US District Court Civil Docket as of 5/18/2011 Retrieved from the court on July 8, 2011 UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:10-cv-06256-MMM -PJW Barry R. Lloyd v. CVB Financial Corp. et al Date Filed: 08/23/2010 Assigned to: Judge Margaret M. Morrow Jury Demand: Plaintiff Referred to: Magistrate Judge Patrick J. Walsh Nature of Suit: 850 Member case: (View Member Case) Securities/Commodities Related Case: 2: 1 0-cv-06815-MMM -PJW Jurisdiction: Federal Question Cause: 15:78m(a) Securities Exchange Act Plaintiff Barry R. Lloyd represented by Catherine J Kowalewski Individually And On Behalf of All Robbins Geller Rudman & Dowd Others Similarly Situated LLP 655 West Broadway Suite 1900 San Diego, CA 92101-3301 619-231-1058 Fax: 619-231-7423 Email: katek@rgrdlaw.com TERMINATED: 02/16/2011 Darren J Robbins Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: e_file_sd@rgrdlaw.com TERMINATED: 02/16/2011 David C Walton Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101-3301 619-231-1058 Fax: 619-231-7423 Email: davew@rgrdlaw.com
Plaintiff TERMINATED: 02/16/2 011 Jonah H Goldstein Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101-4297 619-231-1058 Fax: 619-231-7423 Email: jgoldstein@rgrdlaw.com TERMINATED: 02/16/2011 Lewis S Kahn Kahn Swick & Foti LLC 206 Covington Street Madisonville, LA 70447 504-455-1400 Fax: 504-455-1498 Email: lewis.kahn@ksfcounsel.com Michael D Braun Braun Law Group PC 10680 West Pico Boulevard Suite 280 Los Angeles, CA 90064 310-836-6000 Fax: 310-836-6010 Email: service@braunlawgroup.com Jacksonville Police and Fire represented by Blair A Nicholas Pension Fund Bernstein Litowitz Berger & Grossmann LLP 12481 High Bluff Drive Suite 300 San Diego, CA 92130 858-793-0070 Fax: 858-793-0323 Email: blairn@blbglaw.com Gerald H Silk Bernstein Litowitz Berger & Grossmann 1285 Avenue of the Americas
New York, NY 100 19 212-554-1400 Fax: 212-554-1444 Email: jerry@blbglaw.com Niki L Mendoza Bernstein Litowitz Berger and Grossman 12481 High Bluff Drive, Suite 300 San Diego, CA 92130 858-793-0070 Fax: 858-793-0323 Email: nikim@blbglaw.com Timothy Alan DeLange Bernstein Litowitz Berger & Grossmann LLP 12481 High Bluff Drive Suite 300 San Diego, CA 92130-3582 858-793-0070 Fax: 858-793-0323 Email: timothyd@blbglaw.com Plaintiff Carl Englund, Jr. V. Defendant CVB Financial Corp. represented by David M Murphy Wachtell Lipton Rosen & Katz 51 West 52nd Street New York, NY 10019 212-403-1324 Fax: 212-403-2272 Email: DMMurphy@wlrk.com Jeffrey D Hoschander Wachtell Lipton Rosen & Katz 51 West 52nd Street
Defendant New York, NY 100 19 212-403-1357 Fax: 212-403-2357 Email: JDHoschander@wlrk.com Scott Vick Vick Law Group APC 800 West 6th Street Suite 1220 Los Angeles, CA 90017 213-784-6225 Fax: 213-784-6226 Email: scott@vicklawgroup.com Warren R Stern Wachtell Lipton Rosen & Katz 51 West 52nd Street New York, NY 10019 212-403-1239 Fax: 212-403-2239 Email: wrstern@wlrk.com Wayne M Carlin Wachtell Lipton Rosen & Katz 51 West 52nd Street New York, NY 10019 212-403-1324 Fax: 212-403-2324 Email: WMCarlin@wlrk.com Christopher D. Myers represented by David M Murphy Jeffrey D Hoschander
Defendant Scott Vick Wayne M Carlin Edward J. Biebrich, Jr. represented by David M Murphy Jeffrey D Hoschander Scott Vick Wayne M Carlin Date Filed # Docket Text 08/23/2010 1 CLASS ACTION COMPLAINT against Defendant Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. Case assigned to Judge Margaret M. Morrow for all further proceedings. Discovery referred to Magistrate Judge Patrick J. Walsh. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiff Barry R. Lloyd. (et) Modified on 8/23/2010 (et). (ds). (Entered: 08/23/2010) 08/23/2010 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (et) (Entered: 08/23/2010) 08/23/2010 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Barry R. Lloyd. (et) (ds). (Entered: 08/23/2010) 08/23/2010 3 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Lewis S Kahn for Plaintiff Barry R. Lloyd. Your Pro Hac Vice
application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) (Entered: 08/23/2010) 10/12/2010 4 Joint STIPULATION to Reschedule time to file consolidated complaint; time to answer filed by Plaintiff Barry R. Lloyd. (Attachments: # 1 Proposed Order)(Braun, Michael) (Entered: 10/12/2010) 10/12/2010 5 PROOF OF SERVICE filed by Plaintiff Barry R. Lloyd, re Stipulation to Reschedule 4 served on 10-12-10. (Braun, Michael) (Entered: 10/12/2010) 10/12/2010 6 MINUTE ORDER IN CHAMBERS by Judge Margaret M. Morrow: re: Notice of Filing Fee Due (PHV) 3. On August 23, 2010, the Clerk for the U.S. District Court issued a notice to attorney Lewis S. Kahn advising that his Pro Hac Vice Application fee had not been paid. As of the date of this minute order, the Pro Hac Vice application fee of $275 remains unpaid. If counsel fails to pay within 21 days of this notice, the Clerk is directed to remove the applicants name and address information from the docket. If the applicant believes payment has been satisfied, please provide proof of payment to the Fiscal Department. (cbr) (Entered: 10/13/2010) 10/22/2010 7 NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff by Carl Englund filed by proposed lead plaintiff Carl Englund Barry R. Lloyd. Motion set for hearing on 1/24/2011 at 10:00 AM before Judge Margaret M. Morrow. (Robbins, Darren) (Entered: 10/22/2010) 10/22/2010 8 MEMORANDUM in Support of MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff by Carl Englund 7 filed by Plaintiff Barry R. Lloyd. (Robbins, Darren) (Entered: 10/22/2010) 10/22/2010 9 DECLARATION of Darren J. Robbins in support of MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff by Carl Englund 7 filed by Plaintiff Barry R. Lloyd. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robbins, Darren) (Entered: 10/22/2010) 10/22/2010 10 NOTICE OF MOTION AND MOTION for Appointment of Counsel, Appointment of Jacksonville Police & Fire Pension Fund as Lead Plaintiff and for Consolidation of Related Actions filed by Movant Jacksonville Police & Fire Pension Fund Barry R. Lloyd. Motion set for hearing on 1/24/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Proposed Order)(Nicholas, Blair) (Entered: 10/22/2010) 10/22/2010 11 DECLARATION of Blair A. Nicholas in support of Motion for Lead Plaintiff of Jacksonville Police & Fire Pension Fund MOTION for Appointment of Counsel, Appointment of Jacksonville Police & Fire
Pension Fund as Lead Plaintiff and for Consolidation of Related Actions 10 filed by Plaintiff Barry R. Lloyd. (Attachments: # 1 Ex. A - Notice, # 2 Ex. B - Notice, # 3 Ex. C - Certification, # 4 Ex. D - Chart, # 5 Ex. E - BLBG Resume)(Nicholas, Blair) (Entered: 10/22/2010) 10/22/2010 12 DECLARATION OF SERVICE filed by Movant Jacksonville Police & Fire Pension Fund Barry R. Lloyd, re MOTION for Appointment of Counsel, Appointment of Jacksonville Police & Fire Pension Fund as Lead Plaintiff and for Consolidation of Related Actions 10, Declaration (Motion related), Declaration (Motion related) 11 served on 10/22/10. (Nicholas, Blair) (Entered: 10/22/2010) 10/22/2010 13 Certificate of Interested Parties filed by Movant Jacksonville Police & Fire Pension Fund Barry R. Lloyd, (Attachments: # 1 Declaration of Service)(Nicholas, Blair) (Entered: 10/22/2010) 10/26/2010 14 ORDER by Judge Margaret M. Morrow GRANTING Stipulation re Scheduling 4. (rrey) (Entered: 10/26/2010) 10/26/2010 15 NOTICE of Change of Attorney Information for attorney Scott Vick counsel for Defendant CVB Financial Corp.. Changing Address to 99 Pasadena Avenue, Suite 10, South Pasadena, CA 91030. Adding Scott Vick as attorney as counsel of record for Defendants CVB Financial Corp., Christopher D. Myers, and Edward J. Biebrich Jr. for the reason indicated in the G-06 Notice. Filed by Defendants CVB Financial Corp. et al (Vick, Scott) (Entered: 10/26/2010) 01/03/2011 16 Notice of Withdrawal of Motion for Appointment of Counsel, 7 filed by proposed lead plaintiff Carl Englund Barry R. Lloyd. (McCormick, Tricia) (Entered: 01/03/2011) 01/03/2011 17 NOTICE OF NON-OPPOSITION to MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff by Carl Englund 7, MOTION for Appointment of Counsel, Appointment of Jacksonville Police & Fire Pension Fund as Lead Plaintiff and for Consolidation of Related Actions 10 Notice of Non-Opposition to Jacksonville Police & Fire Pension Fund's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by Plaintiff Barry R. Lloyd. (Nicholas, Blair) (Entered: 01/03/2011) 01/03/2011 18 CERTIFICATE OF SERVICE filed by Proposed Lead Plaintiff Jacksonville Police & Fire Pension Fund Barry R. Lloyd, re Non- Opposition to Motion,, 17 served on 1/3/11. (Nicholas, Blair) (Entered: 01/03/2011) 01/19/2011 19 NOTICE of Change of address by Scott Vick attorney for Defendant CVB Financial Corp.. Changing attorneys address to 800 West 6th Street, Suite 1220, Los Angeles, California 90017. Filed by Defendant CVB Financial Corp.. (Attachments: # 1 Proof of Service)(Vick, Scott) (Entered: 01/19/2011)
01/21/2011 20 ORDER GRANTING MOTION FOR CONSOLIDATION OF RELATED CASES AND FOR APPOINTMENT AS LEAD COUNSEL by Judge Margaret M. Morrow: The court consolidates Englund v. CVB Financial Corporation, et al. and Barry Lloyd v. CVB Financial Corporation, et al. for all purposes. the court also grants the Jacksonville Fund's motion for appointment as lead plaintiff and approves its selection of lead counsel,granting 10 Motion for Appointment of Counsel (bp) (Entered: 01/21/2011) 01/21/2011 21 MINUTE ORDER IN CHAMBERS CONSOLIDATION OF CASE UNDER CASE NUMBER CV10-6258 AND TERMINATION OF CASE NUMBER CV 10-6815 by Judge Margaret M. Morrow: The court has consolidated Case No.CV10-6815-MMM(PJWx) with Case No.CV10-6256-MMM(PJWx) for all purposes and for trial. For ease of record keeping, the court orders that all further documents and proceedings occur under Case No. CV10-6256, and that Case No.CV10-6815 be closed. Counsel are directed to file all further documents under Case No.CV10-6256-MMM(PJWx) only. The documents should utilize the caption of the original filed case to which they relate. (bp) (Entered: 01/21/2011) 02/16/2011 22 NOTICE of Change of Attorney Information for attorney Darren J Robbins counsel for Plaintiff Barry R. Lloyd.Darren J. Robbins is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs Carl Englund, Jr., Barry R. Lloyd (Robbins, Darren) (Entered: 02/16/2011) 02/16/2011 23 NOTICE of Change of Attorney Information for attorney David C Walton counsel for Plaintiff Barry R. Lloyd.David C. Walton is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Carl Englund, Jr. (Walton, David) (Entered: 02/16/2011) 02/16/2011 24 NOTICE of Change of Attorney Information for attorney Jonah H Goldstein counsel for Plaintiff Barry R. Lloyd.Jonah H. Goldstein is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Carl Englund, Jr. (Goldstein, Jonah) (Entered: 02/16/2011) 02/16/2011 25 NOTICE of Change of Attorney Information for attorney Catherine J Kowalewski counsel for Plaintiff Barry R. Lloyd.Catherine J. Kowalewski is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Carl Englund, Jr. (Kowalewski, Catherine) (Entered: 02/16/2011) 02/17/2011 26 NOTICE of Change of Attorney Information for attorney Karl Anthony Rupp counsel for Plaintiff Barry R. Lloyd.Karl A. Rupp is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff Carl Englund, Jr. (Rupp, Karl) (Entered: 02/17/2011)
02/17/2011 27 NOTICE of Change of Attorney Information for attorney Karl Anthony Rupp counsel for Plaintiff Barry R. Lloyd.Joe Kendall is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff Carl Englund, Jr. (Rupp, Karl) (Entered: 02/17/2011) 02/17/2011 28 NOTICE of Change of Attorney Information for attorney Karl Anthony Rupp counsel for Plaintiff Barry R. Lloyd.Jamie J. McKey is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff Carl Englund, Jr. (Rupp, Karl) (Entered: 02/17/2011) 02/17/2011 29 NOTICE of Change of Attorney Information for attorney Karl Anthony Rupp counsel for Plaintiff Barry R. Lloyd. Scott Kendall is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff Carl Englund, Jr. (Rupp, Karl) (Entered: 02/17/2011) 02/17/2011 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Information (G-06) 28, Notice of Change of Attorney Information (G-06) 26, Notice of Change of Attorney Information (G-06) 29, Notice of Change of Attorney Information (G-06) 27. The following error(s) was found: Carl Englund, Jr. does not appear on case docket as a plaintiff. Attorneys Rupp, Kendall and McKey is not listed on case docket and therefore cannot be removed. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (vh) (Entered: 02/17/2011) 03/07/2011 31 CONSOLIDATED CLASS ACTION COMPLAINT related to: Complaint - (Discovery), Complaint - (Discovery) 1,filed by plaintiffs' Jacksonville Police and Fire Pension Fund, Barry R. Lloyd, Carl Englund, Jr (bp) (Main Document 31 replaced on 3/10/2011) (bp). (Entered: 03/08/2011) 03/17/2011 32 STIPULATION for Extension of Time to File Answer to May 13, 2011 re Consolidated Complaint, 31 filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (Attachments: # 1 Proposed Order)(Vick, Scott) (Entered: 03/17/2011) 03/17/2011 33 APPLICATION for attorney David M. Murphy to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8366320 paid.) filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (Attachments: # 1 Proposed Order)(Vick, Scott) (Entered: 03/17/2011) 03/17/2011 34 APPLICATION for attorney Wayne M. Carlin to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8366444 paid.) filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D.
Myers. (Attachments: # 1 Proposed Order)(Vick, Scott) (Entered: 03/17/2011) 03/17/2011 35 APPLICATION for attorney Jeffrey D. Hoschander to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8366665 paid.) filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (Attachments: # 1 Proposed Order)(Vick, Scott) (Entered: 03/17/2011) 03/17/2011 36 ORDER by Judge Margaret M. Morrow: granting 33 Application to Appear Pro Hac Vice by Attorney David M. Murphy on behalf of Defendant CVB Financial Corp., et al., designating Scott Vick as local counsel. (vh) (Entered: 03/18/2011) 03/17/2011 37 ORDER by Judge Margaret M. Morrow: granting 34 Application to Appear Pro Hac Vice by Attorney Wayne M. Carlin on behalf of Defendant CVB Financial Corp., et al., designating Scott Vick as local counsel. (vh) (Entered: 03/18/2011) 03/17/2011 38 ORDER by Judge Margaret M. Morrow: granting 35 Application to Appear Pro Hac Vice by Attorney Jeffrey D. Hoschander on behalf of Defendant CVB Financial Corp., et al., designating Scott Vick as local counsel. (vh) (Entered: 03/18/2011) 03/21/2011 39 APPLICATION for attorney Warren R. Stern to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8379508 paid.) filed by Defendant Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (Attachments: # 1 Proposed Order)(Vick, Scott) (Entered: 03/21/2011) 03/22/2011 40 ORDER by Judge Margaret M. Morrow: granting 39 Application to Appear Pro Hac Vice by Attorney Warren R. Stern on behalf of defendant CVB Financial Corp, et al, designating Scott Vick as local counsel. (rrey) (Entered: 03/22/2011) 03/23/2011 41 ORDER on Joint Scheduling Stipulation 32 by Judge Margaret M. Morrow. Having considered the parties' joint scheduling stipulation, the Court hereby orders that Defendants' Motion to Dismiss shall be filed by 5/13/2011; Lead Plaintiff's opposition by 7/19/2011; and Defendants' reply by 8/19/2011. (csi) (Entered: 03/23/2011) 05/09/2011 42 First STIPULATION to Exceed Page Limitation as to Motion to Dismiss filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (Attachments: # 1 Proposed Order)(Vick, Scott) (Entered: 05/09/2011) 05/13/2011 43 NOTICE OF MOTION AND First MOTION to Dismiss Case CV 10-06256 filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Memorandum Points and Authorities, # 2 Supplement Request for Judicial Notice, # 3 Exhibit
Exhibits A to M, # 4 Exhibit Exhibits N to Z, # 5 Exhibit Exhibits AA to FF, # 6 Exhibit Exhibits GG to KK, # 7 Declaration Declaration of Scott Vick, # 8 Appendix Appendix in support of Motion to Dismiss, # 9 Proof of Service)(Vick, Scott) (Entered: 05/13/2011) 05/16/2011 44 NOTICE Errata filed by Defendants Edward J. Biebrich, Jr, CVB Financial Corp., Christopher D. Myers. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing of Corrected Memorandum of Points & Authorities, # 2 Proof of Service)(Vick, Scott) (Entered: 05/16/2011) 05/18/2011 45 MINUTE ORDER IN CHAMBERS Setting Scheduling Conference by Judge Margaret M. Morrow. Counsel are hereby notified that a Scheduling Conference has been set for 8/29/2011 at 10:00 am before Judge Margaret M. Morrow in Courtroom 780, Roybal Federal Building, 255 East Temple Street, Los Angeles. Counsel are directed to file a Joint Rule 26(f) Report on or before 8/22/2011. See order for further details. (csi) (Entered: 05/18/2011) 05/18/2011 46 ORDER by Judge Margaret M. Morrow granting Stipulation to Exceed Page Limitation 42 (rrey) (Entered: 05/18/2011) 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