+ All Categories
Home > Documents > United States District Court Northern District of Illinois...

United States District Court Northern District of Illinois...

Date post: 15-Jul-2020
Category:
Upload: others
View: 7 times
Download: 0 times
Share this document with a friend
36
US District Court Civil Docket as of May 14, 2009 Retrieved from the court on September 20, 2012 United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 5.0.3 (Chicago) CIVIL DOCKET FOR CASE #: 1:04-cv-07644 Central Lab PenFd v. Sirva Inc, et al Date Filed: 11/24/2004 Assigned to: Hon. Ronald A. Guzman Date Terminated: 11/02/2007 Demand: $0 Jury Demand: Both Cause: 15:78m(a) Securities Exchange Act Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Central Laborers' Pension Fund represented by Andrei V Rado individually and on behalf of all others Milberg Weiss Bershad & Schulman LLP similarly situated One Pennsylvania Plaza 49th Floor New York, NY 10119-0165 (212)594-5300 TERMINATED: 06/28/2006 Christopher Steven Jones Saxena White, P.A. 2424 North Federal Highway Suite 257 Boca Raton, FL 33431 (561)394-3399 Fax: (561)394-3382 Email: [email protected] ATTORNEY TO BE NOTICED Jennifer Winter Sprengel Cafferty Clobes Meriwether & Sprengel LLP 30 North LaSalle Street Suite 3200 Chicago, IL 60602 (312) 782-4880 Email: [email protected] ATTORNEY TO BE NOTICED Joseph E. White , III Saxena White, P.A. 2424 North Federal Highway Suite 257
Transcript
Page 1: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

US District Court Civil Docket as of May 14, 2009 Retrieved from the court on September 20, 2012

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 5.0.3 (Chicago)

CIVIL DOCKET FOR CASE #: 1:04-cv-07644

Central Lab PenFd v. Sirva Inc, et al Date Filed: 11/24/2004 Assigned to: Hon. Ronald A. Guzman Date Terminated: 11/02/2007 Demand: $0 Jury Demand: Both Cause: 15:78m(a) Securities Exchange Act Nature of Suit: 850

Securities/Commodities Jurisdiction: Federal Question

Plaintiff

Central Laborers' Pension Fund represented by Andrei V Rado individually and on behalf of all others Milberg Weiss Bershad & Schulman LLP similarly situated One Pennsylvania Plaza

49th Floor New York, NY 10119-0165 (212)594-5300 TERMINATED: 06/28/2006

Christopher Steven Jones Saxena White, P.A. 2424 North Federal Highway Suite 257 Boca Raton, FL 33431 (561)394-3399 Fax: (561)394-3382 Email: [email protected] ATTORNEY TO BE NOTICED

Jennifer Winter Sprengel Cafferty Clobes Meriwether & Sprengel LLP 30 North LaSalle Street Suite 3200 Chicago, IL 60602 (312) 782-4880 Email: [email protected] ATTORNEY TO BE NOTICED

Joseph E. White , III Saxena White, P.A. 2424 North Federal Highway Suite 257

Page 2: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Boca Raton, FL 33431 (561)394-3399 Fax: (561)394-3382 Email: [email protected] ATTORNEY TO BE NOTICED

Kristi Stahnke McGregor Milberg LLP One Pennsylvania Plaza New York, NY 10119 212 594 5300 Email: [email protected] TERMINATED: 06/28/2006

Lori Ann Fanning Miller Law LLC 115 South LaSalle Street Suite 2910 Chicago, IL 60603 (312) 332-3400 Fax: (312) 676-2676 Email: [email protected] ATTORNEY TO BE NOTICED

Marvin Alan Miller Miller Law LLC 115 South LaSalle Street Suite 2910 Chicago, IL 60603 (312) 332-3400 Fax: (312) 676-2676 Email: [email protected] ATTORNEY TO BE NOTICED

Maya Susan Saxena Saxena White, P.A. 2424 North Federal Highway Suite 257 Boca Raton, FL 33431 (561)394-3399 Fax: (561)394-3382 Email: [email protected] ATTORNEY TO BE NOTICED

Nyran Rose Pearson Cafferty Faucher LLP 30 North LaSalle Street Suite 3200 Chicago, IL 60602 Email: [email protected]

Page 3: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

ATTORNEY TO BE NOTICED

Peter Seidman Milberg Weiss Bershad & Schulman LLP One Pennsylvania Plaza New York, NY 10019 (212) 594-5300 TERMINATED: 06/28/2006

Steven G Schulman Milberg Weiss Bershad & Schulman LLP One Pennsylvania Plaza 49th Floor New York, NY 10119-0165 (212)594-5300 TERMINATED: 06/28/2006

V.

Defendant

Sirva Inc represented by Courtney Ann Rosen Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dennis E. French Dombroff & Gilmore 10 South LaSalle Street Suite 1120 Chicago, IL 60603 (312)781-0200 Email: [email protected] TERMINATED: 01/27/2005 LEAD ATTORNEY

Matthew Brian Kilby Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard Bradshaw Kapnick Sidley Austin LLP

Page 4: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Tara Kocheran Charnes Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian A McAleenan Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] ATTORNEY TO BE NOTICED

David Elba Matchen , Jr. Dombroff & Gilmore 10 South LaSalle Street #1120 Chicago, IL 60603 (312)781-0200 TERMINATED: 01/27/2005

Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago, IL 60687 (773)549-3339 Fax: 312-853-7036 Email: [email protected] ATTORNEY TO BE NOTICED

Timothy Edward Powderly Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312)853-7000 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Brian P Kelley represented by Courtney Ann Rosen

Page 5: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dennis E. French (See above for address) TERMINATED: 01/27/2005 LEAD ATTORNEY

Matthew Brian Kilby (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard Bradshaw Kapnick (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Tara Kocheran Charnes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian A McAleenan (See above for address) ATTORNEY TO BE NOTICED

David Elba Matchen , Jr. (See above for address) TERMINATED: 01/27/2005

Elizabeth Lome Shanin (See above for address) ATTORNEY TO BE NOTICED

Timothy Edward Powderly (See above for address) ATTORNEY TO BE NOTICED

Defendant

Joan E Ryan represented by Courtney Ann Rosen (See above for address) TERMINATED: 12/05/2005 LEAD ATTORNEY

Dennis E. French (See above for address) TERMINATED: 01/27/2005 LEAD ATTORNEY

Page 6: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Matthew Brian Kilby (See above for address) TERMINATED: 12/05/2005 LEAD ATTORNEY

Richard Bradshaw Kapnick (See above for address) TERMINATED: 12/05/2005 LEAD ATTORNEY

David W. DeBruin Jenner & Block 601 Thirteenth Street, NW Suite 1200 South Washington, DC 2005-3823 (202)639-6015 Email: [email protected] ATTORNEY TO BE NOTICED

David Elba Matchen , Jr. (See above for address) TERMINATED: 01/27/2005

Howard Steven Suskin Jenner & Block LLP 353 North Clark Street Chicago, IL 60654 (312)222-9350 Email: [email protected] ATTORNEY TO BE NOTICED

Keith V. Porapaiboon Jenner & Block LLP 353 North Clark Street Chicago, IL 60654 (312)840-7280 Email: [email protected] ATTORNEY TO BE NOTICED

Tara Kocheran Charnes (See above for address) TERMINATED: 12/05/2005

Defendant

James W Rogers represented by Courtney Ann Rosen (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Page 7: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Dennis E. French (See above for address) TERMINATED: 01/27/2005 LEAD ATTORNEY

Matthew Brian Kilby (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Richard Bradshaw Kapnick (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Tara Kocheran Charnes (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Brian A McAleenan (See above for address) TERMINATED: 02/20/2007

David Elba Matchen , Jr. (See above for address) TERMINATED: 01/27/2005

Elizabeth Lome Shanin (See above for address) TERMINATED: 02/20/2007

Jeffrey S. Jacobson Debevoise & Plimpton LLP 919 Third Avenue New York, NY 10022 (212) 909-6479 Email: [email protected] ATTORNEY TO BE NOTICED

John H Hall Debevoise & Plimpton 919 Third Avenue New York, NY 10022 (212)909-6000 Email: [email protected] ATTORNEY TO BE NOTICED

John Conroy Martin Law Offices of John C. Martin

Page 8: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

30 North LaSalle Street #3400 Chicago, IL 60602 (312) 368-9000 Email: [email protected] ATTORNEY TO BE NOTICED

Paul Edwin Greenwalt , III Schiff Hardin LLP 233 South Wacker Drive Suite 6600 Chicago, IL 60606 (312) 258-5500 Email: [email protected] ATTORNEY TO BE NOTICED

Stephen Chahn Lee United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-4127 Email: [email protected] ATTORNEY TO BE NOTICED

Steven Klugman Debevoise & Plimpton LLP 919 Third Avenue New York, IL 10022 (212)909-6649 Email: [email protected] ATTORNEY TO BE NOTICED

Timothy Edward Powderly (See above for address) TERMINATED: 02/20/2007

Defendant

Richard J Schnall represented by Courtney Ann Rosen (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Dennis E. French (See above for address) TERMINATED: 01/27/2005 LEAD ATTORNEY

Matthew Brian Kilby

Page 9: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Richard Bradshaw Kapnick (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Tara Kocheran Charnes (See above for address) TERMINATED: 02/20/2007 LEAD ATTORNEY

Brian A McAleenan (See above for address) TERMINATED: 02/20/2007

David Elba Matchen , Jr. (See above for address) TERMINATED: 01/27/2005

Elizabeth Lome Shanin (See above for address) TERMINATED: 02/20/2007

John H Hall (See above for address) ATTORNEY TO BE NOTICED

John Conroy Martin (See above for address) ATTORNEY TO BE NOTICED

Paul Edwin Greenwalt , III (See above for address) ATTORNEY TO BE NOTICED

Stephen Chahn Lee (See above for address) ATTORNEY TO BE NOTICED

Steven Klugman (See above for address) ATTORNEY TO BE NOTICED

Timothy Edward Powderly (See above for address) TERMINATED: 02/20/2007

Defendant

Page 10: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Bank of America Securities LLC represented by Robert Y. Sperling Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED

Nicole E Wrigley Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED

Ronald Steven Betman Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED

Stephanie S McCallum Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Page 11: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Citigroup Global Markets Inc. represented by Robert Y. Sperling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp (See above for address) ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio (See above for address) ATTORNEY TO BE NOTICED

Nicole E Wrigley (See above for address) ATTORNEY TO BE NOTICED

Ronald Steven Betman (See above for address) ATTORNEY TO BE NOTICED

Stephanie S McCallum (See above for address) ATTORNEY TO BE NOTICED

Defendant

Clayton Dubilier & Rice Inc. represented by Jeffrey S. Jacobson (See above for address) ATTORNEY TO BE NOTICED

John H Hall Debevoise & Plimpton LLP 919 Third Avenue New York, NY 10022 (212)909-6000 Email: [email protected] ATTORNEY TO BE NOTICED

John Conroy Martin (See above for address) ATTORNEY TO BE NOTICED

Paul Edwin Greenwalt , III (See above for address) ATTORNEY TO BE NOTICED

Stephen Chahn Lee (See above for address) ATTORNEY TO BE NOTICED

Page 12: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Steven Klugman Debevoise & Plimpton LLP 919 Third Avenue New York, NY 10022 (212)909-6649 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Credit Suisse First Boston LLC represented by Robert Y. Sperling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp (See above for address) ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio (See above for address) ATTORNEY TO BE NOTICED

Nicole E Wrigley (See above for address) ATTORNEY TO BE NOTICED

Ronald Steven Betman (See above for address) ATTORNEY TO BE NOTICED

Stephanie S McCallum (See above for address) ATTORNEY TO BE NOTICED

Defendant

Deutsche Bank Securities Inc represented by Robert Y. Sperling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp (See above for address) ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio (See above for address) ATTORNEY TO BE NOTICED

Nicole E Wrigley (See above for address)

Page 13: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

ATTORNEY TO BE NOTICED

Ronald Steven Betman (See above for address) ATTORNEY TO BE NOTICED

Stephanie S McCallum (See above for address) ATTORNEY TO BE NOTICED

Defendant

Goldman Sachs & Co represented by Robert Y. Sperling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp (See above for address) ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio (See above for address) ATTORNEY TO BE NOTICED

Nicole E Wrigley (See above for address) ATTORNEY TO BE NOTICED

Ronald Steven Betman (See above for address) ATTORNEY TO BE NOTICED

Stephanie S McCallum (See above for address) ATTORNEY TO BE NOTICED

Defendant

JP Morgan Securities represented by Robert Y. Sperling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp (See above for address) ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio (See above for address) ATTORNEY TO BE NOTICED

Page 14: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Nicole E Wrigley (See above for address) ATTORNEY TO BE NOTICED

Ronald Steven Betman (See above for address) ATTORNEY TO BE NOTICED

Stephanie S McCallum (See above for address) ATTORNEY TO BE NOTICED

Defendant

- Morgan Stanley & Co Incorporated represented by Robert Y. Sperling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David E. Koropp (See above for address) ATTORNEY TO BE NOTICED

Jeffrey S. Jacobson (See above for address) ATTORNEY TO BE NOTICED

Michael Patrick DiGiannantonio (See above for address) ATTORNEY TO BE NOTICED

Nicole E Wrigley (See above for address) ATTORNEY TO BE NOTICED

Ronald Steven Betman (See above for address) ATTORNEY TO BE NOTICED

Stephanie S McCallum (See above for address) ATTORNEY TO BE NOTICED

Defendant

Price Waterhouse Coopers LLP

represented by Christopher Davies Wilmer Cutler Pickering Hale and Dorr, LLP 1875 Pennsylvania Ave. N.W. Washington, DC 20006 (202)663-6187 Email:

Page 15: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

[email protected] ATTORNEY TO BE NOTICED

David A. Wilson Wilmer Cutler Pickering Hale & Dorr LLP 1875 Pennsylvania Avenue, NW Washington, DC 20006 (202) 663-6259 ATTORNEY TO BE NOTICED

Howard M. Shapiro Wilmer Cutler Pickering Hale and Dorr LLP 1875 Pennsylvania Ave., N.W. Washington, DC 20006 (202)663-6606 Email: [email protected]

Kasey M. Folk Canel, Davis & King 10 S. LaSalle Street Suite 3400 Chicago, IL 60603 (312)372-4142 Email: [email protected] ATTORNEY TO BE NOTICED

Peter M. King Canel, Davis & King 10 South LaSalle Street Suite 3400 Chicago, Il 60603 (312)372-4142 Email: [email protected] ATTORNEY TO BE NOTICED

Stuart F. Delery WilmerHale 1875 Pennsylvania Avenue, NW Washington, DC 20006 (202) 247-4139 Email: [email protected] ATTORNEY TO BE NOTICED

Tonya T. Robinson Wilmer Cutler Pickering Hale & Dorr LLP 1875 Pennsylvania Avenue, NW Washington, DC 20006

Page 16: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(202) 663-6221 ATTORNEY TO BE NOTICED

William H. Jones Canel, Davis & King 10 South LaSalle Street Suite 3400 Chicago, Il 60603 (312)372-4142 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Carl T Stocker represented by Brian A McAleenan (See above for address) ATTORNEY TO BE NOTICED

Courtney Ann Rosen (See above for address) ATTORNEY TO BE NOTICED

Elizabeth Lome Shanin (See above for address) ATTORNEY TO BE NOTICED

Matthew Brian Kilby (See above for address) ATTORNEY TO BE NOTICED

Richard Bradshaw Kapnick (See above for address) ATTORNEY TO BE NOTICED

Timothy Edward Powderly (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

11/24/2004 1 COMPLAINT (Attachment); jury demand - Civil cover sheet - Appearance(s) of Steven G. Schulman, Nyran Rose Pearson, Andrei V Rado, Jennifer Winter Sprengel, Peter Seidman, Marvin Alan Miller as attorney(s) for plaintiff ( five originals and five copies summons(es) issued.) ( Documents: 1-1 through1-4) (eav) (Entered: 11/24/2004)

11/29/2004 SCHEDULE set on 11/29/04 by Hon. Ronald A. Guzman : Status hearing set to 9:30 1/26/05 . The Court orders the parties to appear for an initial appearance and status hearing. All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov . Mailed notice (cjg) (Entered:

Page 17: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

11/29/2004)

11/29/2004

6 RETURN OF SERVICE executed 11/29/04 as to defendant Sirva Inc. (gcy) (Entered: 12/02/2004)

12/01/2004

2 RETURN OF SERVICE executed 11/29/04 as to defendant Brian P Kelley. (gcy) (Entered: 12/02/2004)

12/01/2004

3 RETURN OF SERVICE executed 11/29/04 as to defendant Joan E Ryan. (gcy) (Entered: 12/02/2004)

12/01/2004

4 RETURN OF SERVICE executed 11/29/04 as to defendant James W Rogers. (gcy) (Entered: 12/02/2004)

12/01/2004

5 RETURN OF SERVICE executed 11/29/04 as to defendant Richard J Schnall. (gcy) (Entered: 12/02/2004)

12/14/2004

7 ATTORNEY APPEARANCE for defendants by Dennis E. French, David Elba Matchen Jr. (eav) (Entered: 12/15/2004)

12/17/2004 8 AGREED MOTION by defendants Sirva Inc., Brian P. Kelley, Joan E. Ryan, James W. Rogers, Richard J. Schnall to enlarge time to answer or otherwise plead to plaintiff's complaint ; Notice. (hp) (Entered: 12/23/2004)

12/17/2004

12/22/2004

9 NOTIFICATION by defendant Sirva Inc., of affiliates/disclosure statement [8-1]. (hp) (Entered: 12/23/2004)

10 MINUTE ORDER of 12/22/04 by Hon. Ronald A. Guzman : Defendants' agreed motion to enlarge time to answer or otherwise plead until thirty (30) days after this action and Hiatt v. Sirva, Inc., et al., case no. 04 C 7532 are found to be related, consolidated, a lead plaintiff and lead counsel have been approved by the Court and lead plaintiff has filed a consolidated class action complaint, per the attached stipulation, is granted. [8-1] Case related 1:04-cv-7532 with member cases 1:04-cv-7644. (Entered Stipulation Subject to Court Approval.) Mailed notice (hp) (Entered: 12/23/2004)

12/22/2004 10 STIPULATION Subject to Court Approval. (hp) (Entered: 12/23/2004)

01/18/2005 MOTION by Sirva Lead Plaintiff Group to (1) be appointed lead plaintiff; (2) approve proposed lead plaintiff's choice of counsel; and (3) consolidate all related actions (Original in 04cv7532)(gma, ) (Entered: 01/18/2005)

01/18/2005 MEMORANDUM by Sirva Lead Plaintiff Group in Support of motion to be appointed lead plaintiff; approve proposed lead plaintiff's choice of counsel; and consolidate all related actions. (Original in 04cv7532) (gma, ) (Entered: 01/18/2005)

01/18/2005 MOTION by Plaintiff Central Laborers' Pension Fund for consolidation, appointment as lead plaintiff and approval of lead counsel. (Original in 04cv7532) (gma, ) (Entered: 01/19/2005)

01/18/2005 MEMORANDUM OF LAW by Central Laborers' Pension Fund in Support of motion for consolidation, appointment as lead plaintiff and approval of lead counsel (Original in 04cv7532)(gma, ) (Entered: 01/19/2005)

01/19/2005 MOTION by Plaintiff for a finding of relatedness. (Original in 04cv7532) (gma, )

Page 18: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(Entered: 01/20/2005)

01/21/2005 11 MOTION by Defendants Sirva Inc, Brian P Kelley, Joan E Ryan, James W Rogers, Richard J Schnall to substitute counsels Eugene A. Schoon, Richard B. Kapnick, Courtney B. Rosen, Tara K. Charnes and Matthew B. Kilby, instead of Dennis E. French and David E. Matchen, Jr., of Dombroff & Gilmore, P.C. (eav, ) (Entered: 01/24/2005)

01/21/2005 12 ATTORNEY Appearance for Defendants Sirva Inc, Brian P Kelley, Joan E Ryan, James W Rogers, Richard J Schnall by Matthew Brian Kilby, Tara Kocheran Charnes, Courtney Ann Rosen, Richard B Kapnick (eav, ) Additional attachment(s) added on 6/9/2005 (cem, ). (Entered: 01/24/2005)

01/21/2005

13 NOTICE of Motion by all defendants to substitute attorney 11 before Honorable Ronald A. Guzman on 1/27/2005 at 9:30 AM. (eav, ) (Entered: 01/24/2005)

01/26/2005

15 MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 1/26/2005. Defendant not in court. Status hearing set for 2/25/05 at 9:30 a.m. Mailed notice (cjg, ) (Entered: 02/02/2005)

01/27/2005

02/02/2005

14 NOTICE by Plaintiff Central Laborers' Pension Fund of withdrawal of its 1/18/05 motion for consolidation ; Notice of filing (eav, ) (Entered: 01/28/2005)

16 MINUTE entry before Judge Ronald A. Guzman : Defendants' motion to substitute counsel 11 is granted. Messrs. French and Matchen are granted leave to withdraw and Messrs. Schoon, Kapnick, Kilby, Courtney Rosen, and Tara Charnes are granted leave to file their appearance as counsel of record for defendants. Telephoned notice. (ar, ) (Entered: 02/02/2005)

02/07/2005 17 REPORT by plaintiff Central Laborers' Pension Fund on status on appointment of lead plaintiff and lead and liaison counsel; Notice of filing; Exhibit A (eav, ) Modified on 1/4/2006 (ym, ). (Entered: 02/08/2005)

02/25/2005 18 MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 2/25/2005. Order to issue regarding class. In court notice (cjg, ) (Entered: 03/03/2005)

03/02/2005 19 MINUTE entry before Judge Ronald A. Guzman :'Enter order regarding plaintiffs' report on status on appointment of lead plaintiff and lead and liaison counsel. Mailed notice (eav, ) (Entered: 03/04/2005)

03/02/2005

20 ORDER Signed by Judge Ronald A. Guzman on 3/2/2005: (eav, ) (Entered: 03/04/2005)

03/11/2005

21 MOTION by Plaintiff for reconsideration of March 2, 2005 order and incorporated memorandum of law 19 (gma, ) (Entered: 03/11/2005)

03/11/2005 22 NOTICE of Motion by Marvin Alan Miller for presentment of MOTION by Plaintiff for reconsideration of March 2, 2005 order and incorporated memorandum of law 21 before Honorable Ronald A. Guzman on 3/29/2005 at 09:30 AM. (gma, ) (Entered: 03/11/2005)

03/11/2005 23 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Central Laborers' Pension Fund by Kristi Stahnke McGregor; Order entered granting leave by Ronald A. Guzman. Filing fee $ 100 paid, receipt number 10633918 (eav, ) (Entered:

Page 19: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

F I 1 03/22/2005)

03/11/2005 24 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Central Laborers' Pension Fund by Maya Susan Saxena; Order entered granting leave by Ronald A. Guzman. Filing fee $ 100 paid, receipt number 10633918 (eav, ) (Entered: 03/22/2005)

03/24/2005 25 ATTORNEY Appearance of Christopher S. Jones (eav, ) (Entered: 03/28/2005)

03/29/2005 26 MINUTE entry before Judge Ronald A. Guzman : Plaintiffs' motion be appointed lead plaintiff and to approve proposed lead plaintiff's choice of counsel is granted. Status hearing is set for 7/13/2005 at 9:30 AM. No notice (eav, ) (Entered: 03/31/2005)

03/29/2005 27 ORDER granting Central Laborers' Pension Fund's motion for Appointment as lead plaintiff and approval of its selection of lead counsel. Signed by Judge Ronald A. Guzman on 3/29/2005: No notice (eav, ) (Entered: 03/31/2005)

05/13/2005 28 JOINT STIPULATION to stay the filing of the amended class action complaint; Notice of filing (eav, ) (Entered: 05/17/2005)

05/13/2005 29 CORRECTED Class Action complaint for violations of Federal Securities Laws by Central Laborers' Pension Fund against all defendants ; Notice of filing (eav, ) (Entered: 05/17/2005)

05/16/2005 30 NOTICE of Motion by Nyran Rose Pearson for presentment of MOTION by Plaintiff for reconsideration of March 2, 2005 order and incorporated memorandum of law 21 before Honorable Ronald A. Guzman on 5/20/2005 at 09:30 AM. (gma, ) (Entered: 05/17/2005)

05/20/2005 31 MINUTE entry before Judge Ronald A. Guzman : In court hearing held on 5/20/2005 on joint stipulation to stay the filing of the amended class action complaint. Amended complaint to be filed on or before 7/8/05. Defendants to answer or otherwise plead 30 days after the filing of the amended complaint. Status hearing held and continued to 7/8/2005 at 09:30 AM. In court notice (cjg, ) (Entered: 06/01/2005)

07/08/2005 32 MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 7/8/2005. Status hearing set for 8/8/2005 at 09:30 AM. Mailed notice (jlj, ) (Entered: 07/08/2005)

08/03/2005 33 MINUTE entry before Judge Ronald A. Guzman : Status hearing reset for 8/10/2005 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 08/03/2005)

08/10/2005 34 MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 8/10/2005 and continued to 10/12/2005 at 9:30 AM. Amended class action complaint to be filed on or before 10/11/05 or 10 days after the filing of defendants' "2004" financial statement. No notice (eav, ) (Entered: 08/11/2005)

08/16/2005 35 ATTORNEY Appearance for Plaintiffs by Christopher S Jones (eav, ) (Entered: 08/18/2005)

08/18/2005 36 TRANSCRIPT of proceedings for the following dates: 5/20/05; Before the Honorable Ronald A. Guzman (eav, ) (Entered: 08/19/2005)

10/11/2005 37 Consolidated AMENDED complaint by Central Laborers' Pension Fund against all defendants (Sprengel, Jennifer) (Entered: 10/11/2005)

Page 20: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

10/12/2005

38 MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 10/12/2005. Status hearing set for 11/16/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 10/14/2005)

10/19/2005

39 Corrected AMENDED complaint by Central Laborers' Pension Fund against all defendants (Sprengel, Jennifer) (Entered: 10/19/2005)

10/21/2005 40 SUMMONS Issued as to Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Clayton Dubilier & Rice Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated, Price Waterhouse Coopers LLP, Carl T Stocker. (lcw, ) (Entered: 10/25/2005)

11/07/2005 41 SUMMONS Returned Executed by Central Laborers' Pension Fund as to JP Morgan Securities on 10/25/2005, answer due 11/14/2005. (lcw, ) (Entered: 11/09/2005)

11/07/2005 42 SUMMONS Returned Executed by Central Laborers' Pension Fund as to - Morgan Stanley & Co Incorporated on 11/1/2005, answer due 11/21/2005. (lcw, ) (Entered: 11/09/2005)

11/07/2005

11/07/2005

11/11/2005

43 SUMMONS Returned Executed by Central Laborers' Pension Fund as to Bank of America Securities LLC on 11/1/2005, answer due 11/21/2005. (lcw, ) (Entered: 11/09/2005)

44 SUMMONS Returned Executed by Central Laborers' Pension Fund as to Credit Suisse First Boston LLC on 10/25/2005, answer due 11/14/2005. (lcw, ) (Entered: 11/09/2005)

45 SUMMONS Returned Executed by Central Laborers' Pension Fund as to Carl T Stocker on 11/2/2005, answer due 11/22/2005. (Miller, Marvin) (Entered: 11/11/2005)

11/14/2005 46 ATTORNEY Appearance for Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated by Robert Y. Sperling (Sperling, Robert) (Entered: 11/14/2005)

11/14/2005 47 ATTORNEY Appearance for Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated by Ronald Steven Betman (Betman, Ronald) (Entered: 11/14/2005)

11/14/2005 48 ATTORNEY Appearance for Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated by Michael Patrick DiGiannantonio (DiGiannantonio, Michael) (Entered: 11/14/2005)

11/14/2005 49 ATTORNEY Appearance for Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated by David E. Koropp (Koropp, David) (Entered: 11/14/2005)

11/14/2005 50 ATTORNEY Appearance for Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated by

Page 21: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

F- T I Nicole E Wrigley (Wrigley, Nicole) (Entered: 11/14/2005)

11/15/2005 51 MOTION by Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated for extension of time to file answer regarding amended complaint 39 or Otherwise Plead (DiGiannantonio, Michael) (Entered: 11/15/2005)

11/15/2005 52 NOTICE of Motion by Michael Patrick DiGiannantonio for presentment of motion for extension of time to file answer, motion for relief,, 51 before Honorable Ronald A. Guzman on 11/17/2005 at 09:30 AM. (DiGiannantonio, Michael) (Entered: 11/15/2005)

11/16/2005 53 MINUTE entry before Judge Ronald A. Guzman : Status hearing held. Defendants' motions to dismiss are to be filed on or before 1/3/06. Response is due 2/3/06. Reply is due 2/21/06. Ruling will be by mail. Defendants' oral motion to exceed 15 page limit is granted to 30 pages. Plaintiff will be allowed the same number of pages as defendants file. Mailed notice (lcw, ) (Entered: 11/17/2005)

11/17/2005 54 MINUTE entry before Judge Ronald A. Guzman : Motion for extension of time to answer 51 is granted, Motions terminated: MOTION by Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated for extension of time to file 51 is granted in part. The date to answer or otherwise plead is extended to 1/3/06. Mailed notice (cjg, ) (Entered: 11/17/2005)

11/17/2005 58 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Price Waterhouse Coopers LLP by Christopher Davies; Order entered granting leave by Ronald A. Guzman. Filing fee $ 100 paid, receipt number 12924072 (vmj, ) (Entered: 11/21/2005)

11/18/2005 55 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker for leave to file excess pages in a combined brief in support of their motion to dismiss the Corrected Consolidated Amended Complaint (Rosen, Courtney) (Entered: 11/18/2005)

11/18/2005 56 NOTICE of Motion by Courtney Ann Rosen for presentment of motion for leave to file excess pages, 55 before Honorable Ronald A. Guzman on 11/22/2005 at 09:30 AM. (Rosen, Courtney) (Entered: 11/18/2005)

11/18/2005 59 SUMMONS Returned Executed as to Price Waterhouse Coopers LLP on 11/9/2005, answer due 11/29/2005. (cem, ) (Entered: 11/23/2005)

11/18/2005 60 SUMMONS Returned Executed as to Deutsche Bank Securities Inc on 11/4/2005, answer due 11/25/2005. (cem, ) (Entered: 11/23/2005)

11/18/2005 61 SUMMONS Returned Executed as to Citigroup Global Markets Inc. on 11/4/2005, answer due 11/25/2005. (cem, ) (Entered: 11/23/2005)

11/21/2005 57 MINUTE entry before Judge Ronald A. Guzman : Motion for leave to file excess pages 55 is granted, Motions terminated: MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker for leave to file excess pages in a combined brief in support of their motion to

Page 22: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

dismiss the Corrected Consolidated Amended complaint 55 is granted not to exceed 60 pages. Mailed notice (cjg, ) (Entered: 11/21/2005)

11/23/2005 64 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Clayton Dubilier & Rice Inc. by Steven Klugman; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 111342. (lcw, ) (Entered: 11/30/2005)

11/23/2005 65 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Clayton Dubilier & Rice Inc. by John H Hall; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 111343. (lcw, ) (Entered: 11/30/2005)

11/29/2005 66 SUMMONS Returned Executed by Central Laborers' Pension Fund as to Goldman Sachs & Co on 11/10/2005, answer due 11/30/2005. (lcw, ) (Entered: 12/01/2005)

11/30/2005 62 MOTION by Defendant Joan E Ryan to substitute attorney (Suskin, Howard) (Entered: 11/30/2005)

11/30/2005 63 NOTICE of Motion by Howard Steven Suskin for presentment of motion to substitute attorney 62 before Honorable Ronald A. Guzman on 12/6/2005 at 09:30 AM. (Suskin, Howard) (Entered: 11/30/2005)

12/02/2005 67 ATTORNEY Appearance for Defendant Clayton Dubilier & Rice Inc. by John Conroy Martin (Martin, John) (Entered: 12/02/2005)

12/05/2005 68 ATTORNEY Appearance for Defendant Clayton Dubilier & Rice Inc. by Paul Edwin Greenwalt, III (Greenwalt, Paul) (Entered: 12/05/2005)

12/05/2005 69 MINUTE entry before Judge Ronald A. Guzman : Defendant Ryan's motion for leave to withdraw the appearances of Courtney Ann Rosen, Matthew Brian Kilby, Richard Bradshaw Kapnick, and Tara Kocheran Charnes and to substitute Howard Suskin, David DeBruin, and Keith Porapaiboon as counsel 62 is granted. Mailed notice (lcw, ) (Entered: 12/06/2005)

12/06/2005 70 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Joan E Ryan by David W. DeBruin; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 10331002. (lcw, ) (Entered: 12/12/2005)

12/06/2005 71 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Plaintiff Central Laborer Pension Fund by Joseph E. White, III; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 111623. (lcw, ) Modified on 1/4/2006 (ar, ). (Entered: 12/12/2005)

12/13/2005 72 MOTION by Plaintiff Central Laborers' Pension FundMotion for a Finding of Relatedness (Miller, Marvin) (Entered: 12/13/2005)

12/13/2005 73 NOTICE of Motion by Marvin Alan Miller for presentment of motion for miscellaneous relief 72 before Honorable Ronald A. Guzman on 12/20/2005 at 09:30 AM. (Miller, Marvin) (Entered: 12/13/2005)

12/13/2005 74 ATTORNEY Appearance for Defendant Joan E Ryan by Keith V. Porapaiboon (Porapaiboon, Keith) (Entered: 12/13/2005)

12/13/2005 75 ATTORNEY Appearance for Defendant Joan E Ryan by Howard Steven Suskin (Suskin, Howard) (Entered: 12/13/2005)

Page 23: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

12/14/2005

76 ATTORNEY Appearance for Defendant Price Waterhouse Coopers LLP by Peter M. King (King, Peter) (Entered: 12/14/2005)

12/14/2005

77 ATTORNEY Appearance for Defendant Price Waterhouse Coopers LLP by William H. Jones (Jones, William) (Entered: 12/14/2005)

12/15/2005

79 SUMMONS Returned Executed by Central Laborers' Pension Fund as to Sirva Inc on 12/6/2005, answer due 12/27/2005. (lcw, ) (Entered: 12/19/2005)

12/16/2005 78 ATTORNEY Appearance for Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker by Brian A McAleenan (McAleenan, Brian) (Entered: 12/16/2005)

12/20/2005 82 MINUTE entry before Judge Ronald A. Guzman : Motion 80 is entered and continued, Motion hearing held on 12/20/2005 regarding Plaintiff's motion for finding of relatedness 80 . Mailed notice (cjg, ) (Entered: 12/21/2005)

12/21/2005

80 MOTION by Plaintiff Central Laborers' Pension FundContinued Motion for a Finding of Relatedness (Miller, Marvin) (Entered: 12/21/2005)

12/21/2005

81 NOTICE of Motion by Marvin Alan Miller for presentment of motion for miscellaneous relief 80 before Honorable Ronald A. Guzman on 1/3/2006 at 09:30 AM. (Miller, Marvin) (Entered: 12/21/2005)

01/03/2006 83 MOTION by Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated to dismiss THE CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT (Koropp, David) (Entered: 01/03/2006)

01/03/2006

01/03/2006

01/03/2006

84 MEMORANDUM by Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated in Support of motion to dismiss, 83 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C--part 1# 4 Exhibit C--part 2# 5 Exhibit C--part 3# 6 Exhibit C--part 4# 7 Exhibit C--part 5# 8 Exhibit C--part 6)(Koropp, David) (Entered: 01/03/2006)

85 NOTICE of Affiliates pursuant to Local Rule 3.2 by Clayton Dubilier & Rice Inc. (Greenwalt, Paul) (Entered: 01/03/2006)

86 MOTION by Defendant Price Waterhouse Coopers LLP to dismiss (Attachments: # 1 Exhibit Exhibit A - Part 1# 2 Exhibit Exhibit A - Part 2# 3 Certificate of Service)(King, Peter) (Entered: 01/03/2006)

01/03/2006

87 MOTION by Defendant Joan E Ryan to dismiss the Corrected Consolidated Amended Class Action Complaint (Suskin, Howard) (Entered: 01/03/2006)

01/03/2006 88 MEMORANDUM by Joan E Ryan in Support of motion to dismiss 87 the Corrected Consolidated Amended Class Action Complaint (Suskin, Howard) (Entered: 01/03/2006)

01/03/2006 89 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker to dismiss the Corrected Consolidated Amended Class Action Complaint (Kilby, Matthew) (Entered:

Page 24: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

P I 1 01/03/2006)

01/03/2006 90 MEMORANDUM by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker in Support of motion to dismiss 89 the Corrected Consolidated Amended Class Action Complaint (Attachments: # 1 Exhibit Compendium - Part 1# 2 Exhibit Compendium - Part 2# 3 Exhibit Compendium - Part 3# 4 Exhibit Compendium - Part 4# 5 Exhibit Compendium - Part 5# 6 Exhibit Compendium - Part 6# 7 Exhibit Compendium - Part 7# 8 Exhibit Compendium - Part 8# 9 Exhibit Compendium - Part 9# 10 Exhibit Compendium - Part 10# 11 Exhibit Compendium - Part 11# 12 Exhibit Compendium - Part 12# 13 Exhibit Compendium - Part 13# 14 Exhibit Compendium - Part 14# 15 Exhibit Compendium - Part 15# 16 Exhibit Compendium - Part 16# 17 Exhibit Compendium - Part 17# 18 Exhibit Compendium - Part 18# 19 Exhibit Compendium - Part 19# 20 Exhibit Compendium - Part 20# 21 Exhibit Compendium - Part 21# 22 Exhibit Compendium - Part 22# 23 Exhibit Compendium - Part 23)(Kilby, Matthew) (Entered: 01/03/2006)

01/03/2006 92 MINUTE entry before Judge Ronald A. Guzman : Plaintiff's motion for relatedness 80 taken under advisement. Mailed notice (cjg, ) (Entered: 01/05/2006)

01/04/2006 91 MINUTE entry before Judge Ronald A. Guzman : Plaintiff's motion for a finding of relatedness 80 is granted. The Court finds that Bassin v. Sirva, Inc. No. 05 C 6670, currently assigned to Judge Hibbler, is related to this case and should be reassigned to this Court. All parties are ordered to appear before this Court at a status hearing on January 13, 2006 at 09:30 a.m. Mailed notices (gcy, ) (Entered: 01/05/2006)

01/12/2006 93 STIPULATION for Consolidation for All Purposes (Miller, Marvin) (Entered: 01/12/2006)

01/18/2006 94 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Price Waterhouse Coopers LLP by Howard M. Shapiro; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10639832 (rmm, ) (Entered: 01/23/2006)

01/18/2006 95 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Price Waterhouse Coopers LLP by Stuart F. Delery; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10639832 (cdy, ) (Entered: 01/23/2006)

01/18/2006 96 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Clayton Dubilier & Rice Inc. by Stephen Chahn Lee; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10331807 (cdy, ) (Entered: 01/23/2006)

02/03/2006 97 MEMORANDUM by Central Laborers' Pension Fund in Opposition to Defendants' Motions to Dismiss (Jones, Christopher) (Entered: 02/03/2006)

02/06/2006 98 MEMORANDUM by Central Laborers' Pension Fund in Opposition to motion to dismiss 87 , motion to dismiss 86 , motion to dismiss 89 , motion to dismiss, 83 Lead Plaintiff's Corrected Omnibus Opposition to Defendants' Motions to Dismiss (Attachments: # 1 Exhibit Sirva Daily Stock Prices)(Jones, Christopher) (Entered: 02/06/2006)

02/07/2006 99 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker for leave to file excess pages in a combined Reply to plaintiff's Corrected Opposition to Defendants' Motion to Dismiss (Kilby, Matthew) (Entered: 02/07/2006)

Page 25: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

02/07/2006 100 NOTICE of Motion by Matthew Brian Kilby for presentment of motion for leave to file excess pages, 99 before Honorable Ronald A. Guzman on 2/9/2006 at 09:30 AM. (Kilby, Matthew) (Entered: 02/07/2006)

02/08/2006 101 MEMORANDUM by Central Laborers' Pension Fund in Opposition to motion for leave to file excess pages, 99 Lead Plaintiff's Partial Opposition to the Motion of the Sirva Defendants and Clayton, Dubilier & Rice, Inc. (Jones, Christopher) (Entered: 02/08/2006)

02/08/2006 102 REPLY by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stockerin Support of MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker for leave to file excess pages in a combined Reply to plaintiff's Corrected Opposition to Defendants' Motion to 99 Dismiss the Consolidated Amended Class Action Complaint (Kilby, Matthew) (Entered: 02/08/2006)

02/09/2006 103 MINUTE entry before Judge Ronald A. Guzman : Defendants' Motion for leave to file excess pages 99 is denied, Motion hearing held on 2/9/2006 regarding motion for leave to file excess pages, 99 . Defendants' combined reply brief to plaintiff's corrected opposition to motion to dismiss may be filed up to and including 30 pages. Mailed notice (cjg, ) (Entered: 02/13/2006)

02/21/2006 104 REPLY by Defendant Price Waterhouse Coopers LLP to motion to dismiss 86 Memorandum in Support of (King, Peter) (Entered: 02/21/2006)

02/21/2006 105 REPLY by Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporatedin Support of MOTION by Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated to dismiss THE CORRECTED CO 83 (Koropp, David) (Entered: 02/21/2006)

02/21/2006 106 REPLY by Joan E Ryanin Support of MOTION by Defendant Joan E Ryan to dismiss the Corrected Consolidated Amended Class Action Complaint 87 (Suskin, Howard) (Entered: 02/21/2006)

02/21/2006 107 REPLY by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stockerin Support of MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Carl T Stocker to dismiss the Corrected Consolidated Amended Class Action Complaint 89 (Kilby, Matthew) (Entered: 02/21/2006)

03/09/2006 108 NOTICE by Central Laborers' Pension Fund re memorandum in opposition to motion, 98 , amended complaint 39 , memorandum in support of motion,,,, 90 Plaintiff's Notice of Sirva's Revised Class Period Financial Results (Attachments: # 1 Supplement Sirva Form 8-K)(Jones, Christopher) (Entered: 03/09/2006)

03/20/2006 109 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to strike notice of filing, 108 (Kilby, Matthew) (Entered: 03/20/2006)

03/21/2006 110 NOTICE of Motion by Matthew Brian Kilby for presentment of motion to strike,

Page 26: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

motion for relief 109 before Honorable Ronald A. Guzman on 3/28/2006 at 09:30 AM. (Kilby, Matthew) (Entered: 03/21/2006)

03/24/2006 111 RESPONSE by Central Laborers' Pension Fund in Opposition to MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to strike notice of filing, 108 109 Plaintiff?s Opposition to Defendants SIRVA, Inc., Brian P. Kelley, James W. Rogers, Richard J. Schnall, and Carl T. Stocker?s Motion to Strike Plaintiff?s Supplemental Submission (Jones, Christopher) (Entered: 03/24/2006)

03/28/2006 112 MINUTE entry before Judge Ronald A. Guzman : Motion hearing held. MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to strike notice of filing, 108 109 is granted. Advised in open court notice (jms, ) (Entered: 03/28/2006)

03/28/2006 113 MINUTE entry before Judge Ronald A. Guzman : The order of 3/28/2006 is corrected as follows: MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to strike notice of filing is denied. Mailed notice (jms, ) Modified on 3/28/2006 (jms, ). (Entered: 03/28/2006)

04/27/2006 114 TRANSCRIPT of proceedings for the following dates: 05/20/05; Before the Honorable Ronald A. Guzman. (lcw, ) (Entered: 04/28/2006)

05/08/2006 115 SUPPLEMENT by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to memorandum in support of motion,,,, 90 to dismiss the Consolidated Amended Class Action Complaint, identifying additional intervening authority (Attachments: # 1 Exhibit A)(Kilby, Matthew) (Entered: 05/08/2006)

05/08/2006 116 NOTICE by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker re supplement, 115 (Kilby, Matthew) (Entered: 05/08/2006)

05/10/2006 117 RESPONSE by Plaintiff Central Laborers' Pension Fund to notice of filing 116 , supplement, 115 Lead Plaintiff's Response to Notice of Supplemental Authority (Jones, Christopher) (Entered: 05/10/2006)

06/23/2006 118 MOTION by Plaintiff Central Laborers' Pension Fund to substitute attorney Unopposed Motion for Substitution of Counsel (Jones, Christopher) (Entered: 06/23/2006)

06/23/2006 119 NOTICE of Motion by Christopher Steven Jones for presentment of motion to substitute attorney 118 before Honorable Ronald A. Guzman on 6/29/2006 at 09:30 AM. (Jones, Christopher) (Entered: 06/23/2006)

06/27/2006 120 SUPPLEMENT by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to motion to dismiss 89 , memorandum in support of motion,,,, 90 (Attachments: # 1 Exhibit A)(Kilby, Matthew) (Entered: 06/27/2006)

06/27/2006 121 NOTICE by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker re supplement 120 (Kilby, Matthew) (Entered: 06/27/2006)

06/28/2006 122 MINUTE entry before Judge Ronald A. Guzman : Motion to substitute attorney 118 is granted, It is ordered that the Law firm of Milberg Weiss Bershad & Schulman LLP is withdrawn as lead counsel and is substituted by the law firm of Saxema White P.A. Motions terminated: MOTION by Plaintiff Central Laborers' Pension Fund to

Page 27: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

substitute attorney Unopposed Motion for Substitution of Counsel 118 . Mailed notice (cjg, ) (Entered: 06/28/2006)

06/28/2006 123 MINUTE entry before Judge Ronald A. Guzman : Enter Order: It Is Ordered that Lead Plaintiff's motion is granted. 118 It is ordered that the Law firm of Milberg Weiss Bershad & Schulman LLP is withdrawn as lead counsel and is substituted by the law firm of Sazema White P.A. (For further detail see separate order.) Mailed notice (hp, ) (Entered: 06/30/2006)

06/28/2006

07/06/2006

09/08/2006

09/22/2006

09/22/2006

10/23/2006

124 ORDER Granting the Unopposed Motion for Substitution of Counsel 123 Signed by Judge Ronald A. Guzman on 6/28/2006:Mailed notice(hp, ) (Entered: 06/30/2006)

125 RESPONSE by Plaintiff Central Laborers' Pension Fund Lead Plaintiff's Response to Notice of Supplemental Authority (Pearson, Nyran) (Entered: 07/06/2006)

126 NOTICE by Christopher Steven Jones of Change of Address (Jones, Christopher) (Entered: 09/08/2006)

127 MINUTE entry before Judge Ronald A. Guzman : Enter Memorandum Opinion and Order: (1) the Underwriters' motion to dismiss 83 is granted in part and denied in part. (2) the Sirva defendants' motions [Doc. Nos. 87 and 89] are granted in part and denied in part. (3) Price's motion to dismiss 86 is denied. Plaintiff has thirty days from the date of this Memorandum Opinion and Order to amend its complaint in accordance with this Order. If no amendment is timely filed, the Court will dismiss the deficient claims with prejudice. Mailed notice (cdy, ) (Entered: 09/26/2006)

128 MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 9/22/2006.(cdy, ) (Entered: 09/26/2006)

129 Second AMENDED complaint by Central Laborers' Pension Fund against all defendants (Jones, Christopher) (Entered: 10/23/2006)

11/14/2006 130 ANSWER to amended complaint by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker(Kilby, Matthew) (Entered: 11/14/2006)

11/14/2006

11/14/2006

131 ANSWER to amended complaint (consolidated second amended complaint) and additional defenses by Clayton Dubilier & Rice Inc.(Greenwalt, Paul) (Entered: 11/14/2006)

132 ANSWER to amended complaint (Corrected Consolidated Amended) by Joan E Ryan(Suskin, Howard) (Entered: 11/14/2006)

11/15/2006 133 MOTION by Defendant Clayton Dubilier & Rice Inc. to dismiss in part the Consolidated Second Amended Class Action Complaint (Greenwalt, Paul) (Entered: 11/15/2006)

11/15/2006 134 MEMORANDUM by Clayton Dubilier & Rice Inc. in Support of motion to dismiss 133 in Part the Consolidated Second Amended Complaint (Greenwalt, Paul) (Entered: 11/15/2006)

11/15/2006 135 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to dismiss the consolidated second amended complaint in part (Kilby, Matthew) (Entered: 11/15/2006)

11/15/2006 136 MEMORANDUM by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall,

Page 28: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Carl T Stocker in Support of motion to dismiss 135 the consolidated second amended complaint in part (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)(Kilby, Matthew) (Entered: 11/15/2006)

11/15/2006 137 Clayton Dubilier & Rice, Inc.'s NOTICE of Motion by Paul Edwin Greenwalt, III for presentment of motion to dismiss 133 before Honorable Ronald A. Guzman on 11/21/2006 at 09:30 AM. (Greenwalt, Paul) (Entered: 11/15/2006)

11/15/2006 138 Agreed Proposed Scheduling Order by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker Setting Briefing Schedule on Defendants' Motions to Dismiss The Consolidated Second Amended Complaint In Part (Kilby, Matthew) (Entered: 11/15/2006)

11/15/2006 139 NOTICE of Motion by Matthew Brian Kilby for presentment of motion to dismiss 135 before Honorable Ronald A. Guzman on 11/21/2006 at 09:30 AM. (Kilby, Matthew) (Entered: 11/15/2006)

11/15/2006 140 MOTION by Defendant Joan E Ryan to dismiss the Consolidated Second Amended Class Action Complaint (Suskin, Howard) (Entered: 11/15/2006)

11/15/2006 141 MEMORANDUM by Joan E Ryan in Support of motion to dismiss 140 in part, the Consolidated Second Amended Class Action Complaint (Suskin, Howard) (Entered: 11/15/2006)

11/15/2006

11/17/2006

142 NOTICE of Motion by Howard Steven Suskin for presentment of motion to dismiss 140 before Honorable Ronald A. Guzman on 11/21/2006 at 09:30 AM. (Suskin, Howard) (Entered: 11/15/2006)

143 Answer and Additional Defenses of Pricewaterhousecoopers LLP to Consolidate Second Amended Class Action Complaint ANSWER to amended complaint by Price Waterhouse Coopers LLP(Jones, William) (Entered: 11/17/2006)

11/20/2006 144 ATTORNEY Appearance for Defendants Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated by Stephanie S McCallum (McCallum, Stephanie) (Entered: 11/20/2006)

11/20/2006

11/20/2006

11/20/2006

145 Proposed Joint Scheduling Order by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker (Kilby, Matthew) (Entered: 11/20/2006)

146 NOTICE by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker re other 145 Proposed Joint Scheduling Order (Kilby, Matthew) (Entered: 11/20/2006)

147 ATTORNEY Appearance for Defendant Carl T Stocker by Richard Bradshaw Kapnick (Kapnick, Richard) (Entered: 11/20/2006)

11/20/2006 148 ATTORNEY Appearance for Defendant Carl T Stocker by Courtney Ann Rosen (Rosen, Courtney) (Entered: 11/20/2006)

11/20/2006

149 ATTORNEY Appearance for Defendant Carl T Stocker by Matthew Brian Kilby (Kilby, Matthew) (Entered: 11/20/2006)

11/20/2006 150 ATTORNEY Appearance for Defendants Sirva Inc, Brian P Kelley, James W Rogers,

Page 29: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

Richard J Schnall, Carl T Stocker by Elizabeth Lome Shanin (Shanin, Elizabeth) (Entered: 11/20/2006)

11/20/2006 151 MINUTE entry before Judge Ronald A. Guzman : Set deadlines as to motion to dismiss 133 , motion to dismiss 135 , motion to dismiss 140 : Responses due by 12/6/2006. Replies due by 12/21/2006. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 11/20/2006)

11/20/2006 152 ANSWER to amended complaint (SECOND AMENDED COMPLAINT) AND AFFIRMATIVE DEFENSES by Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporated (Attachments: # 1 Exhibit Part 1# 2 Exhibit Part 2# 3 Exhibit Part 3# 4 Exhibit Part 4# 5 Exhibit Part 5# 6 Exhibit Part 6)(Sperling, Robert) (Entered: 11/20/2006)

11/21/2006

12/04/2006

12/06/2006

153 ATTORNEY Appearance for Defendant Price Waterhouse Coopers LLP by Peter M. King Appearance of Kasey M. Folk (King, Peter) (Entered: 11/21/2006)

154 MINUTE entry before Judge Ronald A. Guzman : Status hearing set for 1/19/2007 at 09:30 AM. on parties request. Mailed notice (cjg, ) (Entered: 12/04/2006)

155 CERTIFICATE of Service by Defendant Price Waterhouse Coopers LLP (King, I Peter) (Entered: 12/06/2006)

12/06/2006 156 MOTION by Plaintiff Central Laborers' Pension Fund for leave to file excess pages (Attachments: # 1 Exhibit A: Lead Plaintiff's Omnibus Opposition Brief)(Jones, Christopher) (Entered: 12/06/2006)

12/06/2006 157 NOTICE of Motion by Christopher Steven Jones for presentment of motion for leave to file excess pages 156 before Honorable Ronald A. Guzman on 12/15/2006 at 09:30 AM. (Jones, Christopher) (Entered: 12/06/2006)

12/11/2006 158 MINUTE entry before Judge Ronald A. Guzman : Unopposed motion by Plaintiff Central Laborers' Pension Fund for leave to file memorandum of law in opposition to defendants' motion to dismiss in excess of 15 pages 156 is granted. Mailed notice (cjg, ) (Entered: 12/11/2006)

12/11/2006 159 OMNIBUS OPPOSITION by Central Laborers' Pension Fund to defendants' motions to dismiss 140 , 135 , 133 (gma, ) (Entered: 12/12/2006)

12/13/2006 160 NOTICE by Peter M. King of Change of Address (King, Peter) (Entered: 12/13/2006)

12/15/2006 162 NOTICE by Nicole E Wrigley of Change of Address. (lcw, ) (Entered: 12/21/2006)

12/20/2006 161 ATTORNEY Appearance for Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker by Timothy Edward Powderly (Powderly, Timothy) (Entered: 12/20/2006)

12/21/2006 163 RESPONSE by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stockerin Support of MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to dismiss the consolidated second amended complaint in part 135 (Kilby, Matthew) (Entered: 12/21/2006)

12/21/2006 164 NOTICE by Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker re response in support of motion, 163 Notice of Filing (Kilby, Matthew)

Page 30: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(Entered: 12/21/2006)

12/21/2006

165 REPLY by Joan E Ryan to memorandum in opposition to motion 159 (Attachments: # 1 Notice of Filing)(Suskin, Howard) (Entered: 12/21/2006)

12/21/2006 166 RESPONSE by Clayton Dubilier & Rice Inc.in Support of MOTION by Defendant Clayton Dubilier & Rice Inc. to dismiss in part the Consolidated Second Amended Class Action Complaint 133 (Greenwalt, Paul) (Entered: 12/21/2006)

01/03/2007 167 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Clayton Dubilier & Rice Inc. by Jeffrey S. Jacobson; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $50 paid, receipt number 10645328 (cdy, ) (Entered: 01/04/2007)

01/18/2007 168 MINUTE entry before Judge Ronald A. Guzman :Set reset hearingsStatus hearing reset for 1/19/2007 at ** 09:00 AM. on court's own motion. ** NOTE TIME CHANGE ONLY. Mailed notice (cjg, ) (Entered: 01/18/2007)

01/18/2007 169 NOTICE by Central Laborers' Pension Fund of Change of Firm Affiliation (Miller, Marvin) (Entered: 01/18/2007)

01/19/2007 170 MINUTE entry before Judge Ronald A. Guzman :Status hearing held on 1/19/2007. Parties to file simultaneous briefs on discovery issue by 1/26/07. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 01/22/2007)

01/24/2007 171 NOTICE by Elizabeth Lome Shanin of Change of Address. (lcw, ) (Entered: 01/26/2007)

01/26/2007 172 BRIEF by Central Laborers' Pension Fund regarding scheduling and scope of discovery. (Jones, Christopher) Modified on 1/29/2007 (lcw, ). (Entered: 01/26/2007)

01/26/2007 173 MEMORANDUM status hearing 170 by Sirva Inc, Brian P Kelley, Joan E Ryan, James W Rogers, Richard J Schnall, Clayton Dubilier & Rice Inc., Price Waterhouse Coopers LLP, Carl T Stocker in Opposition to Lifting the PSLRA's Mandatory Stay of Discovery (Kilby, Matthew) (Entered: 01/26/2007)

01/30/2007

01/30/2007

01/31/2007

02/02/2007

175 MINUTE entry before Judge Ronald A. Guzman : Order: This court fins that to stay discovery through yet another round of motions to dismiss in this case would cause plaintiff undue prejudice, by degrading its ability to collect and preserve evidence, without furthering in any way the stated goals of the PSLRA's discovery stay provision. The parties are ordered to meet and confer and come prepared to submit proposed discovery schedules to the court at a status hearing aet for 2/8/07 at 9:30 a.m. Mailed notice (lcw, ) (Entered: 02/02/2007)

176 ORDER Signed by Judge Ronald A. Guzman on 1/30/2007.(lcw, ) (Entered: 02/02/2007)

174 ATTORNEY Appearance for Defendant Price Waterhouse Coopers LLP by Kasey M. Folk (Folk, Kasey) (Entered: 01/31/2007)

177 MOTION by Plaintiff Central Laborers' Pension Fund to certify class - Lead Plaintiff's Motion for Class Certification (Jones, Christopher) (Entered: 02/02/2007)

02/02/2007 178 MEMORANDUM by Central Laborers' Pension Fund in support of motion to certify class 177 - Lead Plaintiff's Memorandum of Law in Support of its Motion for Class Certification (Jones, Christopher) (Entered: 02/02/2007)

Page 31: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

02/02/2007 179 NOTICE of Motion by Christopher Steven Jones for presentment of motion to certify class 177 before Honorable Ronald A. Guzman on 2/15/2007 at 09:30 AM. (Jones, Christopher) (Entered: 02/02/2007)

02/06/2007 180 MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 2/8/07 is reset to 2/9/2007 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 02/06/2007)

02/08/2007 181 Proposed Joint Scheduling Order by Central Laborers' Pension Fund (Jones, Christopher) (Entered: 02/08/2007)

02/09/2007 186 MINUTE entry before Judge Ronald A. Guzman: Status hearing set for 2/9/07 is reset to 8/3/07 at 9:30 a.m. Enter joint scheduling order: Class discovery closes 3/30/07. Amendment of complaint and addition of parties by 4/16/07. Fact discovery closes 9/13/07. Expert discovery closes 2/7/08. Dispositive motions to be filed by 3/20/08. Response due 4/17/08. Reply due 5/15/08. Ruling to be by mail. Response to motion by plaintiff Central Laborers' Pension Fund to certify class 177 due by 4/16/07. Reply to be filed by 5/10/07. Ruling to be by mail. Mailed notice (lcw, ) (Entered: 02/13/2007)

02/09/2007 187 SCHEDULING ORDER Signed by Judge Ronald A. Guzman on 2/9/2007.(lcw, ) (Entered: 02/13/2007)

02/12/2007 182 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to compel Plaintiff's Response to Interrogatory 2 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Declaration)(Kilby, Matthew) (Entered: 02/12/2007)

02/12/2007 183 NOTICE of Motion by Matthew Brian Kilby for presentment of motion to compel, 182 before Honorable Ronald A. Guzman on 2/15/2007 at 09:30 AM. (Kilby, Matthew) (Entered: 02/12/2007)

02/12/2007 184 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker for protective order (Kilby, Matthew) (Entered: 02/12/2007)

02/12/2007 185 NOTICE of Motion by Matthew Brian Kilby for presentment of motion for protective order 184 before Honorable Ronald A. Guzman on 2/15/2007 at 09:30 AM. (Kilby, Matthew) (Entered: 02/12/2007)

02/12/2007 188 TRANSCRIPT of proceedings for the following dates: 01/19/07; Before the Honorable Ronald A. Guzman. (lcw, ) (Entered: 02/13/2007)

02/14/2007 189 RESPONSE by Plaintiff Central Laborers' Pension Fund to motion to compel, 182 Lead Plaintiff's Response to The Sirva Defendants' Motion to Compel (Jones, Christopher) (Entered: 02/14/2007)

02/14/2007 190 ATTORNEY Appearance for Plaintiff Central Laborers' Pension Fund by Lori Ann Fanning (Fanning, Lori) (Entered: 02/14/2007)

02/14/2007 191 RESPONSE by Bank of America Securities LLC, Citigroup Global Markets Inc., Credit Suisse First Boston LLC, Deutsche Bank Securities Inc, Goldman Sachs & Co, JP Morgan Securities, - Morgan Stanley & Co Incorporatedin Opposition to MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker for protective order 184 (McCallum, Stephanie) (Entered: 02/14/2007)

Page 32: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

02/15/2007 192 MINUTE entry before Judge Ronald A. Guzman :Motion by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to compel Plaintiff's Response to Interrogatory 2 182 is denied. Hearing as to motion by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker for protective order 184 held and continued to 2/20/07 at 9:30 a.m.Mailed notice (cjg, ) (Entered: 02/15/2007)

02/16/2007 193 MOTION by Defendant Clayton Dubilier & Rice Inc. to substitute attorney for defendants Richard J. Schnall and James W. Rogers (Greenwalt, Paul) (Entered: 02/16/2007)

02/16/2007 194 NOTICE of Motion by Paul Edwin Greenwalt, III for presentment of motion to substitute attorney 193 before Honorable Ronald A. Guzman on 2/21/2007 at 09:30 AM. (Greenwalt, Paul) (Entered: 02/16/2007)

02/20/2007

02/23/2007

02/23/2007

02/23/2007

195 MINUTE entry before Judge Ronald A. Guzman :Motion by Defendant Clayton Dubilier & Rice Inc. to substitute attorney for defendants Richard J. Schnall and James W. Rogers 193 is granted. Motion hearing held on 2/20/2007 regarding motion by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker for protective order [ 184]. Order to issue. Mailed notice (cjg, ) (Entered: 02/20/2007)

196 MINUTE entry before Judge Ronald A. Guzman :Motion by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker for protective order 184 is granted. However, the underwriter defendants have ten days to specify what they deem to be "highly confidential" information which they wish to be protected from disclosure to other underwriter defendants with whom they are in competition. Other parties have five days to respond to these designations of "highly confidential" materials with an objection or a proposal for conducting discovery that will disclosure of the materials to competitors. If the parties cannot agree in this respect, they are to petition the court. Prior to an agreement or, failing that, to the court's ruling, the materials shall not be shown to other underwriter defendants.Mailed notice (cjg, ) (Entered: 02/23/2007)

197 MINUTE entry before Judge Ronald A. Guzman : Enter Stipulation and protective order. Mailed notice (lcw, ) (Entered: 02/26/2007)

198 STIPULATION and Proposed Protective Order. Signed by Judge Ronald A. Guzman on 2/23/2007.(lcw, ) (Entered: 02/26/2007)

03/02/2007 199 MOTION by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to compel (Attachments: # 1 Declaration of Compliance with FRCP 37(a)(2)# 2 Exhibit List and Exhibits 1 to 5)(Kilby, Matthew) (Entered: 03/02/2007)

03/02/2007 200 NOTICE of Motion by Matthew Brian Kilby for presentment of motion to compel 199 before Honorable Ronald A. Guzman on 3/6/2007 at 09:30 AM. (Kilby, Matthew) (Entered: 03/02/2007)

03/05/2007

201 RESPONSE by Plaintiff Central Laborers' Pension Fund Lead Plaintiff's Response to the Sirva Defendants' Motion to Compel (Miller, Marvin) (Entered: 03/05/2007)

03/05/2007 202 NOTICE by Central Laborers' Pension Fund re Response 201 (Miller, Marvin)

Page 33: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(Entered: 03/05/2007)

03/06/2007 203 MINUTE entry before Judge Ronald A. Guzman :Motion by Defendants Sirva Inc, Brian P Kelley, James W Rogers, Richard J Schnall, Carl T Stocker to compel 199 is granted in part and denied in part.Mailed notice (cjg, ) (Entered: 03/06/2007)

03/14/2007 204 TRANSCRIPT of proceedings for the following dates: 3/6/06, 2/15/07, 2/20/07, and 3/6/07; Before the Honorable Ronald A. Guzman. (Documents 204-1 through 204-4) (lcw, ) Modified on 3/15/2007 (lcw, ). (Entered: 03/15/2007)

03/16/2007 205 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Price Waterhouse Coopers LLP by Tonya T. Robinson; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $50 paid, receipt number 1113924 (cdy, ) (Entered: 03/19/2007)

03/16/2007

03/19/2007

206 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Price Waterhouse Coopers LLP by David A. Wilson; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $50 paid, receipt number 1113925 (cdy, ) (Entered: 03/19/2007)

207 MOTION by Plaintiff Central Laborers' Pension FundJoint Motion to Adjust Schedule to Permit Mediation (Miller, Marvin) (Entered: 03/19/2007)

03/19/2007 208 Joint Motion to Adjust Schedule to Permit Mediation NOTICE of Motion by Marvin Alan Miller for presentment of motion for miscellaneous relief 207 before Honorable Ronald A. Guzman on 3/22/2007 at 09:30 AM. (Miller, Marvin) (Entered: 03/19/2007)

03/22/2007 209 MINUTE entry before Judge Ronald A. Guzman :Joint Motion to Adjust Schedule to Permit Mediation 207 is granted. Class discovery closes 4/27/07. Amendment to pleadings by 5/16/07. Class Certification motion to be filed on or before 5/16/07. Response to be filed on or before 6/8/07. Fact discovery closes 10/12/07. Mailed notice (cjg, ) (Entered: 03/22/2007)

04/17/2007

210 MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 4/18/2007 at 09:30 AM. on parties request. Mailed notice (cjg, ) (Entered: 04/17/2007)

04/18/2007

211 MINUTE entry before Judge Ronald A. Guzman :Status hearing held and continued to 5/9/2007 at 09:30 AM.Advised in open court (jms, ) (Entered: 04/18/2007)

05/08/2007 212 MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 5/9/07 is reset to 5/23/2007 at 09:30 AM. on request of parties. Mailed notice (cjg, ) (Entered: 05/08/2007)

05/21/2007 213 MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 5/23/07 is reset to 6/1/2007 at 09:30 AM. on parties request. Mailed notice (cjg, ) (Entered: 05/21/2007)

05/31/2007 214 MINUTE entry before Judge Ronald A. Guzman :Status hearing date of 6/1/2007 is reset for 6/8/2007 at 09:30 AM at the parties' request.Mailed notice (jms, ) (Entered: 05/31/2007)

06/18/2007

215 MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 6/22/2007 at 09:30 AM. Mailed notice (cjg, ) (Entered: 06/18/2007)

06/20/2007 216 MOTION by Plaintiff Central Laborers' Pension Fund for settlement preliminary

Page 34: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

approval and incorporated memorandum of law (Jones, Christopher) (Entered: 06/20/2007)

06/20/2007 217 NOTICE of Motion by Christopher Steven Jones for presentment of motion for settlement 216 before Honorable Ronald A. Guzman on 6/22/2007 at 09:30 AM. (Jones, Christopher) (Entered: 06/20/2007)

06/20/2007 218 SETTLEMENT Agreement by Central Laborers' Pension Fund (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit B-1# 4 Exhibit B-2# 5 Exhibit B-3)(Jones, Christopher) (Entered: 06/20/2007)

06/22/2007 219 MINUTE entry before Judge Ronald A. Guzman :Status hearing held on 6/22/2007. Preliminary approval of settlement is granted. Remaining settlement matters, including fairness hearing, are referred to Magistrate Judge Denlow. Mailed notice (cjg, ) Modified on 6/22/2007 (cjg, ). (Entered: 06/22/2007)

06/22/2007 220 EXECUTIVE COMMITTEE ORDER:Case referred to Magistrate Judge Morton Denlow to conduct necessary proceedings and issue a Report and Recommendation. Signed by Executive Committee on 06/22/07. (lcw, ) (Entered: 06/27/2007)

06/25/2007 221 MINUTE entry before Judge Morton Denlow : Enter preliminary order for notice and hearing in connection with settlement proceedings. Fairness hearing set for 10/10/07 at 2:00 p.m. Mailed notice (lcw, ) (Entered: 06/28/2007)

06/25/2007 222 PRELIMINARY Order for Notice and Hearing in Connection with Settlement Proceedings. Signed by Judge Morton Denlow on 6/25/2007.(lcw, ) (Entered: 06/28/2007)

06/28/2007

08/02/2007

223 MINUTE entry before Judge Morton Denlow :Fairness hearing is reset for 10/2/2007 at 02:00 PM. Fairness set for 10/10/07 is stricken.Mailed notice (dmk, ) (Entered: 06/28/2007)

224 NOTICE by Marvin Alan Miller of Change of Address (Miller, Marvin) (Entered: 08/02/2007)

09/07/2007 225 OBJECTIONS by Warren Investment Group, LLC to proposed settlement of class action. (Poor Quality Original - Paper Document on File). (lcw, ) Modified on 12/12/2007 (cdy, ). (Entered: 09/11/2007)

09/27/2007

226 MOTION by Plaintiff Central Laborers' Pension Fund for leave to file excess pages (Saxena, Maya) (Entered: 09/27/2007)

09/27/2007

227 MOTION by Plaintiff Central Laborers' Pension Fund for settlement and Approval of Attorneys' Fees and Expenses (Saxena, Maya) (Entered: 09/27/2007)

09/27/2007 228 NOTICE of Motion by Maya Susan Saxena for presentment of motion for settlement 227 before Honorable Morton Denlow on 10/2/2007 at 02:00 PM. (Saxena, Maya) (Entered: 09/27/2007)

09/27/2007 229 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions and Orders from Within the Seventh Circuit Appendix A1 to A7 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007 230 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions 1 and Orders From Within the Seventh Circuit Appendix A8 - A13 (Miller, Marvin)

Page 35: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

(Entered: 09/27/2007)

09/27/2007 231 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Orders and Opinions From Within the Seventh Circuit Appendix A14 - A15 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007 232 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions and Orders From Within the Seventh Circuit Appendix A16 - A29 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007 233 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions and Orders From Within the Seventh Circuit Appendix A20 - A23 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007 234 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions and Orders From Within the Seventh Circuit Appendix A24 - A29 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007 235 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions and Orders From Within the Seventh Circuit Appendix A30 - A31 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007

236 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Opinions and Orders From Within the Seventh Circuit Appendix A32 - A36 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007

237 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Appendix A - Part 1 (Miller, Marvin) (Entered: 09/27/2007)

09/27/2007

238 APPENDIX motion for settlement 227 by Central Laborers' Pension Fund Appendix A

I - Part 2 (Miller, Marvin) (Entered: 09/27/2007)

09/28/2007 239 WITHDRAWAL by Warren Investment Group, LLC of Objections. (lcw, ) (Entered: 10/02/2007)

10/01/2007

10/02/2007

10/03/2007

10/04/2007

241 SUPPLEMENTAL OBJECTIONS by Warren Investment Group, LLC to proposed settlement of class action. (lcw, ) (Entered: 10/03/2007)

240 MINUTE entry before Judge Morton Denlow :Fairness hearing held on 10/2/2007. Ruling by mail on or by 10/16/07.Mailed notice (dmk, ) (Entered: 10/02/2007)

242 DECLARATION of Joseph E White III regarding objections 241 by Central Laborers' Pension Fund (White, Joseph) (Entered: 10/03/2007)

243 CERTIFICATE of Service by Christopher Steven Jones on behalf of Central Laborers' Pension Fund regarding declaration 242 (Jones, Christopher) (Entered: 10/04/2007)

10/04/2007 244 RENEWED WITHDRAWAL of Objections by Warren Investment Group, LLC. (lcw, ) (Entered: 10/09/2007)

10/05/2007 245 MINUTE entry before Judge Morton Denlow : Enter report and recommendation. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge Judge Morton Denlow no longer referred to the case. Mailed notice (lcw, ) (Entered: 10/09/2007)

Page 36: United States District Court Northern District of Illinois ...securities.stanford.edu/.../1033/SIR04_01/2009514_r01k_04CV7644.p… · Elizabeth Lome Shanin 3108 N. Racine Ave. Chicago,

10/05/2007 246 REPORT AND RECOMMENDATIONS. Signed by Judge Morton Denlow on 10/5/2007.(lcw, ) (Entered: 10/09/2007)

10/31/2007 247 MINUTE entry before Judge Ronald A. Guzman : Court adopts Magistrate Judge Denlow's Report and Recommendation 246 entered 10/5/07. Enter Order and Final Judgment. Any pending motions or schedules are stricken as moot. Civil case terminated. Mailed notice (cjg, ) Modified on 11/2/2007 (cjg, ). Modified on 11/2/2007 (cjg, ). (Entered: 11/02/2007)

10/31/2007 248 MINUTE entry before Judge Ronald A. Guzman : Enter Order and Final Judgment. Mailed notice (kw, ) (Entered: 11/06/2007)

10/31/2007 249 ORDER and Final Judgment signed by Judge Ronald A. Guzman on 10/31/2007.(kw, ) (Entered: 11/06/2007)

04/23/2009 250 MOTION by Plaintiff Central Laborers' Pension Fund for disbursement of funds to Settlement Class (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(White, Joseph) (Entered: 04/23/2009)

05/14/2009 251 MINUTE entry before the Honorable Ronald A. Guzman: Motion by Plaintiff Central Laborers' Pension Fund for disbursement of funds to Settlement Class 250 is granted. Enter order approving distribution of settlement funds. [For further detail see separate order(s).] Mailed notice (ca, ) (Entered: 05/20/2009)

05/14/2009 252 ORDER Approving Distribution of Settlement Funds Signed by the Honorable Ronald A. Guzman on 5/14/2009(ca, ). (Entered: 05/20/2009)

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 view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United 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


Recommended