U.S. District Court Southern District of Indiana (Indianapolis) CIVIL DOCKET FOR CASE #: 1:08-cv SEB-DKL

Transcription

1 US District Court Civil Docket as of September 10, 2012 Retrieved from the court on November 1, 2012 U.S. District Court Southern District of Indiana (Indianapolis) CIVIL DOCKET FOR CASE #: 1:08-cv SEB-DKL WADE v. WELLPOINT, INC. et al Assigned to: Judge Sarah Evans Barker Referred to: Magistrate Judge Denise K. LaRue Cause: 15:78m(a) Securities Exchange Act Plaintiff DOROTHY WADE On Behalf of Herself and All Others Similarly Situated Date Filed: 03/18/2008 Date Terminated: 09/05/2012 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by David A. Rosenfeld ROBBINS GELLER RUDMAN & DOWD LLP 58 South Service Road Suite 200 Melville, NY Fax: Deborah Ruth Gross LAW OFFICE OF BERNARD M. GROSS PC Wanamaker Bldg., Suite Penn Square East Philadelphia, PA Fax: Irwin B. Levin COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN (317) Fax: (317)

2 Mario Alba, Jr. ROBBINS GELLER RUDMAN & DOWD LLP 200 Broadhollow Road Suite 406 Melville, NY Richard E. Shevitz COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN (317) Fax: (317) Robert Paul Frutkin LAW OFFICES OF BERNARD M. GROSS 1515 Locust Street 2nd Floor Philadelphia, PA Fax: Scott D. Gilchrist COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN (317) Fax: (317) X. Jay Alvarez ROBBINS GELLER RUDMAN & DOWD LLP SARAH R. HOLLOWAY Post Montgomery Center One Montgomery Street San Francisco, CA 94104

3 (415) Fax: (415) V. Defendant WELLPOINT, INC. represented by Christopher G. Scanlon FAEGRE BAKER DANIELS LLP - Indianapolis 300 North Meridian Street Suite 2700 Indianapolis, IN (317) Fax: (317) chris.scanlon@faegrebd.com J. Jorge DeNeve O"MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA Fax: jdeneve@omm.com Lindsay L. Geida O'MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA Fax: lgeida@omm.com Matthew Thomas Albaugh FAEGRE BAKER DANIELS LLP - Indianapolis 300 North Meridian Street Suite 2700 Indianapolis, IN (317) Fax: (317) matthew.albaugh@faegrebd.com

4 Michael M. Maddigan O'MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA (213) Fax: (213) Seth Aronson O'MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA Fax: Defendant ANGELA F. BRALY represented by Christopher G. Scanlon J. Jorge DeNeve Lindsay L. Geida Matthew Thomas Albaugh Michael M. Maddigan Seth Aronson Defendant WAYNE DEVEYDT represented by Christopher G. Scanlon

5 J. Jorge DeNeve Lindsay L. Geida Matthew Thomas Albaugh Michael M. Maddigan Seth Aronson Defendant LARRY C. GLASSCOCK represented by Christopher G. Scanlon J. Jorge DeNeve Lindsay L. Geida Matthew Thomas Albaugh Michael M. Maddigan Seth Aronson

6 Date Filed 03/18/ /18/ /18/2008 # Docket Text 1 COMPLAINT with Jury Demand filed by DOROTHY WADE against all defendants.(dh) (Entered: 03/19/2008) 2 CIVIL COVER SHEET filed by Plaintiff, DOROTHY WADE. (DH) (Entered: 03/19/2008) 3. RECEIPT #IP in the amount of $ for filing fee. (DH) (Entered: 03/19/2008) 03/18/ /18/ NOTICES of Lawsuit & Requests for Waivers of Service for Summons supplied by Plaintiff, DOROTHY WADE. (DH) (Entered: 03/19/2008) 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DH) (Entered: 03/19/2008) 03/20/ MOTION to Appear pro hac vice of David A. Rosenfeld, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 03/20/2008) 03/20/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Rosenfeld (MAC) (Entered: 03/21/2008) 03/21/ ORDER granting 6 Motion to Appear pro hac vice. Attorney David A. Rosenfeld for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 3/21/08. (MAC) (Entered: 03/21/2008) 03/27/ **PLEASE DISREGARD FILED IN ERROR**NOTICE of Appearance by Irwin B. Levin on behalf of Plaintiff DOROTHY WADE. (Levin, Irwin) Modified on 3/27/2008 (MAC). (Entered: 03/27/2008) 03/27/ /27/ /27/ NOTICE of Appearance by Richard E. Shevitz on behalf of Plaintiff DOROTHY WADE. (Shevitz, Richard) (Entered: 03/27/2008) 11 NOTICE of Appearance by Scott D. Gilchrist on behalf of Plaintiff DOROTHY WADE. (Gilchrist, Scott) (Entered: 03/27/2008) 12 NOTICE of Appearance by Irwin B. Levin on behalf of Plaintiff DOROTHY WADE. (Levin, Irwin) (Entered: 03/27/2008) 04/10/ MOTION to Appear pro hac vice of Ex Kano S. Sams II, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 04/10/2008) 04/10/ NOTICE of Appearance by Matthew Thomas Albaugh on behalf of Defendants GLASSCOCK. (Albaugh, Matthew) (Entered: 04/10/2008) 04/10/ NOTICE of Appearance by James H. Ham, III on behalf of Defendants WELLPOINT,

7 INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Ham, James) (Entered: 04/10/2008) 04/10/ NOTICE of Appearance by Christopher G. Scanlon on behalf of Defendants GLASSCOCK. (Scanlon, Christopher) (Entered: 04/10/2008) 04/10/ WAIVER OF SERVICE Returned Executed, filed by all defendants. WELLPOINT, INC. waiver sent on 3/18/2008; ANGELA F. BRALY waiver sent on 3/18/2008; WAYNE DEVEYDT waiver sent on 3/18/2008; LARRY C. GLASSCOCK waiver sent on 3/18/2008. (Albaugh, Matthew) (Entered: 04/10/2008) 04/10/ Corporate Disclosure Statement by WELLPOINT, INC.. (Albaugh, Matthew) I (Entered: 04/10/2008) 04/10/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Sams (MAC) (Entered: 04/10/2008) 04/11/ ORDER granting 13 Motion to Appear pro hac vice. Attorney Ex Kano S. Sams, II for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 4/11/08. (MAC) (Entered: 04/11/2008) 04/17/ SCHEDULING ORDER: Initial Pretrial Conference set for 6/16/ :00 PM in room #277 before Magistrate Judge William T. Lawrence. (See Entry) (TMA) (Entered: 04/17/2008) 04/18/ MOTION to Appear pro hac vice (Seth Aronson), filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 04/18/2008) 04/18/ MOTION to Appear pro hac vice (David Hurwitz), filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 04/18/2008) 04/18/ MOTION to Appear pro hac vice (Michael Maddigan), filed by Defendants GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 04/18/2008) 04/18/ MOTION to Appear pro hac vice (Lindsay Welch), filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 04/18/2008) 04/21/ RECEIPT #IP in the amount of $ for Pro Hac Fees - Aronson, Hurwitz, Maddigan and Welch (MAC) (Entered: 04/21/2008) 04/21/ ORDER granting 22 Motion to Appear pro hac vice. Attorney Seth Aronson for WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT and LARRY C. GLASSCOCK added cm. Signed by Judge Sarah Evans Barker on 4/21/07. (MAC) (Entered: 04/21/2008) 04/21/ ORDER granting 23 Motion to Appear pro hac vice. Attorney David Hurwitz for WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT and LARRY C. GLASSCOCK added cm. Signed by Judge Sarah Evans Barker on 4/21/08. (MAC)

8 (Entered: 04/21/2008) 04/21/ ORDER granting 24 Motion to Appear pro hac vice. Attorney Michael M. Maddigan for WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT and LARRY C. GLASSCOCK added cm. Signed by Judge Sarah Evans Barker on 4/21/08. (MAC) (Entered: 04/21/2008) 04/21/ ORDER granting 25 Motion to Appear pro hac vice. Attorney Lindsay Welch for WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT and LARRY C. GLASSCOCK added cm. Signed by Judge Sarah Evans Barker on 4/21/08. (MAC) (Entered: 04/21/2008) 05/02/ RECEIPT #IP in the amount of $ Pro Hac Fees and Returned check I Fee (MAC) (Entered: 05/02/2008) 05/08/ MOTION FOR EXTENSION OF TIME to Respond To Complaint, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) Modified on 5/9/2008 (PGS). (Entered: 05/08/2008) 05/09/ ORDER granting 32 Joint Motion for Order Extending Deadline to Respond to Complaint. (See Order) Signed by Magistrate Judge William T. Lawrence on 5/9/08. (TMA) (Entered: 05/09/2008) 06/04/ MOTION to Appear pro hac vice of Laura M. Andracchio, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 06/04/2008) 06/04/ MOTION to Appear pro hac vice of Deborah R. Gross, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 06/04/2008) 06/05/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Andracchio (MAC) (Entered: 06/05/2008) 06/05/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Gross (MAC) (Entered: 06/05/2008) 06/05/ ORDER granting 34 Motion to Appear pro hac vice. Attorney Laura M. Andracchio for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 6/5/08. (MAC) (Entered: 06/06/2008) 06/05/ ORDER granting 35 Motion to Appear pro hac vice. Attorney Deborah Ruth Gross for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 6/5/08. (MAC) (Entered: 06/06/2008) 06/09/ MOTION TO APPOINT COUNSEL -- Submission Concerning the Appointment of Lead Plaintiff, Plaintiffs' Lead Counsel and Plaintiffs' Liaison Counsel, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) Modified on 6/10/2008 (PGS). (Entered: 06/09/2008) 06/09/ Joint MOTION for Continuance of Initial Pretrial Conference, filed by Plaintiff DOROTHY WADE, Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed

9 Order)(Albaugh, Matthew) (Entered: 06/09/2008) 06/10/ ORDER granting 41 Joint Motion to Continue Initial Pretrial Conference. Signed by Magistrate Judge William T. Lawrence on 6/10/08. (JHO) (Entered: 06/10/2008) 06/24/ RESPONSE in Opposition re 40 MOTION to Appoint Counsel, filed by Defendants GLASSCOCK. (Albaugh, Matthew) (Entered: 06/24/2008) 07/08/ Reassignment of Case to Judge Jane Magnus-Stinson. Judge William T. Lawrence no longer assigned to the case. Please include the new case number (1:08-cv-357-SEB- JMS), which includes the initials of the newly assigned judge, on all future filings in this matter. (WMK) (Entered: 07/08/2008) 07/09/ REPLY in Support of Motion re 40 MOTION to Appoint Counsel Submission Concerning the Appointment of Lead Plaintiff, Plaintiffs' Lead Counsel and Plaintiffs' Liaison Counsel, filed by Plaintiff DOROTHY WADE. (Rosenfeld, David) (Entered: 07/09/2008) 08/28/ MOTION to Appear pro hac vice of Sarah Holloway, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 08/28/2008) 08/29/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Holloway (MAC) (Entered: 08/29/2008) 09/02/ ORDER granting 46 Motion to Appear pro hac vice. Attorney Sarah Holloway for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 9/2/08. (MAC) (Entered: 09/02/2008) 10/24/ Reassignment of Case to Magistrate Judge Debra McVicker Lynch. Judge Jane Magnus-Stinson no longer assigned to the case. Please include the new case number (1:08-cv-0357-SEB-DML), which includes the initials of the newly assigned judge, on all future filings in this matter. (TMA) (Entered: 10/24/2008) 02/18/ SCHEDULING ORDER: Pretrial Conference set for 3/9/ :30 AM in room #316 before Magistrate Judge Debra McVicker Lynch. Signed by Magistrate Judge Debra McVicker Lynch on 2/18/2009. (TMA) (Entered: 02/18/2009) 02/18/ Corrected Order Setting Pre-Trial Conference: Pretrial Conference is set for 3/9/ :30 PM in room #316 before Magistrate Judge Debra McVicker Lynch. Signed by Magistrate Judge Debra McVicker Lynch on 2/18/2009. (TMA) (Entered: 02/18/2009) 02/20/ MOTION for Attorney(s) Mario Alba to Appear pro hac vice., filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 02/20/2009) 02/23/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Alba (MAC) (Entered: 02/23/2009) 02/23/ ORDER granting 52 Motion to Appear pro hac vice. Attorney Mario Alba, Jr. for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 2/23/2009. (MAC) (Entered: 02/23/2009) 02/23/ MOTION for Attorney(s) Robert Frutkin to Appear pro hac vice., filed by Plaintiff

10 DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 02/23/2009) 02/26/ /27/ /10/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Fruitkin (MAC) (Entered: 02/26/2009) 57 ORDER granting 55 Motion to Appear pro hac vice. Attorney Robert Paul Frutkin for DOROTHY WADE added. Signed by Judge Sarah Evans Barker on 2/27/2009. (MAC) (Entered: 02/27/2009) 58 ORDER granting Plaintiff's 40 Motion to Appoint Lead Plaintiff, Lead Counsel and Liason Counsel. Pursuant to the Private Securities Litigation Reform Act of 1995 (PSLRA), 15 U.S.C. Section 78u-4(a)(3)(A)(i), that: (i) Dorothy Wade is appointed as Lead Plaintiff in this matter; (ii) the Law Offices Bernard M. Gross, P.C. and Coughlin Stoia Geller Rudman & Robbins LLP are appointed Plaintiffs Lead Counsel; and (iii) Cohen & Malad, LLP is appointed as Plaintiffs Liaison Counsel. (S.O.). Signed by Judge Sarah Evans Barker on 3/10/2009. (MAC) (Entered: 03/11/2009) 03/12/ MOTION to Withdraw as Attorney David I. Hurwitz, filed by Defendants GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 03/12/2009) 03/12/ /13/ SCHEDULING ORDER: Pretrial Conference set for 4/21/ :00 PM in room #316 before Magistrate Judge Debra McVicker Lynch. Signed by Magistrate Judge Debra McVicker Lynch on 3/12/2009. (TMA) (Entered: 03/13/2009) 61 ORDER granting 59 Motion to Withdraw as Attorney. Attorney David I. Hurwitz withdrawn. Signed by Judge Sarah Evans Barker on 3/13/2009. (MAC) (Entered: 03/16/2009) 03/16/ Minute Entry for proceedings held before Magistrate Judge Debra McVicker Lynch: The parties, by counsel, appeared for a pre-trial conference on March 9, 2009, with the magistrate judge. Court addressed with counsel on the record the pendency of any related cases and the facts relating to the statutory notice provided by the plaintiff. (TMA) (Entered: 03/16/2009) 03/24/ MOTION for Attorney(s) X. Jay Alvarez to Appear pro hac vice., filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 03/24/2009) 03/24/ RECEIPT #IP in the amount of $ for Pro Hac Fee - Alvarez (MAC) (Entered: 03/24/2009) 03/26/ ORDER granting 63 Motion to Appear pro hac vice. Attorney X. Jay Alvarez for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 3/26/2009. (MAC) (Entered: 03/26/2009) 04/13/ Joint MOTION for Continuance of Initial Pretrial Conference and to Establish a Briefing Schedule on Defendants' Motion to Dismiss, filed by Plaintiff DOROTHY WADE, Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 04/13/2009)

11 04/15/ ORDER granting 66 Motion for Continuance of Initial Pretrial Conference. IT IS HEREBY ORDERED that the Initial Pretrial Conference currently scheduled for 4/21/09, is continued until such future date as will be set by the Court. (See Order for deadlines.) Signed by Magistrate Judge Debra McVicker Lynch on 4/15/2009. (TMA) (Entered: 04/15/2009) 05/11/ AMENDED COMPLAINT for Violation of the Federal Securities Laws against all defendants, filed by DOROTHY WADE.(Gilchrist, Scott) (Entered: 05/11/2009) 06/29/ MOTION for Attorney(s) Jorge DeNeve to Appear pro hac vice., filed by Defendants GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 06/29/2009) 06/29/ RECEIPT #IP in the amount of $ Pro Hac Fee Deneve (MAC) (Entered: 06/29/2009) 06/29/ ORDER granting 69 Motion to Appear pro hac vice. Attorney Jorge DeNeve for WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT and LARRY C. GLASSCOCK added cm. Signed by Judge Sarah Evans Barker on 6/29/2009. (MAC) (Entered: 06/30/2009) 07/10/ MOTION to Dismiss Amended Complaint, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Albaugh, Matthew) (Entered: 07/10/2009) 07/10/ BRIEF/MEMORANDUM in Support re 72 MOTION to Dismiss Amended Complaint, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Albaugh, Matthew) (Entered: 07/10/2009) 07/10/ DECLARATION of Lindsay L. Geida re 73 Brief/Memorandum in Support of Motion by all defendants. (Attachments: # 1 Exhibit 1, 1/23/08 WellPoint Press Release, # 2 Exhibit 2A, WellPoint Form 10-K, 2007, # 3 Exhibit 2B, WellPoint Form 10-K, 2007, cont, # 4 Exhibit 3, 3/10/08 WellPoint Press Release, # 5 Exhibit 4A, WellPoint Form 10-K, 2006, # 6 Exhibit 4B, WellPoint Form 10-K, 2006, cont., # 7 Exhibit 5, 5/4/07 WellPoint Press Release, # 8 Exhibit 6, 2/8/08 Coventry Health Care Press Release, # 9 Exhibit 7, 3/12/08 Humana Press Release, # 10 Exhibit 8, 3/12/08 Cigna Press Release, # 11 Exhibit 9, 3/17/08 Coventry Health Care Press Release, # 12 Exhibit 10, 4/22/08 UnitedHealth Group Press Release, # 13 Exhibit 11, 4/30/08 Health Net Press Release, # 14 Exhibit 12, 6/18/08 Coventry Health Care Press Release, # 15 Exhibit 13, 7/2/08 UnitedHealth Group Press Release, # 16 Exhibit 14, 8/5/08 Health Net Press Release, # 17 Exhibit 15, 10/29/08 Aetna Press Release, # 18 Exhibit 16, 10/30/08 Cigna Press Release, # 19 Exhibit 17, 11/4/08 Health Net Press Release, # 20 Exhibit 18A, WellPoint Form 10-K, 2008, # 21 Exhibit 18B, WellPoint Form 10-K, 2008, cont, # 22 Exhibit 19, Burke, Sheila: Form 4 (2/20/08), # 23 Exhibit 20, Glasscock, Larry: Forms 4 (5/25/07-1/24/08), # 24 Exhibit 21, Glasscock, Larry: Forms 4 (2/8/08, 2/28/08), # 25 Exhibit 22, Glasscock, Larry: Form 4 (3/13/08), # 26 Exhibit 23, Goulet, Kenneth: Form 4 (2/15/08), # 27 Exhibit 24, Goulet, Kenneth: Form 4 (3/18/08), # 28 Exhibit 25, 1/23/08 WellPoint Earnings Conference Call Final Transcript, # 29 Exhibit 26, 1/30/08 Wachovia Healthcare Conference Final Transcript, # 30 Exhibit 27, 3/10/08 WellPoint Earnings Conference Call Final Transcript)(Albaugh, Matthew) (Entered: 07/10/2009)

12 07/10/ MOTION For Judicial Notice in Support ofdefendants' Motion to Dismiss, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 07/10/2009) 09/08/ RESPONSE in Opposition re 72 MOTION to Dismiss Amended Complaint, filed by Plaintiff DOROTHY WADE. (Sams, Ex Kano) (Entered: 09/08/2009) 09/08/ DECLARATION of Ex Kano S. Sams II re 76 Response in Opposition to Motion by DOROTHY WADE. (Attachments: # 1 Exhibit 1, 1/14/09 Wall Street Jornal article, # 2 Exhibit 2, 7/9/09 Complaint by ISMA, # 3 Exhibit 3, 2/7/05 Wellpoint earnings press release, # 4 Exhibit 4, 4/27/05 Wellpoint earnings press release, # 5 Exhibit 5, 7/27/05 Wellpoint earnings press release, # 6 Exhibit 6, 10/26/05 Wellpoint earnings press release, # 7 Exhibit 7, 1/25/06 Wellpoint earnings press release, # 8 Exhibit 8, 4/26/06 Wellpoint earnings press release, # 9 Exhibit 9, 7/26/06 Wellpoint earnings press release, # 10 Exhibit 10, 10/25/06 Wellpoint earnings press release, # 11 Exhibit 11, 1/24/07 Wellpoint earnings press release, # 12 Exhibit 12, 4/25/07 Wellpoint earnings press release, # 13 Exhibit 13, 7/25/07 Wellpoint earnings press release, # 14 Exhibit 14, 10/24/07 Wellpoint earnings press release, # 15 Exhibit 15, 1/23/08 Wellpoint earnings press release, # 16 Exhibit 16, 4/23/08 Wellpoint earnings press release, # 17 Exhibit 17, 7/23/08 Wellpoint earnings press release, # 18 Exhibit 18, 10/22/08 Wellpoint earnings press release, # 19 Exhibit 19, 1/28/09 Wellpoint earnings press release, # 20 Exhibit 20, 4/22/09 Wellpoint earnings press release, # 21 Exhibit 21, 7/29/09 Wellpoint earnings press release, # 22 Exhibit 22, Yahoo! Finance print-out of WellPoint's stock price from 1/2/08-8/31/09)(Sams, Ex Kano) (Entered: 09/08/2009) 09/08/ RESPONSE in Opposition re 75 MOTION For Judicial Notice in Support of Defendants' Motion to Dismiss, filed by Plaintiff DOROTHY WADE. (Sams, Ex Kano) (Entered: 09/08/2009) 09/08/ MOTION for Judicial Notice in Support of Lead Plaintiff's Opposition to Defendants' Motion to Dismiss Amended Complaint, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Sams, Ex Kano) (Entered: 09/08/2009) 10/23/ REPLY in Support of Motion re 75 MOTION For Judicial Notice in Support of Defendants' Motion to Dismiss Plaintiff's Amended Complaint, filed by Defendants GLASSCOCK. (Albaugh, Matthew) (Entered: 10/23/2009) 10/23/ REPLY in Support of Motion re 72 MOTION to Dismiss Amended Complaint, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Albaugh, Matthew) (Entered: 10/23/2009) 10/23/ DECLARATION Supplemental Declaration of Lindsay L. Geida In Support of Defendants' Motion to Dismiss Plaintiff's Amended Complaint re 81 Reply in Support of Motion by all defendants. (Attachments: # 1 Exhibit 28, Final Transcript of WellPoint Presentation at 3/13/08 Bear, Stearns & Co., Inc. London Healthcare Conference, # 2 Exhibit 29, Final Transcript of WellPoint Presentation at 3/19/08 Lehman Brothers Healthcare Conference, # 3 Exhibit 30, WellPoint's 3/12/08 Form 8- K, # 4 Exhibit 31, WellPoint's 9/9/09 Form 8-K, # 5 Exhibit 32, General Electric Company's 3/7/08 & 4/30/08 Forms 8-K)(Albaugh, Matthew) (Entered: 10/23/2009)

13 10/23/ Supplemental MOTION for Judicial Notice in Support ofdefendants' Motion to Dismiss Plaintiff's Amended Complaint, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 10/23/2009) 11/06/ RESPONSE in Opposition re 83 Supplemental MOTION for Judicial Notice in Support ofdefendants' Motion to Dismiss Plaintiff's Amended Complaint, filed by Plaintiff DOROTHY WADE. (Sams, Ex Kano) (Entered: 11/06/2009) 11/06/ NOTICE of Recent Authority in Support of Lead Plaintiff's Opposition to Defendants' Motion to Dismiss Amended Complaint, filed by Plaintiff DOROTHY WADE, re 76 Response in Opposition to Motion. (Attachments: # 1 Exhibit A, Siracusano v. Matrixx Initiatives, Inc., No ) (Sams, Ex Kano) (Entered: 11/06/2009) 11/13/ REPLY in Support of Motion re 83 Supplemental MOTION for Judicial Notice in Support ofdefendants' Motion to Dismiss Plaintiff's Amended Complaint, filed by Defendants WELLPOINT, INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Albaugh, Matthew) (Entered: 11/13/2009) 11/13/ NOTICE of Filing Response to Plaintiff's Notice of Recent Authority in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss Amended Complaint by GLASSCOCK (Albaugh, Matthew) (Entered: 11/13/2009) 11/24/ MOTION for Attorney(s) Anne L. Box to Appear pro hac vice., filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Gilchrist, Scott) (Entered: 11/24/2009) 11/24/ RECEIPT #IP in the amount of $ for Pro Hac Fee. (MAC) (Entered: 11/25/2009) 11/25/ ORDER granting 88 Motion to Appear pro hac vice. Attorney Anne L. Box for DOROTHY WADE added cm. Signed by Judge Sarah Evans Barker on 11/25/2009. (MAC) (Entered: 11/25/2009) 02/23/ NOTICE of Withdrawal of Appearance by James H. Ham, III on behalf of ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK, WELLPOINT, INC. (Ham, James) (Entered: 02/23/2010) 02/24/ NOTICE of Withdrawal of Appearance by Laura M. Andracchio and Ex Kano Sams, II on behalf of DOROTHY WADE (Box, Anne) (Entered: 02/24/2010) 02/25/ ORDER APPROVES re 91 Notice of Withdrawal of Appearance of James H. Hamm, III filed by WAYNE DEVEYDT, WELLPOINT, INC., ANGELA F. BRALY, LARRY C. GLASSCOCK (Marginal Notation). Signed by Judge Sarah Evans Barker on 2/25/2010.(MAC) (Entered: 02/25/2010) 02/25/ ORDER APPROVES re 92 Notice of Withdrawal of Appearance of Laura M. Andracchio and Ex Kano S. Sams II filed by DOROTHY WADE (Marginal Notation). Signed by Judge Sarah Evans Barker on 2/25/2010.(MAC) (Entered: 02/25/2010) 03/18/ NOTICE of Firm Name Change, filed by Plaintiff DOROTHY WADE (Box, Anne) (Entered: 03/18/2010)

14 08/23/ NOTICE of Change of Address by X. Jay Alvarez (Alvarez, X.) (Entered: 08/23/2010) 08/27/ NOTICE of Recent Authority in Support of Motion to Dismiss Amended Complaint, filed by Defendants ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK, WELLPOINT, INC., re 73 Brief/Memorandum in Support of Motion. (Scanlon, Christopher) (Entered: 08/27/2010) 09/03/ NOTICE of Filing Lead Plaintiff's Response to 97 Defendants' Submission of "Recent Authority" in Support ofdefendants' Motion to Dismiss Amended Complaint by DOROTHY WADE (Gilchrist, Scott) Modified on 9/7/2010 (PGS). (Entered: 09/03/2010) 09/22/ ORDER granting 72 Motion to Dismiss without prejudice; granting 75 Motion; denying as moot 79 Motion; denying as moot 83 Motion. Plaintiff is allowed 45 days within which to seek leave to amend its Complaint to conform to these rulings. Failure to do so within the allotted time shall result in the entry of final judgment with prejudice (S.O.). Signed by Judge Sarah Evans Barker on 9/22/2010. (MAC) (Entered: 09/23/2010) 11/08/ MOTION for Leave to File a Second Amended Complaint, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Exhibit A (Proposed Second Amended Complaint), # 2 Text of Proposed Order)(Alvarez, X.) (Entered: 11/08/2010) 11/24/ RESPONSE in Opposition re 100 MOTION for Leave to File a Second Amended Complaint, filed by Defendants ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK, WELLPOINT, INC.. (Scanlon, Christopher) (Entered: 11/24/2010) 12/06/ REPLY in Support of Motion re 100 MOTION for Leave to File a Second Amended Complaint, filed by Plaintiff DOROTHY WADE. (Attachments: # 1 Exhibit A [Proposed] Second Amended Complaint)(Alvarez, X.) (Entered: 12/06/2010) 05/24/ Reassignment of Case to Magistrate Judge Denise K. LaRue. Magistrate Judge Debra McVicker Lynch no longer assigned to the case. Please include the new case number (1:08-cv SEB-DKL), which includes the initials of the newly assigned judge, on all future filings in this matter. (TRG) (Entered: 05/24/2011) 06/10/ Mail Returned as undeliverable. 103 DKL Reassignment Letter sent to Mario Alba Jr. counsel for DOROTHY WADE. (CKM) (Entered: 06/13/2011) 08/31/ ORDER - DENYING 100 Motion for Leave to File a Second Amended Complaint. *** SEE ORDER ***. Signed by Judge Sarah Evans Barker on 8/31/2012. (CKM) (Entered: 08/31/2012) 09/05/ CLOSED JUDGMENT - The Court, having granted Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint for its failure to satisfy the heightened pleading standard of the Private Securities Litigation Reform Act (Docket No. 99) and having denied Plaintiffs' Motion for Leave to File a Second Amended Complaint without leave to amend the pleading a third time as futile (Docket No. 105), now, and in accordance with Fed. R. Civ. P. 58, enters judgment in favor of Defendants and against Plaintiffs. Signed by Judge Sarah Evans Barker on 9/5/2012.(CKM) (Entered: 09/05/2012) 09/07/ NOTICE of Withdrawal of Appearance by Anne L. Box and Sarah Holloway on behalf of DOROTHY WADE (Alvarez, X.) (Entered: 09/07/2012)

15 09/10/ ORDER - Approves Withdrawal of Counsel, Attorney Anne L. Box and Sarah Renee Holloway terminated.(marginal notation). Signed by Judge Sarah Evans Barker on 9/10/2012.(CKM) (Entered: 09/10/2012) 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