United States District Court Northern District of Illinois...

US District Court Civil Docket as of November 9, 2015 Retrieved from the court on December 4, 2015

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 6,1 (Chicago)

CIVIL DOCKET FOR CASE #: 1:10-cv-06016

City of Lakeland Employees Pension Plan v. Baxter Date Filed: 09/21/2010 International Inc. et al Jury Demand: Both Assigned to: Honorable John J. Tharp, Jr Nature of Suit: 850 related Case: 1:10-cv-07149 Securities/Commodities Cause: 12:22 Securities Fraud Jurisdiction: Federal Question

Plaintiff

City of Lakeland Employees Pension Plan Individually and on behalf of all others similarly situated

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

David J. George Robbins Geller Rudman & Dowd Llp 120 E. Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] TERMINATED: 01/27/2015 PRO HAC VICE

Jason Adeeb Forge Robbins Geller Rudman & Dowd Llp 655 W. Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Lori Ann Fanning Miller Law LLC 115 South LaSalle Street Suite 2910

Chicago, IL 60603 (312) 332-3400 Fax: (312) 676-2676 Email: [email protected] ATTORNEY TO BE NOTICED

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

Robert J. Robbins Robbins Geller Rudman & Dowd LLP 120 E. Palmetto Park Road #500 Boca Raton, FL 33432 (561)750-3000 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

National Elevator Industry Pension Fund

represented by James E Barz Robbins Geller Rudman & Dowd LLP 200 S. Wacker Drive Suite 3100 Chicago, IL 60606 (312) 674-4674 Fax: (312) 674-4676 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jonah Harry Goldstein Robbins Geller Rudman & Dowd Llp 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kathleen Barber Douglas Robbins Geller Rudman & Dowd Llp

120 East Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Spencer A Burkholz Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Bailie Heikkinen Robbins Geller Rudman & Dowd Llp 120 E. Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Holly Wiseberg Kimmel Robbins Geller Rudman & Dowd Llp 120 East Palmetto Park Road Suite 500 Boca Raton, FL 33432 (561) 750-3000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Janine D Arno Robbins Geller Rudman & Dowd LLP 120 East Palmetto Park Rd. Suite 500 Boca Raton, FL 33324 561-750-3000 Fax: 561-750-3364 Email: [email protected] ATTORNEY TO BE NOTICED

Jeffrey D. Light

Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Email: [email protected] ATTORNEY TO BE NOTICED

Tor Gronborg Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Defendant

Baxter International Inc. represented by Matthew Robert Kipp Skadden Arps Slate Meagher & Flom, LLP CH 155 North Wacker Drive Suite 2700 Chicago, IL 60606-1720 (312) 407-0700 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew J Fuchs Skadden Arps Slate Meagher & Flom, LLP CH 155 North Wacker Drive Suite 2700 Chicago, IL 60606-1720 (312)407-0971 Email: [email protected] ATTORNEY TO BE NOTICED

Brittany Parling Skadden, Arps, Slate, Meagher & Flom LLP 155 North Wacker Drive Suite 2700 Chicago, IL 60606 (312) 407-0700 Fax: (312) 827-9491

Email: [email protected] TERMINATED: 08/19/2014

Donna L. McDevitt Skadden Arps Slate Meagher & Flom, LLP CH 155 North Wacker Drive Suite 2700 Chicago, IL 60606-1720 (312) 407-0700 Email: [email protected] ATTORNEY TO BE NOTICED

Martin Vincent Sinclair Skadden Arps Slate Meagher & Flom, LLP CH 155 North Wacker Drive Suite 2700 Chicago, IL 60606-1720 (312)407-0700 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Robert L Parkinson, Jr. represented by Matthew Robert Kipp (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew J Fuchs (See above for address) ATTORNEY TO BE NOTICED

Brittany Parling (See above for address) TERMINATED: 08/19/2014

Donna L. McDevitt (See above for address) ATTORNEY TO BE NOTICED

Martin Vincent Sinclair (See above for address) ATTORNEY TO BE NOTICED

Defendant

Robert M Davis represented by Matthew Robert Kipp (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Defendant

Norbert G Riedel TERMINATED: 01/28/2011

Defendant

Mary Kay Ladone



Martin Vincent Sinclair (See above for address) ATTORNEY TO BE NOTICED

represented by Matthew Robert Kipp (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



represented by Matthew Robert Kipp (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED




Martin Vincent Sinclair

Movant

North Miami Beach General Employees Retirement Fund

(See above for address) ATTORNEY TO BE NOTICED

represented by Amelia Susan Newton Zimmerman Law Offices, P.C. 77 W. Washington Suite 1220 Chicago, IL 60602 (312) 440-0020 Fax: (312) 440-4180 Email: [email protected] ATTORNEY TO BE NOTICED

Heidi E. VonderHeide Ulmer & Berne, LLP 500 W. Madison St. Suite 3600 Chicago, IL 60661-4587 (312) 658-6512 Email: [email protected] TERMINATED: 09/18/2012

Leigh R. Lasky Lasky & Rifkind, Ltd. 351 West Hubbard Street Suite 401 Chicago, IL 60654 (312) 634-0057 Email: [email protected] ATTORNEY TO BE NOTICED

Norman Rifkind Law Office of Norman Rifkind 100 E Huron Street #1306 Chicago, IL 60611 (847) 372-4747 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Julie Weintraub represented by Amelia Susan Newton (See above for address) ATTORNEY TO BE NOTICED

Heidi E. VonderHeide (See above for address) TERMINATED: 09/18/2012

Movant

Elevator Industry Pension Fund

Leigh R. Lasky (See above for address) ATTORNEY TO BE NOTICED

Norman Rifkind (See above for address) ATTORNEY TO BE NOTICED

represented by Marvin Alan Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey D. Light (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Movant

Louisiana Municipal Police Employees' represented by Matthew Thomas Heffner Retirement System

Susman Heffner & Hurst LLP 30 North LaSalle Street Suite 1210 Chicago, IL 60602 (312) 346-3466 Fax: 312-346-2829 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Jeffrey A. Leon

Movant

Westmoreland County Employee represented by Donald Lewis Sawyer Retirement System

Freed Kanner London & Millen LLC 2201 Waukegan Road, Suite 130 Bannockburn, IL 60015 224-632-4500 Fax: 224-632-4521 Email: [email protected] ATTORNEY TO BE NOTICED

Judith S. Scolnick ScottScott LLP 500 Fifth Avenue 40th Floor New York, NY 10110 (212) 223-6444 Email: [email protected]

PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Jerry Freed Freed Kanner London & Millen, LLC 2201 Waukegan Road Suite 130 Bannockburn, IL 60015 (224) 632-4500 Email: [email protected] ATTORNEY TO BE NOTICED

Steven A Kanner Freed Kanner London & Millen, LLC 2201 Waukegan Road Suite 130 Bannockburn, IL 60015 (224) 632-4500 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Patricia Salyers

Date Filed # Docket Text

09/21/2010 1 COMPLAINT for Violation of the Federal Securities Laws filed by City of Lakeland Employees Pension Plan; Jury Demand. Filing fee $ 350, receipt number 0752- 5239653.(Miller, Marvin) (Entered: 09/21/2010)

09/21/2010

09/21/2010

09/21/2010

09/21/2010

09/21/2010

2 CIVIL Cover Sheet (Miller, Marvin) (Entered: 09/21/2010)

3 ATTORNEY Appearance for Plaintiff City of Lakeland Employees Pension Plan by Marvin Alan Miller (Miller, Marvin) (Entered: 09/21/2010)

4 ATTORNEY Appearance for Plaintiff City of Lakeland Employees Pension Plan by Matthew E Van Tine (Van Tine, Matthew) (Entered: 09/21/2010)

CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (daj, ) (Entered: 09/21/2010)

5 ATTORNEY Appearance for Plaintiff City of Lakeland Employees Pension Plan by Lori Ann Fanning (Fanning, Lori) (Entered: 09/21/2010)

09/28/2010 6 WAIVER OF SERVICE returned executed by City of Lakeland Employees Pension Plan. Baxter International Inc. waiver sent on 9/28/2010, answer due 11/29/2010. (Fanning, Lori) (Entered: 09/28/2010)

09/28/2010 7 WAIVER OF SERVICE returned executed by City of Lakeland Employees Pension Plan. Robert M Davis waiver sent on 9/28/2010, answer due 11/29/2010. (Fanning, Lori) (Entered: 09/28/2010)

09/28/2010 8 WAIVER OF SERVICE returned executed by City of Lakeland Employees Pension

Plan. Robert L Parkinson, Jr. waiver sent on 9/28/2010, answer due 11/29/2010. (Fanning, Lori) (Entered: 09/28/2010)

09/28/2010 9 WAIVER OF SERVICE returned executed by City of Lakeland Employees Pension Plan. Norbert G Riedel waiver sent on 9/28/2010, answer due 11/29/2010. (Fanning, Lori) (Entered: 09/28/2010)

10/21/2010 10 MINUTE entry before Honorable Sharon Johnson Coleman:This case has been assigned to the calendar of Judge Sharon Johnson Coleman. The parties are directed to meet pursuant to Federal Rule of Civil Procedure 26(f) and conduct a planning conference. At least 5 working days before the initial status hearing, please file an initial status report not exceeding 5 pages (with a courtesy copy to the Courtroom Deputy, Room 1428). The Initial Status Report should contain the information found on the Courts webpage at http://www.ilnd.uscourts.gov located under District Judges, Judge Sharon Johnson Coleman, Case Management Procedures, Initial Status Conference. Status hearing set for 12/10/2010 at 09:00 AM.Mailed notice (keg, ) (Entered: 10/21/2010)

11/03/2010 11 MOTION by Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub to reassign case based on relatedness (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rifkind, Norman) (Entered: 11/03/2010)

11/03/2010 12 NOTICE of Motion by Norman Rifkind for presentment of motion to reassign case 11 before Honorable Sharon Johnson Coleman on 11/10/2010 at 08:45 AM. (Rifkind, Norman) (Entered: 11/03/2010)

11/03/2010 13 ATTORNEY Appearance for Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub by Norman Rifkind (Rifkind, Norman) (Entered: 11/03/2010)

11/03/2010 14 ATTORNEY Appearance for Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub by Leigh R. Lasky (Lasky, Leigh) (Entered: 11/03/2010)

11/03/2010 15 ATTORNEY Appearance for Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub by Amelia Susan Newton (Newton, Amelia) (Entered: 11/03/2010)

11/03/2010 16 ATTORNEY Appearance for Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub by Heidi E. VonderHeide (VonderHeide, Heidi) (Entered: 11/03/2010)

11/04/2010 17 CERTIFICATE of Service by Norman Rifkind on behalf of North Miami Beach General Employees Retirement Fund, Julie Weintraub regarding MOTION by Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub to reassign case based on relatedness 11 , notice of motion 12 (Rifkind, Norman) (Entered: 11/04/2010)

11/10/2010 18 MINUTE entry before Honorable Sharon Johnson Coleman:Motion hearing held. Movant's motion to reassign case based on relatedness 11 is entered and continued. Response due 11/22/2010. Reply due 12/2/2010. Status date set for 12/10/2010 is stricken and reset to 12/17/2010 at 09:00 AM.Mailed notice (keg, ) (Entered: 11/10/2010)

11/22/2010 19 ATTORNEY Appearance for Defendants Baxter International Inc., Robert M Davis, Robert L Parkinson, Jr., Norbert G Riedel by Matthew Robert Kipp (Kipp, Matthew) (Entered: 11/22/2010)

11/22/2010 20 ATTORNEY Appearance for Defendants Baxter International Inc., Robert M Davis, Robert L Parkinson, Jr., Norbert G Riedel by Donna L. McDevitt (McDevitt, Donna) (Entered: 11/22/2010)

11/22/2010 21 ATTORNEY Appearance for Defendants Baxter International Inc., Robert M Davis, Robert L Parkinson, Jr., Norbert G Riedel by Andrew J Fuchs (Fuchs, Andrew) (Entered: 11/22/2010)

11/22/2010 22 RESPONSE by Baxter International Inc., Robert M Davis, Robert L Parkinson, Jr., Norbert G Riedelin Opposition to MOTION by Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub to reassign case based on relatedness 11 (Kipp, Matthew) (Entered: 11/22/2010)

11/22/2010 23 MOTION by Movant Elevator Industry Pension Fund to consolidate cases Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Liaison Counsel (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Miller, Marvin) (Entered: 11/22/2010)

11/22/2010 24 MEMORANDUM by Elevator Industry Pension Fund in support of motion to consolidate cases, 23 Memorandum of Law In Support Of National Elevator Industry Pension Fund's Motion for Consolidation, Appointment As Lead Plaintiff And For Approval Of Lead Plaintiff's Selection Of Lead And Liaison Counsel (Miller, Marvin) (Entered: 11/22/2010)

11/22/2010 25 Notice of Motion of National Elevator Industry Pension Fund's Motion for Consolidation, Appointment As Lead Plaintiff And Approval Of Lead Plaintiff's Selection Of Lead And Liaison Counsel NOTICE of Motion by Marvin Alan Miller for presentment of motion to consolidate cases, 23 before Honorable Sharon Johnson Coleman on 11/30/2010 at 08:45 AM. (Miller, Marvin) (Entered: 11/22/2010)

11/23/2010 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 5450696. (Attachments: # 1 Notice of Appearance)(George, David) (Entered: 11/23/2010)

11/23/2010 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 5450899. (Attachments: # 1 Notice of Appearance)(Robbins, Robert) (Entered: 11/23/2010)

11/23/2010 28 MOTION by Movant Louisiana Municipal Police Employees' Retirement System to reassign case (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Heffner, Matthew) (Entered: 11/23/2010)

11/23/2010 29 NOTICE of Motion by Matthew Thomas Heffner for presentment of motion to reassign case 28 before Honorable Sharon Johnson Coleman on 11/30/2010 at 08:45 AM. (Heffner, Matthew) (Entered: 11/23/2010)

11/23/2010 30 ATTORNEY Appearance for Movant Louisiana Municipal Police Employees' I

Retirement System by Matthew Thomas Heffner (Heffner, Matthew) (Entered: 11/23/2010)

11/23/2010 31 MOTION by Defendants Baxter International Inc., Robert M Davis, Robert L Parkinson, Jr., Norbert G Riedel for Reassignment Based on Relatedness (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 11/23/2010)

11/23/2010 32 NOTICE by Louisiana Municipal Police Employees' Retirement System re attorney -

appearance 30 of Matthew T. Heffner (Heffner, Matthew) (Entered: 11/23/2010)

11/23/2010 33 NOTICE of Motion by Matthew Robert Kipp for presentment of motion for miscellaneous relief 31 before Honorable Sharon Johnson Coleman on 11/30/2010 at 08:45 AM. (Kipp, Matthew) (Entered: 11/23/2010)

11/30/2010 34 MINUTE entry before Honorable Sharon Johnson Coleman:Attorney David J. George's motion to appear pro hac vice 26 is granted. Mailing (vmj, ) (Entered: 12/03/2010)

11/30/2010 35 MINUTE entry before Honorable Sharon Johnson Coleman:Attorney Robert J. Robbins' I motion to appear pro hac vice 27 is granted. Mailed (vmj, ) (Entered: 12/03/2010)

11/30/2010 36 MINUTE entry before Honorable Sharon Johnson Coleman:Motion hearing held on 11/30/2010. Motion by Movant Louisiana Municipal Police Employees' Retirement System to reassign case 28 is entered and continued with responses due 12/10/2010 and reply due 12/17/2010. Ruling date set for 1/14/2011 at 11:00 a.m. Prior briefing schedule set for Motion by Movant North Miami Beach General Employees Retirement Fund to reassign case based on relatedness 11 is stricken and a new briefing schedule ordered with responses due 12/10/2010, replies due 12/17/2010 and ruling date set for 1/14/2011 at 11:00 a.m.Mailed notice (keg, ) (Entered: 12/03/2010)

11/30/2010 40 MINUTE entry before Honorable Sharon Johnson Coleman: National Elevator Industry Pension Fund's Motion to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Liaison Counsel 23 is granted. City of Lakeland Employees Pension Plan v. Baxter Int'l Inc., No.10-cv-06016 (filed 09/21/10) and Gregory v. Baxter Int'l Inc, No.10-cv-07149 (filed 11/05/10), involve substantially similar issues of law and fact, therefore, the cases will be consolidated pursuant to Fed. R. Civ. P. 42(a). National Elevator Industry Pension Fund is hereby appointed lead plaintiff and its selection of Robbins Geller Rudman & Dowd LLP as lead counsel and Miller Law LLC as liaison counsel for the class is approved. Mailed notice (hp, ) (Entered: 12/10/2010)

11/30/2010 41 MINUTE entry before Honorable Sharon Johnson Coleman: Motion hearing held. Defendants Baxter International Inc.'s Motion for Reassignment Based on Relatedness 31 is granted. The motion was unopposed.This Court's finding the case Gregory v. Baxter International, Inc., et al., No. 10-cv-7149, is related pursuant to LR 40.4(a) to the case No. 09-cv-6016 pending before this Court. Both cases involve the same issues of law and fact since both are putative class actions brought on behalf of purchasers of Baxter common stock during a substantially similar period of time and make the same allegations. Reassignment is appropriate pursuant to LR 40.4(b) because both cases are pending in this district, the cases having only recently been filed have not progressed to a point where reassignment would cause any delay, and both are capable of disposition in a single proceeding resulting in a substantial savings in judicial time and effort. Mailed notice (hp, ) (Entered: 12/10/2010)

12/06/2010 37 Motion for Permission to File Under Local Rule 5.6 by Jeffrey A. Leon (Attachments: # 1 Exhibit 1, # 2 Exhibit 1.a, # 3 Exhibit 1.b, # 4 Exhibit 1.c, # 5 Exhibit 1.d, # 6 Exhibit 1.d.A, # 7 Exhibit 1.d.B, # 8 Exhibit 1.d.C, # 9 Exhibit 1.d.D, # 10 Exhibit 1.d.E, # 11 Exhibit 1.d.F, # 12 Exhibit 1.d.G, # 13 Exhibit 1.d.H, # 14 Exhibit 1.d.I)(Leon, Jeffrey) (Entered: 12/06/2010)

12/06/2010 38 Notice For Permission to File NOTICE of Motion by Jeffrey A. Leon for presentment of before Honorable Sharon Johnson Coleman on 12/14/2010 at 08:45 AM. (Leon, Jeffrey) (Entered: 12/06/2010)

12/10/2010 39 RESPONSE by Baxter International Inc., Robert M Davis, Robert L Parkinson, Jr., Norbert G Riedelin Opposition to MOTION by Movant Louisiana Municipal Police Employees' Retirement System to reassign case 28 (Kipp, Matthew) (Entered: 12/10/2010)

12/14/2010 42 MINUTE entry before Honorable Sharon Johnson Coleman:Status date of 12/17/2010 is stricken. Ruling date set for 1/14/2011 at 11:00 a.m. to stand. Mailed notice (keg, ) (Entered: 12/14/2010)

12/14/2010 43 MINUTE entry before Honorable Sharon Johnson Coleman:Enter Agreed Order Setting Schedule for Filing Consolidated Amended Complaint and Defendants' Response. The parties agreed to the following schedule for Lead Plaintiff to file the Consolidated Amended Complaint and the briefing schedule on Defendants' anticipated motion to dismiss: Lead plaintiff to file Consolidated Amended Complaint on 1/28/2011; defendants' anticipated motion to dismiss is due 3/29/2011; lead plaintiff's opposition to the motion to dismiss is due 5/27/2011 and defendants' reply in support of the anticipated motion to dismiss is due 6/27/2011. Mailed notice (keg, ) (Entered: 12/14/2010)

12/14/2010 44 MINUTE entry before Honorable Sharon Johnson Coleman:Motion hearing held on 12/14/2010. Plaintiff Patricia Salyers in Salyers v. Boomer, Case No. 10-cv-7131, Motion to file Pursuant to LR 5. 37 a Motion for Reassignment based on Relatedness, Consolidation of related cases, and Appointment of Lead Plaintiff and Interim Lead Counsel is grated in part and denied in part. This Court grants the Motion as it relates to filing a Motion for Reassignment based on Relatedness. The Court denies the remainder of the motion without prejudice. 1/14/2011 ruling date to stand on the pending motions for reassignment based on relatedness. Mailed notice (keg, ) (Entered: 12/15/2010)

12/17/2010 45 REPLY by Movants Louisiana Municipal Police Employees' Retirement System, North Miami Beach General Employees Retirement Fund, Julie Weintraub to motion to reassign case 28 , notice of motion 12 Joint Reply in Further Support of Their Motions for Reassignment (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rifkind, Norman) (Entered: 12/17/2010)

12/20/2010 46 TRANSCRIPT OF PROCEEDINGS held on 11/30/10 before the Honorable Sharon Johnson Coleman. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, [email protected] .

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 1/10/2011. Redacted Transcript Deadline set for 1/20/2011. Release of Transcript Restriction set for 3/21/2011. (Mccullough, Tracey) (Entered: 12/20/2010)

12/20/2010 47 ENTERED IN ERROR (Leon, Jeffrey) Modified on 12/22/2010 (vmj, ). (Entered: 12/20/2010)

12/20/2010 49 NOTICE of Correction regarding 47 (vmj, ) (Entered: 12/22/2010)

12/22/2010 48 Motion for Reassignment by Jeffrey A. Leon on behalf of Patricia Salyers (Leon,

Jeffrey) (Entered: 12/22/2010)

12/22/2010 50 Plaintiff Patricia Salyerss Motion for Reassignment NOTICE of Motion by Jeffrey A. Leon for presentment of before Honorable Sharon Johnson Coleman on 1/4/2010 at 08:45 AM. (Leon, Jeffrey) (Entered: 12/22/2010)

12/22/2010 51 Memo in Supp of Motion for Reassignment by Jeffrey A. Leon (Attachments: # 1 Appendix, # 2 Declaration of Albert Y. Chang, # 3 Exhibit A, # 4 Exhibit B)(Leon, Jeffrey) (Entered: 12/22/2010)

01/04/2011 52 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Baxter International Inc. (Kipp, Matthew) (Entered: 01/04/2011)

01/11/2011 53 MOTION by Movant Westmoreland County Employee Retirement System for Permission to File Under Local Rule 5.6 (Attachments: # 1 Exhibit 1 - Motion for Reassignment (with Memo in Support), # 2 Freed Declaration (with Ex A - Redacted Complaint))(Freed, Michael) (Entered: 01/11/2011)

01/11/2011 54 NOTICE of Motion by Michael Jerry Freed for presentment of motion for miscellaneous relief, 53 before Honorable Sharon Johnson Coleman on 1/14/2011 at 11:00 AM. (Freed, Michael) (Entered: 01/11/2011)

01/14/2011 55 MINUTE entry before Honorable Sharon Johnson Coleman:Plaintiff Westmoreland County Employee Retirement System's Motion for permission to file under Local Rule 5.6 53 is granted. The attached motion for reassignment based on relatedness [53-1] will be considered with the three other motions for reassignment for relatedness pending in this matter. Status hearing set for 3/14/2011 at 09:00 AM.Mailed notice (keg, ) (Entered: 01/14/2011)




01/25/2011 57 TRANSCRIPT OF PROCEEDINGS held on 1/14/11 before the Honorable Sharon Johnson Coleman. Court Reporter Contact Information: Tracey McCullough, 312-922- 3716, [email protected] .

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of

Transcripts of Court Proceedings.


01/26/2011 58 ATTORNEY Appearance for Movant Westmoreland County Employee Retirement System by Michael Jerry Freed (Freed, Michael) (Entered: 01/26/2011)

01/26/2011 59 ATTORNEY Appearance for Movant Westmoreland County Employee Retirement System by Steven A Kanner (Kanner, Steven) (Entered: 01/26/2011)

01/26/2011 60 ATTORNEY Appearance for Movant Westmoreland County Employee Retirement

I System by Donald Lewis Sawyer (Sawyer, Donald) (Entered: 01/26/2011)

01/26/2011 61 MOTION by Movant Westmoreland County Employee Retirement System for Consolidation and Appointment of Lead Plaintiff and Lead Counsel (Attachments: # 1 Declaration of Judith S. Scolnick in Support of Motion (with Exhibits A-G))(Freed, Michael) (Entered: 01/26/2011)

01/26/2011 62 NOTICE of Motion by Michael Jerry Freed for presentment of motion 61 before Honorable Sharon Johnson Coleman on 2/9/2011 at 08:45 AM. (Freed, Michael) Modified on 1/28/2011 (vmj, ). (Entered: 01/26/2011)

01/28/2011 63 DOCUMENT ENTERED IN ERROR (Johnson, Frank) ( Modified on 1/31/2011 (vmj, ). (Entered: 01/28/2011)

01/28/2011 64 ENTERED IN ERROR (Johnson, Frank) (Modified on 1/31/2011 (vmj, ). (Entered: 01/28/2011)

01/28/2011 65 Consolidated AMENDED complaint by City of Lakeland Employees Pension Plan against All Defendants (George, David) (Entered: 01/28/2011)

01/28/2011 66 NOTICE of Correction regarding 63 and 64 (vmj, ) (Entered: 01/31/2011)

02/01/2011 67 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 5665169. (on behalf of Movant Westmoreland County Employee Retirement System) (Scolnick, Judith) (Entered: 02/01/2011)

02/01/2011 68 MINUTE entry before Honorable Sharon Johnson Coleman:Motion by Movant Westmoreland County Employee Retirement System for Consolidation and Appointment of Lead Plaintiff and Lead Counsel 61 is stricken. The matter is properly pending before Judge Edmond E. Chang since the lowest numbered case with which movant seeks consolidation is assigned to Judge Chang. Mailed notice (keg, ) (Entered: 02/01/2011)

02/07/2011 SUMMONS Issued as to Defendant Mary Kay Ladone. (ef, ) (Entered: 02/07/2011)

02/10/2011 69 WAIVER OF SERVICE returned executed by Mary Kay Ladone. Mary Kay Ladone waiver sent on 2/7/2011, answer due 4/10/2011. (George, David) Modified on 2/11/2011 (vmj, ). (Entered: 02/10/2011)

03/14/2011 70 MINUTE entry before Honorable Sharon Johnson Coleman:Status hearing held on 3/14/2011. Defendant's oral motion to file a brief in excess of 15 pages on the anticipated motion to dismiss due 3/29/2011 is granted up to 40 pages. Plaintiffs' oral motion for reciprocity on the excess pages for a response is granted up to 40 pages. Reply is allowed up to 25 pages.Mailed notice (keg, ) (Entered: 03/14/2011)

03/23/2011 71 STIPULATION Joint Stipulated Order Regarding Filing of Amended Consolidated Class Action Complaint and Briefing on Defendants' Motion to Dismiss (Fanning, Lori) (Entered: 03/23/2011)

04/05/2011 72 MINUTE entry before Honorable Sharon Johnson Coleman: Motion for leave to appear pro hac vice 67 is granted. Mailed(vmj, ) (Entered: 04/06/2011)

04/13/2011 73 TRANSCRIPT OF PROCEEDINGS held on 3/14/11 before the Honorable Sharon Johnson Coleman. Court Reporter Contact Information: Tracey D. McCullough, 312- 435-5570, [email protected] .



04/15/2011 74 Consolidated AMENDED complaint by Elevator Industry Pension Fund against All Defendants (Attachments: # 1 Declaration Ulatowski Declaration, # 2 Declaration Collins Declaration)(Miller, Marvin) (Entered: 04/15/2011)

04/18/2011 75 MINUTE entry before Honorable Sharon Johnson Coleman: Enter Joint Stipulated Order Regarding Filing of Amended Consolidated Class Action Complaint and Briefing on Defendants' Motion to Dismiss. Mailed (vmj, ) (Entered: 04/18/2011)

04/18/2011 76 JOINT Stipulated Order Regarding Filing of Amended Consolidated Class Action Complaint and Briefing on Defendants' Motion to Dismiss Signed by the Honorable Sharon Johnson Coleman on 4/18/2011.(vmj, ) (Entered: 04/18/2011)

05/27/2011 77 MOTION by Defendants Robert L Parkinson, Jr., Baxter International Inc., Robert M Davis, Mary Kay Ladone to dismiss Plaintiff's Consolidated Amended Complaint (Kipp, Matthew) (Entered: 05/27/2011)

05/27/2011 78 MEMORANDUM by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. in support of motion to dismiss 77 (Kipp, Matthew) (Entered: 05/27/2011)

05/27/2011 79 APPENDIX motion to dismiss 77 , memorandum in support of motion 78 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Kipp, Matthew) (Entered: 05/27/2011)

06/06/2011 80 ATTORNEY Appearance for Defendant Mary Kay Ladone by Matthew Robert Kipp (Kipp, Matthew) (Entered: 06/06/2011)

06/06/2011 81 ATTORNEY Appearance for Defendant Mary Kay Ladone by Donna L. McDevitt (McDevitt, Donna) (Entered: 06/06/2011)

06/06/2011 82 ATTORNEY Appearance for Defendant Mary Kay Ladone by Andrew J Fuchs (Fuchs, Andrew) (Entered: 06/06/2011)

07/07/2011 83 STIPULATION Amended Scheduling Stipulation (Fanning, Lori) (Entered: 07/07/2011)

07/11/2011 84 MINUTE entry before Honorable Sharon Johnson Coleman:This Court enters the parties' Amended Scheduling Stipulation 83 . Plaintiff to respond to defendants' motion to dismiss by July 21, 2011, and defendants to reply by August 11, 2011. The Court will rule by mail. Mailed notice (keg, ) (Entered: 07/11/2011)

07/21/2011 85 MEMORANDUM motion to dismiss 77 by National Elevator Industry Pension Fund Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Amended Consolidated Complaint (Miller, Marvin) (Entered: 07/21/2011)

08/11/2011 86 REPLY by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to motion to dismiss 77 in Support of their Motion to Dismiss Plaintiff's Amended Consolidated Class Action Complaint. (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 08/11/2011)

01/23/2012 87 MINUTE entry before Honorable Sharon Johnson Coleman:Defendants' Motion to dismiss Plaintiffs' Consolidated Amended Complaint 77 is granted in part and denied in part. See Order for further detail. Mailed notice (keg, ) (Entered: 01/23/2012)

02/14/2012 88 MINUTE entry before Honorable Sharon Johnson Coleman: Status hearing set for 3/9/2012 at 09:00 AM.Mailed notice (keg, ) (Entered: 02/14/2012)

02/17/2012 89 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr.to Certify an Interlocutory Appeal Pursuant to 28 U.S.C.1292(b) (Kipp, Matthew) (Entered: 02/17/2012)

02/17/2012 90 MEMORANDUM by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. in support of motion for miscellaneous relief 89 (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 02/17/2012)

02/17/2012 91 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to stay Proceedings Pending Decision on their Motion to Certify an Interlocutory Appeal (Kipp, Matthew) (Entered: 02/17/2012)

02/17/2012 92 NOTICE of Motion by Matthew Robert Kipp for presentment of motion to stay 91 , motion to certify 89 before Honorable Sharon Johnson Coleman on 2/23/2012 at 8:45 a.m. (Kipp, Matthew) (Text Modified by clerk's office) (vmj, ). (Entered: 02/17/2012)

02/23/2012 93 MINUTE entry before Honorable Sharon Johnson Coleman: Status hearing set for 3/9/2012 is stricken. Defendants motions to certify an interlocutory appeal pursuant to 28:1292(b) [ 89 ] and to stay proceedings pending decision on their motion to certify an interlocutory appeal [ 91 ] are entered and briefed as follows: Plaintiff to respond by 3/15/2012. Defendant to reply by 3/29/2012. Ruling set for 4/16/2012 @ 9:00 a.m. The Court stays any discovery pending ruling. Mailed notice. (et, ) (Entered: 02/24/2012)

03/15/2012 94 RESPONSE by National Elevator Industry Pension Fundin Opposition to MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr.to Certify an Interlocutory Appeal Pursuant to 28 U.S.C.1292(b) 89 (Attachments: # 1 Exhibit Composite Exhibit A)(Fanning, Lori) (Entered: 03/15/2012)

03/21/2012 95 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 6964985. (Forge, Jason) (Entered: 03/21/2012)

03/29/2012 96 REPLY by Defendants' in Support of their Motion to Certify an Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) 91 . (Kipp, Matthew) (Text modified by clerk's office)

(vmj, ). (Entered: 03/29/2012)

03/29/2012 97 APPENDIX of unpublished decisions and orders cited in defendants' memoranda of law in support of their motion to certify an interlocutory appeal pursuant to 28 U.S.C. 1292(b) 96 . (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6, # 7 Tab 7, # 8 Tab 8, # 9 Tab 9, # 10 Tab 10, # 11 Tab 11, # 12 Tab 12, # 13 Tab 13, # 14 Tab 14)(Kipp, Matthew) (Text modified by clerk's office) (vmj, ). (Entered: 03/29/2012)




04/11/2012 99 MINUTE entry before Honorable Sharon Johnson Coleman: This Court grants Baxter's motion to stay proceedings 91 and stays the remainder of the case pending appeal. Status hearing set for 4/16/2012 is stricken and reset to November 30, 2012, at 9:00 a.m. (For further detail see order) Mailed(vmj, ) (vmj, ). (Entered: 04/12/2012)

05/23/2012 100 MINUTE entry before Honorable Sharon Johnson Coleman: Application by Jason A.

I Forge to appear pro hac vice 95 is granted.Mailed notice (rth, ) (Entered: 05/23/2012)

05/23/2012 101 ATTORNEY Appearance for Plaintiff City of Lakeland Employees Pension Plan by Jason Adeeb Forge (Forge, Jason) (Entered: 05/23/2012)

06/01/2012 102 EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on May 18, 2012, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John J. Tharp, Jr., therefore IT IS HEREBY ORDERED That the attached list of 319 cases be reassigned to the Honorable John J. Tharp, Jr. IT IS FURTHER ORDERED that this order shall become effective on Tuesday, June 5, 2012. Case reassigned to the Honorable John J. Tharp, Jr. for all further proceedings. Signed by Executive Committee on 6/1/2012. Mailed Notice (td, ) (Entered: 06/06/2012)

06/07/2012 103 MINUTE entry before Honorable Sharon Johnson Coleman: This case having been reassigned to the calendar of Judge Tharp, the status hearing set to 11/30/2012 before this court is stricken.Mailed notice (rth, ) (Entered: 06/07/2012)

07/02/2012 104 CERTIFIED copy of order dated July 2, 2012 from Seventh Circuit regarding Appellate case no.; 12-8019. 1. DEFENDANTS' PETITION FOR AN INTERLOCUTORY APPEAL, filed on April 23, 2012, by counsel for the petitioners. 2. PLAINTIFF'S OPPOSITION TO DEFENDANTS' PETITION FOR INTERLOCUTORY APPEAL, filed on May 3, 2012, by counsel for the respondent. IT IS ORDERED that #1 is DENIED. (ao,) (Entered: 07/03/2012)

07/05/2012 105 MINUTE entry before Honorable John J. Tharp, Jr: Status hearing set for 7/11/12 at 9:00 a.m. Mailed notice (ntf, ) (Entered: 07/05/2012)

07/10/2012 106 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 7330978. (Heikkinen, Bailie) (Entered: 07/10/2012)

07/10/2012 107 STATUS Report by City of Lakeland Employees Pension Plan (Attachments: # 1 Text of Proposed Order Stipulated and [Proposed] Case Management Order)(Fanning, Lori) (Entered: 07/10/2012)

07/10/2012 108 MINUTE entry before Honorable John J. Tharp, Jr: Motion for leave to appear pro hac vice of Bailie L. Heikkinen on behalf of National Elevator Industry Pension Fund 106 is granted.Mailed notice(air, ) (Entered: 07/10/2012)

07/11/2012 109 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by Bailie Heikkinen (Heikkinen, Bailie) (Entered: 07/11/2012)

07/11/2012 110 MINUTE entry before Honorable John J. Tharp, Jr: Status hearing held. The Parties Stipulated Case Management Order is approved by the Court, with resolution of the disputed issues identified therein as follows. The number of authorized depositions shall be 20 per side, excluding experts. Depositions of fact witnesses will be limited to one day of seven deposition hours. The number of interrogatories will be limited to 25. Any party may apply for relief from these limitations if there is a substantial need to do so as discovery progresses. Counsel for Lead Plaintiff is requested to incorporate the foregoing into a revised Case Management Order and to submit the revised order to the Courts proposed order inbox ([email protected] ). A status hearing is set for October 9, 2012 at 9:00 a.m. Mailed notice (air, ) (Entered: 07/11/2012)

07/16/2012 111 MINUTE entry before Honorable John J. Tharp, Jr: The Court adopts the parties revised Stipulated Case Management Order: ENTER STIPULATED CASE MANAGEMENT ORDER.(For further details see separate order)Mailed notice (air, ) (Entered: 07/16/2012)

07/16/2012 112 STIPULATED CASE MANAGEMENT ORDER. Signed by the Honorable John J. Tharp, Jr on 7/16/2012.Mailed notice(air, ) (Entered: 07/16/2012)

08/10/2012 113 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for extension of time for Defendants to Answer the Complaint and for the Parties to Exchange Their Initial Rule 26(a)(1) Disclosures (Kipp, Matthew) (Entered: 08/10/2012)

08/10/2012 114 NOTICE of Motion by Matthew Robert Kipp for presentment of extension of time, 113 before Honorable John J. Tharp Jr. on 8/16/2012 at 09:30 AM. (Kipp, Matthew) (Entered: 08/10/2012)

08/13/2012 115 MINUTE entry before Honorable John J. Tharp, Jr: Motion by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, and Robert L Parkinson, Jr. 113 for extension of time for Defendants to Answer the Complaint and for the Parties to Exchange Their Initial Rule 26(a)(1) Disclosures is granted. Defendants' answer is due August 27, 2012. The parties exchange of Rule 26(a)(1) disclosures is also extended to August 27, 2012. No appearance is required on the motion. Mailed notice (air, ) (Entered: 08/13/2012)

08/27/2012 116 ANSWER to amended complaint and Separate Defenses by Baxter International Inc., I I Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr.(Kipp, Matthew) (Entered:

08/27/2012)

09/17/2012 117 MOTION by counsel for Movants North Miami Beach General Employees Retirement Fund, Julie Weintraub to withdraw as attorney (VonderHeide, Heidi) (Entered: 09/17/2012)

09/17/2012 118 NOTICE of Motion by Heidi E. VonderHeide for presentment of motion to withdraw as attorney 117 before Honorable John J. Tharp Jr. on 9/20/2012 at 09:30 AM. (VonderHeide, Heidi) (Entered: 09/17/2012)

09/18/2012 119 MINUTE entry before Honorable John J. Tharp, Jr: Motion for leave to withdraw Heidi Vonderheide as counsel for Movants North Miami General Employees Retirement Fund and Julie Weintraub 117 is granted. No appearance on the motion is required.Mailed notice(air, ) (Entered: 09/18/2012)

09/19/2012 120 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for protective order (Agreed) (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Kipp, Matthew) (Entered: 09/19/2012)

09/19/2012 121 NOTICE of Motion by Matthew Robert Kipp for presentment of motion for protective order 120 before Honorable John J. Tharp Jr. on 9/25/2012 at 09:30 AM. (Kipp, Matthew) (Entered: 09/19/2012)

09/21/2012 122 MINUTE entry before Honorable John J. Tharp, Jr: The Parties' agreed motion for entry of confidentiality order 120 is granted. No appearance is required on the motion. ENTER AGREED CONFIDENTIALITY ORDER. (For further details see separate order) Mailed notice (air, ) (Entered: 09/23/2012)

09/21/2012 123 AGREED Confidentiality Order Signed by the Honorable John J. Tharp, Jr on 9/21/2012.Mailed notice (Attachments: # 1 Attachment A)(air, ) (Entered: 09/23/2012)

10/09/2012 124 MINUTE entry before Honorable John J. Tharp, Jr: Status hearing held and continued to 4/9/13 at 9:00 a.m. Mailed notice (air, ) (Entered: 10/09/2012)

01/16/2013 125 MOTION by Plaintiff National Elevator Industry Pension Fund for leave to file excess pages for Lead Plaintiff's Memorandum of Law in Support of Motion for Class Certification (Fanning, Lori) (Entered: 01/16/2013)

01/16/2013 126 NOTICE of Motion by Lori Ann Fanning for presentment of motion for leave to file excess pages 125 before Honorable John J. Tharp Jr. on 1/22/2013 at 09:30 AM. (Fanning, Lori) (Entered: 01/16/2013)

01/16/2013 127 MINUTE entry before Honorable John J. Tharp, Jr:Motion by Plaintiff National Elevator Industry Pension Fund for leave to file excess pages for Lead Plaintiff's Memorandum of Law in Support of Motion for Class Certification 125 is granted. No appearance on the motion is required. Plaintiff's memorandum, and defendants' response, may be up to 35 pages. Plaintiff's reply brief may be up to 20 pages.Mailed notice (air, ) (Entered: 01/16/2013)

01/28/2013 128 MOTION by Plaintiff National Elevator Industry Pension Fund to certify class (Fanning, Lori) (Entered: 01/28/2013)

01/28/2013 129 MEMORANDUM motion to certify class 128 by National Elevator Industry Pension Fund (Fanning, Lori) (Entered: 01/28/2013)

01/28/2013 130 DECLARATION of David J. George regarding memorandum 129 , motion to certify

class 128 (Fanning, Lori) (Entered: 01/28/2013)

02/15/2013 131 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to compel Production of Non-Privileged Documents and to Set a Briefing Schedule on the Motion (Kipp, Matthew) (Entered: 02/15/2013)

02/15/2013 132 MEMORANDUM by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. in support of motion to compel 131 Production of Non-Privileged Documents (Kipp, Matthew) (Entered: 02/15/2013)

02/15/2013 133 APPENDIX motion to compel 131 , memorandum in support of motion 132 to Compel Production of Non-Privileged Documents (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Under Seal), # 4 Exhibit D (Under Seal), # 5 Exhibit E (Under Seal), # 6 Exhibit F (Under Seal), # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Kipp, Matthew) (Entered: 02/15/2013)

02/15/2013 134 SEALED EXHIBIT by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to Motion to Compel Production ofNon-Privileged Documents regarding appendix, 133 (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F)(Kipp, Matthew) (Entered: 02/15/2013)

02/15/2013 135 SEALED EXHIBIT by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. Corrected Sealed Exhibit C to Compel Production of Non-Privileged Documents regarding exhibit, 134 , appendix, 133 (Kipp, Matthew) (Entered: 02/15/2013)

02/15/2013 136 NOTICE of Motion by Matthew Robert Kipp for presentment of motion to compel 131 before Honorable John J. Tharp Jr. on 2/21/2013 at 09:30 AM. (Kipp, Matthew) (Entered: 02/15/2013)

02/15/2013 137 APPENDIX motion to compel 131 , memorandum in support of motion 132 to Compel Production of Non-Privileged Documents (Attachments: # 1 Exhibit P)(Kipp, Matthew) (Entered: 02/15/2013)

02/20/2013 138 MINUTE entry before Honorable John J. Tharp, Jr: Defendants' Motion to Compel 131 is taken under advisement. No appearance on the motion is required on 2/21/13. Plaintiff's response to the motion is due 3/21/13. Defendants' Reply due 4/11/13. Ruling by mail. Mailed notice (air, ) (Entered: 02/20/2013)

03/15/2013 139 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for extension of time with Respect to Class Certification Briefing (Unopposed) (Kipp, Matthew) (Entered: 03/15/2013)

03/15/2013 140 NOTICE of Motion by Matthew Robert Kipp for presentment of extension of time 139 before Honorable John J. Tharp Jr. on 3/20/2013 at 09:30 AM. (Kipp, Matthew) (Entered: 03/15/2013)

03/18/2013 141 MINUTE entry before Honorable John J. Tharp, Jr:Unopposed motion by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, and Robert L Parkinson, Jr. for extension of time with Respect to Class Certification Briefing 139 is granted. No appearance on the motion is required. Defendants' class certification response brief is due 4/15/13. Plaintiff's reply brief will be due 5/20/13. Mailed notice (air, ) (Entered: 03/18/2013)

03/21/2013 142 MEMORANDUM by National Elevator Industry Pension Fund in Opposition to motion to compel 131 (Attachments: # 1 Exhibit Composite Exhibit 1)(Fanning, Lori) (Entered: 03/21/2013)

04/09/2013 143 MINUTE entry before Honorable John J. Tharp, Jr: Status hearing held. Defendants' motion to compel 131 are taken under advisement. Plaintiff is to submit to the Court for in camera review the documents listed in the privilege log that accompanied its response to the motion. Defendants granted leave to file their reply by 4/12/13. A further status hearing will be held on 11/13/2013 at 9:00 a.m. Mailed notice (air, ) (Entered: 04/09/2013)

04/09/2013 144 REPLY by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr., Norbert G Riedel to motion to compel 131 Production of Non-Privileged Documents. (Kipp, Matthew) (Entered: 04/09/2013)

04/15/2013 145 MEMORANDUM by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. in Opposition to motion to certify class 128 (Redacted Version)

I (Kipp, Matthew) (Entered: 04/15/2013)

04/15/2013 146 APPENDIX memorandum in opposition to motion 145 for Class Certification (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Filed Under Seal, # 4 Exhibit D Filed Under Seal, # 5 Exhibit E, # 6 Exhibit F Filed Under Seal, # 7 Exhibit G Filed Under Seal, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J Filed Under Seal, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Kipp, Matthew) (Entered: 04/15/2013)

04/15/2013 147 SEALED RESPONSE by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to MOTION by Plaintiff National Elevator Industry Pension Fund to certify class 128 (Kipp, Matthew) (Entered: 04/15/2013)

04/15/2013 148 SEALED EXHIBIT by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. regarding sealed response 147 (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit J)(Kipp, Matthew) (Entered: 04/15/2013)

05/13/2013 149 MOTION by Plaintiff National Elevator Industry Pension Fund for leave to file excess pages for Lead Plaintiff's Reply Memorandum of Law in Further Support of Motion for Class Certification (Fanning, Lori) (Entered: 05/13/2013)

05/13/2013 150 NOTICE of Motion by Lori Ann Fanning for presentment of motion for leave to file excess pages 149 before Honorable John J. Tharp Jr. on 5/16/2013 at 09:30 AM. (Fanning, Lori) (Entered: 05/13/2013)

05/14/2013 151 MINUTE entry before Honorable John J. Tharp, Jr: Unopposed motion by Plaintiff National Elevator Industry Pension Fund for leave to file excess pages 149 is granted. No appearance on the motion is required. Plaintiff is granted leave to file a reply brief of up to 25 pages. Mailed notice (air, ) (Entered: 05/14/2013)

05/16/2013 152 MINUTE entry before Honorable John J. Tharp, Jr: Defendants' motion to compel production of non-privileged documents 131 is granted in part and denied in part, as more fully set forth in the accompanying Memorandum Opinion and Order. Production required by the Order should be completed within 14 days. ENTER MEMORANDUM OPINION AND ORDER (For further details see separate order)Mailed notice (air, ) (Entered: 05/16/2013)

05/16/2013 153 MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 5/16/2013:Mailed notice(air, ) (Entered: 05/16/2013)

05/20/2013 154 MOTION by Plaintiff National Elevator Industry Pension Fund to file instanter Under Seal Certain Exhibits and Portions of Its Reply Memorandum of Law in Further Support of Motion for Class Certification (Fanning, Lori) (Entered: 05/20/2013)

05/20/2013 155 NOTICE of Motion by Lori Ann Fanning for presentment of motion to file instanter 154 before Honorable John J. Tharp Jr. on 5/28/2013 at 09:30 AM. (Fanning, Lori) (Entered: 05/20/2013)

05/20/2013 156 REPLY by Plaintiff National Elevator Industry Pension Fund Reply Memorandum of Law in Further Support of Motion for Class Certification (Attachments: # 1 Declaration of David J. George, # 2 Declaration of Jason A. Forge)(Fanning, Lori) (Entered: 05/20/2013)

05/28/2013 157 MINUTE entry before Honorable John J. Tharp, Jr:Plaintiff National Elevator Industry I Pension Fund's motion to file instanter Under Seal Certain Exhibits and Portions of Its Reply Memorandum of Law in Further Support of Motion for Class Certification 154 is granted. No appearance on the motion is required.Mailed notice (air, ) (Entered: 05/28/2013)

06/10/2013 158 MOTION by Plaintiff National Elevator Industry Pension Fund for leave to file Notice of Recent Authority in Further Support of Motion for Class Certification (Fanning, Lori) (Entered: 06/10/2013)

06/10/2013 159 NOTICE of Motion by Lori Ann Fanning for presentment of motion for leave to file 158 before Honorable John J. Tharp Jr. on 6/13/2013 at 09:30 AM. (Fanning, Lori) (Entered: 06/10/2013)

06/11/2013 160 MINUTE entry before Honorable John J. Tharp, Jr:Motion by Plaintiff National Elevator Industry Pension Fund for leave to file Notice of Recent Authority in Further Support of Motion for Class Certification 158 is granted. No appearance on the motion is required. Supplemental authority is deemed filed. Mailed notice (air, ) (Entered: 06/11/2013)

07/09/2013 161 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for leave to file Additional Confidential Witness Declaration in Further Support of their Opposition to Plaintiff's Motion for Class Certification and to Correct Misstatement in Plaintiff's Reply Memorandum (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 07/09/2013)

07/09/2013 162 NOTICE of Motion by Matthew Robert Kipp for presentment of motion for leave to file, 161 before Honorable John J. Tharp Jr. on 7/16/2013 at 09:30 AM. (Kipp, Matthew) (Entered: 07/09/2013)

07/16/2013 163 MINUTE entry before Honorable John J. Tharp, Jr: Motion hearing held. Defendants' motion for leave to file additional confidential witness declaration 161 is granted. Mailed notice (air, ) (Entered: 07/16/2013)

11/05/2013 164 MOTION by Plaintiff National Elevator Industry Pension Fund to amend/correct order 112 (Fanning, Lori) (Entered: 11/05/2013)

11/05/2013 165 DECLARATION of David J. George regarding motion to amend/correct, motion for relief 164 (Fanning, Lori) (Entered: 11/05/2013)

11/05/2013 166 NOTICE of Motion by Lori Ann Fanning for presentment of motion to amend/correct,

motion for relief 164 before Honorable John J. Tharp Jr. on 11/13/2013 at 09:00 AM. (Fanning, Lori) (Entered: 11/05/2013)

11/08/2013 167 MEMORANDUM by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. in Opposition to motion to amend/correct, motion for relief 164 the Stipulated Case Management Order (Kipp, Matthew) (Entered: 11/08/2013)

11/08/2013 168

TRANSCRIPT OF PROCEEDINGS held on April 9, 2013 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn Cox, [email protected] , (312) 435-5639.


Redaction Request due 11/29/2013. Redacted Transcript Deadline set for 12/9/2013. Release of Transcript Restriction set for 2/6/2014. (Cox, Carolyn) (Entered: 11/08/2013)

11/13/2013 169 MINUTE entry before Honorable John J. Tharp, Jr: Status hearing held and continued to 2/6/14 at 9:00 a.m. Plaintiff's motion to amend the stipulated case management order 164 is granted in part. Plaintiff is permitted to conduct up to 35 fact depositions. Mailed notice (air, ) (Entered: 11/13/2013)

11/18/2013 170 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for Leave to Submit Supplemental Authority in Further Support of Their Opposition to Plaintiff's Motion for Class Certification (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Kipp, Matthew) (Entered: 11/18/2013)

11/18/2013 171 NOTICE of Motion by Matthew Robert Kipp for presentment of motion for miscellaneous relief, 170 before Honorable John J. Tharp Jr. on 11/21/2013 at 09:00 AM. (Kipp, Matthew) (Entered: 11/18/2013)

11/19/2013 172 MOTION by Plaintiff National Elevator Industry Pension Fund Unopposed Motion for Leave to File a Written Response to Defendants' Motion for Leave to Submit Supplemental Authority in Further Support of their Opposition to Plaintiff's Motion for Class Certification (Fanning, Lori) (Entered: 11/19/2013)

11/19/2013 173 NOTICE of Motion by Lori Ann Fanning for presentment of motion for miscellaneous relief, 172 before Honorable John J. Tharp Jr. on 12/3/2013 at 09:00 AM. (Fanning, Lori) (Entered: 11/19/2013)

11/20/2013 174 MINUTE entry before the Honorable John J. Tharp, Jr:Defendants' motion for leave to submit supplemental authority 170 is granted; the supplement is accepted as filed. The plaintiffs' motion for leave to file a written response 172 is granted; the plaintiffs have leave to file a response of no more than five pages on or before 11/25/2013. No appearances on 11/21/2013 or 12/3/2013. Mailed notice (air, ) (Entered: 11/20/2013)

11/25/2013 175 RESPONSE by Plaintiff National Elevator Industry Pension Fund to Defendants' Motion for Leave to Submit Supplemental Authority in Further Support of their Opposition to Motion for Class Certification (Fanning, Lori) (Entered: 11/25/2013)

12/05/2013 176 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-

8993993. (Arno, Janine) (Entered: 12/05/2013)

12/06/2013 177 MINUTE entry before the Honorable John J. Tharp, Jr: Motion for leave to appear pro hac vice by Janine Danielle Arno's on behalf of plaintiff National Elevator Industry Pension Fund 176 is granted. Mailed notice (air, ) (Entered: 12/06/2013)

12/06/2013 178 ATTORNEY Appearance for Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. by Brittany Parling (Parling, Brittany) (Entered: 12/06/2013)

12/06/2013 179 ATTORNEY Appearance for Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. by Martin Vincent Sinclair (Sinclair, Martin) (Entered: 12/06/2013)

12/09/2013 180 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by Janine D Arno (Arno, Janine) (Entered: 12/09/2013)

01/03/2014 181 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 9069230. on behalf of Lead Plaintiff National Elevator Industry Pension Fund (Douglas,

I Kathleen) (Entered: 01/03/2014)

01/03/2014 182 MINUTE entry before the Honorable John J. Tharp, Jr: Motion for leave to appear pro hac vice 181 by Kathleen Barber Douglas is granted. Mailed notice (air, ) (Entered: 01/03/2014)

01/03/2014 183 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by Kathleen Barber Douglas (Douglas, Kathleen) (Entered: 01/03/2014)

01/08/2014 184 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 9081852. (Kimmel, Holly) (Entered: 01/08/2014)

01/09/2014 185 MINUTE entry before the Honorable John J. Tharp, Jr: Motion for leave to appear pro hac vice by Holly Wiseberg Kimmel 184 is granted. Mailed notice (air, ) (Entered: 01/09/2014)

01/09/2014 186 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by Holly I Wiseberg Kimmel (Kimmel, Holly) (Entered: 01/09/2014)

02/03/2014 187 MOTION by Plaintiff National Elevator Industry Pension Fund for order Second Case Management Order (Fanning, Lori) (Entered: 02/03/2014)

02/03/2014 188 NOTICE of Motion by Lori Ann Fanning for presentment of motion for order 187 before Honorable John J. Tharp Jr. on 2/6/2014 at 09:00 AM. (Fanning, Lori) (Entered: 02/03/2014)

02/05/2014 189 RESPONSE by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to MOTION by Plaintiff National Elevator Industry Pension Fund for order Second Case Management Order 187 (Kipp, Matthew) (Entered: 02/05/2014)

02/06/2014 190 MINUTE entry before the Honorable John J. Tharp, Jr: Motion hearing held. Lead Plaintiff's motion for Entry of Second Case Management Order 187 is granted. Fact discovery is extended to 8/29/14. Plaintiff, Defendant, and Plaintiff rebuttal expert disclosures required by Rule 26(a)(2) are due by 10/31/14, 1/2/15, and 2/27/15, respectively. Expert witness discovery closes 3/31/15. Dispositive motions due by 6/30/15; responses due by 8/15/15; replies due 9/15/15. Each of the depositions by Plaintiff of the Individual Defendants and Cheryl White is permitted to continue for for

up to 14 deposition hours, presumptively allocated between two consecutive days, for up to seven deposition hours each day (this allocation of hours between the two days may, however, be changed by agreement of the parties). Mailed notice (air, ) (Entered: 02/06/2014)

04/07/2014 191 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for leave to file Supplemental Authority in Further Support of their Opposition to Plaintiff's Motion for Class Certification (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 04/07/2014)


04/07/2014 193 MINUTE entry before the Honorable John J. Tharp, Jr:Defendants' motion for leave to file supplemental authority 191 is granted. No appearance on the motion. Plaintiff has leave to file a response of no more than three pages by 4/14/14. Mailed notice (air, ) (Entered: 04/07/2014)

04/14/2014 194 RESPONSE by Plaintiff National Elevator Industry Pension Fund to Defendants' Motion for Leave to Submit Supplemental Authority in Further Support of their Opposition to Motion for Class Certification (Attachments: # 1 Declaration David J. George)(Fanning, Lori) (Entered: 04/14/2014)

04/24/2014 195 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to compel Production of Trading Records (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Kipp, Matthew) (Entered: 04/24/2014)

04/24/2014 196 NOTICE of Motion by Matthew Robert Kipp for presentment of motion to compel 195 before Honorable John J. Tharp Jr. on 4/30/2014 at 09:00 AM. (Kipp, Matthew) (Entered: 04/24/2014)

04/24/2014 197 MINUTE entry before the Honorable John J. Tharp, Jr: On the Court's own motion, the hearing on the defendants' motion to compel 195 is re-set to 5/7/14 at 9:00 a.m. Mailed notice (slb, ) (Entered: 04/24/2014)

05/06/2014 198 MEMORANDUM by National Elevator Industry Pension Fund in Opposition to motion to compel 195 Production of Trading Records (Fanning, Lori) (Entered: 05/06/2014)

05/07/2014 199 TRANSCRIPT OF PROCEEDINGS held on February 6, 2014 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn Cox, [email protected] , (312) 435-5639.



05/07/2014 200 MINUTE entry before the Honorable John J. Tharp, Jr: Motion hearing held. Defendants' motion to compel production of trading records 195 is granted. Plaintiff is required to

produce the requested trading records (those identified in Defendants' Third Request for Documents) for activity through 6/30/2011. Mailed notice (air, ) (Entered: 05/07/2014)

05/09/2014 201 MOTION by Plaintiff National Elevator Industry Pension Fund for order for Entry of Third Case Management Order (Attachments: # 1 Exhibit Subpoena, # 2 Exhibit

I Subpoena)(Fanning, Lori) (Entered: 05/09/2014)

05/09/2014 202 NOTICE of Motion by Lori Ann Fanning for presentment of motion for order 201 before Honorable John J. Tharp Jr. on 5/14/2014 at 09:00 AM. (Fanning, Lori) (Entered: 05/09/2014)

05/12/2014 203 EXHIBIT by Plaintiff National Elevator Industry Pension Fund regarding MOTION by Plaintiff National Elevator Industry Pension Fund for order for Entry of Third Case Management Order 201 (Fanning, Lori) (Entered: 05/12/2014)

05/12/2014 204 RESPONSE by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr.in Opposition to MOTION by Plaintiff National Elevator Industry Pension Fund for order for Entry of Third Case Management Order 201 (Kipp, Matthew) (Entered: 05/12/2014)

05/14/2014 205 MINUTE entry before the Honorable John J. Tharp, Jr: Motion hearing held. Plaintiff's motion for entry of third case management order 201 is granted in part. Fact discovery cut-off deadline is extended to 11/14/14. No additional discovery requests may be served after 7/30/14 (30 days before the former fact discovery cutoff date of 8/29/14). Plaintiff, Defendant, and Plaintiff rebuttal expert disclosures required by Rule 26(a)(2) are due by 1/16/15, 3/20/15, and 5/15/15, respectively. Expert witness discovery closes 6/16/15. Dispositive motions and supporting memoranda shall be filed 9/28/15, oppositions to such motions shall be filed 11/12/15, and replies 12/11/15. Status hearing set for 6/18/15 at 9:00 a.m. Mailed notice (air, ) (Entered: 05/15/2014)

06/24/2014 206 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for leave to file a Supplemental Brief in Opposition to Class Certification in Light of the Supreme Court's Decision in Halliburton Co. v. Erica P. John Fund (Kipp, Matthew) (Entered: 06/24/2014)


06/24/2014 208 MOTION by Plaintiff National Elevator Industry Pension Fund for leave to file Supplemental Authority in Further Support of its Motion for Class Certification (Fanning, Lori) (Entered: 06/24/2014)

06/24/2014 209 NOTICE of Motion by Lori Ann Fanning for presentment of motion for leave to file 208 before Honorable John J. Tharp Jr. on 7/1/2014 at 09:00 AM. (Fanning, Lori) (Entered: 06/24/2014)

06/25/2014 210 MINUTE entry before the Honorable John J. Tharp, Jr:The parties are given leave to file supplemental briefs addressing the relevance of the Supreme Court's decision in Halliburton Co. v. Erica P. John Fund, Inc., No. 13-317, slip. op. (U.S. June 23, 2014) (Halliburton II). The initial briefs shall be no more than 15 pages and shall be filed by 7/25/14; response briefs of no more than 10 pages may be filed by 8/8/14. No replies will be permitted. The parties' respective motions for leave [206, 208] are denied as moot. Mailed notice (air, ) (Entered: 06/25/2014)

07/25/2014 211 MEMORANDUM by National Elevator Industry Pension Fund Supplemental Brief Addressing the Relevance of Hailliburton v. Erica P. John Fund (Fanning, Lori) (Entered: 07/25/2014)

07/25/2014 212 MEMORANDUM by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. Supplemental Brief in Opposition to Class Certification (Kipp, Matthew) (Entered: 07/25/2014)

07/25/2014 213 APPENDIX memorandum 212 to Defendants' Supplemental Brief in Opposition to Class Certification (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O)(Kipp, Matthew) (Entered: 07/25/2014)

07/25/2014 214 DECLARATION of Allen Ferrell regarding memorandum 212 (Attachments: # 1 Index I of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Kipp, Matthew) (Entered: 07/25/2014)

07/25/2014 215 APPENDIX declaration 214 to the Declaration of Allen Ferrell (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22)(Kipp, Matthew) (Entered: 07/25/2014)

08/08/2014 216 RESPONSE by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to memorandum 211 to Plaintiff's Supplemental Brief Addressing the Relevance of Halliburton II (Attachments: # 1 Exhibit A - Removed per court order dated 8/8/14)(Kipp, Matthew) Modified on 8/11/2014 (mjc, ). (Entered: 08/08/2014)

08/08/2014 217 MINUTE entry before the Honorable John J. Tharp, Jr: Upon the Defendant's telephonic request, the Clerk of the Court is directed to remove Exhibit A to the Defendants' Response to Plaintiff's Supplemental Brief Addressing the Relevance of Halliburton II 216 from the docket. Defendants are granted leave to file a redacted version of Exhibit A. Mailed notice (air, ) (Entered: 08/08/2014)

08/08/2014 218 EXHIBIT by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. A to the Defendants' Response to to Plaintiff's Supplemental Brief Addressing the Relevance of Halliburton II regarding Response, 216 (Kipp, Matthew) (Entered: 08/08/2014)

08/08/2014 219 RESPONSE by Plaintiff National Elevator Industry Pension Fund to memorandum 212 , appendix, 213 , declaration 214 , appendix,, 215 Lead Plaintiff's Response to Defendants' Supplemental Brief In Opposition To Class Certification (Fanning, Lori) (Entered: 08/08/2014)

08/18/2014 220 MOTION by counsel for Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to withdraw as attorney (Parling, Brittany) (Entered: 08/18/2014)

08/18/2014 221 NOTICE of Motion by Brittany Parling for presentment of motion to withdraw as attorney 220 before Honorable John J. Tharp Jr. on 8/21/2014 at 09:00 AM. (Parling, Brittany) (Entered: 08/18/2014)

08/19/2014 222 MINUTE entry before the Honorable John J. Tharp, Jr:Motion of Brittany Parling for

leave to withdraw as counsel for defendants 220 is granted. The appearance of Brittan Parling is terminated. No appearance on the motion is necessary. Mailed notice (air, ) (Entered: 08/19/2014)

09/03/2014 223 TRANSCRIPT OF PROCEEDINGS held on May 14, 2014 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn Cox, [email protected] .



09/03/2014 224 TRANSCRIPT OF PROCEEDINGS held on May 7, 2014 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn Cox, [email protected] .



09/23/2014 225 ORDER Signed by the Honorable John J. Tharp, Jr on 9/23/2014: Upon review of the parties' supplemental briefs regarding the relevance of the Supreme Court's decision in Halliburton Co. v. Erica P. John Fund, Inc., 134 S. Ct. 2398 (2014), and for the reasons set forth in the Statement below, the Court grants the plaintiff leave to depose Dr. Ferrell, the defendants proffered expert, concerning his opinions regarding price impact, and to submit a rebuttal report, limited to that issue. Defendant may conduct a deposition of any rebuttal expert proffered by the plaintiff. Dr. Ferrell's deposition is to be completed by October 17, 2014; any rebuttal report is to be filed by October 31, 2014; any deposition of plaintiff's rebuttal expert is to be completed by November 21, 2014. Any further report by Dr. Ferrell in reply is due on December 12, 2014. Daubert motions with respect to opinions concerning price impact, if any (and the Court is not seeking to encourage them) are also due on the date of the parties' respective rebuttal and reply reports (i.e., October 31, 2014, for any such motion by plaintiff; December 12, 2014, for any such motion by defendant). This schedule will not be extended absent compelling cause. (For further details see order) Mailed notice(air, ) (Entered: 09/23/2014)

10/03/2014 226 MOTION by Plaintiff National Elevator Industry Pension Fund to continue Deadline for Completion of Three Fact Discovery Depositions (Fanning, Lori) (Entered: 10/03/2014)

10/03/2014 227 NOTICE of Motion by Lori Ann Fanning for presentment of motion to continue 226 before Honorable John J. Tharp Jr. on 10/8/2014 at 09:00 AM. (Fanning, Lori) (Entered: 10/03/2014)


10/07/2014 229 MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff National Elevator Industry Pension Funds unopposed motion to continue the deadline for completing three fact discovery depositions 226 is granted. The deadline to complete the depositions of the three individual defendants is extended until 2/27/2015. No appearance on the motion is required on 10/14/2014. Mailed notice (slb, ) (Entered: 10/07/2014)

10/09/2014 230 MOTION by Plaintiff National Elevator Industry Pension Fund for leave to file (1)Memorandum of Law in Response to Defendants' Supplemental Brief in Opposition to Class Certification; and (2) To Amend Deadline Regarding Daubert Motion (Fanning, Lori) (Entered: 10/09/2014)

10/09/2014 231 NOTICE of Motion by Lori Ann Fanning for presentment of motion for leave to file, 230

before Honorable John J. Tharp Jr. on 10/15/2014 at 09:00 AM. (Fanning, Lori) (Entered: 10/09/2014)

10/10/2014 232 RESPONSE by Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr.in Opposition to MOTION by Plaintiff National Elevator Industry Pension Fund for leave to file (1)Memorandum of Law in Response to Defendants' Supplemental Brief in Opposition to Class Certification; and (2) To Amend Deadline Regarding Daubert Motion 230 Dated October 9,2014 (Kipp, Matthew) (Entered: 10/10/2014)

10/13/2014 233 REPLY by Plaintiff National Elevator Industry Pension Fund to motion for leave to file, 230 (1)Memorandum of Law in Response to Defendants' Supplemental Brief in Opposition to Class Certification; and (2) To Amend Deadline Regarding Daubert Motion (Fanning, Lori) (Entered: 10/13/2014)

10/14/2014 234 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 9953425. (Gronborg, Tor) (Entered: 10/14/2014)

10/15/2014 235 MINUTE entry before the Honorable John J. Tharp, Jr:The motion for leave to appear pro hac vice 234 is granted. Mailed notice (air, ) (Entered: 10/15/2014)

10/15/2014 236 MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. Plaintiff's motion for leave to file and to amend deadline 230 is granted and denied in part as stated on the record. Daubert motions are to be filed as originally directed. Defendants' supplemental brief in opposition to class certification to be filed by 10/31/14 which is not to exceed 15 pages. Plaintiff's response is due by 11/21/14; Defendants' reply is due by 12/5/14. Mailed notice (air, ) (Entered: 10/15/2014)

10/17/2014 237 MINUTE entry before the Honorable John J. Tharp, Jr: Minute entry 236 is modified as follows: Plaintiff's supplemental brief in opposition to class certification to be filed by 10/31/14 which is not to exceed 15 pages. Defendants response is due by 11/21/14; Plaintiff's reply, if any, is due by 12/5/14. Mailed notice (air, ) (Entered: 10/17/2014)

10/31/2014 238 RESPONSE by Plaintiff National Elevator Industry Pension Fund to motion to certify class 128 Memorandum of Law in Response to Defendants' Supplemental Brief in Opposition to Class Certification (Attachments: # 1 Exhibit 1)(Fanning, Lori) (Entered:

10/31/2014)

10/31/2014 239 REPLY by Plaintiff National Elevator Industry Pension Fund Reply Declaration (Fanning, Lori) (Entered: 10/31/2014)

11/05/2014

240

TRANSCRIPT OF PROCEEDINGS held on July 16, 2014 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn Cox, [email protected] .



11/05/2014 241 TRANSCRIPT OF PROCEEDINGS held on July 11, 2012 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn Cox, [email protected] .



11/14/2014 242 MOTION by Plaintiff National Elevator Industry Pension Fund to continue Lead Plaintiff's Unopposed Motion To Continue Discovery Deadline For Deposition Of Defendant Robert M. Davis (Fanning, Lori) (Entered: 11/14/2014)


11/17/2014 244 MINUTE entry before the Honorable John J. Tharp, Jr: Lead Plaintiff's unopposed motion to continue the discovery deadline 242 is granted. The deadline to complete the deposition of defendant Davis is extended to 3/6/2015. No appearance on the motion is required. Mailed notice (air, ) (Entered: 11/17/2014)

11/17/2014 245 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for leave to file excess pages Their Response to Plaintiff's Memorandum of Law Dated October 31, 2014 (Kipp, Matthew) (Entered: 11/17/2014)

11/17/2014 246 NOTICE of Motion by Matthew Robert Kipp for presentment of motion for leave to file excess pages 245 before Honorable John J. Tharp Jr. on 11/20/2014 at 09:00 AM. (Kipp, Matthew) (Entered: 11/17/2014)

11/18/2014 247 MINUTE entry before the Honorable John J. Tharp, Jr:Defendants' motion for leave to file excess pages 245 is granted. No appearance on the motion is required. Defendants' response brief may be up to twenty pages. Plaintiff's reply brief, if any, may also be up to twenty pages. Mailed notice (air, ) (Entered: 11/18/2014)

11/18/2014 248 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 10072175. (Burkholz, Spencer) (Entered: 11/18/2014)

11/18/2014 249 MOTION by Plaintiff National Elevator Industry Pension Fund for Leave to Appear Pro Hac Vice Filing fee $50, receipt number 0752-10072262. (Goldstein, Jonah) (Entered: 11/18/2014)

11/19/2014 250 MINUTE entry before the Honorable John J. Tharp, Jr:The motions for leave to appear pro hac vice [248, 249] are granted. Mailed notice (air, ) (Entered: 11/19/2014)

11/19/2014 251 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by Spencer A Burkholz (Burkholz, Spencer) (Entered: 11/19/2014)

11/19/2014 252 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by Jonah Harry Goldstein (Goldstein, Jonah) (Entered: 11/19/2014)

11/21/2014 253 RESPONSE by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to Response, 238 of Plaintiff's Memorandum dated October 31, 2014 Regarding Class Certification (Kipp, Matthew) (Entered: 11/21/2014)

11/21/2014 254 APPENDIX Response 253 to Plaintiff's Memorandum dated October 31, 2014 Regarding Class Certification (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)(Kipp, Matthew) (Entered: 11/21/2014)

12/05/2014 255 REPLY by Plaintiff National Elevator Industry Pension Fund to Response 253 (Goldstein, Jonah) (Entered: 12/05/2014)

12/12/2014 256 REPLY by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. Reply Declaration (Attachments: # 1 Appendix, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit, # 11 Certificate of Service)(Kipp, Matthew) (Entered: 12/12/2014)

12/12/2014 257 EXHIBIT by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. Exhibit J regarding reply, 256 (Kipp, Matthew) (Entered: 12/12/2014)

01/14/2015 258 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to continue the Depositions of the Individual Defendants (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 01/14/2015)

01/14/2015 259 NOTICE of Motion by Matthew Robert Kipp for presentment of motion to continue 258 before Honorable John J. Tharp Jr. on 1/21/2015 at 09:00 AM. (Kipp, Matthew) (Entered: 01/14/2015)

01/15/2015 260 RESPONSE by National Elevator Industry Pension Fundin Opposition to MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. to continue the Depositions of the Individual Defendants 258 (Goldstein, Jonah) (Entered: 01/15/2015)

01/21/2015 261 MINUTE entry before the Honorable John J. Tharp, Jr: Motion hearing held. Defendants' motion to postpone the individual defendants' depositions 258 is granted. Depositions are to be completed by 8/15/15. Mailed notice (air, ) (Entered: 01/21/2015)

01/26/2015 262 MOTION by counsel for Plaintiff National Elevator Industry Pension Fund to withdraw as attorney NOTICE OF WITHDRAWAL OF DAVID J. GEORGE AND REQUEST FOR REMOVAL OF ELECTRONIC NOTIFICATION (Fanning, Lori) (Entered: 01/26/2015)

01/27/2015 263 MINUTE entry before the Honorable John J. Tharp, Jr: The motion by counsel for Plaintiff National Elevator Industry Pension Fund to withdraw 262 is granted. The appearance of David J. George shall be terminated. Mailed notice (air, ) (Entered: 01/27/2015)

03/20/2015 264 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for leave to file the Declaration ofPlaintiff's Damages Expert in Connection with the Pending Briefing on the Halliburton II Price Impact Issue (Attachments: # 1 Exhibit A)(Kipp, Matthew) (Entered: 03/20/2015)


03/24/2015 266 RESPONSE by National Elevator Industry Pension Fundin Opposition to MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for leave to file the Declaration of Plaintiff's Damages Expert in Connection with the Pending Briefing on the Halliburton II Price Impact I 264 (Robbins, Robert) (Entered: 03/24/2015)

03/25/2015 267 MINUTE entry before the Honorable John J. Tharp, Jr: Motion hearing held. Defendants' motion for leave to file the declaration of plaintiff's damages expert 264 is granted. Plaintiff is granted leave to file a response of up to five pages by April 3, 2015. Mailed notice (air, ) (Entered: 03/25/2015)

04/03/2015 268 RESPONSE by Plaintiff National Elevator Industry Pension Fund to order on motion for leave to file, motion hearing,, 267 Lead Plaintiff's Response to Defendants' Filing of the Declaration of Plaintiff's Loss Causation/Damages Expert in Connection with the Closed Briefing on the Halliburton II Price Impact Issue (Robbins, Robert) (Entered: 04/03/2015)

06/10/2015 269 MINUTE entry before the Honorable John J. Tharp, Jr:The status hearing set for 6/18/15 205 is rescheduled for 7/23/15 at 9:30 a.m. The Court anticipates ruling on the pending motion for class certification 128 on or before that date. Mailed notice (air, ) (Entered: 06/10/2015)

07/20/2015 270 MINUTE entry before the Honorable John J. Tharp, Jr:The parties' joint telephonic request to continue the status hearing is granted. The status hearing on 7/23/15 is stricken and and a status hearing is set for August 13 at 9:00 a.m. The parties shall file the preliminary approval paperwork in advance of the hearing. Because the parties have reached a settlement, the pending motion for class certification 128 is denied as moot. Mailed notice (air, ) (Entered: 07/20/2015)

07/24/2015 271 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752- 10904691. (Light, Jeffrey) (Entered: 07/24/2015)

07/27/2015 272 MINUTE entry before the Honorable John J. Tharp, Jr:The Motion for Leave to Appear

Pro Hac Vice 271 is granted. Mailed notice (air, ) (Entered: 07/27/2015)

07/27/2015 273 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by _______ Jeffrey D. Light (Light, Jeffrey) (Entered: 07/27/2015)

08/10/2015 274 ATTORNEY Appearance for Plaintiff National Elevator Industry Pension Fund by James E Barz (Barz, James) (Entered: 08/10/2015)

08/11/2015 275 MOTION by Plaintiff National Elevator Industry Pension Fund for settlement [Lead Plaintiff's Unopposed Motion for Preliminary Approval of Class Action Settlement] (Robbins, Robert) (Entered: 08/11/2015)

08/11/2015 276 NOTICE of Motion by Robert J. Robbins for presentment of motion for settlement 275 before Honorable John J. Tharp Jr. on 8/13/2015 at 09:00 AM. (Robbins, Robert) (Entered: 08/11/2015)

08/11/2015 277 MEMORANDUM by National Elevator Industry Pension Fund in support of motion for settlement 275 (Robbins, Robert) (Entered: 08/11/2015)

08/11/2015 278 DECLARATION of Peter Crudo regarding motion for settlement 275 (Robbins, Robert) (Entered: 08/11/2015)

08/11/2015 279 SETTLEMENT Agreement (Robbins, Robert) (Entered: 08/11/2015)

08/13/2015 280 MINUTE entry before the Honorable John J. Tharp, Jr:Status hearing held. Lead Plaintiff's Unopposed Motion for Preliminary Approval of Class Action Settlement 275 is taken under advisement. The parties' supplemental agreement regarding opt-out submissions is to be filed under seal. Lead Plaintiff is directed to address the issues identified by the Court with respect to its submission and to resubmit modified documents by 8/27/15. If any issues with respect to such modifications are in dispute between the parties, counsel should contact the Courtroom Deputy to set a hearing date during the week of 8/31/15. Mailed notice (air, ) (Entered: 08/13/2015)

08/26/2015 281 TRANSCRIPT OF PROCEEDINGS held on August 13, 2015 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Kelly Fitzgerald, 312-818-6626, [email protected] .


Redaction Request due 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Fitzgerald, Kelly) (Entered: 08/26/2015)

08/27/2015 282 MOTION by Defendants Baxter International Inc., Robert M Davis, Mary Kay Ladone, Robert L Parkinson, Jr. for extension of time to Submit Revised Settlement Documents (Agreed) (Kipp, Matthew) (Entered: 08/27/2015)

08/27/2015 283 Agreed NOTICE of Motion by Matthew Robert Kipp for presentment of extension of time 282 before Honorable John J. Tharp Jr. on 9/1/2015 at 09:00 AM. (Kipp, Matthew) (Entered: 08/27/2015)

08/28/2015 284 MINUTE entry before the Honorable John J. Tharp, Jr:The agreed motion for extension of time to submit revised settlement documents 282 is granted. The deadline is extended to 9/3/15. No appearance on the motion is required. Mailed notice (air, ) (Entered: 08/28/2015)

09/03/2015 285 MOTION by Plaintiff National Elevator Industry Pension Fund for Clarification Regarding Final Judgment (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Robbins, Robert) (Entered: 09/03/2015)

09/03/2015 286 NOTICE of Motion by Robert J. Robbins for presentment of motion for miscellaneous relief 285 before Honorable John J. Tharp Jr. on 9/10/2015 at 09:00 AM. (Robbins, Robert) (Entered: 09/03/2015)

09/03/2015 287 AMENDED memorandum in support of motion 277 (Robbins, Robert) (Entered:

I 09/03/2015)

09/03/2015 288 SEALED DOCUMENT by Plaintiff National Elevator Industry Pension Fund Supplemental Agreement Regarding Requests for Exclusion (Robbins, Robert) (Entered: 09/03/2015)

09/04/2015 289 MINUTE entry before the Honorable John J. Tharp, Jr:The joint motion for clarification 285 will be heard at 10:00 a.m. on 9/10/15, rather than 9:00 a.m. as noticed. Mailed notice (air, ) (Entered: 09/04/2015)

09/10/2015 290 MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. Plaintiff's motion for clarification 285 is granted. Parties are to submit the completed preliminary approval order to the Court's proposed order inbox by 9/16/15.Mailed notice (air, ) (Entered: 09/10/2015)

09/14/2015 291 MINUTE entry before the Honorable John J. Tharp, Jr:Upon the parties' agreed telephonic request, a final approval hearing is set for 1/22/16 at 1:00 p.m. Mailed notice

I (air, ) (Entered: 09/14/2015)

09/16/2015 292 AMENDED settlement agreement 279 (Robbins, Robert) (Entered: 09/16/2015)

09/18/2015 293 ORDER Preliminarily Approving Settlement and Providing for Notice. Signed by the Honorable John J. Tharp, Jr on 9/18/2015. Mailed notice(air, ) (Additional attachment(s) added on 9/18/2015: # 1 Exhibit, # 2 Exhibit) (air, ). (Additional attachment(s) added on 9/18/2015: # 3 Exhibit) (air, ). (Entered: 09/18/2015)

09/24/2015 294 TRANSCRIPT OF PROCEEDINGS held on September 10, 2015 before the Honorable John J. Tharp, Jr. Court Reporter Contact Information: Kelly Fitzgerald, 312-818-6626, [email protected] .


Redaction Request due 10/15/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/23/2015. (Fitzgerald, Kelly) (Entered: 09/24/2015)

11/02/2015 295 LETTER from CT Corporation dated 10/26/15. (pg, ) (pg, ). (Entered: 11/02/2015)

11/02/2015 297 LETTER from CT Corporation dated 10/26/2015. (sxw, ) (Entered: 11/05/2015)

11/03/2015 296 LETTER from CT Corporation dated 10/26/2015. (sxw, ) (Entered: 11/05/2015)

11/09/2015 298 LETTER from CT dated 11/03/2015; (Attachments: # 1 Letter from CT dated 11/03/2015, # 2 Letter from CT dated 11/03/2015, # 3 Letter from CT dated 11/03/2015, # 4 Letter from CT dated 11/03/2015). (sxw, ) (Entered: 11/13/2015)

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