Williams v. SAIC, Inc. et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:12-cv-00412
District Judge Thomas Selby Ellis, III, presiding
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District Judge Thomas Selby Ellis, III
Last Updated September 12, 2016 at 12:58 AM EDT (9.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo CITY OF AUSTIN POLICE RETIREMENT SYSTEM, Plaintiff

Represented by Caulkins & Bruce PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rodney Scott Caulkins +1 703 558 3664 +1 703 525 1331 scaulkins@caulkinsbruce.com
No Logo Gregory A. Williams, Plaintiff

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com
No Logo KBC Asset Management NV, Plaintiff

Represented by Finkelstein Thompson LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Eugene Joseph Benick, III +1 202 337 8000 +1 202 337 8090 ebenick@finkelsteinthompson.com
No Logo LRI Invest S.A., Plaintiff
No Logo Sheet Metal Workers' National Pension Fund, Plaintiff
v.
No Logo Gerard Denault, Defendant
No Logo Kenneth Dahlberg, Defendant
No Logo Mark W. Sopp, Defendant
No Logo SAIC, Inc., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Stephen Diamant +1 202 955 8500 +1 202 530 9630 mdiamant@gibsondunn.com
Other Parties
No Logo Electrical Workers Pension Fund, Local 103, LB.E.W., Movant

Represented by Webster Book LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Aaron Samuel Book +1 703 779 8229 +1 703 991 9178 abook@websterbook.com
ATTORNEY TO BE NOTICED Steven T Webster +1 703 779 8229 +1 703 991 9178 swebster@websterbook.com
No Logo Indiana Public Retirement System, Movant

Represented by Law Office of Craig C. Reilly

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig Crandall Reilly +1 703 549 5353 +1 703 549 2604 craig.reilly@ccreillylaw.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 41 Filed: 5/1/2012, Entered: None Court Filing
So Ordered re 38 Notice of Voluntary Dismissal filed by Gregory A. Williams. Signed by District Judge T. S. Ellis, III on 5/1/12. (nhall) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 5/1/2012, Entered: None Court Filing
ORDER granting 32 Motion for Pro hac vice. Signed by District Judge T. S. Ellis, III on 5/1/12. (nhall) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 5/1/2012, Entered: None Court Filing
ORDER granting 31 Motion for Pro hac vice. Signed by District Judge T. S. Ellis, III on 5/1/12. (nhall) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 5/1/2012, Entered: None
NOTICE of Voluntary Dismissal (Without Prejudice) by Gregory A. Williams (Toll, Steven) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 5/1/2012, Entered: None
Response to 28 MOTION to Transfer Case to the Southern District of New York or, in the Alternative, to Stay filed by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Workers National Pension Fund. (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 5/1/2012, Entered: None
RESPONSE in Support re 28 MOTION to Transfer Case to the Southern District of New York or, in the Alternative, to Stay filed by Indiana Public Retirement System. (Reilly, Craig) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 4/30/2012, Entered: None
NOTICE by City of Austin Police Retirement System re 7 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL (Caulkins, Rodney) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 4/30/2012, Entered: None
NOTICE by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Workers National Pension Fund re 7 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL, 13 MOTION to Appoint Counsel and Lead Plaintiff, 4 MOTION Motion For Appointment As Lead Plaintiff And Approval Of Lead Plaintiff's Selection of Counsel, 19 Brief in Support, (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 4/27/2012, Entered: None Court Filing
ORDER that oral argument on the pending motions ( 4 , 7 , 8 , 13 & 18 ) are SCHEDULED to begin at 10:00 a.m. Friday, 06/15/12; oral argument on any motion for lead-pltf appointment or for approval of lead-counsel selection shall be noticed for 10:00 a.m. Friday, 06/15/12. Signed by District Judge T. S. Ellis, III on 04/27/12. (pmil) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 4/27/2012, Entered: None
Motion to appear Pro Hac Vice by Jason J. Mendro and Certification of Local Counsel Michael S. Diamant Filing fee $ 75, receipt number 0422-3014503. by SAIC, Inc.. (Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 4/27/2012, Entered: None
Motion to appear Pro Hac Vice by Andrew S. Tulumello and Certification of Local Counsel Michael S. Diamant Filing fee $ 75, receipt number 0422-3014497. by SAIC, Inc.. (Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 4/27/2012, Entered: None
Notice of Hearing Date set for 5/4/2012 re 28 MOTION to Transfer Case to the Southern District of New York or, in the Alternative, to Stay (Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 4/27/2012, Entered: None
Memorandum in Support re 28 MOTION to Transfer Case to the Southern District of New York or, in the Alternative, to Stay filed by SAIC, Inc.. (Attachments: # 1 Exhibit 1)(Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 4/27/2012, Entered: None
MOTION to Transfer Case to the Southern District of New York or, in the Alternative, to Stay by SAIC, Inc.. (Attachments: # 1 Proposed Order)(Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 4/27/2012, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by SAIC, Inc.. (Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 4/27/2012, Entered: None
NOTICE of Appearance by Michael Stephen Diamant on behalf of SAIC, Inc. (Diamant, Michael) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 4/27/2012, Entered: None
Withdrawal of Motion by Electrical Workers Pension Fund, Local 103, LB.E.W. re 18 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel (Book, Aaron) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 4/27/2012, Entered: None
NOTICE of Appearance by Aaron Samuel Book on behalf of Electrical Workers Pension Fund, Local 103, LB.E.W. (Book, Aaron) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 4/25/2012, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Sheet Metal Workers National Pension Fund. (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 4/25/2012, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by KBC Asset Management NV. (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 4/25/2012, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by LRI Invest S.A.. (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 4/23/2012, Entered: None
Notice of Hearing Date re 18 MOTION for Appointment as Lead Plaintiff (Webster, Steven) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 4/23/2012, Entered: None
Brief in Support to 18 MOTION for Appointment as Lead Plaintiff filed by Electrical Workers Pension Fund, Local 103, LB.E.W.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Webster, Steven) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 4/23/2012, Entered: None
MOTION for Appointment as Lead Plaintiff by Electrical Workers Pension Fund, Local 103, LB.E.W.. (Attachments: # 1 Proposed Order)(Webster, Steven) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 4/23/2012, Entered: None
NOTICE of Appearance by Steven T. Webster on behalf of Electrical Workers Pension Fund, Local 103, LB.E.W. (Webster, Steven) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 4/23/2012, Entered: None
Notice of Hearing Date re 13 MOTION to Appoint Counsel and Lead Plaintiff (Reilly, Craig) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 4/23/2012, Entered: None
Declaration re 13 MOTION to Appoint Counsel and Lead Plaintiff by Indiana Public Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Reilly, Craig) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 4/23/2012, Entered: None
Memorandum in Support re 13 MOTION to Appoint Counsel and Lead Plaintiff filed by Indiana Public Retirement System. (Reilly, Craig) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 4/23/2012, Entered: None
MOTION to Appoint Counsel and Lead Plaintiff by Indiana Public Retirement System. (Attachments: # 1 Proposed Order)(Reilly, Craig) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 4/23/2012, Entered: None
NOTICE of Appearance by Rodney Scott Caulkins on behalf of City of Austin Police Retirement System (Caulkins, Rodney) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 4/23/2012, Entered: None
Notice of Hearing Date set for 5/4/2012 re 7 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL (Caulkins, Rodney) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 4/23/2012, Entered: None
Declaration re 7 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL by City of Austin Police Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Caulkins, Rodney) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 4/23/2012, Entered: None
Memorandum in Support re 7 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL filed by City of Austin Police Retirement System. (Caulkins, Rodney) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 4/23/2012, Entered: None
MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL by City of Austin Police Retirement System. (Attachments: # 1 Proposed Order)(Caulkins, Rodney) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 4/23/2012, Entered: None
MOTION OF CITY OF AUSTIN POLICE RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF by City of Austin Police Retirement System. (Attachments: # 1 Proposed Order)(Caulkins, Rodney) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 4/23/2012, Entered: None
NOTICE of Appearance by Eugene Joseph Benick, III on behalf of KBC Asset Management NV, LRI Invest S.A., Sheet Metal Workers National Pension Fund (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 4/23/2012, Entered: None
Brief in Support to 4 MOTION Motion For Appointment As Lead Plaintiff And Approval Of Lead Plaintiff's Selection of Counsel filed by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Workers National Pension Fund. (Attachments: # 1 Declaration of William S. Norton in Support of Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel, # 2 Exhibit Ex. A. - Business Wire Press Release, # 3 Exhibit Ex. B - Plaintiffs' Certifications, # 4 Exhibit Ex. C. - Loss Charts, # 5 Exhibit Ex. D - Motley Rice LLC Resume, # 6 Exhibit Ex. E - Finkelstein Thompson LLP Resume, # 7 Proposed Order, # 8 Certificate of Service)(Benick, Eugene) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 4/23/2012, Entered: None
MOTION Motion For Appointment As Lead Plaintiff And Approval Of Lead Plaintiff's Selection of Counsel by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Workers National Pension Fund. (Attachments: # 1 Certificate of Service)(Benick, Eugene) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 4/20/2012, Entered: None
Waiver of the Service of Summons for SAIC, Inc. by Gregory A. Williams (Toll, Steven) (Main Document 3 replaced on 4/23/2012) (nhall, ). (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 4/16/2012, Entered: None
Summons Issued and given for service by SPS as to Kenneth Dahlberg, Gerard Denault, SAIC, Inc., Mark W. Sopp. (nhall) (Entered: 04/19/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 4/16/2012, Entered: None
COMPLAINT against Kenneth Dahlberg, Gerard Denault, SAIC, Inc., Mark W. Sopp ( Filing fee $ 350, receipt number 14683028283.), filed by Gregory A. Williams. (Attachments: # 1 Civil Cover Sheet, # 2 Letter, # 3 Receipt)(nhall) (Entered: 04/19/2012)
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