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-00357-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 11747 631-367-7100 Fax: 631-367-1173 Email: drosenfeld@csgrr.com Deborah Ruth Gross LAW OFFICE OF BERNARD M. GROSS PC Wanamaker Bldg., Suite 450 100 Penn Square East Philadelphia, PA 19107 215-561-3600 Fax: 215-561-3000 Email: debbie@bernardmgross.com Irwin B. Levin COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN 46204 (317) 636-6481 Fax: (317) 636-2593 Email: ilevin@cohenandmalad.com
Mario Alba, Jr. ROBBINS GELLER RUDMAN & DOWD LLP 200 Broadhollow Road Suite 406 Melville, NY 11747 631-367-7100 Richard E. Shevitz COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN 46204 (317) 636-6481 Fax: (317) 636-2593 Email: rshevitz@cohenandmalad.com Robert Paul Frutkin LAW OFFICES OF BERNARD M. GROSS 1515 Locust Street 2nd Floor Philadelphia, PA 19102 215-561-3600 Fax: 215-561-3000 Email: rpf@bernardmgross.com Scott D. Gilchrist COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN 46204 (317) 636-6481 Fax: (317) 636-2593 Email: sgilchrist@cohenandmalad.com X. Jay Alvarez ROBBINS GELLER RUDMAN & DOWD LLP SARAH R. HOLLOWAY Post Montgomery Center One Montgomery Street San Francisco, CA 94104
(415) 288-4545 Fax: (415) 288-4534 Email: jaya@rgrdlaw.com V. Defendant WELLPOINT, INC. represented by Christopher G. Scanlon FAEGRE BAKER DANIELS LLP - Indianapolis 300 North Meridian Street Suite 2700 Indianapolis, IN 46204 (317)237-0300 Fax: (317)237-1000 Email: chris.scanlon@faegrebd.com J. Jorge DeNeve O"MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA 90071 213-430-6649 Fax: 213-430-6407 Email: jdeneve@omm.com Lindsay L. Geida O'MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA 90071 213-430-6000 Fax: 213-430-6407 Email: lgeida@omm.com Matthew Thomas Albaugh FAEGRE BAKER DANIELS LLP - Indianapolis 300 North Meridian Street Suite 2700 Indianapolis, IN 46204 (317) 237-0300 Fax: (317) 237-1000 Email: matthew.albaugh@faegrebd.com
Michael M. Maddigan O'MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA 90071 (213) 430-6000 Fax: (213) 430-6407 Email: mmaddigan@omm.com Seth Aronson O'MELVENY & MYERS LLP 400 South Hope Street Los Angeles, CA 90071 213-430-6000 Fax: 213-430-6407 Email: saronson@omm.com 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
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
Date Filed 03/18/2008 03/18/2008 03/18/2008 # 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 #IP006137 in the amount of $350.00 for filing fee. (DH) (Entered: 03/19/2008) 03/18/2008 03/18/2008 4 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) 03/20/2008 6 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) 03/20/2008 7 RECEIPT #IP006180 in the amount of $ 30.00 for Pro Hac Fee - Rosenfeld (MAC) (Entered: 03/21/2008) 03/21/2008 8 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) 03/27/2008 9 **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) 03/27/2008 03/27/2008 03/27/2008 10 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) 04/10/2008 13 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) 04/10/2008 14 NOTICE of Appearance by Matthew Thomas Albaugh on behalf of Defendants GLASSCOCK. (Albaugh, Matthew) (Entered: 04/10/2008) 04/10/2008 15 NOTICE of Appearance by James H. Ham, III on behalf of Defendants WELLPOINT,
INC., ANGELA F. BRALY, WAYNE DEVEYDT, LARRY C. GLASSCOCK. (Ham, James) (Entered: 04/10/2008) 04/10/2008 16 NOTICE of Appearance by Christopher G. Scanlon on behalf of Defendants GLASSCOCK. (Scanlon, Christopher) (Entered: 04/10/2008) 04/10/2008 17 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) 04/10/2008 18 Corporate Disclosure Statement by WELLPOINT, INC.. (Albaugh, Matthew) I (Entered: 04/10/2008) 04/10/2008 19 RECEIPT #IP006521 in the amount of $ 30.00 for Pro Hac Fee - Sams (MAC) (Entered: 04/10/2008) 04/11/2008 20 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) 04/17/2008 21 SCHEDULING ORDER: Initial Pretrial Conference set for 6/16/2008 01:00 PM in room #277 before Magistrate Judge William T. Lawrence. (See Entry) (TMA) (Entered: 04/17/2008) 04/18/2008 22 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) 04/18/2008 23 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) 04/18/2008 24 MOTION to Appear pro hac vice (Michael Maddigan), filed by Defendants GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 04/18/2008) 04/18/2008 25 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) 04/21/2008 26 RECEIPT #IP006659 in the amount of $ 120.00 for Pro Hac Fees - Aronson, Hurwitz, Maddigan and Welch (MAC) (Entered: 04/21/2008) 04/21/2008 27 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) 04/21/2008 28 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)
(Entered: 04/21/2008) 04/21/2008 29 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) 04/21/2008 30 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) 05/02/2008 31 RECEIPT #IP006847 in the amount of $ 165.00 - Pro Hac Fees and Returned check I Fee (MAC) (Entered: 05/02/2008) 05/08/2008 32 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) 05/09/2008 33 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) 06/04/2008 34 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) 06/04/2008 35 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) 06/05/2008 36 RECEIPT #IP007469 in the amount of $ 30.00 for Pro Hac Fee - Andracchio (MAC) (Entered: 06/05/2008) 06/05/2008 37 RECEIPT #IP007470 in the amount of $ 30.00 for Pro Hac Fee - Gross (MAC) (Entered: 06/05/2008) 06/05/2008 38 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) 06/05/2008 39 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) 06/09/2008 40 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) 06/09/2008 41 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
Order)(Albaugh, Matthew) (Entered: 06/09/2008) 06/10/2008 42 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) 06/24/2008 43 RESPONSE in Opposition re 40 MOTION to Appoint Counsel, filed by Defendants GLASSCOCK. (Albaugh, Matthew) (Entered: 06/24/2008) 07/08/2008 44 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) 07/09/2008 45 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) 08/28/2008 46 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) 08/29/2008 47 RECEIPT #IP008639 in the amount of $ 30.00 for Pro Hac Fee - Holloway (MAC) (Entered: 08/29/2008) 09/02/2008 48 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) 10/24/2008 49 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) 02/18/2009 50 SCHEDULING ORDER: Pretrial Conference set for 3/9/2009 10:30 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) 02/18/2009 51 Corrected Order Setting Pre-Trial Conference: Pretrial Conference is set for 3/9/2009 01:30 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) 02/20/2009 52 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) 02/23/2009 53 RECEIPT #IP011331 in the amount of $ 30.00 for Pro Hac Fee - Alba (MAC) (Entered: 02/23/2009) 02/23/2009 54 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) 02/23/2009 55 MOTION for Attorney(s) Robert Frutkin to Appear pro hac vice., filed by Plaintiff
DOROTHY WADE. (Attachments: # 1 Text of Proposed Order)(Gilchrist, Scott) (Entered: 02/23/2009) 02/26/2009 02/27/2009 03/10/2009 56 RECEIPT #IP011392 in the amount of $ 30.00 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) 03/12/2009 59 MOTION to Withdraw as Attorney David I. Hurwitz, filed by Defendants GLASSCOCK. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 03/12/2009) 03/12/2009 03/13/2009 60 SCHEDULING ORDER: Pretrial Conference set for 4/21/2009 01:00 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) 03/16/2009 62 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) 03/24/2009 63 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) 03/24/2009 64 RECEIPT #IP011798 in the amount of $ 30.00 for Pro Hac Fee - Alvarez (MAC) (Entered: 03/24/2009) 03/26/2009 65 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) 04/13/2009 66 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)
04/15/2009 67 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) 05/11/2009 68 AMENDED COMPLAINT for Violation of the Federal Securities Laws against all defendants, filed by DOROTHY WADE.(Gilchrist, Scott) (Entered: 05/11/2009) 06/29/2009 69 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) 06/29/2009 70 RECEIPT #IP013353 in the amount of $ 30.00 - Pro Hac Fee Deneve (MAC) (Entered: 06/29/2009) 06/29/2009 71 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) 07/10/2009 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) 07/10/2009 73 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) 07/10/2009 74 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)
07/10/2009 75 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) 09/08/2009 76 RESPONSE in Opposition re 72 MOTION to Dismiss Amended Complaint, filed by Plaintiff DOROTHY WADE. (Sams, Ex Kano) (Entered: 09/08/2009) 09/08/2009 77 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) 09/08/2009 78 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) 09/08/2009 79 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) 10/23/2009 80 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) 10/23/2009 81 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) 10/23/2009 82 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)
10/23/2009 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. (Attachments: # 1 Text of Proposed Order)(Albaugh, Matthew) (Entered: 10/23/2009) 11/06/2009 84 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) 11/06/2009 85 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. 06-15677) (Sams, Ex Kano) (Entered: 11/06/2009) 11/13/2009 86 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) 11/13/2009 87 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) 11/24/2009 88 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) 11/24/2009 89 RECEIPT #IP015697 in the amount of $ 30.00 for Pro Hac Fee. (MAC) (Entered: 11/25/2009) 11/25/2009 90 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) 02/23/2010 91 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) 02/24/2010 92 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) 02/25/2010 93 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) 02/25/2010 94 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) 03/18/2010 95 NOTICE of Firm Name Change, filed by Plaintiff DOROTHY WADE (Box, Anne) (Entered: 03/18/2010)
08/23/2010 96 NOTICE of Change of Address by X. Jay Alvarez (Alvarez, X.) (Entered: 08/23/2010) 08/27/2010 97 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) 09/03/2010 98 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) 09/22/2010 99 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) 11/08/2010 100 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) 11/24/2010 101 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) 12/06/2010 102 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) 05/24/2011 103 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-00357-SEB-DKL), which includes the initials of the newly assigned judge, on all future filings in this matter. (TRG) (Entered: 05/24/2011) 06/10/2011 104 Mail Returned as undeliverable. 103 DKL Reassignment Letter sent to Mario Alba Jr. counsel for DOROTHY WADE. (CKM) (Entered: 06/13/2011) 08/31/2012 105 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) 09/05/2012 106 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) 09/07/2012 107 NOTICE of Withdrawal of Appearance by Anne L. Box and Sarah Holloway on behalf of DOROTHY WADE (Alvarez, X.) (Entered: 09/07/2012)
09/10/2012 108 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 http://pacer.psc.uscourts.gov/pacerdesc.html