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Federal Civil Lawsuit New York Southern District Court, Case No. 1:12-cv-01353
District Judge Deborah A. Batts, presiding
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District Judge Deborah A. Batts
Last Updated August 6, 2021 at 1:49 PM EDT (4.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo City of Westland Police and Fire Retirement System, Plaintiff

Represented by Thomas C. Michaud

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas C. Michaud +1 313 578 1200 +1 313 578 1201 tmichaud@vmtlaw.com
No Logo IBEW Local Union No. 58 Annuity Fund and The Electrical Workers Pension Trust Fund of IBEW Local Union No. 58, Plaintiff
No Logo Locals 302 and 612 Of The International Union Of Operating Engineers-Employers Construction Industry Retirement Fund, Plaintiff
v.
No Logo Deborah H. Alderson, Defendant

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lauren Elizabeth Curry +1 202 536 1794 lcurry@brownrudnick.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mark Henry Tuohey, III +1 202 536 1700 +1 202 289 0450 mtuohey@brownrudnick.com
No Logo Gerard Denault, Defendant

Represented by Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, PC

Name Phone Fax E-Mail
TERMINATED: 06/07/2013 Ariana Judith Torchin +1 212 880 9527 +1 212 856 9494 atorchin@maglaw.com

Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Barry A. Bohrer +1 212 756 2000 +1 212 593 5955 barry.bohrer@srz.com
ATTORNEY TO BE NOTICED Sidhardha Kamaraju +1 212 756 2000 +1 212 593 5955 Sidhardha.Kamaraju@srz.com
ATTORNEY TO BE NOTICED Eli Jacob Mark +1 212 880 9518 +1 212 856 9494 eli.mark@srz.com
No Logo Kenneth C. Dahlberg, Defendant

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lloyd Winawer +1 650 752 3100 +1 650 853 1038 lwinawer@goodwinprocter.com
No Logo Mark W. Sopp, Defendant

Represented by Zuckerman Spaeder LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Eric Robert Delinsky +1 202 778 1831 +1 202 822 8106 edelinsky@zuckerman.com
ATTORNEY TO BE NOTICED Noah David Solowiejczyk +1 212 704 9600 +1 212 704 4256 nsolowiejczyk@zuckerman.com
No Logo SAIC, Inc., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Gabriel Herrmann +1 212 351 3974 +1 212 351 6251 gherrmann@gibsondunn.com
ATTORNEY TO BE NOTICED Jason Robert Meltzer +1 202 955 8676 +1 202 467 0538 jmeltzer@gibsondunn.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Jason J. Mendro +1 202 887 3726 +1 202 530 9626 jmendro@gibsondunn.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew Santo Tulumello +1 202 955 8657 +1 202 530 9678 atulumello@gibsondunn.com
No Logo Walter P. Havenstein, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Warren Neil Eggleston +1 202 879 5016 +1 202 879 5200 neil.eggleston@kirkland.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Mark Robert Filip +1 312 862 2000 mark.filip@kirkland.com
ATTORNEY TO BE NOTICED Beth Ann Williams +1 202 879 5000 +1 202 879 5200 beth.williams@kirkland.com
Other Parties
No Logo CITY OF AUSTIN POLICE RETIREMENT SYSTEM, Movant

Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Seidman +1 212 779 1414 +1 212 779 3218 seidman@bernlieb.com
No Logo Electrical Workers Pension Fund, Local 103, LB.E.W., Movant

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
No Logo KBC Asset Management NV, Movant

Represented by Motley Rice, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Stephen Norton +1 843 216 9195 +1 843 216 9450 bnorton@motleyrice.com
No Logo LRI Invest S.A., Movant
No Logo Sheet Metal Workers' National Pension Fund, Movant
No Logo Indiana Public Retirement System, Lead Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Thomas Masson +1 631 454 7753 +1 631 367 1173 smasson@rgrdlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Avi Rosenfeld +1 631 367 7100 +1 631 367 1173 drosenfeld@rgrdlaw.com
ATTORNEY TO BE NOTICED Samuel Howard Rudman +1 631 367 7100 +1 631 367 1173 srudman@rgrdlaw.com
ATTORNEY TO BE NOTICED Joseph Frank Russello +1 631 367 7100 +1 631 367 1173 jrussello@rgrdlaw.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 221 Filed: 8/6/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 220 Filed: 6/29/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 219 Filed: 6/29/2020, Entered: None Judgment
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Legal Document (Payment Possibly Required) 218 Filed: 6/29/2020, Entered: None Order on Motion for Settlement
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Legal Document (Payment Possibly Required) 217 Filed: 6/24/2020, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 215 Filed: 6/15/2020, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 214 Filed: 5/7/2020, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 213 Filed: 5/7/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 212 Filed: 5/6/2020, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 211 Filed: 5/6/2020, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 210 Filed: 5/5/2020, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 209 Filed: 5/5/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 208 Filed: 3/27/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 207 Filed: 3/25/2020, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 206 Filed: 3/25/2020, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 205 Filed: 3/24/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 204 Filed: 3/4/2020, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 203 Filed: 2/25/2020, Entered: None Proposed Judgment
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Legal Document (Payment Possibly Required) 202 Filed: 2/24/2020, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 201 Filed: 2/24/2020, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 200 Filed: 2/24/2020, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 199 Filed: 2/24/2020, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 198 Filed: 2/24/2020, Entered: None Order on Motion for Leave to File Document
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Legal Document (Payment Possibly Required) 196 Filed: 1/31/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 195 Filed: 1/29/2020, Entered: None Reply Memorandum of Law in Opposition to Motion
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Legal Document (Payment Possibly Required) 194 Filed: 1/15/2020, Entered: None Reply Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 193 Filed: 12/19/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 192 Filed: 12/16/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 191 Filed: 12/11/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 190 Filed: 12/11/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 189 Filed: 12/11/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 188 Filed: 12/11/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 187 Filed: 12/11/2019, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 186 Filed: 12/11/2019, Entered: None Settlement
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Legal Document (Payment Possibly Required) 184 Filed: 8/21/2019, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 183 Filed: 7/1/2019, Entered: None Settlement Agreement
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Legal Document (Payment Possibly Required) 182 Filed: 6/18/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 181 Filed: 1/10/2018, Entered: None Unknown Document TypeCourt Filing
ORDER FOR ADMISSION PRO HAC VICE OF ELLEN GUSIKOFF STEWART granting (180) Motion for Ellen Gusikoff Stewart to Appear Pro Hac Vice in case 1:12-cv-01353-DAB. (Signed by Judge Deborah A. Batts on 1/10/2018) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB (kgo) (Entered: 01/10/2018)
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Legal Document (Payment Possibly Required) 180 Filed: 12/28/2017, Entered: None Unknown Document Type
MOTION for Ellen Gusikoff Stewart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14522134. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Stewart, Ellen) (Entered: 12/28/2017)
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Legal Document (Payment Possibly Required) 179 Filed: 12/13/2017, Entered: None Unknown Document Type
SETTLEMENT AGREEMENT . Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Attachments: # 1 Exhibit A (Proposed Order Preliminarily Approving Settlement and Providing for Notice), # 2 Exhibit A-1 (Notice of Proposed Settlement of Class Action), # 3 Exhibit A-2 (Proof of Claim and Release), # 4 Exhibit A-3 (Summary Notice), # 5 Exhibit B (Proposed Order and Final Judgment))(Rudman, Samuel) (Entered: 12/13/2017)
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Legal Document (Payment Possibly Required) 178 Filed: 12/13/2017, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Support re: 177 MOTION for Settlement for Preliminary Approval. . Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Rudman, Samuel) (Entered: 12/13/2017)
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Legal Document (Payment Possibly Required) 177 Filed: 12/13/2017, Entered: None Unknown Document Type
MOTION for Settlement for Preliminary Approval. Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Attachments: # 1 Text of Proposed Order Preliminarily Approving Settlement and Providing for Notice)(Rudman, Samuel) (Entered: 12/13/2017)
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Legal Document (Payment Possibly Required) 176 Filed: 9/13/2017, Entered: None Unknown Document Type
SCUS Record Request. (tp) (Entered: 09/13/2017)
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Legal Document (Payment Possibly Required) 175 Filed: 8/18/2017, Entered: None Unknown Document Type
NOTICE OF CHANGE OF ADDRESS by Beth Ann Williams on behalf of SAIC, Inc.. New Address: US Department of Justics, 950 Pennsylvania Ave., NW, Washington, District of Columbia, USA 20530, 202-514-2000. (Williams, Beth) (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 174 Filed: 8/15/2017, Entered: None Unknown Document TypeCourt Filing
MEMO ENDORSEMENT: on NOTICE OF WITHDRAWAL OF COUNSEL. ENDORSEMENT: SO ORDERED. Attorney Beth Ann Williams terminated. (Signed by Judge Deborah A. Batts on 8/15/2017) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(ap) (Entered: 08/15/2017)
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Legal Document (Payment Possibly Required) 173 Filed: 4/5/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM AND ORDER granting 170 Letter Motion for Conference. Accordingly, all proceedings before this Court are hereby STAYED pending resolution of SAIC's appeal before the Supreme Court. (Case Stayed.) (Signed by Judge Deborah A. Batts on 4/5/2017) (kgo) (Entered: 04/05/2017)
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Legal Document (Payment Possibly Required) 172 Filed: 3/30/2017, Entered: None Unknown Document TypeCourt Filing
LETTER RESPONSE in Opposition to Motion addressed to Judge Deborah A. Batts from Joseph Russello dated 03/30/2017 re: 170 LETTER MOTION for Conference / request for pre-motion conference for stay in light of Supreme Court's grant of certiorari addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated March 27, 2017. . Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Attachments: # 1 Exhibit A - SAIC Initial Disclosures)(Russello, Joseph) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 171 Filed: 3/28/2017, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated March 28, 2017 re: notice from Supreme Court to Second Circuit about grant of certiorari. Document filed by SAIC, Inc.. (Attachments: # 1 Attachment - 3/27/17 Supreme Court notice to Second Circuit)Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Tulumello, Andrew) (Entered: 03/28/2017)
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Legal Document (Payment Possibly Required) 170 Filed: 3/27/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Conference / request for pre-motion conference for stay in light of Supreme Court's grant of certiorari addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated March 27, 2017. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit A - 3/27 summary dispositions, # 2 Exhibit B - cert petition, # 3 Exhibit C - opposition to cert petition, # 4 Exhibit D - reply on cert petition, # 5 Exhibit E - document requests, # 6 Exhibit F - initial disclosures)Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Tulumello, Andrew) (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 169 Filed: 3/9/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Estimated trial time is 3-4 weeks. Defendant believes 2 weeks. This is a jury trial. No class certification motions until completion of discovery and resolution of dispositive motions (if applicable). Initial limit of 20 non-expert depositions subject to expansion only upon very strong showing of need and necessity. No limitation on number of requests for admission. Maximum number of interrogatories limited to 35. Expert Discovery due by 9/27/2018. Discovery due by 9/27/2018. (Signed by Judge Deborah A. Batts on 3/9/2017) (kgo) (Entered: 03/10/2017)
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Legal Document (Payment Possibly Required) 168 Filed: 3/10/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE by Jordan D Mamorsky on behalf of Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Mamorsky, Jordan) (Entered: 03/10/2017)
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Legal Document (Payment Possibly Required) 167 Filed: 3/8/2017, Entered: None Unknown Document Type
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by SAIC, Inc..Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Tulumello, Andrew) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 166 Filed: 3/7/2017, Entered: None Unknown Document TypeCourt Filing
ORDER FOR ADMISSION PRO RAC VICE granting 164 Motion for Joshua D. Dick to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 3/7/2017) (kgo) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 165 Filed: 2/27/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE by William John Geddish on behalf of Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Geddish, William) (Entered: 02/27/2017)
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Legal Document (Payment Possibly Required) 164 Filed: 2/24/2017, Entered: None Unknown Document Type
MOTION for JOSHUA D. DICK to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13354525. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SAIC, Inc.. (Attachments: # 1 Affidavit of Joshua Dick with Certificate of Good Standing, # 2 Text of Proposed Order)(Dick, Joshua) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 163 Filed: 2/2/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM AND ORDER denying 156 Motion for Reconsideration. For the reasons stated herein, Plaintiffs' Motion for Reconsideration is DENIED. (As further set forth in this Memorandum and Order.) (Signed by Judge Deborah A. Batts on 2/2/2017) (mro) (Entered: 02/03/2017)
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Legal Document (Payment Possibly Required) 162 Filed: 11/30/2016, Entered: None Unknown Document Type
ANSWER to 160 Amended Complaint,, with JURY DEMAND. Document filed by SAIC, Inc..(Mendro, Jason) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 161 Filed: 11/3/2016, Entered: None Unknown Document Type
REPLY MEMORANDUM OF LAW in Support re: 156 MOTION for Reconsideration of a pre-motion request by defendant Leidos Holdings, Inc. (formerly SAIC, Inc.) to shorten the class period in the forthcoming Second Amended Class Action Complaint, which the Court granted in its September 23, 2016 . Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Russello, Joseph) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 160 Filed: 10/31/2016, Entered: None Unknown Document Type
SECOND AMENDED COMPLAINT amending 38 Amended Complaint,, against SAIC, Inc. with JURY DEMAND.Document filed by Indiana State Teachers' Retirement Fund, Indiana Public Employees' Retirement Fund, Indiana Public Retirement System. Related document: 38 Amended Complaint,, filed by City of Westland Police and Fire Retirement System, Locals 302 and 612 Of The International Union Of Operating Engineers-Employers Construction Industry Retirement Fund, Indiana Public Retirement System, IBEW Local Union No. 58 Annuity Fund and The Electrical Workers Pension Trust Fund of IBEW Local Union No. 58.(Russello, Joseph) (Entered: 10/31/2016)
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Legal Document (Payment Possibly Required) 159 Filed: 10/24/2016, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Opposition re: 156 MOTION for Reconsideration of a pre-motion request by defendant Leidos Holdings, Inc. (formerly SAIC, Inc.) to shorten the class period in the forthcoming Second Amended Class Action Complaint, which the Court granted in its September 23, 2016 / MEMORANDUM OF LAW IN OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR RECONSIDERATION OR, IN THE ALTERNATIVE, CERTIFICATION OF AN INTERLOCUTORY APPEAL. Document filed by SAIC, Inc.. (Herrmann, Gabriel) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 158 Filed: 10/7/2016, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Support re: 156 MOTION for Reconsideration of a pre-motion request by defendant Leidos Holdings, Inc. (formerly SAIC, Inc.) to shorten the class period in the forthcoming Second Amended Class Action Complaint, which the Court granted in its September 23, 2016 . Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Russello, Joseph) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 157 Filed: 10/7/2016, Entered: None Unknown Document Type
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 158 Memorandum) - MEMORANDUM OF LAW in Support re: 156 MOTION for Reconsideration of a pre-motion request by defendant Leidos Holdings, Inc. (formerly SAIC, Inc.) to shorten the class period in the forthcoming Second Amended Class Action Complaint, which the Court granted in its September 23, 2016 . Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund. (Russello, Joseph) Modified on 10/11/2016 (db). (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 156 Filed: 10/7/2016, Entered: None Unknown Document Type
MOTION for Reconsideration of a pre-motion request by defendant Leidos Holdings, Inc. (formerly SAIC, Inc.) to shorten the class period in the forthcoming Second Amended Class Action Complaint, which the Court granted in its September 23, 2016 Order. Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund.(Russello, Joseph) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 155 Filed: 9/23/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Plaintiffs shall file their Second Amended Complaint limited to this time period and the March 2011 10-K by October 31, 2016 at 5:00 P.M. Defendants shall answer the Second Amended Complaint within 30 days of service. Amended Pleadings due by 10/31/2016. (Signed by Judge Deborah A. Batts on 9/23/2016) (kgo) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 154 Filed: 9/14/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated September 14, 2016 re: response to Plaintiffs' September 13, 2016 letter. Document filed by SAIC, Inc..(Herrmann, Gabriel) (Entered: 09/14/2016)
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Legal Document (Payment Possibly Required) 153 Filed: 9/13/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated September 13, 2016 re: response to SAIC's letter dated September 12, 2016 (Dkt. No. 152). Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund.(Russello, Joseph) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 152 Filed: 9/12/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated September 12, 2016 re: response to Plaintiffs' letter dated September 9, 2016 (ECF No. 151). Document filed by SAIC, Inc..(Herrmann, Gabriel) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 151 Filed: 9/9/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Deborah A. Batts from Samuel H. Rudman dated September 9, 2016 re: response to defendant SAIC, Inc.'s September 6, 2016 letter requesting a pre-motion conference. Document filed by Indiana Public Employees' Retirement Fund, Indiana Public Retirement System, Indiana State Teachers' Retirement Fund.(Rudman, Samuel) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 150 Filed: 9/7/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated September 6, 2016 re: request for a pre-motion conference. Document filed by SAIC, Inc.. (Attachments: # 1 Attachment - SAIC, Inc. 8-K)(Herrmann, Gabriel) (Entered: 09/07/2016)
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Blank 149 Filed: 8/31/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Pursuant to the Opinion of the Second Circuit, Plaintiffs are hereby granted leave to amend their Complaint pertaining solely to their FAS 5 and Item 303 claims based on SAIC's March 2011 Form 10-K. The class period shall be limited to March 23, 2011 to September 1, 2011. Plaintiffs shall file their Amended Complaint no later than 45 days from the date of this Order. Defendants shall answer the Complaint within thirty days of service. (As further set forth in this Order) (Signed by Judge Deborah A. Batts on 8/31/2016) (lmb) (Entered: 09/01/2016)
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Legal Document (Payment Possibly Required) 148 Filed: 8/24/2016, Entered: None Unknown Document Type
MANDATE of USCA (Certified Copy) as to 146 Notice of Appeal, filed by Indiana Public Retirement System. USCA Case Number 14-4140. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court's judgment with respect to Plaintiffs' FAS 5 and Item 303 claims based on SAIC's March 2011 Form 10-K is VACATED, and the case is REMANDED for further proceedings in accordance with the opinion of this Court. The district court's judgment is AFFIRMED with respect to Plaintiffs' other claims.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/24/2016. (nd) (Entered: 08/24/2016)
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Blank 147 Filed: 3/29/2016, Entered: None Unknown Document Type
OPINION of USCA as to 146 Notice of Appeal, filed by Indiana Public Retirement System. USCA Case Number 14-4140-cv.Plaintiffsappellants Indiana Public Retirement System, on behalf of themselves and a class of other similarly situated investors, appeal from an order of the District Court (Batts, J.) denying their motions to vacate the judgment and to amend their complaint. Plaintiffs brought a securities fraud suit pursuant to Section 10(b), 15 U.S.C. § 78j(b), and Section 20(a), 15 U.S.C. § 78t(a), of the Securities Exchange Act of 1934 against SAIC, Inc., Walter P. Havenstein, Mark W. Sopp, and others, alleging material misstatements and omissions in SAIC's public filings regarding its exposure to liability for employee fraud in connection with SAICs contract work for New York City's CityTime project. Because amendment of Plaintiffs' FAS 5 and Item 303 claims based on SAIC's March 2011 Form 10K would not be futile, we VACATE the order denying the postjudgment motion with respect to those claims and REMAND for further proceedings consistent with this opinion. We AFFIRM the decision of the District Court with respect to Plaintiffs other claims. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/29/2016. (nd) (Entered: 03/29/2016)
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Legal Document (Payment Possibly Required) 146 Filed: 10/30/2014, Entered: None
NOTICE OF APPEAL from 123 Clerk's Judgment, 97 Order,,, 121 Order on Motion for Reconsideration, 145 Order on Motion to Vacate, Order on Motion to Amend/Correct,,,,. Document filed by Indiana Public Retirement System. Filing fee $ 505.00, receipt number 0208-10261296. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Rudman, Samuel) (Entered: 10/30/2014)
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Blank 145 Filed: 9/30/2014, Entered: None Court Filing
MEMORANDUM AND ORDER denying 124 Motion to Vacate ; denying 124 Motion to Amend/Correct. Plaintiffs filed a Motion to Vacate and/or Obtain Relief from the Judgment pursuant to Fed. R. Civ. P. 59(e) and 60(b)(1),(2),(6), as well as a Motion for Leave to File the Proposed Second Amended Class Action Complaint, which they submitted as an exhibit to a declaration in support of the Motion. (ECF No. 124, 125, 126, Ex. 1.) Defendant opposed the Motions in a timely manner. (ECF No. 130, 131.) For the reasons stated herein, Plaintiffs' Motions are DENIED. (Signed by Judge Deborah A. Batts on 9/30/2014) (kgo) (Entered: 09/30/2014)
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Legal Document (Payment Possibly Required) 144 Filed: 7/3/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 07/03/2014 re: correcting certain misrepresentations in defendant SAIC's 06/18/14 letter. Document filed by Indiana Public Retirement System.(Russello, Joseph) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 143 Filed: 6/19/2014, Entered: None Court Filing
MEMO ENDORSEMENT on re: 135 Notice (Other) filed by Walter P. Havenstein. ENDORSEMENT: SO ORDERED. Attorney Warren Neil Eggleston terminated. (Signed by Judge Deborah A. Batts on 6/19/2014) (ajs) (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 142 Filed: 6/19/2014, Entered: None Court Filing
MEMO ENDORSED ORDER granting 136 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Sidhardha Kamaraju terminated. (Signed by Judge Deborah A. Batts on 6/19/2014) (ajs) (Main Document 142 replaced on 6/19/2014) (ajs). (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 141 Filed: 6/18/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated 6/18/2014 re: Response to Letter from J. Russello dated 6/4/2014 re Supplemental Authority. Document filed by SAIC, Inc..(Tulumello, Andrew) (Entered: 06/18/2014)
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Blank 140 Filed: 6/5/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 6/4/2014 re: supplemental authority. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit A)(Russello, Joseph) (Entered: 06/05/2014)
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Legal Document (Payment Possibly Required) 139 Filed: 6/4/2014, Entered: None Court Filing
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #140) LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 6/4/2014 re: supplemental authority. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit A)(Russello, Joseph) Modified on 6/6/2014 (lb). (Entered: 06/04/2014)
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Legal Document (Payment Possibly Required) 138 Filed: 5/6/2014, Entered: None
CERTIFICATE OF SERVICE of (1) Motion to Withdraw as Counsel and (2) Declaration in Support of Motion to Withdraw as Counsel served on Gerard Denault on 5/5/2014. Service was made by First Class Mail. Document filed by Gerard Denault. (Kamaraju, Sidhardha) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 137 Filed: 5/5/2014, Entered: None
DECLARATION of Sidhardha Kamaraju in Support re: 136 MOTION for Sidhardha Kamaraju to Withdraw as Attorney on behalf of Gerard Denault.. Document filed by Gerard Denault. (Kamaraju, Sidhardha) (Entered: 05/05/2014)
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Legal Document (Payment Possibly Required) 136 Filed: 5/5/2014, Entered: None
MOTION for Sidhardha Kamaraju to Withdraw as Attorney on behalf of Gerard Denault. Document filed by Gerard Denault.(Kamaraju, Sidhardha) (Entered: 05/05/2014)
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Blank 135 Filed: 4/30/2014, Entered: None
NOTICE of Withdrawal of Attorney. Document filed by Walter P. Havenstein. Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Eggleston, Warren) (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 134 Filed: 4/21/2014, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 124 MOTION to Vacate 123 Clerk's Judgment,. MOTION to Amend/Correct 38 Amended Complaint,,.. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 133 Filed: 4/18/2014, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 104 MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss.. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 132 Filed: 4/2/2014, Entered: None
DECLARATION of Jason J. Mendro in Opposition re: 124 MOTION to Vacate 123 Clerk's Judgment,. MOTION to Amend/Correct 38 Amended Complaint,,.. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Tulumello, Andrew) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 131 Filed: 4/2/2014, Entered: None
MEMORANDUM OF LAW in Opposition re: 124 MOTION to Vacate 123 Clerk's Judgment,. MOTION to Amend/Correct 38 Amended Complaint,,.. Document filed by SAIC, Inc.. (Tulumello, Andrew) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 130 Filed: 3/11/2014, Entered: None Court Filing
MEMO ENDORSEMENT on re: 129 Letter filed by SAIC, Inc. ENDORSEMENT: GRANTED. SO ORDERED. (Responses due by 4/2/2014, Replies due by 4/18/2014.) (Signed by Judge Deborah A. Batts on 3/11/2014) (ja) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 129 Filed: 3/10/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated March 10, 2014 re: Requesting an Extension of Time to Respond, Upon Consent. Document filed by SAIC, Inc..(Tulumello, Andrew) (Entered: 03/10/2014)
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Legal Document (Payment Possibly Required) 128 Filed: 3/5/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 03/05/2014 re: corrected memorandum of law in support of motion to vacate/provide relief from judgment. Document filed by Indiana Public Retirement System.(Rudman, Samuel) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 127 Filed: 3/5/2014, Entered: None
MEMORANDUM OF LAW in Support re: 124 MOTION to Vacate 123 Clerk's Judgment,. MOTION to Amend/Correct 38 Amended Complaint,,. CORRECTED. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 126 Filed: 3/4/2014, Entered: None
DECLARATION of Joseph Russello in Support re: 124 MOTION to Vacate 123 Clerk's Judgment,. MOTION to Amend/Correct 38 Amended Complaint,,.. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Rudman, Samuel) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 125 Filed: 3/4/2014, Entered: None
MEMORANDUM OF LAW in Support re: 124 MOTION to Vacate 123 Clerk's Judgment,. MOTION to Amend/Correct 38 Amended Complaint,,.. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 124 Filed: 3/4/2014, Entered: None
MOTION to Vacate 123 Clerk's Judgment,., MOTION to Amend/Correct 38 Amended Complaint,,. Document filed by Indiana Public Retirement System.(Rudman, Samuel) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 123 Filed: 1/31/2014, Entered: None
CLERK'S JUDGMENT That for the reasons set forth in the Court's Memorandum and Order dated January 30, 2014, Defendant's Motion for Reconsideration is granted; on reconsideration, Plaintiffs' remaining claims are dismissed with prejudice and without leave to replead; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 1/31/14) (Attachments: # 1 Notice of Right to Appeal)Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(ml) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 122 Filed: 1/30/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 01/20/2014 re: Memorandum and Order (Dkt. #121). Document filed by Indiana Public Retirement System.(Russello, Joseph) (Entered: 01/30/2014)
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Blank 121 Filed: 1/30/2014, Entered: None Court Filing
MEMORANDUM AND ORDER granting 104 Motion for Reconsideration. Defendant's Motion for Reconsideration is GRANTED. On reconsideration, Plaintiffs' remaining claims are DISMISSED with prejudice and without leave to replead. The Clerk of Court is directed to CLOSE the docket in this case. (Signed by Judge Deborah A. Batts on 1/30/2014) (ft) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 120 Filed: 1/23/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Andrew S. Tulumello dated 1/23/2014 re: Plaintiffs' supplemental authority in opposition to pending motion for reconsideration. Document filed by SAIC, Inc..(Tulumello, Andrew) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 119 Filed: 1/21/2014, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 01/21/2014 re: supplemental authority in opposition to pending motion for reconsideration. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit A)(Russello, Joseph) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 118 Filed: 1/14/2014, Entered: None
NOTICE OF CHANGE OF ADDRESS by Lauren Elizabeth Curry on behalf of Deborah H. Alderson. New Address: Brown Rudnick LLP, 7 Times Square, New York, New York, 10036, (212) 209-4953. (Curry, Lauren) (Entered: 01/14/2014)
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Legal Document (Payment Possibly Required) 117 Filed: 1/9/2014, Entered: None Court Filing
SCHEDULING ORDER: Trial: Estimated trial time is 2-4 weeks. Jury. Address motion to reconsider. Whatever goes forward will be with a Rule 16 telephone conference. (See Order). (Signed by Judge Deborah A. Batts on 1/9/2014) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(ja) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 116 Filed: 12/19/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 12/19/13 re: in response to defendant Leidos Holdings, Inc.'s notice of supplemental authority filed on 12/18/13. Document filed by Indiana Public Retirement System.(Russello, Joseph) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 115 Filed: 12/18/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Jason J. Mendro dated December 18, 2013 re: Lead Plaintiffs' Request To Begin Discovery. Document filed by SAIC, Inc..(Meltzer, Jason) (Entered: 12/18/2013)
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Legal Document (Payment Possibly Required) 114 Filed: 12/18/2013, Entered: None
NOTICE of Supplemental Authority re: 104 MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss.. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit A)(Meltzer, Jason) (Entered: 12/18/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 12/16/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from JOSEPH RUSSELLO dated 12/16/2013 re: request for conference. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit A)(Russello, Joseph) (Entered: 12/16/2013)
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Legal Document (Payment Possibly Required) 112 Filed: 12/2/2013, Entered: None
ANSWER to 38 Amended Complaint,, with JURY DEMAND. Document filed by SAIC, Inc..(Meltzer, Jason) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 111 Filed: 11/5/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from JOSEPH RUSSELLO dated 11/05/2013 re: the reply brief of defendant Leidos Holdings, Inc. (formerly SAIC) with respect to its motion for partial reconsideration of the Court's September 30, 2013 Memorandum and Order. Document filed by Indiana Public Retirement System.(Russello, Joseph) (Entered: 11/05/2013)
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Legal Document (Payment Possibly Required) 110 Filed: 11/4/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 104 MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss.. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit A)(Meltzer, Jason) (Entered: 11/04/2013)
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Legal Document (Payment Possibly Required) 109 Filed: 10/25/2013, Entered: None
DECLARATION of Joseph Russello in Opposition re: 104 MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss.. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 10/25/2013)
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Legal Document (Payment Possibly Required) 108 Filed: 10/25/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 104 MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss.. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 10/25/2013)
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Blank 107 Filed: 10/17/2013, Entered: None Court Filing
MEMO ENDORSEMENT: re: 102 LETTER ENDORSEMENT: Denied. SO ORDERED. (Signed by Judge Deborah A. Batts on 10/17/2013) (ama) Modified on 10/22/2013 (ama). (Entered: 10/17/2013)
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Legal Document (Payment Possibly Required) 106 Filed: 10/16/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Jason R. Meltzer dated October 16, 2013 re: Response to 10/16/2013 Letter By Lead Plaintiffs. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Meltzer, Jason) (Entered: 10/16/2013)
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Legal Document (Payment Possibly Required) 105 Filed: 10/16/2013, Entered: None
MEMORANDUM OF LAW in Support re: 104 MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss.. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Meltzer, Jason) (Entered: 10/16/2013)
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Legal Document (Payment Possibly Required) 104 Filed: 10/16/2013, Entered: None
MOTION for Reconsideration Notice of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss. Document filed by SAIC, Inc..(Meltzer, Jason) (Entered: 10/16/2013)
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Legal Document (Payment Possibly Required) 103 Filed: 10/16/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 10/16/2013 re: pre-motion letter of defendant Leidos Holdings, Inc. (formerly SAIC, Inc.). Document filed by Indiana Public Retirement System.(Russello, Joseph) (Entered: 10/16/2013)
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Legal Document (Payment Possibly Required) 102 Filed: 10/15/2013, Entered: None Court Filing
LETTER addressed to Judge Deborah A. Batts from Jason R. Meltzer dated October 15, 2013 re: Requesting Pre-Motion Conference on Anticipated Motion for a Time Extension. Document filed by SAIC, Inc..(Meltzer, Jason) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 101 Filed: 10/15/2013, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Reconsideration Memorandum of Law in Support of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Meltzer, Jason) Modified on 10/16/2013 (db). (Entered: 10/15/2013)
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Blank 100 Filed: 10/15/2013, Entered: None
NOTICE of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss. Document filed by SAIC, Inc.. (Meltzer, Jason) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 99 Filed: 10/8/2013, Entered: None
SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SAIC, Inc..(Meltzer, Jason) (Entered: 10/08/2013)
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Legal Document (Payment Possibly Required)  Filed: 12/28/2017, Entered: None Unknown Document Type
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 180 MOTION for Ellen Gusikoff Stewart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14522134. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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Legal Document (Payment Possibly Required)  Filed: 9/13/2017, Entered: None Unknown Document Type
Appeal Record Sent to SCUS (Electronic File). Certified Indexed record on Appeal Electronic Files for 176 Remark. USCA Case Number 14-4140. SCUS Case Number 16-0581, were transmitted to the Supreme Court of the United States. (tp)
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Legal Document (Payment Possibly Required)  Filed: 4/5/2017, Entered: None Unknown Document Type
Case Stayed (kgo)
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Legal Document (Payment Possibly Required)  Filed: 2/27/2017, Entered: None Unknown Document Type
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 164 MOTION for JOSHUA D. DICK to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13354525. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required)  Filed: 8/24/2016, Entered: None Unknown Document Type
Transmission of USCA Mandate to the District Judge re: 148 USCA Mandate,,. (nd)
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Legal Document (Payment Possibly Required)  Filed: 1/21/2015, Entered: None Unknown Document Type
Updated Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 146 Notice of Appeal, filed by Indiana Public Retirement System USCA Case Number 14-4140, were transmitted to the U.S. Court of Appeals. (tp)
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Legal Document (Payment Possibly Required)  Filed: 10/30/2014, Entered: None Unknown Document Type
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 146 Notice of Appeal,. (nd)
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Legal Document (Payment Possibly Required)  Filed: 10/30/2014, Entered: None Unknown Document Type
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 146 Notice of Appeal, filed by Indiana Public Retirement System were transmitted to the U.S. Court of Appeals. (nd)
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Legal Document (Payment Possibly Required)  Filed: 1/30/2014, Entered: None Unknown Document Type
Transmission to Judgments and Orders Clerk. Transmitted re: 121 Order on Motion for Reconsideration to the Judgments and Orders Clerk. (ft)
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Legal Document (Payment Possibly Required)  Filed: 10/16/2013, Entered: None Unknown Document Type
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jason Robert Meltzer to RE-FILE Document 101 MOTION for Reconsideration Memorandum of Law in Support of Motion for Partial Reconsideration of the September 30, 2013 Memorandum and Order on Motion to Dismiss. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - First refile the 100 Notice AS THE MOTION for Partial Reconsideration. Then file and link any supporting documents. (db)
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Legal Document (Payment Possibly Required)  Filed: 5/20/2013, Entered: None Unknown Document Type
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 94 MOTION for Mark Robert Filip to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8527218. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Legal Document (Payment Possibly Required)  Filed: 5/2/2013, Entered: None Unknown Document Type
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 90 MOTION for Mark H. Tuohey to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Legal Document (Payment Possibly Required)  Filed: 10/23/2012, Entered: None Unknown Document Type
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 54 MOTION for Mark H. Tuohey, III to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7930568. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
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Legal Document (Payment Possibly Required)  Filed: 9/24/2012, Entered: None Unknown Document Type
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 40 MOTION for Eric R. Delinsky to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7844679. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required)  Filed: 5/10/2012, Entered: None Unknown Document Type
CASHIERS OFFICE REMARK on 30 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/09/2012, Receipt Number 1037765. (jd)
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Legal Document (Payment Possibly Required)  Filed: 5/10/2012, Entered: None Unknown Document Type
CASHIERS OFFICE REMARK on 31 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/09/2012, Receipt Number 1037766. (jd)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2012, Entered: None Unknown Document Type
SUMMONS ISSUED as to Kenneth C. Dahlberg, Gerard Denault, SAIC, Inc., Mark W. Sopp. (rdz)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2012, Entered: None Unknown Document Type
Magistrate Judge Ronald L. Ellis is so designated. (rdz)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2012, Entered: None Unknown Document Type
Case Designated ECF. (rdz)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2012, Entered: None Unknown Document Type
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney David Avi Rosenfeld for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Complaint to: caseopenings@nysd.uscourts.gov. (rdz)
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Legal Document (Payment Possibly Required) 98 Filed: 9/30/2013, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 9/9/2013 re: This firm represents lead plaintiff Indiana Public Retirement System in this securities fraud class action. Accordingly, plaintiff respectfully requests permission to file, or a pre-motion conference to address, its anticipated motion to partially lift the PSLRA's automatic stay of discovery. ENDORSEMENT: DENIED. (Signed by Judge Deborah A. Batts on 9/30/2013) (rsh) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 97 Filed: 9/30/2013, Entered: None Court Filing
MEMORANDUM AND ORDER: The Court, therefore, GRANTS Plaintiffs leave to amend the Section 10(b) claims based on the Company's March 2011 GAAP and internal control statements, and the corresponding Section 20(a) claim against all Individual Defendants except Denault. All of the remaining claims, i.e. the ethics and integrity statements, the Section 10(b) claims based on SAIC's pre-December 2010 and June 2011 GAAP and internal control statements, the corresponding Section 20(a) claims, all Section 20(a) claim against Defendant Denault, and the alleged false statements made in the shareholders reports and the June 2011 conference call, are DISMISSED WITH PREJUDICE. The Amended Complaint shall be filed within forty-five days of the date of this Order. Failure to do so shall result in dismissal with prejudice of all claims except for those based on the Company's March 2011 Financial Statement. (Signed by Judge Deborah A. Batts on 9/30/2013) (rsh) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 96 Filed: 6/7/2013, Entered: None Court Filing
NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER: PLEASE TAKE NOTICE that, upon the accompanying declaration of Ariana J. Torchin, dated March 18, 2013, and pursuant to Local Civil Rule 1.4 and Rule 2.5 of the Electronic Case Filing Rules and Instructions, Ariana Torchin hereby withdraws her individual appearance on behalf of Defendant Gerard Denault in the above-captioned matter. Barry Bohrer, along with other attorneys now at the law firm of Schulte Roth & Zabel LLP, will remain as counsel of record to Gerard Denault. Attorney Ariana Judith Torchin terminated. (Signed by Part I Judge Robert P. Patterson on 6/3/2013) (ft) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 6/7/2013, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting (94) Motion for Mark Robert Filip to Appear Pro Hac Vice in case 1:12-cv-01353-DAB; granting (18) Motion for Mark Robert Filip to Appear Pro Hac Vice in case 1:12-cv-03185-DAB. Applicant is admitted to practice pro hac vice in this case in the United States District Court for the Southern District of New York. (Signed by Part I Judge Robert P. Patterson on 6/3/2013) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB, 1:12-cv-2128-DAB. (ft) Modified on 6/10/2013 (ft). (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 94 Filed: 5/20/2013, Entered: None
MOTION for Mark Robert Filip to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8527218. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Walter P. Havenstein. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Filip, Mark) (Entered: 05/20/2013)
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Legal Document (Payment Possibly Required) 93 Filed: 5/15/2013, Entered: None Court Filing
ORDER denying 53 Motion for Mark Robert Filip to Appear Pro Hac Vice. On October 17, 2012, Attorney Mark Robert Filip moved this Court to appear Pro Hac Vice in the instant matter. However, the Court has never received an original copy of the moving papers or the papers in support of the Motion. Chambers has advised the movant of the failure and has requested these documents to no avail. The instant Motion to Appear Pro Hac Vice, therefore, is DENIED. Should Mr. Filip still desire to appear before the Court, he is instructed to submit to the Court the requisite moving and supporting papers, including original certificates of good standing in all jurisdictions in which he is admitted to practice. ORIGINAL SUBMISSIONS MUST BE SENT DIRECTLY TO CHAMBERS. The Clerk of the Court is instructed to close ECF entry number 53 on the docket, which is the underlying Motion. (Signed by Judge Deborah A. Batts on 5/15/2013) (ft) Modified on 5/15/2013 (ft). (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 92 Filed: 5/13/2013, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting (40) Motion for Eric R. Delinsky to Appear Pro Hac Vice in case 1:12-cv-01353-DAB; granting (8) Motion for Eric R. Delinsky to Appear Pro Hac Vice in case 1:12-cv-03185-DAB. Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at http://nysd.uscourts.gov/ecf_registration.php. (Signed by Judge Deborah A. Batts on 5/13/2013) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(ft) (Entered: 05/14/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 5/13/2013, Entered: None Court Filing
ORDER FOR PRO HAC VICE ADMISSION OF MARK H. TUOHEY granting (90) Motion for Mark H. Tuohey to Appear Pro Hac Vice in case 1:12-cv-01353-DAB; granting (90) Motion for Mark H. Tuohey to Appear Pro Hac Vice in case 1:12-cv-01353-DAB. (Signed by Judge Deborah A. Batts on 5/13/2013) Modified on 5/16/2013 (cd). (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 90 Filed: 5/2/2013, Entered: None
MOTION for Mark H. Tuohey to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah H. Alderson. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Tuohey, Mark) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 89 Filed: 4/11/2013, Entered: None
NOTICE OF CHANGE OF ADDRESS by Eli Jacob Mark on behalf of Gerard Denault. New Address: Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY, USA 10022, (212) 756-2000. (Mark, Eli) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 4/11/2013, Entered: None
NOTICE OF APPEARANCE by Eli Jacob Mark on behalf of Gerard Denault (Mark, Eli) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 3/28/2013, Entered: None
NOTICE OF CHANGE OF ADDRESS by Jason Robert Meltzer on behalf of SAIC, Inc.. New Address: Gibson, Dunn & Crutcher LLP, 1050 Connecticut Avenue, NW, Washington, DC, 20036, 202-955-8676. (Meltzer, Jason) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 3/25/2013, Entered: None
DECLARATION of Jason R. Meltzer in Support re: 71 MOTION to Dismiss the Amended Class Action Complaint., 59 MOTION to Dismiss Amended Class Action Complaint., 62 MOTION to Dismiss /Notice of Deborah H. Alderson's Motion to Dismiss the Amended Class Action Complaint., 65 MOTION to Dismiss Amended Class Action Complaint., 68 MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint).. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Meltzer, Jason) (Entered: 03/25/2013)
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Legal Document (Payment Possibly Required) 85 Filed: 3/25/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 62 MOTION to Dismiss /Notice of Deborah H. Alderson's Motion to Dismiss the Amended Class Action Complaint., 65 MOTION to Dismiss Amended Class Action Complaint., 68 MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint)., 71 MOTION to Dismiss the Amended Class Action Complaint., 59 MOTION to Dismiss Amended Class Action Complaint.. Document filed by SAIC, Inc.. (Meltzer, Jason) (Entered: 03/25/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 3/25/2013, Entered: None
NOTICE OF APPEARANCE by Jason Robert Meltzer on behalf of SAIC, Inc. (Meltzer, Jason) (Entered: 03/25/2013)
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Legal Document (Payment Possibly Required) 83 Filed: 3/25/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss. the Amended Class Action Complaint. Document filed by Gerard Denault. (Bohrer, Barry) (Entered: 03/25/2013)
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Legal Document (Payment Possibly Required) 82 Filed: 3/18/2013, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Deborah A. Batts from Jason J. Mendro dated 3/13/2013 re: Defense counsel writes to request leave to file a single, consolidated brief not to exceed 30 pages in support of their motions to dismiss Amended Class Action Complaint. ENDORSEMENT: Granted. (Signed by Judge Deborah A. Batts on 3/18/2013) (ago) (Entered: 03/18/2013)
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Legal Document (Payment Possibly Required) 81 Filed: 3/1/2013, Entered: None
NOTICE of WITHDRAWAL OF APPEARANCE AND ORDER. Document filed by Gerard Denault. Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Torchin, Ariana) (Entered: 03/01/2013)
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Legal Document (Payment Possibly Required) 80 Filed: 2/27/2013, Entered: None
NOTICE OF CHANGE OF ADDRESS by Sidhardha Kamaraju on behalf of Gerard Denault. New Address: Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY, USA 10022, (212) 756-2000. (Kamaraju, Sidhardha) (Entered: 02/27/2013)
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Legal Document (Payment Possibly Required) 79 Filed: 2/8/2013, Entered: None
DECLARATION of Joseph Russello in Opposition re: 71 MOTION to Dismiss the Amended Class Action Complaint., 59 MOTION to Dismiss Amended Class Action Complaint., 55 MOTION to Dismiss., 62 MOTION to Dismiss /Notice of Deborah H. Alderson's Motion to Dismiss the Amended Class Action Complaint., 65 MOTION to Dismiss Amended Class Action Complaint., 68 MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint).. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Russello, Joseph) (Entered: 02/08/2013)
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Legal Document (Payment Possibly Required) 78 Filed: 2/8/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 62 MOTION to Dismiss /Notice of Deborah H. Alderson's Motion to Dismiss the Amended Class Action Complaint., 65 MOTION to Dismiss Amended Class Action Complaint., 68 MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint)., 71 MOTION to Dismiss the Amended Class Action Complaint., 59 MOTION to Dismiss Amended Class Action Complaint., 55 MOTION to Dismiss.. Document filed by Kenneth C. Dahlberg, Indiana Public Retirement System. (Russello, Joseph) (Entered: 02/08/2013)
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Legal Document (Payment Possibly Required) 77 Filed: 2/7/2013, Entered: None
NOTICE OF CHANGE OF ADDRESS by Barry A. Bohrer on behalf of Gerard Denault. New Address: Schulte Roth Zabel LLP, 919 Third Avenue, New York, New York, United States 10022, (212) 756-2000. (Bohrer, Barry) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 76 Filed: 1/4/2013, Entered: None Court Filing
ORDER: The Court now GRANTS Lead Plaintiff's initial request, permitting it to file a 50-page consolidated brief. Defendants were initially scheduled to file any Reply Briefs to such Opposition on or before February 7, 2013, but Lead Plaintiffs requested an extension of time to allow Defendants to file on or before March 25, 2013. Lead Plaintiffs further requested, on behalf of Defendant SAIC, Inc., an extension of the 10-page limit applicable to its Reply Brief. Regarding the Reply Briefs, however, the Court has not been provided any indication that there will be a consolidated brief by Defendants. The Court, therefore, has no reason to grant an extension in page length to Defendant SAIC, Inc. To the extent that they are filing individual Reply Briefs on their own behalf, all Defendants, including SAIC, Inc., shall adhere to the page length set out in the Judge's Individual Practice Rules. The extension of time for filing, to March 25, 2013, is GRANTED. (Signed by Judge Deborah A. Batts on 1/4/2013) (ft) (Entered: 01/07/2013)
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Legal Document (Payment Possibly Required) 75 Filed: 12/21/2012, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Deborah A. Batts from Joseph Russello dated 12/21/2012 re: Lead plaintiffs respectfully request an extension of time to file opposition to the motions to dismiss, from January 8, 2013 to February 8, 2013 (a 31 day extension), and of the 25-page limit, applicable to the opposition by Rule II.C of Your Honor's Individual Practices, to 50 pages. Additionally, because defendants must file any reply to such opposition on or before February 7, 2013, lead plaintiffs also request, on behalf of defendants, an extension of the briefing schedule to allow defendants to file any replies on or before March 25, 2013. In addition, lead plaintiffs further request, on behalf of SAIC, an extension of the 10-page limit, applicable to its reply brief by Rule II.C of Your Honor's Individual Practices, to 25 pages, with the understanding that the other defendants may file separate reply briefs not exceeding 10 pages each (in accordance with the Individual Practices). ENDORSEMENT: Granted. Due 2/8/13 - 35 pages and 15 pages (3/25/13)., ( Responses due by 2/8/2013., Replies due by 3/25/2013.) (Signed by Judge Deborah A. Batts on 12/21/2012) (lmb) (Entered: 12/26/2012)
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Legal Document (Payment Possibly Required) 74 Filed: 11/20/2012, Entered: None Court Filing
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by the parties hereto, through their counsel of record, that, subject to the Court's approval, Lead Plaintiffs and Defendant Deborah H. Alderson shall proceed on the same schedule set forth in the Court's August 7, 2012 Order with respect to the filing and briefing of any motion to dismiss, motion to strike, or any other motion in response to the Amended Complaint. (Signed by Judge Deborah A. Batts on 11/20/2012) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(lmb) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 73 Filed: 11/9/2012, Entered: None
DECLARATION of Jason J. Mendro in Support re: 71 MOTION to Dismiss the Amended Class Action Complaint.. Document filed by SAIC, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Tulumello, Andrew) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 11/9/2012, Entered: None
MEMORANDUM OF LAW in Support re: 71 MOTION to Dismiss the Amended Class Action Complaint.. Document filed by SAIC, Inc.. (Tulumello, Andrew) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 11/9/2012, Entered: None Motion to Dismiss
MOTION to Dismiss the Amended Class Action Complaint. Document filed by SAIC, Inc..(Tulumello, Andrew) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 11/9/2012, Entered: None
DECLARATION of Lloyd Winawer in Support re: 68 MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint).. Document filed by Kenneth C. Dahlberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Winawer, Lloyd) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 11/9/2012, Entered: None
MEMORANDUM OF LAW in Support re: 68 MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint).. Document filed by Kenneth C. Dahlberg. (Winawer, Lloyd) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 11/9/2012, Entered: None Motion to Dismiss
MOTION to Dismiss (Notice of Motion by Defendant Kenneth C. Dahlberg to Dismiss the Amended Class Action Complaint). Document filed by Kenneth C. Dahlberg.(Winawer, Lloyd) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 11/9/2012, Entered: None
DECLARATION of Eric R. Delinsky in Support re: 65 MOTION to Dismiss Amended Class Action Complaint.. Document filed by Mark W. Sopp. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Solowiejczyk, Noah) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 11/9/2012, Entered: None
MEMORANDUM OF LAW in Support re: 65 MOTION to Dismiss Amended Class Action Complaint.. Document filed by Mark W. Sopp. (Solowiejczyk, Noah) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 11/9/2012, Entered: None Motion to Dismiss
MOTION to Dismiss Amended Class Action Complaint. Document filed by Mark W. Sopp.(Solowiejczyk, Noah) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 11/9/2012, Entered: None
CERTIFICATE OF SERVICE. Document filed by Deborah H. Alderson. (Curry, Lauren) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 11/9/2012, Entered: None
MEMORANDUM OF LAW in Support re: 62 MOTION to Dismiss /Notice of Deborah H. Alderson's Motion to Dismiss the Amended Class Action Complaint. /Deborah H. Alderson's Memorandum of Law in Support of Her Motion to Dismiss the Amended Class Action Complaint. Document filed by Deborah H. Alderson. (Curry, Lauren) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 11/9/2012, Entered: None Motion to Dismiss
MOTION to Dismiss /Notice of Deborah H. Alderson's Motion to Dismiss the Amended Class Action Complaint. Document filed by Deborah H. Alderson.(Curry, Lauren) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 11/9/2012, Entered: None
DECLARATION of Beth A. Williams in Support re: 59 MOTION to Dismiss Amended Class Action Complaint.. Document filed by Walter P. Havenstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Williams, Beth) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 11/9/2012, Entered: None
MEMORANDUM OF LAW in Support re: 59 MOTION to Dismiss Amended Class Action Complaint.. Document filed by Walter P. Havenstein. (Eggleston, Warren) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 11/9/2012, Entered: None Motion to Dismiss
MOTION to Dismiss Amended Class Action Complaint. Document filed by Walter P. Havenstein.(Eggleston, Warren) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 11/9/2012, Entered: None
NOTICE OF APPEARANCE by Sean Thomas Masson on behalf of Indiana Public Retirement System (Masson, Sean) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 11/9/2012, Entered: None
CERTIFICATE OF SERVICE. Document filed by Gerard Denault. Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Bohrer, Barry) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 11/9/2012, Entered: None
MEMORANDUM OF LAW in Support re: (19 in 1:12-cv-03185-DAB) MOTION to Dismiss.. Document filed by Gerard Denault. Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Bohrer, Barry) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 11/9/2012, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by Gerard Denault.Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Bohrer, Barry) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 10/23/2012, Entered: None
MOTION for Mark H. Tuohey, III to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7930568. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah H. Alderson. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Tuohey, Mark) (Entered: 10/23/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 10/17/2012, Entered: None
MOTION for Mark Robert Filip to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914782. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Walter P. Havenstein. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Filip, Mark) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 10/15/2012, Entered: None
CERTIFICATE OF SERVICE of Notice of Appearance on 10/15/2012. Document filed by Deborah H. Alderson. Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Curry, Lauren) (Entered: 10/15/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 10/15/2012, Entered: None
NOTICE OF APPEARANCE by Lauren Elizabeth Curry on behalf of Deborah H. Alderson Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Curry, Lauren) (Entered: 10/15/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 10/11/2012, Entered: None Court Filing
STIPULATION AND ORDER: on August 27, 2012, Lead Plaintiffs filed their Amended Complaint (ECF No. 38), which now names as a defendant, among others, Walter P. Havenstein, who was not a signatory to the August 3, 2012 Stipulation and [Proposed] Order that the Court approved on August 7, 2012; on September 12, 2012, Counsel for Lead Plaintiffs agreed that the Court's Order approving the Stipulation applied to Defendant Havenstein; IT IS HEREBY STIPULATED AND AGREED by the parties hereto, through their counsel of record, that, subject to the Court's approval, Lead Plaintiffs and Defendant Havenstein shall proceed on the same schedule set forth in the Court's August 7, 2012 Order with respect to the filing and briefing of any motion to dismiss, motion to strike or any other motion in response to the Amended Complaint. (Signed by Judge Deborah A. Batts on 10/11/2012) (ja) (Entered: 10/12/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 10/10/2012, Entered: None Court Filing
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by the parties hereto, through their counsel of record, that, subject to the Court's approval, Lead Plaintiffs and Defendant Denault shall proceed on the same schedule set forth in the Court's August 7, 2012 Order with respect to the filing and briefing of any motion to dismiss, motion to strike or any other motion in response to the Amended Complaint. (Signed by Judge Deborah A. Batts on 10/10/2012) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(djc) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 10/8/2012, Entered: None
NOTICE OF APPEARANCE by Joseph Frank Russello on behalf of Indiana Public Retirement System (Russello, Joseph) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 10/8/2012, Entered: None
NOTICE OF APPEARANCE by Ariana Judith Torchin on behalf of Gerard Denault Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Torchin, Ariana) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 10/8/2012, Entered: None
NOTICE OF APPEARANCE by Sidhardha Kamaraju on behalf of Gerard Denault Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Kamaraju, Sidhardha) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 10/8/2012, Entered: None
NOTICE OF APPEARANCE by Barry A. Bohrer on behalf of Gerard Denault Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Bohrer, Barry) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 10/5/2012, Entered: None
NOTICE OF APPEARANCE by Beth Ann Williams on behalf of Walter P. Havenstein Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Williams, Beth) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 10/5/2012, Entered: None
NOTICE OF APPEARANCE by Warren Neil Eggleston on behalf of Walter P. Havenstein Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Eggleston, Warren) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 10/5/2012, Entered: None
AFFIDAVIT OF SERVICE. Walter P. Havenstein served on 9/11/2012, answer due 10/2/2012. Service was accepted by Walt Havenstein. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 10/5/2012, Entered: None
AFFIDAVIT OF SERVICE. Deborah H. Alderson served on 9/8/2012, answer due 10/1/2012. Service was accepted by Deborah Alderson. Document filed by Indiana Public Retirement System. (Rudman, Samuel) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 9/24/2012, Entered: None
MOTION for Eric R. Delinsky to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7844679. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark W. Sopp. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Delinsky, Eric) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 9/13/2012, Entered: None
NOTICE OF APPEARANCE by Noah David Solowiejczyk on behalf of Mark W. Sopp Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(Solowiejczyk, Noah) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 8/30/2012, Entered: None
AMENDED CLASS ACTION COMPLAINT amending 1 Complaint against All Defendants.Document filed by Locals 302 and 612 Of The International Union Of Operating Engineers-Employers Construction Industry Retirement Fund, IBEW Local Union No. 58 Annuity Fund and The Electrical Workers Pension Trust Fund of IBEW Local Union No. 58, Indiana Public Retirement System, City of Westland Police and Fire Retirement System. Related document: 1 Complaint filed by City of Westland Police and Fire Retirement System.(pl) (tro). (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 8/7/2012, Entered: None Court Filing
STIPULATION AND ORDER: IT IS HEREBY STIPULATED by the parties, through their counsel of record, that 1. Lead Plaintiff shall file a Amended Complaint by August 27, 2012: 2. Defendants shall serve their motion to dismiss, motion to strike or any other motion in response to the Amended Complaint on or before November 9, 2012; 3. Lead Plaintiff shall have sixty (60) days, to serve their opposition; and 4. Defendants shall file their reply papers thirty (30) days thereafter., ( Amended Pleadings due by 8/27/2012.) (Signed by Judge Deborah A. Batts on 8/7/2012) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(lmb) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 6/29/2012, Entered: None Court Filing
STIPULATION AND ORDER RE SETTING DEADLINES TO FILE A CONSOLIDATED COMPLAINT AND TO RESPOND TO THE CONSOLIDATED COMPLAINT: The parties, by and through their undersigned counsel of record, subject to the Court's approval hereby agree and stipulate as follows: 1. The Lead Plaintiff shall submit a Consolidated Complaint on or before August 13, 2012; 2. Defendants shall respond to the Consolidated Complaint, either by a responsive pleading or by a motion to dismiss, on or before October 12, 2012; 3. Upon the filing of a motion to dismiss, the Lead Plaintiff shall have 60 days to file its opposition brief, and Defendants shall have 30 days after the filing of the opposition brief within which to file their reply brief., ( Amended Pleadings due by 8/13/2012.) (Signed by Judge Deborah A. Batts on 6/29/2012) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(lmb) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 6/27/2012, Entered: None Court Filing
ORDER granting 30 Motion for Jason J. Mendro to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on npt 5/30/2012) (ama) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 6/27/2012, Entered: None Court Filing
ORDER granting 31 Motion for Andrew S. Tulumello to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on npt 5/30/2012) (ama) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 6/14/2012, Entered: None Court Filing
ORDER: The actions are hereby consolidated for all purposes, including pretrial proceedings, trial, and appeal, pursuant to F.R.C.P. 42(a). The caption of these consolidated actions shall be "In re SAIC, Inc. Securities Litigation" and the files of these consolidated actions shall be maintained in one file under Master File No. 12 Civ. 1353. Any other actions now pending or later filed in this district which arise out of or are related to the same facts as alleged in the above-identified case shall be consolidated for all purposes, if and when they are brought to the Court's attention. The Court directs counsel to bring to the attention of the Clerk of Court the filing or transfer of any case that should be consolidated as part of In re SAIC, Inc. Securities Litigation. The Indiana Retirement System's Motion for Appointment as Lead Plaintiff is GRANTED. The law firm of Robbins Geller Rudman & Dowd LLP is appointed to serve as Lead Counsel. Lead Plaintiff shall file a Consolidated Complaint in the consolidated class action within 30 days of the date of this Order. The Defendants shall move or answer within 21 days after filing of the Consolidated Complaint. (Signed by Judge Deborah A. Batts on 6/14/2012) Filed In Associated Cases: 1:12-cv-01353-DAB, 1:12-cv-03185-DAB(jar) Modified on 6/14/2012 (jar). (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 5/10/2012, Entered: None
MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Counsel. MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 12-cv-3185 with 12-cv-1353. MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s).. Document filed by Indiana Public Retirement System. (Rosenfeld, David) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 5/9/2012, Entered: None
MOTION for Andrew S. Tulumello to Appear Pro Hac Vice. Document filed by SAIC, Inc.(pgu) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 5/9/2012, Entered: None
MOTION for Jason J. Mendro to Appear Pro Hac Vice. Document filed by SAIC, Inc.(pgu) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 4/30/2012, Entered: None
NOTICE of Institutional Investors Concering Their Motion for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel re: 9 Memorandum of Law in Support of Motion, 8 MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s). MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s)., 10 Declaration in Support of Motion,,. Document filed by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Worker's National Pension Fund. (Norton, William) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 4/30/2012, Entered: None
NOTICE of NON-OPPOSITION TO COMPETING MOTIONS FOR LEAD PLAINTIFF. Document filed by City of Austin Police Retirement System. (Seidman, Joseph) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 4/27/2012, Entered: None
NOTICE of Withdrawal re: 17 MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s).. Document filed by Electrical Workers Pension Fund, Local 103, LB.E.W.. (Keller, Christopher) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 4/27/2012, Entered: None
AFFIDAVIT OF SERVICE of Summons and Complaint. Gerard Denault served on 3/21/2012, answer due 4/11/2012. Service was accepted by Gerard Denault, Personally. Document filed by City of Westland Police and Fire Retirement System. (Rosenfeld, David) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 4/27/2012, Entered: None
AFFIDAVIT OF SERVICE of Summons and Complaint. Mark W. Sopp served on 3/30/2012, answer due 4/20/2012. Service was accepted by Leni Sopp, Spouse / Co-Occupant. Document filed by City of Westland Police and Fire Retirement System. (Rosenfeld, David) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 4/27/2012, Entered: None
AFFIDAVIT OF SERVICE of Summons and Complaint. Kenneth C. Dahlberg served on 3/21/2012, answer due 4/11/2012. Service was accepted by Kenneth C. Dahlberg, Personally. Document filed by City of Westland Police and Fire Retirement System. (Rosenfeld, David) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 4/27/2012, Entered: None
AFFIDAVIT OF SERVICE of Summons and Complaint. SAIC, Inc. served on 3/21/2012, answer due 4/11/2012. Service was accepted by Tyler Puryear, Person Authorized to Accept Service. Document filed by City of Westland Police and Fire Retirement System. (Rosenfeld, David) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 4/25/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sheet Metal Worker's National Pension Fund.(Norton, William) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 4/25/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Augur FIS Financial Opportunities II SIC AV for LRI Invest S.A.. Document filed by LRI Invest S.A..(Norton, William) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 4/25/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KBC Group NV for KBC Asset Management NV. Document filed by KBC Asset Management NV.(Norton, William) (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 4/23/2012, Entered: None
DECLARATION of Michael W. Stocker in Support re: 17 MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s).. Document filed by Electrical Workers Pension Fund, Local 103, LB.E.W.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Stocker, Michael) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 4/23/2012, Entered: None
MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s).. Document filed by Electrical Workers Pension Fund, Local 103, LB.E.W.. (Keller, Christopher) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 4/23/2012, Entered: None
MOTION to Appoint Electrical Workers Pension Fund, Local 103, LB.E.W. to serve as lead plaintiff(s)., MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. Document filed by Electrical Workers Pension Fund, Local 103, LB.E.W.. (Attachments: # 1 Text of Proposed Order)(Keller, Christopher) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 4/23/2012, Entered: None
DECLARATION of David A. Rosenfeld in Support re: 14 MOTION to Appoint Counsel. MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 12-cv-3185 with 12-cv-1353. MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s).. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rosenfeld, David) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 4/23/2012, Entered: None
MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Counsel. MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 12-cv-3185 with 12-cv-1353. MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s).. Document filed by Indiana Public Retirement System. (Rosenfeld, David) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 4/23/2012, Entered: None
MOTION to Appoint Counsel., MOTION to Appoint Indiana Public Retirement System to serve as lead plaintiff(s)., MOTION to Consolidate Cases 12-cv-3185 with 12-cv-1353. Document filed by Indiana Public Retirement System. (Attachments: # 1 Exhibit A)(Rosenfeld, David) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 4/23/2012, Entered: None
DECLARATION of JOSEPH R. SEIDMAN, JR. in Support re: 11 MOTION to Appoint CITY OF AUSTIN POLICE RETIREMENT SYSTEM to serve as lead plaintiff(s).. Document filed by City of Austin Police Retirement System. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Seidman, Joseph) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 4/23/2012, Entered: None
MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint CITY OF AUSTIN POLICE RETIREMENT SYSTEM to serve as lead plaintiff(s).. Document filed by City of Austin Police Retirement System. (Seidman, Joseph) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 4/23/2012, Entered: None
MOTION to Appoint CITY OF AUSTIN POLICE RETIREMENT SYSTEM to serve as lead plaintiff(s). Document filed by City of Austin Police Retirement System. (Attachments: # 1 Text of Proposed Order)(Seidman, Joseph) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 4/23/2012, Entered: None
DECLARATION of William S. Norton in Support re: 8 MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s). MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s).. Document filed by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Worker's National Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Norton, William) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 4/23/2012, Entered: None
MEMORANDUM OF LAW in Support re: 8 MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s). MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s).. Document filed by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Worker's National Pension Fund. (Norton, William) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 4/23/2012, Entered: None
MOTION to Appoint KBC Asset Management NV, LRI Invest S.A., and Sheet Metal Workers National Pension Fund to serve as lead plaintiff(s). Document filed by KBC Asset Management NV, LRI Invest S.A., Sheet Metal Worker's National Pension Fund.(Norton, William) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 4/19/2012, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Deborah A. Batts from Joseph R. Seidman, Jr. dated 4/18/2012 re: Counsel requests that a pre-motion conference be waived. ENDORSEMENT: Granted. (Signed by Judge Deborah A. Batts on 4/19/2012) (ft) (Entered: 04/19/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 4/11/2012, Entered: None Court Filing
STIPULATION AND ORDER EXTENDING DEADLINE FOR DEFENDANT SAIC, INC. TO RESPOND TO COMPLAINT: 1. SAIC is not required to respond to the complaint in this action or any action consolidated into this action until the appointment by this Court of a lead plaintiff and approval of lead plaintiffs selection of lead counsel; 2. Upon entry of an order appointing a lead plaintiff, the lead plaintiff shall have sixty (60) days to file an amended or consolidated complaint (or designate a complaint as the operative complaint); 3. Following said filing or designation by the lead plaintiff, SAIC shall have 60 days to respond to the complaint, either by responsive pleading or a motion to dismiss; 4. Upon the filing of a motion to dismiss, the lead plaintiff shall have 60 days to file its opposition brief, and SAIC shall have 30 days after the filing of the opposition brief within which to file their reply brief; 5. Counsel for the parties shall notify their clients of their document preservation obligations pursuant to the federal securities laws and the Local Rules. ENDORSEMENT: PURSUANT TO THE PARTIES' STIPULATION, IT IS SO ORDERED. (Signed by Judge Deborah A. Batts on 4/11/2012) (djc) Modified on 4/12/2012 (djc). (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 4/11/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SAIC, Inc..(Herrmann, Gabriel) (Entered: 04/11/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 4/11/2012, Entered: None
NOTICE OF APPEARANCE by Gabriel Herrmann on behalf of SAIC, Inc. (Herrmann, Gabriel) (Entered: 04/11/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 3/5/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by City of Westland Police and Fire Retirement System.(Rosenfeld, David) (Entered: 03/05/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 2/22/2012, Entered: None Court Filing
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (rdz) (Entered: 02/27/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 2/22/2012, Entered: None
COMPLAINT against Kenneth C. Dahlberg, Gerard Denault, SAIC, Inc., Mark W. Sopp. (Filing Fee $ 350.00, Receipt Number 465401030537)Document filed by City of Westland Police and Fire Retirement System.(rdz) (rdz). (Entered: 02/27/2012)
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