u.s. district court northern district of texas...

US District Court Civil Docket as of 02/10/2005

U.S. District Court Northern District of Texas

(Dallas) CIVIL DOCKET FOR CASE #: 3:01-cv-00418

Plaintiff represented by

214/443-4301 Fax: 214/443-0358 FAX

airmail.net

TICED

inson

Plaintiff

Allen V Scheiner on behalf of himself and all others similarly situated

Marc R Stanley Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205

Email: mstanley@LEAD ATTORNEY ATTORNEY TO BE NO Dennis J Johnson Johnson & Perk1690 Williston Rd South Burlington, VT 05403 802/862-0030 ATTORNEY TO BE NOTICED

Dan Kucera represented by

allas, TX 75204-2471 14/969-9029

airmail.net TICED

Plaintiff

Roger F Claxton Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 D2Fax: 214/953-0583 FAX Email: claxtonhill@ATTORNEY TO BE NO

The Kansas Public Employees Retirement System

represented by

an Francisco, CA 94108 15/981-4800

gibbs.com

Daniel C Girard Girard Gibbs & De Bartolomeo 601 California St Suite 1400 S4Fax: 415/981-4846 FAX Email: dcg@girard

LEAD ATTORNEY ATTORNEY TO BE Jeffrey W Chambers Ware Snow FogAmerica Tower 2929 Allen Parkway 42nd Floor Houston, TX 77019 7Fax: 713/659-6262 FAXLEAD ATTORNEY ATTORNEY TO B Aaron M ShGirard Gibbs & De Ba601 California SSuite 1400 San Francisco, CA 94415/981-4800

NOTICED

el & Jackson

13/659-6400

E NOTICED

eanin rtolomeo

t

108

Plaintiff

Dennis Pasparage represented byilek

ouston, TX 77002

ax: 713/227-9404 FAX egal.com

NOTICED

Plaintiff

Thomas E Bilek Hoeffner & B1000 Louisiana St Suite 1302 H713/227-7720 FEmail: tbilek@hb-lLEAD ATTORNEY ATTORNEY TO BE

Ron Way represented by Jeffrey W Chambers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Valerie Meyer

OTICED

laintiff

represented by Roger F Claxton (See above for address) ATTORNEY TO BE N

P nett represented by rian M Felgoise

Greg Ben B

Law Offices of Bria261 Old York Rd Suite 423

n M Felgoise

enkintown, PA 19046

EAD ATTORNEY

Plaintiff

J215/886-1900 L

Hafiz Gantous represented by Bilek

EY NOTICED

Thomas E (See above for address) LEAD ATTORNATTORNEY TO BE

Plaintiff

Prena Smajlaj represented by John G Emerson,Emerson Poynter - Houst830 Apollo Ln Houston, TX 77058

Jr on

81/488-8854 Fax: 281/488-8867 FAX

mail: [email protected]

erson

mail: [email protected] NOTICED

Plaintiff

2

ELEAD ATTORNEY ATTORNEY TO BE NOTICED Jason B Stephens Stephens & And2200 Forest Park Blvd Fort Worth, TX 76110 817/920-9000 Fax: 817/920-9016 FAX EATTORNEY TO BE

Brenda Flick represented by erman klahoma City

klahoma City, OK 73102

ax: 405/239-2112 FAX com

E NOTICED

Plaintiff

William B FedFederman & Sherwood - O120 N Robinson Suite 2720 O405/235-1560 FEmail: [email protected] ATTORNEY ATTORNEY TO B

Melvin Desilva represented by

ouston, TX 77002-5096


D

Plaintiff

Kenneth S Marks Susman Godfrey - Houston 1000 Louisiana St Suite 5100 H713/651-9366 ELEAD ATTORNEY ATTORNEY TO BE NOTICE

Bruce B Belodoff represented by Holston, Jr

allas, TX 75205 214/528-9560

ax: 214/528-9581 FAX

CED

V.

Consol Plaintiff

William OliverSullivan Ave & Holston 3100 Monticello Suite 725 D

FLEAD ATTORNEY ATTORNEY TO BE NOTI

Michael Vezmar on behalf of himself and all others

milarly situated

represented by

EAD ATTORNEY ATTORNEY TO BE NOTICED

Steven G Schulman ilberg Weiss Bershad & Schulman -

ew York, NY 10119

RNEY

or address) ICED

ad Hynes & Lerach ne Pennsylvania Plaza

49th Floor

Marc R Stanley (See above for address)

si L

MNew York One Pennsylvania Plaza 1 Pennsylvania Plaza49th Floor N212/594-5300 Fax: 212/868-1229 FAX LEAD ATTO Dennis J Johnson (See above fATTORNEY TO BE NOT Salvatore J Graziano Milberg Weiss BershO

New York, NY 1001212/594-5300 ATTORNEY TO BE NOTICED Samuel H Rudman Lerach Coughlin Stoia Geller Rudman & Robbins - Melville 200 BroadhoSuite 406 Melville, NY 11631/367-7100

9

llow Rd

747

Consol Plaintiff

Brian Jacobelli on behalf of himself and all others similarly situated

represented by)

ORNEY OTICED

teven G Schulman or address)

EAD ATTORNEY

s)

Consol Plaintiff

Marc R Stanley (See above for addressLEAD ATTATTORNEY TO BE N S(See above fL Dennis J Johnson (See above for addresATTORNEY TO BE NOTICED Samuel H Rudman (See above for address)

Steve Chaney on behalf of himself and all others similarly situated

represented by

EAD ATTORNEY OTICED

ennis J Johnson or address)

TTORNEY TO BE NOTICED

s)

erson, III

uite 200

Marc R Stanley (See above for address) LATTORNEY TO BE N D(See above fA Salvatore J Graziano (See above for addresATTORNEY TO BE NOTICED Theodore Carl AndKilgore & Kilgore 3109 Carlisle SDallas, TX 75204

214/969-9099 Fax: 214/292-8758 FAX E


Consol Plaintiff

Pinchus Menashe Oratz on behalf of himself and all others similarly situated

represented by nley ess)

EY ED



s)

son

80 N Stetson

Consol Plaintiff

Marc R Sta(See above for addrLEAD ATTORNATTORNEY TO BE NOTIC D(See above fA Salvatore J Graziano (See above for addresATTORNEY TO BE NOTICED Theodore W AnderLeydig Voit & Mayer Two Prudential Plaza 1Suite 4900 Chicago, IL 60601-6780 312/616-5600

Brian Majkowski on behalf of himself and all others similarly situated

represented byddress)

RNEY ED

harles J Piven

orld Trade Center Baltimore

2

ith Freeman & Herz

ve inth Floor

Marc R Stanley (See above for aLEAD ATTOATTORNEY TO BE NOTIC CLaw Office of Charles J Piven W401 E Pratt St Suite 2525 Baltimore, MD 2120410/332-0030 Dennis J Johnson(See above for address) ATTORNEY TO BE NOTICED Fred T IsquWolf Haldenstein Adler270 Madison AN

New York, NY 1001212/545-4600 S(See above for adATTORNEY TO BE NOTICED Thomas E Bi(See above for address)

6

alvatore J Graziano dress)

lek

Consol Plaintiff

Leon Goldstein on behalf of himself and all others similarly situated on behalf of Donna Goldstein

represented by

EAD ATTORNEY NOTICED



s)

Consol Plaintiff

Marc R Stanley (See above for address) LATTORNEY TO BE D(See above fA Salvatore J Graziano (See above for addresATTORNEY TO BE NOTICED

Larry NMN Thomas on behalf of himself and all others similarly situated

represented byee above for address)

ICED



la

uite 750

no

TICED

erwood

Marc R Stanley (SLEAD ATTORNEY ATTORNEY TO BE NOT D(See above fA Roger L Mandel Stanley Mandel & Io3100 Monticello Ave SDallas, TX 75205 214/443-4302 Email: [email protected] Salvatore J Grazia(See above for address) ATTORNEY TO BE NO Stuart W EmmonsFederman & Sh

120 N Robinson SOklahoma City, OK 731405/235-1560 Email: [email protected] William B Federman(See above for address)

uite 2720 02

Consol Plaintiff

Thomas H Meyer on behalf of himself and all others similarly situated

represented by y

EAD ATTORNEY ICED

avid E Sharp

300 Post Oak Blvd

OTICED

ek Block Grossman &

00 Park Avenue

16

strom

klin St

02110

Marc R Stanle(See above for address) LATTORNEY TO BE NOT DBeirne Maynard & Parsons - Houston 1Suite 2500 Houston, TX 77056 713/623-0887 Fax: 713/960-1527 FAX Dennis J Johnson(See above for address) ATTORNEY TO BE N Marc I Gross Pomerantz HaudGross 126th Floor New York, NY 10017-55212/661-1100 Patrick V DahlPomerantz Haudek Block Grossman & Gross One N LaSalle St Suite 2225 Chicago, IL 60602-3908 312/377-1181 Richard J Vita Law Office of Richard J Vita 77 FranSuite 300 Boston, MA 617/426-6566

RSchwartz Junell G909 Fannin Suite 2000 Houston, T713/752-0017 Fax: 713/752-0E Salvatore J Graziano (See above foATTORNEY Stanley M GroPomerantz Haudek Block GGross 126th Floor New York, NY 10017-55212/661-1100 F

oger B Greenberg reenberg & Oathout

X 77010

327 FAX mail: [email protected]

r address) TO BE NOTICED

ssman rossman &

00 Park Avenue

16

ax: 212/661-8665 FAX

Consol Plaintiff

Andrea O'Brien on behalf of herself and all others similarly situated

represented byor address)

BE NOTICED


EAD ATTORNEY

ia Geller Rudman &

00 Broadhollow Rd

OTICED

udman )

Marc R Stanley (See above fLEAD ATTORNEY ATTORNEY TO S(See above fL David A Rosenfeld Lerach Coughlin StoRobbins - Melville 2Suite 406 Melville, NY 11747 631/367-7100 Dennis J Johnson (See above for address) ATTORNEY TO BE N Samuel H R(See above for address

Consol Plaintiff

Frank Garaffa on behalf of himself and all others similarly situated

represented by

ICED

Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOT

Consol Plaintiff

Joseph D Demaron behalf of themselves and all othsimilarly situated

co ers

ennis J Johnson See above for address)

NEY TO BE NOTICED

s)

Consol Plaintiff

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED D(ATTOR Salvatore J Graziano (See above for addresATTORNEY TO BE NOTICED Thomas E Bilek (See above for address)

Irene K Demarco on behalf of themselves and all others similarly situated

represented by

ICED

ennis J Johnson See above for address)

NEY TO BE NOTICED

Consol Plaintiff

Marc R Stanley (See above for address) LEAD ATTORNEYATTORNEY TO BE NOT D(ATTOR Salvatore J Graziano (See above for address) ATTORNEY TO BE NOTICED Thomas E Bilek (See above for address)

Raymond J Garry individually and on behalf of all others similarly situated

represented by

ICED

Marc R Stanley (See above for address) LEAD ATTORNEYATTORNEY TO BE NOT

Steven G Schulman See above for address)

ICED

Consol Plaintiff

(LEAD ATTORNEY David A Rosenfeld (See above for address) Dennis J Johnson (See above for address) ATTORNEY TO BE NOT Samuel H Rudman(See above for address)

Barry Plotkin on behalf of himself and all others similarly situated

represented by

ICED

oseph H Weiss eiss & Yourman

Y 10017

man e Blvd

90024

oger L Mandelss)

Consol Plaintiff

Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOT JW551 Fifth Ave Suite 1600 New York, NY 10176 212/682-3025 Fax: 212/682-3010 FAX Jules Brody Stull Stull & Brody 6 East 45th St New York, N212/687-7230 Kevin J Yourman Weiss & Your10940 Wilshir24th Floor Los Angeles, CA310/208-2800 R (See above for addre

Kenneth G Johnson on behalf of himself and all others similarly situated

represented byaddress)

EAD ATTORNEY

Marc R Stanley (See above for L

ATTORNEY TO BE

NOTICED

ennis J Johnson (See above for address)


s)

erson, III

Consol Plaintiff

D

A Salvatore J Graziano (See above for addresATTORNEY TO BE NOTICED Theodore Carl And(See above for address)

Darryl Caulton represented by

EAD ATTORNEY


EAD ATTORNEY

s)

ennis J Johnson )

ICED

oger L Mandel s)

amuel H Rudman ss)

Consol Plaintiff

Marc R Stanley (See above for address) LATTORNEY TO BE NOTICED S(See above fL David A Rosenfeld (See above for addres D(See above for addressATTORNEY TO BE NOT R(See above for addres S(See above for addre

G O Morphew on behalf of himself and all others similarly situated

represented by

EAD ATTORNEY OTICED


1710

Marc R Stanley (See above for address) LATTORNEY TO BE N D(See above f Patrick Q Crow Clay & Crow 12222 Merit Dr Suite

Dallas, TX 75251 9Fax: 972/980-4099 FEmail: pat@claycrowlaw Peter J McDougalJohnson & Perk1690 Williston Rd South Burlington, V802/862-0030 Email: pmcdougall@jpclasATTORNEY TO BE NOTICED Salvatore J Graziano(See above for address)ATTORNEY TO BE

72/980-4081 AX

.com

l inson

T 5403

slaw.com

NOTICED

V.

Defendant

i2 Technologies Inc represented byati

alo Alto, CA 94304-1050 650/493-9300

ax: 650/565-5100 FAX ail: [email protected]

EAD ATTORNEY NOTICED

re

mail: [email protected] 3

sini Goodrich & Rosati

4304-1050

ilson Sonsini Goodrich & Rosati d

John P Stigi, III Wilson Sonsini Goodrich & Ros650 Page Mill Road P

FEmLATTORNEY TO BE Aimee Williams MooBaker Botts 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4695 FAX ETERMINATED: 02/06/200 Bruce G Vanyo Wilson Son650 Page Mill Road Palo Alto, CA 9650/493-9300 Dale M Edmondson W650 Page Mill Roa

Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/493-6811 FAX JBrown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 7520214/999-6100 FEmail: jgeary@ATTORNEY TO BE Joshua D BakerWilson Sons650 Page Mill Road Palo Alto, CA 9650/493-9300 Fax: 650/565-5100 FAX Email: [email protected] Keith E Eggleton Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Nina F Locker W650 Page Mill RoadPalo Alto, CA 94304-1050 650/493-9300 Robert W ColBTrammell Crow C2001 Ross Ave Suite 2000 Dallas, TX 75201-2995 214/999-6100 FEmail: rcoleman@maiATTORNEY TO BE Robert W JordaBaker Botts 2001 Ross Ave Suite 600

oel E Geary

1-2997

ax: 214/999-6170 FAX mailbmc.com

NOTICED

ini Goodrich & Rosati

4304-1050

ilson Sonsini Goodrich & Rosati

eman rown McCarroll

enter

ax: 214/999-6170 FAX lbmc.com

NOTICED

n

Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4518 FAX T Timothy S DBaker Botts - Da2001 Ross ASuite 600 Dallas, TX 7520214/953-6500 Fax: 214/661-4816 FAX ETERMINATED: 12/ Timothy W MouBaker Botts2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4423 FAX ETERMINATED: 12/13/ Tracy W Berry Brown McCTrammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2997 214/999-6100 F

ERMINATED: 10/18/2001

urst llas

ve

1-2980

mail: [email protected] 13/2001

ntz - Dallas

mail: [email protected] 2001

arroll

ax: 214/999-6170 FAX

Defendant

Sanjiv Sidhu represented byJaworski - Dallas

14/855-7149


, III

12/03/2003

Aimee P Fagan Fulbright & 2200 Ross Ave Suite 2800 Dallas, TX 75201-2784 2Fax: 214/855-8200 FAX ELEAD ATTORNEYATTORNEY TO BE NOTICED John P Stigi(See above for address) TERMINATED:

LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A Swartzendruber FTexas Commerce B2200 Ross Ave Suite 2800 Dallas, TX 75201-27214/855-8000 FEmail: mswartzendruber@fulbLEAD ATTORNEY ATTORNEY TO BE NOTICED Aimee Willi(See above for address) TERMINATED: Bruce G Vanyo (See above for addresTERMINATED: 12/03/2003 Dale M Edmondson (See above for address) TERMINATED: 12/03/2003 Joel E Geary (See above for address) TERMINATED: 12/03/2003 A Joshua D Baker (See above for address) T Keith E Eggleton (See above for address) TERMINATED: 12/03/2003 Nina F Locker (See above for address) TERMINATED: 12/03/2003 Robert W Jordan (See above for address) TERMINATED: 10/18/2001 Timothy S Durst(See above for address)

ulbright & Jaworski ank Tower

84

ax: 214/855-8200 FAX right.com

ams Moore

02/06/2003

s)



TERMINATED: 12/13/2001 Timothy W Mountz(See above for address) TERMINATED: 12/13/2001 Tracy W Berry (See above for address) TERMINATED: 12/03/2003

Defendant

William M Beecher represented byee above for address)

ICED

ichael P Lynn on & Pinker

50 N St Paul St


ED

is Dennis

36

EAD ATTORNEY ICED

s Moore ess)

ED: 02/06/2003

s)

John P Stigi, III (SLEAD ATTORNEYATTORNEY TO BE NOT MLynn Tillots7Suite 1400 Dallas, TX 75201 214/981-3800 Fax: 214/981-3839 FAX ELEAD ATTORNEYATTORNEY TO BE NOTIC Warren LewProskauer Rose Lion Building 1233 20th St NW Suite 800 Washington, DC 200202/416-6800 LATTORNEY TO BE NOT Aimee William(See above for addrTERMINAT Bruce G Vanyo(See above for addresTERMINATED: 12/01/2003 Dale M Edmondson (See above for address) TERMINATED: 12/01/2003

Joel E Geary (See above for address) TERMINATED: 12/01/2003 A Joshua D Baker (See above for address) T Keith E Eggleton (See above for address) TERMINATED: 12/01/2003 Nina F Locker (See above for address) TERMINATED: 12/01/2003 Robert W Jordan (See above for address) TERMINATED: 10/18/2001 Timothy S Durst(See above for address) TERMINATED: 12/13/2001 Timothy W Mountz(See above for address) TERMINATED: 12/13/2001 Tracy W Berry (See above for address) TERMINATED: 12/01/2003



Defendant

David C Becker

Defendant

Nancy F Brigham represented byryan Cave - Washington

uite 700 ashington, DC 20005

02/508-6053

EAD ATTORNEY BE NOTICED

Alec W Farr B700 Thirteenth St NWSW2Fax: 202/508-6200 FAX LATTORNEY TO Bruce C Oetter

Bryan Cave211 N Broadway Suite 3600 St Louis, MO 63102-2750314/259-2336 LEAD ATTORNEY A

- St Louis


Defendant

Arthur Andersen LLP represented byallas

urt

14/746-7872

mail: [email protected] O BE NOTICED

V.

Movant

T Ray Guy Weil Gotshal & Manges - D200 Crescent CoSuite 300 Dallas, TX 75201 2Fax: 214/746-7777 FAX EATTORNEY T

Kim H Janzen represented by

oger B Greenberg (See above for address)

iano See above for address)

E NOTICED

Movant

David E Sharp (See above for address) R

Salvatore J Graz(ATTORNEY TO B

Marshall Berger represented byee above for address)

iano See above for address)

E NOTICED

Movant

David E Sharp (S Roger B Greenberg (See above for address) Salvatore J Graz(ATTORNEY TO B

Philip Anthony represented by

Marc R Stanley

(SLEAD ATTORNEY ATTORNEY TO BE NOT

ee above for address)

ICED


EAD ATTORNEY

s)

NOTICED

Movant

S(See above fL Dennis J Johnson (See above for addresATTORNEY TO BE NOTICED Salvatore J Graziano(See above for address) ATTORNEY TO BE Samuel H Rudman(See above for address)

Milson Lopes dos Reis represented by

EAD ATTORNEY OTICED

teven G Schulman (See above for address)

EAD ATTORNEY

s)

Movant

Marc R Stanley (See above for address) LATTORNEY TO BE N S

L Dennis J Johnson (See above for addresATTORNEY TO BE NOTICED Samuel H Rudman (See above for address)

Jack Chehebar represented by

EAD ATTORNEY OTICED


EAD ATTORNEY

s)

Marc R Stanley (See above for address) LATTORNEY TO BE N S(See above fL Dennis J Johnson (See above for addres

ATTORNEY TO BE NOTICED Salvatore J Graziano(See above for address) ATTORNEY TO BE Samuel H Rudman(See above for address)

NOTICED

Movant

G O Morphew TERMINATED: 07/14/2003

represented by

EAD ATTORNEY OTICED


EAD ATTORNEY

s)

alvatore J Graziano )

ICED

amuel H Rudman ss)

Movant

Marc R Stanley (See above for address) LATTORNEY TO BE N S(See above fL Dennis J Johnson (See above for addres S(See above for addressATTORNEY TO BE NOT S(See above for addre

Frederick W Bradley represented by

EAD ATTORNEY OTICED


EAD ATTORNEY

s)

NOTICED

Marc R Stanley (See above for address) LATTORNEY TO BE N S(See above fL Dennis J Johnson (See above for addresATTORNEY TO BE NOTICED Salvatore J Graziano(See above for address) ATTORNEY TO BE Samuel H Rudman

(See above for address)

Movant

Ardsley Partners LP represented by

131 McKinney Ave

14/969-9029

mail: [email protected] BE NOTICED

Movant

Robert J Hill Claxton & Hill 3Suite 700 LB 103 Dallas, TX 75204-2471 2Fax: 214/953-0583 FAX EATTORNEY TO

Greek Orthodox Archdiocese Foundation

represented by

14/220-0422


TO BE NOTICED

Movant

Andrew W Yung Scott Yung 208 N Market St Suite 200 Dallas, TX 75202 2Fax: 214/220-9932 FAX ELEAD ATTORNEY ATTORNEY

George Keritsis represented by atz

EAD ATTORNEY NEY TO BE NOTICED

ress) NEY

OTICED


Movant

Andrew M SchSchatz & Nobel 330 Main St Hartford, CT 06106 860/493-6292 LATTOR Andrew W Yung (See above for addLEAD ATTORATTORNEY TO BE N Roger F Claxton (See above for address) A

Gregory Kriser represented byee above for address)

Andrew W Yung (S

LEAD ATTORNEY ATTORNEY TO BE NOT

ICED

ovantM ental Consulting & represented by illiam B Federman

ss)

OTICED

ovant

EnvironmTechnology Inc

W(See above for addreLEAD ATTORNEY ATTORNEY TO BE N

M re represented by homas E Bilek

OTICED

ovant

Asa Moo T(See above for address) LEAD ATTORNEY ATTORNEY TO BE N

M oore represented by homas E Bilek

ress)

OTICED

ovant

Thelma M T(See above for addLEAD ATTORNEY ATTORNEY TO BE N

M atel represented by arry C Barnett

Dallas

14/754-1900


ED

Movant

Chan B P BSusman Godfrey - 901 Main St Suite 4100 Dallas, TX 75202-3775 2Fax: 214/754-1933 FAX ELEAD ATTORNEY ATTORNEY TO BE NOTIC

Katherine Pierce represented by erman

OTICED

ovant

William B Fed(See above for address) LEAD ATTORNEY ATTORNEY TO BE N

M hill Trust represented by ndrew W Yung

SCC/Dun A(See above for address) LEAD ATTORNEY

ATTORNEY TO BE N

OTICED

ovantM ' Retirement System of represented by obert J Hill

ss)

OTICED

ovant

TeachersLouisiana

R(See above for addreLEAD ATTORNEY ATTORNEY TO BE N

M ities represented by homas E Bilek

ddress)

OTICED

ovant

Pond Equ T(See above for aLEAD ATTORNEY ATTORNEY TO BE N

M represented by homas E Bilek

ress)

OTICED

ovant

ASA T(See above for addLEAD ATTORNEY ATTORNEY TO BE N

M Adkins represented by homas E Bilek

ress)

OTICED

ovant

Virgil M T(See above for addLEAD ATTORNEY ATTORNEY TO BE N

M apas represented by homas E Bilek

ress)

OTICED

ovant

George P T(See above for addLEAD ATTORNEY ATTORNEY TO BE N

M ctor represented by ohn G Emerson, Jr

ress) ICED

See above for address) NEY TO BE NOTICED

Alan Spe J(See above for addATTORNEY TO BE NOT William B Federman (ATTOR

Movant

Ronald W Howard represented by604 Dowling Drive

Ronald W Howard 1Irving, TX 75038 972/252-0710 PRO SE

Movant

Vic Mahadevan

Movant

Helena Gossen represented by ea, III ingham & Lea

an Antonio, TX 78212 10/224-2894 EAD ATTORNEY

NEY TO BE NOTICED

Royal B LB319 Maverick St S2LATTOR

Movant

Steven A Gossen represented by

EY OTICED

bjector

Royal B Lea, III (See above for address) LEAD ATTORNATTORNEY TO BE N

O an Amburgh represented by ennis D Gibson

allace & Daniels

14/891-8040


Objector

John E V DGibson McClure W8080 N Central Expwy Suite 1300 LB 50 Dallas, TX 75206-1838 2Fax: 214/891-8010 FAX A

Jay M Wallace represented by

BE NOTICED

bjector

Dennis D Gibson (See above for address) ATTORNEY TO

O Saunders represented by

See above for address) NOTICED

William D Dennis D Gibson(ATTORNEY TO BE

Objector

oger Evans represented by oger Evans athis & Donheiser

w Center

ax: 214/303-0399 FAX mail: [email protected]

BE NOTICED

Objector

R RM4600 Trammell Cro2001 Ross Ave Dallas, TX 75201 214/303-1919 FEATTORNEY TO

Anne Marie McKeough represented byess)

bjector

Roger Evans (See above for addrLEAD ATTORNEY ATTORNEY TO BE NOTICED

O arr represented by oger Evans

ddress)

ICED

efendant

James M S R(See above for aLEAD ATTORNEY ATTORNEY TO BE NOT

D Brady represented by dward S Koppman

auss Hauer & Feld

ax: 214/969-4343 FAX mail: [email protected]

03

/14/2003

Gregory A EAkin Gump Str1700 Pacific Ave Suite 4100 Dallas, TX 75201-4618 214/969-2846 FELEAD ATTORNEY ATTORNEY TO BE NOTICED John P Stigi, III (See above for address) TERMINATED: 07/14/20LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G Vanyo (See above for address) TERMINATED: 07

Date Filed # Docket Text

03/02/2001 1 COMPLAINT filed (15+); Filing Fee $ 150.00 Receipt # 137031 (djd) (Entered: 03/05/2001)

03/02/2001 PRELIMINARY ASSIGNMENT TO Ma jd) (Entered: 03/05/2001)

gistrate Judge Jane J Boyle (d

03/02/2001 1 DEMAND for jury trial by plaintiff Allen V Scheiner (djd) (Entered: 03/05/2001)

03/02/2001 2 SUMMONS(ES) issued for defend ogies Inc, defendant Sanjiv Sidhu, defendant William M Beecher (issue /05/2001)

ant i2 Technold 3) (djd) (Entered: 03

03/05/2001 3 CERTIFICATE OF INTERESTED PERSONS by plaintiff Allen V Scheiner (2) (djd) (Entered: 03/06/2001)

03/22/2001 4 AMENDED CLASS Alaws by plaintiff Allen V Scheiner , am

CTION COMPLAINT for violations of federal securities ending [1-1] complaint (15+) (djd) (Entered:

03/23/2001)

04/04/2001 5 WAIVER OF SERVICE Returned Executed as to William M Beecher 3/7/01 Answer due on 5/7/01 for William M Beecher (2) (djd) (Entered: 04/05/2001)

04/04/2001 6 WAIVER OF SERVICE Returned Executed as to Sanjiv Sidhu 3/7/01 Answer duon 5/7/01 for Sanjiv Sidhu (2

e ) (djd) (Entered: 04/05/2001)

04/04/2001 7 WAIVER OF SERVICE Returned Executed as to i2 Technologies Inc 3/7/01 Answer due on 5/7/01 for i2 Technologies Inc (2) (djd) (Entered: 04/05/2001)

04/23/2001 8 ORDER...party may file an objection to consolidation no later than noon 5/7/01 ( 2 Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/24/01 Page(s)

(jyg) (Entered: 04/24/2001)

04/25/2001 9 Letter to Judge Sanders by counsel for plaintiffs re: agreement to consolidate into Scheiner for all pretrial purposes (2) (djd) (Entered: 04/26/2001)

05/01/2001 1 as ed:

0 MOTION by movant Kim H Janzen, movant Marshall Berger to be appointed lead plaintiffs & for approval of lead counsel & liaison counsel (2) (djd) (Enter05/02/2001)

05/01/2001 11 ted as lead plaintiffs & for approval of lead counsel &

MEMORANDUM by movant Kim H Janzen, movant Marshall Berger in support of [10-1] motion to be appoinliaison counsel (15+) (djd) (Entered: 05/02/2001)

05/01/2001 12 t as lead plaintiffs Movants' MOTION by plaintiff Allen V Scheiner for appointmen& for approval of their selection of lead & liaison counsel (4) (djd) (Entered: 05/02/2001)

05/01/2001 13 MORANDUM by plaintiff Allen V Scheiner in support of [12-1]

Movants' MEmotion for appointment as lead plaintiffs & for approval of their selection of lead &liaison counsel (11) (djd) (Entered: 05/02/2001)

05/01/2001 14 rt of [12-1] motion for APPENDIX by plaintiff Allen V Scheiner in suppoappointment as lead plaintiffs & for approval of their selection of lead & liaison

counsel (15+) (djd) (Entered: 05/02/2001)

05/16/2001 15 ORDER that pursuant to this Court's Order of 4/23/01 & no objection having been

ned by Senior Judge Barefoot

filed, these cases are consolidated under Civil Action No. 3:01-cv-418-H for allpretrial purposes. Any discovery matters will be referred to US Magistrate Judge Jane J Boyle, assigned in the first-filed case. ( SigSanders ) Copies to counsel: 5/17/01 Page(s) 5 (djd) (Entered: 05/17/2001)

05/24/2001 16 ad ovant Marshall Berger (2)

Withdrawal of their motion to be appointed as lead plaintiffs & for approval of lecounsel & liaison counsel by movant Kim H Janzen, m(djd) (Entered: 05/25/2001)

05/24/2001 WITHDRAWAL of (Motion termed: [10-1] motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel ) (djd) (Entered: 06/05/2001)

06/01/2001 17 Application & ORDER for Nina F Locker to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001)

06/01/2001 18 Application & ORDER for Joshua D Baker to appear pro hac vice <see order for 5/01 specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/

Page(s) 8 (djd) (Entered: 06/05/2001)

06/01/2001 19 Application & ORDER for Keith E Eggleton to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01


06/01/2001 20 Application & ORDER for Dale M Edmondson to appear pro hac vice <see order /0 for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5


06/01/2001 21 ORDER granting [12-1] motion for appointment as lead plaintiffs & for approval of

of Milberg Weiss Bershad Hynes & Lerach

their selection of lead & liaison counsel. Philip Anthony, Milson Lopes Dos Reis, Jack Chehebar, G.O. Morphew & Frederick W. Bradley are hereby appointed LeadPlaintiffs for the Class...The law firms LLP and Johnson & Perkinson are hereby appointed Lead Counsel. The law firm of Stanley Mandel & Iola, LLP is hereby appointed as Liaison Counsel. <see order for specifics> ( Signed by Senior Judge Barefoot Sanders Copies to counsel: 6/5/01 Page(s) 10 (djd) (Entered: 06/05/2001)

06/01/2001 22 Stipulation and Scheduling ORDER...Lead plaintiff shall file a consolidated complaint within 45 days after the filing of the order designating the Lead Plaintiff; Defendants shall respond to the consolidated complaint within 45 days after service <see order for specifics> (Signed by Senior Judge Barefoot Sanders) Copies to counsel: 6/5/01 Page(s) 10 (djd) (Entered: 06/05/2001)

06/06/2001 23 t: Timothy W. Mountz, Robert Jordan and

Copy of 6/6/01 letter to CRD by defendants' local counsel requesting addition of the following attorneys to fax service lisTimothy S Durst (1) (djd) Modified on 06/08/2001 (Entered: 06/07/2001)

06/07/2001 24 APPLICATION & ORDER for Bruce G Vanyo to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/7/01 Page(s) 8 (djd) Modified on 06/08/2001 (Entered: 06/07/2001)

https://ecf.txnd.uscourts.gov/cgi-bin/show_case_doc?21,17472,,,

06/12/2001 25 ORDER...Cause number 3:01-cv-742 having been transferred to this Court's docket, it is hereby consolidated under Civil Action No 3:01-cv-418-H for all pretrial purposes. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/13/01 Page(s) 5 (djd) Modified on 06/15/2001 (Entered: 06/13/2001)

07/13/2001 26 STIPULATION & SCHEDULING ORDER setting Amending of Pleadings on 8/3/01 ; Deadline for filing of dispositive motions 9/17/01 ; <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 7/16Page(s): 7 (djd) (Entered: 07/16/2001)

/01

07/16/2001 27 NOTICE of withdrawal of appearance of counsel (as to Michael Vezmar's couSchiffrin & Barroway, LLP) filed by Plaintiffs' Liaison Counsel, Marc R Stanley (2) (djd) (Entered: 07/17/2001)

nsel,

07/27/2001 28 NOTICE of ADDRESS CHANGE by plaintiff Allen V Scheiner New address is by counsel: Patrick V. Dahlstrom, One North LaSalle Street, Suite 2225, Chicago, Illinois, 60602, Telephone (312) 377-377-1181, Telecopier: (312) 377-1184. (tem) (Entered: 07/30/2001)

08/03/2001 29 AMENDED COMPLAINT by plaintiff Allen V Scheiner , amending [4-1] amended complaint against Gregory A Brady (15+) (exhibit not imaged) (dgt) (Entered: 08/06/2001)

08/10/2001 30 NOTICE OF CHANGE OF FIRM NAME by Michael D. Donovan. Effective 4/16/01, the firm name of Donovan Miller LLC has changed to Donovan Searles LLC. The firm's address, telephone and telecopier numbers remain the same. (3) (mlh) (Entered: 08/13/2001)

09/11/2001 31 SCHEDULING STIPULATION AND ORDER set motion filing deadline for 10/1/01 for motion to dismiss the amended and consolidated class action comp, Response to such motion due 11/21/01 , Reply to Response to such Motion du12/20/01 ( Signed by Se

laint e

nior Judge Barefoot Sanders ) Copies to counsel: 09.12.01 Page(s) 2 (dgt) (Entered: 09/12/2001)

10/01/2001 32

laint (3) (jyg) (Entered: 10/02/2001)

MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc to dismiss amended and consolidate class action comp

10/01/2001 33 MEMORANDUM by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+) (jyg) (Entered: 10/02/2001)

10/01/2001 34 CERTIFICATE OF INTERESTED PERSONS by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 TechnologiInc (3) (jyg) (Entered: 10/02/2001)

es

10/01/2001 35 APPENDIX by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+)(USC)(not imaged) Volume I of II (jyg) (Entered: 10/02/2001)

10/01/2001 36 APPENDIX by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion








to dismiss amended and consolidate class action complaint (15+)(USC)(not imaged) Volume II of II (jyg) (Entered: 10/02/2001)

10/17/2001 37 MOTION for Robert Jordan to withdraw as attorney (2) (nmc) (Entered: 10/18/2001)

10/18/2001 38 ORDER granting [37-1] motion for Robert Jordan to withdraw as attorney fodefendants. (Terminated attorney Robert W Jordan for Sanjiv Sidhu, attorney

r

Robert W Jordan for William M Beecher.) (Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 10.19.01 Page(s) 1 (mlh) (Entered: 10/19/2001)

11/13/2001 39 Agreed Scheduling Stipulation and ORDER Response to motion reset to 12/for [32-1] motion to dismiss amended and consolidate class action complaint ,

20/01

amended te class action complaint ( Signed by Senior Judge Barefoot Sanders )

Reply to Response to Motion reset to 1/31/02 for [32-1] motion to dismissand consolidaCopies to counsel: 11/14/01 Page(s) 2 (jyg) (Entered: 11/14/2001)

11/16/2001 40 NOTICE OF ADDRESS CHANGE by Roger B. Greenberg. New address is: Schwartz, Junell, Campbell & Oathout, L.L.P. Two Houston Center 909 FanniSuite 2000 Houston, TX 77010. (3) (aat) Modified on 11/19/2001 (Entered:

n,

11/16/2001)

12/10/2001 41 NOTICE of ADDRESS CHANGE for counsel for Andrea O'Brien New addressPaul J. Scarlato, 1845 Walnut Street, Suite 1100, Philadelphia, PA 19103 (telephone and telecopier numbers remain the same.) (4) (djd) (Entered: 12/12/2001)

is:

12/12/2001 42 UNOPPOSED MOTION by defendant Gregory A Brady, defendant William MBeecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc for Timothy W. Mountz, Timothy S. Durst, Aimee Williams Moore to withdraw as attorneys (mlh) (Entere

(3) d: 12/13/2001)

12/13/2001 43 ORDER granting [42-1] motion for Timothy W. Mountz, Timothy S. Durst, Aimee Williams Moore to withdraw as attorneys...the Court grants the motion andthat Baker Botts is withdrawn as attorney for the individual defendants. ( Senior Judge

orders Signed by

Barefoot Sanders ) Copies to counsel: 12/14/01 Page(s) 1 (djd) (Entered: 12/14/2001)

12/14/2001 44 REQUEST/MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu for leave to proceed without local counsel .(3) (lmr) (Entered: 12/19/2001)

12/17/2001 45 ORDER GRANTING REQUEST TO PROCEED WITHOUT LOCAL COUNSEL...Orders that the individual defendants may proceed without local counsel. Granting [44-1] motion for leave to proceed without local counsel ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 12/19/01 Page(s) 1 (te(Entered: 12/19/2001)

m)

12/20/2001 46 MEMORANDUM by plaintiff Allen V Scheiner in opposition to [32-1] motiodismiss amended and consolidate class action complaint (15+) (tem) (Entered: 12/21/2001)

n to

12/20/2001 47 APPENDIX by plaintiff Allen V Scheiner in support of [46-1] memoranopposition to defendant's motion to dismiss. (15+) (not imaged) (tem) (Entered

dum in :





12/21/2001)

01/25/2002 48 Unopposed MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc for leave to exceed page limit (2) (jyg) (Entered: 01/28/2002)

01/28/2002 49 ORDER granting [48-1] motion for leave to exceed page limit not exceeding fourteen pages. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/28/02 Page(s) 1 (jyg) (Entered: 01/28/2002)

01/31/2002 50 UNOPPOSED MOTION by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher for oral argument (4) (aat) (Entered: 02/01/2002)

01/31/2002 51 REPLY BRIEF by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher to response to [32-1]

motion to dismiss amended and consolidate class action complaint (15+) (aat)(Entered: 02/01/2002)

01/31/2002 52 [35-1] appendix in support of nd

anjiv ant William M Beecher (15+) (Not

SUPPLEMENTAL APPENDIX to defendants'motion to dismiss amended and consolidated class action complaint Volume I a[36-1] Volume II of appendix by defendant i2 Technologies Inc, defendant SSidhu, defendant Gregory A Brady, defendimaged) (aat) (Entered: 02/01/2002)

03/06/2002 53 ORDER granting [50-1] motion for oral argument Motion hearing set for 2:00 3/28/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/6/02 Page(s) 1 (jyg) (Entered: 03/06/2002)

03/12/2002 54 Letter MOTION to extend time of oral argument on dfts' motoin to dismiss by defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (2) (jyg) (Entered: 03/13/2002)

03/12/2002 55 ORDER granting [54-1] motion to extend time of oral argument on dfts' motion to ed

anders ) dismiss Motion hearing set for 3:00 4/11/02 for [32-1] motion to dismiss amendand consolidate class action complaint ( Signed by Senior Judge Barefoot SCopies to counsel: 3/13/02 Page(s) 1 (jyg) (Entered: 03/13/2002)

03/20/2002 56 APLICATION AND ORDER granting permission for Salvatore J. Graziano to sel: appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to coun

3/21/02 Page(s) 3 (cxb) (Entered: 03/21/2002)

04/02/2002 57 APPLICATION AND ORDER granting permission for Dennis J Johnson to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/4/02

Page(s) 6 (cxb) (Entered: 04/04/2002)

04/11/2002 58 SUPPLEMENTAL AUTHORITY/DOCUMENT to [32-1] motion to dismiss amended and consolidate class action complaint by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher. (15+) (Exhibits not imaged.) (cxb) (Entered: 04/12/2002)

04/11/2002 59 ORDER denying [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/12/02

Page(s) 1 (cxb) (Entered: 04/12/2002)

04/11/2002 iss amended and consolidate class action Motion hearing re: [32-1] motion to dismcomplaint. Oral argument heard. Order to follow. (cxb) (Entered: 04/15/2002)

04/11/2002 60 Minute order: Oral argument held before Senior Judge Barefoot Sanders, Court Reporter: Linda Robbins. Re: Defendant's motion to dismiss. (cxb) (Entered04/15/2002)

:

04/12/2002 61 STATUS REPORT ORDER. The report shall be filed w/i 21 days of the date of this order. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/15/02 Page(s): 2 (cxb) (Entered: 04/15/2002)

04/25/2002 62 SCHEDULING STIPULATION AND AGREED ORDER reset answer due for 5/10/02 for i2 Technologies Inc, for Sanjiv Sidhu, for William M Beecher, for Gregory A Brady . ( Signed by Senior Judge Barefoot Sanders ) Copies to couns4/26/02 Page(s) 3 (cxb) (Entered: 04/26/2002)

el:

05/02/2002 63 JOINT STATUS REPORT by plaintiff Allen V Scheiner, defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc. (9/exhibits not imaged) (cxb) (Entered: 05/03/2002)

05/10/2002 64 ANSWER by defendant Gregory A Brady, defendant William M Beecher, )

ed: defendant Sanjiv Sidhu, defendant i2 Technologies Inc (Attorney Bruce G Vanyoto consolidated amended complaint (15+) (jyg) Modified on 05/13/2002 (Enter05/13/2002)

05/10/2002 65 ge

TRANSCRIPT filed Court Reporter: Linda Robbins Date(s): April 11, 2002 Volume(s): 1 Type of proceeding: Hearing held on Motion to Dismiss before JudBarefoot Sanders (15+)(USC)(not imaged) (jyg) (Entered: 05/13/2002)

05/20/2002 66 ORDER...plas shall file a motion for class certification ninety days from the entry otion to

0/2002)

of this joint status report...dfts shall have sixty days from the filing of the mcomplete any necessary discovery and to respond. See order for details. ( Signed bySenior Judge Barefoot Sanders ) Copies to counsel: 5/20/02 Page(s) 1 (jyg) (Entered: 05/2

06/25/2002 67 RETURN OF SERVICE executed 6/20/02 upon SWS Group Inc to appear on7/10/02 at 10am at the Office of Stanley, Mandel and Iola LLP (11) (jyg) (Entered: 06/26/2002)

06/25/2002 68 RETURN OF SERVICE executed 6/20/02 upon Arthur Anderson to appear on 7/22/02 at 9:30am at the Office of Stanley, Mandel and Iola LLP (8) (jyg) Modified on 06/26/2002 (Entered: 06/26/2002)

08/07/2002 69 Unopposed MOTION by movant Frederick W Bradley, movant G O Morphew, movant Jack Chehebar, movant Milson Lopes dos Reis, movant Philip Anthony, movant Marshall Berger, movant Kim H Janzen, plaintiff Allen V Scheiner to extend time to file motion for class certification (4) (jyg) (Entered: 08/07/2002)

08/08/2002 70 Agreed ORDER granting [69-1] motion to extend time to file motion for class ply

d: 08/08/2002)

certification on or before 8/19/02 and response due on or before 10/18/02 and reon or before 12/2/02. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 8/8/02 Page(s) 2 (jyg) (Entere


08/16/2002 71 MOTION with memorandum in support by lead plaintiffs Allen V Scheiner, et acertify class action (15+) (jyg) Additional attachment(s) added on 9/29/2004 (jyg,(Entered: 08/16/2002)

l to ).

09/24/2002 72 NOTICE of Change of Firm Name for pla Steve Chaney. The firm of Wechsler Harwood Halebian & Feffer LLP has changed to Wechsler Harwood LLP. (3) ((Entered: 09/25/2002)

jyg)

10/17/2002 73 JOINT MOTION for modification of briefing schedule on plas' motion for class certification by defendant, plaintiff (4) (jyg) (Entered: 10/18/2002)

10/24/2002 74 ORDER granting [73-1] joint motion for modification of briefing schedule on plas' motion for class certification vacating [70-1] order Response to motion reset to 12/10/02 for [71-1] motion to certify class action , Reply to Response to Motion reset to 1/7/03 for [71-1] motion to certify class action ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 10/24/02 Page(s) 1 (jyg) (Entered: 10/24/2002)

01/09/2003 75 STIPULATION AND ORDER granting [71-1] motion to certify class action. Seeorder for details. ( Signed by Senior Judge Barefoot Sanders ) Copie

s to counsel:

1/10/03 Page(s) 5 (jyg) (Entered: 01/10/2003)

01/10/2003 76 STATUS REPORT ORDER. Counsel are directed to meet for the purpose of preparing a joint status report in this case within 21 days of the date of this order.Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/10/03 Page(s): 2(jyg) (Entered: 01/10/2003)

(

01/13/2003 77 AGREED MOTION for entry of protective order by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant William M Beecher, defendant Gregory A Brady (3) (djd) (Entered: 01/13/2003)

01/13/2003 78 PROTECTIVE ORDER, granting [77-1] joint motion for entry of protective order ( 15 Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/14/03 Page(s)

(djd) (Entered: 01/14/2003)

01/30/2003 79 JOINT STATUS REPORT by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc, plaintiff Allen V Scheiner (6) (djd) (Entered: 01/31/2003)

02/04/2003 80 ORDER re: Stipulation and Order for Class Certification filed 1/9/03 in 3:01-cv-418-H. Pleadings filed henceforth will be filed under 3:01-cv-418-H (consolidated).

o submit the JS-6 forms to the Administrative Office,

There appears to be no further reason at this time to maintain any files other than Civil Action No. 3:01-cv-418-H (consolidated) as open for statistical purposes. Theclerk is therefore instructed tthereby removing the above numbered cases from the statistical records. See order for specifics. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/5/03 Page(s) 3 (djd) (Entered: 02/05/2003)

02/04/2003 Consolidated Lead Case (djd) (Entered: 02/05/2003)

02/05/2003 81 SCHEDULING ORDER setting Jury trial set for weeks of 5/2/05, 5/9/05 and 5/16/05 ; Amending of Pleadings on 12:00 2/2/04 ; Deadline for filing of dispositive motions 12/13/04 ; Discovery cutoff 8/3/04 ; Proposed pretrial order due 12:00 4/11/05 ; Pretrial materials due on 12:00 4/18/05 ( Signed by Senior



Judge Barefoot Sanders ) Copies to counsel: 2/6/03 Page(s): 4 (djd) (Entered: 02/06/2003)

02/05/2003 81 ge(s): 4 (djd) (Entered:

STATUS REPORT ORDER. Status report due on 12:00 8/4/03 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/6/03 Pa02/06/2003)

02/27/2003 82 STIPULATION AND PROTECTIVE ORDER. (Signed by Judge Barefooon 2/27/03) (djd, ) (Entered: 02/28/2003)

t Sanders

03/11/2003 83 NOTICE of Firm Name and Address Change by Corey D Holzer. New addressHolzer Holzer & Cannon, LLC, 1117 Perimeter Center West, Suite E-107, Atlanta, Georgia 30338; Telephone: 770/392-0090;

is:

Fax: 770/392-0029.(djd, ) (Entered: 03/13/2003)

03/11/2003 84 AGREED ORDER APPROVING NOTICE OF PENDENCY OF CLASS ACTION. See order for specifics. (Signed by Judge Barefoot Sanders on 3/11/03) (djd, ) (Entered: 03/13/2003)

05/07/2003 85 MOTION for Leave to file a Second Amended 1 Complaint by Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner (15+)(exhibit not imaged)

O&C to Judge (jyg, ) (Entered: 05/08/2003)

05/19/2003 86 Order: To Motion for entry of pretrial order no. 1 filed in 3:03cv841-H. Plas and dfts in the class action lawsuit, 3:01cv418-H, and in the ones listed may file a

ructed

ge Barefoot Sanders on May 19, 2003) (jyg, )

response to the motion. See case 3:03cv841-H for motion. The Clerk is instto fax order to all counsel in this case and in all the case mentioned immediately. Faxed 5/20/03. (Signed by Jud(Entered: 05/21/2003)

05/21/2003 87 STATEMENT OF NON-OPPOSITION to Motion re 85 MOTION FOR LEAVE to Amend/Correct 1 Complaint filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 05/23/2003)

05/23/2003 88 Sealed Document. (svc, ) (Entered: 05/27/2003)

05/23/2003 89 ORDER granting 85 Motion for Leave to File a Second Amended Complaint. (Signed by Judge Barefoot Sanders on May 23, 2003) (jyg, ) (Entered: 05/27/2003)

05/23/2003 90 ORDER Directing Clerk to Submit Plaintiffs' Second Amended Complaint Under Seal. It is ordered that the complete and unredacted copy of plas' second amended complaint, contained within the seal envelope submitted, be, and is hereby, filed UNDER SEAL pursuant to the Protective Order dated 1/13/03. (Signed by Judge Barefoot Sanders on May 23, 2003) (jyg, ) (Entered: 05/27/2003)

05/23/2003 91 SECOND AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT M FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against William

Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc , filed by Darryl Caulton, Steve Chaney, Irene K Demarco, Joseph D Demarco, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Brian Majkowski, Thomas H Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner, Larry NMN Thomas, Michael Vezmar. (15+) (jyg, ) (Entered: 05/28/2003)



05/27/2003 92 Memorandum in Support regarding lead pla applications in connection with the recently filed actions 77 Motion for Protective Order filed by Darryl Caulton, SteveChaney, Irene K Demarco, Joseph D Demarco, Frank Garaffa, Raymond J GarryLeon Goldstein, Brian Jacobelli, Kenneth G Johnson, Brian Majkowski, Thomas H Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin,Allen V Scheiner, Larry NMN Thomas, Michael Vezmar. (15+) (jyg, ) (Entered: 05/28/2003)

,

06/11/2003 93 AFFIDAVIT of Service for Subpoena in a Civil Case served on Deloitte & Touche, Legal Department on 6/6/03. (jyg, ) (Entered: 06/11/2003)

06/11/2003 94 ORDER: The Court is considering consolidating the listed cases into one action under Federal Rule of Civil Procedure 23(b)(3), to carry the number 3:01-CV-418-H. Any party objecting to the proposed consolidation must file its objections not later than noon, 6/18/03. (Signed by Judge Barefoot Sanders on June 11, 2003) (jyg, ) (Entered: 06/11/2003)

06/16/2003 95 Memorandum of Law of the Keritsis Group in Opposition to Competing Motions for Appointment as Lead Plaintiff in cases 3:03cv632-H to 3:03cv1008-H. (jyg, ) (Entered: 06/18/2003)

06/16/2003 96 Memorandum of Lead Plaintiffs and Certified Clas Representatives in Opposition to New Lead Plaintiff Applications Filed in the Related Actions (3:03cv632-H to 3:03cv1008-H) filed by Philip Anthony, Frederick W Bradley, Milson Lopes dosReis, G O Morphew. (jyg, ) (Entered: 06/18/2003)

06/18/2003 97 Memorandum in Support of Consolidation of Actions Pursuant to Rule 42(a) re 94 Order, filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 06/19/2003)

06/18/2003 98 Memorandum of Law in Opposition to Conslidation of the Accounting Cases with Scheiner V I2 Technologies, Inc et al 3:01cv418-H re 94 Order, . (jyg, ) (Entered: 06/19/2003)

06/18/2003 99 AFFIDAVIT of Robert J Hill in Support of the Ardsley Group's Memorandum of Law re 98 Response in Opposition. (jyg, ) (Entered: 06/19/2003)

06/18/2003 100 RESPONSE of the Keritsis Group to the Court's Order re 94 Order filed Keritsis, Trustee of the Greek Orthodox Archdio

by George cese Foundation and the

SCC/Dunhill Trust. (jyg, ) (Entered: 06/23/2003)

06/23/2003 101 NOTICE of Withdrawal as counsel, William B. Federman, for plaintiff Larry NMNThomas (jyg,

) (Entered: 06/25/2003)

06/27/2003 102 MOTION for Leave to File Supplemental Authority in Opposition to Consolidatioof the Accounting Cases with the Scheiner Case and Brief in Supp

n ort by movants

Ardsley Partners LP and George Krise (jyg, ) (Entered: 06/30/2003)

06/27/2003 103 Unopposed MOTION to Withdraw as Attorney the law firm of Wilson SoGoodrich & Rosati by William M Beecher, Grego

nsini ry A Brady, Sanjiv Sidhu, i2

Technologies Inc (jyg, ) (Entered: 06/30/2003)

06/30/2003 104 NOTICE of New Lead Counsel/Attorney Appearance by Edward S Koppman on behalf of Gregory A Brady (jyg, ) Additional attachment(s) added on 7/1/2003 (jyg,






). (Entered: 07/01/2003)

07/01/2003 105 ORDER granting 102 Motion for Leave to File Supplemental Authority. (Signed by Judge Barefoot Sanders on July 1, 2003) (jyg, ) (Entered: 07/01/2003)

07/01/2003 106 Supplemental Authority/Document by Ardsley Partners LP as to 98 Response in Opposition to Consolidation of the Accounting Cases with the Scheiner Case. (jyg, ) (Entered: 07/01/2003)

07/01/2003 107 Memorandum/RESPONSE of Lead Plaintiffs and Certified Class Representatives in Further Opposition to New Lead Plaintiff Applications Filed in the Related Actions filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew. (jyg, ) (Entered: 07/03/2003)

07/03/2003 108 RESPONSE in Opposition re 94 Order,, 97 Response in Support of Motion, 98 Response in Opposition, 100 Response to Order filed by i2 Technologies Inc. (jyg, ) (Entered: 07/07/2003)

07/14/2003 109 ORDER granting 103 Motion to Withdraw as Attorney. It is ordered that Edward SKoppman and Akin Gump Strauss Hauer & Feld LLP are substituted as counseGregory A Brady. Attorney Nina F Locker, Keith E Eggleton, John P Stigi, Dale MEdmondson, Joshua D Baker, Bruce G Van

l for

yo and the firm of Wilson Sonsini

Goodrich & Rosati terminated as to Defendant Gregory A. Brady. (Signed by Judge Barefoot Sanders on 7/14/03) (djd) (Entered: 07/15/2003)

07/14/2003 110 ORDER: Pursuant to the Court's Order of 6/11/03, and for the purposes of pretrial efficiency and judicial economy and to eliminate unnecessary repetition and confusion, the 2003 cases are consolidated under Rule 42(a) with Civil Action No. 3:01-cv-418-H (Scheiner) for all pretrial purposes. Any discovery matters will be referred to U.S. Magistrate Judge Irma C. Ramirez. (Signed by Judge Barefoot Sanders on 7/14/03) (djd) (Entered: 07/16/2003)

07/15/2003 111 ORDER: Counsel for Scheiner, counsel for the plaintiffs in the 2003 cases and

n. (Signed by Judge Barefoot

counsel for Asa and Thelma Moore, for the Kansas Public Employees Retirement System, for the Ardsley Partners and Gregory Kiser, for the Keritsis Group, for the Adkins Group, and for Chan B. Patel are directed to confer regarding designation of Lead Plaintiff for the cases consolidated under Scheiner (3:01-cv-418-H) by the Court's order of 7/14/03 and to file a joint recommendation with the Court no laterthan noon, 8/4/03. Lead counsel in Scheiner will be responsible for initiating theconference, and for filing the joint recommendatioSanders on 7/15/03) (djd) (Entered: 07/16/2003)

07/15/2003 112 MOTION for withdrawal and substitution of counsel by i2 Technologies Inc. (aat, )(Entered: 07/16/2003)

07/16/2003 113 Application and Order for appearance pro hac vice by Peter J McDougall for G O Morphew (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003)

07/16/2003 114 STIPULATION/ORDER to Enlarge Time for Defendants to Respond to SecondAmended and Consolidated Class Action Complaint. (Signed by Judge Barefoot

Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003)

07/16/2003 115 ORDER granting 112 Motion for Withdrawal and to Substitute Attorney. It is





hereby ordered that Mountz, Durst, Moore, Baker Botts LLP and any individual lawyers thereof are withdrawn as cnsl for i2 Tech...it is ordered that Coleman, Berry, Geary of Brown McCarroll LLP are substituted as local counsel for i2 Tech and Individual Dfts Sidhu and Beecher. (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003)

08/04/2003 116 JOINT STATUS REPORT by William M Beecher, Bruce B Belodoff, Greg Bennett, Gregory A Brady, Nancy F Brigham, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Sanjiv Sidhu, Prena Smajlaj, Ron Way, i2 Technologies Inc. (jaw) (Entered: 08/04/2003)

08/06/2003 117 Application and Order for Admission Pro Hac Vice by Alec W Farr for Nancy F Brigham (Signed by Judge Barefoot Sanders on 8/6/03) (djd) (Entered: 08/07/2003)

08/07/2003 118 JOINT RECOMMENDATION STIPULATION AND PRETRIAL ORDER

s & erve in

APPOINTING ADDITIONAL LEAD PLAINTIFF AND LEAD COUNSEL.KPERS is appointed to serve as lead plaintiff in addition to, and in cooperation with, the previously appointed Scheiner plaintiffs. The law firm of Girard GibbDe Bartolomeo LLP is approved and appointed as co-lead counsel to saddition to, and in cooperation with, the previously appointed co-lead counsel for the class. See order for specifics. (Signed by Judge Barefoot Sanders on 8/7/03) (aat, ) (Entered: 08/08/2003)

08/18/2003 119 ORDER: The Court requests that lead cnsl and dfts' cnsl confer and file with thCourt by noon, 9/8/03, a pleading addressing the listed matters. Order faxed to clead cnsl and liaison cnsl. See order. (Signed by Judge Barefoot Sanders on August 18, 2003) (jyg, ) (Entered: 08/19/2003)

e o-

08/19/2003 120 Proof of Service for Subpoena to Produce served on Deloitte & Touche, Legal Department on 8/13/03 to appear on 9/12/03 at 10am at the law offices of StanleyMandel & Iola. (jyg, ) (Entere

d: 08/20/2003)

08/26/2003 121 Application and Order for Admission Pro Hac Vice by Daniel C Girard for The Kansas Public Employees Retirement System (Signed by Judge Barefoot Sanders on August 25, 2003) (jyg, ) (Entered: 08/26/2003)

08/26/2003 122 Application and Order for Admission Pro Hac Vice by Aaron M Sheanin for The rs Kansas Public Employees Retirement System (Signed by Judge Barefoot Sande

on August 25, 2003) (jyg, ) (Entered: 08/26/2003)

09/08/2003 123 Joint RESPONSE to Order re 119 Order, filed by plaintiffs and dfts.(jyg, ) (Entered: 09/09/2003)

09/10/2003 124 ORDER:Third Amended Consolidated Complaint/Pleadings due by noon, 9/30/2003. Responsive pleadings must be filed by noon 12/1/03. (dkt'd asap)

) (Signed by Judge Barefoot Sanders on Sept 10, 2003) (jyg, ) (Entered: 09/10/2003

09/30/2003 125 THIRD AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT FOR THE VIOLATION OF THE FEDERAL SECURITIES LAWS against Arthur Andersen LLP, David C Becker, William M Beecher, Gregory A Brady, SaSidhu, i2 Technologies

njiv Inc , filed by Allen V Scheiner, The Kansas Public

Employees Retirement System, Ron Way, and other plaintiffs. (redacted copy)(jyg, ) (Entered: 10/02/2003)



09/30/2003 127 ORDER directing Clerk to Submit Plas' Third Amended and Consolidated Class Action Complaint Under Seal...it is ordered that the complete and unredacted copy be, and is hereby, filed UNDER SEAL pursuant to Protective Order dated 1/13/03. (Signed by Judge Barefoot Sanders on Sept 30, 2003) (jyg, ) (Entered: 10/02/2003)

09/30/2003 128 Sealed Document. (jyg, ) (Entered: 10/02/2003)

10/01/2003 126 Summons Issued as to Arthur Andersen LLP. (jyg, ) (Entered: 10/02/2003)

10/20/2003 129 SUMMONS Returned Executed as to Arthur Andersen LLP served on 10/10/2003upon Rhonda Starnes, Executive Assistance and Authorized agent, answer due 10/30/2003. (jyg, ) (Entered: 10/22/2003)

10/22/2003 130 MOTION to Intervene to Unseal Documents Filed with Court by Alan Spector with Brief in Support. O&C to Judge(jyg, ) (Entered: 10/23/2003)

10/22/2003 131 Appendix in Support re 130 MOTION to Intervene filed by Alan Spector. (nimaged) (jyg, ) (Entered: 10/23/2003)

ot

10/23/2003 132 ORDER:, Set/Reset Deadlines as to 130 Motion to Intervene. Responses due by noon on 11/5/2003 for Plaintiff and Defendants. (Signed by Judge Barefoot Sanders on Oct 22, 2003) (jyg, ) (Entered: 10/23/2003)

10/29/2003 133 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Arthur Andersen LLP. (jyg, ) (Entered: 10/30/2003)

10/29/2003 134 Agreed Motion for Extension of Time to File Answer, Move, or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by Arthur Andersen LLP (jyg, ) (Entered: 10/30/2003)

10/30/2003 135 ORDER granting 134 Motion for Extension of Time to File Answer to ThirdAmended and Consolidated Class Action Complaint until 12/22/03. (Signed by

Judge Barefoot Sanders on Oct 30, 2003) (jyg, ) (Entered: 10/30/2003)

11/05/2003 136 Memorandum/RESPONSE of Lead Plaintiffs in Opposition re 130 MOTION by

V Scheiner, Prena Smajlaj,

Alan Spector to Intervene in this Action filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, G O Morphew, Andrea O'Brien, Dennis Pasparage, AllenThe Kansas Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 11/05/2003)

11/05/2003 137 Brief/RESPONSE in Opposition re 130 MOTION by Alan Spector to Intervene in this Action filed by i2 Technologies Inc. (jyg, ) (Entered: 11/05/2003)

11/12/2003 138 REPLY to Opposition/Response to Motion re 130 MOTION to Intervene to UnsealDocuments Filed with Court filed by Alan Spector. (jyg, ) (Entered: 11/14/2003)

11/24/2003 139 Memorandum Opinion and Order denying 130 Motion to Intervene to Unseal Documents Filed with the Court filed by Alan Spector (Signed by Judge Barefoot Sanders on Nov 24, 2003) (jyg, ) (Entered: 11/24/2003)

11/26/2003 140 Unopposed MOTION to Substitute Attorney. Added attorney Warren Lewis Dennis for William M Beecher, Michael P Lynn for William M Beecher. Motion Filed, MOTION to Withdraw as Attorney the firms of Wilson Sonsini Goodrich & Rosait and Brown McCarroll LLP for this dft only by William M Beecher (jyg, )






(Entered: 12/01/2003)

11/26/2003 141 Unopposed Motion to Extend Time to Answer, Move or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by William M Beecher, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/01/2003)

12/01/2003 142 ORDER granting 140 Motion to Substitute Attorneys Warren Dennis and Mike Lynn., granting 140 Motion to Withdraw as Attorney. Attorney Dale M Edmondson; Keith E Eggleton; Joel E Geary; Nina F Locker; Bruce G Vanyo;

nders Joshua D Baker and Tracy W Berry terminated (Signed by Judge Barefoot Saon Dec 1, 2003) (jyg, ) (Entered: 12/01/2003)

12/01/2003 143 ORDER granting 141 Motion for Extension of Time to File Answer to Third Amended and Consolidated Class Action Complaint is hereby extended to on or

g, before Monday, 12/8/03. (Signed by Judge Barefoot Sanders on Dec 1, 2003) (jy) (Entered: 12/01/2003)

12/01/2003 Answer due from William M Beecher on 12/8/2003; Sanjiv Sidhu on 12/8/2003; i2 Technologies Inc on 12/8/2003. (jyg, ) (Entered: 12/01/2003)

12/02/2003 144 Application and Order for Admission Pro Hac Vice by Dennis Warren for DftWilliam Beecher. (Signed by Judge Barefoot Sanders on Dec 2, 2003) (jyg, ) (Entered: 12/03/2003)

12/02/2003 145 ORDER: Answer due from Gregory A Brady on 12/8/2003 to the Plas' Third Amended and Consolidated Class Action Complaint. (Signed by Judge Barefoot Sanders on Dec 2, 2003) (jyg, ) (Entered: 12/03/2003)

12/02/2003 146 Unopposed MOTION to Substitute Attorney...Added attorney Michael A Swartzendruber and Michael Trager for Sanjiv Sidhu. MOTION to Withdraw aAttorney by Sanjiv Sidhu (jyg, ) (Entered: 12/03/2003)

s

12/03/2003 147 ORDER granting 146 Motion to Substitute Attorney., granting 146 Motion to Withdraw as Attorney. Attorney Dale M Edmondson; Keith E Eggleton; Joel E Geary; Nina F Locker; John P Stigi; Bruce G Vanyo; Joshua D Baker and Tracy Berry terminated (Signed by Judge Barefoot Sanders on Dec 3, 2003) (jyg, )

W

(Entered: 12/03/2003)

12/05/2003 148 Unopposed Motion for Extension of Time to Answer, Move, or Otherwise Plead Response to Plas' Third Amended and Consolidated Class Action Com

in plaint by

William M Beecher (jyg, ) (Entered: 12/08/2003)

12/08/2003 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/09/2003)

12/08/2003 150 Memorandum in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 12/09/2003)

12/08/2003 151 Appendix in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (USC - not imaged) (jyg, ) (Entered: 12/09/2003)




12/08/2003 152 Request/MOTION for Judicial Notice of Dfts in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Gregory A Brady, Sanjiv Sidhui2 Technologies Inc (jy

, g, ) (Entered: 12/09/2003)

12/08/2003 153 ORDER granting 148 Motion for Extension of Time to File Answer to Pla's Complaint. (Signed by Judge Barefoot Sanders on Dec 8, 2003) (jyg, ) (Entered: 12/09/2003)

12/08/2003 Answer due from William M Beecher on 1/7/2004. (jyg, ) (Entered: 12/09/2003)

12/17/2003 154 ORDER: The Court will wait until all dfts have responded to Pla's Third Amended Complaint to set deadlines for Pla to respond to any such motions. (Signed by Judge Barefoot Sanders on Dec 17, 2003) (jyg, ) (Entered: 12/17/2003)

12/22/2003 155 MOTION to Dismiss the Third Amended Complaint by Arthur Andersen LLP (jyg, ) (Entered: 12/23/2003)

12/22/2003 156 Memorandum in Support re 155 MOTION to Dismiss filed by Arthur Andersen LLP. (jyg, ) (Entered: 12/23/2003)

12/22/2003 157 Appendix in Support re 156 Brief/Response in Support of Motion, 155 MOTIODismiss the Third Amended Complaint filed by Arthur Andersen LLP. (USC)(not

N to

imaged) (jyg, ) (Entered: 12/23/2003)

01/07/2004 158 Dft Joins i2 Technologies Inc's MOTION to Dismiss Plas' Third Amended Complaint by William M Beecher (jyg, ) (Entered: 01/08/2004)

01/07/2004 159 ORDER:, Set/Reset Deadlines as to 149 Motion to Dismiss Third Amended Complaint, 155 Motion to Dismiss, 158 Motion to Dismiss. Responses due by 2/9/2004 Replies due by 3/1/2004. (Signed by Judge Barefoot Sanders on Jan 7, 2004) (jyg, ) (Entered: 01/08/2004)

01/23/2004 160 Application and Order for Admission Pro Hac Vice by Andrew M Schatz foGeorge Keritsis (Signed by Judge Barefoot Sanders on Jan 23, 20

r 04) (jyg, )

Additional attachment(s) added on 1/26/2004 (jyg, ). (Entered: 01/23/2004)

02/06/2004 161 ORDER: Reset Deadlines as to 155 Motion to Dismiss. Responses due by 3/10/2004 Replies due by 3/31/2004. (Signed by Judge Barefoot Sanders on Feb 2004) (jyg, ) (Entered: 02/06/2004)

6,

02/09/2004 162 Agreed SCHEDULING Stipulation and Order. It is ordered that lead plas shaland serve their opposition to the Motions to Dismiss the Third Amended Comon or before 3/10/04, and dfts shall file and serve their reply to the opposition

l file plaint on or

before noon on 3/31/04. (Signed by Judge Barefoot Sanders on Feb 9, 2004) (jyg, ) (Entered: 02/10/2004)

03/10/2004 163 3/10/2004) Sealed Document. (svc, ) (Entered: 0

03/10/2004 164 Sealed Document. (svc, ) (Entered: 03/10/2004)

03/10/2004 165 Memorandum of Law in Opposition re 155 Defendant Arthur Andersen LLP's MOTION to Dismiss filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (exhibits not imaged) (USC) (klm, ) (Entered: 03/11/2004)









03/10/2004 166 AFFIDAVIT re 165 of Marc R. Stanley in Opposition to Defendant Arthur Andersen LLP's Motion to Dismiss, by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (klm, ) (Entered: 03/11/2004)

03/10/2004 167 AGREED SCHEDULING STIPULATION AND ORDER...the Court approves the s

ants parties' scheduling stipulation. Lead Plaintiffs shall file and serve their oppositionto the Motions to Dismiss the Third Amended Complaint by 4/9/04 and Defendshall file and serve their reply to the opposition by 4/30/04. (Signed by Judge Barefoot Sanders on 3/10/04) (klm, ) (Entered: 03/11/2004)

03/10/2004 Set/Reset Deadlines: Replies due by 4/30/2004. Responses due by 4/9/2004 (see image 167) (klm, ) (Entered: 03/11/2004)

03/10/2004 168 ORDER DIRECTING CLERK TO SUBMIT LEAD PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT ARTHUR ANDERSEN LLP'S MOTION TO DISMISS UNDER SEAL...(see order for specifics) (Signed by Judge Barefoot Sanders on 3/10/04) (klm, ) (Entered: 03/11/2004)

03/19/2004 169 Agreed MOTION for Extension of Deadline in Which to File Reply as to 125 Third tt, nis

Amended Complaint, by Arthur Andersen LLP, Bruce B Belodoff, Greg BenneMelvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, DenPasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way (jyg, ) (Entered: 03/22/2004)

03/22/2004 170 ORDER granting 169 Motion to Extend Time to File Reply to Motion to Dismiss Third Amended Complaint. Replies due by 4/30/2004. (Signed by Judge Barefoot Sanders on March 22, 2004) (jyg, ) (Entered: 03/22/2004)

04/07/2004 Mail Returned as Undeliverable. 170 Order on Motion to Extend Time to FilResponse/Reply received back from Brian M. Felogoise as F

e orward Time

Expired/RTS. (klm, ) (Entered: 04/08/2004)

04/12/2004 171 Agreed Scheduling Stipulation and ORDER. Reset Deadlines as to 149 Motion to Dismiss. Responses due by 5/10/2004 Replies due by 6/1/2004. (Signed by Judge Barefoot Sanders on April 12, 2004) (jyg, ) (Entered: 04/13/2004)

04/20/2004 172 Application and Order for Admission Pro Hac Vice by Lionel E Pashkoff oof Dft William M Beecher. (Signed by Judge

n behalf Barefoot Sanders on April 20, 2004)

(jyg, ) (Entered: 04/22/2004)

04/20/2004 Mail Returned as Undeliverable. 171 Order, Set Motion and F&R Deadlines received back from Brian M Felgoise as Insufficient Address. (jyg, ) (Entered: 04/22/2004)

04/28/2004 Mail Returned as Undeliverable. 171 Order, Set Motion and F&R Deadlines received back from Salvatore J Graziano as Insufficient Address. (jyg, ) (Entered: 04/29/2004)

04/30/2004 173 REPLY to Response to Motion re 155 MOTION to Dismiss filed by Arthur Andersen LLP. (jyg, ) (Entered: 05/03/2004)

04/30/2004 174 Appendix in Support re 173 ReplyBrief to Response to Motion to Dismiss the








Third Amended Complaint and Brief in Support Thereof filed by Arthur Andersen LLP. (jyg, ) (Entered: 05/03/2004)

05/10/2004 175 NOTICE of Firm Name Change from Milberg Weiss Bershad Hynes & LeraLLP to Milberg WEiss Bershad & Schulman L

ch LP by Bruce B Belodoff, Melvin

05/11/2004)

Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Brian Majkowski, Thomas H Meyer, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Larry NMN Thomas, Michael Vezmar, Ron Way (jyg, ) (Entered:

05/13/2004 176 Agreed Scheduling Stipulation and ORDER: Reset Deadlines as to 155 Motion tDismiss, 158

o Motion to Dismiss. Responses due by 6/10/2004 Replies due by

7/1/2004. (Signed by Judge Barefoot Sanders on May 13, 2004) (jyg, ) (Entered: 05/13/2004)

05/25/2004 177 ORDER: Lead counsel in all cases pending before Judge Barefoot Sanders are

sel should visit the Northern District of Texas website at ders

strongly encouraged to register for electronic transmission of notice. The District Clerk's Office has discontinued fax noticing of docket activity, and notices are being sent through U.S. mail to those attorneys who have not registered for electronic noticing. For more information about how to register for electronic noticing, counhttp://www.txnd.uscourts.gov/records/ens.html. (Signed by Judge Barefoot Sanon May 25, 2004) (jyg, ) (Entered: 05/26/2004)

06/10/2004 178 Application/MOTION for Preliminary Approval of Partial Class Action Settlemby Allen V Scheiner with Memorandum of Law in Support. (jyg, ) (Entered: 06/15/2004)

ent

06/10/2004 179 Appendix in Support re 178 MOTION and Memorandum of Law in Support of Lead Plaintiffs' Application for Preliminary Approval of Partial Class Action Settlement filed by Allen V Scheiner. (jyg, ) (Entered: 06/15/2004)

06/10/2004 180 STIPULATION AND AGREEMENT OF SETTLEMENT WITH CERTAIN DEFENDANTS filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 06/15/2004)

06/16/2004 181 ORDER: Set Deadlines as to 178 Motion/Application for Preliminary ApprovPartial Class Action Settlement. Conference on Application and the

al of related

pleadings set for 6/24/2004 02:00 PM before Judge Barefoot Sanders. (Signed by Judge Barefoot Sanders on June 16, 2004) (jyg, ) (Entered: 06/16/2004)

06/22/2004 184 NOTICE of Attorney Appearance of Michael D Braun on behalf of Dennis Pasparage (jyg, ) (Entered: 06/23/2004)

06/24/2004 185 Minute Entry for proceedings held before Judge Barefoot Sanders : SettlemeConference held on June 24, 2004. (Court Reporter Shawn McRoberts.) (jyg, ) (Entered: 06/24/2004)

nt

06/25/2004 186 ORDER...the Court will hear oral argument on Arthur Andersen LLP's MotiDismiss, filed 12/22/03, and related plead

on to ings at 2:00 p.m., July 15, 2004. Each

side will be allotted not more than 15 minutes. The moving party will open and close the argument. (Signed by Judge Barefoot Sanders on 6/25/04) (klm, ) (Entered: 06/25/2004)





06/25/2004 Set/Reset Deadlines as to Motion Hearing set for 7/15/2004 02:00 PM before JudgBarefoot Sanders. (see image 186) (klm, ) (Entered: 06/25/2004)

e

06/25/2004 187 PRELIMINARY ORDER In Connection with Settlement Proceedings. See ordefor specifics. (Signed by Judge Barefoot Sanders on 6/25/04) (svc, ) (Entered: 06/28/2004)

r

06/25/2004 Set Hearing: Settlement Fairness Hearing is set for 10/1/2004 10:00 AM before Judge Barefoot Sanders. See Order Doc. No. 186, setting hearing.(rrj, ) (Entered: 08/16/2004)

06/30/2004 188 ORDER: Motion Hearing set for 7/22/2004 02:00 PM before Judge Barefoot Sanders re: 155 MOTION to Dismiss the Third Amended Complaint (Signed by Judge Barefoot Sanders on 6/30/04) (svc, ) (Entered: 06/30/2004)

07/02/2004 Mail Returned as Undeliverable. 177 Order, Set Motion and F&R Deadlines, 187 Order received back from Brian M Felgoise as Not deliverable as addressee unable to forward. (jyg, ) (Entered: 07/12/2004)

07/12/2004 Mail Returned as Undeliverable. 188 Order, Set Hearings received back from Brian M Felgoise as Attempted Not Known. (jyg, ) (Entered: 07/13/2004)

07/22/2004 189 ORDER: Reset Deadlines as to 155 Motion to Dismiss. Oral Argument/Motion Hearing reset from 7/22/04 to 8/5/2004 02:00 PM before Judge Barefoot Sanders. The parties are requested to file a joint Report with the Court detailing the status of their discussions no later than noon, 8/2/04. (Signed by Judge Barefoot Sanders on July 22, 2004) (jyg, ) (Entered: 07/22/2004)

08/02/2004 190 Joint STATUS REPORT of Settlement Negotiations with Arthur Andersen by Arthur Andersen LLP, Darryl Caulton, Steve Chaney, Irene K Demarco, Melvin Desilva, Brenda Flick, Hafiz Gantous, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Dan Kucera, Brian Majkowski, Thomas H Meyer, Valerie Meyer, G O Morphew, Andrea O'Brien, Pinchus

l Menashe Oratz, Dennis Pasparage, Barry Plotkin, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Larry NMN Thomas, MichaeVezmar, Ron Way, et al. (jyg, ) (Entered: 08/02/2004)

08/02/2004 191 ***VACATED PER ORDER, DOCUMENT #192*** ORDER: The oral argumscheduled for 2pm on 8/5/04 is vacated and rescheduled for 2pm, 8/16/04. (Sby Judge Barefoot Sanders on August 2, 2004) (jyg, ) (Entered: 08/03/2004)

ent igned

08/13/2004 192 ORDER. Being informed that the parties are continuing to work on finalizing settlement and that the filing of settlement papers is imminent, the Court hereby VACATES the order of 8/2/04 and CANCELS the Oral Argument scheduled for 8/16/04 at 2:00 p.m. (Signed by Judge Barefoot Sanders on 8/13/04) (nap, ) (Entered: 08/13/2004)

08/30/2004 193 Notice to the Court of Request for Exclusion from Settlement Class in the i2 Securities Litigation by Greek Orthodox Archdiocese Foundation, George KeritsSCC/Dunhill Trust (jyg, ) (Entered: 08/31/2004)

is,

09/02/2004 194 REQUEST/NOTICE for Exclusion from the Class by Ronald W Howard (jyg, ) (Entered: 09/03/2004)





09/07/2004 195 NOTICE of Change of Address by John G Emerson Jr For Emmerson Poynter LLP's. New address is: Emerson Poynter LLP, 2228 Cottondale Lane, Suite 100, Little Rock, Arkansas 72202-2037. (jyg, ) (Entered: 09/08/2004)

09/08/2004 206 Exclusion Letters filed by Vic Mahadevan and William Baldridge, asking that they be excluded from the Settlement Class in this case. (jyg, ) (Entered: 09/13/2004)

09/09/2004 196 RESPONSE in Opposition re 187 Order/Proposed Settlement of Class Action filedby Objectors John E Van Amburgh, Jay M Wallace, William D Sa

unders. (jyg, )

(Entered: 09/10/2004)

09/09/2004 197 RESPONSE in Opposition re 187 Order/Class Action Settlement and Notice of Intention to Appear filed by Roger Evans. (jyg, ) (Entered: 09/10/2004)

09/10/2004 198 RESPONSE in Opposition re 187 Order/Class Action Settlement and Notice of Intention to Appear filed by Anne Marie McKeough, James M Sarr, Co-Trustees of the James M Sarr and Anne Marie McKeough Revocable Living Trust. (jyg, ) (Entered: 09/10/2004)

09/10/2004 199 Memorandum in Support of Lead Plaintiffs' re 178 Application/MOTION for Preliminary Approval of Partial Class Action Settlement and Plan of Allocation filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (jyg, ) (Entered: 09/13/2004)

09/10/2004 200 Joint Declaration of Co-Lead Counsel in Support of Proposed Class Action Settlements and Petition/MOTION for an Award of Attorneys' Fees and Reimbursement of Expenses by Bruce B Belodoff, Greg Bennett, Melvin DesilvBrenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, AV Scheiner, P

a, llen

rena Smajlaj, The Kansas Public Employees Retirement System, Ron Way . (jyg, ) (Entered: 09/13/2004)

09/10/2004 201 Plaintiffs' Memorandum in Support re 200 MOTION for an Award of Attorneys' Fees and Reimbursement of Expenses. (jyg, ) (Entered: 09/13/2004)

09/10/2004 202 AFFIDAVIT of Carole Sylvester Re: (A) Mailing of the Notice of Proposed Settlement by Class Action with Certain Defendants, Motion for Attorneys' Fees

)

and Settlement Fairness Hearing, the Proof of Claim and Release Form (B) Publication of the Summary Notice; and (C) Report on Exclusion Requests Received. (attached exhibits not imaged) (jyg, ) (Entered: 09/13/2004

09/10/2004 203 Appendix "A" of Authorities Filed in Support re 201 Memorandum/Response in Support of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged). (jyg, ) (Entered: 09/13/2004)

09/10/2004 204 Appendix "B" of Authorities Filed in Support re 201 Response in Support of Motion of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged) . (jyg, ) (Entered: 09/13/2004)

09/10/2004 205 Appendix "C" Filed in Support re 201 Response in Support of Motion of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged) . (jyg, ) (Entered: 09/13/2004)

09/10/2004 207 AFFIDAVIT/Declaration of Laurie McKinnon in Support re 187 Order/Final






Approval of Proposed Class Action Settlement and in Support of 200 MOTION for Attorney Fees by The Kansas Public Employees Retirement System. (jyg, )(Entered: 09/14/2004)

09/13/2004 208 NOTICE of Change of Address by Thomas E Bilek for plas. New address is: Hoeffner & Bilek, LLP, 1000 Louisiana St, Suite 1302, Houston, TX 77002. (jyg, ) (Entered: 09/14/2004)

09/24/2004 209 RESPONSE re 196 Response in Opposition filed by Bruce B Belodoff, Greg

System, Ron Way. (jyg, ) (Entered: 09/27/2004)

Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement

09/24/2004 210 Response to the Objections to re 200 Application/MOTION for an Award of Attorneys' Fees amd Reimbursement of Expesnes filed by Bruce B Belodoff, Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas

Greg

Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 09/27/2004)

09/30/2004 213 Reply to Lead Plaintiffs's Response to their Objection filed by William D Saunders,John E Van Amburgh, Jay M Wallace. (jyg, ) (Entered: 10/01/2004)

10/01/2004 211 ORDER of CONSOLIDATION. The listed cases (3:03cv632-H; 3:03cv683-H; 3:03cv709-H; 3:03cv732-H; 3:03cv752-H; 3:03cv758-H; 3:03cv759-H; 3:03cv800-H; 3:03cv882-H; 3:03cv934-H; 3:03cv1008-H) are consolidated under Civil Action No 3:01cv418-H. (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/01/2004)

10/01/2004 212 Minute Entry for proceedings held before Judge Barefoot Sanders : Settlement Hearing held on Oct 1, 2004. Court ruled from the bench. (Court Reporter Shawn McRoberts.) (jyg, ) (Entered: 10/01/2004)

10/01/2004 214 Order and Final JUDGMENT in favor of Plas against Dft. See jgmt for details. ) (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/01/2004

10/05/2004 215 MOTION/Request for Exclusion from Class by Helena Gossen, Steven A Gossen (jyg, ) (Entered: 10/06/2004)

10/29/2004 216 NOTICE OF APPEAL as to 214 Judgment by Anne Marie McKeough, James M Sarr. NO FEE PAID. TO/Mailed. (jmr) (Entered: 11/02/2004)

11/02/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 216 Notice of Appeal. (jmr) (Entered: 11/02/2004)

11/22/2004 217 MOTION to Withdraw Appeal 216 Notice of Appeal by Anne Marie McKeough,James M Sarr. (jmr) (Entered: 11/24/2004)

11/29/2004 218 ORDER granting 217 Motion to Withdraw 216 Notice of Appeal. The Notice of Appeal is withdrawn with prejudice. (Signed by Judge Barefoot Sanders on Nov 29, 2004) (jyg, ) (Entered: 11/29/2004)

11/30/2004 219 RESPONSE to Request/Motion re 215 MOTION for Exclusion from Class filed by i2 Technologies Inc. (jyg, ) (Entered: 12/01/2004)

01/04/2005 220 REPLY to Response of i2 Technologies Opposing to Motion re 215 MOTION for







Exclusion from Class filed by Helena Gossen, Steven A Gossen. (jyg, ) (Entered: 01/06/2005)

01/05/2005 221 Sur-reply in Further Opposition/Response to 215 MOTION for Exclusion from Class filed by i2 Technologies Inc. (jyg, ) (Entered: 01/06/2005)

01/10/2005 222 ORDER denying 215 Motion for Exclusion from Class. See order for details. (Signed by Judge Barefoot Sanders on Jan 10, 2005) (jyg, ) (Entered: 01/11/2005)

01/20/2005 223 ORDER: The court orders the parties to prepare and file with the Court final settlement papers no later than noon, 2/4/05. (Signed by Judge Barefoot Sanders on Jan 20, 2005) (jyg, ) (Entered: 01/20/2005)

01/20/2005 224 NOTICE of Change of Address by Marc A Topaz. New firm address as of 1/31/05: Schiffrin & Barroway LLP, 280 King of Prussia Road, Radnor, PA 19087. (jyg, ) (Entered: 01/25/2005)

01/27/2005 225 NOTICE of Attorney Appearance by Aimee P Fagan on behalf of Sanjiv Sidhu (jyg, ) (Entered: 01/28/2005)

02/04/2005 226 Application/MOTION for Preliminary Approval of Class Action Settlement with Sole Remaining Dft Arthur Andersen LLP by Arthur Andersen LLPwith Memorandum of Law in Support of Lead Plas'. (jyg, ) (Entered: 02/07/2005)

02/04/2005 227 STIPULATION And Agreement of Settlement with Arthur Anderson LLP by ,

LP.

Allen V Scheiner, Dan Kucera, The Kansas Public Employees Retirement SystemDennis Pasparage, Ron Way, Valerie Meyer, Greg Bennett, Hafiz Gantous, Prena Smajlaj, Brenda Flick, Melvin Desilva, Bruce B Belodoff, Arthur Andersen L(jyg, ) (Entered: 02/07/2005)

02/04/2005 228 AFFIDAVIT of Service re 227 Stipulation and Agreement of Settlement with Arthur Andersen by Arthur Andersen LLP and Lead Plas (jyg, ) (Entered: 02/07/2005)

02/10/2005 229 ORDER: a hearing (the "Settlement Fairness Hearing") is hereby scheduled on

dge ers on 2/10/05) (cxb, ) (Entered: 02/10/2005)

5/26/2005 at 02:00 PM before Judge Barefoot Sanders. The Court vacates any current scheduling order and stays all proceedings other than settlement proceedings scheduled by this Order. [see order for specifics] (Signed by JuBarefoot Sand

Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To v red user. To register, fill out iew and retrieve the linked documents from PACER you must be a registeone of the registration forms dicial Conference of the available on the PACER site. The United States Congress has given the JuUnited States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html



