U.S. District Court Northern District of Ohio (Toledo) CIVIL DOCKET FOR CASE #: 3:16-cv JJH

Transcription

1 US District Court Civil Docket as of November 28, 2017 Retrieved from the court on November 28, 2017 U.S. District Court Northern District of Ohio (Toledo) CIVIL DOCKET FOR CASE #: 3:16-cv JJH Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al Assigned to: Judge Jeffrey J. Helmick Cause: 15:78m(a) Securities Exchange Act Date Filed: 05/09/2016 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Boynton Beach Firefighters' Pension Fund represented by Scott D. Simpkins Climaco, Wilcox, Peca, Tarantino & Garofoli - Cleveland Ste Public Square Cleveland, OH Fax: sdsimp@climacolaw.com Avi Josefson Bernstein, Litowitz, Berger & Grossman - New York 38th Floor 1285 Avenue of the Americas New York, NY Fax: avi@blbglaw.com Gerald H. Silk Bernstein, Litowitz, Berger & Grossman - New York 1251 Avenue of the Americas New York, NY Fax: jerry@blbglaw.com

2 Jack Landskroner Landskroner Grieco Merriman Ste West Ninth Street Cleveland, OH Fax: James M. Hughes Motley Rice - Mount Pleasant 17th Floor 28 Bridgeside Blvd. Mount Pleasant, SC Fax: TERMINATED: 05/12/2017 John R. Climaco Climaco, Wilcox, Peca, Tarantino & Garofoli - Cleveland Ste Public Square Cleveland, OH Fax: jrclim@climacolaw.com Meredith B. Miller Motley Rice - Mount Pleasant 17th Floor 28 Bridgeside Blvd. Mount Pleasant, SC Fax: TERMINATED: 05/12/2017 Rebecca E. Boon Bernstein, Litowitz, Berger & Grossman - New York 1251 Avenue of the Americas New York, NY Fax: Rebecca.Boon@blbglaw.com Plaintiff

3 Public Employees' Retirement System of Mississippi represented by Ross M. Shikowitz Bernstein, Litowitz, Berger & Grossman - New York 1251 Avenue of the Americas New York, NY Fax: ross@blbglaw.com Jack Landskroner James M. Hughes TERMINATED: 05/12/2017 Meredith B. Miller TERMINATED: 05/12/2017 Scott D. Simpkins V. Defendant HCP, Inc. represented by Audra J. Soloway Paul, Weiss, Rifkind, Wharton & Garrison - New York 1285 Avenue of the Americas New York, NY Fax: ASoloway@paulweiss.com Daniel J. Kramer Paul, Weiss, Rifkind, Wharton & Garrison - New York 1285 Avenue of the Americas New York, NY Fax: DKramer@paulweiss.com

4 Patrick J. Somers INVALID ADDRESS Paul, Weiss, Rifkind, Wharton & Garrison 1285 Avenue of the Americas New York, NY (Inactive) James A. King Porter, Wright, Morris & Arthur - Columbus Ste South High Street Columbus, OH Fax: jking@porterwright.com Defendant HCR ManorCare, Inc. represented by Daniel R. Warren Baker & Hostetler - Cleveland 2000 Key Tower 127 Public Square Cleveland, OH Fax: dwarren@bakerlaw.com TERMINATED: 01/23/2017 Elliot D. Morrison Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste Superior Avenue, W Cleveland, OH Fax: elliot.morrison@usdoj.gov TERMINATED: 01/23/2017

5 Michael D. Meuti Baker & Hostetler - Cleveland 2000 Key Tower 127 Public Square Cleveland, OH Fax: mmeuti@bakerlaw.com Jessie M. Gabriel Baker & Hostetler - New York 45 Rockefeller Plaza New York, NY Fax: jgabriel@bakerlaw.com Thomas D. Warren Baker & Hostetler - Cleveland 2000 Key Tower 127 Public Square Cleveland, OH Fax: twarren@bakerlaw.com Defendant Lauralee Martin represented by Audra J. Soloway Daniel J. Kramer Patrick J. Somers James A. King

6 Defendant Timothy Schoen represented by Audra J. Soloway Daniel J. Kramer Patrick J. Somers James A. King Defendant Paul A. Ormond represented by Daniel R. Warren TERMINATED: 01/23/2017 Elliot D. Morrison TERMINATED: 01/23/2017 Michael D. Meuti Jessie M. Gabriel Thomas D. Warren Defendant Steven M. Cavanaugh represented by Daniel R. Warren TERMINATED: 01/23/2017

7 Elliot D. Morrison TERMINATED: 01/23/2017 Michael D. Meuti Jessie M. Gabriel Thomas D. Warren Movant Albert J Belle Movant Societe Generale Securities Services GmbH represented by Katherine C. Ferguson Kooperman Gillespie Mentel Ste South Fourth Street Columbus, OH Fax: kferguson@kgmlaw.com represented by Christopher F. Moriarty Motley Rice - Mount Pleasant 17th Floor 28 Bridgeside Blvd. Mount Pleasant, SC Fax: cmoriarty@motleyrice.com Darren J. Robbins Robbins Geller Rudman & Dowd - San Diego Ste West Broadway

8 San Diego, CA Fax: Gregg S. Levin Motley Rice - Mount Pleasant 17th Floor 28 Bridgeside Blvd. Mount Pleasant, SC Fax: glevin@motleyrice.com Jack Reise Robbins Geller Rudman & Dowd - Boca Raton Ste East Palmetto Park Road Boca Raton, FL Fax: jreise@rgrdlaw.com PRO HAC VICE Joseph F. Rice Motley Rice - Mount Pleasant 17th Floor 28 Bridgeside Blvd. Mount Pleasant, SC Fax: jrice@motleyrice.com Nathan R. Lindell Robbins Geller Rudman & Dowd - San Diego Ste West Broadway San Diego, CA Fax:

9 Tricia L. McCormick Robbins Geller Rudman & Dowd - San Diego Ste West Broadway San Diego, CA Fax: tmccormick@rgrdlaw.com William H. Narwold Motley Rice - Hartford 17th Street 20 Church Street Hartford, CT Fax: bnarwold@motleyrice.com Jack Landskroner Richard M. Kerger Kerger Law Firm 100 Bakery Bldg. 33 South Michigan Street Toledo, OH Fax: rkerger@kergerlaw.com Movant City of Birmingham Retirement and Relief System represented by Darren J. Robbins Gregg S. Levin

10 Jack Reise PRO HAC VICE Nathan R. Lindell Tricia L. McCormick Jack Landskroner Richard M. Kerger Date Filed # Docket Text 05/09/ Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number Filed by Boynton Beach Firefighters' Pension Fund. (Attachments: # 1 Exhibit Certification Pursuant to the Federal Securities Laws, # 2 Civil Cover Sheet, # 3 Summons HCP, Inc., # 4 Summons HCR ManorCare, Inc., # 5 Summons Lauralee Martin, # 6 Summons Paul Ormond, # 7 Summons Steven Cavanaugh, # 8 Summons Timothy Schoen) (Simpkins, Scott) (Entered: 05/09/2016) 05/10/2016 Judge Jeffrey J. Helmick assigned to case. (H,JD) (Entered: 05/10/2016) 05/10/2016 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (H,JD) (Entered: 05/10/2016) 05/10/ Original Summons and Magistrate Consent Form issued to counsel for service upon Steven M. Cavanaugh, HCP, Inc., HCR ManorCare, Inc., Lauralee Martin, Paul A. Ormond, Timothy Schoen. (Attachments: # 1 Magistrate Consent Form) (H,JD) (Entered: 05/10/2016) 05/10/2016 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.

11 Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (H,JD) (Entered: 05/10/2016) 05/10/2016 Notice to Attorney Gerald H. Silk. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) 1. (G,CA) (Entered: 05/10/2016) 05/10/2016 Notice to Attorney Avi Josefson. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) 1. (G,CA) (Entered: 05/10/2016) 05/10/2016 Notice to Attorney Rebecca E. Boon. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) 1. (G,CA) (Entered: 05/10/2016) 05/17/ Motion for attorney Gerald H. Silk to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Plaintiff Boynton Beach Firefighters' Pension Fund. (Simpkins, Scott) (Entered: 05/17/2016) 05/17/ Motion for attorney Avi Josefson to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Plaintiff Boynton Beach Firefighters' Pension Fund. (Simpkins, Scott) (Entered: 05/17/2016) 05/17/ Motion for attorney Rebecca Boon to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Plaintiff Boynton Beach Firefighters' Pension Fund. (Simpkins, Scott) (Entered: 05/17/2016) 05/18/ Marginal Entry Order granting Plaintiff's Motion for appearance pro hac vice by Gerald H. Silk. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 3 ). Judge Jeffrey J. Helmick on 5/18/2016.(SG,D) (Entered: 05/18/2016)

12 05/18/ Marginal Entry Order granting Plaintiff's Motion for appearance pro hac vice by Avi Josefson. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 4 ). Judge Jeffrey J. Helmick on 5/18/2016.(SG,D) (Entered: 05/18/2016) 05/18/ Marginal Entry Order granting Plaintiff's Motion for appearance pro hac vice by Rebecca Boon. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 5 ). Judge Jeffrey J. Helmick on 5/18/2016.(SG,D) (Entered: 05/18/2016) 06/03/ Joint Proposed Stipulation and [Proposed] Order Regarding Time to Move, Plead, or Otherwise Respond to Complaints filed by HCP, Inc., Lauralee Martin, Timothy Schoen. Related document(s) 1.(King, James) (Entered: 06/03/2016) 06/08/ Attorney Appearance by Thomas D. Warren filed by on behalf of Steven M. Cavanaugh, HCR ManorCare, Inc., Paul A. Ormond. (Warren, Thomas) (Entered: 06/08/2016) 06/09/ Motion for attorney Daniel J. Kramer to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by HCP, Inc., Lauralee Martin, Timothy Schoen. (Attachments: # 1 Exhibit Certificate of Good Standing)(King, James) (Entered: 06/09/2016) 06/09/ Motion for attorney Audra J. Soloway to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by HCP, Inc., Lauralee Martin, Timothy Schoen. (Attachments: # 1 Exhibit Certificate of Good Standing)(King, James) (Entered: 06/09/2016) 06/09/ Motion for attorney Patrick J. Somers to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by HCP, Inc., Lauralee Martin, Timothy Schoen. (Attachments: # 1 Exhibit Certificate of Good Standing)(King, James) (Entered: 06/09/2016) 06/10/ Stipulation & Order regarding time to move, plead, or otherwise respond to complaints. re 9 Stipulation filed by Lauralee Martin, Timothy Schoen, HCP, Inc. Within 20 days after the entry of an order appointing, pursuant to the PSLRA, lead plaintiff(s) and lead counsel in the above-captioned action (or a consolidated action encompassing the above-captioned action), the Defendants and lead plaintiff(s) shall confer and propose to the Court dates by which (1) lead plaintiff(s) shall either (a) serve and file a consolidated class action complaint, which shall serve as the operative complaint in the action and shall supersede all other complaints filed in and/or transferred to this Court or (b) notify counsel for the Defendants that the original complaint filed by lead plaintiff(s) will be the operative complaint in the action; and (2) each of the Defendants (or group of defendants represented by the same counsel) shall move or plead in response to the operative complaint. See order for full details. Judge Jeffrey J. Helmick on 6/10/2016. (SG,D) (Entered: 06/10/2016) 06/14/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Daniel J. Kramer for Defendants HCP, Inc., Lauralee Martin, and Timothy Schoen. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at

13 under Forms. (Related Doc # 11 ). Judge Jeffrey J. Helmick on 6/14/2016.(SG,D) (Entered: 06/14/2016) 06/14/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Audra J. Soloway for Defendants HCP, Inc., Lauralee Martin, and Timothy Schoen. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 12 ). Judge Jeffrey J. Helmick on 6/14/2016.(SG,D) (Entered: 06/14/2016) 06/14/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Patrick J. Somers for Defendants HCP, Inc., Lauralee Martin, and for Timothy Schoen. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 13 ). Judge Jeffrey J. Helmick on 6/14/2016.(SG,D) (Entered: 06/14/2016) 06/20/ Case Management Conference Scheduling Notice: case management conference to be held on 7/18/2016 at 10:30 AM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL) (Entered: 06/20/2016) 06/27/2016 Notice [Non Document]: Case management conference scheduled for 7/18/2016 at 10:30 am is converted to a telephone conference. Counsel shall call the bridge line at , access code (S,AL) (Entered: 06/27/2016) 07/11/ Motion for appointment as lead plaintiff and Motion for appointment of counsel filed by Movant Albert J Belle. (Ferguson, Katherine). Modified to add Motion on 7/12/2016 (L,A). (Entered: 07/11/2016) 07/11/ Motion for appointment as lead plaintiff and Motion for appointment of counsel filed by Societe Generale Securities Services GmbH, City of Birmingham Retirement and Relief System. (Attachments: # 1 Brief in Support)(Landskroner, Jack). Modified to add Motion on 7/12/2016 (L,A). (Entered: 07/11/2016) 07/11/ Affidavit/Declaration of Jack Landskroner in Support of Plaintiffs' 20 Motion for appointment of lead plaintiff and Motion for appointment of counsel filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Attachments: # 1 Exhibit A - Notice regarding the pendency of the action, # 2 Exhibit B - Sworn Certifications, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - Joint Declaration in Support, # 5 Exhibit E - Robbins Geller firm resume, # 6 Exhibit F - KBC Asset Management NV v. Chemed Corp. Order, # 7 Exhibit G - Motley Rice firm resume)(landskroner, Jack) (Entered: 07/11/2016) 07/11/ Proposed Order granting Plaintiff's 20 Motion for appointment of lead plaintiff and Motion for appointment of counsel filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Landskroner, Jack) (Entered: 07/11/2016) 07/11/ Motion for Appointment as Lead Plaintiff and Motion for appointment of Plaintiff's selection of lead counsel filed by Plaintiff Public Employees' Retirement System of Mississippi. (Attachments: # 1 Brief in Support, # 2 Affidavit of Scott D. Simpkins, # 3 Exhibit A - BLBG Notice, # 4 Exhibit B - Certification, # 5 Exhibit C - Loss Chart, # 6 Exhibit D - BLBG Resume, # 7 Exhibit E - Barrack Resume, # 8 Proposed

14 Order)(Simpkins, Scott). Modified to add Motion on 7/12/2016 (L,A). (Entered: 07/11/2016) 07/12/ Proposed Order Granting Plaintiff's 19 Motion for Appointment of Lead Plaintiff and Motion for Approval of Lead Counsel filed by Albert J Belle. (Ferguson, Katherine) (Entered: 07/12/2016) 07/15/ Motion for attorney Darren J. Robbins to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Attachments: # 1 Affidavit of Darren J. Robbins)(Landskroner, Jack) (Entered: 07/15/2016) 07/15/ Motion for attorney Nathan R. Lindell to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Attachments: # 1 Affidavit of Nathan R. Lindell)(Landskroner, Jack) (Entered: 07/15/2016) 07/15/ Motion for attorney Gregg S. Levin to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Attachments: # 1 Affidavit of Gregg S. Levin)(Landskroner, Jack) (Entered: 07/15/2016) 07/18/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Darren J. Robbins for Movants City of Birmingham Retirement and Relief System and Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 25 ). Judge Jeffrey J. Helmick on 7/18/2016.(SG,D) (Entered: 07/18/2016) 07/18/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Nathan R. Lindell for Movants City of Birmingham Retirement and Relief System and Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 26 ). Judge Jeffrey J. Helmick on 7/18/2016.(SG,D) (Entered: 07/18/2016) 07/18/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Gregg S. Levin for Movants City of Birmingham Retirement and Relief System and Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 27 ). Judge Jeffrey J. Helmick on 7/18/2016.(SG,D) (Entered: 07/18/2016) 07/18/ Motion for attorney Tricia L. McCormick to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Landskroner, Jack) Modified text on 7/18/2016. Affidavit attached. (G,CA). (Entered: 07/18/2016) 07/18/ Order of Telephone Conference held on 7/18/2016. As to the pending motions for lead plaintiff, responses shall be filed on or before 7/28/2016, with replies due no later than 8/11/2016. Counsel for HCP, Inc. to file a status report, as necessary,

15 regarding the related litigation currently pending in the Central District of California. Judge Jeffrey J. Helmick on 7/18/2016. Time: 15 min(sg,d) (Entered: 07/18/2016) 07/18/ FILING ERROR. Duplicate filing. Motion for attorney Tricia L. McCormick to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Landskroner, Jack) Modified on 7/18/2016. Motion termed. (G,CA). (Entered: 07/18/2016) 07/19/ Marginal Entry Order granting motion for appearance pro hac vice by attorney Tricia L. McCormick for City of Birmingham Retirement and Relief System and Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 31 ). Judge Jeffrey J. Helmick on 7/19/2016.(S,AL) (Entered: 07/19/2016) 07/20/ Status Report filed by HCP, Inc., Lauralee Martin, Timothy Schoen. (Attachments: # 1 Exhibit Ex. A, Notice of Voluntary Dismissal, Ryu v. HCP, Inc.)(King, James) (Entered: 07/20/2016) 07/28/ Notice of Non-Opposition by Albert J. Belle to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Albert J Belle. Related document(s) 23, 20.(Ferguson, Katherine) (Entered: 07/28/2016) 07/28/ Opposition to 23 Motion for appointment of counsel, 19 Motion for appointment of counsel Motion of Albert J. Bell for Appointment as Lead Plaintiff and Approval of Lead Counsel filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Landskroner, Jack) (Entered: 07/28/2016) 07/28/ Opposition to 19 Motion for appointment of counsel Motion of Albert J. Bell for Appointment as Lead Plaintiff and Approval of Lead Counsel, 20 Motion for appointment of counsel and for appointment as lead plaintiff filed by Public Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit of Scott D. Simpkins, # 2 Exhibit A - Company Web Page, # 3 Exhibit B - CBL Assignment, # 4 Exhibit C - Avon Cert, # 5 Exhibit D - CBL Brief)(Simpkins, Scott) (Entered: 07/28/2016) 08/11/ Notice Related to Motions for Appointment of Lead Plaintiff and Lead Counsel filed by HCP, Inc., Lauralee Martin, Timothy Schoen. Related document(s) 24, 37, 21, 23, 38, 19, 20, 22.(King, James) (Entered: 08/11/2016) 08/11/ Motion for attorney William H. Narwold to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Attachments: # 1 Affidavit Affidavit of William H. Narwold)(Landskroner, Jack) (Entered: 08/11/2016) 08/11/ Reply in support of 20 Motion for appointment of counsel and for appointment as lead plaintiff filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Landskroner, Jack) (Entered: 08/11/2016) 08/11/ Affidavit/Declaration of Jack Landskroner filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. Related document(s) 41. (Attachments: # 1 Exhibit A - Kern Declaration, # 2 Exhibit B - PT-MASTER Assignment, # 3 Exhibit C - Aktien Nordamerika 2 Assignment, # 4 Exhibit D - REIT

16 Nordamerika 1 Assignment, # 5 Exhibit E - Case Chart, # 6 Exhibit F - Toledo Blade Article, # 7 Exhibit G - Coleman Declaration, # 8 Exhibit H - SGSS Germany Declaration, # 9 Exhibit I - Legal News Line Article, # 10 Exhibit J - HB No. 211, # 11 Exhibit K - Retention Agreement, # 12 Exhibit L - Bernstein Complaint, # 13 Exhibit M - Forbes Article, # 14 Exhibit N - Yall Politics Article)(Landskroner, Jack) (Entered: 08/11/2016) 08/11/ Reply in support of 23 Motion for appointment of counsel filed by Public Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit of Scott D. Simpkins in Support of Reply Memorandum, # 2 Exhibit A - SGSS Assignments, # 3 Exhibit B - KZVK Articles)(Simpkins, Scott) (Entered: 08/11/2016) 08/12/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney William H. Narwold for Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 40 ). Judge Jeffrey J. Helmick on 8/12/2016.(SG,D) (Entered: 08/12/2016) 08/12/ Motion for attorney Joseph F. Rice to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Movant Societe Generale Securities Services GmbH. (Attachments: # 1 Affidavit)(Landskroner, Jack) Modified on 8/15/2016 to correct middle initial. (G,CA). (Entered: 08/12/2016) 08/15/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Joseph F. Rice for Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 45 ). Judge Jeffrey J. Helmick on 8/15/2016.(SG,D) (Entered: 08/15/2016) 08/16/ Motion for leave to File Sur-Reply and Memorandum of Law in Support Thereof filed by Plaintiff Public Employees' Retirement System of Mississippi. (Attachments: # 1 Sur-Reply Memorandum of Law in Support of the Motion of the Public Employees' Retirement System of Mississippi for Appointment as Lead Plaintiff, Approval of Its Selection of Lead Counsel, and in Opposition to the Competing Motion)(Simpkins, Scott) (Entered: 08/16/2016) 08/18/ Marginal Entry Order granting Public Employees' Retirement System of Mississippi's motion for leave to file a sur-reply. (Related Doc # 47 ). Judge Jeffrey J. Helmick on 8/18/2016.(S,AL) (Entered: 08/18/2016) 08/18/ Sur-Reply in support of Public Employees' Retirement System of Mississippi's 23 Motion for appointment of counsel filed by Public Employees' Retirement System of Mississippi. (S,AL) (Entered: 08/18/2016) 08/18/2016 Notice [Non Document]: Oral Argument on motions for appointment of lead plaintiff's counsel set for 8/31/2016 at 01:30 PM in Courtroom 204 before Judge Jeffrey J. Helmick. Related document(s) 23, 19, 20. (S,AL) (Entered: 08/18/2016) 08/23/2016 Notice [non-document]of Oral Argument set for 9/13/2016 at 10:00 AM in Courtroom 204 before Judge Jeffrey J. Helmick. The previously scheduled date of

17 8/31/2016 is vacated. Related document(s) 23, 19, 20. (SG,D) (Entered: 08/23/2016) 08/24/ Attorney Appearance by Richard M. Kerger filed by on behalf of City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Kerger, Richard) (Entered: 08/24/2016) 09/07/ Motion for attorney Ross M. Shikowitz to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Plaintiff Public Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit)(Simpkins, Scott) Modified to add middle initial on 9/8/2016 (G,CA). (Entered: 09/07/2016) 09/13/2016 Minutes of proceedings before Judge Jeffrey J. Helmick. Oral Argument held on 9/13/2016. Gerald Silk, William Narwold and Darren Robbins argued on behalf of their client. Motion for appointment of lead counsel taken under advisement. (Court Reporter: Tracy McGurk.)Time: (S,AL) (Entered: 09/13/2016) 09/14/ Expedited Non-Appeal Transcript Order Form for proceedings held on 9/13/2016 before Judge Jeffrey J. Helmick, Court Reporter: Tracy McGurk. Requested completion date: 9/15/2016 filed by Public Employees' Retirement System of Mississippi. (Simpkins, Scott) (Entered: 09/14/2016) 09/15/ Expedited Non-Appeal Transcript Order Form for proceedings held on 9/13/2016 before Judge Jeffrey J. Helmick, Court Reporter: Tracy McGurk. Requested completion date: 9/16/2016 filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Levin, Gregg) (Entered: 09/15/2016) 09/15/ Non-Appeal Transcript Order Form for proceedings held on 9/13/2016 before Judge Jeffrey J. Helmick, Court Reporter: Tracy McGurk. Requested completion date: 10/15/2016 filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (McCormick, Tricia) (Entered: 09/15/2016) 09/15/ Non-Appeal Transcript Order Form for proceedings held on 9/13/2016 before Judge Jeffrey J. Helmick, Court Reporter: Tracy McGurk. Requested completion date: 10/17/2016 filed by HCR ManorCare, Inc.. (Morrison, Elliot) (Entered: 09/15/2016) 09/16/ Transcript of Oral Argument held on 9/13/16 before Judge Jeffrey J. Helmick. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at [93 pages] Transcript may be viewed at the court 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 PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/23/2016. Redaction Request due 10/7/2016. Redacted Transcript Deadline set for 10/17/2016. Release of Transcript Restriction set for 12/15/2016. Related document(s) 55, 52, 54, 53. (M,Tl) (Entered: 09/16/2016) 09/26/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Ross M. Shikowitz for Plaintiff Public Employees' Retirement System of Mississippi. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 51 ). Judge Jeffrey J. Helmick on 9/26/2016.(SG,D) (Entered: 09/26/2016)

18 01/20/ Motion by Daniel R. Warren and Elliot D. Morrison to withdraw as attorney filed by Steven M. Cavanaugh, HCR ManorCare, Inc., Paul A. Ormond. (Morrison, Elliot) (Entered: 01/20/2017) 01/23/ Marginal Entry Order granting Attorney Daniel R. Warren and Elliot Morrison's motion to withdraw as attorney for Steven M. Cavanaugh, HCR ManorCare, Inc. and Paul Ormond. (Related Doc # 58 ). Judge Jeffrey J. Helmick on 1/23/2017.(S,AL) (Entered: 01/23/2017) 01/25/ Attorney Appearance by Jessie M. Gabriel filed by on behalf of Steven M. Cavanaugh, HCR ManorCare, Inc., Paul A. Ormond. (Gabriel, Jessie) (Entered: 01/25/2017) 04/27/ Motion for attorney Jack Reise to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Boynton Beach Firefighters' Pension Fund, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit)(Landskroner, Jack) Modified text on 4/28/2017 (G,CA). (Entered: 04/27/2017) 04/28/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Jack Reise for movants City of Birmingham Retirement and Relief System and Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at under Forms. (Related Doc # 61 ). Judge Jeffrey J. Helmick on 4/28/2017.(SG,D) (Entered: 04/28/2017) 05/02/ Motion for attorney Christopher F. Moriarty to Appear Pro Hac Vice. Filing fee $ 120, receipt number , filed by Boynton Beach Firefighters' Pension Fund, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit)(Landskroner, Jack) (Entered: 05/02/2017) 05/03/2017 Notice to Attorney James M. Hughes. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) 63. (G,CA) (Entered: 05/03/2017) 05/03/2017 Notice to Attorney Meredith B. Miller. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA) (Entered: 05/03/2017) 05/03/ Marginal Entry Order granting Motion for appearance pro hac vice by attorney Christopher F. Moriarty for movant Societe Generale Securities Services GmbH. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at

19 under Forms. (Related Doc # 63 ). Judge Jeffrey J. Helmick on 5/3/2017.(SG,D) (Entered: 05/03/2017) 05/11/ Motion by James M. Hughes and Meredith B. Miller to withdraw as attorney filed by Boynton Beach Firefighters' Pension Fund, Public Employees' Retirement System of Mississippi. (Landskroner, Jack) (Entered: 05/11/2017) 05/12/ Marginal Entry Order granting motion to withdraw as attorney James M. Hughes and Meredith B. Miller for Boynton Beach Firefighters' Pension Fund and Employees' Retirement System of Mississippi. (Related Doc # 65 ). Judge Jeffrey J. Helmick on 5/12/2017.(S,AL) (Entered: 05/12/2017) 07/31/ Notice of Supplemental Authority in Support of 23 Motion for Appointment as Lead Plaintiff, Approval of its Selection of Lead Counsel and in Opposition to the Competing Motions 19, 20 filed by Public Employees' Retirement System of Mississippi. (Attachments: # 1 Exhibit A - Signet LP Order, # 2 Exhibit B - Mississippi Reply Brief, # 3 Exhibit C - Green Mountain Coffee Order)(Simpkins, Scott) Modified text on 7/31/2017 (R,Ke). Modified to add links on 8/7/2017 (R,Ke). (Entered: 07/31/2017) 08/02/ Notice of Supplemental Authority in Support of 20 Motion as Lead Plaintiff and Approval of Selection of Counsel and in Opposition to the Competing Motions 19, 23 filed by Societe Generale Securities Services GmbH. (Attachments: # 1 Exhibit Order, # 2 Exhibit Opinion and Order, # 3 Exhibit Brief)(Kerger, Richard) Modified text, added links on 8/7/2017 (R,Ke). (Entered: 08/02/2017) 09/28/ Notice of Recent Events filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Kerger, Richard) (Entered: 09/28/2017) 09/29/ Amended Notice of Recent Events filed by City of Birmingham Retirement and Relief System, Societe Generale Securities Services GmbH. (Attachments: # 1 Exhibit Quality Care Complaint, # 2 Exhibit HCR Manor Care Extension)Related document(s) 69.(Kerger, Richard) (Entered: 09/29/2017) 10/02/ The Public Employees' Retirement System of Mississippi's Response to Notice of Recent Events filed by Public Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit of Scott D. Simpkins, # 2 Exhibit A - Bloomberg Article, # 3 Exhibit B - QCP K/A, # 4 Exhibit C - NY Post Article (6/2), # 5 Exhibit D - NY Post Article (6/11))(Simpkins, Scott) (Entered: 10/02/2017) 11/03/ Joint Motion for status conference filed by Plaintiff Public Employees' Retirement System of Mississippi. (Simpkins, Scott) (Entered: 11/03/2017) 11/28/ Memorandum Opinion: Belle's and Mississippi PERS' motions for appointment as lead plaintiff and approval of counsel are denied. (Doc. Nos. 19 & 23). The motion of Societe Generale Securities Services Germany and Birmingham for appointment as co-lead plaintiffs and approval of counsel is granted. (Doc. No. 20). re Judge Jeffrey J. Helmick on 11/28/2017. (S,AL) (Entered: 11/28/2017) 11/28/ Judgment Entry: For the reasons stated in the Memorandum Opinion filed concurrently, Belle's and Mississippi PERS' motions for appointment as lead plaintiff and approval of counsel are denied. (Doc. Nos. 19 & 23). The motion of Societe Generale Securities Services Germany and Birmingham for appointment as co-lead

20 plaintiffs and approval of counsel is granted. (Doc. No. 20). Judge Jeffrey J. Helmick on 11/28/2017. (S,AL) (Entered: 11/28/2017) 11/28/ Marginal Entry Order granting the parties joint motion for a status conference. (Related Doc # 72 ) Telephone Conference set for 12/11/2017 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line at , access code Judge Jeffrey J. Helmick on 11/28/2017.(S,AL) (Entered: 11/28/2017) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at