Trust Corporation, 572 MOTION to Quash Lead Plaintiffs' Motion for Protective Order Quashing Defendants' Second Request for Production of Documents to Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association. Signed by Judge Sherry R. Fallon on 6/7/17. (cak) (Entered: 06/07/2017)

06/07/2017 674 Amended NOTICE of Service of Subpoena Directed to Cathy Ashley by Counsel for Wilmington Trust Corporation re 631 Notice (Other) (O'Brien, Daniel) (Entered: 06/07/2017)

06/07/2017 675 Joint MOTION for Discovery /Joint Motion for Teleconference to Resolve Discovery Disputes - filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 06/07/2017)

06/07/2017 SO ORDERED, re 675 Joint MOTION for Discovery /Joint Motion for Teleconference to Resolve Discovery Disputes filed by Counsel for Wilmington Trust Corporation. Signed by Judge Sherry R. Fallon on 6/7/2017. (Polito, Rebecca) (Entered: 06/07/2017)

06/07/2017 676 NOTICE of withdrawal of Jacob Nachmani as Counsel for Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Belger, Vera) (Entered: 06/07/2017)

06/08/2017 677 Letter to Honorable Sherry R. Fallon from Barry Simon regarding Federal Document Subpoena. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(O'Brien, Daniel) (Entered: 06/08/2017)

06/08/2017 678 Letter to Honorable Sherry R. Fallon from Amanda J. Cox regarding Terranova Discovery Dispute. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(O'Brien, Daniel) (Entered: 06/08/2017)

06/08/2017 679 [SEALED] SEALED EXHIBIT re 678 Letter Exhibit A by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 06/08/2017)

06/08/2017 680 [SEALED] Letter to the Honorable Sherry R Fallon, United States Magistrate Judge from Yonatan Gelblum, Board of Governors of the Federal Reserve System regarding Request to quash depositino subpoenas - re 595 Subpoena Returned Executed, 594 Subpoena Returned Executed, 596 Subpoena Returned Executed, 675 Joint MOTION for Discovery /Joint Motion for Teleconference to Resolve Discovery Disputes, 597 Subpoena Returned Executed, 598 Subpoena Returned Executed. (Attachments: # 1 Exhibit Exhibits to Letter, # 2 Declaration of Maryann T. Connelly, # 3 Certificate of Compliance with D. Del. R. 7.1.1)(Gelblum, Yonatan) (Entered: 06/08/2017)

06/08/2017 681 NOTICE of Appearance by Yonatan Gelblum on behalf of Board of Governors of the Federal Reserve System (Gelblum, Yonatan) (Entered: 06/08/2017)

06/08/2017 682 MOTION for Pro Hac Vice Appearance of Attorney Christopher T. Berg [Receipt # 0311-2158395] - filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 06/08/2017)

06/09/2017 683 CERTIFICATE OF SERVICE of Letter to the Honorable Sherry R. Fallon (DE 680) by Board of Governors of the Federal Reserve System re 680 Letter,, (Gelblum, Yonatan) (Entered: 06/09/2017)

06/09/2017 684 REDACTED VERSION of 680 Letter,, (Letter to the Honorable Sherry R. Fallon concerning deposition subpoenas) by Board of Governors of the Federal Reserve System. (Attachments: # 1 Declaration of Maryann T. Connelly, # 2 Exhibit Exhibits to Letter, # 3 Certificate of Compliance with Rule 7.1.1)(Gelblum, Yonatan) (Entered: 06/09/2017)

06/09/2017 685 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding Terranova Discovery Dispute - re 678 Letter. (Belger, Vera) (Entered: 06/09/2017)

06/12/2017 686 NOTICE requesting Clerk to remove Matthew T. O'Connor as co-counsel. Reason for request: No longer with Simpson Thacher & Bartlett LLP. (Norman, Stephen) (Entered: 06/12/2017)

06/12/2017 687 ORDER granting 682 Motion to Appear Pro Hac Vice. Signed by Judge Gerald A. McHugh on 6/12/17. (gvw) (Entered: 06/12/2017)

06/12/2017 688 Letter to Honorable Sherry R. Fallon from Barry Simon regarding Letter Brief Responding to Federal Depo Brief - re 679 Exhibit to a Document, 680 Letter,, 677 Letter. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(O'Brien, Daniel) (Entered: 06/12/2017)

06/12/2017 689 [SEALED] Letter to the Honorable Sherry R. Fallon from Yonatan Gelblum regarding Response to Wilmington Trust Corporation's Request to Compel Compliance with Subpoena - re 677 Letter. (Attachments: # 1 2d. Connelly Declaration, # 2 Gibbs Declaration, # 3 Exhibits A-F, # 4 Certificate of Service)(Gelblum, Yonatan) (Entered: 06/12/2017)

06/12/2017 690 Letter to Judge Fallon from Patrick Cotter - re 685 Letter. (lih) (Entered: 06/12/2017)


06/12/2017 Pro Hac Vice Attorney Christopher T. Berg for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 06/12/2017)

06/13/2017 Case Reassigned to Judge Eduardo C. Robreno of the Eastern District of Pennsylvania (in lieu of Vacant Judgeship). Please include the initials of the Judge (ER) after the case number on all documents filed. Associated Cases: 1:10-cv-00990-ER, 1:10-cv-00995-ER, 1:10-cv-01020-ER (rjb) (Entered: 06/13/2017)

06/13/2017 691 REDACTED VERSION of 689 Letter, to the Honorable Sherry R. Fallon by Board of Governors of the Federal Reserve System. (Attachments: # 1 2d. Connelly Declaration, # 2 Gibbs Declaration, # 3 Exhibits, # 4 Certificate of Service)(Gelblum, Yonatan) (Entered: 06/13/2017)

06/14/2017 692 USCA Order Terminating Appeal for lack of jurisdiciton as to 514 Notice of Appeal (Third Circuit) filed by David R. Gibson, William North, Kevyn N. Rakowski, Robert V. A. Harra, Jr.. USCA Decision: Dismissing. (cw,) (Entered: 06/14/2017)

06/14/2017 Minute Entry for proceedings held before Judge Sherry R. Fallon - Discovery Dispute Telephone Conference held on 6/14/2017. (Court Reporter T. Carroll (Hawkins Reporting).) (lih) (Entered: 07/10/2017)

06/14/2017 ORAL ORDER- re 675 Joint MOTION for Teleconference to Resolve Discovery Disputes.The transcript of the discovery dispute hearing on 6/14/2017 shall serve as the order of the court. Ordered by Judge Sherry R. Fallon on 6/14/2017. (lih) (Entered: 07/10/2017)

06/15/2017 693 NOTICE to Take Deposition of (Amended Notice) Jason Delozier on June 28, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/15/2017)

06/15/2017 694 REDACTED VERSION of 679 Exhibit to a Document EXHIBIT A by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 06/15/2017)

06/15/2017 Pro Hac Vice Attorney Adam W. Braveman for David R. Gibson added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm) (Entered: 06/15/2017)

06/15/2017 695 NOTICE OF SERVICE of Lead Plaintiffs' Interrogatories Directed to Wilmington Trust Defendants, Independent Director Defendants, KPMG, Defendant North and Underwriter Defendants filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/15/2017)

06/19/2017 696 STIPULATION TO EXTEND TIME Deadline for the Board to Respond to Supplemental Brief to 06/30/2017 - filed by Board of Governors of the Federal Reserve System. (Gelblum, Yonatan) (Entered: 06/19/2017)

06/20/2017 697 NOTICE OF SERVICE of Lead Plaintiffs' Supplemental Answers and Objections to Defendants' Second Set of Interrogatories filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 06/20/2017)

06/20/2017 698 Second NOTICE of Deposition Directed to Cathy A. Ashley by Counsel for Wilmington Trust Corporation re 674 Notice (Other) AMENDED (O'Brien, Daniel) (Entered: 06/20/2017)

06/20/2017 SO ORDERED- re 696 STIPULATION TO EXTEND TIME Deadline for the Board to Respond to Supplemental Brief to 06/30/2017. Signed by Judge Sherry R. Fallon on 6/20/2017. (lih) (Entered: 06/20/2017)

06/21/2017 699 [SEALED] SEALED Supplemental Brief in Support of Motion to Compel Compliance with the Subpoena Duces Tecum Served on the Board of Governors of the Federal Reserve System by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Edmonson, Jamie) Modified on 6/22/2017 (lih). (Entered: 06/21/2017)

06/22/2017 700 MOTION for Pro Hac Vice Appearance of Attorney Simon A. Latcovich of Williams & Connolly LLP #2169029 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 06/22/2017)

06/22/2017 701 MOTION for Pro Hac Vice Appearance of Attorney Katherine A. Trefz of Willimas & Connolly LLP #2169029 - filed by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) (Entered: 06/22/2017)

06/23/2017 702 REDACTED VERSION of 699 Statement, /Supplemental Brief in Support of Wilmington Trust Corporation's Motion to Compel Compliance with the Subpoena Duces Tecum Served on the Board of Governors of the Federal Reserve System by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Edmonson, Jamie) (Entered: 06/23/2017)

06/26/2017 703 THIRD SCHEDULING ORDER: THE JANUARY 24, 2017 AND APRIL 27, 2017 SCHEDULING ORDERS 509 645 ARE AMENDED AND ALL DEADLINES AFTER THE FILING OF SUMMARY JUDGMENT REPLIES, INCLUDING THE TRIAL DATE, ARE CONTINUED UNTIL FURTHER ORDER OF THE COURT. SIGNED BY THE HONORABLE EDUARDO C. ROBRENO ON 06/26/2017. 06/26/2017 COPIES E-MAILED. (Spicer, Nicole) (Entered: 06/26/2017)

06/26/2017 ORAL ORDER- IT IS HEREBY ORDERED that: the court shall conduct a status teleconference on 7/18/2017 at 11:00 AM before Judge Sherry R. Fallon regarding the transcript of the hearing held on 6/14/2017. Counsel for the Board of Governors of the Federal Reserve System shall initiate the call to 302-573-4557. Ordered by Judge Sherry R. Fallon on 6/26/2017. (lih) (Entered: 06/26/2017)

06/26/2017 704 ORDER granting 700 Motion to Appear Pro Hac Vice; granting 701 Motion to Appear Pro Hac Vice. Signed by Judge Eduardo C. Robreno on 6/26/17. (gvw) (Entered: 06/26/2017)

06/26/2017 705 MOTION for Pro Hac Vice Appearance of Attorney Amanda F. Lashner - filed by Ted T. Cecala. (Barillare, Jody) (Entered: 06/26/2017)

06/26/2017 706 ORDER denying 513 Motion for Leave to Appeal; denying 515 Motion to Stay. Signed by Judge Eduardo C. Robreno on 6/26/17. (gvw) (Entered: 06/26/2017)

06/27/2017 707 ORDER THAT AMANDA F. LASHNER, ESQUIRE IS ADMITTED IN THIS CASE AS COUNSEL PRO HAC VICE, ETC. Copies e-mailed on 6/27/17. Signed by Judge Eduardo C. Robreno on 6/26/17. (Vance, Ron) (Entered: 06/27/2017)

06/27/2017 708 MOTION for Pro Hac Vice Appearance of Attorney Wendy Z. Zupac of Williams & Connolly LLP #2171969 - filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 06/27/2017)

06/27/2017 Pro Hac Vice Attorney Amanda F. Lashner for Ted T. Cecala added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 06/27/2017)

06/27/2017 Pro Hac Vice Attorney Katherine A. Trefz,Simon Latcovich for Wilmington Trust Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) (Entered: 06/27/2017)

06/29/2017 709 ORDER granting 708 Motion to Appear Pro Hac Vice; Wendy Z. Zupac, Esq., is ADMITTED in this case as counsel pro hac vice. Signed by Judge Eduardo C. Robreno on 6/28/17. (gvw) (Entered: 06/29/2017)

07/03/2017 CORRECTING ENTRY: Removed Sealed Answering Brief per request of filer to correct typographical errors and refile. (rwc) (Entered: 07/03/2017)

07/03/2017 710 [SEALED] ANSWERING BRIEF in Opposition re 699 [SEALED] Supplemental Brief in Support of Motion to Compel filed by Board of Governors of the Federal Reserve System.Reply Brief due date per Local Rules is 7/10/2017. (Attachments: # 1 Exhibits)(Gelblum, Yonatan) Modified on 7/5/2017 (lih). (Additional attachment(s) added on 7/5/2017: # 2 Certificate of Service) (lih). (Entered: 07/03/2017)

07/05/2017 CORRECTING ENTRY: Docket clerk has attached the certificate of service previously filed separately as D.I. 711 to D.I. 710 . (lih) (Entered: 07/05/2017)

07/05/2017 711 MOTION for Reconsideration re 706 Order on Motion for Leave to Appeal, Order on Motion to Stay - filed by William North. (Attachments: # 1 Exhibit A)(Nolte, R.) (Entered: 07/05/2017)

07/07/2017 712 REDACTED VERSION of 710 Answering Brief in Opposition, by Board of Governors of the Federal Reserve System. (Attachments: # 1 Exhibits (redacted))(Gelblum, Yonatan) (Entered: 07/07/2017)

07/07/2017 713 NOTICE to Take Deposition of (Amended Notice) Tosha Towe and Robert Gehring on July 21, 2017 and July 26, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 07/07/2017)

07/07/2017 714 NOTICE OF SERVICE of Subpoena Directed to Fulton Bank filed by Wilmington Trust Corporation.(O'Brien, Daniel) (Entered: 07/07/2017)

07/07/2017 715 MOTION for Pro Hac Vice Appearance of Attorney Daniel S. Levien - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) (Entered: 07/07/2017)

07/07/2017 716 RESPONSE to Motion re 711 MOTION for Reconsideration re 706 Order on Motion for Leave to Appeal, Order on Motion to Stay filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement

Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 07/07/2017)

07/07/2017 717 DECLARATION re 716 Response to Motion, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-D)(Belger, Vera) (Entered: 07/07/2017)

07/07/2017 718 Letter to Judge Fallon from Yonatan Gelblum, Board of Governors of the Federal Reserve System regarding Development concerning witnesses subject to deposition subpoenas (USAO request for testimony in criminal trial) - re 680 Letter,,. (Attachments: # 1 Exhibit A)(Gelblum, Yonatan) (Entered: 07/07/2017)

07/11/2017 719 Letter to The Honorable Eduardo C. Robreno from A. Zachary Naylor regarding Third Circuit's denial of Individual Defendants' Petitions for rehearing and rehearing en banc - re 711 MOTION for Reconsideration re 706 Order on Motion for Leave to Appeal, Order on Motion to Stay . (Attachments: # 1 Exhibit A)(Belger, Vera) (Entered: 07/11/2017)

07/12/2017 720 Amended NOTICE of Deposition of Cathy A. Ashley by Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 07/12/2017)

07/12/2017 721 NOTICE of Service of Subpoena Directed to Fulton Bank, N.A. by Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 07/12/2017)

07/12/2017 722 Letter to The Honorable Eduardo C. Robreno from David E. Wilks regarding A. Zachary Naylor's letter dated July 11, 2017 - re 719 Letter,. (Attachments: # 1 Individual Defendants' Reply in Support of Motion for Reconsideration)(Wilks, David) (Entered: 07/12/2017)

07/13/2017 723 MOTION for Pro Hac Vice Appearance of Attorney Jena A. Sold - filed by David R. Gibson. (Malik, John) (Entered: 07/13/2017)

07/13/2017 724 MOTION for Pro Hac Vice Appearance of Attorney Jena A. Sold - filed by David R. Gibson. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Certificate of Compliance Certification of Counsel to Be Admitted Pro Hac Vice)(Malik, John) (Entered: 07/13/2017)

07/14/2017 725 Letter to Judge Fallon from Christopher Berg regarding Development concerning witnesses subject to deposition subpoenas - re 718 Letter,. (Berg, Christopher) (Entered: 07/14/2017)

07/14/2017 726 NOTICE of Service of Defendants Wilmington Trust Corp.'s and Ted Cecala's Third Set of Interrogatories to Lead Palintiffs by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 07/14/2017)

07/14/2017 727 NOTICE OF SERVICE of Underwriter Defendants' First Set of Interrogatories to Plaintiffs filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Sensing, John) (Entered: 07/14/2017)

07/17/2017 728 NOTICE OF SERVICE of Lead Plaintiffs' First Set of Requests for Admission Directed to: Wilmington Trust Defendants; William North; Underwriter Defendants; KPMG; and Independent Director Defendants filed by Automotive Industries Pension Trust Fund,

Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 07/17/2017)

07/17/2017 729 SUBPOENA Returned Executed as to Fulton Bank, N.A. on 7/12/17 at 11:02 a.m. (O'Brien, Daniel) (Entered: 07/17/2017)

07/17/2017 730 NOTICE of Service of Subpoena directed to Fulton Bank by Counsel for Wilmington Trust Corporation re 714 Notice of Service (O'Brien, Daniel) (Entered: 07/17/2017)

07/17/2017 ORAL ORDER- Pursuant to the joint request of counsel, IT IS HEREBY ORDERED that: the teleconference set in this matter for 7/18/2017 is CANCELLED. Signed by Judge Sherry R. Fallon on 7/17/2017. (lih) (Entered: 07/17/2017)

07/17/2017 731 Letter to Magistrate Judge Fallon from Wilmington Trust Corp. regarding July 18, 2017 Telephonic Hearing. (Berg, Christopher) (Entered: 07/17/2017)

07/18/2017 732 SUBPOENA Returned Executed as to Fulton Bank on 7/17/2017 at 4:01 p.m. (O'Brien, Daniel) (Entered: 07/18/2017)

07/19/2017 733 Letter to Judge Fallon from Yonatan Gelblum regarding statement made at the June 14, 2017 telephonic hearing - re Telephone Conference. (Gelblum, Yonatan) (Entered: 07/19/2017)

07/19/2017 734 ORDER - granting 724 Motion to Appear Pro Hac Vice. Signed by Judge Eduardo C. Robreno on 7/19/17. (rwc) (Entered: 07/19/2017)

07/19/2017 735 Letter to Judge Fallon from Christopher Berg regarding Yonatan Gelblum's letter dated July 19, 2017. (Berg, Christopher) (Entered: 07/19/2017)

07/21/2017 736 NOTICE to Take Deposition of (Amended Notice) Karen Thuresson on August 3, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 07/21/2017)

07/21/2017 737 Unopposed MOTION to Amend/Correct Transcript - filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Exhibit A corrected transcript, # 2 Exhibit B correction redlines, # 3 Text of Proposed Order)(Gelblum, Yonatan) Modified on 7/24/2017 (lih). (Entered: 07/21/2017)

07/21/2017 738 NOTICE OF SERVICE of Subpoena Directed to Karen Thuresson re 736 Notice to Take Deposition, filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 07/21/2017)

07/21/2017 739 NOTICE of Service of Subpoena Directed to Fulton Bank, N.A. by Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 07/21/2017)

07/24/2017 740 NOTICE of Service of Second Amended Notice of Deposition directed to DePrince, Race & Zollo, Inc. by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 07/24/2017)

07/25/2017 741 ORDER granting 737 Consent Motion to Amend/Correct Transcript of Hearing held on June 14, 2017 and the transcript attached as Exhibit A to the motion be deemed the official transcript of the hearing insofar as it reflects Mr. Gelblum's statements. Signed by Judge Eduardo C. Robreno on 7/24/2017. (gvw) (Entered: 07/25/2017)

07/27/2017 742 NOTICE of Service of Wilmington Trust Corporation's Answers and Objections to Lead Plaintiffs Second Set of Interrogatories by Counsel for Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 07/27/2017)

07/27/2017 743 NOTICE OF SERVICE of Responses and Objections of the Underwriter Defendants to Lead Plaintiffs' First Set of Interrogatories to the Underwriter Defendants filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Sensing, John) (Entered: 07/27/2017)

07/27/2017 744 NOTICE OF SERVICE of Ted T. Cecala's Answers and Objections to Lead Plaintiffs' Second Set of Interrogatories filed by Ted T. Cecala.(Barillare, Jody) (Entered: 07/27/2017)

07/27/2017 745 NOTICE OF SERVICE of KPMG LLPs Responses to Lead Plaintiffs First Set of Interrogatories Directed to KPMG filed by KPMG LLP.(Gibson, Virginia) (Entered: 07/27/2017)

07/27/2017 746 NOTICE OF SERVICE of Independent Directors' Objections and Responses to Lead Plaintiffs' First Set of Interrogatories filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) (Entered: 07/27/2017)

07/27/2017 747 MOTION Lead Plaintiffs' Motion for Relief from Delaware Local Rule 30.2 (including Statement Pursuant to Rule 7.1.1) - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Naylor, A.) (Entered: 07/27/2017)

07/27/2017 748 OPENING BRIEF in Support re 747 MOTION Lead Plaintiffs' Motion for Relief from Delaware Local Rule 30.2 (including Statement Pursuant to Rule 7.1.1) filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 8/10/2017. (Naylor, A.) (Entered: 07/27/2017)

07/27/2017 749 DECLARATION re 747 MOTION Lead Plaintiffs' Motion for Relief from Delaware Local Rule 30.2 (including Statement Pursuant to Rule 7.1.1) by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-F)(Naylor, A.) (Entered: 07/27/2017)

07/28/2017 750 ORDER denying 711 Motion for Reconsideration. Signed by Judge Eduardo C. Robreno on 7/28/2017. (bkb) (Entered: 07/28/2017)

07/31/2017 751 NOTICE of Service of Subpoena Directed to Fulton Financial Corporation by Wilmington Trust Corporation (O'Brien, Daniel) (Entered: 07/31/2017)

08/02/2017 752 NOTICE to Take Deposition of (Amended Notice) Donald Foley on August 10, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/02/2017)

08/02/2017 753 NOTICE of Withdrawal of Lead Plaintiffs' Motion for Relief from Delaware Local Rule 30.2 by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re 747 MOTION Lead Plaintiffs' Motion for Relief from Delaware Local Rule 30.2 (including Statement Pursuant to Rule 7.1.1) (Belger, Vera) (Entered: 08/02/2017)

08/02/2017 754 NOTICE to Take Deposition of Kevyn N. Rakowski on August 10, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/02/2017)

08/02/2017 755 NOTICE to Take Deposition of Robert V.A. Harra on August 11, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/02/2017)

08/02/2017 756 NOTICE to Take Deposition of David Gibson on August 14, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/02/2017)

08/02/2017 757 NOTICE to Take Deposition of William B. North on August 15, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/02/2017)

08/03/2017 758 NOTICE to Take Deposition of (Amended Notice) Donald Foley on August 10, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/03/2017)

08/04/2017 759 ORDER granting 715 Motion for Pro Hac Vice Appearance of Attorney Daniel S. Levien. Signed by Judge Eduardo C. Robreno on 8/4/2017. (fms) (Entered: 08/04/2017)

08/09/2017 760 NOTICE to Take Deposition of Cathy A. Ashley on August 17, 2017 filed by Counsel for Wilmington Trust Corporation.(Edmonson, Jamie) (Entered: 08/09/2017)

08/10/2017 761 Joint STIPULATION TO EXTEND TIME Fact Discovery Deadline with Respect to the Depositions of Defendants Harra, Gibson and Rakowski Only to August 31, 2017 - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 08/10/2017)

08/10/2017 762 NOTICE OF SERVICE of Kevyn Rakowskis Answers and Objections to Lead Plaintiffs Second Set of Interrogatories filed by Kevyn N. Rakowski.(Dalton, Andrew) (Entered: 08/10/2017)

08/14/2017 763 NOTICE OF SERVICE of Defendant Kevyn Rakowski's Answers and Objections to Lead Plaintiffs Requests for Admissions filed by Kevyn N. Rakowski.(Dalton, Andrew) (Entered: 08/14/2017)

08/15/2017 764 Joint STIPULATION TO EXTEND TIME Fact Discovery Deadline with Respect to the Deposition of Defendant North to August 25, 2017 - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) (Entered: 08/15/2017)

08/15/2017 765 NOTICE to Take Deposition of (Amended Notice) Kevyn Rakowski, William North, David Gibson, Robert Harra, Jr. on August 18, 2017, August 25, 2017, August 29, 2017, August 31, 2017 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/15/2017)

08/18/2017 766 NOTICE OF SERVICE of Defendant William North's Objections and Responses to Lead Plaintiff's First Set of Interrogatories filed by William North.(Moultrie, Samuel) (Entered: 08/18/2017)

08/21/2017 767 NOTICE OF SERVICE of Robert V.A. Harra's Answers and Objections to Lead Plaintiffs' Second Set of Interrogatories filed by Robert V. A. Harra, Jr.(Kelly, Michael) (Entered: 08/21/2017)

08/21/2017 768 NOTICE OF SERVICE of Defendant David R. Gibsons Objections and Responses to Lead Plaintiffs Second Set of Interrogatories filed by David R. Gibson.(Malik, John) (Entered: 08/21/2017)

08/28/2017 769 NOTICE OF SERVICE of Independent Directors Objections and Responses To Lead Plaintiffs First Set of Requests for Admissions filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) (Entered: 08/28/2017)

08/28/2017 770 NOTICE OF SERVICE of Wilmington Trust Corporation's Answers and Objections to Lead Plaintiffs' Requests for Admission filed by Counsel for Wilmington Trust Corporation.(O'Brien, Daniel) (Entered: 08/28/2017)

08/28/2017 771 NOTICE OF SERVICE of Robert V.A. Harra's Answers and Objections to Lead Plaintiffs' First Set of Requests for Admission Directed to the Wilmington Trust Defendants filed by Robert V. A. Harra, Jr.(Kelly, Michael) (Entered: 08/28/2017)

08/28/2017 772 NOTICE OF SERVICE of Defendant Ted T. Cecala's Answers and Objections to Lead Plaintiffs' Requests for Admission filed by Ted T. Cecala.(Barillare, Jody) (Entered: 08/28/2017)

08/28/2017 773 NOTICE OF SERVICE of Defendant William North's Objections and Responses to Lead Plaintiff's First Requests for Admission filed by William North.(Moultrie, Samuel) (Entered: 08/28/2017)

08/28/2017 774 NOTICE OF SERVICE of Responses and Objections to Lead Plaintiffs' First Set of Requests for Admission Directed to KPMG filed by KPMG LLP.(Gibson, Virginia) (Entered: 08/28/2017)

08/28/2017 775 NOTICE OF SERVICE of Defendant Gibson's Answers and Objections to Lead Plaintiffs' Requests for Admission filed by David R. Gibson.(Malik, John) (Entered: 08/28/2017)

08/28/2017 776 NOTICE OF SERVICE of Responses and Objections of the Underwriter Defendants to Lead Plaintiffs' First Set of Requests for Admission filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Sensing, John) (Entered: 08/28/2017)

08/29/2017 777 STIPULATION Stipulated "Quick Peek" Addendum to Stipulation and Protective Order Governing the Production and Exchange of Confidential Information re 218 Order on Motion for Protective Order by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 08/29/2017)

08/29/2017 778 NOTICE OF SERVICE of 1) Lead Plaintiffs' Responses and Objections to the Underwriter Defendants' First Set of Interrogatories, and 2) lead Plaintiffs' Responses and Objections to Defendants Wilmington Trust Corporation's and Ted T. Cecala's Third Set of Interrogatories filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) (Entered: 08/29/2017)

09/05/2017 779 ORDER REFERRING CASE to Magistrate Judge Sherry R. Fallon for all pretrial and non-dispositive matters including discovery disputes and for the purposes of exploring ADR. Signed by Judge Eduardo C. Robreno on 9/5/2017. Motions referred to Sherry R. Fallon.(fms) (Entered: 09/05/2017)

09/08/2017 780 Letter to the Honorable Sherry R. Fallon from Christopher Berg regarding Wilmington Trust Corporations Pending Request to Obtain Documents Subpoenaed from the Federal Reserve and Depose Certain Federal Reserve Officials - re 590 Notice (Other), 589 Notice (Other), 592 Notice (Other), 588 Notice (Other), 677 Letter, 591 Notice (Other). (O'Brien, Daniel) (Entered: 09/08/2017)

09/11/2017 CORRECTING ENTRY: Docket clerk has deleted the sealed exhibits previously filed as D.I. numbers 781-783 due to documents being filed improperly. Counsel is advised that when filing any document in cm/ecf, the document must contain a caption page. Counsel is also advised that it is not necessary to file each sealed exhibit separately. Exhibits A-C may be filed together in one filing with a proper caption page. (lih) (Entered: 09/11/2017)

09/11/2017 781 [SEALED] EXHIBIT re 780 Letter by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) Modified on 9/11/2017 (lih). (Entered: 09/11/2017)

09/12/2017 ORAL ORDER- re 780 Letter. IT IS HEREBY ORDERED that: on or before 9/15/2017, counsel for the Federal Reserve may file a response, limited to no more than two pages. Ordered by Judge Sherry R. Fallon on 9/12/2017. (lih) (Entered: 09/12/2017)

09/12/2017 782 Letter to The Honorable Sherry R. Fallon from A. Zachary Naylor regarding 780 Letter,. (Attachments: # 1 Exhibit A)(Belger, Vera) Modified on 9/12/2017 (lih). (Entered: 09/12/2017)

09/13/2017 SO ORDERED- re 777 Stipulated "Quick Peek" Addendum to Stipulation and Protective Order Governing the Production and Exchange of Confidential Information. Signed by Judge Sherry R. Fallon on 9/13/2017. (lih) (Entered: 09/13/2017)

09/13/2017 783 Letter to The Honorable Sherry R. Fallon from Michael P. Kelly regarding Letter from Plaintiffs' Counsel Regarding Pending Motions for Document Discovery and Depositions of Federal Reserve Personnel - re 782 Letter. (Kelly, Michael) (Entered: 09/13/2017)

09/15/2017 784 Letter to the Honorable Sherry R. Fallon from Yonatan Gelblum re 780 Letter. (Gelblum, Yonatan) Modified on 9/15/2017 (lih). (Entered: 09/15/2017)

09/19/2017 785 [SEALED] MEMORANDUM ORDER re 680 Letter. Signed by Judge Sherry R. Fallon on 9/19/2017.This order has been emailed to LEAD local counsel. (lih) (Entered: 09/19/2017)

09/19/2017 CORRECTING ENTRY: The memorandum order re 680 has been placed under seal. (lih) (Entered: 09/19/2017)

09/19/2017 786 [SEALED] MEMORANDUM ORDER re 678 Letter. Signed by Judge Sherry R. Fallon on 9/19/2017.This order has been emailed to LEAD local counsel. (lih) (Entered: 09/19/2017)

09/20/2017 787 REDACTED VERSION of 459 REPORT AND RECOMMENDATIONS by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 9/20/2017 (lih). (Entered: 09/20/2017)

09/20/2017 ORAL ORDER- re 786 Memorandum Order, 785 Memorandum Order. Counsel for Wilmington Trust shall file a redacted version of the sealed orders in accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means. Ordered by Judge Sherry R. Fallon on 9/20/2017. (lih) (Entered: 09/20/2017)

09/25/2017 788 REDACTED VERSION re 786 [SEALED] MEMORANDUM ORDER by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) Modified on 9/25/2017 (lih). (Entered: 09/25/2017)

09/25/2017 789 REDACTED VERSION re 785 [SEALED] MEMORANDUM ORDER by Counsel for Wilmington Trust Corporation. (Edmonson, Jamie) Modified on 9/25/2017 (lih). (Entered: 09/25/2017)

09/25/2017 CORRECTING ENTRY: The text of D.I. numbers 788 and 789 has been modified to link the documents to the original sealed filings. Counsel is advised to link the documents in the future. (lih) (Entered: 09/25/2017)

10/03/2017 CORRECTING ENTRY: The objection previously filed as D.I. 790 has been deleted due to document being filed using the wrong event code. Counsel is advised to refile the document using the OBJECTION event code. (lih) (Entered: 10/03/2017)

10/03/2017 790 OBJECTIONS by Wilmington Trust Corporation to 789 Redacted Document, 785 Memorandum and Order . (Attachments: # 1 Exhibit 1)(O'Brien, Daniel) (Entered: 10/03/2017)

10/17/2017 791 RESPONSE TO OBJECTIONS by Board of Governors of the Federal Reserve System re 790 Objections . (Gelblum, Yonatan) (Entered: 10/17/2017)

10/24/2017 792 MOTION for Leave to File Reply Brief re 790 OBJECTIONS - filed by Counsel for Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Motions referred to Sherry R. Fallon.(O'Brien, Daniel) Modified on 10/25/2017 (lih). (Entered: 10/24/2017)

10/31/2017 793 NOTICE of Appearance by Dawn Kurtz Crompton on behalf of Robert V. A. Harra, Jr (Crompton, Dawn) (Entered: 10/31/2017)

11/01/2017 794 RESPONSE to Motion re 792 MOTION for Leave to File filed by Board of Governors of the Federal Reserve System. (Gelblum, Yonatan) Modified on 11/2/2017 (lih). (Entered: 11/01/2017)


11/14/2017 REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI # 781 . (lih) (Entered: 11/14/2017)

11/15/2017 796 MOTION to Amend/Correct 703 Scheduling Order - filed by David R. Gibson, Robert V. A. Harra, Jr, William North, Kevyn N. Rakowski. (Attachments: # 1 Text of Proposed Order, # 2 Rule 7.1.1 Certification)Motions referred to Sherry R. Fallon.(Kelly, Michael) Modified on 11/16/2017 (lih). (Entered: 11/15/2017)

11/15/2017 797 OPENING BRIEF in Support re 796 MOTION to Amend/Correct 703 Scheduling Order filed by David R. Gibson, Robert V. A. Harra, Jr, William North, Kevyn N. Rakowski.Answering Brief/Response due date per Local Rules is 11/29/2017. (Attachments: # 1 Exhibit 1 and 2)(Kelly, Michael) Modified on 11/16/2017 (lih). (Entered: 11/15/2017)

11/16/2017 798 MOTION to Amend/Correct 703 Scheduling Order - filed by Counsel for Wilmington Trust Corporation. Motions referred to Sherry R. Fallon.(O'Brien, Daniel) Modified on 11/16/2017 (lih). (Entered: 11/16/2017)

11/27/2017 799 REDACTED VERSION of 781 Exhibit to a Document by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) (Entered: 11/27/2017)

11/29/2017 800 ANSWERING BRIEF in Opposition re 796 MOTION to Amend/Correct 703 Order, 798 MOTION to Amend/Correct 796 MOTION to Amend/Correct 703 Order filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees

Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 12/6/2017. (Belger, Vera) Modified on 11/30/2017 (lih). (Entered: 11/29/2017)

12/06/2017 801 REPLY BRIEF re 796 MOTION to Amend/Correct 703 Scheduling Order filed by David R. Gibson, Robert V. A. Harra, Jr, William North, Kevyn N. Rakowski. (Kelly, Michael) Modified on 12/7/2017 (lih). (Entered: 12/06/2017)

12/06/2017 802 JOINDER by Counsel for Wilmington Trust Corporation, joining in 801 Reply Brief . (O'Brien, Daniel) (Entered: 12/06/2017)

12/15/2017 803 Joint MOTION for Hearing to Resolve Discovery Dispute - filed by Wilmington Trust Corporation. Motions referred to Sherry R. Fallon.(O'Brien, Daniel) Modified on 12/18/2017 (lih). (Entered: 12/15/2017)

12/18/2017 804 ORDER denying 792 Motion for Leave to File a Reply. Signed by Judge Eduardo C. Robreno on 12/18/2017. (fms) (Entered: 12/18/2017)

12/18/2017 805 ORDER: Upon consideration of the Defendants' motions to amend the scheduling order (ECF Nos. 796 & 798 ), it is hereby ORDERED that the motions are GRANTED. Service of expert witness report(s) for those subjects for which the party has the burden of proof shall be made by 5/29/2018. Service of expert witness report(s) in response to the initial expert witness report(s) shall be made by 6/29/2018. Expert Discovery due by 7/31/2018. Summary Judgment Motions due by 8/31/2018. Answering Brief due 10/1/2018. Reply Brief due 10/31/2018. Any further requests for deadline extensions are strongly discouraged. Signed by Judge Eduardo C. Robreno on 12/18/2017. (fms) (Entered: 12/18/2017)

12/21/2017 SO ORDERED- re 803 Joint MOTION for Teleconference to Resolve Discovery Dispute. A Telephone Conference is set for 1/9/2018 at 02:00 PM before Judge Sherry R. Fallon. Counsel for WT Corp. shall initiate the call to 302-573-4557. In preparation for this hearing the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. Set Deadlines: (Moving Submission due by no later than 2:00 PM on 1/3/2018, Responsive submission due by no later than 2:00 PM on 1/4/2018.) Signed by Judge Sherry R. Fallon on 12/21/2017. (lih) (Entered: 12/21/2017)

01/02/2018 806 NOTICE of of withdrawal of A. Zachary Naylor as Counsel for Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Belger, Vera) (Entered: 01/02/2018)

01/03/2018 807 Letter to Honorable Sherry R. Fallon from Matthew R. Alsip regarding Wilmington Trust Corp.'s request for an order compelling Lead Plaintffs to produce all documents responsive to certain document requests. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(O'Brien, Daniel) (Entered: 01/03/2018)

01/03/2018 808 NOTICE of Appearance by Robert J. Kriner, Jr on behalf of Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Kriner, Robert) (Entered: 01/03/2018)

01/04/2018 809 Letter to The Honorable Sherry R. Fallon from Robert J. Kriner, Jr. regarding regarding Wilmington Trust Corp.'s request for an order compelling Lead Plaintffs to produce all documents responsive to certain document requests.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Belger, Vera) (Entered: 01/04/2018)


01/09/2018 Minute Entry for proceedings held before Judge Sherry R. Fallon - Discovery Dispute Telephone Conference held on 1/9/2018. (Court Reporter V. Gunning.) (lih) (Entered: 01/10/2018)

01/09/2018 ORAL ORDER- re 803 Joint MOTION for Hearing to Resolve Discovery Dispute. The transcript of the 1/9/2018 teleconference shall serve as the order of the court. Ordered by Judge Sherry R. Fallon on 1/9/2018. (lih) (Entered: 01/10/2018)

01/12/2018 810 ORDER: Upon consideration of the Defendant Wilmington Trust's objections (ECF No. 790 ) to Magistrate Judge Fallon's September 19, 2017 memorandum order (ECF No. 785 ) and the response of the Board of Governors of the Federal Reserve System (ECF No. 791 ), it is hereby ORDERED that the objections are OVERRULED. Signed by Judge Eduardo C. Robreno on 1/12/2018. (fms) (Entered: 01/12/2018)

01/17/2018 811 MOTION for Modification re 786 Memorandum Order - filed by Wilmington Trust Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit Rule 7.1.1 Certification, # 3 Text of Proposed Order)Motions referred to Sherry R. Fallon.(O'Brien, Daniel) Modified on 1/18/2018 (lih). (Entered: 01/17/2018)

01/31/2018 812 ANSWERING BRIEF in Opposition re 811 MOTION to Amend/Correct filed by Board of Governors of the Federal Reserve System.Reply Brief due date per Local Rules is 2/7/2018. (Attachments: # 1 Exhibit A-C, # 2 Declaration of Yonatan Gelblum)(Gelblum, Yonatan) Modified on 2/1/2018 (lih). (Main Document 812 replaced on 2/5/2018) (lih). (Entered: 01/31/2018)


02/01/2018 814 NOTICE requesting Clerk to remove Yvonne Mizusawa as co-counsel. Reason for request: Not working on this case.. (Mizusawa, Yvonne) (Entered: 02/01/2018)

02/01/2018 CORRECTING ENTRY: The declaration previously attached to D.I. 812 has been deleted and will be refiled separately at a later time. (lih) (Entered: 02/01/2018)

02/01/2018 815 DECLARATION re 812 Answering Brief in Opposition by Board of Governors of the Federal Reserve System. (Gelblum, Yonatan) Modified on 2/2/2018 (lih). (Entered: 02/01/2018)

02/05/2018 CORRECTING ENTRY: The pdf of D.I. 812 has been replaced with a revised version of the document per the request of counsel. (lih) (Entered: 02/05/2018)

02/06/2018 NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other

document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office two copies of D.I. # 815 . (lih) (Entered: 02/06/2018)

02/07/2018 816 REPLY BRIEF re 811 MOTION to Amend/Correct filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) Modified on 2/12/2018 (lih). (Entered: 02/07/2018)

02/12/2018 817 MOTION for Leave to File Surreply - filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Exhibit A - proposed response, # 2 Certificate of Compliance with Rule 7.1.1, # 3 Text of Proposed Order)Motions referred to Sherry R. Fallon.(Gelblum, Yonatan) Modified on 2/13/2018 (lih). (Entered: 02/12/2018)

02/15/2018 818 RESPONSE to Motion re 817 MOTION for Leave to File filed by Counsel for Wilmington Trust Corporation. (O'Brien, Daniel) Modified on 2/16/2018 (lih). (Entered: 02/15/2018)

04/02/2018 819 NOTICE of Withdrawal of Samuel L. Moultire, Esquire by William North (Wilks, David) (Entered: 04/02/2018)

05/01/2018 820 NOTICE of Change of Affiliation for Ivan B. Knauer, Esq. by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr (Chuff, Christopher) (Entered: 05/01/2018)

05/25/2018 821 Unopposed MOTION for (I) Preliminary Approval of Settlements and (II) Approval of Notice to the Class - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)Motions referred to Sherry R. Fallon.(Belger, Vera) Modified on 5/29/2018 (lih). (Entered: 05/25/2018)

05/25/2018 822 OPENING BRIEF in Support re 821 Unopposed MOTION for (I) Preliminary Approval of Settlements and (II) Approval of Notice to the Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 6/8/2018. (Belger, Vera) Modified on 5/29/2018 (lih). (Entered: 05/25/2018)

05/29/2018 Motions No Longer Referred: 821 MOTION for Settlement. (lih) (Entered: 05/29/2018)

05/31/2018 823 ORDER Setting Hearing on Motion 821 MOTION for Settlement Lead Plaintiffs Unopposed Motion for (I) Preliminary Approval of Settlements and (II) Approval of Notice to the Class : A Hearing is set for 7/2/2018 at 02:00 PM before Judge Eduardo C. Robreno in Courtroom l5A, United States Courthouse, 601 Market Street, Philadelphia, Pennsylvania. Signed by Judge Eduardo C. Robreno on 5/31/2018. (nmf) (Entered: 05/31/2018)

07/02/2018 Minute Entry for proceedings held before Judge Eduardo C. Robreno - Motion Hearing held on 7/2/2018 re 821 MOTION for Settlement Lead Plaintiffs Unopposed Motion for (I) Preliminary Approval of Settlements and (II) Approval of Notice to the Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters

Retirement System, Merced County Employees Retirement Association. (Court Reporter Nelson Malave.) (nmg) (Entered: 07/02/2018)

07/10/2018 824 MEMORANDUM. Signed by Judge Eduardo C. Robreno on 7/9/2018. (crb) (Entered: 07/10/2018)

07/10/2018 825 ORDER granting 821 MOTION for Settlement Lead Plaintiffs Unopposed Motion for (I) Preliminary Approval of Settlements and (II) Approval of Notice to the Class. ORDER, Setting Hearings (A Motion Hearing is set for 11/5/2018 at 10:00 AM before Judge Eduardo C. Robreno at the UnitedStates District Court for the Eastern District of Pennsylvania, James A. Byrne Courthouse, 601 Market Street, Philadelphia, Pennsylvania 19106 in Courtroom 15A) (See Order for further details). Signed by Judge Eduardo C. Robreno on 7/9/2018. (Attachments: # 1 Exhibits) (crb) (Entered: 07/10/2018)

07/13/2018 826 Official Transcript of Hearing on Motion for Settlement Lead Plaintiffs Unopposed Motion for (I) Preliminary Approval of Settlements and (II) Approval of Notice to the Class 831 held on 7/2/2018 before Judge Eduardo C. Robreno. Court Reporter/Transcriber Michael Keating. 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 Redaction Request due 8/3/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/11/2018. (ceg) (Entered: 07/13/2018)

07/17/2018 827 NOTICE of Proof of Service of Notice of Settlement Under Class Action Fairness Act by Wilmington Trust Corporation (Attachments: # 1 Exhibit 1)(Edmonson, Jamie) (Entered: 07/17/2018)

07/31/2018 828 NOTICE of Withdrawal of Attorney by Counsel for Wilmington Trust Corporation (Edmonson, Jamie) (Entered: 07/31/2018)

08/07/2018 829 NOTICE of Withdrawal of Appearance of Colm F. Connolly by Ted T. Cecala (Barillare, Jody) (Entered: 08/07/2018)

09/04/2018 830 NOTICE of Proof of Service of Notice of Settlement Under Class Action Fairness Act by KPMG LLP (Attachments: # 1 Exhibit 1)(Gibson, Virginia) (Entered: 09/04/2018)

09/07/2018 831 ORDER denying as moot 811 Motion to Amend/Correct; denying as moot 817 Motion for Leave to File in light of this Court's preliminary approval of the class action settlement. Signed by Judge Eduardo C. Robreno on 9/7/2018. (nmf) (Entered: 09/07/2018)

09/17/2018 832 Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) Modified on 9/19/2018 (lih). Modified on 9/19/2018 (lih). (Entered: 09/17/2018)

09/17/2018 833 OPENING BRIEF in Support re 832 Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg

Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 10/1/2018. (Belger, Vera) Modified on 9/19/2018 (lih). (Entered: 09/17/2018)

09/17/2018 834 Lead Counsels Motion for an Award of Attorneys Fees and Reimbursement of Litigation Expenses - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 9/19/2018 (lih). Modified on 9/19/2018 (lih). (Entered: 09/17/2018)

09/17/2018 835 OPENING BRIEF in Support re 834 Lead Counsels Motion for an Award of Attorneys Fees and Reimbursement of Litigation Expenses filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 10/1/2018. (Belger, Vera) Modified on 9/19/2018 (lih). (Entered: 09/17/2018)

09/17/2018 836 Joint DECLARATION of Hannah Ross and Joseph E. White, III re 834 MOTION for Attorney Fees, 832 Motion for Final Approval of Class Action Settlement and Plan of Allocation by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Belger, Vera) Modified on 9/19/2018 (lih). (Entered: 09/17/2018)

09/19/2018 Motions No Longer Referred: 834 MOTION for Attorney Fees, 832 Motion for Final Approval of Class Action Settlement. (lih) (Entered: 09/19/2018)

10/25/2018 837 REPLY BRIEF re 834 MOTION for Attorney Fees Lead Counsels Motion for an Award of Attorneys Fees and Reimbursement of Litigation Expenses, 832 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Kriner, Robert) Modified on 10/26/2018 (lih). (Entered: 10/25/2018)

11/01/2018 838 NOTICE of Change of Address by Robert J. Kriner, Jr (Kriner, Robert) (Entered: 11/01/2018)

11/05/2018 Minute Entry for proceedings held before Judge Eduardo C. Robreno - Fairness Hearing held on 11/5/2018. (Court Reporter Jimmy Cruz.) (nmg) (Entered: 11/05/2018)

11/13/2018 839 Official Transcript of Fairness Hearing held on 11/5/2018 before Judge Eduardo C. Robreno. Court Reporter/Transcriber Michael T. Keating, Telephone number 609-440-2177. 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 Redaction Request due 12/4/2018. Redacted Transcript Deadline set for 12/14/2018. Release of Transcript Restriction set for 2/11/2019. (nmg) (Entered: 11/13/2018)

11/19/2018 840 MEMORANDUM. Signed by Judge Eduardo C. Robreno on 11/19/2018. (ceg) (Entered: 11/19/2018)

11/19/2018 841 ORDER approving Plan of Allocation of Net Settlement Funds (*see Order for details). Signed by Judge Eduardo C. Robreno on 11/19/2018. (ceg) (Entered: 11/19/2018)

11/19/2018 842 ORDER approving Attorney's Fees and Reimbursement of Litigation Expenses (*see Order for details). Signed by Judge Eduardo C. Robreno on 11/19/2018. (ceg) (Entered: 11/19/2018)

11/19/2018 843 JUDGMENT in favor of Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System against KPMG LLP in the amount of 10,000,000. Signed by Judge Eduardo C. Robreno on 11/19/2018. (ceg) (Entered: 11/19/2018)

11/19/2018 844 JUDGMENT in favor of Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System against J.P. Morgan Securities, Keefe, Bruyette & Woods Inc., Wilmington Trust Corporation, Carolyn S. Burger, David P. Roselle, David R. Gibson, Donald E. Foley, Gailen Krug, Kevyn N. Rakowski, Louis J. Freeh, Michele M. Rollins, Oliver R. Sockwell, R. Keith Elliott, Rex L. Mears, Robert V. A. Harra, Jr, Robert W. Tunnell, Jr, Stacey J. Mobley, Susan D. Whiting, Ted T. Cecala in the amount of 200,000,000. Signed by Judge Eduardo C. Robreno on 11/19/2018. (ceg) Modified on 11/19/2018 (ceg). (Entered: 11/19/2018)

11/19/2018 CASE CLOSED per the Judgments filed on 11/19/2018 (D.I. 843 , 844 ). (ceg) (Entered: 11/20/2018)

11/20/2018 845 NOTICE of Withdawal of Attorney by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr (Chuff, Christopher) (Entered: 11/20/2018)

09/11/2019 846 MOTION for Approval of Distribution Plan - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A - Proposed Order Approving Distribution Plan).(Belger, Vera) Modified on 9/11/2019 (lih). (Entered: 09/11/2019)

09/11/2019 847 MEMORANDUM in Support re 846 MOTION for Approval of Distribution Plan filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 9/25/2019. (Belger, Vera) Modified on 9/11/2019 (lih). (Entered: 09/11/2019)

09/11/2019 Motion No Longer Referred: 846 MOTION for Disbursement of Funds. (lih) (Entered: 09/11/2019)

09/11/2019 848 DECLARATION of Alexander Villanova re 847 MEMORANDUM in Support by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Belger, Vera) Modified on 9/11/2019 (lih). (Entered: 09/11/2019)

09/11/2019 849 Letter to The Honorable Eduardo Robreno from Robert J. Kriner, Jr. regarding 846 MOTION for Approval of Distribution Plan. (Belger, Vera) Modified on 9/11/2019 (lih). (Entered: 09/11/2019)

10/10/2019 850 ORDER - D.I. 846 Motion for Approval of Distribution Plan is GRANTED. See attached order. Signed by Judge Eduardo C. Robreno on 10/10/2019. (amf) (Entered: 10/11/2019)

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